独立董事工作制度 深圳市力合微电子股份有限公司 独立董事工作制度 第一章 总则 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等 单位或者个人的影响。 独立董事候选人应确保有足够的时间和精力有效地履行独立董事职责。 独立董事应当具备与其行使职权相适应的任职条件。 1 第一条 为进一步完善深圳市力合微电子股份有限公司（以下简称"公司"） 的治理结构，促进公司的规范运作，充分发挥独立董事在公司治理中 的作用，促进公司独立董事尽责履职，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上海证券交易所科创板股票上市规 则》（以下简称"《上市规则》"）、《上海证券交易所上市公司自 律监管指引第1号——规范运作》（以下简称"《规范运作指引》"）、 《上市公司独立董事管理办法》等相关法律、行政法规、证券监管机 构的规则以及《深圳市力合微电子股份有限公司章程》（以下简称"《公 司章程》"）的规定，并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响 其进行独立客观判断关系的董事。 第三条 独立 ...

| 证券代码：688589 | 证券简称：力合微 | 公告编号：2023-082 | | --- | --- | --- | | 债券代码：118036 | 债券简称：力合转债 | | 表决结果：同意3票；反对0票；弃权0票。 二、监事会会议审议情况 经全体监事认真审议并表决，审议通过《关于使用部分闲置募集资金进行 现金管理的议案》 监事会认为：公司在确保不影响募集资金投资项目进度、不影响公司正常生 产经营及确保资金安全的情况下，拟使用部分闲置募集资金进行现金管理，用于 购买安全性高、流动性好、有保本约定的产品，有利于提高公司的资金使用效率， 增加公司收益，保障公司股东权益。 具体内容详见与本公告同日刊登在上海证券交易所网站（www.sse.com.cn） 的《关于使用部分闲置募集资金进行现金管理的公告》。 深圳市力合微电子股份有限公司 第四届监事会第四次（临时）会议决议公告 本公司监事会及全体监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、监事会会议召开情况 深圳市力合微电子股份有限公司(以下简称"公司") 第四届监事会第四次 （临时 ...

深圳市力合微电子股份有限公司 内部审计制度 第一章 总则 1 第一条 为加强和规范公司内部审计工作，提高内部审计工作质量，保护投资者的合 法权益，依据《中华人民共和国审计法》《中华人民共和国审计法实施条 例》《审计署关于内部审计工作的规定》《中国内部审计准则》《上海证 券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监 管指引第1号——规范运作》以及《深圳市力合微电子股份有限公司章程》 等有关法律、法规、规章和规范性文件的规定，并结合公司实际情况，制 定本制度。 第二条 本制度所称内部审计，是指由公司内部审计部门或人员，对内部控制和风险 管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 本制度所称内部控制，是由公司董事会、监事会、经理层和全体员工实施的、 旨在实现控制目标的过程。内部控制的目标是合理保证公司经营管理合法 合规、资产安全、财务报告及相关信息真实完整，提高经营效率和效果， 促进公司实现发展战略。 第四条 公司董事会应当对内部控制制度的建立健全和有效实施负责，重要的内部控 制制度应当经董事会审议通过。公司董事会及其全体成员应当保证内部控 制 ...

Company Overview - The company is a chip design enterprise specializing in IoT communication technology and recognized as a "specialized, refined, distinctive, and innovative" small giant [3] - Business areas include power IoT, new energy smart management, comprehensive energy efficiency management, smart home & whole-house intelligence, smart lighting, and digital management of smart power [3] Financial Performance - In Q3 2023, the company achieved revenue of CNY 195.60 million, a year-on-year increase of 54.41%, and a net profit of CNY 30.76 million, up 56.50% [3] - For the first nine months of 2023, revenue reached CNY 448.31 million, growing by 28.25%, with a net profit of CNY 81.37 million, an increase of 58.30% [3] Market Position and Strategy - Over 90% of the company's main business revenue comes from the smart grid sector, which is a high-quality market with significant growth potential [4] - The company aims to enhance market share in high-speed dual-mode product supply and expand its product offerings in the smart grid sector, including concentrators and smart switches [4] Product Development - Key terminal products in the power grid sector include concentrators, collectors, and photovoltaic protocol converters [5] - The company is actively expanding its product line for low-voltage distribution networks and has achieved significant results in this area [6] Photovoltaic Sector - The company has developed photovoltaic protocol converter communication modules that have begun mass supply, supporting the new power system's requirements [7] - The company has received international certification for its PLC photovoltaic chip products, which are essential for the North American market [7] Smart Hotel Market - The company has launched a hotel room smart control system 1.0, which is currently being promoted in pilot hotels [9]

Company Overview - Shenzhen Lihe Microelectronics Co., Ltd. is a chip design enterprise specializing in IoT communication technology and recognized as a "specialized, refined, and innovative small giant" [3] - The company operates in six key sectors: power IoT, new energy smart management, comprehensive energy efficiency management, smart home & whole-house intelligence, smart lighting, and smart power digital management [3] Financial Performance - In Q3 2023, the company achieved revenue of CNY 195.60 million, a year-on-year increase of 54.41%, and a net profit of CNY 30.76 million, up 56.50% [3] - For the first nine months of 2023, revenue reached CNY 448.31 million, growing by 28.25%, with a net profit of CNY 81.37 million, reflecting a 58.30% increase [3] Market Applications - The company has established stable partnerships in the smart home sector with clients like Wanhe and Wanjiale, and collaborates with Lenovo, Tencent, and Tuya to enhance its smart home ecosystem [4] - PLC technology is widely applied in industrial IoT scenarios such as high-speed rail energy management, smart streetlights, and smart charging piles, addressing communication connectivity challenges in IoT [4] Product Development - The "Smart Photovoltaic and Battery Smart Management PLC Chip R&D and Industrialization Project" aims to enhance safety and monitoring in photovoltaic power plants, improving operational efficiency [5] - The company has begun mass supply of photovoltaic protocol converter communication modules to State Grid, with ongoing pilot testing [5] Future Outlook - The smart grid market presents significant growth opportunities, with the company positioned to increase its market share through advanced dual-mode chip products and expanding its product offerings [6] - The company plans to enhance its competitive edge in technology, products, and services while exploring new product demands in the smart grid sector [6]

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 投资者关系活动记录表 编号：2023-022 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 ■现场参观 □电话会议 □其他（请文字说明其他活动内容） 华金证券股份有限公司 王臣复 参与单位名称及人员姓名 国海证券股份有限公司 张婉姝 ...

Company Overview - Shenzhen Lihui Microelectronics Co., Ltd. is a chip design enterprise specializing in IoT communication technology and recognized as a "specialized, refined, distinctive, and innovative" small giant enterprise [3] - The company operates in six major sectors: power IoT, new energy smart management, comprehensive energy efficiency management, smart home & whole-house intelligence, smart lighting, and smart power digital management [3] Financial Performance - In Q3 2023, the company achieved a revenue of CNY 195.60 million, a year-on-year increase of 54.41%, and a net profit attributable to shareholders of CNY 30.76 million, up 56.50% [3] - For the first nine months of 2023, the company reported a revenue of CNY 448.31 million, a growth of 28.25%, and a net profit of CNY 81.37 million, reflecting a 58.30% increase [3] Market Insights - The power IoT market performance continues to grow, with significant revenue and profit increases driven by the expansion of chip-related products across various market applications [3] - The smart grid market is identified as a high-quality market with substantial growth potential, particularly with the company's dual-mode products enhancing market share [4] Product Development and Strategy - The company is focusing on providing a range of products, including concentrators and smart switches, to meet the evolving demands in the smart grid sector [5] - The company is developing a photovoltaic protocol converter terminal product for the power IoT low-voltage distribution market, which is currently in pilot testing [5] Technology and Competitive Advantage - PLC (Power Line Communication) technology is highlighted as a superior solution for smart home applications due to its ability to provide stable and reliable connectivity without additional wiring [6] - The company is developing highly integrated multi-mode communication chips that combine PLC, WiFi, and Bluetooth technologies to enhance smart home solutions [6] Future Plans - The company aims to leverage opportunities in the national "smart grid" and "energy IoT" initiatives while expanding into consumer markets such as smart home applications and industrial IoT sectors [8] - Plans include increasing marketing efforts for existing chip products and investing in new technology and product development to ensure sustained growth [8]

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 投资者关系活动记录表 编号：2023-020 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 投资者关系活动类别 □现场参观 □电话会议 ■其他（2023年深圳辖区上市公司投资者网上集体接 待日活动） 参与单位名称及人员姓名 参与本次活动的广大投资者 ...

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 投资者关系活动记录表 编号：2023-020 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 ■其他（2023 年深圳辖区上市公司投资者网上集体接 待日活动） 参与单位名称及人员姓名 参与本次活动的广大投资者 会议时间 2023 年 11 月 15 日 下午 15:30-17:00 会议地点 公司通过全景路演（网址：https://rs.p5w.net）采用网 络文字互动的方式召开 公司接待人员姓名 董事长、总经理：LIU KUN PAGE \* MERGEFORMAT2 | 副总经理、董事会秘书：吴颖 | | --- | | 财务总监：周世权 | | 独立董事：陈慈琼 | 投资者关系活动主要内容介绍： 本次活动采用网络文字互动的方式举行，公司就投资者在本次交流中提出 的问题进行了回复： 布局，从而增强公司的核心技术能力和中长期竞争力。公司如有相关具体项目 计划，将按要求履行信息披露义务。感谢您的关注！ 2.公司在智慧照明应用领域的进展是怎样的？ 答：尊敬的投资 ...

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 投资者关系活动记录表 编号：2023-019 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 □路演活动 £现场参观 □电话会议 □其他（请文字说明其他活动内容） 中银国际证券股份有限公司 邹坤 参与单位名称及人员姓名 广发基金 张世杰、邱璟旻 ...