证券代码：688591 证券简称：泰凌微 公告编号：2025-025 泰凌微电子（上海）股份有限公司 关于调整2024年度利润分配现金分红总额的公告 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、准确性和完整性依法承担法律责任。 具 体 情 况 详 见 公 司 于 2025 年 4 月 18 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《泰凌微电子（上海）股份有限公司2024年度利润 分配预案的公告》（公告编号：2025-015）。 二、2024年度利润分配方案调整情况 公司于2025年5月19日完成了2023年限制性股票激励计划首次授予部分第一 个归属期归属的股份登记工作，本次归属股票数量为743,536股，并于2025年5 月23日上市流通，公司股本总数由240,000,000股增加至240,743,536股。具体内 容详见公司于2025年5月21日在上海证券交易所网站（www.sse.com.cn）披露的 《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 ...

Core Viewpoint - The company reported its best-ever first-quarter financial performance in 2025, with significant revenue and net profit growth driven by increased demand in various markets [2] Financial Performance - In Q1 2025, the company's revenue reached 230 million yuan, a year-on-year increase of 42.47% - The net profit attributable to shareholders was 35.71 million yuan, marking a turnaround from losses in the previous year [2] Growth Drivers - The revenue growth was attributed to three main factors: 1. Increased penetration of digitalization and intelligence in downstream industries, leading to higher shipment volumes from major and new customers in the IoT and audio markets 2. New sales contributions from vertical markets such as smart gateways 3. Mass production of new products like edge AI chips [2] Future Development Directions - The company plans to continue expanding into IoT vertical markets, high-end gaming accessories, and the smart electric vehicle market while maintaining competitiveness in the domestic industry [3] - Future profit growth is expected to come from: 1. Continued growth in IoT business (smart remote controls, electronic price tags, smart homes) 2. High-speed growth in audio business leveraging low-latency technology and AI upgrades 3. New products and applications, including the edge AI market and WiFi chip increments [3] R&D Investment - The company increased its R&D investment to 220 million yuan in 2024, a year-on-year growth of 27.35% - Future plans include accelerating R&D processes and enhancing capabilities in AI and advanced manufacturing processes [3] Market Expansion - The company aims to expand its presence in overseas markets, particularly in the US, Europe, and Asia-Pacific, by participating in major international exhibitions and targeting high-potential niche markets [4] - The wireless connection chip industry is expected to see new growth opportunities due to the rapid development of AI and big data, with increasing demand for high-performance, low-power chips in IoT and smart devices [4]

Meeting Overview - The shareholders' meeting of TaiLing Microelectronics (Shanghai) Co., Ltd. was held on May 28, 2025, at the China (Shanghai) Pilot Free Trade Zone [1] - The meeting was convened by the board of directors and chaired by Chairman Wang Weihang, utilizing a combination of on-site and online voting methods [1] Attendance and Voting Results - A total of 117 ordinary shareholders attended the meeting, representing 17.9432% of the company's voting rights [1] - The voting results showed that the majority of ordinary shareholders voted in favor of the proposals, with 41,930,316 votes (98.8086%) in favor and 505,566 votes (1.1914%) abstaining [2] - The proposals were passed with significant support, indicating strong shareholder confidence [2] Legal Compliance - The lawyers from Zhonglun Law Firm confirmed that the meeting's convening and voting procedures complied with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the meeting [3]

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2024 annual shareholders' meeting of TaiLing Microelectronics (Shanghai) Co., Ltd. [2][5][10] - The meeting was convened by the company's board of directors and announced on the Shanghai Stock Exchange website on May 8, 2025 [4][5]. - A total of 117 shareholders participated in the meeting, representing 42,435,882 shares, which is 17.9432% of the total voting shares [5][6]. Group 2 - The meeting utilized both on-site and online voting methods, with specific time slots for online voting on May 28, 2025 [4][6]. - All proposed resolutions were reviewed and voted on, with results indicating unanimous approval for key items such as the 2024 annual financial report and profit distribution plan [6][7][9]. - The legal opinion concludes that the qualifications of the conveners and attendees, as well as the voting procedures and results, comply with relevant laws and regulations [10].

证券代码：688591 证券简称：泰凌微 公告编号：2025-024 泰凌微电子（上海）股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 28 日 3、 董事会秘书李鹏先生出席会议；副总经理金海鹏先生、财务总监边丽娜女士 列席会议。 二、 议案审议情况 （一） 非累积投票议案 （二） 股东会召开的地点：中国（上海）自由贸易试验区盛夏路 61 弄 1 号 11 层 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 117 | | --- | --- | | 普通股股东人数 | 117 | | 2、出席会议的股东所持有的表决权数量（股） | 42,435,882 | | 普通股股东所持有表决权数量（股） | 42,435,882 | | 3、出席会议的股东所持有表决权数量占公司表决权 ...

北京市中伦（上海）律师事务所 关于泰凌微电子（上海）股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 法律意见书 北京市中伦（上海）律师事务所 关于泰凌微电子（上海）股份有限公司 2024 年年度股东会的 法律意见书 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2024年年度股东会（以下简称"本次会议"）。 本所律师根据《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》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《泰凌微电子（上海）股份有限公司章程》（以下简 称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程 ...

Group 1 - The WiFi 6 concept sector experienced a decline of 1.35%, ranking among the top declines in concept sectors as of May 27 [1][2] - Major companies within the WiFi 6 sector, such as Broadcom Integrated, Cambridge Technology, and Tai Ling Microelectronics, saw significant declines in their stock prices [1][2] - Despite the overall decline, a few companies like Canqin Technology, Pingzhi Information, and Jiulian Technology recorded stock price increases of 1.17%, 0.85%, and 0.29% respectively [1][2] Group 2 - The WiFi 6 sector faced a net outflow of 490 million yuan in principal funds, with 41 stocks experiencing net outflows, and 19 stocks seeing outflows exceeding 10 million yuan [2] - Broadcom Integrated led the outflow with a net outflow of 63.34 million yuan, followed by Guanghetong, Unisplendour, and StarNet with outflows of 49.21 million yuan, 36.54 million yuan, and 30.23 million yuan respectively [2][3] - Conversely, stocks such as Pingzhi Information, Canqin Technology, and Gongjin Co. saw net inflows of 17.10 million yuan, 13.19 million yuan, and 4.07 million yuan respectively [3][4]

Core Viewpoint - The company, Telink Semiconductor (Shanghai) Co., Ltd., is holding a Q1 2025 earnings presentation on May 30, 2025, to discuss its financial performance and address investor inquiries [1][2]. Group 1: Meeting Details - The earnings presentation is scheduled for May 30, 2025, from 11:00 AM to 12:00 PM [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from May 23, 2025, to May 29, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3][4]. Group 2: Participation Information - Investors can participate in the earnings presentation by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [2][3]. - The company will respond to commonly asked questions during the presentation, within the limits of information disclosure regulations [2][3]. Group 3: Contact Information - For inquiries, investors can contact the Board Office at phone number 021-50653177 or via email at investors_relation@telink-semi.com [3]. - Key participants in the meeting include the General Manager, Mr. Sheng Wenjun, and other board members [3].

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].