| 修改前 | 修改后 | | --- | --- | | 第一条 | 第一条 | | 为维护芯海科技（深圳）股份有限公司（以下简称"公 | 为维护芯海科技（深圳）股份有限公司（以下简称"公 | | 司"）、公司股东和债权人的合法权益，规范公司的组 | 司"）、公司股东、职工和债权人的合法权益，规范公 | | 织和行为，根据《中华人民共和国公司法》（以下简称 | 司的组织和行为，根据《中华人民共和国公司法》（以 | | "《公司法》"）、《中华人民共和国证券法》（以下 | 下简称"《公司法》"）、《中华人民共和国证券法》 | | 简称"《证券法》"）的规定，并按照《上市公司治理 | （以下简称"《证券法》"）的规定，并按照《上市公 | | 准则》、《上市公司章程指引》（2022 年修订）、《上 | 司治理准则》《上市公司章程指引》《上海证券交易所 | | 海证券交易所科创板股票上市规则》等规范性文件的规 | 科创板股票上市规则》等规范性文件的规定，制订本章 | | 定，制订本章程。 | 程。 | | 第八条 | 第八条 | | 公司董事长为公司的法定代表人。 | 公司董事长作为代表公司执行公司事务的董事担任公 ...

科创板上市公司独立董事提名人声明与承 诺 提名人芯海科技(深圳)股份有限公司董事会,现提名周志荣 为芯海科技(深圳)股份有限公司第四届董事会独立董事候选人, 并已充分了解被提名人职业、学历、职称、详细的工作经历、全 部兼职、有无重大失信等不良记录等情况。被提名人已书面同意 出任芯海科技(深圳)股份有限公司第四届董事会独立董事候选 人(参见该独立董事候选人声明)。提名人认为,被提名人具备 独立董事任职资格,与芯海科技(深圳)股份有限公司之间不存在 任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料(如有)。 (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定: (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中 ...

芯海科技（深圳）股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召 开第四届董事会第八次会议，审议通过了《关于就公司发行 H 股股票并上市修 订<公司章程>及相关议事规则的议案》《关于修订公司于 H 股发行上市后适用 的内部治理制度的议案》，现将具体情况公告如下： | 证券代码：688595 | 证券简称：芯海科技 | 公告编号：2025-039 | | --- | --- | --- | | 债券代码：118015 | 债券简称：芯海转债 | | 芯海科技（深圳）股份有限公司 关于修订公司于H股发行上市后适用的《公司章程》 及部分治理制度的公告 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。 一、关于就公司发行 H 股股票并上市修订《公司章程》及相关议事规则的 情况 公司于 2025 年 8 月 13 日召开第四届董事会第八次会议、第四届监事会第五 次会议，审议通过了《关于取消监事会并修订<公司章程>的议案》《关于修订 公司部分治理制度的议案》，同意公司不再设置监事会，监事会的职权由审计委 员会行使，并 ...

| | | 芯海科技（深圳）股份有限公司 第四届监事会第五次会议决议公告 本公司监事会及全体监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。 芯海科技（深圳）股份有限公司（以下简称"公司"）第四届监事会第五次 会议于 2025 年 8 月 13 日上午 10:00 以现场表决的方式召开，本次会议通知已于 2025 年 8 月 9 日通过邮件及通讯方式通知全体监事。本次会议由监事会主席王 金锁先生召集并主持，会议应到监事 3 名，实到监事 3 名。会议的召集和召开程 序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、部门 规章以及《芯海科技（深圳）股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，作出的决议合法、有效。 会议以投票表决方式审议通过了以下议案： 一、审议通过《关于取消监事会并修订<公司章程>的议案》 经审议，监事会同意根据《公司法》、中国证券监督管理委员会（以下简称"中 国证监会"）发布的《上市公司章程指引》《上市公司股东会规则》等法律、行政 法规、中国证监会规定的相关规定，结合公司实际情况，拟取消监 ...

Core Viewpoint - The company, Chipsea Technology (688595.SH), announced plans to issue shares (H-shares) overseas and list on the Hong Kong Stock Exchange to enhance its international strategy and competitiveness while improving its global brand image [1] Group 1 - The company aims to deepen its international strategic layout and increase comprehensive competitiveness [1] - The issuance of H-shares is intended to better utilize international capital markets and diversify financing channels [1] - The company will consider the interests of existing shareholders and the conditions of domestic and international capital markets when selecting the timing and window for the issuance [1] Group 2 - The company plans to complete the issuance and listing within 18 months from the date of the shareholders' meeting resolution [1]

Core Viewpoint - The company, Chipsea Technology (688595.SH), announced plans to issue shares (H-shares) and list on the Hong Kong Stock Exchange to enhance its international strategy, competitiveness, and brand image while diversifying financing channels [1] Group 1 - The company aims to deepen its international strategic layout and improve its overall competitiveness [1] - The issuance of H-shares is intended to better utilize international capital markets [1] - The company will consider the interests of existing shareholders and the conditions of domestic and international capital markets during the issuance process [1] Group 2 - The company plans to complete the H-share issuance and listing within 18 months following the approval of the shareholders' meeting [1] - The timing and window for the issuance will be chosen appropriately based on market conditions [1]

Core Viewpoint - The company, Chipsea Technologies (688595.SH), plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy, competitiveness, and brand image while diversifying its financing channels [1] Group 1: International Strategy - The company aims to deepen its international strategic layout to improve overall competitiveness [1] - The issuance of H-shares is part of a broader effort to enhance the company's international brand image [1] Group 2: Regulatory Compliance - The company will comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the regulations for overseas issuance and listing [1] Group 3: Shareholder Consideration - The company will consider the interests of existing shareholders and the conditions of domestic and international capital markets when deciding the timing and window for the H-share issuance [1] - The issuance will be completed within 18 months following the approval of the shareholders' meeting [1]

Core Viewpoint - The company, Chipsea Technologies (688595.SH), plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy, competitiveness, and brand image while diversifying its financing channels [1] Group 1 - The company aims to deepen its international strategic layout [1] - The issuance of H-shares is intended to improve the company's overall competitiveness [1] - The company will consider the interests of existing shareholders and the conditions of domestic and international capital markets [1] Group 2 - The company will complete the H-share issuance and listing within 18 months following the approval of the shareholders' meeting [1] - The company will choose an appropriate timing and issuance window for the H-share issuance [1]

芯海科技公告，公司拟在境外发行股份并在香港联合交易所有限公司主板上市。公司将充分考虑现有股 东的利益和境内外资本市场的情况，在股东大会决议有效期内选择适当的时机和发行窗口完成本次发行 H股并上市。 ...

Core Viewpoint - The announcement details the first vesting period of the 2023 restricted stock incentive plan for Chipsea Technologies, confirming that the conditions for vesting have been met for certain participants [1][15][59]. Group 1: Incentive Plan Overview - The total number of restricted stocks to be vested is 1.66 million shares, comprising 1.4023 million shares from the initial grant and 257,700 shares from the reserved grant [2][22]. - The source of the vested stocks is the company's directed issuance of A-share common stock to the incentive recipients [3][22]. - The incentive plan involves a total of 7.5 million shares, representing approximately 5.27% of the company's total share capital as of the plan's announcement date [4][22]. Group 2: Grant Details - The initial grant consists of 6 million shares, accounting for 80% of the total planned grants, while the reserved grant includes 1.5 million shares, making up 20% [4][22]. - The grant price for both the initial and reserved stocks is set at 16.60 yuan per share [5][22]. - A total of 177 individuals are included in the initial grant, while 35 individuals are part of the reserved grant [6][22]. Group 3: Vesting Conditions - The vesting period for the initial grant is defined as starting from the first trading day after 12 months from the grant date, which is November 7, 2023, and ending on November 6, 2025 [17][22]. - The performance assessment for the incentive recipients includes both company-level and individual-level evaluations, with specific revenue targets set for the company [8][22]. - The vesting conditions have been confirmed as met for 151 recipients of the initial grant and 31 recipients of the reserved grant [15][59]. Group 4: Decision-Making Process - The board of directors and the supervisory board have approved the incentive plan and its implementation through several meetings, ensuring compliance with relevant regulations [9][11][12]. - The company conducted a self-examination regarding insider trading prior to the announcement of the incentive plan, finding no violations [10][11]. - The board's decision to grant the stocks was based on the fulfillment of all necessary conditions and the legality of the recipients' qualifications [19][62].