广州安凯微电子股份有限公司 2025年第三次临时股东会会议资料 证券代码：688620 证券简称：安凯微 广州安凯微电子股份有限公司 2025年第三次临时股东会 会议资料 2025年12月 广州安凯微电子股份有限公司 2025年第三次临时股东会会议资料 目录 | 2025年第三次临时股东会会议须知 1 | | --- | | 2025年第三次临时股东会会议议程 3 | | 2025年第三次临时股东会会议议案 5 | | 议案一：《关于以现金方式收购思澈科技85.79%股权的议案》 5 | 0 广州安凯微电子股份有限公司 2025年第三次临时股东会会议资料 广州安凯微电子股份有限公司 2025年第三次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利，根 据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，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会议者的身份进行必要 的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小 ...

Group 1 - Xi'an Yicai plans to invest approximately 12.5 billion yuan in the Wuhan silicon material base project, focusing on producing silicon monocrystalline polished wafers and epitaxial wafers for advanced integrated circuits [1] - CATL has repurchased 15.99 million A-shares for a total expenditure of approximately 4.386 billion yuan, representing 0.36% of its total A-share capital [1][2] - Tianpu Co. has completed a stock suspension review after a 451.8% increase in stock price from August 22 to November 27, and its shares will resume trading [2] Group 2 - Jiangbolong plans to raise no more than 3.7 billion yuan through a private placement for high-end memory research and development projects [4] - Ashi Chuang intends to raise no more than 900 million yuan for semiconductor material projects and to supplement working capital [5] - Aike Co. plans to acquire 100% equity of Dongguan Qixiang for 2.2 billion yuan, focusing on products applicable in new energy battery and storage fields [6] Group 3 - Xiangyuan Cultural Tourism's subsidiary intends to acquire 100% equity of Jinxiu Lianhua Mountain for approximately 345 million yuan, which operates a national AAAA-level tourist attraction [7] - Zhongding Co. plans to issue convertible bonds totaling no more than 2.5 billion yuan for various projects including smart robots and new energy vehicle systems [9] - Jingtou Development intends to acquire 45% equity of Shanghai Lishi and related debts, aiming for full ownership of the company [10] Group 4 - Luoyang Molybdenum's subsidiary plans to invest 500 million yuan in a fund focusing on technology, healthcare, and consumer goods [11] - Transsion Holdings has submitted an application for H-share listing on the Hong Kong Stock Exchange [12] - ST Zhiyun's controlling shareholder is set to change, with a new entity gaining control over 18.61% of voting rights [13] Group 5 - Chongqing Construction's second-largest shareholder plans to transfer 12.95% of state-owned shares to other state-owned entities [14] - Longpan Technology's subsidiary signed a long-term procurement agreement to supply 106,800 tons of lithium iron phosphate materials, with a total contract value estimated between 4.5 billion to 5.5 billion yuan [15] - Junting Hotel's controlling shareholder will change to Hubei Cultural Tourism Group, with shares resuming trading [16] Group 6 - Hefei Guotou will become the controlling shareholder of Chuanan Technology after a private placement to raise no more than 1.419 billion yuan for various projects [18] - Xianglu Tungsten's shareholder plans to reduce holdings by up to 1.6 million shares, representing 0.49% of total shares [20] - Ankai Micro plans to acquire 85.79% of Siche Technology for 326 million yuan, focusing on AIoT chip design [20]

Core Viewpoint - Ankai Micro plans to acquire 85.79% of Sichao Technology for 326 million yuan, focusing on innovative low-power IoT chip design [1] Group 1: Acquisition Details - The acquisition involves a cash payment of 326 million yuan [1] - Sichao Technology specializes in high-performance, ultra-low-power IoT chip design [1] - The company’s product development focuses on data collection, processing, and edge AI inference for AIoT applications [1] Group 2: Application Areas - The applications of Sichao Technology's products include smart wearables, health devices, smart home products, smart terminals, industrial instruments, and smart buildings [1]

Core Viewpoint - Ankai Micro plans to acquire 85.79% equity of Siche Technology for a total consideration of approximately RMB 325.99 million, aiming to enhance its capabilities in low-power IoT chip design and expand its product offerings in various applications [5][6]. Group 1: Acquisition Details - The acquisition involves Siche Technology, a company specializing in innovative high-performance, ultra-low-power IoT chip design, with a registered capital of USD 339,215.03 [5]. - Siche Technology's products are utilized by well-known brands such as Xiaomi, Honor, Keep, OnePlus, Pebble, and Xiaoxun [5]. - The acquisition is expected to strengthen Ankai Micro's product series in IoT application processors and enhance its market presence in smart wearables, health devices, smart homes, and industrial instruments [6]. Group 2: Financial Performance - Siche Technology reported revenue of RMB 62.04 million and a net loss of RMB 48.64 million for 2024, with revenue of RMB 43.82 million and a loss of RMB 18.51 million for the first seven months of 2025 [6]. - As of September 30, 2025, Ankai Micro's total assets were RMB 1.58 billion, with net assets of RMB 1.35 billion and a debt-to-asset ratio of 14.61% [7]. Group 3: Strategic Synergies - The acquisition is expected to create synergies in product, technology, market, and supply chain aspects, enhancing overall technical strength and product competitiveness [6]. - Ankai Micro plans to leverage Siche Technology's core technologies in ultra-low power, Bluetooth communication, and power management to improve its existing capabilities [6]. Group 4: Financial Strategy - Ankai Micro intends to finance the acquisition through a combination of self-owned funds and bank loans, applying for medium to long-term loans to mitigate cash flow pressure [7].

Core Viewpoint - Ankai Micro plans to acquire 85.79% equity of Sichao Technology (Nanjing) Co., Ltd. for a total consideration of 326 million yuan, which will make Sichao a subsidiary included in Ankai's consolidated financial statements [1] Group 1: Acquisition Details - The acquisition will be conducted in cash and is aimed at enhancing Ankai's capabilities in the IoT chip design sector [1] - The total consideration for the acquisition is 326 million yuan [1] Group 2: Target Company Overview - Sichao Technology specializes in innovative high-performance, ultra-low-power IoT chip design [1] - The company's R&D focuses on data collection, processing, and edge AI inference for ultra-low-power IoT applications [1] - Specific applications of Sichao's products include smart wearables, health devices, smart homes, smart terminals, industrial instruments, and smart buildings [1] Group 3: Synergy Potential - There is a business synergy foundation between Ankai and Sichao in terms of products, technology, market, customers, and supply chain [1]

Core Viewpoint - Ankai Micro plans to acquire 85.79% equity of Sichao Technology (Nanjing) Co., Ltd. for a total consideration of 326 million yuan, which will make Sichao a subsidiary included in Ankai's consolidated financial statements [1] Group 1: Acquisition Details - The acquisition will be conducted in cash and is aimed at enhancing Ankai's capabilities in the IoT chip design sector [1] - The total consideration for the acquisition is 326 million yuan [1] Group 2: Target Company Overview - Sichao Technology specializes in innovative high-performance, ultra-low-power IoT chip design [1] - The company's R&D focuses on data collection, processing, and edge AI inference for ultra-low-power IoT applications [1] - Specific applications of Sichao's products include smart wearables, health devices, smart homes, smart terminals, industrial instruments, and smart buildings [1] Group 3: Synergy Potential - There is a business synergy foundation between Ankai and Sichao in terms of products, technology, market, customers, and supply chain [1]

关于以现金方式收购 思澈科技（南京）有限公司 85.79%股权的公告 证券代码：688620 证券简称：安凯微 公告编号：2025-065 广州安凯微电子股份有限公司 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。 重要内容提示： 投资标的名称、投资金额：广州安凯微电子股份有限公司（以下简称"公 司"或"安凯微"）拟以现金方式收购思澈科技（南京）有限公司（以下简称"思 澈科技"或"标的公司"）85.79%股权（对应标的公司注册资本 339,215.0301 美元），收购对价合计为人民币 325,991,258.12 元（以下简称"本次交易"或"本 次收购"）。 本次交易不构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 交易实施尚需履行的审批及其他相关程序：本次收购事项已经公司第二 届董事会第十八次会议审议通过，根据《上海证券交易所科创板股票上市规则》 《广州安凯微电子股份有限公司章程》的相关规定，本次收购事项尚需提交公司 2025 年第三次临时股东会审议。 标的公司是一家专注于创新型高性能、超低功 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-066 广州安凯微电子股份有限公司 关于召开2025年第三次临时股东会的通知 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 22 日 14 点 30 分 召开地点：：广州市黄埔区博文路 107 号广州安凯微电子股份有限公司一楼 会议室 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 2025年第三次临时股东会 （二） 股东会召集人：董事会 （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 12 月 22 日 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等有关规定执行。 （七） 涉及公开征集股东投票权 无 二、 ...

Core Viewpoint - Ankai Micro (688620) announced the acquisition of 85.79% equity in Siche Technology (Nanjing) Co., Ltd. for a cash consideration of 326 million yuan [1] Company Summary - Siche Technology specializes in the design of innovative, high-performance, ultra-low-power IoT chips [1] - The company's product development focuses on ultra-low-power data collection, processing, and edge AI inference to meet the comprehensive requirements of computing power, energy efficiency, cost, and real-time performance in AIoT scenarios [1] - Specific applications of Siche Technology's products include smart wearables, health devices, smart home products, smart terminals, industrial instruments, and smart buildings [1]

Core Viewpoint - The company plans to acquire an 85.79% stake in Siche Technology (Nanjing) Co., Ltd. for a total consideration of approximately RMB 325.99 million, indicating a strategic move to enhance its capabilities in the low-power IoT chip design sector [1] Group 1: Acquisition Details - The acquisition will be executed in cash and corresponds to a registered capital of USD 339,215.03 for the target company [1] - Siche Technology specializes in innovative high-performance, ultra-low-power IoT chip design, which aligns with the company's strategic focus [1] Group 2: Business Synergy - There exists a foundational business synergy between the company and Siche Technology in terms of products, technology, market, customers, and supply chain [1]