Core Viewpoint - Ankai Micro (688620.SH) plans to invest RMB 20 million to acquire a 4.0000% stake in a target company incubated by the Guangdong-Hong Kong-Macao Greater Bay Area Digital Economy Research Institute (IDEA Research Institute) [1] Investment Details - The target company has inherited the core R&D team and intellectual property of the advanced general visual model DINO-X, which excels in open-world object detection and understanding [1] - DINO-X has achieved leading performance in multiple benchmark tests, indicating its strong technical application prospects across various fields such as embodied intelligence, low-altitude economy, autonomous driving, industrial inspection, and intelligent security [1] Strategic Alignment - This external investment aligns with the company's long-term strategic planning in the intelligent vision sector, addressing the urgent global demand for high-efficiency computing and scenario-based AI solutions [1] - The investment aims to accelerate the collaborative innovation of AI and scenario application technologies, enhancing the company's differentiated competitiveness [1] - This move is consistent with the company's future development trends and strategic goals, contributing to a more comprehensive industrial layout and strengthening market competitiveness for sustainable growth [1]

证券代码：688620 证券简称：安凯微 公告编号：2025-060 广州安凯微电子股份有限公司 关于对外投资的公告 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、准确性和完整性承担法律责任。 重要内容提示： ●投资标的名称：视启未来（深圳）科技有限公司（以下简称"视启未来"、 "标的公司"）。 ●投资金额及主要内容：广州安凯微电子股份有限公司（以下简称"公司"、 "安凯微"）拟通过增资的方式获得目标公司增资后 4.0000%股权，投资金额人 民币 2,000 万元。 ●本次对外投资不涉及关联交易，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。 ●相关风险提示： （三） 本次投资不属于关联交易，亦不构成重大资产重组 1．标的公司未来经营管理过程中可能面临宏观经济及行业政策变化、市场 竞争等不确定因素的影响，存在不能实现预期效益的风险。 2．人工智能技术迭代迅速，标的公司需持续投入研发以保持技术先进性， 存在研发失败或技术迭代不及预期的风险。 3．视启未来尚需按照法律法规的规定办理工商变更等相关变更登记手续。 4．公司后续将根据交易事项进展 ...

Core Viewpoint - The company, Ankai Micro, plans to acquire a 4.0000% stake in Vision Future (Shenzhen) Technology Co., Ltd. through a capital increase, with an investment amount of 20 million RMB [1] Group 1: Investment Details - The investment does not involve related party transactions and does not constitute a major asset reorganization [1] - Vision Future was established on August 7, 2025, with a registered capital of 3.3912 million RMB [1] - After the capital increase, Ankai Micro will hold a 4.0000% stake, and Vision Future's registered capital will increase to 4.0371 million RMB [1]

Core Viewpoint - Ankai Micro (688620.SH) plans to invest RMB 20 million in Vision Future, acquiring a 4.0000% stake, aligning with its long-term strategy in the intelligent vision sector [1] Group 1: Investment Details - The investment of RMB 20 million will enable Ankai Micro to hold a 4.0000% stake in Vision Future after the completion of the capital increase [1] Group 2: Industry Context - The rapid penetration of artificial intelligence technology into edge computing scenarios and the increasing demand for multimodal perception and real-time decision-making in smart terminal devices are driving innovation in the industry [1] - The target company, Vision Future, was incubated by the Guangdong-Hong Kong-Macao Greater Bay Area Digital Economy Research Institute (IDEA Research Institute) and has taken over the core R&D team and intellectual property of the general visual model DINO-X [1] Group 3: Technology and Applications - DINO-X is recognized as an advanced general visual model with strong capabilities in open-world object detection and understanding, achieving leading performance in multiple benchmark tests [1] - The technology has broad application prospects, including embodied intelligence, low-altitude economy, autonomous driving, industrial inspection, and intelligent security [1] Group 4: Strategic Alignment - The investment aligns with Ankai Micro's strategic planning in the intelligent vision field, addressing the urgent global demand for high-efficiency computing and scenario-based AI solutions [1] - This external investment is expected to enhance the company's overall industrial layout, strengthen market competitiveness, and promote healthy and sustainable development [1]

Group 1 - The core point of the article is that Ankai Micro (688620) announced an investment of 20 million yuan to increase its stake in Vision Future to 4% [1] - The target company, Vision Future, was incubated by the Guangdong-Hong Kong-Macao Greater Bay Area Digital Economy Research Institute (IDEA Research Institute) and has taken over the core R&D team and intellectual property of the general visual model DINO-X released by IDEA [1] - This external investment aligns with the company's long-term strategic plan in the intelligent vision field, addressing the urgent demand for high-efficiency computing and scenario-based AI solutions in the global smart hardware market [1] Group 2 - The investment aims to accelerate the collaborative innovation of AI and scenario application software and hardware technologies, enhancing the company's differentiated competitiveness [1]

Group 1 - The core point of the article is that Ankai Micro (688620.SH) plans to invest 20 million yuan to increase its stake in Vision Future (Shenzhen) Technology Co., Ltd. to 4.0000% [1] - This investment is aligned with the company's strategic planning in the smart vision sector, aiming to accelerate the collaborative innovation of AI and scene application software and hardware technologies [1] - The investment will not affect the company's normal production and operations, nor will it have a significant impact on its financial status and operating results [1] Group 2 - The target company may face risks related to macroeconomic conditions, industry policy changes, and market competition [1] - Continuous investment in research and development is necessary for the target company to maintain technological advancement [1]

Group 1 - The company held its 15th meeting of the second board of directors on September 15, 2025, to discuss the adjustment of the 2025 restricted stock incentive plan [2][3] - The board approved the adjustment of the incentive object list, reducing the number of incentive recipients from 106 to 104 due to two individuals no longer qualifying [3][15] - The board confirmed that the granting conditions for the restricted stock had been met, allowing the company to proceed with the grant [6][33] Group 2 - The company will grant 4,059,804 shares of restricted stock at a price of 10.28 yuan per share to 104 incentive recipients [6][25] - The granting date is set for September 15, 2025, and the shares represent approximately 1.04% of the company's total share capital of 39.2 million shares [25][34] - The incentive plan's remaining content remains unchanged despite the adjustment of the incentive object list [15][29] Group 3 - The board's remuneration and assessment committee confirmed that the granting conditions were satisfied and that the incentive recipients met all legal and regulatory requirements [30][41] - The company has conducted a self-examination and confirmed that no incentive recipients sold company shares in the six months prior to the grant date [41] - The legal opinions provided confirm that the adjustments and grants comply with relevant laws and regulations [19][45]

证券代码：688620 证券简称：安凯微 公告编号：2025-058 广州安凯微电子股份有限公司 关于调整公司 2025 年限制性股票激励计划 激励对象名单的公告 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、准确性和完整性承担个别及连带责任。 1、2025 年 8 月 12 日，公司召开第二届董事会第十四次会议，审议通过了《关于 2025 年限制性股票激励计划（草案）及其摘要的议案》《关于 2025 年限制性股票激 励计划实施考核管理办法的议案》《关于提请股东大会授权董事会办理公司 2025 年 限制性股票激励计划有关事宜的议案》。相关事项已经公司董事会薪酬与考核委员会 审议通过。 同日，公司召开第二届监事会第十次会议，审议通过了《关于 2025 年限制性股 票激励计划（草案）及其摘要的议案》《关于 2025 年限制性股票激励计划实施考核 管理办法的议案》及《关于核实 2025 年限制性股票激励计划激励对象名单的议案》。 2、2025 年 8 月 14 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《广 州安凯微电子股份有限公司 2 ...

| 序号 | 姓名 | 国籍 | 职务 | 获授的限制 | 占授予限制 | 占本激励计划 公告时股本总 | | --- | --- | --- | --- | --- | --- | --- | | | | | | 性股票数量 | 性股票总数 | | | | | | | （万股） | 的比例 | 额的比例 | | 一、董事、高级管理人员 | | | | | | | | 1 | 汤锦基 | 中国 | 副总经理 | 19.80 | 4.88% | 0.051% | | 2 | 庞博 | 中国 | 职工代表董事 | 4.50 | 1.11% | 0.011% | | 小计（共 | | 2 人） | | 24.30 | 5.99% | 0.062% | | 二、其他激励对象 | | | | | | | | 中层管理人员、技术及其他骨干人员 | | | 人） | 380.1804 | 93.65% | 0.970% | | （中国籍员工共 | | 101 | | | | | | 中层管理人员、技术及其他骨干人员 | | | 人） | 1.50 | 0.37% | 0.004% | | （加拿大籍员工共 | | 1 | ...

股权激励方式：第二类限制性股票 证券代码：688620 证券简称：安凯微 公告编号：2025-059 广州安凯微电子股份有限公司 关于向激励对象授予限制性股票的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 限制性股票授予日：2025 年 9 月 15 日 限制性股票授予数量：405.9804 万股限制性股票，约占授予时公司股本总额 39,200 万股的 1.04% 票激励计划（草案）及其摘要的议案》《关于 2025 年限制性股票激励计划实施考核 管理办法的议案》及《关于核实 2025 年限制性股票激励计划激励对象名单的议案》。 2、2025 年 8 月 14 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《广 州安凯微电子股份有限公司 2025 年限制性股票激励计划激励对象名单》，2025 年 8 月 14 日公司在公司内部对激励对象名单进行了公示，公示时间为 2025 年 8 月 14 日 至 2025 年 8 月 23 日。公示期限内，公司董事会薪酬与考核委员会未收到任何组 ...