证券日报网讯 8月13日晚间，芯碁微装发布公告称，2025年8月13日，公司第二届董事会第二十一次会 议审议通过了《关于公司董事会换届选举暨提名第三届董事会非独立董事的议案》《关于公司董事会换 届选举暨提名第三届董事会独立董事的议案》，董事会同意提名程卓女士、方林先生、赵凌云先生、周 驰军先生、刘锋先生为公司第三届董事会非独立董事候选人；同意提名钟琪先生、周亚娜女士、王乐得 先生为公司第三届董事会独立董事候选人，其中周亚娜女士为会计专业人士。 （文章来源：证券日报） ...

证券日报网讯 8月13日晚间，芯碁微装发布公告称，公司将于2025年8月29日召开2025年第一次临时股 东大会。本次股东大会将审议《关于取消监事会并修订〈公司章程〉、修订及制定相关制度的议案》 《关于公司发行H股股票并在香港联合交易所有限公司上市的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The company, Chipbond Technology Corporation (688630.SH), announced plans to issue shares overseas (H-shares) and apply for listing on the main board of the Hong Kong Stock Exchange to enhance its global strategy and brand image [1] - The initiative aims to diversify the company's financing channels and further strengthen its core competitiveness [1] - The company will consider the interests of existing shareholders and the conditions of domestic and international capital markets when determining the timing and window for the issuance and listing, which will be completed within 18 months following the approval of the shareholders' meeting [1]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1] - The meeting will include discussions on several key proposals, including the cancellation of the supervisory board and the issuance of H shares for listing on the Hong Kong Stock Exchange [10][20] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present necessary documents [2] - The meeting will follow a predetermined agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [3][4] - Voting will be conducted both on-site and online, with results announced after the meeting [4] Key Proposals - Proposal 1: Cancellation of the supervisory board and amendments to the company’s articles of association [8] - Proposal 2: Issuance of H shares and application for listing on the Hong Kong Stock Exchange to enhance capital strength and governance [10][11] - Proposal 3: Issuance of H shares with a minimum of 15% of the total share capital post-issuance [14] - Proposal 4: Transition to an overseas fundraising company after the H share issuance [20] - Proposal 5: Approval of the use of funds raised from the H share issuance for capacity enhancement, R&D, market expansion, and other corporate purposes [21][22] Voting and Decision-Making - Shareholders will vote on each proposal, with the results determining the future direction of the company [4][7] - The board will be authorized to make adjustments to the use of raised funds based on actual needs and market conditions [22][23]

合肥芯碁微电子装备股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688630 证券简称：芯碁微装 合肥芯碁微电子装备股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 8 月 1 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事 效率，保证大会的顺利进行，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》、《上市公司股东会规 则》以及《合肥芯碁微电子装备股份有限公司章程》（以下简称"《公 司章程》"）、《合肥芯碁微电子装备股份有限公司股东大会议事规则》 等相关规定，特制定 2025 年第一次临时股东大会会议须知： 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或 股东代理人）的合法权益，除出席会议的股东（或股东代理人）、公 司董事、监事、高级管理人员、见证律师及董事会邀请的人员外，公 司有权依法拒绝其他无关人员进入会场。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会 议现场办理签到手续，并请按规定出示证券账户卡、身份证明文件或 营业执照/注册证书复印件（加盖公章）、授权委 ...

智通财经APP讯，芯碁微装(688630.SH)发布公告，为深化公司全球化战略布局，提升公司国际化品牌 形象，多元化公司融资渠道，进一步提升公司核心竞争力，公司拟在境外发行股份(H股)并申请在香港 联合交易所有限公司(简称"香港联交所")主板挂牌上市(简称"本次发行H股并上市")。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(即经公司股东大会审议通过之日起 18个月)选择适当的时机和发行窗口完成本次发行H股并上市。 ...

(本文来自第一财经) 芯碁微装公告，为深化公司全球化战略布局，提升公司国际化品牌形象，多元化公司融资渠道，进一步 提升公司核心竞争力，公司拟在境外发行股份（H股）并申请在香港联合交易所有限公司主板挂牌上 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（即经公司股 东大会审议通过之日起18个月）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 company is preparing for a significant transition by proposing the issuance of H shares and listing on the Hong Kong Stock Exchange, which aims to enhance its global presence and diversify financing channels [4][5][10]. Board Meeting Details - The second session of the company's board meeting was held on August 13, 2025, with all nine directors present, confirming compliance with relevant laws and regulations [1]. - The board unanimously approved several key proposals, including the election of new board members and the cancellation of the supervisory board [2][3][4]. Board Elections - The board proposed candidates for the third board of directors, including both non-independent and independent directors, with terms set for three years upon shareholder approval [2][3]. - The candidates for non-independent directors include Cheng Zhuo, Fang Lin, Zhao Lingyun, Zhou Chijun, and Liu Feng, while independent director candidates are Zhong Qi, Zhou Yana, and Wang Lede [2][3]. Cancellation of Supervisory Board - The board approved the cancellation of the supervisory board, which is expected to improve the governance structure and align with current legal requirements [4][3]. H Share Issuance - The company plans to issue H shares to enhance its international brand image and competitiveness, with the issuance expected to account for approximately 15% of the total share capital post-issuance [5][10]. - The issuance will be conducted through public offerings in Hong Kong and international placements, with specific details to be determined based on market conditions [9][12]. Use of Proceeds - Proceeds from the H share issuance will be allocated to capacity expansion, product development, market expansion, strategic investments, and general corporate purposes [18][19]. Governance and Compliance - The board approved revisions to the company's articles of association and internal governance systems to comply with Hong Kong regulations and support the H share issuance [20][22]. - The company will appoint Ernst & Young as the auditing firm for the H share issuance, ensuring compliance with relevant financial regulations [27]. Upcoming Shareholder Meeting - A shareholder meeting is scheduled for August 29, 2025, to review and approve the proposals discussed in the board meeting [30].

Core Viewpoint - The company has elected Ms. Wei Yongzhen as the employee representative director for the third board, following the completion of the second board's term, in compliance with relevant laws and regulations [1][2]. Group 1: Board Election - The company held an employee representative meeting on August 12, 2025, where Ms. Wei Yongzhen was elected as the employee representative director for the third board [1]. - Ms. Wei will serve alongside the non-employee representative directors elected at the company's first extraordinary general meeting of 2025, with a term of three years [1]. Group 2: Qualifications of Ms. Wei Yongzhen - Ms. Wei meets all legal and regulatory requirements for serving as a director and has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities [2][3]. - She has a solid educational background with a Master's degree in Business Administration from the University of Science and Technology of China and is a non-practicing member of the Chinese Institute of Certified Public Accountants [2]. - Ms. Wei has extensive experience in finance, having held various positions in companies such as Sungrow Power Supply Co., Ltd. and served as the company's financial director and board secretary [2]. Group 3: Shareholding and Independence - As of the announcement date, Ms. Wei does not directly hold any company shares but has indirect holdings through Ningbo Yage Venture Capital Partnership [3]. - There are no conflicts of interest with other shareholders or board members, and she is not disqualified from serving as a director under relevant laws and regulations [3].

Group 1 - The company held its 18th meeting of the second Supervisory Board on August 8, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The Supervisory Board approved the proposal to cancel the Supervisory Board and amend the company's articles of association, which will be submitted to the first extraordinary general meeting of shareholders in 2025 for review [2][3]. - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and diversify financing channels, which also requires approval from the shareholders' meeting [2][3]. Group 2 - The specific plan for the H share issuance includes public offerings in Hong Kong and international placements, with the issuance expected to account for approximately 15% of the total share capital post-issuance [7][10]. - The final issuance price will be determined based on various factors, including market conditions and investor demand, with the decision to be authorized by the shareholders' meeting [8][10]. - The company intends to use the funds raised from the H share issuance for capacity enhancement, product development, market expansion, strategic investments, and general corporate purposes [12][14]. Group 3 - The Supervisory Board approved the plan for the distribution of retained earnings prior to the H share issuance, which will be shared among all shareholders based on their ownership post-issuance [13][14]. - The company appointed Ernst & Young as the auditing firm for the H share issuance, which will provide necessary reports and opinions related to the issuance [14][15]. - The company will apply for registration as a non-Hong Kong company in accordance with Hong Kong regulations to facilitate the H share issuance and listing [15][16].