证券代码：002983 股票简称：芯瑞达 公告编号：2025-048 安徽芯瑞达科技股份有限公司 关于变更公司注册资本并修订《公司章程》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 8 月 27 日 召开的第三届董事会第二十次会议和第三届监事会第十七次会议分别审议通过 了《关于变更公司注册资本并修订<公司章程>的议案》，现将具体情况公告如 下： 一、注册资本变更情况 因公司 2023 年限制性股票回购注销、2025 年限制性股票激励计划授予登 记手续均已完成，公司股份总数由 223,294,598 股变更为 223,435,220 股，注 册资本由人民币 223,294,598 元变更为人民币 223,435,220 元。 二、公司章程修订情况 根据《公司法》《上市公司章程指引》《深圳证券交易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运作》等法 律法规、规范性文件相关规定，结合公司实际情况，公司将不再设置监事会及 监事岗位，监事会的职权由董事会审计 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-052 安徽芯瑞达科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、 召开会议的基本情况 3、会议召开的合法、合规性：（1）本次股东会召开符合《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》、《深圳证券交易所 股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《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。（2）公司第三 届董事会第二十次会议于 2025 年 8 月 27 日召开，审议通过了《关于提请召开 公司 2025 年第一次临时股东会的议案》。 4、股东会现场会议召开时间：（1）现场会议：2025 年 9 月 16 日下午 14： 30 开始（参加现场会议的股东请于会前 15 分钟到达开会地点，办理登记手续）。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025 年 9 月 16 日上午 9:15—9:25、9:30—11:30 ， ...

关于回购注销部分限制性股票减资暨通知债权人的公告 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""芯瑞达"）于2025年8 月27日召开第三届董事会第二十次会议和第三届监事会第十七次会议审议通过 了《关于回购注销部分限制性股票的议案》。 鉴于公司2023年限制性股票激励计划预留授予激励对象中2名激励对象因个 人原因已离职，上述人员已不符合激励条件或不再具备激励对象资格，根据公司 《2023年限制性股票激励计划（草案）》的相关规定，公司拟回购注销上述已不 符合激励条件激励对象已获授但尚未解除限售的全部限制性股票共计2,999股。 本次回购注销完成后，公司总股本将由由223,435,220股减少为223,432,221股。 公司本次回购注销部分限制性股票将涉及注册资本减少，根据《中华人民共 和国公司法》和《公司章程》等相关法律、法规的规定，公司特此通知债权人， 债权人自本公告之日起45日内，有权要求公司清偿债务或者提供相应的担保。债 权人如果提出要求公司清偿债务的，应根据《中华人民共和国公司法》等相关法 律法规的规定， ...

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 年限制性股票激励计划有关事宜的议案》，公司第三届监事会 第二次会议审议通过了相关议案。公司独立董事就本期激励计划是否有利于公 司的持续发展及是否存在损害公司及全体股东利益的情形发表了独立意见。 2、2023 年 3 月 29 日至 2023 年 4 月 7 日，公司对本期激励计划首次授予激 励对象姓名和职务在公司内部电子邮件进行了公示，截至公示期满，公司监事 会未收到任何异议。2023 年 4 月 20 日，公司披露了《监事会关于 2023 年限制 性股票激励计划首次授予部分激励对象名单的审核意见及公示情况说明》。 3、2023 年 4 月 25 日，公司 2022 年年度股东大会审议并通过了《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 ...

Core Viewpoint - Chiprayda (002983.SZ) reported a slight increase in revenue and a significant rise in net profit for the first half of 2025, indicating positive financial performance despite a modest revenue growth [1] Financial Performance - The company achieved an operating income of 491 million yuan, representing a year-on-year growth of 1.90% [1] - The net profit attributable to shareholders reached 66.53 million yuan, showing a year-on-year increase of 24.28% [1] - The net profit after deducting non-recurring gains and losses was 66.05 million yuan, reflecting a substantial year-on-year growth of 48.40% [1] - Basic earnings per share were reported at 0.300 yuan [1]

Meeting Details - The 17th meeting of the third Supervisory Board of Anhui Xinruida Technology Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was conducted in accordance with relevant laws and regulations, and the notice was sent out on August 16, 2025 [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] - The board also approved a special report on the use of raised funds for the first half of 2025, with the same voting result [2] - A proposal to change the company's registered capital and amend the Articles of Association was also passed, requiring submission to the shareholders' meeting for further approval [2] Stock Incentive Plan - The Supervisory Board reviewed and agreed to repurchase and cancel 2,999 restricted stocks from the 2023 stock incentive plan, which are subject to sales restrictions [2] - This decision complies with the relevant regulations and procedures outlined in the stock incentive management measures and the draft of the 2023 stock incentive plan [2]

证券代码：002983 股票简称：芯瑞达 公告编号：2025-052 安徽芯瑞达科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、 召开会议的基本情况 公司法》 （以下简称"《公司法》" ）、《中华人民共和国证券法》、 《深圳证券交易所 股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《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。 （3）公司聘请的律师。 （4）根据相关法规应当出席股东会的其他人员。 楼 C 栋一楼会议室。 二、 会议审议事项 （2）公司第三 届董事会第二十次会议于 2025 年 8 月 27 日召开，审议通过了《关于提请召开 公司 2025 年第一次临时股东会的议案》。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 16 日 9:15 —15:00 任意时间。 公司将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cn ...

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui (Hefei) Law Firm confirms that Anhui Xinruida Technology Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of certain restricted stocks as part of its 2023 equity incentive plan [1][12]. Group 1: Approval and Authorization of Repurchase - The company has completed necessary procedures for the repurchase and cancellation of restricted stocks, including approvals from the board and supervisory committee [4][6]. - The board meetings held on March 28, 2023, and subsequent dates reviewed and approved the relevant proposals regarding the equity incentive plan [4][5][6]. - The independent directors provided opinions on the plan's benefits to the company's sustainable development [4]. Group 2: Specifics of the Repurchase - The repurchase is based on the provisions of the incentive plan, allowing for cancellation of stocks when incentive targets leave the company [9]. - A total of 2,999 shares will be repurchased due to the departure of two incentive targets [9]. - The repurchase price for the restricted stocks has been adjusted to 8.03 RMB per share after accounting for previous equity distributions [11]. Group 3: Financial Implications and Share Structure - The total estimated cost for the repurchase is approximately 24,081.97 RMB, funded by the company's own resources [11]. - Following the repurchase, the company's total share capital will decrease from 223,435,220 shares to 223,432,221 shares, with a slight change in the proportion of restricted and unrestricted shares [10][12]. - The repurchase will not affect the actual control of the company, and the share distribution will still meet listing requirements [12].

Core Viewpoint - The company has approved the repurchase and cancellation of 2,999 restricted stocks from former incentive recipients who have left the company, as part of its 2023 restricted stock incentive plan [1][4][6]. Summary by Sections Approval Process - The company held meetings to review and approve the 2023 restricted stock incentive plan, including the management methods and authorization for the board to handle related matters [1][2]. - Independent directors provided opinions on the plan's benefits for the company's sustainable development [1]. Repurchase and Cancellation Details - The repurchase involves 2,999 restricted stocks that were granted but not yet released from restrictions due to the departure of two incentive recipients [4][6]. - The repurchase price for the restricted stocks was adjusted from 10.28 RMB per share to 8.03 RMB per share due to capital adjustments [6][5]. Financial Implications - The total amount allocated for the repurchase of the restricted stocks is 24,081.97 RMB, sourced from the company's own funds [6][7]. - Following the repurchase, the company's total share capital will decrease from 223,435,220 shares to 223,432,221 shares, with a slight change in the structure of restricted and unrestricted shares [7]. Compliance and Legal Opinions - The supervisory board confirmed that the repurchase aligns with relevant regulations and the company's incentive plan, and the decision-making process was deemed legal and compliant [7][8]. - A legal opinion from a law firm stated that the repurchase and cancellation procedures must be submitted for shareholder approval [8].

Group 1 - The company announced the repurchase and cancellation of 2,999 restricted stocks due to two incentive recipients leaving the company, which resulted in their disqualification from the incentive plan [1] - After the repurchase and cancellation, the total share capital of the company will decrease from 223,435,220 shares to 223,432,221 shares [1] - The company is notifying creditors that they have 45 days from the announcement date to request debt repayment or provide guarantees, in accordance with relevant laws and regulations [2] Group 2 - Creditors must submit written requests along with supporting documents to claim their debts, and specific documentation requirements are outlined for both corporate and individual creditors [2] - The announcement includes details on how creditors can declare their claims, including necessary documentation for both natural and legal persons [2]