Core Points - The establishment of the Compensation and Assessment Committee aims to enhance the governance structure of Hefei Chipqi Microelectronics Equipment Co., Ltd. by developing a management system for the assessment and compensation of directors and senior management [1][7] - The committee is responsible for formulating assessment standards and compensation policies for directors and senior management, and it reports directly to the board of directors [2][3] Group 1: Committee Composition - The Compensation and Assessment Committee consists of three directors, with independent directors holding a majority and serving as the convener [2] - The term of the committee members aligns with that of the directors, and any changes in their status will automatically affect their committee membership [2][3] Group 2: Responsibilities and Authority - The committee is tasked with proposing compensation plans for directors and senior management, including stock incentive plans and employee stock ownership plans [3][4] - Recommendations made by the committee that are not adopted by the board must be documented, including the reasons for non-adoption [3][4] Group 3: Work Procedures - The committee is required to meet at least once a year, with provisions for emergency meetings if necessary [5] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions are made by majority vote [5][6] Group 4: Confidentiality and Reporting - All members and attendees of the committee meetings are bound by confidentiality regarding the matters discussed [6] - Decisions made by the committee must be reported in writing to the board of directors [6]

合肥芯碁微电子装备股份有限公司 信息披露事务管理制度 （草案） 二〇二五年八月 合肥芯碁微电子装备股份有限公司 信息披露事务管理制度 第一章 总 则 第一条 为提高合肥芯碁微电子装备股份有限公司（以下简称"公司"）信息 披露工作质量，规范信息披露程序和公司对外信息披露行为，确保公司对外信息 披露工作的真实性、准确性、完整性、及时性和统一性，切实保护公司和广大投 资者的合法权益，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》"）、《上市公司信息披露管 理办法》《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 和中国证券监督管理委员会（以下简称"中国证监会"）、上海证券交易所的其他 有关规定，结合公司的实际情况，制订本制度。 第二条 本制度所述信息披露是指将可能对公司股票及其衍生品种交易价格 产生较大影响或对投资决策有较大影响以及证券监管部门、上市规则要求披露的 信息（以下简称重大信息或者重大事项），在规定时间内，通过指定的媒体，以 规定的方式向社会公众公布，并送达证券监管部门。公司在境外披露的信息，应 当在境内同时披露。未经公司董事会同意 ...

Core Points - The document outlines the work system of the Audit Committee of Hefei Chipqi Microelectronics Equipment Co., Ltd, aiming to standardize the committee's procedures and protect the rights of the company and its shareholders [1] - The Audit Committee is a specialized committee under the Board of Directors, responsible for supervising external audits, guiding internal audits, and ensuring effective internal controls [1][2] Group 1: Committee Composition - The Audit Committee consists of three directors, including two independent directors, with the chairperson being an independent director with accounting expertise [2][3] - The Board of Directors is responsible for evaluating the independence and performance of the Audit Committee members regularly [2][3] Group 2: Responsibilities and Authority - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal control systems [5][6] - Key responsibilities include proposing the hiring or replacement of external auditors, reviewing financial reports, and assessing the effectiveness of internal controls [5][6][7] Group 3: Meeting Procedures - The Audit Committee must hold at least one meeting per quarter, with the ability to convene temporary meetings as needed [10][12] - Decisions require a majority vote from the committee members, and members must attend meetings in person or delegate their voting rights [12][13] Group 4: Reporting and Communication - The Audit Committee must report its findings and recommendations to the Board of Directors, ensuring transparency and accountability [17][19] - The committee has the authority to hire independent consultants and legal advisors as necessary to fulfill its duties [20][21]

合肥芯碁微电子装备股份有限公司 对外投资管理制度 （草案） 合肥芯碁微电子装备股份有限公司 对外投资管理制度 第一章 总 则 第一条 为加强合肥芯碁微电子装备股份有限公司（以下简称"公司"）投 资决策与管理，控制投资方向和投资规模，拓展经营领域，保障公司权益，依据 《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"）以及有关 法律法规规定，制定本制度。 第二条 本制度适用于公司全部投资活动，包括但不限于： （一）长期股权投资，指根据有关国家法律法规的规定，公司以货币或将权 益、股权、技术、债权、厂房、设备、土地使用权等实物或无形资产，通过合资、 合作、收购与兼并等方式向其他企业进行的、以获取长期收益为直接目的的行为； （二）风险类投资，指公司购入股票、债券、基金、期货及其他金融衍生品 等投资行为； （三）不动产投资； （四）委托理财、委托贷款。 本制度中所称的投资，不包括购买原材料、燃料和动力，以及出售产品、商 品等与日常经营相关的交易行为。 第三条 公司投资必须遵循下列原则： （一）遵循国家法律法规的规定； （二）符合公司的发展战略； （三）规模适度，量力而行，不能影响公司主营业务的发展； （四） ...

Core Viewpoint - The document outlines a system to prevent the controlling shareholder, actual controller, and their related parties from occupying the funds of Hefei Chip Microelectronics Equipment Co., Ltd, aiming to protect the legal rights of all shareholders and creditors [1]. Summary by Sections Chapter 1: General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law, to create a long-term mechanism to prevent fund occupation by controlling shareholders and actual controllers [1]. - The board of directors and senior management are legally obligated to maintain the safety of the company's funds [1]. Chapter 2: Principles for Prevention - Fund occupation includes both operational and non-operational fund occupation, with operational occupation arising from related transactions and non-operational occupation involving various expenses and debt repayments [2]. - The company must strictly limit fund occupation in transactions with controlling shareholders and actual controllers, prohibiting practices such as prepaying expenses or providing funds indirectly [2][3]. Chapter 3: Responsibilities and Measures - The company must prevent non-operational fund occupation and establish a long-term mechanism for this purpose [5]. - The board of directors is responsible for approving related transactions, with transactions exceeding board authority requiring shareholder meeting approval [5]. - The finance department is tasked with regular inspections to report on non-operational fund transactions with controlling shareholders and actual controllers [5]. Chapter 4: Accountability and Penalties - Directors and senior management who assist or condone fund occupation will face disciplinary actions, and significant violations may lead to shareholder meeting proposals for dismissal [8]. - The company will pursue legal action against controlling shareholders and actual controllers for asset infringement, including freezing their shares if necessary [6][9]. Chapter 5: Supplementary Provisions - Any matters not covered by this system will follow national laws and regulations, and the board of directors is responsible for interpretation and revision [11].

Core Viewpoint - The draft financing and external guarantee system of Hefei Chip Microelectronics Equipment Co., Ltd. aims to standardize the company's financing and guarantee behaviors, effectively control financing and guarantee risks, and protect the financial safety and legitimate rights of investors [2][3]. Group 1: General Principles - The financing referred to in this system includes indirect financing from financial institutions, primarily banks, and does not apply to direct equity financing [2]. - External guarantees are defined as the company providing guarantees, pledges, or other forms of security for third parties [2]. - The system applies to the company, its branches, and wholly-owned or controlled subsidiaries [3]. Group 2: Financing Management System - The finance department is responsible for managing financing matters, receiving applications from various departments and subsidiaries, and conducting preliminary reviews [3][4]. - Financing amounts that do not exceed the limits set by the company's articles of association can be approved by the general manager's office [4]. - Financing applications must include details such as the financial institution's name, amount, term, purpose, repayment source, and the financial status of the applicant [4][5]. Group 3: External Guarantee Management - External guarantees must comply with relevant laws and regulations, and the company should seek counter-guarantees from the guaranteed party [6][7]. - The board of directors must review and approve guarantees exceeding 10% of the company's latest audited net assets or 30% of total assets [7][8]. - The finance department is responsible for reviewing guarantee applications and ensuring compliance with the established procedures [8][9]. Group 4: Responsibilities and Accountability - All directors must strictly review financing and guarantee matters according to the system and relevant laws, bearing joint liability for any violations [14][15]. - Management personnel who exceed their authority in approving financing or guarantees will be held accountable for any actual losses incurred [15]. - The system will take effect upon approval by the shareholders' meeting [15].

Core Viewpoint - Chipbond Technology announced the convening of its 21st meeting of the second board of directors on August 13, 2025, to discuss various proposals including the determination of board member roles [2] Summary by Relevant Sections - **Company Announcement** - The meeting was held in a hybrid format, combining in-person and communication methods [2] - The agenda included the proposal regarding the determination of the roles of the company's directors [2]

合肥芯碁微电子装备股份有限公司 董事会议事规则 （草案） 二〇二五年八月 合肥芯碁微电子装备股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范本公司董事会的议事方式和决策程序，促使董事和董 事会有效履行其职责，提高董事会规范运作和科学决策水平，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》"）、《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》《上海证券交易所科创板股票上市规则》《上市公司独立董事管理办 法》和《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"）等有 关规定，制订本规则。 第二条 公司设董事会，对股东会负责。 （一）被中国证监会采取证券市场禁入措施尚在禁入期的； （二）最近三年内受到中国证监会行政处罚，或者最近一年内受到证券交易 所公开谴责； （三）因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案 调查，尚未有明确结论意见； 1 （四）被证券交易所公开认定为不适合担任公司董事和高级管理人员。 董事候选人应在知悉或理应知悉其被推举为董事候选人的第一时间内，就其 是否存在上述情形向董事 ...

合肥芯碁微电子装备股份有限公司 会计师事务所选聘制度 （草案） 二〇二五年八月 2 合肥芯碁微电子装备股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为进一步规范合肥芯碁微电子装备股份有限公司（以下简称"公 司") 选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提 高审计工作质量，依据《中华人民共和国公司法》《中华人民共和国证券法》《国 有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所科创板股票上 市规则》等法律法规、规范性文件和《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》"）等有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告及进行内部控制 审计业务的行为。选聘其他专项审计业务的会计师事务所，公司管理层视重要性 程度可参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）审议同意后，提交董事会和股东会审议。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得 干预审计委员会、董事 ...

合肥芯碁微电子装备股份有限公司 章 程 | A | | | --- | --- | | 1 | | | | 1 | | | | 合肥芯碁微电子装备股份有限公司 公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》"）和其他有关规定，制订本章程。 第二条 合肥芯碁微电子装备股份有限公司（以下简称"公司"）系依照《公 司法》和其他有关规定成立的股份有限公司。 公司以整体变更发起设立方式设立，在合肥市高新开发区市场监督管理局注 册登记，取得营业执照，统一社会信用代码为 91340100348841353K。 第三条 公司于 2021 年 2 月 1 日经中国证券监督管理委员会批准后在上海 证券交易所注册发行，首次向社会公众发行人民币普通股 3,020.2448 万股，于 2021 年 4 月 1 日在上海证券交易所科创板上市。 第四条 公司注册名称：合肥芯碁微电子装备股份有限公司 公司英文名称：CIRCUIT FABOLOGY MICROELECTRONICS EQ ...