深圳市力合微电子股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688589 证券简称：力合微 深圳市力合微电子股份有限公司 2025 年第三次临时股东会会议资料 深圳市力合微电子股份有限公司 2025年第三次临时股东会会议资料 二〇二五年九月 1 | . | . | 4 | 4 | | | --- | --- | --- | --- | --- | | D | 1 | œ | | œ | | | | 深圳市力合微电子股份有限公司 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东 会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司股东会规则》以及《公司章程》《股东会议事规则》等相关规定，特制定本须 知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 出席会议的股东及股东代表须在会议召开前30 分钟到会议现场办理签到手续， 并请按规定出示身份证明文件、持股证明文件、法人单位证明、授权委托书等，经 验证后方可出席会议。 二、为保 ...

智通财经APP讯，力合微(688589.SH)发布公告，公司近日收到董事冯震罡先生出具的《股份减持计划 告知函》，冯震罡先生因个人资金需求，计划自公告发布之日起的15个交易日后至未来3个月内(根据中 国证券监督管理委员会及上海证券交易所规定禁止减持的期间除外)，通过集中竞价、大宗交易等方式 减持其所持有的公司股份不超过57万股，拟减持股份占公司总股本的比例不超过0.39%。 ...

以上项目中标金额总计约为5103.14万元，占公司2024年度经审计的营业总收入的9.30%，因项目受具体 交货批次和时间受现场施工进度影响，对2025年当期业绩影响存在不确定性，若以上项目顺利实施，将 对公司业绩产生积极的影响。 智通财经APP讯，力合微(688589.SH)发布公告，公司中标南方电网公司2025年计量设备第一批框架招 标项目，中标金额5103.14万元。 ...

Group 1 - The company reported a revenue of 198 million yuan for the first half of 2025, representing a year-on-year decline of 24.74% [1] - The net profit attributable to the parent company was 24.85 million yuan, down 41.15% year-on-year [1] - The net profit excluding non-recurring gains and losses was 17.27 million yuan, reflecting a year-on-year decrease of 55.02% [1]

| 证券代码：688589 | 证券简称：力合微 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：118036 | 债券简称：力合转债 | | 深圳市力合微电子股份有限公司 关于召开2025年第三次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开地点：公司会议室（广东省深圳市南山区高新技术产业园清华信息港科 研楼 1101) （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年9月12日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 ...

| 证券代码：688589 | 证券简称：力合微 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：118036 | 债券简称：力合转债 | | 深圳市力合微电子股份有限公司 第四届董事会第二十四次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 深圳市力合微电子股份有限公司(以下简称"公司")第四届董事会第二十四 次会议通知于 2025 年 8 月 15 日以邮件方式发出，会议于 2025 年 8 月 26 日在深 圳市南山区高新技术产业园清华信息港科研楼 11 楼 1101 公司会议室以现场结合 通讯的方式召开。会议应出席的董事 9 人，实际出席的董事 9 人。本次董事会由 董事长 LIU KUN 先生主持，公司董事会秘书列席会议，本次会议的召集、召开 符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 经与会董事投票表决，审议通过如下议案： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议 ...

Group 1 - The company held its 24th meeting of the 4th Board of Directors on August 26, 2025, with all 9 directors present, confirming compliance with legal and regulatory requirements [1] - The Board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's situation without any misleading statements or omissions [2][3] - The Board also approved a special report on the use of raised funds for the first half of 2025, which was reviewed by the Audit Committee [2][3] Group 2 - The Board approved a semi-annual evaluation report for the "Quality Improvement and Efficiency Enhancement" initiative for 2025, which will be submitted to the upcoming shareholder meeting [2][3] - The Board decided to renew the appointment of the accounting firm for the 2025 fiscal year, pending approval from the shareholders [2][3] - The Board approved several amendments to the company's articles of association and various management systems, all requiring further shareholder approval [3][4][5] Group 3 - The company plans to hold its third extraordinary general meeting of 2025 on September 12, 2025, to discuss the approved proposals [6]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 15:00 in its conference room located in Shenzhen, Guangdong Province [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][4] - The network voting period will be on the same day as the meeting, from 9:15 to 15:00, with specific trading time slots for voting [1][2] Group 2 - The meeting will review non-cumulative voting proposals approved by the board on August 26, 2025, with related announcements made on August 28, 2025 [2][3] - Shareholders must register for the meeting by providing necessary documentation, including proof of shareholding and identification [5][6] - The company will remind shareholders of the meeting through smart SMS notifications, ensuring that small and medium investors can participate [4][6]

Core Viewpoint - The company plans to reappoint Tianjian Accounting Firm (Special General Partnership) as its annual audit institution for 2025, pending approval from the upcoming shareholders' meeting [1][5]. Group 1: Audit Firm Information - The proposed audit firm, Tianjian Accounting Firm, was established on July 18, 2011, and is located in Hangzhou, Zhejiang Province [1]. - The firm has a total of 2,356 registered accountants, with 904 having signed securities service audit reports [1]. - In the previous year, the firm's total business income was 2.969 billion yuan, with audit business income at 2.563 billion yuan and securities business income at 1.465 billion yuan [1]. Group 2: Audit Fees and Procedures - The company plans to pay Tianjian Accounting Firm a total audit fee of 1.0494 million yuan for 2024, which includes 742,000 yuan for annual report auditing and 307,400 yuan for internal control auditing [4]. - The board's audit committee has reviewed and approved the reappointment of Tianjian Accounting Firm, affirming its professional competence and independence [5]. - The reappointment will take effect upon approval at the company's third extraordinary shareholders' meeting in 2025 [5]. Group 3: Compliance and Legal Standing - Tianjian Accounting Firm has faced administrative penalties four times and has been subject to various supervisory measures in the past three years, but has not faced criminal penalties [3]. - The project partners and signing accountants have not faced criminal penalties or significant disciplinary actions in the past three years [4]. - The firm has established a professional risk fund and purchased professional insurance to protect investors [1].

Core Viewpoint - The company has implemented a comprehensive action plan aimed at enhancing quality, efficiency, and returns for investors, aligning with national policies and market demands [1] Group 1: Business Development and Core Competitiveness - The company focuses on the Internet of Things (IoT) communication chip sector, emphasizing technological innovation and core algorithm development [1] - Significant progress has been made in research and development (R&D), with multiple technological breakthroughs achieved during the reporting period [2][3] Group 2: Product Development and Market Applications - The company has launched several high-speed chips for the overseas Advanced Metering Infrastructure (AMI) market, which are being adopted by clients [2] - New products, including smart gateway energy meters and integrated terminal modules, have passed testing and are being supplied to Southern Power Grid [2] - The company has developed a photovoltaic monitoring and shutdown chip that meets national standards and is now entering mass production [3] Group 3: Intellectual Property and Standards Participation - As of the reporting period, the company holds 96 authorized patents, including 80 invention patents, and has participated in the formulation of 24 industry standards [3] Group 4: Investor Relations and Profit Distribution - The company has implemented a profit distribution policy, distributing cash dividends and conducting share buybacks to enhance shareholder value [3] - A cash dividend of 3 yuan per 10 shares was distributed, along with a capital reserve increase of 2 shares per 10 shares [3] Group 5: Corporate Governance and Compliance - The company has strengthened its governance structure, optimizing information disclosure and enhancing decision-making processes through various board meetings [5][6] - Compliance with legal regulations has been prioritized, with updates to the company's articles of association and governance policies [5] Group 6: Communication and Transparency - The company has established multiple channels for investor communication, including performance briefings and feedback mechanisms, to enhance transparency and investor engagement [6][7] - A visual report format has been introduced to improve the clarity and accessibility of financial information for investors [7] Group 7: Long-term Incentives and Management Accountability - The company has implemented stock incentive plans to align the interests of management and shareholders, promoting sustainable development [8] - Performance evaluations for senior management are linked to the company's operational performance, ensuring accountability and long-term stability [8]