Core Viewpoint - The major shareholders of Galaxy Microelectronics (688689.SH) have announced a plan to reduce their holdings, which includes a total reduction of 1,882,294 shares, accounting for 1.46% of the company's total share capital [1][3]. Shareholder Reduction Plans - Changzhou Yinjing Investment Management Center (Limited Partnership) plans to reduce up to 982,391 shares, representing a maximum of 0.76% of the total share capital, through both centralized bidding and block trading from July 17, 2025, to October 16, 2025, due to funding needs [2]. - Changzhou Yinguang Investment Management Center (Limited Partnership) intends to reduce up to 899,903 shares, also representing a maximum of 0.70% of the total share capital, using the same methods and timeframe for similar funding reasons [2]. - Director Meng Lang plans to reduce up to 2,250 shares, which is 0.002% of the total share capital, through centralized bidding during the same period, citing funding needs as the reason [2][7]. Shareholding Structure - Before the reduction plan, major shareholders included: - Changzhou Galaxy Xingyuan Investment Co., Ltd. with 40,747,740 shares (31.61%) - Action Star International Limited with 34,473,000 shares (26.74%) - Yinjing Investment with 6,472,260 shares (5.02%) - Yinguang Investment with 3,992,532 shares (3.10%) - These four entities collectively hold 85,685,532 shares, accounting for 66.47% of the total share capital [3][6]. Company Background - Galaxy Microelectronics was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 27, 2021, with an initial public offering of 32,100,000 shares at a price of 14.01 yuan per share, raising a total of 449.721 million yuan [9]. - The company plans to use the raised funds for semiconductor discrete device enhancement projects and R&D center upgrades [9].

Core Viewpoint - The major shareholders of Galaxy Century Microelectronics Co., Ltd. have announced a share reduction plan, which includes specific details about the shareholders involved and the number of shares to be reduced [1][2][4]. Shareholder Information - Major shareholders include Changzhou Galaxy Xingyuan Investment Co., Ltd. holding 40,747,740 shares (31.61%), ACTION STAR INTERNATIONAL LIMITED holding 34,473,000 shares (26.74%), Changzhou Yinjian Investment Management Center (Limited Partnership) holding 6,472,260 shares (5.02%), and Changzhou Yingu Investment Management Center (Limited Partnership) holding 3,992,532 shares (3.10%), collectively owning 85,685,532 shares (66.47%) [1][2][3]. Reduction Plan Details - The reduction plan will commence 15 trading days after the announcement, with a maximum reduction of 982,391 shares (0.76%) by Changzhou Yinjian Investment Management Center [2][4]. - The plan also includes a maximum reduction of 899,903 shares (0.70%) by Changzhou Yingu Investment Management Center and a maximum of 2,250 shares (0.002%) by board member Meng Lang, all for funding needs [4][5]. Control and Governance - The actual controller Yang Senmao has no plans to reduce his indirect holdings during this reduction period, ensuring that the governance structure and ongoing operations of the company will not be significantly affected [2][5].

大股东及其一致行动人及董监高减持股份计划 公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 证券代码：688689 证券简称：银河微电 公告编号：2025-029 常州银河世纪微电子股份有限公司 1 公司实控人杨森茂暂无减持计划，承诺本次不会通过银江投资、银冠投 资本次减持计划减持其间接持有的公司股份。本次减持计划的实施不会对公司治 理结构及持续经营产生重大影响。 公司于近日收到公司上述股东出具的《股份减持计划告知函》，现将有关情 况公告如下： | 股东名称 | 常州银江投资管理中心（有限合伙） | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 □否 | | | 直接持股 5%以上股东 | √是 □否 | | | 董事、监事和高级管理人员 | □是 √否 | | | 其他：无 | | | 持股数量 | 6,472,260股 | | | 持股比例 | 5.02% | | | 当前持股股份来源 | IPO 前取得：6,472,260股 | ...

银河微电公告，股东银江投资和银冠投资拟采用集中竞价、大宗交易两种方式合计减持188.23万股，占 公司总股本的1.46%。董事孟浪拟采用集中竞价方式减持2250股，占公司总股本的0.002%。 ...

Group 1 - The company's credit rating remains at "A+" with a stable outlook for both the company and the convertible bond "Yinwei Convertible Bond" [1][2] - The tracking credit rating was conducted by Dongfang Jincheng International Credit Assessment Co., Ltd. [1] - The previous credit rating was also "A+" with a stable outlook, assessed in April 2024 [1] Group 2 - The tracking rating report was published on the Shanghai Stock Exchange website on the same day [2]

根据《上市公司证券发行注册管理办法》《上海证券交易所科创板股票上市规 则》等有关规定，常州银河世纪微电子股份有限公司（以下简称"公司"）委托信 用评级机构东方金诚国际信用评估有限公司（以下简称"东方金诚"）对公司于 2021 年 7 月向不特定对象发行的可转换公司债券（以下简称"银微转债"）进行了跟踪 信用评级。 公司前次主体信用评级结果为"A+"，"银微转债"前次债券信用评级结果为 "A+"，前次评级展望为"稳定",评级机构为东方金诚，评级时间为 2024 年 4 月 29 日。 | 证券代码：688689 | 证券简称：银河微电 | 公告编号：2025-028 | | --- | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | | 常州银河世纪微电子股份有限公司 关于"银微转债"跟踪信用评级结果的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 前次债券评级：公司主体信用等级为"A+"，评级展望为"稳定"，"银微 转债"的信用等级为"A+"。 本次债券评级：公司主体信 ...

Group 1 - The company maintains a cash dividend of 2.30 yuan per 10 shares, with the total cash dividend adjusted from 29,249,157.96 yuan (including tax) to 29,249,165.09 yuan (including tax) [1][2] - The adjustment is due to the conversion of the convertible bond "Yinwei Convertible Bond," resulting in a total share capital change to 128,903,167 shares, with 1,732,884 shares deducted from the repurchase special securities account, leading to 127,170,283 shares eligible for profit distribution [1][2] - The profit distribution plan was approved at the annual general meeting held on May 19, 2025, with the cash dividend per share remaining unchanged [1][2] Group 2 - The total share capital of the company is 128,903,167 shares, and after deducting the repurchased shares, the actual number of shares participating in the distribution is 127,170,283 shares [2] - The cash dividend per share is calculated as 0.23 yuan (including tax), leading to a total profit distribution amount of 29,249,165.09 yuan (including tax) [2] - The company will announce specific adjustments if there are changes in total share capital due to convertible bond conversions, share repurchases, or other significant corporate actions before the equity distribution registration date [1][2]

Core Viewpoint - The company has announced a differentiated cash dividend distribution plan for the fiscal year 2024, with a proposed cash dividend of 0.23 yuan per share, totaling approximately 29.25 million yuan before tax [2][3]. Dividend Distribution Plan - The company will distribute a cash dividend of 2.30 yuan for every 10 shares held, based on a total share count of 128,903,136 shares, excluding shares held in the company's repurchase account [2]. - The total cash dividend amount is calculated after deducting 1,732,884 shares held in the repurchase account, resulting in a net distribution base of 127,170,283 shares [2][3]. - The company will not issue bonus shares or increase capital reserves through stock dividends for the fiscal year 2024 [2]. Relevant Dates - The key dates for the dividend distribution include the record date, ex-dividend date, and cash dividend payment date, which are specified in the announcement [3][4]. Tax Implications - For individual shareholders holding shares for over one year, the cash dividend of 0.23 yuan per share is exempt from individual income tax [4]. - For shares held for one year or less, the company will not withhold income tax at the time of distribution, but tax will be calculated and deducted upon the sale of shares [4]. - Non-resident enterprises will be subject to a 10% corporate income tax, resulting in a net cash dividend of 0.207 yuan per share [5][6]. Distribution Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [4]. - Shares held in the company's repurchase account will not participate in the profit distribution [4].

| 证券代码：688689 | 证券简称：银河微电 | 公告编号：2025-027 | | --- | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | | 常州银河世纪微电子股份有限公司 关于实施 2024 年度权益分派调整"银微转债" 转股价格的公告 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： 证券停复牌情况：适用 根据中国证券监督管理委员会关于可转换公司债券发行的有关规定及公司于 2022年6月30日在上海证券交易所网站（www.sse.com.cn）披露的《常州银河世纪 微电子股份有限公司向不特定对象发行可转换公司债券证券募集说明书》（以下简 称"《募集说明书》"）的相关规定，在"银微转债"发行后，若公司发生派送 股票股利、转增股本、增发新股（不包括因本次发行的可转换公司债券转股而增 加的股本）、配股以及派送现金股利等情况，公司将按上述条件出现的先后顺序， 依次对转股价格进行调整。 公司于2025年5月19日召开2024年年度股东大会，审议通过《关于2024年度利 润分 ...

国浩律师（南京）事务所 关 于 常州银河世纪微电子股份有限公司 差异化分红事项 之 中国江苏省南京市汉中门大街 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 89660966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 法律意见书 目 录 | 第一节 律师声明事项 . | | --- | | 第二节 正 文 | | 一、本次差异化分红的原因 . | | 二、本次差异化分红的方案 . | | 三、本次差异化分红的计算依据 | | 四、结论性意见 | | 第三节 签署页. | 1 专项法律意见书 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于常州银河世纪微电子股份有限公司 差异化分红事项之 专项法律意见书 致：常州银河世纪微电子股份有限公司 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 ...