苏州昶众企业管理咨询中心（有限合伙）（以下简称"苏州昶众"）、苏州昶恒 企业管理咨询企业（有限合伙）（以下简称"苏州昶恒"）（上述 2 家股东以下合称 "转让方"）保证向苏州敏芯微电子技术股份有限公司（以下简称"敏芯股份"或 "公司"）提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对 其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次询价转让的价格为88.99元/股，转让的股票数量为960,223股。 证券代码：688286 证券简称：敏芯股份 公告编号：2025-058 苏州敏芯微电子技术股份有限公司 股东询价转让结果报告书 本次参与询价转让的转让方苏州昶众、苏州昶恒为公司员工持股平台， 公司部分董事及高级管理人员通过苏州昶众、苏州昶恒间接持有公司股份。 本次转让不会导致公司控股股东、实际控制人发生变化。 一、 转让方情况 (一) 转让方基本情况 截至 2025 年 9 月 23 日，转让方所持公司股份的数量及占公司总股本比例情况 如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | ...

国泰海通证券股份有限公司 关于苏州敏芯微电子技术股份有限公司 股东向特定机构投资者询价转让股份的核查报告 1 （二）本次询价转让数量 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"或"组织券商"）受委 托担任苏州昶众企业管理咨询中心（有限合伙）（以下简称"苏州昶众"）、苏 州昶恒企业管理咨询企业（有限合伙）（以下简称"苏州昶恒"）（上述 2 家股 东以下合称"转让方"）以向特定机构投资者询价转让（以下简称"询价转让"） 方式减持所持有的苏州敏芯微电子技术股份有限公司（以下简称"公司"或"敏 芯股份"）首次公开发行前已发行股份的组织券商。 经核查，国泰海通就本次询价转让的股东、受让方是否符合《上海证券交易 所科创板上市公司自律监管指引第 4 号——询价转让和配售（2025 年 3 月修订）》 （以下简称"《询价转让和配售指引》"）要求，本次询价转让的询价、转让过 程与结果是否公平、公正，是否符合《询价转让和配售指引》的规定作出如下报 告说明。 一、本次询价转让概况 （一）本次询价转让转让方 | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- ...

Group 1 - The core viewpoint of the news is that Minxin Microelectronics Co., Ltd. has seen a stock price increase of 5.07% to 107.19 CNY per share, with a total market capitalization of 6.005 billion CNY as of September 29 [1] - The company specializes in the research and sales of MEMS sensor products, with its main revenue sources being MEMS pressure sensors (43.83%), MEMS acoustic sensors (37.09%), packaging technology solutions (12.43%), MEMS inertial sensors (6.50%), and others (0.15%) [1] Group 2 - From the perspective of fund holdings, the Jiao Yin Schroder Fund has a significant position in Minxin shares, with the Jiao Yin Multi-Strategy Return Flexible Allocation Mixed A Fund holding 72,800 shares, accounting for 1.26% of the fund's net value, ranking as the fifth-largest holding [2] - The Jiao Yin Multi-Strategy Return Flexible Allocation Mixed A Fund has a total scale of 269 million CNY and has achieved a year-to-date return of 9.93%, ranking 5815 out of 8244 in its category [2] Group 3 - The fund managers of Jiao Yin Multi-Strategy Return Flexible Allocation Mixed A Fund include Wang Yiwei, Jiang Chengcao, and Xu Senzhou, with Wang having a tenure of 5 years and 308 days, achieving a best return of 28.9% during his tenure [3] - Jiang Chengcao has a tenure of 1 year and 264 days, with a best return of 123.26%, while Xu Senzhou has been in position for 264 days, achieving a best return of 10.3% [3]

Core Insights - The sensor industry has evolved from basic components to advanced intelligent sensing systems that support emerging fields such as AI, IoT, and smart vehicles, indicating significant growth potential and technological advancement [1][4][5] Industry Overview - The SENSOR CHINA 2025 event gathered representatives from various sectors to discuss the rapid development of the sensor industry, focusing on opportunities, technological innovations, and market demands [1][2] - The event has become a unique platform for collaboration, allowing companies to connect resources and enhance product technology through partnerships [2][3] Market Dynamics - The Chinese sensor industry has reached a market size of 1.3 trillion yuan, driven by advancements in new technologies such as electric vehicles and AI applications [5][8] - The automotive sector is a significant growth area, with companies like 纳芯微 reporting substantial sales in automotive sensors, contributing over 34% to their revenue [8] Technological Innovations - Sensors are described as the "electronic five senses," essential for the functionality of AI and intelligent systems, with ongoing innovations in flexible sensors and applications in robotics and consumer electronics [7][9] - The industry is encouraged to focus on core components and new technologies, such as MEMS and quantum-related products, to enhance competitiveness [10] Future Trends - Experts predict that the sensor industry will focus on eight key application areas: power, major equipment, smart manufacturing, smart agriculture, security, consumer electronics, smart healthcare, and low-altitude economy [10] - Shanghai is actively promoting the development of the sensor industry by optimizing policies, increasing R&D support, and fostering an innovative ecosystem [11]

Investment and Financing News - AI startup Modular raised $250 million in a new funding round, achieving a valuation of $1.6 billion [6] - Jiutian Ruixin completed over 100 million yuan in Series B financing, aimed at accelerating the iteration of new chip products and market expansion [7] - Xingmai Innovation secured 1 billion yuan in A+ round financing to enhance technology development and expand overseas markets [8] - Yitang Technology completed over 100 million yuan in Series A financing to accelerate the R&D of high-speed, high-precision placement machines [9] - Jing'an Technology raised over 100 million yuan in Pre-A round financing for urban safety intelligent technology development [10] Policy and Infrastructure Development - The National Development and Reform Commission is accelerating the construction of a nationwide integrated computing network to support digital economy innovation [2] - Eight departments issued guidelines to increase the effective supply of AI terminal products and promote smart connected vehicles [2] - The Ministry of Industry and Information Technology and the National Development and Reform Commission are promoting the deployment of 5G and other network infrastructures in industrial parks [3] Market Trends - The penetration rate of passenger cars equipped with combined driving assistance systems exceeded 60%, with 7.76 million units sold in the first seven months of 2025 [4] - The Ministry of Transport is set to implement the "Artificial Intelligence + Transportation" initiative, focusing on various innovative applications [5] Corporate Actions - Zhiyuan Hengyue plans to make a tender offer to acquire 37% of the shares of Shangwei New Materials at a price of 7.78 yuan per share, requiring a maximum total fund of 1.161 billion yuan [11] - The company Jingzhida delivered its first high-speed testing machine to a key domestic client, enhancing its competitive position in the semiconductor storage testing equipment market [12]

Core Viewpoint - Xiaomi is positioned as a leading player in the global wearable device market, particularly in the mid-to-high-end smartwatch segment, showcasing its design and supply chain integration capabilities [4][31]. Group 1: Product Design and Features - The Xiaomi smartwatch features a compact design with a 1.43-inch AMOLED display and a resolution of 466x466, integrating various functionalities while maintaining a small form factor [6][11]. - The smartwatch includes a 486mAh rechargeable lithium battery, which is designed to optimize space and enhance performance, functionality, and health monitoring capabilities [20][31]. Group 2: Hardware Components - The internal structure of the smartwatch includes a variety of components such as a dual-frequency GNSS receiver (AG3335M), a 4G network communication SoC (UMS9117-L), and a health monitoring IC (GH3020) for heart rate and blood oxygen saturation [22][23][16]. - The device employs multiple sensors, including MEMS microphones for audio input and a pressure sensor (MSPC600-ADS3) for environmental monitoring, indicating a comprehensive approach to health and fitness tracking [16][30]. Group 3: Chipset and Technology - The majority of the components in the smartwatch are sourced from domestic suppliers, highlighting Xiaomi's strategy to promote local chip replacements, which may pose challenges for companies relying on Xiaomi's supply chain [31][32]. - The smartwatch utilizes two Bluetooth SoCs (BES2700BP and BES2700iH) to optimize processing and communication, demonstrating a sophisticated approach to power management and functionality [28][29].

Core Points - Minxin Co., Ltd. announced the election of Ms. Li Yan as the employee representative director of the company's fourth board of directors [1] Group 1 - The announcement was made on the evening of September 25 [1]

苏州敏芯微电子技术股份有限公司 董事会提名委员会工作细则 第一章 总 则 第一条 为规范苏州敏芯微电子技术股份有限公司（下称"公司"）董事、 高级管理人员的选举程序，优化董事会与管理层组成，完善公司治理结构，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上 市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》等法律、法规、规范性 文件和《苏州敏芯微电子技术股份有限公司章程》（以下简称"《公司章程》"）等 规定，公司特设立董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会设立的专门工作机构；主要负责拟定董 事、高级管理人员的选择标准和程序，遴选、审核公司董事、高级管理人员人选 及其任职资格。 第三条 提名委员会委员由三名董事组成，独立董事应当过半数并担任召集 人。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 提名委员会委员设召集人一名，由独立董事担任，负责主持委员会 工作。召集人由委员选举产生，由董事会全体董事过 ...

苏州敏芯微电子技术股份有限公司 对外捐赠管理制度 第一章 总 则 第一条 为进一步规范苏州敏芯微电子技术股份有限公司（以下简称"公司"） 对外捐赠行为，加强公司对外捐赠事项的管理，在充分维护股东、债权人及职工 权益的基础上，更好地履行公司的社会责任，根据《中华人民共和国公司法》《中 华人民共和国公益事业捐赠法》《上海证券交易所科创板股票上市规则》等法律 法规、行政法规、规范性文件以及《苏州敏芯微电子技术股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度所称"对外捐赠"，是指公司及下属全资、控股子公司（以 下统称"子公司"）以公司或子公司名义自愿无偿将其有权处分的合法财产赠予 合法的受赠人，用于与生产经营活动没有直接关系的公益事业的行为。 （一）公司可以用于对外捐赠的合法财产包括现金、实物资产（包括库存商 品、固定资产及其他有形资产等）； 第三条 本制度适用于公司及子公司的对外捐赠事项。未经授权，公司下属 子公司不得开展对外捐赠事项。 第四条 公司开展对外捐赠事项除遵守国家相关法律、法规及规范性文件的 规定外，还应遵守本制度的相关规定。 第二章 对外捐赠 ...

苏州敏芯微电子技术股份有限公司 总经理工作细则 第一章 总 则 第一条 为完善苏州敏芯微电子技术股份有限公司（以下简称"公司"）法 人治理结构，明确总经理及其他高级管理人员的职责、规范总经理及其他高级管 理人员行使职权，促进公司稳定健康发展，根据《中华人民共和国公司法》（以 下简称"《公司法》"）等有关法律、法规、规范性文件以及《苏州敏芯微电子 技术股份有限公司公司章程》（以下简称"《公司章程》"）的规定，特制定本工作 细则。 第二条 公司总经理及其他高级管理人员应当严格按照法律、法规、规范性 文件、《公司章程》以及本工作细则的规定，忠实、勤勉地履行职责。 第二章 总经理的任职资格和任免程序 第三条 公司设总经理一名，由董事会聘任或解聘；设副总经理若干名，经 总经理提名，由董事会聘任或解聘；公司总经理、副总经理、财务总监、董事会 秘书为公司高级管理人员。 公司董事可受聘兼任高级管理人员，但兼任高级管理人员职务的董事以及由 职工代表担任的董事总计不得超过公司董事总数的 1/2。 第四条 公司的总经理必须专职，不得在控股股东处担任除董事、监事以外 其他行政职务的人员。总经理仅在公司领薪，不由控股股东代发薪水。 第 ...