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].

上海妙道企业管理咨询有限公司 独立财务顾问报告 上海妙道企业管理咨询有限公司 关于 芯海科技（深圳）股份有限公司 预留授予相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年八月 上海妙道企业管理咨询有限公 司 独立财 上海妙道企业管理咨询有限公司 独立财务顾问报告 目 录 第一章 声 明 上海妙道企业管理咨询有限公司接受委托，担任芯海科技（深圳）股份有 限公司（以下简称"芯海科技"、"上市公司"或"公司"）2024 年限制性股票激励 计划（以下简称"本激励计划"）的独立财务顾问（以下简称"本独立财务顾问"）， 并制作本独立财务顾问报告。本独立财务顾问报告是根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《上海证券 交易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号——股权 激励信息披露》等法律、法规和规范性文件的有关规定，在芯海科技提供有关 资料的基础上，发表独立财务顾问意见，以供芯海科技全体股东及有关各方参 考。 一、本独立财务顾问报告所依据的文件、材料由芯海科技提供，芯海科技 已向本独立财务顾问保证：其所提供的有关本激励计划的相关信息真实、准确 和完 ...

广东华商律师事务所 法律意见书 该等事件所发生时应当适用的法律、法规、规章及规范性文件为依据； 虚假和重大遗漏之处；文件材料为副本或复印件的，其与正本或原件一致，且该 等文件资料的签字与印章均为真实； 据有关政府部门或其他有关单位或本激励计划相关方出具的证明文件出具核查 意见； 不代表或暗示本所对本次激励计划作任何形式的担保，或对本次激励计划所涉及 的标的股票价值发表任何意见； 广东华商律师事务所 法律意见书 已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原 则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整， 所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任； 对有关会计、审计、资产评估、内部控制等专业事项发表意见； 广东华商律师事务所 关于芯海科技（深圳）股份有限公司 预留授予部分第一个归属期归属条件成 就以及部分限制性股票作废相关事项的 法律意见书 二○二五年八月 中国深圳福田区深南大道 4011 号香港中旅大厦 第 21A-3 层、第 22A、23A、24A、25A、26A 层 广东华商律师事务所 法律意见书 广东华商 ...

舍五入所致。 芯海科技（深圳）股份有限公司董事会 芯海科技（深圳）股份有限公司 （截止授予日） 一、 限制性股票激励计划的分配情况 获授的限制 获授限制性 获授限制性 姓名 国籍 职务 性股票数量 股票占授予 股票占当前 （万股） 总量的比例 总股本比例 一、董事、高级管理人员、核心技术人员：无 二、董事会认为需要激励的其他人员 （共 8 人） 合计 70.00 20.00% 0.49% 注：上表 中部 分合 计数 与各 明细 数相 加之 和在 尾数 上如 有差 异，系以 上百 分比 结果 四 ...

芯海科技（深圳）股份有限公司（以下简称"公司"）监事会依据《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》《上市公 司股权激励管理办法》 （以下简称"《管理办法》"）、 芯海科技（深圳）股份有限公司监事会 关于公司2024年限制性股票激励计划预留授予激励 对象名单的核查意见（截止授予日） （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 《上海证券交易所科创板股票 上市规则》（以下简称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号 ——股权激励信息披露》等相关法律、法规及规范性文件和《芯海科技（深圳） 股份有限公司章程》的有关规定，对公司 2024 年限制性股票激励计划（以下简 称"本次激励计划"）预留授予激励对象名单（截止授予日）进行了审核，发表 核查意见如下： 得成为激励对象的情形： （5）法律法规规定不得参与上市公司股权激励的 ...