赛微电子（300456）公告，公司向Bure Equity AB、Creades AB(publ)等七名交易对方转让全资子公司瑞 典Silex Microsystems AB控制权已完成交割。交易对价为23.75亿瑞典克朗减去任何价值减损，加上自签 署日(含)起至交割日(不含)止按实际天数计算的每日32.5万瑞典克朗的利息。截至本公告披露日，交易 对方已向运通电子支付购买价款23.82亿瑞典克朗。 ...

证券代码：300456 证券简称：赛微电子 上市地：深圳证券交易所 北京赛微电子股份有限公司 重大资产出售实施情况报告书 | Silex Microsystems AB | Bure Equity AB、Creades AB (publ)等 七名交易对方 | | --- | --- | | 标的公司 | 交易对方 | 独立财务顾问 签署日期：二〇二五年七月 本公司及本公司全体董事、监事及高级管理人员保证上市公司及时、公平 地披露信息，保证本报告书及内容的真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏，保证本报告书所引用的相关数据的真实性和合理性， 并对所提供信息的真实性、准确性、完整性负相应的法律责任。 本次重组的交易对方已就在本次交易过程中所提供信息和材料的真实、准 确、完整情况出具承诺函，保证其将及时提供本次重组相关信息，为本次交易 事项所提供的有关信息均真实、准确和完整，如因提供的信息存在虚假记载、 误导性陈述或者重大遗漏，给上市公司或者投资者造成损失的，将依法承担相 应的法律责任。 本报告书所述事项并不代表有关监管部门对于本次重大资产重组相关事项 的实质性判断、确认或批准。 本次交易完成后 ...

北京市金杜律师事务所上海分所 关于 北京赛微电子股份有限公司 重大资产出售 之 实施情况的法律意见书 二〇二五年七月 | 释 义 | | 3 | | --- | --- | --- | | 引 言 | | 5 | | 正 文 | | 7 | | | 一、本次交易方案概述 | 7 | | | 二、本次交易的批准、授权 | 8 | | | 三、本次交易的实施情况 | 9 | | | 四、本次交易的实际情况与此前披露的信息是否存在差异 | 10 | | | 五、董事、监事、高级管理人员的更换情况 11 | | | | 六、关联方资金占用或关联方担保情况 11 | | | | 七、本次交易相关协议及承诺的履行情况 11 | | | | 八、本次交易的后续事项 | 12 | | | 九、结论意见 | 12 | 释 义 在本法律意见书内，除非另有所指，下列词语具有下述涵义： | 金杜/本所 | 指 | 北京市金杜律师事务所上海分所 | | --- | --- | --- | | 上市公司/赛微电子 | 指 | 北京赛微电子股份有限公司 | | 赛莱克斯国际 | 指 | 北京赛莱克斯国际科技有限公司，曾用名北京瑞通芯源半 ...

华泰联合证券有限责任公司 关于北京赛微电子股份有限公司 重大资产出售实施情况 之 独立财务顾问核查意见 独立财务顾问 签署日期：二〇二五年七月 声明与承诺 华泰联合证券有限责任公司接受北京赛微电子股份有限公司委托，担任北 京赛微电子股份有限公司重大资产出售之独立财务顾问。 2、本核查意见是在假设本次交易各方当事人均全面和及时履行本次交易相 关声明和承诺的基础上出具。 3、本核查意见不构成对上市公司的任何投资建议或意见，对投资者根据本 核查意见作出的任何投资决策可能产生的风险，本独立财务顾问不承担任何责 任。 依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大 资产重组管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号— —上市公司重大资产重组》等法律法规的有关规定和要求，按照证券行业公认 的业务标准、道德规范和诚实信用、勤勉尽责精神，遵循客观、公正的原则， 在认真审阅相关资料和充分了解本次交易行为的基础上，本独立财务顾问出具 了本核查意见。 1、本核查意见所依据的文件和材料由本次交易各方提供，提供方对所提供 文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在虚假记载、 ...

证券代码：300456 证券简称：赛微电子 公告编号：2025-058 北京赛微电子股份有限公司 关于重大资产出售交割完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次重大资产出售的交易情况概述 北京赛微电子股份有限公司（以下简称"公司"）向Bure Equity AB、Creades AB (publ)等七名交易对方转让全资子公司Silex Microsystems AB（以下简称 "瑞典Silex"）控制权（以下简称"本次交易"）。本次交易构成《上市公司 重大资产重组管理办法》规定的重大资产重组，不构成关联交易。 公司于2025年6月13日召开了第五届董事会第十六次会议，于2025年6月30日 召开了2025年第一次临时股东大会，审议通过了与本次交易相关的议案。截至本 公告披露日，本次重大资产出售已完成交割。 二、本次重大资产出售的实施情况 （一）标的资产过户情况 本次交易的标的资产为公司全资子公司运通电子有限公司（以下简称"运通 电子"）持有的瑞典 Silex 4,410,115 股股份。 根据交易各方签署的交割确认文件及瑞典律师出具的 ...

证券代码：300456 证券简称：赛微电子 公告编号：2025-057 北京赛微电子股份有限公司 关于重大资产出售的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次重大资产出售的交易情况概述 北京赛微电子股份有限公司（以下简称"公司"）拟向Bure Equity AB、 Creades AB (publ)等七名交易对方转让全资子公司Silex Microsystems AB（以 下简称"瑞典Silex"）控制权（以下简称"本次交易"）。本次交易构成《上市 公司重大资产重组管理办法》规定的重大资产重组，不构成关联交易。 公司于2025年6月13日召开了第五届董事会第十六次会议和第五届监事会第 十四次会议，审议通过了《关于<北京赛微电子股份有限公司重大资产出售报告 书（草案）>及其摘要的议案》等与本次交易相关的议案，具体内容详见公司于 2025年6月13日披露的《第五届董事会第十六次会议决议公告》（公告编号：2025- 035）、《第五届监事会第十四次会议决议公告》（公告编号：2025-036）。 公司于2025年6月30日召开了2025年第一次 ...

Core Viewpoint - Beijing Saiwei Electronics Co., Ltd. plans to amend its Articles of Association to enhance corporate governance by abolishing the supervisory board, transferring its powers to the audit committee of the board of directors [1][2][3] Summary by Sections Company Governance - The company intends to revise its Articles of Association to improve governance efficiency and standardize operations, in compliance with relevant laws and regulations [1][2] - The supervisory board will be abolished, and its responsibilities will be assumed by the audit committee of the board of directors [1][2] Articles of Association Amendments - The term "shareholders' meeting" will be changed to "shareholders' assembly" throughout the Articles of Association [1] - The legal representative of the company will be the chairman of the board, and the company will bear civil liability for actions taken by the legal representative [2][3] - The company’s assets will be divided into equal shares, and shareholders will be liable for the company's debts only to the extent of their subscribed shares [3][4] Share Issuance and Capital Increase - The company will issue shares based on principles of openness, fairness, and justice, ensuring equal rights for all shares of the same type [4][5] - The company may increase capital through various methods, including public issuance and distribution of bonus shares, subject to shareholder approval [5][6] Share Repurchase Regulations - The company is prohibited from repurchasing its shares, except under specific circumstances such as capital reduction or employee stock ownership plans [6][7] - Any repurchase must be conducted through public centralized trading or other legally recognized methods [7][8] Shareholder Rights and Obligations - Shareholders have the right to request information, participate in meetings, and supervise company operations [8][9] - Shareholders must comply with laws and the Articles of Association, and they cannot withdraw their capital except as legally permitted [9][10] Control and Management - The controlling shareholders and actual controllers must act in good faith and not exploit their positions to harm the company or other shareholders [10][11] - They are required to maintain the independence of the company and ensure fair treatment of minority shareholders [11][12]

Core Viewpoint - The company plans to enhance its governance efficiency by abolishing the supervisory board, transferring its responsibilities to the audit committee of the board of directors [1][2]. Governance Changes - The company held its 18th meeting of the 5th board of directors on July 16, 2025, with all 7 directors present, achieving a 100% approval rate for the proposals [1][2][3]. - The supervisory board will be abolished, and its powers will be assumed by the audit committee [1]. - Amendments to the company's articles of association and various governance rules will be proposed at the upcoming third extraordinary general meeting of shareholders [2][3]. Specific Amendments - The company will revise the following documents: - Articles of Association [2] - Board Meeting Rules [3] - Shareholder Meeting Rules [3] - General Manager Work Rules [3] - Audit Committee Work Rules [4] - Compensation and Assessment Committee Work Rules [5] - Nomination Committee Work Rules [5] - Strategic and ESG Committee Work Rules [5] - Information Disclosure Management System [6] - Major Information Internal Reporting System [6] - Internal Information Confidentiality System [7] - Insider Information Registrant Management System [7] - Annual Report Major Error Responsibility Pursuit System [8] - Fundraising Management System [9] - Director and Senior Management Compensation Management System [9] - Board Secretary Work System [9] - Independent Director Work System [10] - External Guarantee Management System [11] - External Financial Assistance Management System [11] - External Investment Management System [12] - Related Party Transaction Management System [12] - Director and Senior Management Shareholding Management System [13] - Specific Visitor Reception Management System [14] - Investor Relations Management System [14] - External Information User Management System [14] - Foreign Derivative Trading Business Management System [14] - Internal Audit System [15] - Accountant Firm Selection System [16] - Director and Senior Management Departure Management System [16] - Information Disclosure Postponement and Exemption Management System [17] Upcoming Meetings - The company will hold the third extraordinary general meeting of shareholders on August 1, 2025, to review the proposed amendments [18].

General Principles - The rules are established to regulate the behavior of Beijing Saiwei Electronics Co., Ltd. and ensure that shareholders can exercise their rights according to relevant laws and regulations [1][2] - The board of directors is responsible for organizing shareholder meetings in a diligent and timely manner [1][2] Types of Shareholder Meetings - Shareholder meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [2] - Temporary meetings are called as needed, and if not held within the specified timeframe, the company must report to the Beijing Securities Regulatory Bureau and Shenzhen Stock Exchange [2] Legal Opinions and Procedures - The company must hire a lawyer to provide legal opinions on the legality of the meeting's procedures, attendance qualifications, and voting results [5] - Independent directors can propose temporary meetings, and the board must respond within ten days [3][4] Proposals and Notifications - Proposals must fall within the scope of the shareholder meeting's authority and be submitted in writing [13] - Shareholders holding more than 1% of shares can propose temporary proposals ten days before the meeting [7] Meeting Conduct - Shareholder meetings must be held at the company's registered address or another specified location, and can also utilize electronic communication methods [11][20] - All shareholders or their proxies registered on the record date have the right to attend and vote [12] Voting and Decision-Making - Voting can be conducted through various methods, including in-person and electronic means, and must be clearly outlined in the meeting notice [17][20] - The results of the voting must be announced immediately after the meeting, and detailed records must be kept [41][45] Record Keeping and Compliance - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least ten years [45][46] - The company must ensure that the meeting is conducted continuously until a final resolution is reached [47] Amendments and Interpretations - Any amendments to these rules must be proposed by the board and approved by the shareholders [49][50] - The board is responsible for interpreting these rules [51]

Core Points - The article outlines the visitor reception management system of Beijing Saiwei Electronics Co., Ltd, emphasizing the importance of transparency and fairness in investor relations [1][2][3] - The system aims to regulate interactions with specific visitors, ensuring equal access to information for all investors and preventing selective disclosure of non-public information [2][3][4] Group 1: General Principles - The reception work adheres to principles of fairness, justice, and openness, prohibiting any form of selective information disclosure [3][4] - The company commits to honest and trustworthy communication, avoiding false records and misleading statements [3][4] - Confidentiality is paramount, with strict adherence to internal policies regarding the disclosure of sensitive information [4][5] Group 2: Communication Content - Communication with specific visitors includes discussions on the company's development strategy, legal disclosures, and publicly available operational information [9] - Topics also cover corporate culture and other legally disclosable information [9] Group 3: Responsibilities and Procedures - The Securities Affairs Department is designated as the primary department for managing visitor receptions [10][11] - Specific procedures are established for verifying visitor identities and ensuring that all interactions are documented [10][11] - The company maintains a record of all reception activities, including participant details and discussion content, to ensure compliance with regulations [10][11] Group 4: Compliance and Reporting - The company must report any significant information disclosed during visits to the Shenzhen Stock Exchange promptly [10][11] - A protocol is in place for handling any potential leaks of non-public information, including immediate disclosure and corrective actions [10][11] Group 5: Additional Regulations - The company prohibits any form of financial support for visitors and ensures that all costs related to visits are borne by the visitors themselves [8][9] - Visitors are required to sign a commitment letter agreeing not to seek non-public information or misuse any information obtained during visits [8][9]