Core Viewpoint - The board's remuneration and assessment committee of Shenzhen Akitian Microelectronics Co., Ltd. has conducted a thorough review of the 2025 employee stock ownership plan, concluding that it will not harm the interests of the company and all shareholders, and aligns with the company's long-term development needs [1][2]. Group 1 - The review was conducted in accordance with relevant laws and regulations, ensuring the decision-making process for the employee stock ownership plan is legal and effective [1]. - There are no circumstances that prohibit the implementation of the employee stock ownership plan, and it does not involve forced participation or financial assistance from the company to plan holders [1]. - The eligibility of the plan holders complies with the stipulated conditions, confirming their legal and valid status as participants in the employee stock ownership plan [1]. Group 2 - The implementation of the 2025 employee stock ownership plan is expected to enhance employee motivation and creativity, aligning the interests of shareholders, the company, and employees for mutual long-term development [2].

深圳秋田微电子股份有限公司 凝聚力和公司的发展活力，调动员工的积极性和创造性，有效地将公司股东利益、 公司利益和员工个人利益结合，促进公司长期、持续、健康发展，不存在损害公 司及全体股东利益的情形。 综上，监事会同意公司实施本员工持股计划。 监事郑荣先生、李建峰先生为本员工持股计划的参与对象，对本员工持股计 划相关议案回避表决。上述2名关联监事回避表决后，出席会议有表决权的非关 联监事人数不足监事会总人数的半数以上，监事会无法形成有效决议。因此，监 事会决定将本员工持股计划有关议案直接提交公司股东大会审议。 深圳秋田微电子股份有限公司监事会 法律法规、规范性文件的规定，公司员工按照依法合规、自愿参与、风险自担的 原则参加本员工持股计划，不存在以摊派、强行分配等方式强制员工参加本员工 持股计划的情形。 监事会审议本员工持股计划时，关联董事、关联监事已根据相关规定回避表决， 公司审议本员工持股计划的决策程序合法、有效。 等相关法律法规、规范性文件规定的持有人条件，符合本员工持股计划规定的持 有人范围，其作为公司本员工持股计划持有人的主体资格合法、有效。 深圳秋田微电子股份有限公司（以下简称"公司"）监事会根据《中 ...

Core Viewpoint - The supervisory board of Shenzhen Akitamicro Electronics Co., Ltd. has confirmed that the company's procedures for preparing and reviewing the 2025 semi-annual report comply with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false statements or omissions [1][2][3]. Meeting Details - The third supervisory board meeting was held on August 20, 2025, with all three supervisors present, and the meeting was convened by the chairman of the supervisory board, Mr. Zheng Rong [1]. - The meeting's resolutions were passed unanimously with 3 votes in favor, 0 against, and 0 abstentions [2][3]. Financial Management - The supervisory board approved the use of up to RMB 500 million of temporarily idle raised funds for cash management, which is expected to enhance returns for the company and its shareholders without affecting the investment projects or normal operations [3]. - The board also agreed to conduct a bill pool business with a limit of RMB 20 million, which is expected to improve fund utilization and reduce capital occupation [4]. Fund Management - The supervisory board confirmed that the company has adhered to regulations regarding the management and use of raised funds, ensuring no violations occurred [2][5]. - A new special account for raised funds was approved to enhance the efficiency of fund management, with no changes to the intended use of the funds [5]. Employee Stock Ownership Plan - The supervisory board reviewed the 2025 Employee Stock Ownership Plan draft, which aligns with relevant laws and is expected to improve the company's incentive mechanisms and sustainable development [6]. - Due to insufficient non-related supervisors present for voting, the employee stock ownership plan will be submitted to the 2025 first extraordinary general meeting for approval [7].

Meeting Announcement - Shenzhen QiuTian Microelectronics Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 5, 2025 [1][2] - The meeting will be conducted both in-person and via online voting [1][2] Meeting Details - The in-person meeting is scheduled for September 5, 2025, at 15:00, while online voting will be available throughout the day [1][2] - Voting through the Shenzhen Stock Exchange trading system will occur from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either in-person voting or online voting, but not both [2][3] - If a shareholder votes through both methods, only the first valid vote will be counted [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the 2025 employee stock ownership plan [3][4] - Specific proposals include the repeal of the "Non-Daily Operating Transaction Decision-Making System" and the authorization for the board to handle matters related to the employee stock ownership plan [3][4][8] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy [4][5] - Registration requires valid identification and proof of shareholding [4][5] Contact Information - For inquiries, shareholders can contact Wang Yabin or Liao Chenchen at +86-755-86106838 [5]

Core Viewpoint - The company plans to utilize idle raised funds for cash management to enhance fund efficiency while ensuring that it does not affect the normal operation of fundraising investment projects and the safety of the raised funds [1][5][7] Fundraising Basic Situation - The company raised a total of RMB 743.6 million by issuing 20 million shares at a price of RMB 37.18 per share, with a net amount of RMB 693.83 million after deducting issuance costs [1][2] Fundraising Usage and Idle Situation - The company has a total investment plan of RMB 895 million for its projects, with RMB 693.83 million allocated from the raised funds. Due to the construction cycle, some funds will be temporarily idle [2][3] Cash Management Plan - The company intends to use up to RMB 500 million of idle funds for cash management, with a maximum investment period of 12 months, ensuring that the funds are not pledged and are used solely for cash management purposes [3][4][5] Implementation and Approval Process - The plan requires approval from the board of directors, the supervisory board, and the shareholders' meeting. The management team will be authorized to make investment decisions within the approved limits [4][6] Opinions from the Board and Supervisory Board - The board and supervisory board agree that using idle funds for cash management will not affect the company's normal operations or fundraising projects, and it is expected to generate additional returns for the company and its shareholders [5][6][7]

Core Viewpoint - Akita Micro (300939.SZ) reported its semi-annual results for 2025, highlighting significant institutional investment and a slight decline in institutional shareholding percentage compared to the previous quarter [1] Institutional Investment - As of August 20, 2025, a total of 9 institutional investors disclosed holdings in Akita Micro A-shares, with a combined shareholding of 66.89 million shares, representing 55.74% of the total share capital [1] - The institutional shareholding percentage decreased by 0.86 percentage points compared to the previous quarter [1] Public Fund Disclosure - During this period, one new public fund was disclosed, namely the Dacheng CSI 360 Internet + Index A [1]

证券日报网讯8月20日晚间，秋田微（300939）发布公告称，2025年上半年公司实现营业收入630， 570，129.07元，同比增长21.37%。 ...

Core Viewpoint - Akita Micro announced the establishment of a special fundraising account at Industrial Bank Co., Ltd. for the "Shenzhen Industrial Base" project, which will manage the funds raised for this investment project [2] Group 1 - The third meeting of the third board of directors and the seventh meeting of the third supervisory board will be held on August 20, 2025 [2] - The company approved the proposal to establish a special fundraising account for the management of funds related to the investment project [2] - The chairman or a designated agent is authorized to handle the opening of the special fundraising account and the signing of the fundraising supervision agreement [2]

Group 1 - The company announced the convening of the third board meeting and the third supervisory board meeting on August 20, 2025, to review the proposal for cash management using idle raised funds [2] - The company aims to utilize idle raised funds to improve capital efficiency and increase returns, agreeing to use no more than RMB 500 million (including the principal) for cash management [2] - The investment products for cash management will include high-security, high-liquidity options with a maturity of no more than 12 months, such as agreed deposits, notice deposits, time deposits, structured deposits, principal-protected financial products from banks, and money market funds [2]

Core Viewpoint - The company, QiuTian Micro, announced the approval of a proposal to engage in a bill pool business with a maximum limit of RMB 200 million, which will be used for pledging and mortgaging bills in collaboration with reputable domestic commercial banks [1] Group 1 - The third meeting of the third board of directors and the seventh meeting of the third supervisory board will be held on August 20, 2025, to review the proposal [1] - The bill pool business will allow for a cumulative immediate balance of up to RMB 200 million, which can be recycled during the business period [1] - The effective period for this business is set to be no more than 12 months from the date of board approval [1]