Core Points - The company has completed the registration of the second vesting period for the 2022 restricted stock incentive plan, resulting in an increase in total share capital and an adjustment to the convertible bond conversion price [2][7] - The adjusted conversion price for the convertible bond "宏微转债" is set to be 28.51 yuan per share, effective from August 15, 2025 [5][7] - The total number of shares has increased from 212,884,185 to 213,081,641 due to the issuance of 197,456 shares to 59 incentive recipients [2][7] Adjustment Details - The conversion price adjustment is based on the issuance of new shares and follows specific formulas for calculating the new price based on stock dividends, capital increases, and cash dividends [4][6] - The previous conversion price was 28.52 yuan per share, and the new price reflects a minor decrease due to the adjustment process [5][7] - The adjustment process will be communicated through official announcements on the Shanghai Stock Exchange [6][7] Additional Information - Investors seeking more details about the convertible bonds can refer to the company's prospectus published on July 21, 2023 [8]

Core Viewpoint - Jiangsu Hongwei Technology Co., Ltd. announced the adjustment of the conversion price for its convertible bonds due to the completion of the second vesting period of its 2022 restricted stock incentive plan, resulting in a new conversion price of 28.51 yuan per share, effective from August 15, 2025 [1][5]. Group 1: Securities Suspension and Resumption - The company's convertible bonds will undergo a suspension of conversion starting from August 14, 2025, and will resume conversion on August 15, 2025 [1][5]. - The previous conversion price was 28.52 yuan per share, which has been adjusted to 28.51 yuan per share [1][5]. Group 2: Basis for Conversion Price Adjustment - The adjustment of the conversion price is based on the completion of the registration of shares for the second vesting period of the restricted stock incentive plan, where 197,456 shares were granted to 59 incentive recipients [1][4]. - The total share capital increased from 212,884,185 shares to 213,081,641 shares due to this issuance [4]. Group 3: Calculation of Conversion Price Adjustment - The conversion price adjustment formula used is P1 = (P0 + A × k) / (1 + k), where P0 is the previous conversion price, A is the new share issuance price, and k is the new share issuance rate [2][4]. - The new share issuance rate is calculated as 0.0928% (197,456 shares / 212,884,185 shares) [4]. Group 4: Additional Information - Investors seeking more details about the convertible bonds can refer to the company's prospectus disclosed on July 21, 2023 [5].

证券代码：688711 证券简称：宏微科技 公告编号：2025-068 转债代码：118040 债券简称：宏微转债 江苏宏微科技股份有限公司 关于 2022 年限制性股票首次授予部分第二个归属期归 属登记完成后调整可转债转股价格暨转股停复牌公告 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 因江苏宏微科技股份有限公司（以下简称"公司"）2022 年限制性股票首次授 予部分第二个归属期归属完成增发新股,导致"宏微转债"转股价格调整，本公司 的相关证券停复牌情况如下： 二、转股价格的调整方式 根据《募集说明书》发行条款的相关规定，在本次发行之后，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。具体的转股价格调整公式如下： | 118040 | 宏微转债 | 可转债转股停 | 2025/8/14 | 全天 | 2025/8/14 | 2025/8/15 | ...

每经AI快讯，宏微科技（SH 688711）8月12日晚间发布公告称，江苏宏微科技股份有限公司董事会近 日收到公司财务总监薛红霞递交的书面辞职报告，因接近退休年龄，申请辞去公司财务总监一职。为确 保公司财务管理工作的顺利开展，经公司总经理提名，并经董事会提名委员会和审计委员会审查通过， 审议通过了《关于聘任公司财务总监的议案》，同意聘任王巧巧担任公司财务总监。 天成自控:徐华月辞去公司财务总监职务 东方通信聘任王妍为公司财务总监 广东明珠:聘任凌炜担任公司财务总监 延伸阅读： 截至发稿，宏微科技市值为62亿元。 ...

证券日报网讯8月12日晚间，宏微科技发布公告称，公司核心技术人员王晓宝因达到法定退休年龄，公 司将不再认定其为核心技术人员；因公司业务定位及公司的经营策略等因素综合考虑，公司对核心技术 人员崔崧工作职责进行调整，公司将不再认定崔崧为公司核心技术人员。同时，认定张景超、井亚会为 公司核心技术人员。 ...

证券日报网讯8月12日晚间，宏微科技发布公告称，公司董事会同意聘任王巧巧担任公司财务总监。 ...

证券日报网讯 8月12日晚间，宏微科技发布公告称，公司2025年第一次临时股东大会审议通过了《关于 取消监事会、调整董事会成员、变更注册资本、修订并办理工商变更登记的议案》等多项议案。 （文章来源：证券日报） ...

证券日报网讯8月12日晚间，宏微科技发布公告称，公司职工代表大会选举许华为第五届董事会职工代 表董事。 ...

Core Viewpoint - The legal opinion letter from Beijing Global Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Jiangsu Hongwei Technology Co., Ltd. comply with relevant laws and regulations [1][4][9]. Group 1: Meeting Procedures - The company announced the notice for the 2025 first extraordinary general meeting of shareholders on July 26, 2025 [2][4]. - The meeting was convened by the company's board of directors, and the actual time, location, and method of the meeting were consistent with the notice [4][5]. Group 2: Attendance and Qualifications - A total of 5 shareholders attended the meeting in person, representing 38,274,138 shares, which is 18.2281% of the total voting rights [4][5]. - An additional 71 shareholders participated via online voting, representing 852,449 shares, or 0.4060% of the total voting rights [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through either in-person or online methods, with the first valid vote being counted in case of duplicate votes [6][9]. - Various proposals were presented and voted on, including the cancellation of the supervisory board and adjustments to the board of directors, which received 38,861,099 votes in favor, constituting a special resolution [6][9]. - Other governance proposals, such as amendments to the articles of association and various decision-making systems, were also approved with significant support from shareholders [7][8][9]. Group 4: Conclusion - The legal opinion concludes that the convening and holding procedures, attendance qualifications, and voting results of the meeting are all in compliance with the Company Law, Securities Law, and relevant regulations [9][10].

| 证券代码：688711 证券简称：宏微科技 公告编号：2025-064 | | | | | | --- | --- | --- | --- | --- | | 转债代码：118040 债券简称：宏微转债 | | | | | | 江苏宏微科技股份有限公司 | | | | | | 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： | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | 一、 会议召开和出席情况 | | | | | | 8 12 （一） 股东大会召开的时间：2025 年 月 日 | | | | | | （二） 股东大会召开的地点：江苏宏微科技股份有限公司会议室 | | | | | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | | | 其持有表决权数量的情况： | | | | | | 普通股股东人数 | | 76 | | | | 普通股股东所持有表决权数量 | | 39,126,5 ...