泰凌微电子（上海）股份有限公司 一、董事、高级管理人员、核心技术人员 二、其他激励对象 中层管理人员及核心骨干员工（48人） 31.57 96.93% 0.13% 预留授予激励对象名单 （预留授予日） 本激励计划预留授予激励对象名单及拟授出权益分配情况 获授限制性 占授予限制 占本激励计划 序号 姓名 国籍 职务 股票数量 性股票总数 公告时公司股 （万股） 的比例 本总额的比例 预留部分合计 32.57 100.00% 0.14% 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股 票均未超过公司总股本的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计 不超过股权激励计划提交股东大会审议时公司股本总额的 20%。 泰凌微电子（上海）股份有限公司董事会 ...

Core Viewpoint - The report highlights significant growth in revenue and net profit for Telink Semiconductor in the first half of 2025, driven by increased customer demand and successful new product launches [3][12]. Company Overview and Financial Metrics - The company reported a revenue of approximately 503.49 million yuan, a 37.72% increase compared to the same period last year [3][4]. - The total profit reached approximately 100.27 million yuan, marking a 291.06% increase year-on-year [4][12]. - Net profit attributable to shareholders was approximately 101.08 million yuan, reflecting a 274.58% increase compared to the previous year [4][12]. - The net cash flow from operating activities was approximately 87.12 million yuan, a significant increase of 349.24% year-on-year [4][12]. - Basic earnings per share were 0.42 yuan, up 281.82% from the previous year [4][12]. Business and Product Overview - The primary business focus is on the research, design, and sales of low-power wireless IoT chips, including Bluetooth, Zigbee, Matter, and WiFi technologies [3][12]. - The company has established a strong market position in various sectors, including smart home devices, audio products, and industrial systems, with partnerships with major brands like Google, Amazon, and Xiaomi [3][12]. - The company employs a Fabless model, outsourcing manufacturing to specialized foundries, which reduces capital expenditure and operational risks [3][12]. Industry Context - The wireless IoT chip industry is experiencing rapid growth, driven by advancements in short-range wireless technologies and increasing demand for low-power, high-performance chips [3][12]. - The integration of AI and big data is creating new opportunities for growth in the wireless IoT chip sector, particularly in edge AI applications [3][12]. - The industry is characterized by a complex market landscape, necessitating adaptability to various wireless technologies and consumer needs [3][12].

| 公司代码：688591 | 泰凌微电子（上海）股份有限公司2025 年半年度报告摘要 | | | --- | --- | --- | | | 公司简称：泰凌微 | | | | 泰凌微电子（上海）股份有限公司 | | | | 泰凌微电子（上海）股份有限公司2025 年半年度报告摘要 | | | | 第一节 重要提示 | | | 规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | 公司已在本报告中详细描述可能存在的风险，敬请查阅本报告"第三节 | | 管理层讨论与分析 四、 | | 风险因素"相关内容，请投资者予以关注。 | | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | 无 | | | | □适用 √不适用 | | | | | 泰凌微电子（上海）股份有限公司2025 年半年度报告摘要 | | | | 第二节 公司基本情况 | | | 公司股票简况 | | | | | 公司股票简况 | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 变 | | 更前股票简称 | | | | A股 | 上海证券交易 ...

泰凌微电子（上海）股份有限公司监事会 关于 2024 年限制性股票与股票增值权激励计划 预留授予激励对象名单（预留授予日）的核查意见 泰凌微电子（上海）股份有限公司（以下简称"公司"）监事会依据《中华 （以下简称" 《公司章程》"） 的有关规定，对公司本次限制性股票激励计划预留授予的激励对象名单（预留授 予日）进行了核查，发表核查意见如下： 的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 人民共和国公司法》（以下简称" 《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）、 《科创板上 市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法规、规章及 规范性文件和《泰凌微电子（上海）股份有限公司章程》 核心技术（业务）人员。公司本激励计划激励对象亦不包括独立董事、监事。 年第二次临时股东会批准的公司《2024 年限制性股票与股票增值权激励计划（草 案）》规定的激励对象条件相符。 《证券法》等法律、法 规、规范性文件以及《公 ...

Group 1 - The board of directors of Tai Ling Microelectronics (Shanghai) Co., Ltd. held its 13th meeting of the second session on August 8, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved the special report on the use and storage of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board agreed to use up to RMB 900 million of idle raised funds for cash management, ensuring it does not affect the investment projects and normal business operations, with a unanimous vote of 9 in favor [2] - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, following a cash dividend distribution of RMB 0.205 per share, with 6 votes in favor [3][4] - The board approved the granting of reserved restricted stocks to 49 eligible incentive objects at a price of RMB 13.72 per share, with 6 votes in favor [5] Group 3 - The board reviewed and approved the semi-annual evaluation report of the 2025 quality improvement and efficiency enhancement action plan, with a unanimous vote of 9 in favor [6] - The board also approved the 2024 annual Environmental, Social, and Governance (ESG) report, with a unanimous vote of 9 in favor [6]

Core Viewpoint - The supervisory board of Tai Ling Microelectronics (Shanghai) Co., Ltd. has approved the 2025 semi-annual report and various related proposals, ensuring compliance with legal and regulatory requirements, and confirming the accuracy and completeness of the disclosed information [1][2]. Meeting Details - The second supervisory board's tenth meeting was held on August 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, affirming that the report reflects the company's financial status and operational results accurately [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, with unanimous support from all supervisors [2]. - A proposal to use up to 950 million yuan of idle raised funds for cash management was approved, ensuring that this action would not affect the company's normal operations or investment plans [2][3]. - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, confirming that the adjustments do not harm shareholder interests [3][4]. - The board agreed to grant reserved restricted stocks to 49 eligible incentive objects at a price of 13.72 yuan per share, with the reserved grant date set for August 18, 2025 [4][5].

泰凌微8月18日晚间发布公告称，公司第二届第十三次董事会会议于2025年8月18日以通讯方式召开。会 议审议了《关于的议案》等文件。 （文章来源：每日经济新闻） ...

格隆汇8月18日丨泰凌微(688591.SH)公布，公司于2025年8月18日召开第二届董事会第十三次会议、第 二届监事会第十一次会议，审议通过了《关于向2024年限制性股票与股票增值权激励计划激励对象授予 预留限制性股票的议案》，确定以2025年8月18日为预留授予日，以13.72元/股的授予价格向符合条件 的49名激励对象授予32.57万股限制性股票。 ...

Group 1 - The company, Tai Ling Microelectronics (688591.SH), announced a plan to utilize a maximum of 900 million yuan (including 900 million yuan) of idle raised funds for cash management [1] - The funds can be used on a rolling basis within the specified limit, and the usage period is valid for 12 months from the date of approval by the board of directors [1]

泰凌微电子（上海）股份有限公司 2024 年限制性股票与股票增值权激励计划 预留授予激励对象名单 （预留授予日） 本激励计划预留授予激励对象名单及拟授出权益分配情况 | | | | | 获授限制性 | 占授予限制 | 占本激励计划 | | --- | --- | --- | --- | --- | --- | --- | | 序号 姓名 | | 国籍 | 职务 | 股票数量 | 性股票总数 | 公告时公司股 | | | | | | （万股） | 的比例 | 本总额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | 1 | 边丽娜 | 中国 | 财务总监 | 1.00 | 3. 07% | 0.004% | | 二、其他激励对象 | | | | | | | | 中层管理人员及核心骨干员工（48人） | | | | 31.57 | 96.93% | 0.13% | | 预留部分合计 | | | | 32.57 | 100.00% | 0.14% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股 票均未超过公司总股本的 1%。公司全部有效期内的激励计划 ...