普冉半导体（上海）股份有限公司 2025 年第二期限制性股票激励计划实施考核管理办法 普冉半导体（上海）股份有限公司 2025 年第二期限制性股票激励计划实施考核管理办法 第一条 考核目的 制定本办法的目的是加强本激励计划执行的计划性，量化本激励计划设定的 具体目标，促进激励对象考核管理的科学化、规范化、制度化，确保实现本激励 计划的各项业绩指标；同时引导激励对象提高工作绩效，提升工作能力，客观、 公正评价员工的绩效和贡献，为本激励计划的执行提供客观、全面的评价依据。 第二条 考核原则 （一）坚持公平、公正、公开的原则，严格按照本办法考核评估激励对象； （二）考核指标与公司中长期发展战略、年度经营目标结合；与激励对象工 作业绩、工作能力和工作态度结合。 普冉半导体（上海）股份有限公司（以下简称"公司"）为进一步完善公司法人 治理结构，建立、健全公司长效激励约束机制，吸引和留住公司优秀人才，充分 调动其积极性和创造性，有效提升核心团队凝聚力和企业核心竞争力，有效地将 股东、公司和核心团队三方利益结合在一起，使各方共同关注公司的长远发展， 确保公司发展战略和经营目标的实现，在充分保障股东利益的前提下，按照收益 与 ...

证券代码：688766 证券简称：普冉股份 公告编号：2025-094 普冉半导体（上海）股份有限公司 关于召开2026年第一次临时股东会的通知 2026年第一次临时股东会 召开日期时间：2026 年 1 月 5 日 15 点 00 分 召开地点：上海市浦东新区银冬路 20 弄 8 号楼公司 1 楼会议室 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 5 日 至2026 年 1 月 5 日 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 ...

证券代码：688766 证券简称：普冉股份 公告编号：2025-093 普冉半导体（上海）股份有限公司 关于第二届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 普冉半导体（上海）股份有限公司(以下简称"公司")第二届董事会第二 十五次会议（以下简称"本次会议"）于 2025 年 12 月 15 日以现场结合通讯方式 召开。会议通知于 2025 年 12 月 10 日以电子邮件的方式发出。董事会共有 8 名 董事，实到董事 8 名，会议由董事长王楠先生主持。会议的召集、召开和表决程 序符合《中华人民共和国公司法》等法律、法规、规章、规范性文件和《普冉半 导体（上海）股份有限公司章程》（以下简称"《公司章程》"）、《普冉半导体（上 海）股份有限公司董事会议事规则》的有关规定，表决形成的决议合法、有效。 二、董事会会议审议情况 本次会议由董事长王楠先生主持，经与会董事审议，形成决议如下： （一）审议通过了《关于<普冉半导体（上海）股份有限公司 2025 年第二期 限制性股票 ...

董事会薪酬与考核委员会 普冉半导体（上海）股份有限公司 关于公司 2025 年第二期限制性股票激励计划（草案） 的核查意见 普冉半导体（上海）股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会依据《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》"）、《上市公司股权激励管理办法》（以下简称 "《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》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法 律、法规及规范性文件和《普冉半导体（上海）股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，对《普冉半导体（上海）股份有限公司 2025 年第 二期限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激 励计划"）进行了核查，发表核查意见如下： 1、公司不存在《管理办法》规定的不得实行股权激励的以下情形： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （ ...

Core Viewpoint - The acquisition of the remaining 49% stake in Zhuhai Noah Changtian Storage Technology Co., Ltd. by Puran Co., Ltd. aims to achieve full ownership and enhance technological and market synergies in the competitive storage chip market [1][2] Group 1: Acquisition Details - Puran Co., Ltd. plans to acquire the remaining 49% stake in Noah Changtian, making it a wholly-owned subsidiary [1] - The acquisition is intended to create deep collaboration in technology and market presence between Puran and its subsidiary SHM [1] Group 2: Company Profiles - SHM is a Hong Kong-registered semiconductor company specializing in high-performance 2D NAND and derivative storage products, with strengths in firmware algorithm development and storage chip testing solutions [1] - Puran's main products include NOR Flash, EEPROM, and MCU, while SHM focuses on SLC NAND, eMMC, and MCP, allowing for complementary product lines [1] Group 3: Market Expansion and Synergies - Puran's revenue primarily comes from the Chinese market, whereas SHM has a well-established overseas sales network covering Asia, Europe, and North America, which is expected to enhance global market penetration [2] - The integration is anticipated to shorten new product development cycles and improve product performance, enabling quicker responses to market demand changes [2] - The move signifies a new phase in the integration of Puran with Noah Changtian and SHM, aiming for strong synergies in technology, products, and global market presence [2]

Core Insights - The acquisition of the remaining 49% stake in Noah Changtian by Purun Co., Ltd. (688766.SH) reflects a strategic move to enhance its competitive edge in the storage chip market through mergers and acquisitions [1][2] - The goal is to achieve full ownership of Noah Changtian and its subsidiary SHM, facilitating deep technological and market synergies [1] Business Integration - The acquisition will enable Purun Co. to form multidimensional synergies with SHM, as Purun's main products include NOR Flash, EEPROM, and MCU, while SHM focuses on high-performance storage solutions like SLC NAND, eMMC, and MCP [2] - This complementary product line aims to create a comprehensive non-volatile storage chip solution [2] - Purun Co. primarily generates revenue from the Chinese market, whereas SHM has an established overseas sales network covering Asia, Europe, and North America, which is expected to enhance global market penetration post-integration [2] R&D and Market Response - The transaction is anticipated to allow Purun Co. to leverage SHM's valuable experience in system optimization, advanced packaging testing, and mass production management, significantly shortening new product development cycles and improving product performance [2] - This strategic integration marks a new phase for Purun Co. in consolidating its position in the storage chip sector, aiming for strong synergistic effects in technology products and global markets [2]

Core Insights - The AI glasses market is rapidly transitioning from conceptual exploration to productization and ecological competition, with a 9.81% increase in the AI glasses theme index since November 24, 2023, and 10 out of 12 trading days showing gains [1] - Major players including tech giants, automotive companies, and startups are entering the AI glasses sector, leading to a diversification of product forms and increasing acceptance among consumers [1][6] - The industry is expected to see significant investment opportunities as technological advancements drive market demand [1] Product Launches - On December 9, 2023, the AI glasses theme index rose by 0.33%, with notable stock increases from companies like Qian Zhao Guang Dian (up 11.40%) and Pu Ran Co. (up 9.58%) [2] - Google announced collaborations with Samsung, Gentle Monster, and Warby Parker to develop two types of AI glasses, with the first product expected to launch in 2026 [2] - Alibaba's Quark AI glasses S1 topped sales charts shortly after its release, featuring advanced AI capabilities for voice and photo queries [3] - Li Auto launched its first AI glasses, Livis, which weigh only 36 grams and offer 18.8 hours of battery life, focusing on vehicle control and AI interaction [3] Company Involvement - Several listed companies are actively engaged in the R&D and manufacturing of AI glasses components, with Yu Tong Optical planning to supply molded glass for AI glasses and other new consumer markets in 2024 [4] - Crystal Optoelectronics is focusing on AR near-eye displays and other optical components for AR glasses [4] - Longying Precision has been collaborating with Google for over ten years, indicating a strong relationship with major tech players [4] Market Projections - IDC forecasts that by 2026, global smart glasses shipments will exceed 23.687 million units, with China's market expected to surpass 4.915 million units, marking a significant growth phase [5] - Analysts suggest that 2025 could be a pivotal year for AI glasses, with rapid growth anticipated in 2026 as product forms and interaction methods evolve [6] Investment Opportunities - Analysts recommend focusing on two main investment themes: the potential sales boost from new AI glasses releases in 2025-2026 and the anticipated turning point for AR glasses products [6][7] - The entry of major companies into the AI glasses market is expected to accelerate industry development, with smart glasses poised to become a major consumer electronics category [6][7]

Mergers and Acquisitions - China Metallurgical Group Corporation plans to sell assets worth 60.676 billion yuan to Minmetals Land and China Minmetals [1] - Shengda Resources intends to acquire 60% stake in Jinshi Mining for 500 million yuan [1] - Honghua Digital Science plans to acquire 49% stake in Shandong Yingkejie for 105 million yuan [1] - Weidi Co., Ltd. is set to acquire controlling stake in Jiangsu Jiuxing Precision Technology [1] Shareholding Changes - PIANO's controlling shareholder is planning a change in control, leading to stock suspension [1] - Tai Long Pharmaceutical's controlling shareholder will change to Jiangyao Holdings, with stock resuming trading [1] - ST Yishite's control will shift to Jingzhou State-owned Assets Supervision and Administration Commission [1] Buybacks and Reductions - Midea Group has completed its share buyback plan with a total amount reaching 10 billion yuan [1] - Helen Zhe plans to repurchase shares worth between 50 million to 100 million yuan [1] - Several companies, including Zhongfu Circuit and Keri International, are planning to reduce their shareholdings by up to 3% [1] Operational Data - Zhongtong Bus reported a sales volume of 1,133 units in November, marking a year-on-year increase of 39.53% [1] - Keming Foods' subsidiary saw a 110.77% year-on-year increase in pig sales revenue in November [2] - Yisheng Co., Ltd. reported a 28.43% decrease in sales revenue from white feather broiler chicks in November, totaling 215 million yuan [2] Major Investments - Cambridge Technology plans to invest 100 million USD in CIG USA to expand high-speed optical module production capacity in North America and Southeast Asia [2] - Zhejiang Rongtai intends to invest approximately 545 million yuan in Thailand for the production of 14,000 tons of mica paper and other products [2] - China Ocean Shipping Company plans to invest 258 million yuan in Shenshan Port Investment Company [2]

证券日报网讯 12月8日晚间，普冉股份发布公告称，诺亚长天已完成股权转让等相关事项的工商变更登 记手续，并取得了横琴粤澳深度合作区商事服务局换发的《营业执照》，本次工商变更登记完成后，公 司直接持有诺亚长天51%股权，诺亚长天成为公司的控股子公司。 （文章来源：证券日报） ...

Group 1 - The A-share market showed mixed performance, with the communication and electronics sectors experiencing significant gains, with many stocks hitting the daily limit or rising over 10% [1][2][3] - The Shanghai Composite Index fell by 0.13% to 3918.83, while the Shenzhen Component Index rose by 0.09% to 13341.62, and the ChiNext Index increased by 1.07% to 3224.38 [3][4] - The communication sector saw a rise of over 3%, with stocks like Hengxin Oriental, Dekeli, and Online Offline hitting the daily limit, while others like Zhongji Xuchuang and Xinyisheng also saw gains [4][5] Group 2 - The electronics sector also experienced substantial growth, with stocks such as Purun Co., Yidong Electronics, and Shengyi Electronics rising over 10%, while others like ChaoSheng Electronics and Junya Technology hit the daily limit [5][6] - Several stocks in the A-share market continued to show active performance, with many hitting the daily limit after consecutive gains in previous trading days [8] Group 3 - The Hong Kong stock market showed a downward trend, with the Hang Seng Index falling nearly 1% and the Hang Seng Tech Index dropping over 1.5% [18] - In the Hong Kong market, stocks like Xinyi Glass, Xinyi Solar, Longfor Group, and Zijin Mining saw declines of over 4%, while WuXi Biologics and Hang Lung Properties were among the top gainers [18]