证券代码：688591 证券简称：泰凌微 公告编号：2025-023 泰凌微电子（上海）股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 05 月 30 日（星期五）11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： 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 05 月 23 日（星期五）至 05 月 29 日（星期 四）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（investors_relation@telink-semi.com）进行提问。在信息 披露允许的范围内，公司将在说明会上对投资者普遍关注的问题进行 回答。 泰凌微电子（上海）股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2025 年第一季度报告，为便于广大投资者更全 面深入地了解公司 2025 年 ...

Core Viewpoint - The announcement details the first vesting results of the 2023 restricted stock incentive plan for TaiLing Microelectronics, including the number of shares to be listed and the vesting conditions for the recipients [1][5]. Summary by Sections Stock Listing and Vesting Details - The stock listing type is for equity incentive shares, with a total of 743,536 shares to be listed on May 23, 2025 [1][6]. - The first vesting period of the restricted stock incentive plan has been completed, with 123 recipients eligible for the shares [6][8]. Decision-Making Process - The board of directors and independent directors approved the relevant proposals regarding the incentive plan, and the supervisory board verified the list of recipients [2][3]. - The company conducted a self-examination regarding insider trading prior to the public disclosure of the incentive plan [3][5]. Vesting Conditions and Recipients - The total number of shares vested is 74.3536 million, representing approximately 23.38% of the total granted shares [5][6]. - The recipients include key management personnel and core employees, with specific allocations detailed for each individual [6][8]. Stock Source and Financial Impact - The shares are sourced from the company's directed issuance of A-shares to the recipients [6][8]. - The total share capital of the company will increase from 240,000,000 to 240,743,536 shares following this vesting, with a minimal impact on the company's financial results [7][8]. Listing and Transfer Restrictions - The shares will be subject to transfer restrictions, including a limit on the number of shares that can be transferred within a specified period [6][7]. - The company will retain any profits from shares sold within six months of purchase or sale by directors and senior management [6][7].

证券代码：688591 证券简称：泰凌微 公告编号：2025-022 泰凌微电子（上海）股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第一个 归属期归属结果暨股票上市公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 743,536股。 本次股票上市流通总数为743,536股。 本次股票上市流通日期为2025 年 5 月 23 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，泰凌微电子（上海）股份有限公司（以下简称"公 司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登 记证明》，公司完成了 2023 年限制性股票激励计划（以下简称"本激励计划"）首 次授予部分第一个归属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2023 年 12 月 13 日，公司召开第一届董事会第十六次会议，会议审议通过 了《关 ...

Group 1 - The China Securities Regulatory Commission (CSRC) encourages private equity funds to participate in mergers and acquisitions of listed companies, establishing a simplified review process for the first time [1] - The CSRC has adjusted regulatory requirements for issuing shares to purchase assets and introduced a phased payment mechanism for the first time [1] - The CSRC has introduced a "reverse linkage" arrangement for private equity funds for the first time [1] Group 2 - Multiple public fund industry insiders stated that recent analyses regarding public fund assessment benchmarks leading to market adjustments are inaccurate and lack basic knowledge and evidence [2] Group 3 - The Hong Kong Hang Seng Index will include Midea Group and ZTO Express, while BYD will join the Hang Seng Tech Index, removing Reading Group [3] Group 4 - E Fund announced that renowned fund manager Zhang Kun will no longer serve as deputy general manager due to work adjustments and will focus on investment management in the future [4] Group 5 - Jinlitai's board disagreed with shareholders' proposal to convene an extraordinary general meeting [5] - 20CM's two consecutive trading limits for Toxin Pharmaceutical: Ivos will reduce its holdings by 1.3128 million shares from March 14 to May 15, 2025 [5] - Tailing Microelectronics: The National Fund's shareholding ratio has decreased to 6.95% [5] - Two consecutive trading limits for Liren Liyang: The revenue proportion of ergotamine products is very low [5] - Tunnel Holdings: The controlling shareholder plans to increase its stake in the company by 250 million to 500 million yuan [5] - CATL announced the H-share offering price set at HKD 263.00 per share [5]

Mergers and Acquisitions - Kaineng Health plans to acquire 7 million shares of Yuaneng Group for 22.89 million yuan, increasing its ownership from 42.4136% to 43.6956% [1] - Binhai Energy intends to purchase 100% equity of Cangzhou Xuyang Chemical through a share issuance, which is expected to constitute a major asset restructuring and related party transaction [2] - ShenNan Electric A plans to acquire 75% equity of Sichuan Ruinan by assuming and repaying a debt of 18.3375 million yuan owed by Kelu Electronics [3] Share Buybacks and Increases - Jianghan New Materials announces a share buyback plan with an amount ranging from 200 million to 400 million yuan, with a maximum price of 30 yuan per share [4] - Guizhou Moutai has repurchased a total of 2.6421 million shares, amounting to 4.05 billion yuan, representing 0.2103% of its total share capital [5] - Tunnel Holdings' controlling shareholder plans to increase its stake in the company with an investment between 250 million and 500 million yuan, not exceeding 2% of the total share capital [6] Risk Matters - Tailing Microelectronics reports that the National Integrated Circuit Industry Investment Fund has reduced its shareholding to 6.95% after selling 4.8 million shares [7] - Dianguang Media received an administrative regulatory measure decision from Hunan Securities Regulatory Bureau due to undisclosed related party transactions and inadequate inventory impairment preparation [9] - Huitian Thermal Power received a warning letter from Liaoning Securities Regulatory Bureau for failing to timely disclose a significant lawsuit amounting to 35 million yuan [10]

Core Viewpoint - The announcement details the shareholding changes of the major shareholder, the National Integrated Circuit Industry Investment Fund Co., Ltd., which has reduced its stake in TaiLing Microelectronics from 8.95% to 6.95% through a planned share reduction [1][2][3]. Shareholder Information - Before the reduction, the National Integrated Circuit Industry Investment Fund held 21,488,400 shares, representing 8.95% of the total share capital of TaiLing Microelectronics [1]. - The shares held by the National Integrated Circuit Industry Investment Fund were acquired during the company's initial public offering (IPO) and became tradable on August 26, 2024 [1]. Reduction Plan Implementation - The reduction plan was disclosed on February 17, 2025, with a maximum reduction of 4,800,000 shares, equating to 2.00% of the total share capital [2]. - The actual reduction was completed on May 16, 2025, with the National Integrated Circuit Industry Investment Fund successfully selling 4,800,000 shares [2][3]. - Following the reduction, the National Integrated Circuit Industry Investment Fund now holds 16,688,400 shares, which is 6.95% of the total share capital [3]. Financial Details - The shares were sold at a price range of 35.25 to 42.01 yuan per share, resulting in a total reduction amount of approximately 184.56 million yuan [3]. - The reduction was executed through centralized bidding transactions over the period from May 7 to May 16, 2025 [3]. Impact of the Reduction - The reduction in shareholding does not trigger a mandatory tender offer and will not lead to changes in the company's controlling shareholder or actual controller [2][4]. - The governance structure and future operations of TaiLing Microelectronics are not expected to be significantly impacted by this change in shareholding [4].

重要内容提示： 大股东持股的基本情况 证券代码：688591 证券简称：泰凌微 公告编号：2025-021 泰凌微电子（上海）股份有限公司 关于持股 5%以上股东权益变动触及 1%暨减持股 份结果公告 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。 2025 年 1 月 17 日，公司于上海证券交易所网站（www.sse.com.cn）披露了 《泰凌微电子（上海）股份有限公司持股 5%以上股东减持股份计划公告》（公告 编号：2025-002），因股东自身经营需要，国家大基金计划自减持计划披露之日 起 15 个交易日之后的三个月内（即 2025 年 2 月 17 日-2025 年 5 月 16 日）以集 中竞价交易方式减持其所持有的公司股份数量合计不超过 4,800,000 股，拟减持 比例不超过公司总股本的 2.00%。 本次减持计划实施前，泰凌微电子（上海）股份有限公司（以下简称"公司"） 持股 5%以上股东国家集成电路产业投资基金股份有限公司(以下简称"国家大基 金") 持有公司股份 21,488,400 ...

Group 1 - The core point of the article is that the National Integrated Circuit Industry Investment Fund has reduced its stake in TaiLing Microelectronics to 6.95% after selling 4.8 million shares through centralized bidding [1] Group 2 - The National Integrated Circuit Industry Investment Fund now holds 16.6884 million shares of TaiLing Microelectronics, reflecting a significant decrease in ownership [1]

Core Viewpoint - The National Integrated Circuit Industry Investment Fund, a major shareholder of TaiLing Microelectronics, has completed its share reduction plan, selling 4.8 million shares, which accounts for 2.00% of the company's total equity [1] Group 1 - After the reduction, the National Integrated Circuit Industry Investment Fund holds 16.6884 million shares, representing 6.95% of the total shares [1] - The share reduction was conducted due to the shareholder's own operational needs and does not trigger a mandatory tender offer [1] - The reduction will not lead to any changes in the company's controlling shareholder or actual controller [1]

Core Viewpoint - The company, TaiLing Microelectronics (Shanghai) Co., Ltd., is preparing for its 2024 annual shareholders' meeting, outlining the meeting procedures, agenda, and key financial performance indicators for the year 2024, which show significant growth in revenue and net profit compared to the previous year [1][2][3]. Meeting Procedures - The meeting will ensure the verification of attendees' identities and maintain order to protect shareholders' rights [2][3]. - Attendees must arrive on time for registration, and the meeting will follow a predetermined agenda for discussion and voting on proposals [2][3][4]. - Shareholders have the right to speak, ask questions, and vote, but must adhere to specific guidelines to maintain order during the meeting [2][3][4][5]. Financial Performance - The company reported a net profit attributable to shareholders of 97.41 million yuan in 2024, representing a year-on-year increase of 95.71% [7][15]. - The net profit after deducting non-recurring gains and losses was 90.83 million yuan, showing a substantial growth of 296.55% compared to the previous year [7][15][19]. - Total revenue for 2024 reached 844.03 million yuan, a 32.69% increase from 636.09 million yuan in 2023 [15][19]. Cost Management - The company managed to keep the increase in operating costs lower than the revenue growth, resulting in an overall improvement in gross margin by 4.84 percentage points [15][17]. - Research and development expenses amounted to 219.99 million yuan, reflecting a 27.35% increase, indicating a continued commitment to innovation [15][16]. Shareholder Proposals - The company proposed a cash dividend of 2.05 yuan per 10 shares, totaling approximately 48.33 million yuan, which is 49.62% of the net profit attributable to shareholders [17][18]. - The company plans to appoint Ernst & Young Hua Ming as the auditor for the 2025 financial year, emphasizing the need for reliable financial oversight [20][24]. Governance and Oversight - The board of directors and the supervisory board have conducted their duties in compliance with legal and regulatory requirements, ensuring the protection of shareholder interests [12][26]. - The supervisory board has held multiple meetings to review the company's financial status and operational compliance, confirming that no significant issues were found [24][26].