证券代码：002983 股票简称：芯瑞达 公告编号：2025-038 安徽芯瑞达科技股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、安徽芯瑞达科技股份有限公司（以下简称"公司"）本次回购注销79名 激励对象持有的限制性股票数量计767,995股，占回购注销前公司总股本 223,234,615股的0.34%，回购资金总金额6,358,998.60元（不含利息、代扣税金等 情况）。 2、截至本公告披露之日，公司在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票的回购注销手续。本次回购注销完成后，公司股份总数由 223,234,615股变更为222,466,620股。 一、公司 2023 年限制性股票激励计划已履行的相关审批程序 1、2023 年 3 月 28 日，公司第三届董事会第二次会议审议通过了《关于公 司<2023 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2023 年限 制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会 办理公司 2023 年限 ...

Core Viewpoint - The announcement details the completion of a share reduction plan by shareholders and certain directors of Chiprayda, with a total of 329,634 shares reduced, representing 0.1477% of the company's total share capital, which is less than half of the planned reduction amount [1][2]. Shareholder Reduction Summary - The reduction period lasted from March 5, 2025, to June 4, 2025, during which the following reductions occurred: - Hefei Xinzhi Information Consulting Partnership reduced 258,200 shares at an average price of 19.74 CNY per share [2][3]. - Director Tang Xiansheng reduced 17,900 shares at an average price of 18.09 CNY per share [2][3]. - Director Wu Jiang reduced 50,000 shares at an average price of 18.49 CNY per share [2][3]. - Shareholder Dai Yongjian reduced 3,534 shares at an average price of 19.44 CNY per share [2][3]. - The total amount reduced by these shareholders was approximately 641.39 thousand CNY [2]. Company Background - Chiprayda's controlling shareholder is Peng You, with actual controllers being Peng You and Wang Lingli. The actual controllers' concerted actors include Dai Yongjian and Xinhui Consulting [5]. - Chiprayda was listed on the Shenzhen Stock Exchange on April 28, 2020, with an initial public offering of 35.42 million shares at a price of 12.97 CNY per share [5]. - The total funds raised from the IPO amounted to approximately 459.40 million CNY, with net proceeds of about 425.91 million CNY after deducting issuance costs [5].

Core Viewpoint - The announcement details the completion of a share reduction plan by shareholders and certain directors and senior management of Anhui Xinruida Technology Co., Ltd, indicating a total reduction of 329,634 shares, which is less than half of the planned reduction amount [1][4]. Shareholder Reduction Situation - The shareholders involved in the reduction include Hefei Xinzhi Information Consulting Partnership, Dai Yongjian, independent director Lv Guoqiang, directors Zhang Honggui, Wu Jiang, and senior management Wang Guangzhao, and Tang Xiansheng [1][3]. - The total number of shares reduced was 329,634, accounting for 0.1477% of the company's total share capital [1][4]. - The average reduction prices ranged from 18.07 yuan/share to 20.13 yuan/share [3]. Shareholding Structure Post-Reduction - After the reduction, Hefei Xinzhi Information Consulting Partnership holds 2,162,883 shares, representing 0.9689% of the total share capital [3]. - Dai Yongjian's shareholding decreased to 273,409 shares, or 0.1225% of the total [3]. - The independent director Lv Guoqiang retains 7,558 shares, maintaining a 0.0034% stake [3]. Compliance and Disclosure - The company has complied with relevant regulations regarding the reduction of shares and has fulfilled its information disclosure obligations [4]. - The reduction plan's implementation aligns with previously disclosed plans, and there are no violations of commitments by the shareholders [4].

Core Viewpoint - Anhui Xinruida Technology Co., Ltd. has approved a share repurchase plan to utilize its own funds or special loan funds for stock repurchase, aimed at future equity incentive plans [2]. Group 1: Share Repurchase Plan - The company plans to repurchase shares with a total fund amount not less than RMB 10 million and not exceeding RMB 20 million, which represents approximately 0.33% of the current total share capital at the upper limit [2]. - The repurchase will be conducted through centralized bidding transactions within 12 months from the board's approval date [2]. Group 2: Progress of Share Repurchase - As of May 31, 2025, the company has repurchased a total of 187,900 shares, accounting for 0.0842% of the current total share capital, with the highest transaction price not exceeding RMB 26.96 per share [3]. - The funds for the repurchase are sourced from the company's own funds, and the repurchase complies with relevant laws and regulations [3].

证券代码：002983 股票简称：芯瑞达 公告编号：2025-037 安徽芯瑞达科技股份有限公司 关于股东及部分董事、高级管理人员 减持股份期限届满暨实施情况的公告 股东合肥鑫智信息咨询合伙企业（有限合伙）、戴勇坚，独立董事吕国强，董 事张红贵、吴疆，董事、高级管理人员王光照、唐先胜保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 2 月 11 日在巨潮 资讯网（www.cninfo.com.cn）披露了《关于股东及部分董事、高级管理人员减持股份 预披露公告》（公告编号：2025-003）。公司股东合肥鑫智信息咨询合伙企业（有限 合伙）、股东戴勇坚、独立董事吕国强、董事张红贵、董事兼副总经理王光照、董事 兼董事会秘书唐先胜、董事吴疆计划在减持公告披露之日起 15 个交易日后的 3 个月内 以集中竞价方式减持本公司股份合计不超过 673,931 股（即不超过本公司总股本比例 0.3018%）。 公司于近日收到上述股东及部分董事、高级管理人员出具的《 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-036 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等有关规定，公司在回购期间，应当在每个月的前 3 个 交易日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告 如下： 一、回购股份进展情况 截至 2025 年 5 月 31 日，公司通过回购专用证券账户以集中竞价交易方式 累计回购公司股份 187,900 股，占公司目前总股本的 0.0842%，最高成交价为 19.86 元/股，最低成交价为 19.747 元/股，成交总金额为 3,721,901.80 元（不含 交易费用）。本次回购股份的资金来源为公司自有资金，回购价格未超过回购 方案中确定的价格上限 26.96 元/股。本次回购符合相关法律法规的要求，符合 公司既定的回购方案。 安徽芯瑞达科技股份有限公司 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八次会 ...

Core Viewpoint - The company conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant regulations and no insider trading activities [1][4]. Group 1: Self-Examination Process - The self-examination period was from October 22, 2024, to April 22, 2025, during which the company reviewed stock trading activities of insiders and incentive recipients [1]. - The examination was based on documents provided by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, which included proof of shareholding and changes in shareholding [1]. Group 2: Insider Trading Activities - One insider was found to have traded company stock after becoming aware of the incentive plan but claimed limited knowledge of the plan's specifics and did not leak any information [2]. - The company decided to disqualify this insider from participating in the incentive plan to ensure compliance [2]. Group 3: Incentive Recipients' Trading Activities - Nineteen incentive recipients were identified to have traded company stock during the self-examination period, but they acted based on publicly disclosed information and their own market analysis [3]. - No insider information was disclosed to these recipients, and they did not engage in trading based on insider information [3]. Group 4: Conclusion - The company implemented confidentiality measures during the planning and discussion of the incentive plan, limiting access to insider information [3]. - The self-examination concluded that there were no violations of insider trading regulations, aligning with the relevant management measures and guidelines [4].

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui (Hefei) Law Firm confirms the compliance and approval of Anhui Xinruida Technology Co., Ltd.'s 2025 restricted stock incentive plan adjustments and grant matters, ensuring adherence to relevant laws and regulations [1][2][3]. Group 1: Approval and Authorization - The company has completed necessary procedures for the approval of the 2025 restricted stock incentive plan, including resolutions passed by the board and supervisory committee [3][4]. - The board has been authorized to determine the grant date and to grant restricted stocks to eligible participants [4][5]. Group 2: Adjustments to Grant Recipients - The number of incentive recipients has been adjusted from 70 to 64, with the total number of restricted stocks to be granted reduced from 1.2668 million shares to 1.2458 million shares due to certain participants' disqualifications and voluntary withdrawals [5][6]. - Two directors were temporarily suspended from receiving their grants due to prior stock sales, totaling 232,800 shares [7][12]. Group 3: Grant Details - The grant date for the restricted stocks is set for May 20, 2025, following the approval from the annual general meeting [8][9]. - The grant price for the restricted stocks is confirmed at 8.36 yuan per share, consistent with the initial grant price [10][11]. Group 4: Grant Conditions - The grant conditions require that the company has not faced any adverse audit opinions and that the recipients have not engaged in disqualifying activities [11][12]. - The legal opinion confirms that all conditions for the grant of restricted stocks have been met, ensuring compliance with relevant laws and regulations [13].

Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, reducing the number of incentive recipients and the total number of restricted stocks to be granted, while ensuring compliance with relevant regulations and maintaining shareholder interests [5][6]. Group 1: Approval Procedures and Disclosure - On April 11, 2025, the company's remuneration and assessment committee approved the draft of the 2025 restricted stock incentive plan [1]. - On April 22, 2025, the company's board of directors approved the draft of the incentive plan and its summary [2]. - From April 23 to May 2, 2025, the company publicly disclosed the names and positions of the incentive recipients internally, with no objections received [3]. - On May 20, 2025, the annual general meeting approved the incentive plan and authorized the board to handle related matters [4]. Group 2: Adjustments and Results - The number of incentive recipients was reduced from 70 to 66, and the total number of restricted stocks to be granted was adjusted from 1.2668 million shares to 1.2458 million shares due to one recipient's disqualification and three voluntary withdrawals [5]. - The adjustments were made within the scope of the authorization from the 2024 annual general meeting and did not require further shareholder approval [5]. Group 3: Impact and Opinions - The adjustments to the incentive plan are in compliance with relevant laws and regulations and will not materially affect the company's financial status or operational results [6]. - The remuneration and assessment committee and the supervisory board both agreed that the adjustments do not harm shareholder interests [6]. Group 4: Legal Opinion - A legal opinion was issued confirming that the adjustments comply with relevant regulations and were approved by the necessary board meetings [6].

Group 1 - The core viewpoint of the news is that the supervisory board of Anhui Xinruida Technology Co., Ltd. has reviewed and approved the list of incentive objects for the 2025 restricted stock incentive plan, confirming their eligibility under relevant laws and regulations [1][2]. - The incentive objects include senior management, middle management, and key employees who have an employment or labor relationship with the company and its subsidiaries [1]. - The supervisory board has outlined specific disqualifications for potential incentive objects, including recent inappropriate designations by the stock exchange or the China Securities Regulatory Commission (CSRC), and other legal restrictions [1]. Group 2 - The supervisory board concluded that the conditions for granting restricted stocks to the incentive objects have been met, and the granting date for the 2025 restricted stock incentive plan is set for May 2025 [2].