董事会薪酬与考核委员会关于2025年限制性股票激励计划 激励对象名单（授予日）的核查意见 中颖电子股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据 《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》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》和《中颖电子 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公司 2025 年限 制性股票激励计划激励对象名单（授予日）进行审核，发表核查意见如下： 1、本次股权激励计划激励对象均不存在《管理办法》第八条及《上市规则》 第 8.4.2 条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 中颖电子股份有限公司 （6）中国证监会认定的其他情形。 2、获授限制性股票的激励对象为公司任职的董事、高级管理人员、中层管理 人员、核心技术（业务）人员，均为与公司建立正式劳动关系的在职员工，激励 对象中不包括独立董事，也不包 ...

具体内容详见 2025 年 12 月 16 日刊登于巨潮资讯网 www.cninfo.com.cn 的 《中颖电子股份有限公司关于向激励对象授予限制性股票的公告》（公告编号： 2025-064）。 表决结果：同意 9 票，反对 0 票，弃权 0 票 证券代码：300327 证券简称：中颖电子 公告编号：2025-063 中颖电子股份有限公司 第六届董事会第四次会议决议公告 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。 2025 年 12 月 16 日，中颖电子股份有限公司（以下简称"公司"） 第六届 董事会第四次会议（以下简称"本次会议"）在公司会议室以现场及通讯相结合 的方式召开。2025 年 12 月 9 日，会议通知以电子邮件、电话等方式传达各位董 事。本次会议应出席董事 11 人，实际出席董事 11 人。本次会议的召集召开程序 符合《公司法》和《公司章程》的有关规定。会议由董事长宋永皓先生主持，与 会董事以记名投票方式审议通过了以下议案： 一、审议通过了《关于向激励对象授予限制性股票的议案》 根据《上市公司股权激励管理办法》、《深圳证券交易所创业板 ...

上 海 兰 迪 律 师 事 务 所 关于中颖电子股份有限公司 2025 年限制性股票激励计划向激励对象授予限制性股票的 法 律 意 见 书 Landing Law Offices 中国上海市虹口区东大名路 1089 号北外滩来福士广场东塔 16 楼 邮编: 200082 16 th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Shanghai ,China(P.C 200082) Tel: 86-21-6652-9952 fax: 86-21-6652-2252 为出具本法律意见书，本所律师特作如下声明： 1．本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，就本法律意见书相关事项进行了 充分的核查与验证，保证本法律意见书所认定的事实真实、准确、完整，所发表 的结论性意见合法、准确，不存在虚假记载、误导性陈述或重大遗漏，并承担相 应法律责任。 2．本法律意见书与《草案法律意见书》等法律意见书一并使用，本法律意 ...

Group 1 - The core point of the article is that Zhongying Electronics (300327) reported approximately 51,000 shareholders as of December 10 [1]

Group 1 - The company, Zhongying Electronics, has announced that its new AMOLED display driver chip with a resolution of 1.5K has completed the wafer fabrication process and is expected to enter the market next year [1]

格隆汇12月12日丨中颖电子(300327.SZ)在投资者关系中表示，有被问到:介绍一下 AMOLED 芯片的情 况。 答:AMOLED显示驱动芯片1.5K屏辨析率的新品，已经流片，明年有机会进入市场。 ...

Group 1 - The company views mergers and acquisitions as one of its development strategies aimed at enhancing its technological and market competitiveness [1] - The goal of the company is to become a relatively large-scale integrated circuit (IC) design company through these mergers and acquisitions [1]

Group 1 - The company views mergers and acquisitions as one of its development strategies aimed at enhancing its technological and market competitiveness [1] - The goal of the company is to become a relatively large-scale integrated circuit (IC) design company through these mergers and acquisitions [1]

格隆汇12月12日丨中颖电子(300327.SZ)在投资者关系中表示，有被问到:公司股权激励的达成目标？ 答:公司会尽量达成股权激励的考核指标，预计自2026年起净利润会逐步增长。增强盈利能力方面,将进 一步优化供应链管理,提升新产品研发的效率、差异化及难度.借助 AI 并关注 AI 端侧 MCU 的市场机 会。 ...

Company Overview - Zhongying Electronics was established in 1994 and has been listed on the Shenzhen Stock Exchange since 2012, focusing on integrated circuit design and sales [2] - The company operates under a Fabless business model, specializing in three main product lines: microcontroller units (MCUs), battery management integrated circuits (BMICs), and AMOLED display driver chips [2] - It holds a leading market share in the smartphone battery management chip sector and is the first domestic manufacturer to achieve mass production of AMOLED display driver chips [2] Product Development and Market Strategy - The company plans to focus on new product development in white goods, smart home, smart automotive, and robotics applications, including advanced MCUs and WiFi/BLE-MCUs [2][3] - Current product lines include WiFi-MCUs and battery management chips, with a recent expansion of domestic brand clients from 5 to 6 [5] - The company aims to introduce a new AMOLED display driver chip with a 1.5K resolution, which has already begun sampling and is expected to enter the market next year [7] Business Strategy and Growth - Zhongying Electronics positions itself as a leader in the IC industry, focusing on high-quality, differentiated products to strengthen its presence in the home appliance market [3] - The company plans to adopt a dual-engine growth model combining organic growth and mergers and acquisitions to enhance its market competitiveness [3][6] - It emphasizes the importance of talent as a core asset and aims to improve supply chain management and customer satisfaction [3] Financial Projections and Incentives - The company anticipates gradual net profit growth starting in 2026, driven by enhanced profitability through optimized supply chain management and new product development [4] - It aims to meet its stock incentive targets, reflecting a commitment to achieving financial performance goals [4]