Group 1 - Shanghai Aiwei Chip Technology Co., Ltd. has been established with a registered capital of 100 million yuan [1] - The legal representative of the company is Sun Hongjun [1] - The business scope includes investment activities with self-owned funds and integrated circuit chip design and services [1] Group 2 - Aiwei Chip Technology is wholly owned by Aiwei Electronics [1]

天眼查显示，近日，上海艾为芯科技有限公司成立，法定代表人为孙洪军，注册资本10000万人民币， 由上海艾为电子技术股份有限公司全资持股。 序号股东名称持股比例1上海艾为电子技术股份有限公司100% 经营范围含技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；以自有资金从事投资活 动；集成电路芯片设计及服务。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 企业名称上海艾为芯科技有限公司法定代表人孙洪军注册资本10000万人民币国标行业科学研究和技术 服务业>研究和试验发展>工程和技术研究和试验发展地址上海市闵行区秀文路908弄2号1203室企业类 型有限责任公司（自然人投资或控股的法人独资）营业期限2026-1-5至无固定期限登记机关闵行分局 来源：市场资讯 ...

Group 1 - The core point of the announcement is the approval and public disclosure of the 2025 Restricted Stock Incentive Plan by the Board of Directors of Shanghai Aiwei Electronics Technology Co., Ltd. [1][2] - The company conducted an internal public notice of the proposed incentive object list from December 20 to December 29, 2025, allowing employees to provide feedback [2][3] - The Board's Compensation and Assessment Committee confirmed that no objections were raised during the public notice period [3] Group 2 - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects, ensuring compliance with relevant laws and regulations [5][6] - The incentive objects do not fall under any disqualifying conditions as outlined in the management regulations [6][7] - The incentive plan includes core personnel and others deemed necessary for motivation, excluding independent directors and major shareholders [7][8] Group 3 - The company received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified objects [8][9] - The approval is valid for 12 months from the date of registration and requires the company to report any significant events to the Shanghai Stock Exchange [8][9] - The Board will handle the issuance of convertible bonds in accordance with legal requirements and will fulfill disclosure obligations as necessary [9][10]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688798 证券简称：艾为电子 公告编号：2026-002 上海艾为电子技术股份有限公司 关于向不特定对象发行 可转换公司债券申请 获得中国证券监督管理委员会 同意注册批复的公告 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。 上海艾为电子技术股份有限公司（以下简称"公司"）于近日收到中国证券监督管理委员会出具的《关于 同意上海艾为电子技术股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可 〔2025〕2972号），现将批复文件主要内容公告如下： 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实施。 三、本批复自同意注册之日起12个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告上海证券交易所并按有 关规定处理。 公司董事会将根据相关法律法规及上述批复文件的要求，在公司股东会的授权范围内办理本次向不特定 对象发行可转换公司债券的相关事宜，公司 ...

Core Viewpoint - Aiwai Electronics (688798) has seen a stock price increase of 5.87% this week, closing at 75.6 yuan, with a total market capitalization of 17.743 billion yuan as of December 26, 2025 [1] Company Announcements - The board's compensation and assessment committee has completed the public verification of the 2025 restricted stock incentive plan, confirming that the list of incentive objects meets relevant regulations and the qualifications stipulated in the incentive plan, with no objections received during the public notice period from December 20 to December 29, 2025 [1][2] - Aiwai Electronics has received approval from the China Securities Regulatory Commission for the registration of its convertible bonds issuance to unspecified objects, with the approval valid for 12 months from the date of consent [1][2]

Core Viewpoint - Aiwai Electronics (688798) has received approval from the China Securities Regulatory Commission (CSRC) for the issuance of convertible bonds to unspecified investors, which is valid for 12 months from the date of approval [1]. Group 1: Stock Performance - As of December 31, 2025, Aiwai Electronics closed at 76.11 yuan, up 0.58% from the previous trading day, with a total market capitalization of 17.743 billion yuan [1]. - The stock opened at 76.05 yuan, reached a high of 76.43 yuan, and a low of 74.85 yuan, with a trading volume of 1.73 billion yuan and a turnover rate of 1.69% [1]. Group 2: Bond Issuance - The company has received the CSRC's approval for the registration of the issuance of convertible bonds, which must be implemented strictly according to the submitted documents and issuance plan to the Shanghai Stock Exchange [1]. - The company is required to report any significant events that occur during the bond issuance period [1].

证券代码：688798 证券简称：艾为电子 公告编号：2026-002 上海艾为电子技术股份有限公司 关于向不特定对象发行可转换公司债券申请 获得中国证券监督管理委员会同意注册批复的公告 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。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，公司如发生重大事项，应及时报 告上海证券交易所并按有关规定处理。 上海艾为电子技术股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会出具的《关于同意上海艾为电子技术股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可〔2025〕2972 号），现将批复文 件主要内容公告如下： 一、同意公司向不特定对象发行可转换公司债券的注册申请。 二、公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案实 施。 特此公告。 上海艾为电子技术股份有限公司董事会 2026 年 1 月 1 日 公司董事会将根据相关法律法规及上述批复文件的要求，在公司股东会的授 权范围内办理本次向不特定对象发 ...

Core Viewpoint - The company, Aiwei Electronics (688798.SH), has received approval from the China Securities Regulatory Commission for the issuance of convertible bonds to unspecified investors, indicating a strategic move to raise capital for future growth [1] Group 1: Approval Details - The company has been granted approval to issue convertible bonds, which allows it to raise funds from a broad range of investors [1] - The issuance must strictly adhere to the application documents and issuance plan submitted to the Shanghai Stock Exchange [1] - The approval is valid for 12 months from the date of registration [1] Group 2: Reporting Obligations - The company is required to report any significant events to the Shanghai Stock Exchange from the date of approval until the completion of the bond issuance [1]

董事会薪酬与考核委员会关于公司 2025 年限制性股票 激励计划激励对象名单的公示情况说明及核查意见 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。 上海艾为电子技术股份有限公司（以下简称"公司"）于 2025 年 12 月 19 日召 开第四届董事会第十五次会议，会议审议通过了《关于公司〈2025 年限制性股票 激励计划（草案）〉及其摘要的议案》等相关议案，并于 2025 年 12 月 20 日在上 海证券交易所网站（www.sse.com.cn）上披露了相关公告。 证券代码：688798 证券简称：艾为电子 公告编号：2026-001 上海艾为电子技术股份有限公司 公司于 2025 年 12 月 20 日至 2025 年 12 月 29 日在公司内部对本次激励计划拟 激励对象名单进行了公示，公示期间共计 10 天，在公示期内，公司员工可通过口 头、书面等方式向公司董事会薪酬与考核委员会反馈意见。 截至公示期满，公司董事会薪酬与考核委员会未收到任何组织或员工对本次激 励计划拟激励对象提出的异议。 根据《上市公司股权激励管 ...

Group 1 - The company, Aiwei Electronics (688798.SH), confirmed that it currently does not have products or business operations related to satellite navigation or commercial aerospace [1] - The company advised investors to be aware of risks and to invest rationally [1]