无锡力芯微电子股份有限公司 证券代码：688601 证券简称：力芯微 公告编号：2026-005 2026 年限制性股票激励计划（草案）摘要公告 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。 股权激励方式 □第一类限制性股票 第二类限制性股票 □股票期权 □其他 股份来源 发行股份 □回购股份 □其他 本次股权激励计划有效期 48个月 本次股权激励计划拟授予的权益数量 1,132,000股（份） 本次股权激励计划拟授予的权益数量 占公司总股本比例 0.85% 本次股权激励计划是否有预留 是，预留数量200,000股（份）； 占本股权激励拟授予权益比例0.15% □否 本次股权激励计划拟首次授予的权益 数量 932,000股（份） 激励对象数量 115人 激励对象数量占员工总数比例 19.39% 激励对象范围 □董事 □高级管理人员 核心技术或业务人员 外籍员工 其他，董事会认为需要激励的其他人 员 授予价格/行权价格 26.70元/股 注：本公告数值若出现总数与各分项数值之和尾数不符，为四舍五入原因所致。 一、股权激励计划目 ...

2、本计划激励对象不包括独立董事。 3、预留部分的激励对象由本激励计划经股东会审议通过后 12 个月内确定，经董事 会提出、董事会薪酬与考核委员会发表明确意见、律师发表专业意见并出具法律意见书 后，公司在指定网站按要求及时准确披露相关信息。 4、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 无锡力芯微电子股份有限公司董事会 2026 年 3 月 7 日 无锡力芯微电子股份有限公司 2026 年限制性股票激励计划激励对象名单 | 序 | 姓名 | 国籍 | 职务 | 获授的限制性股票 | 占授予限制性股票 | 占本激励计划公告 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 数量（万股） | 总数的比例 | 时股本总额的比例 | | 1 | 王国鹏 | 中国 | 核心技术人员 | 2.00 | 1.7668% | 0.0150% | | 2 | 孙思兵 | 中国 | 核心技术人员 | 2.00 | 1.7668% | 0.0150% | | 3 | 吴相俊 | 中国 | 核心技术人员 | 2.00 | 1.7668% | ...

为保证股权激励计划的顺利实施，现根据《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》等有 关法律、法规和规范性文件、以及《无锡力芯微电子股份有限公司章程》、公司 限制性股票激励计划的相关规定，并结合公司的实际情况，特制定本办法。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司 2026 年限制性股票激励计划的顺利实施，并在最大程度上发挥股权激励的作用， 进而确保公司发展战略和经营目标的实现。 无锡力芯微电子股份有限公司 2026 年限制性股票激励计划实施考核管理办法 无锡力芯微电子股份有限公司（以下简称"公司"）为进一步完善公司法人 治理结构，健全公司的长效激励约束机制，吸引留住优秀人才，充分调动公司员 工的积极性，有效将股东利益、公司利益和员工利益三者紧密结合，共同促进公 司的长远发展，确保公司发展战略和经营目标的实现，公司拟实施 2026 年限制 性股票激励计划（以下简称"股权激励计划"或"限制性股票激励计划"）。 二、考核原则 三、考核范围 本办 ...

国浩律师（南京）事务所 关 于 无锡力芯微电子股份有限公司 2026 年限制性股票激励计划 之 法律意见书 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5/7/8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2026 年 3 月 关于无锡力芯微电子股份有限公司 2026年限制性股票激励计划之 法律意见书 | . | . | ﭩ | | --- | --- | --- | | 1 | | 1 | | | | 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 国浩律师（南京）事务所接受无锡力芯微电子股份有限公司的委托，作为公 司 2026 年限制性股票激励计划的专项法律顾问，本所律师审阅了公司拟定的《无 锡力芯微电子股份有限公司 2026 年限制性股票激励计划（草案）》以及本所律 师认为需要审查的其他文件，对相关的事 ...

Core Viewpoint - The company reported a decline in key financial metrics for the year 2025, indicating challenges in market demand and increased competition, despite some growth in sales volume [2][3]. Financial Performance and Indicators - The company achieved an operating income of 76,847.49 million RMB, a decrease of 2.42% compared to the previous year [2]. - Operating profit was 1,317.19 million RMB, down 89.94% year-on-year [2]. - Total profit amounted to 1,208.20 million RMB, reflecting a decline of 90.69% from the previous year [2]. - Net profit attributable to shareholders was 3,571.37 million RMB, a decrease of 71.62% compared to the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1,650.07 million RMB, down 84.28% year-on-year [2]. - Total assets at the end of the reporting period were 146,512.93 million RMB, an increase of 0.52% from the beginning of the period [2]. - Equity attributable to shareholders was 124,773.35 million RMB, a decrease of 1.38% from the beginning of the period [2]. - Basic earnings per share decreased, with net assets per share at 9.40 RMB, down 1.36% from the beginning of the period [2]. Factors Affecting Performance - The decline in operating performance was primarily due to weak external market demand, fluctuations in supply chain costs, and intensified industry competition [3][4]. - Although sales volume increased, the gross profit margin decreased compared to the previous year, leading to a slight decline in operating income [3]. - The company significantly increased its R&D expenses to enhance its technology reserve and product matrix, which, while beneficial in the long term, exerted short-term pressure on profit levels [3]. - The expansion of the sales team to strengthen market penetration and brand promotion resulted in increased sales expenses [3].

Core Viewpoint - The company reported a decline in both revenue and net profit for the fiscal year 2025, attributed to external market demand weakness, supply chain cost fluctuations, and intensified industry competition [1] Financial Performance - The company achieved an operating revenue of 768 million yuan in 2025, representing a year-on-year decrease of 2.42% [1] - The net profit attributable to the parent company's owners was 35.71 million yuan, down 71.62% year-on-year [1] Market and Operational Factors - Despite an increase in sales volume compared to the previous year, the gross profit margin decreased compared to the same period last year [1] - The company is actively pursuing independent research and development, with R&D expenses significantly increased compared to the previous year, which has put short-term pressure on profit levels but is expected to enhance the technology reserve system and product matrix [1] - To respond to market dynamics and seize potential development opportunities, the company expanded its sales team, leading to an increase in sales expenses [1]

Core Viewpoint - The company reported a decline in both revenue and net profit for the year 2025, attributed to external market demand weakness, supply chain cost fluctuations, and intensified industry competition [1] Financial Performance - The company achieved an operating revenue of 768 million yuan, a year-on-year decrease of 2.42% [1] - The net profit attributable to the parent company's shareholders was 35.71 million yuan, reflecting a significant year-on-year decline of 71.62% [1] Market and Operational Factors - Despite an increase in sales volume compared to the previous year, the gross profit margin decreased compared to the same period last year [1] - The company faced pressures on profit levels due to a substantial increase in research and development expenses, which were aimed at enhancing the technology reserve system and upgrading the product matrix [1] - To respond to market dynamics and seize potential development opportunities, the company expanded its sales team, resulting in an increase in sales expenses [1]

Group 1 - The core point of the article is that Lixin Microelectronics reported a decline in both total revenue and net profit for the year 2025, indicating potential challenges in its financial performance [1] Group 2 - The total revenue for 2025 was reported at 768,474,888.28 yuan, which represents a year-on-year decrease of 2.42% [1] - The net profit attributable to the parent company's shareholders was 35,713,676.08 yuan, reflecting a significant year-on-year decline of 71.62% [1]

Core Viewpoint - The company reported a decline in key financial metrics for the fiscal year 2025, indicating challenges in market demand and increased competition [1] Financial Performance - The company achieved an operating revenue of 768 million yuan, a decrease of 2.42% compared to the previous year [1] - Operating profit was 13.17 million yuan, down 89.94% year-on-year [1] - Total profit amounted to 12.08 million yuan, reflecting a decline of 90.69% from the previous year [1] - Net profit attributable to shareholders was 35.71 million yuan, a decrease of 71.62% year-on-year [1] - Net profit excluding non-recurring gains and losses was 16.50 million yuan, down 84.28% compared to the previous year [1] Market and Operational Challenges - The company faced external market demand weakness, supply chain cost fluctuations, and intensified industry competition, which impacted financial performance [1] - Despite an increase in sales volume, gross profit margin decreased compared to the previous year, contributing to the slight decline in operating revenue [1] Strategic Initiatives - The company has been actively advancing independent research and development, with a significant increase in R&D expenses compared to the previous year [1] - Although R&D investments have put short-term pressure on profit levels, they are aimed at enhancing the technology reserve system and upgrading the product matrix [1] - To respond to market dynamics and seize potential development opportunities, the company expanded its sales team, leading to an increase in sales expenses [1]

Financial Performance - Total revenue for 2025 was RMB 768.47 million, a decrease of 2.42% compared to the previous year[3] - Operating profit fell to RMB 13.17 million, down 89.94% year-over-year[3] - Net profit attributable to shareholders decreased by 71.62% to RMB 35.71 million[3] - Basic earnings per share dropped to RMB 0.27, a decline of 71.28% from the previous year[3] Assets and Equity - Total assets at the end of the reporting period were RMB 1,465.13 million, an increase of 0.52% from the beginning of the period[3] - Shareholders' equity attributable to the parent company decreased by 1.38% to RMB 1,247.73 million[3] Operational Challenges - The decline in operating performance was primarily due to weak external market demand, supply chain cost fluctuations, and intensified industry competition[5] R&D and Sales Expenses - R&D expenses significantly increased, impacting short-term profit levels but enhancing technology reserves and product upgrades[5] - Sales team expansion led to increased sales expenses during the reporting period[5] Financial Disclaimer - The financial data presented is preliminary and unaudited, with investors advised to pay attention to investment risks[8]