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 ...

智通财经5月16日晚间新闻精选 3、香港恒生指数将加入美的集团和中通快递。比亚迪将加入香港恒生科技指数，剔除阅文集团。 4、易方达公告，知名基金经理张坤因工作调整不再担任副总经理的高管职务，未来将专注于投资管理 工作。 1、证监会鼓励私募基金参与上市公司并购重组，首次建立简易审核程序；首次调整发行股份购买资产 的监管要求；首次建立分期支付机制；首次引入私募基金"反向挂钩"安排。 5、金力泰：董事会不同意股东提议召开临时股东大会。20CM两连板拓新药业：伊沃斯于2025年3月14 日至5月15日累计减持131.28万股。泰凌微：国家大基金持股比例降至6.95%。2连板丽人丽妆：麦角硫 因产品收入占比很低。隧道股份：控股股东拟2.5亿元-5亿元增持公司股份。宁德时代公布H股发售价： 厘定为每股H股263.00港元。 2、多位公募业内人士表示，近日关于公募考核基准导致市场调仓的有关分析不准确、不专业，缺乏基 本常识和依据。 ...

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 ...

智通财经5月16日电，泰凌微(688591.SH)公告称，公司持股5%以上股东国家集成电路产业投资基金股 份有限公司已通过集中竞价交易方式减持公司股份480万股，减持计划已实施完毕。此次权益变动后， 国家大基金持有公司股份1668.84万股，占公司目前总股本的比例为6.95%。 泰凌微：国家大基金持股比例降至6.95% ...

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]

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 2024 年年度股东会 会议材料 二〇二五年五月 泰凌微电子（上海）股份有限公司 2024 年年度股东会会议材料 目 录 | 泰凌微电子（上海）股份有限公司 | 2024 年年度股东会会议须知 3 | | --- | --- | | 泰凌微电子（上海）股份有限公司 | 2024 年年度股东会议程 5 | | 泰凌微电子（上海）股份有限公司 | 2024 年年度股东会议案 7 | | 议案一：关于公司 2024 | 年度董事会工作报告的议案 8 | | 议案二：关于公司 2024 | 年度独立董事述职报告的议案 13 | | 议案三：关于公司 2024 | 年度财务决算报告的议案 14 | | 议案四：关于公司 2024 | 年度利润分配预案的议案 16 | | 议案五：关于公司 2024 | 年年度报告及摘要的议案 18 | | 议案六：关于董事 2024 | 年度薪酬确认及 2025 年度薪酬方案的议案 20 | | 议案七：关于续聘会计师事务所的议案 22 | | | 议案八：关于公司 2024 | 年度监事会工作报告的议案 25 ...

证券代码：688591 证券简称：泰凌微 公告编号：2025-020 泰凌微电子（上海）股份有限公司 关于召开2024年年度股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2024年年度股东会 召开日期时间：2025 年 5 月 28 日 13 点 30 分 召开地点：中国（上海）自由贸易试验区盛夏路 61 弄 1 号 11 层 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 28 日 至2025 年 5 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年5月28日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 ...

Summary of TaiLing Micro's Conference Call Company Overview - **Company**: TaiLing Micro - **Industry**: Semiconductor, specifically focusing on AI chips and wireless communication technologies Key Financial Performance - **Q1 2025 Revenue**: 230 million yuan, a year-on-year increase of 42.47% from 160 million yuan in Q1 2024 [3] - **Net Profit**: 35.71 million yuan, a ninefold increase year-on-year; actual net profit close to 47 million yuan after accounting for share-based payment expenses [3] - **Gross Margin**: 50.05%, up from 42% year-on-year, attributed to high-margin customer development and AI chip mass production [2][3] Future Growth and Profitability - **Gross Margin Outlook**: Expected to improve further due to product mix optimization and rapid growth in overseas revenue; long-term target to maintain around 50% gross margin [2][5] - **Revenue Growth**: Anticipated growth in audio segment and smart remote controls; audio revenue expected to increase from approximately 9% to over 10% of total revenue [16] Product Portfolio and Market Position - **Product Mix**: Bluetooth approximately 50%, 2.4G 25%-30%, multi-mode around 10%, and audio about 9% [6] - **AI Chip Production**: AI chips 751 and 721 have begun mass production earlier than expected, primarily for audio applications [9] - **Competitive Advantage**: New AI chips integrate multiple connection protocols (THREAD, Matter, Zigbee, Bluetooth) with low power consumption and high computing power, supporting small models with millions of parameters [10][12] Market Trends and Competitive Landscape - **Wireless Microphone Market**: 2.4G audio transmission has surpassed Bluetooth in market share, with significant potential in high-end markets [7][8] - **Competitors**: Major competitors in non-audio Bluetooth transmission include Nordic, Dialog, and ReadyTech; traditional audio companies entering this space face challenges due to technological differences [8] - **AI Integration**: Increasing demand for AI capabilities in edge devices, leading to a shift in chip requirements [30] Strategic Partnerships and Client Relationships - **Key Clients**: Long-term collaborations with major clients like Google and Amazon, with ongoing projects expanding into new areas [4][17] - **Impact of Tariffs**: Minimal direct impact from tariffs as less than 1% of sales are directly to the U.S.; however, indirect effects on end products may arise [4][13] Future Product Development - **TWS Earbuds**: Clear product planning for TWS earbuds with a focus on technology upgrades to enhance competitiveness against leading companies [22] - **WiFi Development**: Introduction of WiFi 6 and Bluetooth multi-mode chips, with plans for continuous development in the IoT space [28][29] Conclusion - **Overall Outlook**: Positive growth expectations for 2025 despite potential tariff impacts; focus on maintaining high gross margins while expanding product offerings in AI and wireless communication sectors [13][14]