上海荣正企业咨询服务（集团）股份有限公司 关于 圣邦微电子（北京）股份有限公司 二、声明 2025 年第二期股票期权激励计划 首次授予相关事项 之 独立财务顾问报告 2025 年 6 月 | 目 录 | | --- | | 一、释义 3 | | | --- | --- | | 二、声明 4 | | | 三、基本假设 5 | | | 四、独立财务顾问意见 6 | | | （一）本激励计划的审批程序 | 6 | | （二）本次实施的股票期权激励计划与股东大会审议通过的股票期权激励计 | | | 划差异情况 | 6 | | （三）本激励计划首次授予条件成就情况的说明 | 7 | | （四）本激励计划的首次授予情况 | 7 | | （五）实施本激励计划对相关年度财务状况和经营成果影响的说明 | 8 | | （六）结论性意见 | 8 | | 五、备查文件及咨询方式 10 | | | （一）备查文件 | 10 | | （二）咨询方式 | 10 | 一、释义 | 独立财务顾问报告 | 指 | 《上海荣正企业咨询服务（集团）股份有限公司关于圣邦微电子 | | --- | --- | --- | | （北京）股份有限公司 20 ...

证券代码：300661 证券简称：圣邦股份 公告编号：2025-047 圣邦微电子（北京）股份有限公司 第五届监事会第九次会议决议的公告 本公司及监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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）第五届监事会第九 次会议于 2025 年 6 月 11 日 15:55 在公司会议室召开。会议召集人按照《圣邦微 电子（北京）股份有限公司章程》（以下简称《公司章程》）的规定对本次临时 召开会议向各位参会监事进行说明，全体监事一致同意豁免本次监事会提前通知 期限。 本次会议由监事会主席黄小琳女士召集并主持，应参会监事 3 名，实参会监 事 3 名。本次会议的召集、召开和表决程序均符合《中华人民共和国公司法》（以 下简称《公司法》）和《公司章程》的有关规定，会议决议合法有效。 二、监事会会议审议情况 经与会监事表决，形成如下决议： （一）审议通过《关于豁免提前发出监事会会议通知的议案》 监事会认为：本次召开监事会审议事项已与全体监事进行事前沟通，全体监 事一致同意豁免会议通知应至少提前 5 日向监事会发送的要求，并且同意该次监 事 ...

证券代码：300661 证券简称：圣邦股份 公告编号：2025-043 圣邦微电子（北京）股份有限公司 关于 2025 年第二期股票期权激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开第五届董事会第八次会议、第五届监事会第八次会议审议通过了《关于< 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）> 及其摘要的议案》等相关议案，具体内容详见公司于 2025 年 5 月 27 日在巨潮资 讯网（http://www.cninfo.com.cn/new/index）上披露的相关公告。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称《自律 监管指南》）等相关法律法规的规定，通过向中国证券登记结算有限责任公司深 圳分公司查询，公司对 2025 年第二期股票期权激励计划（以下简称"本次激励 计划"）内幕信息知情人在本次 ...

证券代码：300661 证券简称：圣邦股份 公告编号：2025-042 圣邦微电子（北京）股份有限公司 监事会关于 2025 年第二期股票期权激励计划首次授予 激励对象名单的审核意见及公示情况说明 本公司及监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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开第五届董事会第八次会议、第五届监事会第八次会议审议通过了《关于< 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）> 及其摘要的议案》等相关议案。 根据《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《创业板股票上市规则》）、《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》（以下简称《自律监管指 南》）以及《圣邦微电子（北京）股份有限公司章程》（以下简称《公司章程》） 的相关规定，公司对 2025 年第二期股票期权激励计划（以下简称"本激励计划"） 拟首次授予激励对象（以下简称"拟激励对象"）的姓名和职务在公司内部进行 了公示，公司监 ...

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].