截至本公告披露日，公司募集资金专户的开立情况如下： 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的 真实性、准确性和完整性依法承担法律责任。 安徽芯动联科微系统股份有限公司（以下简称"公司"）首次公开发行股票募集资金按照相关法律、法规 和规范性文件的规定在银行开立了募集资金专项账户（以下简称"专户"）。近日公司办理完成部分募集 资金专户的注销手续，现将具体情况公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意安徽芯动联科微系统股份有限公司首次公开发行股票注册的批 复》（证监许可[2023]1012号），公司获准向社会公开发行人民币普通股（A股）股票5,521.00万股，发 行价为每股人民币26.74元，共计募集资金总额为人民币147,631.54万元，扣除与发行有关的各项费用人 民币12,195.64万元，公司本次募集资金净额为135,435.90万元。公司首次公开发行股票募集资金已于 2023年6月27日全部到位，存入公司募集资金专用账户中。上述募集资金到位情况已经中汇会计师事务 所（特殊普通合伙）审验，并由其于2023年6月27日出具了《验资 ...

Core Points - The company, Anhui Xindong Lian Ke Micro System Co., Ltd., held its 12th meeting of the second board of directors on August 15, 2025, and the second extraordinary general meeting of shareholders on September 5, 2025, where it approved changes to its registered capital, the cancellation of the supervisory board, and amendments to the Articles of Association [1] - The company has completed the registration of the aforementioned changes and obtained a new business license from the Market Supervision Administration of Bengbu City [1] Company Information - The registered capital of the company is now 407,156,600 RMB [1] - The company is classified as a joint-stock company (foreign investment, listed) and was established on July 30, 2012 [1] - The legal representative of the company is Lin Ming, and its address is No. 888, Donghai Avenue, Phase I, Sensor Valley Park, Bengbu City, Anhui Province [1] - The business scope includes technology development, transfer, service, consulting related to MEMS projects, and the research, development, design, production, and sales of MEMS devices and components, microelectronic devices and components, and sensor application system integration [1]

Core Insights - ChipMotion Technology experienced a 2.77% decline in stock price on September 23, with a trading volume of 625 million yuan [1] - The company reported a net financing outflow of 15.13 million yuan on the same day, with a total financing and securities balance of 765 million yuan [1][2] - For the first half of 2025, ChipMotion Technology achieved a revenue of 253 million yuan, representing a year-on-year growth of 84.34%, and a net profit of 154 million yuan, up 173.37% year-on-year [2] Financing and Securities - On September 23, ChipMotion Technology had a financing buy-in of 61.81 million yuan, with a current financing balance of 764 million yuan, accounting for 4.01% of the circulating market value [1] - The company's financing balance is above the 90th percentile of the past year, indicating a high level of financing activity [1] - The short-selling data shows a repayment of 163 shares and a sale of 400 shares, with a short-selling balance of 1.27 million shares, which is below the 50th percentile of the past year [1] Company Overview - ChipMotion Technology, established on July 30, 2012, is located in Haidian District, Beijing, and specializes in the research, testing, and sales of high-performance silicon-based MEMS inertial sensors [1] - The company's main revenue sources include MEMS gyroscopes (87.41%), MEMS accelerometers (6.22%), inertial measurement units (5.76%), technical services (0.25%), pressure sensors (0.22%), and others (0.14%) [1] Shareholder Information - As of June 30, 2025, the number of shareholders for ChipMotion Technology reached 15,200, an increase of 7.95% from the previous period [2] - The average number of circulating shares per shareholder decreased by 6.49% to 16,353 shares [2] - The company has distributed a total of 227 million yuan in dividends since its A-share listing [3]

Fundraising Overview - The company, Anhui Xindong Link Micro System Co., Ltd., has received approval from the China Securities Regulatory Commission for its initial public offering (IPO) of 55.21 million shares at a price of 26.74 RMB per share, raising a total of 1,476.32 million RMB, with a net amount of 1,354.36 million RMB after deducting issuance costs [1][2]. Fund Management and Usage - The company has established a special account for the raised funds, which will be used exclusively for the development and industrialization of the Inertial Measurement Unit (IMU) project [3][4]. - A tripartite supervision agreement has been signed among the company, the sponsoring institution, and the bank to ensure the proper management and usage of the raised funds [2][3]. Agreement Details - The special account has been opened at the Bank of Communications, with the account number provided, and the balance as of September 19, 2025, is 0 RMB [4][9]. - The agreement stipulates that the funds in the special account cannot be used for purposes other than the designated projects and outlines the responsibilities of each party involved in the management and supervision of the funds [5][6]. Monitoring and Reporting - The sponsoring institution is responsible for supervising the usage of the funds and must conduct at least biannual inspections of the fund's status [5][11]. - Monthly account statements must be provided by the bank to the company and the sponsoring institution, ensuring transparency in fund management [6][12]. Compliance and Liability - Any party violating the agreement will be liable for damages incurred by the other parties, and the agreement will remain in effect until all funds are fully utilized and the account is closed [7][13].

Core Points - The company announced a cash dividend of 0.156 yuan per share (including tax) [1][2] - The profit distribution plan was approved at the company's second extraordinary general meeting of shareholders on September 5, 2025 [1] Distribution Plan - The distribution is based on a total share capital of 400,715,660 shares, resulting in a total cash dividend payout of 62,511,642.96 yuan [2] - The distribution is for the first half of 2025 [1] Implementation Details - Cash dividends for unrestricted circulating shares will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [3] - Shareholders who have completed designated transactions can collect their cash dividends on the payment date at their designated securities business department [3] Taxation Information - For individual shareholders holding unrestricted circulating shares, dividends are subject to different tax treatments based on holding periods [5][6] - Shareholders holding shares for over one year are exempt from individual income tax on dividends, while those holding for less than one year will have taxes calculated upon stock transfer [6] - For shareholders of restricted shares, tax treatment varies based on the timing of the dividend acquisition [7] - The actual cash dividend after tax for various shareholder categories is 0.1404 yuan per share [8][9] Contact Information - For inquiries regarding this equity distribution, shareholders can contact the board office at 010-83030086 [10]

Core Viewpoint - The legal opinion letter issued by Grandway Law Offices confirms that Anhui Xindong Link Micro System Co., Ltd. has complied with all necessary legal procedures for the implementation of its 2025 Restricted Stock Incentive Plan, including the approval and authorization for the initial grant of restricted stocks [1][3][9] Group 1: Approval and Authorization - The company has completed the required legal procedures for the initial grant of restricted stocks, including approvals from the board of directors, supervisory board, and shareholders' meeting [3][4] - The board's remuneration and assessment committee has provided verification opinions on the incentive plan and the list of recipients [4][5] - The relevant directors recused themselves from voting on the incentive plan to ensure compliance with regulations [5][6] Group 2: Details of the Grant - The initial grant date for the restricted stocks is set for September 5, 2025, following the approval of the shareholders' meeting [6][8] - A total of 295.77 million shares will be granted to 129 eligible recipients at a price of 56.89 yuan per share [6][8] - The grant price meets the legal requirements, being above the stipulated thresholds based on historical trading averages [8] Group 3: Grant Conditions - The grant of restricted stocks is contingent upon the company not experiencing any adverse conditions, such as negative audit opinions or significant financial issues [9] - The recipients must also not be subject to any disqualifying circumstances, ensuring compliance with the incentive plan's conditions [9] Group 4: Conclusion - The legal opinion concludes that the grant of restricted stocks adheres to all relevant laws, regulations, and the provisions of the incentive plan [9]

Group 1 - The company has implemented a restricted stock incentive plan, with a total of 320 million shares allocated, representing 100% of the plan [1] - Among the total shares, 295.77 million shares (92.43%) are granted to directors, senior management, and core technical personnel, while 24.23 million shares (7.57%) are reserved for future grants [1] - The total number of shares granted to any individual under the incentive plan does not exceed 1% of the company's total share capital, and the total shares involved in the plan do not exceed 20% of the company's total share capital [1][2] Group 2 - The reserved equity proportion does not exceed 20% of the total equity to be granted under the incentive plan [2] - The company will disclose relevant information about the incentive objects in a timely and accurate manner after obtaining opinions from the remuneration and assessment committee and legal counsel [2]

Core Viewpoint - The company has verified the list of incentive recipients for the 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan includes 129 recipients who meet the eligibility criteria, with a grant date set for September 5, 2025 [2]. - The grant price for the restricted stock is set at 56.89 yuan per share, totaling 2.9577 million shares to be awarded [2]. Group 2: Eligibility Criteria - The incentive recipients do not fall under any disqualifying conditions, such as being deemed inappropriate candidates by the stock exchange or regulatory authorities within the last 12 months [1]. - All recipients have an employment or labor relationship with the company and do not include independent directors or major shareholders [2].

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of Anhui Xindong Link Micro System Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality of the meeting procedures and voting results [2][3][9] Meeting Procedures - The meeting was convened by the company's board of directors, with a public notice issued on August 19, 2025, detailing the time, location, and agenda [3][4] - The meeting was held on September 5, 2025, combining on-site and online voting methods [4] Attendance and Voting - A total of 138 participants attended the meeting, representing 234,307,740 shares, which accounted for 58.4723% of the total voting shares [5] - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [5][9] Voting Results - The meeting passed several key resolutions with overwhelming support, including: - The mid-term profit distribution plan, with 99.9866% approval [5] - The proposal for extending and changing fundraising projects, with 99.9803% approval [5] - The amendment of the company's registered capital and governance structure, with 99.9744% approval [5] - The approval of the 2025 restricted stock incentive plan, with 99.9403% approval [7][8] - All voting procedures adhered to legal standards, and the results were deemed valid [9]

Core Viewpoint - Anhui Xindong Link Micro System Co., Ltd. has successfully completed its initial public offering (IPO) on the Sci-Tech Innovation Board, raising a total of RMB 147.63 million with a net amount of RMB 135.44 million after deducting issuance costs [1] Group 1: IPO Details - The company issued 55.21 million shares at a price of RMB 26.74 per share, with a par value of RMB 1.00 per share [1] - The IPO was approved by the China Securities Regulatory Commission (CSRC) under document number "Zheng Jian Xu Ke [2023] 1012" [1] - The shares were listed on the Shanghai Stock Exchange on June 30, 2023 [1] Group 2: Continuous Supervision - The sponsor, CITIC Securities, has established and effectively executed a continuous supervision work plan in accordance with CSRC regulations [2] - During the supervision period, the company did not encounter any violations or breaches of commitments [2][4] - The sponsor conducted regular communication, site visits, and due diligence to monitor the company's operations [2][3] Group 3: Financial Performance - For the first half of 2025, the company reported operating revenue of RMB 253.13 million, an increase of 84.34% compared to the same period in 2024 [9] - The net profit attributable to shareholders reached RMB 147.52 million, reflecting a growth of 210.65% year-on-year [9] - The company's total assets as of June 30, 2025, were RMB 2.46 billion, a 3.28% increase from the end of 2024 [9] Group 4: Core Competitiveness - The company possesses core technologies in MEMS inertial sensor chip design, MEMS process development, and packaging/testing standards, with proprietary intellectual property rights [10] - The company has established a stable cooperative relationship with multiple wafer manufacturers and packaging vendors, enhancing its production capabilities [11] - As of June 30, 2025, the company had 98 R&D personnel, accounting for 44.95% of its total workforce, with a significant portion holding master's or doctoral degrees [11] Group 5: Use of Raised Funds - The company raised a total of RMB 147.63 million from the IPO, with a net amount of RMB 135.44 million after deducting issuance costs [12] - As of June 30, 2025, the balance of the raised funds was RMB 928.91 million, with specific allocations for project investments and working capital [12][13] - The use of raised funds complies with relevant regulations and has been disclosed appropriately [13]