美芯晟科技（北京）股份有限公司

Core Viewpoint - The company has conducted its second board meeting, where various important resolutions were passed regarding the financial reports, management reports, and the use of idle funds for cash management. Financial Reports - The company reported a net profit of 0 yuan from the merged entity in the current period and the previous period [1] - The company’s 2024 annual financial report accurately reflects its financial status and operational results [18][64] Board Meeting Resolutions - The board approved the 2024 annual work report and the general manager's work report, emphasizing governance and operational management [6][9] - The board also approved the 2024 annual profit distribution plan, which includes no cash dividends or stock bonuses [30] - The board agreed to continue employing the auditing firm for the 2025 fiscal year [33][77] Cash Management - The company plans to use up to 6.50 billion yuan of idle funds and 8.00 billion yuan of its own funds for cash management, ensuring it does not affect normal operations [28][72] - The company has established a special account for managing raised funds, ensuring compliance with regulations [92] Shareholder Engagement - The company decided to postpone the 2024 annual shareholder meeting, with a notification to be issued later [56] Incentive Plans - The board approved the granting of 418,642 restricted stocks at a price of 20.72 yuan per share to eligible employees [42][82] - The board also decided to cancel 437,091 shares of restricted stock that were granted but not vested due to non-compliance with performance targets [46][84] Fund Utilization - The company raised a total of 1.5 billion yuan from its public offering, with a net amount of approximately 1.38 billion yuan after deducting issuance costs [89] - As of December 31, 2024, the company has utilized approximately 820.37 million yuan of the raised funds for investment projects [91]