3PEAK(SH:688536) Sou Hu Cai Jing·2025-11-18 09:09Core Insights - The company has been recognized for its outstanding performance in board operations and innovation, receiving the "Best Practice Case for Board of Directors of Listed Companies in 2025" award from the China Listed Companies Association [1] Governance Structure - The company has continuously improved its governance system, establishing a diversified governance structure centered on a professional board, supported by diversified shareholder capital, and ensuring effective balance [3] - Under the strategic guidance of the board, the company successfully completed the acquisition of Chuangxin Micro, utilizing a "differentiated valuation + convertible bond payment" scheme, marking it as the first case on the Sci-Tech Innovation Board [3] - The company has received an A-level evaluation for information disclosure from the Shanghai Stock Exchange and has been included in the "Best Practice Case for Investor Relations Management" by the China Listed Companies Association, reflecting the board's excellence in strategic layout, innovative practices, and risk prevention [3] Future Outlook - The company plans to uphold the governance philosophy of "diversified co-governance and professional decision-making," further solidifying its governance foundation and enhancing strategic foresight [4] - The company aims to continuously improve its medium- and long-term incentive mechanisms, promote technological research and development, and integrate industries [4] - The company is committed to becoming a respected leader in the semiconductor industry for analog and mixed-signal solutions, creating sustainable long-term value for customers, employees, shareholders, and society [4]