江苏卓胜微电子股份有限公司 第一章 总 则 第一条 为保证江苏卓胜微电子股份有限公司（以下简称"公司" ）规范运作和公司独立董事依 法行使职权，确保独立董事议事程序有效、合法，充分发挥独立董事的作用，维护公司和全体股东 的合法权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理办 法》和《江苏卓胜微电子股份有限公司章程》 （以下简称" 《公司章程》"）等有关规定，制定本规则。 第五条 公司设独立董事占董事会成员的比例不得低于三分之一，其中至少包括 1 名会计专业 人士。 第二章 独立董事的任职条件 第六条 担任公司独立董事应当符合下列基本条件： （一）根据法律、行政法规及其他有关规定，具备担任公司董事的资格； 第二条 公司独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其主要 股东、实际控制人不存在直接或间接利害关系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。独立董事应当按照相关法律、法规、 规范性文件、中国证券监督管理委员会（以下简称"中国证监会" ）规定、公司上市的证券交易所业 务规则和《公司章程》的 ...

General Principles - The company establishes a management system for the shares held by its directors and senior management to maintain market order and comply with relevant laws and regulations [1][2] - This system applies to all shares held by directors and senior management, including those held in others' accounts and in margin trading [1] Share Transfer Management - Directors and senior management are prohibited from transferring shares under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [2][3] - They are also restricted from trading during specific periods, including 15 days before the annual and semi-annual reports and five days before quarterly reports [3][4] - A maximum of 25% of their total shares can be transferred in a year, with exceptions for certain circumstances [3][4] Information Reporting and Disclosure - Directors and senior management must report their shareholdings and any changes within two trading days and disclose this information on the company's designated website [7][8] - They are required to submit a written trading plan to the board secretary before buying or selling shares [15][16] - Any insider trading or violations must be reported to the relevant authorities [20][21] Account and Share Management - The company secretary is responsible for managing the data related to directors and senior management's shareholdings and ensuring compliance with reporting requirements [20][21] - Directors and senior management must consolidate multiple securities accounts into one and adhere to specific rules regarding the transfer of shares [22][23] - Shares held by directors and senior management are subject to automatic lock-up periods based on the company's listing status and other conditions [23][24] Additional Provisions - The management system will be updated in accordance with national laws and regulations, and the board of directors is responsible for its formulation and modification [29][30] - The system will take effect upon approval by the board of directors [31]

Core Viewpoint - The document outlines the internal reporting system for significant information at Jiangsu Zhuosheng Microelectronics Co., Ltd., ensuring timely, accurate, and complete disclosure of information that may impact stock trading and investment decisions [1][2]. Group 1: Internal Reporting Obligations - The internal reporting system applies to the company, subsidiaries, and associated companies, requiring designated personnel to report significant information to the board secretary [1][2]. - Individuals responsible for reporting include board members, senior management, and major department heads, as well as shareholders holding more than 5% of shares [1][2][3]. - The board of directors is designated as the management body for significant information, with the board secretary responsible for overseeing the reporting process [2][3]. Group 2: Definition of Significant Information - Significant information includes board resolutions, independent director statements, and transactions that meet specific financial thresholds, such as a 10% change in audited revenue or net profit exceeding 10 million RMB [2][3]. - Related party transactions and litigation matters are also classified as significant information, with specific reporting thresholds established [3][4]. - Other significant matters include major changes in company structure, risks, and any events that could materially affect stock prices [3][4]. Group 3: Reporting Procedures - Departments must report potential significant information to the board secretary as soon as they become aware of it, especially during negotiations or when decisions are made [4][5]. - The reporting process includes submitting written documentation within 24 hours of becoming aware of significant information [5][6]. - The company implements a real-time reporting system to ensure timely and accurate communication of significant information [6][7]. Group 4: Responsibilities and Training - The company’s senior management is responsible for ensuring compliance with the reporting obligations and must maintain confidentiality regarding undisclosed information [8][9]. - The board secretary is tasked with training personnel on governance and disclosure practices to ensure accurate reporting of significant information [8][9]. - Any failure to report significant information accurately may result in disciplinary actions against responsible individuals [8][9].

Core Points - The document outlines the rules and procedures for the shareholders' meeting of Jiangsu Zhuosheng Microelectronics Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Provisions - The purpose of the rules is to clarify the responsibilities and authority of the shareholders' meeting, standardize its organization and behavior, and protect the legal rights of all shareholders [1] - The company must hold shareholders' meetings in accordance with the law, administrative regulations, and its articles of association [1][2] - Shareholders can participate in meetings either in person or through online voting [1][2] Group 2: Convening Shareholders' Meetings - Shareholders' meetings are categorized into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [6] - Temporary meetings must be convened within two months under specific circumstances, such as when the number of directors is insufficient or when shareholders holding over 10% of shares request it [6][7] - The board of directors is responsible for convening the meetings within the stipulated time [7][8] Group 3: Proposals and Notifications - Proposals must fall within the authority of the shareholders' meeting and be clearly defined [14] - The board, audit committee, and shareholders holding over 1% of shares can propose items for discussion [15] - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days in advance [16] Group 4: Attendance and Registration - All shareholders registered on the equity registration date have the right to attend the meeting [22] - Shareholders must present valid identification to confirm their identity when attending the meeting [22][23] - The company is responsible for preparing a registration list of attendees [30] Group 5: Conducting the Meeting - The meeting can be organized by a meeting service team, and the board secretary is responsible for the preparation of documents [32] - The meeting must maintain order, and unauthorized individuals may be refused entry [34] - Directors and senior management are required to attend and respond to shareholder inquiries [35] Group 6: Voting Procedures - Each share carries one vote, and shareholders must vote according to their represented shares [45] - Voting can be conducted through various methods, including online systems [56] - The results of the voting must be announced immediately after counting [57] Group 7: Resolutions - Resolutions can be classified as ordinary or special, with different requirements for approval [58] - Ordinary resolutions require a simple majority, while special resolutions require two-thirds approval [58][59] - The company must execute the resolutions passed by the shareholders' meeting [73] Group 8: Record Keeping and Disclosure - Meeting records must include details such as time, location, attendees, and voting results [64] - The company is obligated to disclose the resolutions in accordance with relevant laws and regulations [70] - Any changes to previous resolutions must be highlighted in the announcement [72]

第二条 本制度适用于公司与关联方之间的资金往来。纳入公司合并会计报表范围的子公司 适用本制度。 第三条 本制度所称资金占用包括：经营性资金占用和非经营性资金占用两种情况。 经营性资金占用，是指公司关联方通过采购、销售等生产经营环节的关联交易所产生的资金占 用。 非经营性资金占用，是指公司代公司关联方偿还债务而支付资金，有偿或无偿、直接或间接拆 借给公司关联方资金，为公司关联方承担担保责任而形成的债权，为公司关联方垫付工资、保险， 以及其他在没有商品和劳务提供情况下给公司关联方使用的资金。 第四条 公司董事会秘书应当按照法律法规、规范性文件、公司上市的证券交易所股票上市 规则关于关联方的定义，向公司股东、董事和高级管理人员询问并登记公司关联方的名称或姓名， 制作成详细清单，由董事会秘书或证券部留存一份，并交由财务部留存一份，以备财务人员在支付 资金时核查对照。公司实际控制人、持股5％以上的股东及其一致行动人、董事和高级管理人员应 如实向董事会秘书披露关联方的情况，及时向公司董事会报送公司关联人名单及关联关系的说明。 江苏卓胜微电子股份有限公司 第一章 总则 第一条 为了进一步加强和规范江苏卓胜微电子股份有限公司 ...

Core Points - The company aims to enhance the quality and transparency of annual report disclosures and increase accountability for those responsible for such disclosures [1][2] - The company has established a system to address significant errors in annual report disclosures, including financial report inaccuracies and discrepancies in performance forecasts [2][3] - The system outlines specific criteria for identifying major accounting errors and the procedures for handling them, ensuring compliance with relevant laws and regulations [3][4] Summary by Sections General Principles - The company has developed a system to improve the operational standards of Jiangsu Zhaosheng Microelectronics Co., Ltd. and enhance the accountability of annual report disclosure personnel [1] - The system mandates strict adherence to accounting standards and internal controls to ensure the accuracy and completeness of financial reports [1][2] Identification and Handling of Major Accounting Errors - Major accounting errors are defined by specific thresholds, such as errors affecting over 5% of total audited assets or net assets, with an absolute amount exceeding 5 million [3][4] - The company must engage a qualified accounting firm to audit any corrections made to previously published annual financial reports [4] Responsibility and Accountability - The company will pursue accountability for significant errors in annual report disclosures, holding responsible parties accountable based on the severity of the error [5][6] - The board of directors is responsible for ensuring the accuracy and completeness of financial reports, with specific roles assigned to the chairman, general manager, and financial director [5][6] Procedures for Error Correction - In cases of significant errors, the company must promptly issue supplementary and corrective announcements [3][7] - The internal audit department is tasked with collecting relevant information, investigating the causes of errors, and proposing corrective measures [4][7] Disciplinary Actions - The company may impose various disciplinary actions on responsible individuals, including warnings, demotions, or termination, depending on the severity of the error [8][9] - The results of accountability measures will be included in the annual performance evaluations of relevant departments and personnel [9]

Core Viewpoint - Jiangsu Zhuosheng Microelectronics Co., Ltd. plans to issue up to 160,457,680 A-shares to raise no more than 3,475 million yuan for expanding RF chip manufacturing capacity and supplementing working capital [1][10]. Group 1: Background and Purpose of the Issuance - The integrated circuit industry is a strategic and foundational sector crucial for national economic and social development, with a focus on enhancing capital strength and profitability [1][2]. - The issuance aims to support the development of the integrated circuit industry, which is expected to benefit from significant opportunities amid global technological changes and domestic policy support [2][3]. Group 2: Market Trends and Opportunities - The global integrated circuit industry is entering a period of disruptive technological change, with China's integrated circuit sector poised for major growth [2][3]. - The RF front-end industry is a vital component of the integrated circuit sector, driven by the increasing demand for RF front-end chip solutions due to advancements in communication technology [3][4]. - The global RF front-end module market is projected to reach approximately 26.54 billion USD by 2024, with significant growth driven by the smartphone market and emerging technologies [3][4]. Group 3: Domestic Industry Landscape - China's integrated circuit industry has rapidly developed, with the industry scale expected to grow from 653.2 billion yuan in 2018 to 1,045.8 billion yuan by 2024, reflecting a compound annual growth rate of 9.5% [3]. - The domestic RF front-end industry still has a low self-sufficiency rate, with major international players holding about 80% of the global market share [5][6]. - The increasing demand for high-performance domestic RF front-end products presents opportunities for local manufacturers amid geopolitical uncertainties [5][6]. Group 4: Company Strategy and Development - The company has transitioned from a Fabless model to a Fab-Lite model, establishing a complete industrial ecosystem from R&D to sales [7][8]. - The planned issuance will enhance the company's manufacturing capabilities for RF front-end chips, enabling it to meet the growing demand for high-end customized products [8][10]. - The company has developed a strong technical foundation and a stable management team, which will support the successful implementation of the fundraising projects [25][26]. Group 5: Financial Considerations and Impact - The total amount raised from the issuance will be used for expanding RF chip manufacturing capacity and supplementing working capital, which is essential for the company's operational efficiency [10][17]. - The issuance is expected to improve the company's capital structure and reduce financial risks, enhancing its ability to withstand macroeconomic fluctuations [10][11]. - The company aims to maintain a stable profit distribution policy while ensuring that the interests of all shareholders, especially minority investors, are protected [28][29].

证券代码：300782 证券简称：卓胜微 公告编号：2025-060 江苏卓胜微电子股份有限公司 关于调整公司 2024 年限制性股票激励计划相关事项 及作废处理部分限制性股票的公告 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、误导性陈述或者重大遗漏。 江苏卓胜微电子股份有限公司（以下简称"公司"、"卓胜微"）于 2025 年 6 月 了《关于调整 2024 年限制性股票激励计划相关事项的议案》 《关于作废处理 2024 年限制性股票激励计划部分限制性股票的议案》。现将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司 <2024 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 2024 年限制性股票激励计划相关事宜的议案》。 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司 <2024 年限制性股票激励计划实施考核管理办法>的议案》《关于核实公司<2024 年限制性股票激励计划授予激励对象名单>的议案》。 为自 2024 ...

江苏卓胜微电子股份有限公司 股权激励计划自查表 公司简称：卓胜微 股票代码：300782 | 是否存在该 | | --- | | 序号 事项 事项（是/否/ 备注 | | 不适用） | | 上市公司合规性要求 | | 最近一个会计年度财务会计报告是否被注册会计师出具否定意 | | 见或者无法表示意见的审计报告 | | 最近一个会计年度财务报告内部控制被注册会计师出具否定意 | | 见或者无法表示意见的审计报告 | | 上市后最近 36 个月内出现过未按法律法规、公司章程、公开承 | | 诺进行利润分配的情形 | | 激励对象合规性要求 | | 是否包括单独或者合计持有上市公司 5%以上股份的股东或者实 | | 前述人员成为激励对象的必要性、合理性 | | 最近 12 个月内因重大违法违规行为被中国证监会及其派出机 | | 构行政处罚或者采取市场禁入措施 | | 是否具有《公司法》规定的不得担任公司董事、高级管理人员情 | | 形 | | 激励计划合规性要求 | | 上市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 | | 20% 数累计是否超过公司股本总额的 | | 激励对象预留权益比例是否未超过本次股 ...

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、误导性陈述或者重大遗漏。 江苏卓胜微电子股份有限公司（以下简称"公司"、"卓胜微"）于 2025 年 6 月 30 日召开第三届董事会第十二次会议、第三届监事会第十二次会议，审议通过 了《关于调整 2024 年限制性股票激励计划相关事项的议案》《关于作废处理 2024 年限制性股票激励计划部分限制性股票的议案》。现将有关事项说明如下： 证券代码：300782 证券简称：卓胜微 公告编号：2025-060 江苏卓胜微电子股份有限公司 关于调整公司 2024 年限制性股票激励计划相关事项 及作废处理部分限制性股票的公告 一、本次股权激励计划已履行的相关审批程序 1、2024 年 3 月 28 日，公司召开了第三届董事会第四次会议，审议并通过 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2024 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 2024 年限制性股票激励计划相关事宜的议案》。 2、2024 年 3 月 28 日，公司召开了第三届监事会第四次会议，审议并通过 ...