证券代码：688601 证券简称：力芯微 公告编号：2025-036 无锡力芯微电子股份有限公司 2025年第一次临时股东会决议公告 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 注：截至本次股东会股权登记日，公司回购专用账户中股份数为 930,000 股，不享有股东会 表决权。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东会召开的时间：2025 年 9 月 29 日 （二） 股东会召开的地点：公司会议室 本次股东会由董事会召集，由董事长袁敏民先生主持会议，会议采用现场投 （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 | 74 | | --- | --- | | 普通股股东人数 | 74 | | 2、出席会议的股东所持有的表决权数量 | 58,493,996 | | 普通股股东所持有表决权数量 | 58,493,996 | | ...

国浩律师(南京) 事务所 关 于 无锡力芯微电子股份有限公司 2025 年第一次临时股东会 之 i 国浩律师(南京)事务所 法律意见书 法律意见书 國浩律師事務所 GRANDALL LAW FIRM 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 2025 年9月 国浩律师(南京)事务所 法律意见书 目 录 | 一、 关于本次临时股东会的召集、召开程序 | | --- | | 二、关于本次临时股东会出席人员的资格和召集人资格 | | 三、 关于本次临时股东会的表决程序及表决结果 . | | 四、结论意见 | | 签署页 . | 国浩律师(南京)事务所 关于无锡力芯微电子股份有限公司 2025年第一次临时股东会之法律意见书 致:无锡力芯微电子股份有限公司 根据《中华人民共和 ...

Company Overview - Lixun Microelectronics, established on May 28, 2002, is located in Wuxi, Jiangsu Province, and specializes in the research and sales of analog chips, primarily focusing on power management chips [2] - The company was listed on June 28, 2021, and operates within the semiconductor industry, specifically in the analog chip design sector [2] Financial Performance - For the first half of 2025, Lixun Microelectronics reported a revenue of 351 million yuan, a year-on-year decrease of 14.62%, and a net profit attributable to shareholders of 16.68 million yuan, down 78.72% year-on-year [2] - The company has distributed a total of 252 million yuan in dividends since its A-share listing, with 178 million yuan distributed over the past three years [3] Stock Performance - As of September 22, Lixun Microelectronics' stock price increased by 2.00% to 42.33 yuan per share, with a trading volume of 108 million yuan and a turnover rate of 1.93%, resulting in a total market capitalization of 5.659 billion yuan [1] - Year-to-date, the stock price has risen by 3.16%, with a 1.75% increase over the last five trading days, a 4.94% decrease over the last 20 days, and a 5.96% increase over the last 60 days [2] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 9.93% to 11,200, with an average of 11,913 circulating shares per shareholder, an increase of 11.02% [2] - Among the top ten circulating shareholders, notable changes include a decrease in holdings by Xinao Advanced Manufacturing Stock A and Xinao Leading Growth Mixed A, while Huaxia Industry Prosperity Mixed has entered the list as a new shareholder [3]

证券代码：688601 证券简称：力芯微 无锡力芯微电子股份有限公司 2025 年第一次临时股东会会议材料 2025 年 9 月 | 2025 年第一次临时股东会会议须知 | 2 | | --- | --- | | 2025 年第一次临时股东会会议议程 | 4 | | 2025 年第一次临时股东会议案 | 6 | | 议案一：《关于与关联方签署框架协议暨日常关联交易的议案》 | 6 | | 议案二：《关于取消监事会并修订<公司章程>的议案》 9 | | | 议案三：《关于修订及制定公司部分治理制度的议案》 49 | | 无锡力芯微电子股份有限公司 2025 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证股东会 的顺利召开，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 司股东会规则》以及《无锡力芯微电子股份有限公司章程》（以下简称"《公司章 程》"）和无锡力芯微电子股份有限公司（以下简称"公司"）《股东会议事规则》 等有关规定，特制定 2025 年第一次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席 ...

Core Viewpoint - The stock of Lixun Microelectronics has shown mixed performance in recent trading sessions, with a notable increase in the short term but a decline over a longer period, reflecting volatility in the semiconductor sector [2][3]. Company Overview - Lixun Microelectronics, established on May 28, 2002, is located in Wuxi, Jiangsu Province, and was listed on June 28, 2021. The company specializes in the research and sales of analog chips, primarily focusing on power management chips [2]. - The company's revenue composition is heavily weighted towards integrated circuits, accounting for 99.63% of total revenue, with other sources contributing 0.37% [2]. Stock Performance - Year-to-date, Lixun Microelectronics' stock price has increased by 4.74%, with a 9.09% rise over the last five trading days. However, it has experienced a 3.83% decline over the past 20 days and a 6.97% increase over the last 60 days [2]. - As of September 17, the stock price was reported at 42.98 CNY per share, with a market capitalization of 5.746 billion CNY [1]. Financial Performance - For the first half of 2025, Lixun Microelectronics reported a revenue of 351 million CNY, representing a year-on-year decrease of 14.62%. The net profit attributable to shareholders was 16.68 million CNY, down 78.72% compared to the previous year [2]. - The company has distributed a total of 252 million CNY in dividends since its A-share listing, with 178 million CNY distributed over the past three years [3]. Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 9.93% to 11,200, with an average of 11,913 shares held per shareholder, an increase of 11.02% [2]. - Notable changes in institutional holdings include a reduction in shares held by the sixth-largest shareholder, Xin'ao Advanced Manufacturing Stock A, and the entry of a new shareholder, Huaxia Industry Prosperity Mixed Fund [3].

Core Viewpoint - The Chinese Ministry of Commerce has initiated anti-dumping investigations against imported analog chips from the United States, responding to domestic industry applications and aligning with WTO rules. The investigations focus on general interface and gate driver chips, revealing a significant increase in import volume and a drastic decrease in import prices, which have negatively impacted domestic sales prices and operations [1][2][4]. Group 1: Market Overview - The global semiconductor market reached $346 billion in the first half of 2025, marking an 18.9% year-on-year growth, with analog chips growing by 4% [4]. - In the A-share market, the semiconductor industry reported revenues of 321.2 billion yuan and a net profit of nearly 24.5 billion yuan, reflecting a year-on-year growth of approximately 30% [4]. - The demand for analog chips, particularly in mobile fast charging and power management, is significantly increasing, with domestic products rapidly capturing market share [4]. Group 2: Company Performance - Companies like Xilin Micro and Chipone reported substantial revenue growth, with Xilin Micro achieving a 36.83% increase and a 131.25% rise in net profit [6]. - Chipone's revenue grew by 40.32%, with net profit increasing by 106.02%, driven by new product categories and market expansion [7]. - Jiewa Tech reported a 58.2% revenue increase, primarily from power and signal chain chips, with a total revenue of 11.87 billion yuan [7]. Group 3: Profitability and Margins - The analog chip industry's gross margin improved, with the median gross margin rising from 34.72% in Q1 to 35.05% in Q2 of 2025 [11]. - Leading companies like Saimo Micro and Shengbang Co. maintain gross margins above 50%, showcasing their competitive advantage in the market [11]. - Companies such as Naxin Micro and Aiwai Electronics reported significant improvements in gross margins due to high-value product offerings and operational efficiencies [12][13]. Group 4: Inventory Management - The inventory turnover days for most analog chip companies decreased significantly in 2025 compared to 2024, indicating improved inventory management efficiency [16]. - Companies like Jiewa Tech and Xilin Micro saw their inventory turnover days reduced by over 100 days, reflecting enhanced operational performance [16]. Group 5: Mergers and Acquisitions - The anti-dumping investigations have prompted domestic analog chip companies to pursue mergers and acquisitions to enhance their technological capabilities and market presence [17][19]. - Recent acquisitions include Biyimei's purchase of Shanghai Xingan Semiconductor for approximately 295 million yuan and Jingfeng Mingyuan's acquisition of Yichong Technology for 3.283 billion yuan [18][19]. - These strategic moves aim to consolidate resources, fill technological gaps, and improve competitiveness against international giants [19].

Core Viewpoint - The analog chip industry is entering an upward cycle, with expected global market growth of 3.3% in 2025 and 5.1% in 2026, reaching $82.2 billion and $86.4 billion respectively. The long-term growth is driven by AI applications such as data centers, autonomous driving, and humanoid robots, indicating significant potential for domestic companies [3][7][12]. Industry Overview - The global analog chip market has a CAGR of 4.77% from 2004 to 2024, with a projected market size of $79.6 billion in 2024, which is a 2.0% decrease from the previous year. The market is expected to recover in 2025 and 2026 [3][12]. - The Chinese analog chip market is projected to reach ¥195.3 billion in 2024, with a CAGR of 11% from 2025 to 2029. The market is driven by sectors such as industrial, automotive, and AI [18][21]. Key Applications and Growth Areas - Key growth areas for analog chips include industrial applications, AI, and automotive sectors. The industrial sector is expected to see a recovery in procurement and new product introductions, while the automotive sector is experiencing a shift towards electrification and intelligence [7][21][37]. - AI applications are expected to significantly increase the demand for analog chips, particularly in power management and signal processing [31][34]. Domestic Market Potential - China accounts for approximately 35% of the global analog chip market, making it a crucial revenue source for international manufacturers. However, the domestic self-sufficiency rate remains low, indicating substantial room for growth [7][34]. - Major international players like TI and ADI derive significant revenue from China, with TI's revenue from China estimated at $3 billion in 2024, while ADI's is around $2.1 billion [34][35]. Competitive Landscape - The competitive landscape is characterized by a mix of established international firms and emerging domestic players. The industry is seeing increased competition as domestic companies aim to capture market share in high-end applications [51][52]. - The growth model for analog chip companies often involves a combination of product diversification and customer base expansion, with established firms leveraging extensive product lines and customer relationships to drive revenue [23][28]. Investment Strategy - The report recommends investing in companies with high-end and platform capabilities, as these firms are better positioned to capitalize on the growth opportunities in the analog chip market [5][8].

无锡力芯微电子股份有限公司 防范控股股东及关联方占用公司资金制度 第一章 总 则 第一条 为了建立防止控股股东及关联方占用无锡力芯微电子股份有限公司 （以下简称"公司"）资金的长效机制，杜绝控股股东及关联方资金占用行为的 发生，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》"）等有关法律法规、规范性文件以 及《无锡力芯微电子股份有限公司章程》（以下简称"《公司章程》" ），并结 合公司实际情况，制定本制度。 第二条 本制度所称资金占用包括但不限于以下方式： 第四条 公司按照《公司章程》及《关联交易实施细则》等规定，实施公司 与控股股东及关联方通过采购、销售、相互提供劳务等生产经营环节产生的关联 交易行为。发生关联交易行为后，应及时结算，不得形成非正常的经营性资金占 用。 第五条 公司、公司控股子公司及所属分公司不得以下列方式将资金直接或 间接地提供给控股股东及关联方使用： （一） 有偿或无偿地拆借公司的资金给控股股东及关联方使用； 1 第六条 公司严格防止控股股东及其关联方的非经营性资金占用的行为，并 建立持续防止控股股东及其他关联方非经营性资金占用的 ...

无锡力芯微电子股份有限公司 董事会议事规则 第一条 宗旨 无锡力芯微电子股份有限公司（以下简称"公司"）为了进一步完善公司法 人治理结构，保障董事会依法独立、规范、有效地行使职权，以确保董事会的工 作效率和科学决策，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》"）等法律、法规及《无锡 力芯微电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制订本 议事规则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次会议。 第四条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求经理和其他高级管理人员的意见。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； 1 （二）三分之一以上董事联名提议时； （三） ...

第一条 为规范无锡力芯微电子股份有限公司（以下简称"公司"）利润分配 政策、决策机制和流程，推动公司建立科学、持续、稳定的利润分配机制，保 护中小投资者合法权益，根据中国证监会《上市公司监管指引第 3 号——上市 公司现金分红》以及《公司章程》等相关法律法规和制度的要求，结合公司实 际情况制定本制度。 无锡力芯微电子股份有限公司 利润分配管理制度 第一章 总则 1、公司该年度实现的可分配利润（即公司弥补亏损、提取公积金后所余的 税后利润）为正值、且现金流充裕，实施现金分红不会影响公司后续持续经营； 并且母公司该年度和累计可供分配利润均为正值。 2、审计机构对公司的该年度财务报告出具标准无保留意见的审计报告； 第二章 利润分配政策 第二条 利润分配原则：重视对投资者的合理投资回报，并兼顾公司的可持 续发展，执行持续、稳定的利润分配政策。 第三条 利润分配的形式、条件和比例： （一）利润分配的形式 公司可以采用现金、股票、现金与股票相结合或者法律、法规及规范性文 件所规定的其他方式分配利润，并优先采用现金分红的利润分配方式。为保持 股本扩张与业绩增长相适应，在确保足额现金股利分配、公司股本规模和股权 结构合理的前 ...