北京海润天睿（合肥）律师事务所 关于安徽芯瑞达科技股份有限公司 2025 年限制性股票激励计划 授予价格调整及向暂缓授予的激励对象授予限制性股票 相关事项 的 法律意见书 安徽省合肥市政务文化新区蔚蓝商务港 E 座 15 楼 邮政编码：230031 电话：0551-62915500 二〇二五年十月 项的 法律意见书 致：安徽芯瑞达科技股份有限公司 北京海润天睿（合肥）律师事务所（以下简称"海润天睿"或"本所"）接 受安徽芯瑞达科技股份有限公司（以下简称"芯瑞达公司"或"公司"）的委托， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《深圳证 券交易所上市公司自律监管指南第 1 号——业务办理》（以下简称"《业务管理》"） 等现行法律、行政法规、规章和规范性文件的规定、《安徽芯瑞达科技股份有限 公司章程》（以下简称"《公司章程》"）的有关规定以及《2025 年限制性股票激 励计划（草案）》（以下简称"《激励计划（草案）》"），就公 ...

公司简称：芯瑞达 证券代码：002983 上海荣正企业咨询服务（集团）股份有限公司 关于 安徽芯瑞达科技股份有限公司 2025 年限制性股票激励计划 暂缓授予相关事项 之 独立财务顾问报告 2025 年 10 月 | 一、释义 | | --- | | 二、声明 | | 三、基本假设 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | | 四、独立财务顾问意见…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 6 | | （一）本次激励计划已履行的相关审批程序 … | | （二）本次实施的激励计划与股东大会通过的激励计划的差异情况……………………………7 | | (三) 本次激励计划暂缓授予部分限制性股票的授予条件成就情况的说明 8 | | (四)本次暂缓授予部分限制性股票授予的具体情况 …… ...

因公司实施了 2024 年度权益分派方案，根据《上市公司股权激励管理办法》、 公司《2025 年限制性股票激励计划（草案）》等相关规定，董事会同意对授予 价格进行相应调整。公司 2025 年限制性股票激励计划授予价格由 8.36 元/股调 整为 8.11 元/股。 证券代码：002983 股票简称：芯瑞达 公告编号：2025-060 安徽芯瑞达科技股份有限公司 第三届董事会第二十一次会议决议公告 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。 一、 董事会会议召开情况 安徽芯瑞达科技股份有限公司（以下简称"公司"）第三届董事会第二十一次 会议于 2025 年 10 月 24 日在公司会议室以现场与通讯相结合的方式召开，本次 会议的通知已于 2025 年 10 月 18 日以电子邮件、电话方式通知全体董事，会议 由董事长彭友先生主持。会议应出席董事 9 名，实际出席董事 9 名。本次会议 的召开符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、规 范性文件和《公司章程》的相关规定。 二、 董事会会议审议情况 经与会董事审议表决，一致通过如下议案： 1、 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-059 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议，审议通过了《关于公司回购股份方案的议案》， 同意公司使用自有资金或股票回购专项贷款资金以集中竞价交易方式回购公司 股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于 人民币 1,000 万元（含），不超过人民币 2,000 万元（含）。若按回购金额上限 2,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 741,840 股， 约占公司目前总股本的 0.33%；若按回购金额下限 1,000 万元，回购价格上限 26.96 元/股测算，拟回购股份数量不超过 370,920 股，约占公司目前总股本的 0.17%。具体回购股份的数量以回购期满时实际回购的股份数量为准。回购股份 实施期限为自公司董事会审议通过本次回购股份方案之日起 12 个月内， ...

Core Viewpoint - Anhui Xinruida Technology Co., Ltd. has approved a share repurchase plan to utilize 10 million to 20 million yuan of its own or special loan funds for equity incentives, adjusting the repurchase price ceiling due to the 2024 annual equity distribution [1] Group 1 - The company plans to repurchase shares using 10 million to 20 million yuan for equity incentives [1] - The repurchase price ceiling has been adjusted from 26.96 yuan/share to 26.71 yuan/share starting July 10 [1] - As of September 30, the company has repurchased a total of 187,900 shares, accounting for 0.0841% of the total share capital [1] Group 2 - The highest transaction price during the repurchase was 19.86 yuan/share, while the lowest was 19.747 yuan/share [1] - The total amount spent on the repurchase so far is 3,721,901.80 yuan, sourced from the company's own funds [1]

Core Viewpoint - Anhui Xinruida Technology Co., Ltd. has completed the registration change and obtained a new business license, reflecting an increase in registered capital from 222,329,498 RMB to 223,435,220 RMB [1][2]. Group 1: Company Information - The company is now registered with a capital of 223,435,220 RMB [2]. - The company is classified as a listed other joint-stock company [2]. - The legal representative of the company is Peng You [2]. - The company was established on May 15, 2012, and operates indefinitely [2]. - The business scope includes R&D, production, processing, and sales of electronic products, optoelectronic and display products, semiconductor integrated circuits, and related services [2]. Group 2: Registration Details - The company has completed the necessary registration change and updated its articles of association [1]. - The new business license was issued by the Hefei Market Supervision Administration [1]. - Other registration details remain unchanged [1].

Core Viewpoint - The company has completed the registration capital change and amended its articles of association, receiving a new business license from the local market supervision authority [1] Group 1 - The third meeting of the company's third board and the first extraordinary shareholders' meeting of 2025 approved the proposal for changing the registered capital and amending the articles of association [1] - The company has completed the necessary business registration changes and filing procedures [1] - The new business license was issued by the Hefei Market Supervision Administration [1]

证券代码：002983 证券简称：芯瑞达 公告编号：2025-058 安徽芯瑞达科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 安徽芯瑞达科技股份有限公司（以下简称"公司"）第三届董事会第二十次 会议及2025年第一次临时股东会审议通过了《关于变更公司注册资本并修订<公司 章程>的议案》，具体内容详见公司于2025年8月28日和2025年9月17日刊登于《中 国证券报》以及巨潮资讯网（www.cninfo.com.cn）上的相关公告。 近日，公司完成了上述工商变更登记及《公司章程》备案手续，并取得了合肥 市市场监督管理局换发的《营业执照》，具体工商登记信息如下： 一、本次变更事项 变更前： 注册资本：人民币贰亿贰仟叁佰贰拾玖万肆仟伍佰玖拾捌圆整； 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。 类型：其他股份有限公司（上市）； 变更后： 注册资本：人民币贰亿贰仟叁佰肆拾叁万伍仟贰佰贰拾圆整； 除上述信息外，其他登记事项不变。 二、变更后工商登记信息 名称：安徽芯瑞达科技股份有限公司； 统一社会信用代码：91340100595739962H； 住所： ...

Company Overview - Chiprayda Technology Co., Ltd. is located in Hefei Economic and Technological Development Zone, established on May 15, 2012, and listed on April 28, 2020 [2] - The company specializes in the research, design, production, sales, and technical services of new display optoelectronic systems and health intelligent light source systems [2] - Main business revenue composition: Display modules 88.12%, Display terminals 10.24%, Others 1.52%, Health intelligent light source 0.13% [2] Stock Performance - As of September 24, Chiprayda's stock price increased by 2.03% to 21.06 CNY per share, with a total market capitalization of 4.706 billion CNY [1] - Year-to-date stock price increase is 8.61%, with a decline of 2.50% over the last 5 trading days and a 7.18% decline over the last 20 days [2] - The stock has seen a 1.74% increase over the last 60 days [2] Financial Performance - For the period from January to June 2025, Chiprayda achieved operating revenue of 491 million CNY, representing a year-on-year growth of 1.90% [2] - The net profit attributable to shareholders was 66.5258 million CNY, showing a year-on-year increase of 24.28% [2] - Cumulative cash dividends since the A-share listing amount to 246 million CNY, with 167 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders is 22,900, a decrease of 2.96% from the previous period [2] - The average circulating shares per person increased by 3.05% to 5,596 shares [2] - New institutional shareholders include: - Bodao Yuanhang Mixed A (007126) as the fifth largest shareholder with 844,100 shares - Bodao Growth Zhihang Stock A (013641) as the sixth largest shareholder with 750,400 shares - Boshi Zhixuan Quantitative Multi-Factor Stock A (013465) as the seventh largest shareholder with 591,600 shares - Huazhong Happiness Life Mixed A (005136) as the ninth largest shareholder with 540,200 shares [3]

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]