珠海全志科技股份有限公司 公司章程 珠海全志科技股份有限公司 章 程 二零二五年六月 珠海全志科技股份有限公司 公司章程 第一章 总则 第一条 为维护珠海全志科技股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，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》和其他有关规定，结合公 司的具体情况，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司系由珠海全志科技有限公司（以下简称"有限公司"）整体变更，并由 全体发起人采取发起设立方式设立，在珠海市工商行政管理局注册登记，取得营 业执照。 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会的提案与通知 ...

2.公司对授予的激励对象名单的姓名和职务在公司内部进行了公示，公示期 为自 2023 年 1 月 13 日起至 2023 年 1 月 23 日止。在公示期内，公司监事会未收 到关于本次拟激励对象的异议，并于 2023 年 1 月 31 日披露了《监事会关于公司 2023年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见》。 3.2023 年 2 月 6 日，公司召开 2023 年第一次临时股东大会，审议通过《关 于公司 2023 年限制性股票激励计划（草案）及其摘要的议案》、《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 2023 年限制性股票激励计划相关事宜的议案》，公司 2023 年限制性股 票激励计划获得批准。并披露了《关于 2023 年限制性股票激励计划内幕信息知 情人及激励对象买卖公司股票情况的自查报告》。 证券代码：300458 证券简称：全志科技 公告编号：2025-0605-003 珠海全志科技股份有限公司 关于调整 2023 年限制性股票激励计划第一类限制性股票授予数量的公告 本公司及董事会全体成员保证信息披露内容的真实、 ...

监事会关于 2023 年限制性股票激励计划第一类限制股票 第二个解除限售期可解除限售名单的核查意见 珠海全志科技股份有限公司（以下简称"公司"）监事会根据《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 交易所创业板股票上市规则》（以下简称《上市规则》）等有关法律、法规和规范 性文件以及珠海全志科技股份有限公司章程（以下简称"《公司章程》"）的规定， 对监事会关于 2023 年限制性股票激励计划第一类限制股票第二个解除限售期可 解除限售名单进行审核，发表核查意见如下： 珠海全志科技股份有限公司 公司监事会认为，本次解除限售的激励对象符合《公司法》、《证券法》等法 律、法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》、 《上市规则》等法律、法规和规范性文件规定的激励对象条件，符合本次激励计 划规定的激励对象范围，其作为公司本次激励计划激励对象的主体资格合法、有 效，公司 2023 年限制性股票激励计划规定的第一类限制股票第二个解除限售期 可解除限售条件已成就。 综上，监事 ...

证券代码：300458 证券简称：全志科技 公告编号：2025-0604-001 珠海全志科技股份有限公司 关于完成工商变更登记的公告 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。 珠海全志科技股份有限公司（以下简称"公司"）因公司 2020 年限制性股 票激励计划预留授予第二类限制性股票归属事项，同时因公司利润分配事项，公 司的注册资本和股份总数由于上述事项发生变动。内容详见公司在中国证监会创 业板指定信息披露网站发布的相关公告。 近日，公司完成了注册资本等工商变更登记手续，取得了珠海市市场监督管 理局下发的《登记通知书》。新的工商登记相关信息如下： 统一社会信用代码：91440400666520715X 类型：股份有限公司（上市、自然人投资或控股） 住所：珠海市高新区唐家湾镇科技二路9号 法定代表人：张建辉 注册资本：82,327.0604万元人民币 成立日期：2007年9月19日 营业期限：2007年9月19日至永久 特此公告。 珠海全志科技股份有限公司董事会 2025 年 6 月 4 日 名称：珠海全志科技股份有限公司 ...

Core Viewpoint - The article summarizes the EDA (Electronic Design Automation) tool expenditures mentioned in the 2024 financial reports of 15 listed SoC/MCU/ASIC chip design companies, indicating that EDA expenses are relatively low, around 1% of total R&D costs, but are crucial for chip design [1]. Group 1: EDA Expenditures - Few companies disclose EDA tool expenses in their annual reports, and the disclosed amounts are generally low compared to overall R&D expenses [1]. - EDA tools are essential in chip design, akin to physical education in school exams, where despite low scoring weight, failing to meet standards can prevent entry into prestigious institutions [1]. - Companies like 瑞芯微 reported a significant increase of 294.58% in long-term payables due to increased EDA tool purchases [1][2]. Group 2: Company-Specific Insights - 中科蓝讯 reported EDA tool payables with a year-end balance of 5,309,734.52 yuan, down from 6,163,510 yuan at the beginning of the period [2][3]. - 普冉半导体 noted a 77% increase in intangible assets attributed to new EDA and IP purchases [5]. - 炬芯科技 indicated a 217% increase in other payables, primarily due to increased EDA tool procurement [7]. - 国民技术 reported EDA tool amortization of 370,000 yuan in long-term deferred expenses [14]. Group 3: Government Support and Risks - 晶晨股份 received government subsidies for EDA innovation applications [9]. - Several companies, including 恒玄科技 and 国科微, mentioned risks associated with EDA in their reports [13][16]. - 北京君正 received multiple EDA-related subsidies, highlighting government support for the industry [16].

Group 1 - The Guangdong Province held a conference in Zhuhai to release cutting-edge achievements in digital infrastructure, large models, and intelligent terminals, along with the introduction of measures to promote high-quality development in the AI and robotics industry [1][2] - Nine representative companies, including Cloud City, Allwinner Technology, and Kingsoft Office, unveiled advancements in digital infrastructure, large models, and intelligent terminals [2] - Zhuhai Cloud City introduced a digital infrastructure standard and a 2.0 version of its digital empowerment platform, while Allwinner Technology launched a complete AI glasses solution [2][3] Group 2 - The newly released measures include 11 policy initiatives aimed at reducing AI application costs, supporting core technology breakthroughs, and fostering quality enterprises and products [4] - Zhuhai has established a new productivity investment fund with a total scale of 80 billion yuan, aimed at providing financial support for the development of AI and robotics [4] - The measures also include the introduction of "computing vouchers" and "model vouchers" to support eligible enterprises in purchasing computing power and large model services [4]

Summary of Key Points Core Viewpoint The announcement details the completion of the second vesting period for the first grant of restricted stock under the 2023 incentive plan of Zhuhai Allwinner Technology Co., Ltd, highlighting the stock allocation, vesting conditions, and adjustments made to the plan. Group 1: Incentive Plan Overview - The 2023 incentive plan involves granting a total of 7 million shares, representing approximately 1.11% of the company's total share capital of 630.0167 million shares [2] - The first category of restricted stock involves 710,000 shares granted to 14 individuals, accounting for 0.11% of the total share capital [2] - The second category of restricted stock consists of 6.29 million shares granted to up to 264 individuals, representing 1.00% of the total share capital, with 85.10% of this category being the initial grant [2] Group 2: Vesting and Performance Conditions - The vesting schedule for the restricted stock includes three periods: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [3] - Performance targets for vesting are set based on revenue growth rates: 10% for the first period, 20% for the second, and 50% for the third, using 2022 revenue as the baseline [3][4] Group 3: Adjustments and Compliance - The initial grant price was adjusted from 17.06 yuan per share to 12.70 yuan per share, and the number of shares granted was increased from 5,957,000 to 7,744,100 due to changes in eligible participants [9] - A total of 228 individuals met the vesting conditions for the second vesting period, with 2,026,908 shares eligible for vesting [10] - The company confirmed compliance with all necessary approvals and regulations regarding the incentive plan and its adjustments [15][16]

证券代码：300458 证券简称：全志科技 公告编号：2025-0530-001 珠海全志科技股份有限公司 关于 2023 年限制性股票激励计划第二类限制性股票首次授予部分 第二个归属期归属结果暨股份上市的公告 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。 重要内容提示： 1.本次实际归属的人数：228人。 2.本次实际归属的股份数量：2,026,908股。 3.本次归属的股票上市流通日期：2025年6月5日。 4.本次归属股票来源：向激励对象定向发行的公司人民币A股普通股股票或 公司从二级市场回购的本公司A股普通股股票。 珠海全志科技股份有限公司（以下简称"公司"）于 2025 年 5 月 8 日召开 了第五届董事会第十五次会议和第五届监事会第十五次会议，审议通过了《关于 2023 年限制性股票激励计划第二类限制性股票首次授予部分第二个归属期归属 条件成就的议案》等议案。近日，公司完成了 2023 年限制性股票激励计划（以 下简称"激励计划"）第二类限制性股票首次授予部分第二个归属期归属股票的 登记。现将相关事项公告如下： 一、2023 年限制性股票激励计 ...

Group 1 - The A-share market saw all three major indices rise collectively, with active performances in sectors such as power batteries, lithium battery anodes, and coal mining, while AI-related concepts experienced a pullback [1] - The ChiNext AI ETF (159381) experienced a slight decline of 0.68%, but its constituent stocks like Tianfu Communication, Advanced Digital Technology, and Runhe Software rose against the trend [1] - The ChiNext AI ETF (159381) has seen a net inflow of 7.04 million yuan over the past five trading days, with a total increase in circulation scale of 22.68 million yuan over the past month [1] Group 2 - Recent quarterly reports from domestic cloud service providers indicate that the demand for computing power may be deferred to the second quarter due to the ongoing iteration needs of large models [2] - The demand for domestic computing chips is expected to experience explosive growth [2]

Group 1 - The 2025 Shenzhen International Optical Expo will take place from June 25 to 27, showcasing the integration of AI, AR/VR technologies with the eyewear industry [1] - Global AI smart glasses sales reached 600,000 units in Q1 2025, marking a 216% year-on-year increase, primarily driven by the sales of RayBanMeta smart glasses [1] - The expected total sales of AI smart glasses for 2025 is projected to be 5.5 million units, with new products from brands like Xiaomi, Alibaba, and Samsung anticipated to launch in the latter three quarters of the year [1] Group 2 - Allwinner Technology has developed a pathway from edge to cloud for large model engines, with applications in smart education, home companionship, personal assistants, and AI glasses expected to be launched in 2025 [2] - SuoBeide's products, including antennas, harnesses, and thermal management solutions, are applicable in robotics and AI glasses, with bulk shipments of antenna products to North American customers for AR/VR glasses already underway [2]