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芯动联科: 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明
Zheng Quan Zhi Xing· 2025-08-29 16:40
Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of initial incentive recipients, ensuring compliance with relevant regulations and internal governance [1][2][3]. Disclosure of Incentive Plan - The company held meetings on August 15, 2025, to review and approve the draft of the 2025 Restricted Stock Incentive Plan and its summary [1]. - The plan and the list of initial incentive recipients were publicly disclosed, allowing employees to provide feedback during a public comment period of no less than 10 days [2]. Verification by Compensation and Assessment Committee - The Compensation and Assessment Committee verified that the proposed incentive recipients meet the qualifications set forth in relevant laws and regulations, confirming their eligibility for the incentive plan [3][4]. - The committee found no objections from employees regarding the proposed incentive recipients during the public comment period [2]. Compliance with Regulations - All proposed incentive recipients are in compliance with the conditions outlined in the Management Measures and the Listing Rules, ensuring their legal and effective status as recipients of the restricted stock [3][4].
芯动联科: 关于参加2025年半年度科创板芯片设计行业集体业绩说明会的公告
Zheng Quan Zhi Xing· 2025-08-29 16:18
Group 1 - The company will hold a performance briefing on September 8, 2025, from 15:00 to 17:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from September 1 to September 5, 2025, before 16:00, through the Roadshow Center website or via the company's email [3] Group 2 - Key participants in the briefing will include the company's board members, general manager, and financial director [2] - The company aims to address common investor concerns regarding its operating results and financial indicators for the first half of 2025 during the briefing [2][3] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]
芯动联科(688582) - 关于参加2025年半年度科创板芯片设计行业集体业绩说明会的公告
2025-08-28 08:22
关于参加 2025 年半年度科创板芯片设计行业集体业绩说明会的公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 证券代码:688582 证券简称:芯动联科 公告编号:2025-043 安徽芯动联科微系统股份有限公司 重要内容提示: https://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于2025年9月1日(星期一)至2025年9月5日(星期五)16:00前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱ir@numems.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 安徽芯动联科微系统股份有限公司(以下简称"公司")已于 2025 年 8 月 19 日发布公司《2025 年半年度报告》,为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况,公司计划于 2025 年 9 月 8 日(星期一)下午 15:00-17:00 参加 2025 年半年度科创板芯片设计行业集体业绩说明会,就投资者 关心的问题进行交流。 一、说 ...
芯动联科(688582) - 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明
2025-08-28 08:19
证券代码:688582 证券简称:芯动联科 公告编号:2025-042 安徽芯动联科微系统股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划首次 1、本次激励计划首次授予限制性股票的激励对象均符合《公司法》《证券 法》等法律、法规和规范性文件以及《公司章程》规定的任职资格,符合《管理 办法》《上市规则》规定的激励对象条件,符合《激励计划》规定的激励对象范 围,其作为公司本次激励计划激励对象主体资格合法、有效,满足获授限制性股 票的条件。 授予激励对象名单的核查意见及公示情况说明 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 安徽芯动联科微系统股份有限公司(以下简称"公司")于 2025 年 8 月 15 日召开第二届董事会第十二次会议、第二届监事会第九次会议,审议通过了《关 于公司<2025 年限制性股票激励计划(草案)>及其摘要的议案》等相关议案。 根据《上市公司股权激励管理办法》(以下简称《管理办法》)等相关规定,公 司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示。 ...
公告精选︱寒武纪:上半年净利润10.38亿元 同比扭亏;森特股份:不涉及“数据中心”相关业务
Ge Long Hui· 2025-08-27 00:20
Key Points - The article highlights significant corporate announcements and performance metrics from various companies in the industry [1][2][3][4] Group 1: Corporate Announcements - Sente Co., Ltd. (森特股份) clarified that it does not engage in "data center" related businesses [1] - Inke Recycling (英科再生) plans to invest approximately $40 million in the construction of the Vietnam Inke Qinghua (Phase III) project [1] - Daikin Heavy Industries (大金重工) signed its first overseas contract for the construction of a heavy deck transport vessel [1] - Zancaiya (咱菜雅) is planning to issue H-shares [1] - Biyimi (必易微) intends to acquire 100% equity of Xingan Semiconductor for 295 million yuan [1] - Zhongheng Group (中恒集团) has repurchased 3.5649% of its shares [1] - Nanjing New Pharmaceutical (南新制药) signed a letter of intent for acquisition with Future Pharmaceutical [3] - Pan-Asia Microelectronics (泛亚微透) plans to raise no more than 699 million yuan through a private placement [1][4] Group 2: Financial Performance - Shenghong Technology (胜宏科技) reported a net profit of 2.143 billion yuan for the first half of the year, a year-on-year increase of 366.89% [2] - Zhongji Xuchuang (中际旭创) saw a year-on-year net profit increase of 69.4% and plans to distribute 4 yuan per 10 shares [2] - Cambrian (寒武纪) achieved a net profit of 1.038 billion yuan in the first half of the year, marking a turnaround from losses [2] - China National Petroleum Corporation (中国石油) reported a net profit of 84.01 billion yuan for the first half of the year [2] Group 3: Shareholding Changes - Several companies, including Xindong Lian Ke (芯动联科) and Shenkeda (深科达), announced plans for share reductions by major shareholders [4] - Chaoyang Technology (朝阳科技) and Zhongwei Company (中微公司) also plan to reduce their shareholdings by up to 3% and 2%, respectively [4]
芯动联科: 2025年第二次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-08-26 16:23
Core Viewpoint - The company is proposing several resolutions at the 2025 Second Extraordinary General Meeting, including adjustments to fundraising projects, changes in registered capital, and the implementation of a stock incentive plan to enhance corporate governance and attract talent [1][24]. Group 1: Fundraising Projects - The company plans to extend the implementation period of four fundraising projects and adjust the investment structure to improve efficiency, reallocating funds to new research and development projects [9][11]. - As of June 30, 2025, the total amount of funds raised was approximately 1.48 billion RMB, with net proceeds after expenses amounting to about 1.35 billion RMB [9][10]. - The company aims to optimize resource allocation by changing the implementation method of certain projects from purchasing to leasing, due to market conditions affecting the real estate sector [11][13]. Group 2: Registered Capital and Governance Changes - The company intends to change its registered capital and abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors to enhance operational efficiency [24][25]. - Following the completion of a stock incentive plan, the total number of shares increased from approximately 400.61 million to 400.72 million, reflecting the issuance of new shares [24][25]. Group 3: Stock Incentive Plan - The company has proposed a 2025 stock incentive plan to attract and retain talent, aligning the interests of shareholders and the core team [27][28]. - The plan includes provisions for the board to manage and adjust the incentive plan as necessary, ensuring compliance with relevant laws and regulations [30][31]. - The company aims to implement the stock incentive plan effectively, with the board authorized to handle all related matters, including adjustments to stock grants based on corporate actions [30][31].
8月26日增减持汇总:暂无增持 中微公司等14股减持(表)





Xin Lang Zheng Quan· 2025-08-26 13:48
Core Viewpoint - On August 26, no A-share listed companies disclosed any increase in shareholding, while 14 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Summary by Category Share Reduction Details - Dabo Medical: Shareholder Dabo International plans to reduce its stake by no more than 2% [2] - Sichuan Shuangma: Shareholders plan to collectively reduce their stake by no more than 2% [2] - Gaolan Co.: No specific details provided [2] - Yingpais: Specific shareholder Qingdao Qingying intends to reduce no more than 200,000 shares [2] - Chaoyang Technology: Shareholders plan to reduce no more than 3% of their shares [2] - Shenke Da: Director and Deputy General Manager Zhang Xinming plans to reduce no more than 0.88% of shares [2] - Xindong Link: Electronic Institute and Microelectronics Institute plan to collectively reduce no more than 1% of shares [2] - Guomai Culture: Some directors and senior management plan to reduce no more than 0.05% of shares [2] - Zhongwei Company: Xuexin Investment plans to reduce no more than 2% of the total share capital [2] - Shenma Power: Chen Xiaoqin plans to reduce no more than 3% of shares [2] - Hongxun Technology: Some directors and senior management plan to reduce their shares [2] - Weiming Environmental Protection: Major shareholders and concerted actors plan to reduce no more than 1.55% of shares [2] - Yicheng Material: Guoxin Shanghai plans to reduce no more than 1.46% of the total share capital [2] - Liande Co.: Shareholders plan to collectively reduce no more than 2.37% of shares [2]
芯动联科(688582) - 股东减持股份计划公告
2025-08-26 13:40
证券代码:688582 证券简称:芯动联科 公告编号:2025-041 安徽芯动联科微系统股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律 责任。 重要内容提示: 截至本公告披露日,安徽芯动联科微系统股份有限公司(简称"公司") 股东北方电子研究院有限公司(简称"电子院")持有公司 11,978,687 股股份, 占公司总股本的 2.9893%,安徽北方微电子研究院集团有限公司(简称"微电子 院")持有公司 56,000,000 股股份,占公司总股本的 13.9750%。前述股份均为 公司首次公开发行股票并上市前取得的股份,已于 2024 年 7 月 1 日解除限售并 上市流通。2024 年 8 月 20 日,电子院与微电子院签署了《股份无偿划转协议》, 电子院将持有的 56,000,000 股无限售流通股通过非公开协议转让方式无偿划转 给微电子院。 减持计划的主要内容 公司于 2025 年 8 月 25 日收到电子院和微电子院的《关于股东减持计划的告 知函》,现将相关减持计划具体公告 ...
芯动联科(688582.SH):电子院和微电子院拟和减持不超1%股份
Ge Long Hui A P P· 2025-08-26 13:20
格隆汇8月26日丨芯动联科(688582.SH)公布,公司于2025年8月25日收到电子院和微电子院的《关于股 东减持计划的告知函》,现将相关减持计划具体公告如下: 电子院基于自身资金需求,计划自本公告披露之日起15个交易日后的3个月内,根据市场情况拟通过集 中竞价或大宗交易的方式减持其所持有的公司股份,合计不超过2,003,578股,不超过公司当前总股本的 0.5%。微电子院基于自身资金需求,计划自本公告披露之日起15个交易日后的3个月内,根据市场情况 拟通过集中竞价或大宗交易的方式减持其所持有的公司股份,合计不超过2,003,578股,不超过公司当前 总股本的0.5%。 ...
芯动联科:股东拟合计减持不超1%公司股份
Zheng Quan Shi Bao Wang· 2025-08-26 12:17
Group 1 - The core point of the article is that two shareholders of ChipMotion Technology (688582) plan to reduce their holdings in the company through centralized bidding or block trading [1] - The shareholders involved are North Electronic Research Institute Co., Ltd. with a 2.99% stake and Anhui North Microelectronics Research Institute Group Co., Ltd. with a 13.98% stake [1] - Each shareholder intends to reduce their holdings by no more than 2,003,600 shares, which represents 0.5% of the company's current total share capital [1]