上海艾为电子技术股份有限公司 2026 年第一次临时股东会会议资料 证券代码：688798 证券简称：艾为电子 上海艾为电子技术股份有限公司 Shanghai Awinic Technology Co., Ltd. 2026 年第一次临时股东会会议资料 二〇二五年十二月 1 上海艾为电子技术股份有限公司 2026 年第一次临时股东会会议资料 目录 | 上海艾为电子技术股份有限公司 | | 2026 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | --- | | 上海艾为电子技术股份有限公司 | | 2026 年第一次临时股东会会议议程 | 5 | | 议案一 | 关于公司《2025 | 年限制性股票激励计划（草案）》及其摘要的议案 | 7 | | 议案二 | 关于公司《2025 | 年限制性股票激励计划实施考核管理办法》的议案 8 | | | 议案三 | 关于提请公司股东会授权董事会办理 | 2025 年限制性股票激励计划相关事宜的议案 | | | 9 | | | | 2 上海艾为电子技术股份有限公司 2026 年第一次临时股东会会议资料 上海艾为电子技术股份有限公司 2026 ...

Group 1 - The semiconductor chip market is experiencing significant activity, with Kema Technology hitting the daily limit up, and the semiconductor equipment ETF (561980) rising over 4% this week, with a trading volume of 276 million yuan [1][11] - Major stocks in the semiconductor equipment sector, including Kema Technology, Shanghai Xinyang, and Aisen Co., have shown strong performance, with Kema Technology reaching the daily limit and others like Shanghai Xinyang and Aisen Co. increasing by over 17% and 16% respectively [1][14] - The semiconductor equipment ETF (561980) tracks the CSI semiconductor index, with nearly 60% of its components being equipment-related, and it has achieved a year-to-date increase of 54.82%, ranking first among major semiconductor indices [1][11][14] Group 2 - The rapid development of Chinese chip technology is expected to disrupt companies like Nvidia by 2026 or 2027, as highlighted by Bloomberg and supported by analysts from major financial institutions [3] - The ongoing AI infrastructure boom is driving demand for advanced chips, with a focus on 3nm and below processes, indicating a robust long-term bull market for semiconductor equipment [3][11] - Domestic chip companies are accelerating their globalization and capitalization processes, with significant IPOs such as Moore Threads and Muxi Technology marking a notable trend in the industry [4][5] Group 3 - The storage chip sector is also seeing a surge in IPO activities, with companies like Changxin Technology and Yangtze Memory Technologies planning to go public, which is expected to enhance capacity construction [5][6] - According to CFM's market outlook, there is a projected supply shortage for server eSSD and DDR5 RDIMM, with prices expected to rise significantly, indicating strong demand driven by AI [6][8] - The global semiconductor sales forecast for 2026 has been revised upwards to $975.4 billion, reflecting a recovery driven by sustained AI demand [8][11]

Group 1 - The company held its 15th meeting of the 4th Board of Directors on December 19, 2025, to discuss and approve the 2025 Restricted Stock Incentive Plan draft and its summary [1][2][5] - The meeting was attended by all 6 directors, and the resolutions passed were deemed legal and effective [1][3] Group 2 - The board approved the 2025 Restricted Stock Incentive Plan to enhance the long-term incentive and constraint mechanism, attract and retain talent, and align the interests of shareholders, the company, and core team members [2][18] - The plan aims to ensure the company's strategic development and operational goals are met while safeguarding shareholder interests [2][18] Group 3 - The board also approved the management measures for the implementation of the 2025 Restricted Stock Incentive Plan, ensuring its smooth execution [6][10] - This plan requires further approval from the shareholders' meeting [9][13] Group 4 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting stock quantities and prices in case of capital changes [10][12] - The proposal received unanimous support from the board [12][15] Group 5 - The company plans to hold the first extraordinary shareholders' meeting of 2026 on January 7, 2026, to review the matters requiring shareholder approval [14][15] Group 6 - The 2025 Restricted Stock Incentive Plan draft indicates that the company intends to grant 1 million shares of restricted stock, accounting for approximately 0.43% of the total share capital [23][24] - The plan targets 113 core employees, representing about 12.53% of the total workforce as of June 30, 2025 [26][27] Group 7 - The grant price for the restricted stock is set at 41.35 yuan per share, which is aligned with the company's stock performance prior to the announcement [31][32] - The plan's effective period is from the grant date until the shares are fully vested or become invalid, lasting no more than 48 months [32][36] Group 8 - The performance assessment for the incentive plan is based on the company's revenue growth targets of 15%, 30%, and 45% for the years 2026, 2027, and 2028, respectively [45][46] - The assessment aims to reflect the company's growth potential and competitive position in the industry [45][46]

智通财经APP讯，艾为电子(688798.SH)披露2025年限制性股票激励计划(草案)，拟向激励对象授予100 万股限制性股票，约占激励计划草案公告日公司股本总额的0.43%。本次授予为一次性授予，无预留权 益。授予的激励对象总人数为113人，授予价格为41.35元/股。 ...

Core Viewpoint - Aihui Electronics (688798.SH) announced a restricted stock incentive plan for 2025, proposing to grant 1 million shares of the second category of restricted stock, which accounts for approximately 0.43% of the company's total share capital as of the announcement date [1] Group 1 - The incentive plan involves a one-time grant with no reserved rights [1] - As of the announcement date, the total number of shares involved in all effective stock incentive plans does not exceed 20% of the company's total share capital at the time of submission to the shareholders' meeting [1] - Any individual incentive recipient can receive a maximum of 1% of the company's total share capital through all stock incentive plans during the effective period [1]

艾为电子(688798.SH)披露2025年限制性股票激励计划(草案)，拟向激励对象授予100万股限制性股票， 约占激励计划草案公告日公司股本总额的0.43%。本次授予为一次性授予，无预留权益。授予的激励对 象总人数为113人，授予价格为41.35元/股。 ...

Group 1 - The core point of the article is that Aiwei Electronics (SH 688798) announced a board meeting to discuss the authorization for the 2025 restricted stock incentive plan [1] - The meeting took place on December 19, 2025, and was conducted both in-person and via communication methods [1] - Aiwei Electronics reported that its revenue composition for the year 2024 will be entirely from the integrated circuit design industry, accounting for 100% [1] Group 2 - As of the report, Aiwei Electronics has a market capitalization of 16.6 billion yuan [1]

上海艾为电子技术股份有限公司 2、本计划激励对象不包括独立董事、单独或合计持有上市公司 5%以上股份的股东、上 市公司实际控制人及其配偶、父母、子女。 2025 年限制性股票激励计划激励对象名单 一、激励对象名单及拟授出权益分配情况 | 职务 | 获授的限制 | 占授予限制 | 占本激励计划 | | --- | --- | --- | --- | | | 性股票数量 | 性股票总数 | 公告日公司股 | | | （万股） | 的比例 | 本总额的比例 | | 核心骨干及董事会认为需要激励的其 | 100.00 | 100% | 0.43% | | 他人员（113 人） | | | | | 合计 | 100.00 | 100% | 0.43% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票 均未超过公司总股本的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超 过股权激励计划提交股东会审议时公司股本总额的 20%。 3、以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成，保留 两位小数。 上海艾为电子技术股份有限公司董事会 2025 年 12 月 1 ...

上海艾为电子技术股份有限公司 二〇二五年十二月 1 声 明 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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或权益归属安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 特别提示 证券代码：688798 证券简称：艾为电子 上海艾为电子技术股份有限公司 2025 年限制性股票激励计划 （草案） 一、《上海艾为电子技术股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本激励计划"）由上海艾为电子技术股份有限公司（以下简称"艾 为电子""公司"或"本公司"）依据《中华人民共和国公司法》《中华人民共 和国证券法》《上海证券交易所科创板股票上市规则》《上市公司股权激励管理 办法》《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等其他有 关法律、法规、规范性文件，以及《上海艾为电子技术股份有限公司章程》制订。 二、本激励计划采取 ...

证券代码：688798 证券简称：艾为电子 公告编号：2025-060 上海艾为电子技术股份有限公司 2025 年限制性股票激励计划（草案）摘要公告 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： 股权激励方式 □第一类限制性股票 ☑第二类限制性股票 □股票期权 □其他 股份来源 ☑发行股份 □回购股份 □其他 本次股权激励计划有效期 48个月 本次股权激励计划拟授予的权益数量 1,000,000股 本次股权激励计划拟授予的权益数量 占公司总股本比例 0.43% 本次股权激励计划是否有预留 □是，预留数量_______股（份）； 占本股权激励拟授予权益比例______% ☑否 本次股权激励计划拟首次授予的权益 数量 1,000,000股 激励对象数量 113人 激励对象数量占员工总数比例 12.53% 激励对象范围 □董事 □高级管理人员 ☑核心技术或业务人员 □外籍员工 □其他，___________ 授予价格/行权价格 1 一、股权激励计划目的 为了进一步建立、健全公司长效激励约束机制，吸引和留住优秀人 ...