江苏宝馨科技股份有限公司关于控股股东部分股份被冻结及轮候冻结的公告

Group 1 - The core point of the announcement is that Jiangsu Baoxin Technology Co., Ltd. has received notification from its controlling shareholder, Jiangsu Liqing Integrated Circuit Technology Co., Ltd., regarding the freezing and pending freezing of part of its shares [2][5] - The freezing of shares will not have a significant adverse impact on the company's production, operation, or governance [2][5] - As of the date of the announcement, the total number of shares frozen and pending freezing by the controlling shareholder and its concerted action party, Nanjing Yuhong Equity Investment Co., Ltd., has been disclosed [2] Group 2 - Jiangsu Liqing has no record of large debt defaults or overdue payments in the past year [3] - There are no non-operating fund occupations or illegal guarantees that harm the company's interests [4] - The freezing may affect the disposal rights of Jiangsu Liqing's shares but will not impact its normal shareholder rights [4] Group 3 - The company has appointed Mr. Chen Zhijie as the securities affairs representative to assist the board secretary in fulfilling responsibilities [8][14] - Mr. Chen has the necessary professional knowledge and experience, having obtained the training certificate issued by the Shenzhen Stock Exchange [8][10] - The board meeting that approved Mr. Chen's appointment was held on August 14, 2025, with all six attending directors voting in favor [13][15]