二〇二五年十一月 泰凌微电子（上海）股份有限公司 2025 年第一次临时股东会会议材料 证券代码：688591 证券简称：泰凌微 泰凌微电子（上海）股份有限公司 2025 年第一次临时股东会 会议材料 目 录 | 泰凌微电子（上海）股份有限公司 2025 年第一次临时股东会会议须知 3 | | --- | | 泰凌微电子（上海）股份有限公司 2025 年第一次临时股东会议程 5 | | 泰凌微电子（上海）股份有限公司 2025 年第一次临时股东会议案 7 | | 议案一：关于取消监事会、变更注册资本并修订《公司章程》的议案 8 | | 议案二：关于修订《股东会议事规则》等公司治理制度的议案 10 | 2 泰凌微电子（上海）股份有限公司 2025 年第一次临时股东会会议材料 泰凌微电子（上海）股份有限公司 2025 年第一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，保证大 会的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华 人民共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》以及《泰 凌微电子（上海）股份有限公司章程》（以下简称"《公司 ...

Core Viewpoint - The company plans to acquire 100% equity of Shanghai Panqi Microelectronics Co., Ltd. through a combination of issuing shares and cash payment, with the valuation and transaction price of the target asset yet to be determined [1] Group 1 - The acquisition is expected not to constitute a related party transaction, major asset restructuring, or a restructuring listing [1] - The company's stock will be suspended from trading starting August 25, 2025, and will resume trading on August 30, 2025 [1] - Due diligence, auditing, and valuation processes related to the transaction are currently ongoing, and the deal requires approval from the board of directors, shareholders, the Shanghai Stock Exchange, and registration with the China Securities Regulatory Commission, indicating uncertainty [1]

Core Viewpoint - Tai Ling Microelectronics announced the appointment of Mr. Zeng Zhiqi as the company's securities affairs representative, following a unanimous decision by the board of directors during the 16th meeting of the second board session [1] Group 1 - The board of directors held the 16th meeting of the second session [1] - The appointment of Mr. Zeng Zhiqi was unanimously approved by all directors [1]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 28, 2025 [2][5] - The meeting will utilize the Shanghai Stock Exchange's online voting system, allowing shareholders to vote both on-site and online [3][5] - The meeting will take place at 1:30 PM at a specified location in Shanghai [5][10] Group 2 - The company has approved a guarantee for its wholly-owned subsidiary, Ningbo Taixin Microelectronics Co., Ltd., with a maximum guarantee amount of RMB 20 million [21][25] - The guarantee is intended to support the subsidiary's business needs and is deemed necessary and reasonable by the board [25][26] - The total amount of guarantees provided by the company to its subsidiaries is RMB 126.12 million, which is 5.38% of the company's latest audited net assets [27] Group 3 - The company has announced the resignation of its securities affairs representative, Ma Jun, and appointed Zeng Zhiqi as the new representative [30][31] - Zeng Zhiqi has the necessary qualifications and experience for the role and will assist the board secretary [31][33] - The contact information for the new securities affairs representative has been provided for shareholder inquiries [32] Group 4 - The company plans to cancel its supervisory board and integrate its responsibilities into the audit committee of the board to enhance governance [34][35] - The registered capital will be adjusted from RMB 240 million to RMB 240.74 million following the completion of a stock incentive plan [35][36] - The company will revise its articles of association to align with new regulations and the changes in registered capital [36][37]

Core Points - The company, Tai Ling Microelectronics, announced that neither it nor its subsidiaries have experienced any overdue external guarantees or legal disputes related to guarantees [1] Group 1 - The announcement was made on the evening of November 12 [1] - The company reassured stakeholders about its financial stability by confirming the absence of any guarantee-related issues [1]

Core Viewpoint - Tai Ling Microelectronics announced plans to hold its first extraordinary general meeting of shareholders in 2025 on November 28 at 13:30 in Shanghai Free Trade Zone to discuss the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association [1] Group 1 - The extraordinary general meeting will be held on November 28, 2025 [1] - The meeting will address the cancellation of the supervisory board and changes to registered capital [1] - Shareholders eligible to attend the meeting are those registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on November 21, 2025 [1]

Group 1 - The company, Tai Ling Microelectronics, announced that as of the date of the announcement, the total amount of guarantees provided for its controlling subsidiary is approximately 126 million yuan, accounting for 5.38% of the company's most recent audited net assets and 5.07% of total assets [1] - The balance of guarantees provided by the company for its controlling subsidiary is 86.35 million yuan, which represents 3.69% of the company's most recent audited net assets and 3.47% of total assets [1] - The company's revenue composition for the year 2024 is entirely from integrated circuits, with a 100.0% share [2] Group 2 - As of the time of reporting, the market capitalization of Tai Ling Microelectronics is 10.8 billion yuan [3]

国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为泰凌 微电子（上海）股份有限公司（以下简称"泰凌微"或"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《中华人民共和国公司法》《中华人民共 和国证券法》《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》等有关规定，对泰凌微本次为全资子 公司宁波泰芯微电子有限公司（以下简称"宁波泰芯微"）提供担保的事项进行 了审慎核查，具体情况如下： 一、担保情况概述 公司拟与某公司（以下简称"许可方"）签署软件使用合作协议，在合同约 定的条款和条件下，自合同生效之日起，许可方同意就许可软件在中华人民共和 国大陆地区于协议许可期限内授予公司及子公司宁波泰芯微有限的、可撤销的、 非排他的使用许可。公司在最高担保额度内对宁波泰芯微的合同违约行为（如有） 向许可方及其关联公司承担连带赔偿责任，最高担保额度为人民币2,000万元。 保证期间为软件使用合作协议有效期间。 二、被担保人基本情况 | 名称 | 宁波泰芯微电子有限公司 统一社会信用代码 91330206MA2CJXXB50 | | | | | --- | - ...

第二条 董事会由 9 名董事组成，其中 1 名为职工代表董事，3 名为独立董 事；设董事长 1 名，董事长由董事会以全体董事的过半数选举产生。 泰凌微电子（上海）股份有限公司 董事会议事规则 第一章 总 则 第一条 为规范泰凌微电子（上海）股份有限公司（以下简称"公司"）董 事会的议事程序，保证董事会落实股东会决议，提高董事会的工作效率和科学决 策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）和《上海证券交易所科创板股票 上市规则》等有关法律、法规和规范性文件的规定以及《泰凌微电子（上海）股 份有限公司章程》（以下简称"《公司章程》"）等的规定，结合公司的实际情 况制定本议事规则。 第二章 董事会的组成 公司建立独立董事制度，独立董事是指不在公司担任除董事外的其他职务并 与公司及公司主要股东或实际控制人不存在可能妨碍其进行独立客观判断的关 系的董事。 公司应当依据法律、行政法规、规范性文件及公司章程的规定另行制定独立 董事工作制度。 公司设 3 名独立董事，其中至少有 1 名会计专业人士。 第三章 董事会的职权 第三条 董事会对股东会负责，行 ...

泰凌微电子（上海）股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善泰凌微电子（上海）股份有限公司（以下简称"公司" 或"本公司"）治理结构，促进公司规范运作，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司治理准则》《上市公司独立董事管理办 法》及《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）等有 关法律、法规、规范性文件和《泰凌微电子（上海）股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，特制定本制度。 第二章 一般规定 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨碍其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当忠 实履行职责，维护公司整体利益，尤其要关注中、小股东的合法权益不受损害。 独立董事应当按照相关法律、法规、规范性文件及《公司章程》的要求，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个人的影响。 第四条 本公司聘任的独立董事原则上最多在 3 家境内上市公司兼任独立董 事（含本公司在内 ...