天眼查商业履历信息显示，普冉半导体(上海)股份有限公司，成立于2016年，位于上海市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本10560.9735万人民币，实缴资本2610.7884万人民 币。公司法定代表人为王楠。 通过天眼查大数据分析，普冉半导体(上海)股份有限公司共对外投资了4家企业，参与招投标项目7次， 知识产权方面有商标信息11条，专利信息185条，此外企业还拥有行政许可7个。 来源：金融界 金融界消息 截至2025年8月7日收盘，普冉股份（688766）报收于70.75元，上涨2.83%，换手率3.94%， 成交量5.83万手，成交金额4.09亿元。 资金流向方面，今日主力资金净流入1862.54万元，占比成交额4.56%。其中，超大单净流入788.05万 元、占成交额1.93%，大单净流入1074.49万元、占成交额2.63%，中单净流出流出981.92万元、占成交 额2.4%，小单净流出880.62万元、占成交额2.16%。 普冉股份最新一期业绩显示，截至2025一季报，公司营业总收入4.06亿元、同比增长0.34%，归属净利 润1846.58万元，同比减少63.01%，扣非 ...

Summary of Conference Call on Storage Sector Investment Opportunities Industry Overview - The NOR Flash market is experiencing a price increase, primarily in mid-to-large capacity products, with major companies in mainland China issuing price hike notifications, expecting a rise of approximately 10% in Q3 driven by demand from emerging markets such as AI PCs, AI servers, and AI headphones [1][3] Key Companies and Their Performance - **Zhaoyi Innovation**: As the second-largest NOR Flash supplier globally, the company is set to benefit directly from the price increase in mid-to-large capacity products. Its MCU and DRAM product lines are also showing continuous growth in revenue and gross margin [1][4] - **Puran**: Holds a significant share in the NOR Flash market, with mid-to-large capacity products accounting for 30% of its portfolio. The company is expected to benefit further if prices for small-to-medium capacity NOR Flash also rise in the second half of the year, and it is actively expanding its MCU product line for diversification [1][4] - **Dongxin**: Recently launched high-performance graphics cards and expanded into the GPU sector. Its main revenue sources include SSD NAND Flash, DRAM, and NOR products, which will benefit from rising storage prices [1][4] - **Hengsuo**: Focuses on NOR Flash capacities ranging from 32MB to 128MB, positioning itself to benefit from future price increases [1][5] Domestic IC Design Companies - Domestic IC design companies are expected to gradually improve revenue and gross margins this year, effectively restoring net profits. For instance, Zhaoyi Innovation is expanding its market through customized storage solutions in collaboration with AI-related clients, while Puran is diversifying by expanding its MCU product line. Dongxin is enhancing its competitiveness by moving from storage to GPU, and Hengsuo is expected to achieve revenue growth by focusing on the small-to-medium capacity NOR Flash market [1][6] Storage Module Companies - Storage module companies such as Jiangbolong, Demingli, Baiwei, and Xiangnong are anticipated to realize revenue and profit during the ongoing price decline of DRAM and NAND Flash in Q3. These companies are expected to capture market demand changes to achieve business growth, making them noteworthy during the current cyclical upturn [2][7] Investment Opportunities - The current investment opportunities in the storage sector highlight Zhaoyi Innovation, Puran, Dongxin, and Hengsuo as key companies to watch. Each company is positioned to benefit from the ongoing price increases and market demand shifts [1][4]

| 000820 | *ST节能 | 3.70 | 2.42 | 2.75 | 2.80 | 1.71 | | --- | --- | --- | --- | --- | --- | --- | | 301191 | 菲菱科 | 2.33 | 9.17 | 90.19 | 91.69 | 1.66 | | | 思 | | | | | | | 000681 | 视觉中 国 | 5.38 | 11.45 | 21.38 | 21.73 | 1.62 | | 002230 | 科大讯 飞 | 1.59 | 2.03 | 48.41 | 49.18 | 1.58 | | 300115 | 长盈精 密 | 9.87 | 13.64 | 22.57 | 22.93 | 1.58 | | 688766 | 普冉股 份 | 3.1 1 | 5.06 | 68.97 | 70.04 | 1.55 | | 688152 | 麒麟信 安 | 3.92 | 7.78 | 46.19 | 46.88 | 1.50 | | 301210 | 金杨股 份 | 2.69 | 13.61 | 42.18 | 42.80 | 1.46 | | ...

普冉半导体（上海）股份有限公司 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 证券代码：688766 证券简称：普冉股份 公告编号：2025-053 本次授予在公司 2025 年第一次临时股东大会对董事会的授权范围内，无需 提交公司股东大会审议。 普冉半导体（上海）股份有限公司(以下简称"公司")第二届董事会第十九次 会议（以下简称"本次会议"）于 2025 年 7 月 29 日以现场结合通讯方式召开，全 体董事一致同意豁免本次董事会会议的提前通知期限。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、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《关于调整 2025 年限制性股 ...

Meeting Overview - The 19th meeting of the second Supervisory Board of the company was held on July 29, 2025, with all three supervisors present, and the meeting procedures complied with relevant laws and regulations [1] Adjustment of Stock Incentive Plan - The Supervisory Board approved the adjustment of the 2025 restricted stock incentive plan, changing the initial grant price from 55.49 yuan/share to 39.33 yuan/share, and increasing the initial grant quantity from 890,232 shares to 1,246,325 shares [2] - The reserved grant quantity was also adjusted from 222,558 shares to 311,581 shares, and the adjustments were within the authorization of the company's first extraordinary general meeting of 2025 [2] Granting of Reserved Stock - The Supervisory Board verified that the proposed recipients of the reserved stock meet the qualifications set forth in the Company Law and relevant regulations, confirming that no independent directors, supervisors, or major shareholders are included among the recipients [3] - The conditions for granting the reserved stock to the incentive objects have been fulfilled, and the grant date was determined in accordance with the relevant regulations [4] Completion of Fundraising Projects - The Supervisory Board approved the conclusion of certain fundraising projects and the permanent allocation of surplus funds to supplement working capital, which is expected to enhance the efficiency of fund utilization and reduce financial costs [5] - The decision aligns with the interests of all shareholders and complies with relevant regulatory requirements [5]

Core Viewpoint - The company has decided to conclude certain fundraising projects and permanently supplement its working capital with the remaining funds from these projects [1][7]. Fundraising Overview - The company raised a total of RMB 134,861.41 million from its initial public offering, with a net amount of RMB 124,554.54 million after deducting issuance costs [1]. - The funds were managed in a dedicated account, and a tripartite supervision agreement was established with the sponsor and the bank [1][2]. Project Completion and Fund Usage - The project "Development and Industrialization of Derivative Chips Based on Storage Chips" has been completed, with a total investment of RMB 28,262.83 million, resulting in a surplus of RMB 3,972.14 million [5]. - The company has also completed other projects, including "Flash Memory Chip Upgrade R&D and Industrialization" and "EEPROM Chip Upgrade R&D and Industrialization," with surplus funds redirected to working capital [4][5]. Reasons for Fund Surplus - The surplus was achieved through strict adherence to fundraising regulations, cost control, and effective resource management during project implementation [5]. - The company also generated some income from cash management of idle funds, contributing to the surplus [5]. Future Fund Management - The remaining surplus funds will be used to enhance the efficiency of fund utilization, and relevant accounts will be closed following the transfer of these funds [6][7]. - The company will terminate the tripartite supervision agreement related to the fundraising projects after the funds are transferred [6]. Opinions from Supervisory Bodies - The supervisory board supports the decision to conclude the fundraising projects and supplement working capital, stating it benefits the company and shareholders [7]. - The sponsor, CITIC Securities, agrees with the decision, confirming it aligns with regulatory requirements and does not adversely affect the company's operations [8].

中信证券股份有限公司 金的核查意见 关于普冉半导体（上海）股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为普冉 半导体（上海）股份有限公司（以下简称"普冉股份"或"公司"）首次公开发 行股票并在科创板上市及后续持续督导保荐机构，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司募集资金监管规则》、《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》等有关法律法规和规范性 文件的要求，对普冉股份部分募投项目结项并将节余募集资金永久补充流动资金 进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 经中国证券监督管理委员会证监许可[2021]2111 号《关于核准普冉半导体（上 海）股份有限公司首次公开发行股票的批复》核准，公司向社会公开发行人民币 普通股 905.7180 万股，每股发行价格为 148.90 元，募集资金总额 134,861.41 万元， 扣除各项发行费用人民币 10,306.87 万元（含税）后，实际募集资金净额为人民币 上述募集资金于 2021 年 ...

上海君澜律师事务所 关于 普冉半导体（上海）股份有限公司 调整 2025 年限制性股票激励计划及 向激励对象授予预留部分限制性股票相关事项 之 法律意见书 二〇二五年七月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于普冉半导体（上海）股份有限公司 调整 2025 年限制性股票激励计划及 向激励对象授予预留部分限制性股票相关事项之 法律意见书 致：普冉半导体（上海）股份有限公司 （二）本所已得到普冉股份如下保证：普冉股份向本所律师提供了为出具 本法律意见书所必需的全部文件，所有文件真实、完整、合法、有效，所有文 件的副本或复印件均与正本或原件相符，所有文件上的签名、印章均为真实； 且一切足以影响本所律师做出法律判断的事实和文件均已披露，并无任何隐瞒、 上海君澜律师事务所 法律意见书 误导、疏漏之处。 （三）本所仅就公司本次调整及授予的相关法律事项发表意见，而不对公 司本次调整及授予所涉及的标的股权价值、考核标准等方面的合理性以及会计、 审计等专业事项发表意见，本所及经办律师不具备对该等专业事项进行核查和 作出判断的合法资格。本所及经办律师在本法律意见书中对与该等专业事项有 关的报表、数据或对会计报告 ...

一、限制性股票授予情况 证券代码：688766 证券简称：普冉股份 公告编号：2025-051 普冉半导体（上海）股份有限公司 关于向 2025 年限制性股票激励计划激励对象 授予预留部分限制性股票的公告 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。 重要内容提示： ? 限制性股票预留授予日：2025 年 7 月 29 日 《普冉半导体（上海）股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"《激励计划》"或"本次激励计划" 、"本激励计划"）规定的普冉 半导体（上海）股份有限公司（以下简称"公司"）2025 年限制性股票激励计 划预留部分授予条件已经成就，根据公司 2025 年第一次临时股东大会授权，公 司于 2025 年 7 月 29 日召开第二届董事会薪酬与考核委员会第十次会议，于 2025 年 7 月 29 日召开第二届董事会第十九次会议及第二届监事会第十九次会议，会 议审议通过了《关于调整 2025 年限制性股票激励计划相关事项的议案》《关于 向公司 2025 年限制性股票激励计划激励对象授予 ...

普冉半导体（上海）股份有限公司 （截至预留授予日） 一、 2025 年限制性股票激励计划预留部分的分配情况 获授的限制 占本激励计划 占预留授予 姓名 国籍 职务 性股票数量 拟授出权益数 时公司总股 （万股） 量的比例 本的比例 一、董事、高级管理人员 / / / / / / 二、核心技术人员 / / / / / / 三、董事会认为需要激励的人员（共 15 人） 30.7678 19.75% 0.21% 四、预留（尚未授予） 0.3903 0.25% 0.00% 合计 31.1581 20.00% 0.21% 注： 超过公司股本总额的 1.00%。 的股东或实际控制人及其配偶、父母、子女以及外籍员工。 经公司股东大会审议通过后 12 个月内确定。 普冉半导体（上海）股份有限公司 2025 年限制性股票激励计划预留授予激励对象名单（截至预留授予 日） 普冉半导体（上海）股份有限公司 ...