证券代码：688766 证券简称：普冉股份 公告编号：2025-033 普冉半导体（上海）股份有限公司 2024年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 新增无限售条件流 | 现金红利发放日 | | --- | --- | --- | --- | | | | 通股份上市日 | | | 2025/5/29 | 2025/5/30 | 2025/5/30 | 2025/5/30 | 一、 通过分配、转增股本方案的股东会届次和日期 本次利润分配及转增股本方案经公司2025 年 4 月 22 日的2024年年度股东会审 议通过。 二、 分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 1 由于公司本次分红为差异化分红，上 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued guidelines to encourage listed companies to establish long-term incentive mechanisms, emphasizing the alignment of interests between management, employees, and the company to enhance value creation [1] Group 1: Company Overview - Puran Co., Ltd. specializes in the design and sales of non-volatile memory chips, including NOR Flash and EEPROM, as well as microcontroller chips and analog products [2] - The company went public on the Shanghai Stock Exchange's Sci-Tech Innovation Board in August 2021, raising a net amount of 1.246 billion yuan from the issuance of 9.0572 million shares at a price of 148.90 yuan per share [2] Group 2: Equity Incentive Plans - Puran has implemented four equity incentive plans since its listing, with the first plan proposed just two months after the IPO, indicating a proactive approach to incentivizing employees [3][4] - The 2021 incentive plan aimed to grant 350,000 restricted stocks at a price of 44.67 yuan per share, significantly lower than the average trading price prior to the announcement [3] - The performance targets for the 2021 plan were not met in the first two assessment periods, with revenues of 9.25 billion yuan and 11.27 billion yuan in 2022 and 2023, respectively, falling short of the required targets [3][4] Group 3: Performance and Targets - The 2022 incentive plan also set ambitious revenue targets, with the company achieving 11.27 billion yuan in 2023, which did not meet the first target but was close to the trigger value for the second [4] - The 2024 plan set a target of 18.04 billion yuan for 2024, which was achieved, resulting in a 100% vesting rate for that period [6] - The 2025 plan has set even higher targets, with required revenue growth rates of 70% and 120% for the first two assessment periods [7] Group 4: Shareholder Actions - Major shareholders and executives have been actively reducing their holdings, with significant amounts of shares sold shortly after the expiration of lock-up periods [9][11] - The total shares sold by major shareholders amounted to approximately 2.8027 million shares, generating around 390 million yuan, while another major shareholder completely exited their position, realizing about 584 million yuan [12]

Group 1: Company Announcements - Light Media's controlling shareholder plans to reduce its stake by no more than 29.24 million shares, accounting for up to 1% of the total share capital, to lower debt and improve financial structure [1] - Xinjiang Haoyuan intends to change its name to "Wanqing Energy" and its stock abbreviation accordingly [2] - Xunbang Intelligent plans to acquire controlling shares of Wuxi Indichip Microelectronics, focusing on the automotive chip sector [3] - Kangping Technology intends to acquire 100% of Suolu Electronics for 198 million yuan to enhance core competitiveness [4] - Shentong Express reported April revenue of 4.118 billion yuan, a year-on-year increase of 16.39% [5] - Wenzhou Hongfeng's controlling shareholder plans to reduce its stake by no more than 4.37 million shares, accounting for 1% of total share capital [8] - Changyang Technology plans to invest 29.9 million yuan in Ningbo Huizhixing New Materials [9] - Zhejiang Agricultural Holdings intends to publicly transfer 100% of its subsidiary Huadong Pharmaceutical, valued at 369 million yuan [10] - *ST Jinguang faces delisting risk due to stock price falling below 1 yuan for 10 consecutive trading days [11] - Huibo Yuntong plans to acquire 67.91% of Baode Computer to enhance its competitive edge [12] - Xinhua Group intends to change its name to "Yingxin Development" [13] - Purang Co. plans to reduce its stake by no more than 24,800 shares due to personal funding needs [14] - Xinhecheng plans to participate in a land auction for a commercial plot in Hangzhou, with a starting price of 1.037 billion yuan [15] - *ST Sailong's controlling shareholder plans to transfer 14.16% of shares, potentially changing control [16] - Gaoweida's controlling shareholder plans to reduce its stake by no more than 13.27 million shares due to funding needs [17] - Tianli Lithium Energy's shareholder plans to reduce its stake by no more than 3% [18] - Baijia Qiancheng's shareholder plans to reduce its stake by no more than 9.42 million shares [19] - United Optoelectronics is planning to issue shares to acquire Dongguan Changyi Optoelectronics [20] - Meg Intelligent plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [21] Group 2: Industry Insights - The express delivery industry shows growth, with Shentong Express and Yunda reporting revenue increases of 16.39% and 5.84% respectively in April [5][20] - The automotive chip sector is highlighted as a key investment area, with Xunbang Intelligent's acquisition of Indichip Microelectronics [3] - The energy sector is seeing name changes and strategic shifts, as seen with Xinjiang Haoyuan's rebranding to Wanqing Energy [2] - The pharmaceutical sector is undergoing restructuring, with Zhejiang Agricultural Holdings planning to divest its pharmaceutical subsidiary [10] - The technology sector is active in mergers and acquisitions, with Huibo Yuntong's acquisition of Baode Computer [12]

普冉半导体（上海）股份有限公司 董事减持股份计划公告 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： ? 董监高持有的基本情况 截至本公告披露日，普冉半导体（上海）股份有限公司（以下简称"公司"） 董事陈凯持有公司股份 99,196 股，占公司当前总股本的 0.09%，以上股份来源 于公司首次公开发行前取得的股份以及公司实施资本公积转增股本取得的股份， 且均已于 2022 年 08 月 23 日起解除限售上市流通。 ? 减持计划的主要内容 证券代码：688766 证券简称：普冉股份 公告编号：2025-032 因董事陈凯个人资金需求，计划根据市场情况通过集中竞价的方式减持其所 持有的公司股份不超过 24,799 股，即不超过公司股份总数的 0.0235%，且通过 集中竞价方式进行减持的，减持期间自本公告披露 15 个交易日后起 3 个月内 （2025 年 06 月 12 日至 2025 年 09 月 11 日）。 上述减持价格将根据减持时的市场价格确定，不低于公司首次公开发行的发 行价（除权除息 ...

证券代码：688766 证券简称：普冉股份 公告编号：2025-032 普冉半导体（上海）股份有限公司 董事减持股份计划公告 截至本公告披露日，普冉半导体（上海）股份有限公司（以下简称"公司"） 董事陈凯持有公司股份 99,196 股，占公司当前总股本的 0.09%，以上股份来源 于公司首次公开发行前取得的股份以及公司实施资本公积转增股本取得的股份， 且均已于 2022 年 08 月 23 日起解除限售上市流通。 减持计划的主要内容 因董事陈凯个人资金需求，计划根据市场情况通过集中竞价的方式减持其所 持有的公司股份不超过 24,799 股，即不超过公司股份总数的 0.0235%，且通过 集中竞价方式进行减持的，减持期间自本公告披露 15 个交易日后起 3 个月内 （2025 年 06 月 12 日至 2025 年 09 月 11 日）。 上述减持价格将根据减持时的市场价格确定，不低于公司首次公开发行的发 行价（除权除息后）；若在减持计划实施期间公司发生送股、资本公积转增股本、 配股等股份变更事项的，将根据相关规定对拟减持数量和比例进行调整。 公司于 2025 年 5 月 19 日收到董事陈凯发来的《关于股东减 ...

证券代码：688766 证券简称：普冉股份 公告编号：2025-031 普冉半导体（上海）股份有限公司 关于第二届董事会第十六次会议决议公告 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")第二届董事会第十 六次会议（以下简称"本次会议"）于 2025 年 4 月 28 日以现场结合通讯方式召 开。会议通知于 2025 年 4 月 23 日以电子邮件的方式发出。董事会共有 6 名董事， 实到董事 6 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）审议通过了《关于作废 2021 年限制性股票激励计划部分已授予但尚 未归属的限制性股票的议案》 1 董事会认为：本次作废公司 2021 年限制性股票激励计划部分已授予尚未归 ...

关于第二届监事会第十六次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 普冉半导体（上海）股份有限公司(以下简称"公司")第二届监事会第十六 次会议（以下简称"本次会议"）于 2025 年 4 月 28 日以现场及通讯方式召开。 会议通知于 2025 年 4 月 23 日以电子邮件的方式发出。全体监事均出席会议，本 次会议应参加监事 3 人，实际参加监事 3 人。会议由监事陈涛先生主持。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《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 监事会议事规则》的有关规定，表决形成的决议合法、有效。 二、 监事会会议审议情况 经与会监事审议，形成决议如下： 证券代码：688766 证券简称：普冉股份 公告编号：2025-030 普冉半导体（上海）股份有限公司 （一）审议通过了《关于<公司 2025 年第一季度报告>的议案》 ...

一、 本次激励计划已履行的决策程序和信息披露情况 关于作废 2021 年限制性股票激励计划部分已授予但尚未 归属的限制性股票的公告 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。 普冉半导体（上海）股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开的第二届董事会第十六次会议、第二届监事会第十六次会议，审议通过了 《关于作废 2021 年限制性股票激励计划部分已授予但尚未归属的限制性股票的 议案》，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等 法律法规、规范性文件及《普冉半导体（上海）股份有限公司 2021 年限制性股 票激励计划（草案）》（以下简称"《激励计划（草案）》"）、《普冉半导体 （上海）股份有限公司 2021 年限制性股票激励计划实施考核管理办法》（以下 简称"《考核管理办法》"）的有关规定及公司 2021 年第二次临时股东大会的 授权，董事会同意作废公司 2021 年限制性股票激励计划（以下简称"本次激励 计划"）部分限制性股票合计 55,862 股。现将有关事项说明如下： ...

国浩律师（上海）事务所 关于 普冉半导体（上海）股份有限公司 作废 2021 年限制性股票激励计划部分已授 予但尚未归属的限制性股票相关事宜 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 52341670 网址/Website: http://www.grandall.com.cn 2025 年 4 月 | 第一节 | 引言 3 | | --- | --- | | 第二节 | 法律意见书正文 4 | | 一、 | 本次作废的批准和授权 4 | | 二、 | 本次作废的具体情况 5 | | 三、 | 结论意见 7 | | 第三节 | 签署页 8 | 国浩律师（上海）事务所 法律意见书 释义 除非另有说明，本法律意见书中相关词语具有以下特定含义： | 《公司法》 | 指 | 《中华人民共和国公司法》 | | --- | --- ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 406.31 million, a slight increase of 0.34% compared to CNY 404.93 million in the same period last year[4]. - Net profit attributable to shareholders decreased by 63.01% to CNY 18.47 million from CNY 49.92 million year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 69.24% to CNY 18.96 million from CNY 61.65 million in the previous year[4]. - The basic and diluted earnings per share were both CNY 0.17, down 63.83% from CNY 0.47 in the previous year[4]. - Net profit for Q1 2025 was approximately ¥18.47 million, a decrease of 63.06% compared to ¥49.92 million in Q1 2024[20]. - The company reported a basic earnings per share of ¥0.17 for Q1 2025, down from ¥0.47 in Q1 2024[20]. - The total comprehensive income for the first quarter of 2025 was CNY 18,945,402.22, compared to CNY 49,923,908.78 in the first quarter of 2024[30]. Expenses - Research and development expenses totaled CNY 69.74 million, representing 17.16% of operating revenue, an increase of 4.54 percentage points from 12.62% in the same period last year[4]. - The company experienced a significant increase in sales, management, and R&D expenses, which rose by CNY 28.52 million, or 38.04% year-on-year[8]. - Research and development expenses increased to approximately ¥69.74 million in Q1 2025, up 36.4% from ¥51.11 million in Q1 2024[19]. Cash Flow - The net cash flow from operating activities was negative CNY 143.03 million, worsening from negative CNY 50.57 million in the same period last year[4]. - Cash flow from operating activities for Q1 2025 was negative at approximately -¥143.03 million, compared to -¥50.57 million in Q1 2024[22]. - Cash inflow from operating activities in Q1 2025 was CNY 407,246,776.37, an increase of 14.6% from CNY 355,271,452.93 in Q1 2024[30]. - The company reported a cash decrease of CNY -191,838,395.61 in Q1 2025, compared to a decrease of CNY -62,470,262.50 in Q1 2024[31]. Assets and Liabilities - The company's total assets decreased by 5.02% to CNY 2.45 billion from CNY 2.58 billion at the end of the previous year[5]. - The company's total current assets as of March 31, 2025, amount to ¥2,028,484,868.90, a decrease from ¥2,193,473,194.84 on December 31, 2024[14]. - Total liabilities decreased from approximately ¥361.04 million in the previous period to ¥202.06 million in the current period[17]. - The company's total liabilities decreased to CNY 200,043,422.87 as of March 31, 2025, down 44.5% from CNY 360,708,384.33 as of December 31, 2024[27]. - The company's total equity attributable to shareholders increased to approximately ¥2.25 billion, up from ¥2.22 billion in the previous period[17]. - The company's total equity increased to CNY 2,247,455,545.99 as of March 31, 2025, up from CNY 2,217,589,794.24 as of December 31, 2024, reflecting a growth of 1.35%[27]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,464[11]. - The largest shareholder, Wang Nan, holds 19,815,701 shares, representing 18.76% of total shares[11]. Non-Recurring Items - The company reported a non-recurring loss of CNY 497,587.31, primarily due to various factors including asset impairment losses and reduced government subsidies[7]. Changes in Accounting Standards - The company has not adopted new accounting standards or interpretations starting from 2025[31].