证券代码：300661 证券简称：圣邦股份 公告编号：2025-041 圣邦微电子（北京）股份有限公司 关于召开公司 2025 年第二次临时股东大会的提示性公告 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。 经圣邦微电子（北京）股份有限公司（以下简称"公司"）第五届董事会 第八次会议审议通过，决定于 2025 年 6 月 11 日（星期三）召开公司 2025 年第 二次临时股东大会（以下简称"会议"）。本次股东大会会议通知已于 2025 年 5 月 27 日在巨潮资讯网（http://www.cninfo.com.cn/new/index）上发布。现将会 议有关事项提示如下： 1、股东大会届次：2025 年第二次临时股东大会。 2、股东大会的召集人：公司董事会，经公司第五届董事会第八次会议审议 通过后，决定召开公司 2025 年第二次临时股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件及《圣邦微电子（北京）股份有限公司章程》的相 关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 ...

沪指6月3日上涨0.43%，申万所属行业中，今日上涨的有20个，涨幅居前的行业为美容护理、纺织服饰，涨幅分别为3.86%、2.53%。电子行业今 日上涨0.28%。跌幅居前的行业为家用电器、钢铁，跌幅分别为2.10%、1.37%。 （原标题：11.35亿元资金今日流出电子股） 电子行业今日上涨0.28%，全天主力资金净流出11.35亿元，该行业所属的个股共461只，今日上涨的有246只，涨停的有1只；下跌的有192只。以 资金流向数据进行统计，该行业资金净流入的个股有180只，其中，净流入资金超3000万元的有14只，净流入资金居首的是沪电股份，今日净流入 资金8247.66万元，紧随其后的是圣邦股份、澜起科技，净流入资金分别为7643.81万元、5582.22万元。电子行业资金净流出个股中，资金净流出 超5000万元的有8只，净流出资金居前的有联创光电、工业富联、飞凯材料，净流出资金分别为8784.38万元、7434.93万元、7223.19万元。（数据 宝） 电子行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- ...

Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has disclosed the completion report of Xiamen Youxun Chip Co., Ltd.'s (referred to as Youxun) initial public offering (IPO) guidance, indicating that the company is well-prepared for listing [1] Group 1: Company Overview - Youxun was established in February 2003 and provides high-speed transceiver chip solutions for various fields including 5G front/mid-haul, cloud computing, optical access networks, and data centers [1] - The company is recognized as a "little giant" enterprise by the Ministry of Industry and Information Technology and has been awarded the title of national-level manufacturing "single champion" [1] - Youxun is one of the first companies in China to specialize in the design of high-speed transceiver chips for optical communication and the first in the industry to develop high-speed optical communication transceiver chips using CMOS technology [1] Group 2: Financing and Shareholding - Youxun has undergone four rounds of financing, with the first round (A round) occurring in 2010, involving Xiamen High-tech Investment and Yingfu Taike [2] - The most recent financing (C round) was completed in February 2024, with participation from Kaiping Management, Fujian Electronic Information Industry Fund, and Jinyuan Group [2] - Strategic investment from China Mobile's subsidiary, China Mobile Capital, occurred in May 2024 [2] - Institutional shareholders include Shenzhen Capital under the Shenzhen State-owned Assets Supervision and Administration Commission, Shengbang Co., Ltd., Hengtaihua, and others, holding stakes of 10%, 8.09%, 6.63%, 4.96%, 3.64%, 1.77%, and 1.77% respectively [2]

Core Viewpoint - The company, Shengbang Co., Ltd. (300661.SZ), has launched a new stock option incentive plan to enhance employee motivation and align their interests with the company's performance [2][4]. Group 1: Stock Option Incentive Plan - The new stock option plan aims to grant 12.7 million stock options, representing approximately 2.68% of the company's total share capital [4][7]. - The exercise price for the initial grant of stock options is set at 72.60 yuan per share, which is about 80% of the current market price [4][6]. - A total of 1,470 employees will be eligible for the stock options, accounting for around 92% of the company's total workforce as of the end of 2024 [5][8]. Group 2: Performance Targets - The performance assessment for the stock options is set for the years 2025 to 2028, with revenue targets of 3.8 billion yuan, 4.3 billion yuan, 4.8 billion yuan, and 5.4 billion yuan for each respective year [3][8]. - Alternatively, the cumulative revenue target over the four years is set to exceed 18.3 billion yuan [3][8]. Group 3: Company Performance - In 2024, Shengbang Co., Ltd. achieved a revenue of 3.347 billion yuan, marking a year-on-year increase of 27.96% [9]. - The net profit for the same year was 500 million yuan, reflecting a growth of 78.17%, while the net profit excluding non-recurring items reached 451 million yuan, up 113.04% [9]. - The company has significantly expanded its talent pool, with R&D personnel reaching 1,184, which is 74.09% of the total workforce, an increase of 15.06% from the previous year [9][10]. Group 4: Product Development - In 2024, the company launched over 700 new products with complete independent intellectual property rights, achieving advanced performance metrics compared to international peers [10]. - The total number of products available for sale reached over 5,900, covering 34 product categories [10]. - As of the end of 2024, the company had obtained 370 authorized patents, including 330 invention patents [10].

Core Viewpoint - The company, Sanbang Microelectronics, held a board meeting to discuss and approve several key resolutions, including a stock option incentive plan aimed at attracting and retaining talent while aligning the interests of shareholders, the company, and core team members [1][2][3]. Group 1: Board Meeting Details - The fifth board meeting of Sanbang Microelectronics was held on May 26, 2025, via communication, with all directors present and the meeting deemed legally valid [1]. - The board unanimously agreed to waive the requirement for advance notice of the meeting [1]. Group 2: Resolutions Passed - The board approved the proposal to waive the advance notice for the meeting, confirming that the validity of the resolutions would not be affected by this waiver [2]. - The board passed the draft of the 2025 Second Phase Stock Option Incentive Plan, which aims to establish a long-term incentive mechanism to motivate the core team [2][3]. - The board also approved the implementation assessment management measures for the stock option incentive plan, ensuring its smooth execution [3][4]. - A proposal was passed to authorize the board to handle matters related to the stock option incentive plan, including determining the grant date and managing the options [4][5]. - The board resolved to convene the second extraordinary general meeting of shareholders on June 11, 2025, to review the proposals [5][6].

Group 1 - The core point of the article is the approval of the second stock option incentive plan for 2025 by the Supervisory Board of Shengbang Microelectronics (Beijing) Co., Ltd. [1][2] - The meeting was held on May 26, 2025, with all three attending supervisors agreeing to waive the requirement for a five-day prior notice for the meeting [1][2] - The Supervisory Board unanimously approved the waiver of the advance notice requirement, with a voting result of 3 votes in favor, 0 against, and 0 abstentions, representing 100% of the valid votes [2][3] Group 2 - The Supervisory Board reviewed and approved the draft of the 2025 second stock option incentive plan, stating it complies with relevant laws and regulations, and will benefit the company's sustainable development [2][5] - The plan requires approval from the upcoming second extraordinary general meeting of shareholders, needing a two-thirds majority of the voting rights held by attending shareholders [3][5] - The Supervisory Board also approved the assessment management measures for the implementation of the stock option incentive plan, ensuring it aligns with legal requirements and protects the interests of the company and all shareholders [3][5] Group 3 - The Supervisory Board conducted a preliminary review of the list of initial incentive recipients for the stock option plan, confirming their qualifications under relevant laws and regulations [5][6] - The incentive recipients do not include supervisors or independent directors, and their names and positions will be publicly disclosed within the company for at least 10 days before the shareholders' meeting [6] - The voting results for the approval of the initial incentive recipients were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions, representing 100% of the valid votes [5][6]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 11, 2025, at 14:40 [1] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange system [2][5] Voting Procedures - Shareholders must register by June 5, 2025, to be eligible to vote [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [5] - The voting process includes filling out opinions on proposals, with options for approval, disapproval, or abstention [5] Proposals for Discussion - The meeting will discuss several proposals, including the stock option incentive plan and its management measures [3][9] - Proposals require a two-thirds majority of the voting rights to pass [3] Registration Requirements - Corporate shareholders must provide legal representative identification and proof of shareholding [4] - Individual shareholders must present their stock account card and identification [4] Contact Information - For inquiries, shareholders can contact the company via phone or email [4]

Core Viewpoint - The company, SG Micro (Beijing) Co., Ltd., is soliciting proxy voting rights from shareholders for the approval of its 2025 second stock option incentive plan at the upcoming extraordinary general meeting [1][2]. Group 1: Company Overview - Company Name: SG Micro (Beijing) Co., Ltd. - Stock Code: 300661 - Legal Representative: Zhang Shilong - Contact Information: Located at 11th Floor, No. 87, North Third Ring Road, Haidian District, Beijing, with a contact number of 010-88825397 [3]. Group 2: Proxy Voting Solicitation - The independent director, Tang Chunlin, is acting as the proxy for soliciting voting rights from all shareholders for the following proposals: 1. The draft of the 2025 second stock option incentive plan and its summary 2. The management measures for the implementation assessment of the 2025 second stock option incentive plan 3. Authorization for the board to handle matters related to the 2025 second stock option incentive plan [4][5]. Group 3: Solicitation Details - The solicitation period is set from June 6 to June 10, 2025, during specified hours [6]. - The solicitation will be conducted publicly via the designated information disclosure website [6]. - Shareholders must submit a signed proxy authorization letter along with relevant documents to the company's securities department [7][8]. Group 4: Independent Director's Background - Tang Chunlin, the independent director, holds an MBA and has a legal qualification certificate. She has experience in law and currently serves as a partner at a law firm and as an independent director for another company [5]. - There are no legal penalties or significant civil litigations involving the independent director related to securities violations [5]. Group 5: Voting Process - Shareholders can authorize the independent director to vote on their behalf, and they can also attend the meeting in person or through an agent [8]. - The authorization can be revoked in writing before the meeting registration deadline [8]. - The voting options for each proposal include "Agree," "Disagree," and "Abstain," with specific instructions for marking the choices [10].

证券简称：圣邦股份 证券代码：300661 圣邦微电子（北京）股份有限公司 2025 年第二期股票期权激励计划 （草案）摘要 圣邦微电子（北京）股份有限公司 二零二五年五月 2025 年第二期股票期权激励计划（草案）摘要 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或者重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由参与本激 励计划所获得的全部利益返还公司。 特别提示 -2- 2025 年第二期股票期权激励计划（草案）摘要 截至本激励计划公告时，公司全部在有效期内的股权激励计划所涉及的标的 股票总数累计未超过公司股本总额的 20%。本激励计划中任何一名激励对象通过 全部在有效期内的股权激励计划获授的本公司股票累计未超过公司股本总额的 1%。 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业 ...