龙芯中科技术股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划授予激励对象名单 的核查意见（截至授予日） 龙芯中科技术股份有限公司（以下简称"公司"）董事会薪酬与考核委员会根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板上市 公司自律监管指南第 4 号——股权激励信息披露》等相关法律法规、规范性文件及《龙 芯中科技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本次激励计划"）授予激励对象名单进行审核，发表 核查意见如下： 1、本次激励计划授予的激励对象均不存在《管理办法》第八条规定的不得成为激 励对象的下列情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处罚或者 采取市场禁入 ...

证券代码：688047 证券简称：龙芯中科 公告编号：2025-041 龙芯中科技术股份有限公司 关于向激励对象授予限制性股票的公告 本公司董事会及全体董事保证本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。 重要内容提示： 限制性股票授予日：2025年10月15日 限制性股票授予数量：53.0862万股限制性股票，约占授予日公司股本总 额40,100.00万股的0.13% 股权激励方式：第二类限制性股票 龙芯中科技术股份有限公司（以下简称"公司"）《2025 年限制性股票激励 计划（草案）》（以下简称"《激励计划（草案）》"）规定的公司 2025 年限制 性股票激励计划（以下简称"本次激励计划"或"本激励计划"）的授予条件已经成 就，根据公司 2025 年第一次临时股东大会的授权，公司于 2025 年 10 月 15 日召 开第二届董事会第十一次会议，审议通过了《关于向激励对象授予限制性股票的 议案》，确定公司本次激励计划的授予日为 2025 年 10 月 15 日，以 79.03 元/股 的授予价格向 100 名符合授予条件的激励对象授予 53. ...

证券代码：688047 证券简称：龙芯中科 上海荣正企业咨询服务（集团）股份有限公司 关于 龙芯中科技术股份有限公司 2025 年限制性股票激励计划授予相关事项 之 独立财务顾问报告 2025 年 10 月 | | | 一、释义 | 龙芯中科、本公司、公司、 | 指 | 龙芯中科技术股份有限公司 | | --- | --- | --- | | 上市公司 | | | | 财务顾问、独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本激励计划、本次激励计 | | 龙芯中科技术股份有限公司 年限制性股票激励计 2025 | | 划、本计划、股权激励计划 | 指 | 划 | | 限制性股票、第二类限制性 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归 | | 股票 | | 属条件后分次获得并登记的本公司股票 | | | | 按照本激励计划规定，获得限制性股票的在公司（含 | | 激励对象 | 指 | 控股子公司）任职的核心骨干员工 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期 | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的价格 | | | | ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于龙芯中科技术股份有限公司 向 2025 年限制性股票激励计划激励对象授予限制性股票 的法律意见书 致：龙芯中科技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等法律、法规和规范性文件的有关规定，北京市竞天公诚律师事务所 （以下简称"本所"）接受龙芯中科技术股份有限公司（以下简称"公司"）的委 托，就公司向 2025 年限制性股票激励计划（以下简称"本激励计划"）激励对象 授予限制性股票（以下简称"本次授予"）的相关事宜出具本法律意见书。 为出具本法律意见书，本所特作出如下声明： 3、本所仅就与本次授予相关事宜有关的法律问题发表意见，并不对会计、 审计、公司投资价值分析等法律之外的专业事项发表意见。本法律意见书中对有 关会计报表、审计报告或其他专业报告中某些数据及/或结论 ...

证券代码：688047 证券简称：龙芯中科 公告编号：2025-040 龙芯中科技术股份有限公司 第二届董事会第十一次会议决议公告 本公司董事会及全体董事保证本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。 龙芯中科技术股份有限公司（以下简称"公司"）第二届董事会第十一次 会议的会议通知于 2025 年 10 月 10 日以电子邮件的方式发出，会议于 2025 年 10 月 15 日以现场和通讯相结合的方式召开。会议应到董事 9 人，实际亲自出席 董事 9 人，会议由公司董事长胡伟武先生主持。本次会议的召集、召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 经与会董事认真审议，通过了以下决议： 一、 审议通过《关于向激励对象授予限制性股票的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 本议案已经公司董事会薪酬与考核委员会审议通过。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《龙芯中科关于向激励对象授予限制性股票的公告》（2025-041）。 特此公告。 龙芯中科技术股份有限公司 ...

Core Insights - The 2025 Bay Area Semiconductor Industry Ecosystem Expo (Bay Chip Expo) has generated significant excitement, particularly around Shenzhen's Xinkailai Technology Co., which is backed by the Shenzhen State-owned Assets Supervision and Administration Commission [2][4] - Xinkailai's booth attracted attention due to rumors of showcasing a lithography machine, but instead presented two key innovations: a 90GHz ultra-high-speed real-time oscilloscope and a new EDA software for chip design [3][5][9] Group 1: Xinkailai's Innovations - The 90GHz oscilloscope, developed by Xinkailai's subsidiary Wanliyan Technology, is the first of its kind in China, significantly enhancing the bandwidth capabilities of domestic oscilloscopes, which previously maxed out at 20GHz [5][6] - This oscilloscope is crucial for testing advanced chips, such as 7nm AI chips, which require high-speed interfaces [6][7] - Wanliyan's development team, averaging 28 years old, has demonstrated rapid iteration and innovation, achieving over 20 iterations on a single module in a year [7][18] Group 2: EDA Software Launch - Xinkailai's other subsidiary, Qiyunfang Technology, launched two EDA software products that have achieved performance improvements of 30% over industry benchmarks and can reduce hardware development cycles by 40% [9][10] - The EDA software supports collaborative design, allowing multiple engineers to work on complex circuit boards simultaneously, enhancing efficiency [10][11] Group 3: Broader Industry Trends - The Bay Chip Expo reflects a shift in China's semiconductor industry from isolated breakthroughs to a more integrated and collaborative approach across various sectors [21][31] - Companies are increasingly focusing on system integration and collaboration, as seen in the partnerships formed at the expo, which aim to enhance the overall semiconductor ecosystem [32] - The growth of domestic semiconductor capabilities is supported by a large application market, particularly in AI, autonomous driving, and power semiconductors, creating a favorable environment for rapid innovation [19][20]

格隆汇10月16日｜龙芯中科技术股份有限公司10月15日召开第二届董事会第十一次会议，审议通过向激 励对象授予限制性股票议案。公司以79.03元/股的价格，向100名核心骨干员工授予53.0862万股限制性 股票，约占授予日公司股本总额40,100.00万股的0.13%。本次激励计划有效期最长不超过36个月，分两 个归属期，各占50%。经核查，激励对象均符合条件。预计激励计划总费用3759.30万元，将在2025- 2027年摊销，虽会影响净利润，但有望提升经营业绩。律师和财务顾问均认为本次授予合规。 ...

Group 1 - The core product launched by Wanliyan significantly enhances the bandwidth of domestic oscilloscopes to 90GHz, making it the second highest globally and the only one in China, breaking the Western "Wassenaar Arrangement" blockade [1][3] - The product is positioned as the world's first ultra-high-speed intelligent oscilloscope and the first full-screen oscilloscope, which is crucial for testing advanced chips like 7nm AI chips that require high bandwidth [3][4] - The development of this oscilloscope involved integrating seven key technology areas, showcasing the company's strong system integration and engineering capabilities [3][4] Group 2 - Newkailai's subsidiary, Qiyunfang, launched two EDA software products with independent intellectual property rights, which are essential for chip and PCB design, traditionally dominated by foreign companies [5][6] - The EDA software claims to improve performance by 30% over industry benchmarks and reduce hardware development cycles by 40%, indicating a significant enhancement in R&D efficiency [6][8] - The software supports large-scale, complex circuit designs and allows for collaborative design among multiple engineers, enhancing teamwork and efficiency [6][7] Group 3 - Newkailai's exhibition showcased a range of semiconductor manufacturing equipment, including 16 models for various processes such as thin film deposition and etching, named after famous Chinese mountains [9][10] - The equipment covers critical steps in chip manufacturing, indicating a comprehensive approach to the semiconductor supply chain [10][12] - The company emphasizes collaboration with domestic semiconductor manufacturers and research institutions to provide advanced solutions, moving away from isolated efforts [12][22] Group 4 - The semiconductor industry in China is shifting from individual breakthroughs to a more systematic and comprehensive strategy, as evidenced by the collaborative efforts seen at the Bay Area Semiconductor Industry Expo [16][22] - The integration of materials, equipment, and EDA tools is creating a positive feedback loop that enhances the overall resilience and strategic initiative of the industry [14][22] - The industry is encouraged to strengthen its "soft power" by nurturing talent and creating an innovative ecosystem that supports knowledge sharing and intellectual property protection [22]

Core Viewpoint - The article highlights the significant advancements in China's semiconductor industry, particularly through the introduction of innovative products by companies like Wanliyan and Xinkailai, which are breaking through technological barriers and enhancing domestic capabilities in high-end testing equipment and EDA software [2][6][12]. Group 1: Wanliyan's Innovations - Wanliyan has launched a new 90GHz high-speed oscilloscope, which is the second fastest globally and the only one in China, breaking the Western "Wassenaar Arrangement" restrictions [2][7]. - The oscilloscope's high bandwidth allows for precise testing of advanced chips, such as 7nm AI chips, which require around 60GHz to 90GHz for effective testing [8][9]. - The development of this oscilloscope involved integrating seven key technology areas, showcasing Wanliyan's strong system integration and engineering capabilities [9][10]. Group 2: Xinkailai's EDA Software - Xinkailai's subsidiary, Qiyunfang, introduced two EDA software products with independent intellectual property rights, which are crucial for chip and PCB design [12][13]. - The new EDA software reportedly improves performance by 30% over industry benchmarks and reduces hardware development cycles by 40% [14]. - The software supports collaborative design, allowing multiple engineers to work on complex circuit boards simultaneously, enhancing efficiency [14][15]. Group 3: Market Context and Collaboration - The article emphasizes the collaborative progress in domestic semiconductor equipment, materials, and EDA tools, which are creating a positive feedback loop for innovation [23][35]. - The growth of companies like Xinkailai is closely tied to the expanding domestic market for AI, automotive, and data center chips, providing unique opportunities for rapid product iteration and commercialization [23][24]. - The article notes a shift in the semiconductor industry from isolated breakthroughs to a more integrated approach, where companies are working together across the supply chain to enhance overall efficiency and innovation [26][35].

Group 1: Inflation Data - In September 2025, the CPI decreased by 0.3% year-on-year, while the PPI decreased by 2.3% year-on-year, indicating ongoing deflationary pressures [5][6][7] - The core CPI rose to 1.0% year-on-year, marking five consecutive months of increase, driven by stable service prices and a significant rise in gold jewelry prices [8][9] - The impact of tail effects on CPI and PPI is expected to diminish after October, with potential price increases in various sectors, particularly in household appliances and medical services [5][6] Group 2: Machinery Equipment Industry - In September 2025, excavator sales reached 19,858 units, a year-on-year increase of 25.4%, with domestic sales growing by 21.5% and exports by 29% [10][11] - The domestic excavator market is supported by ongoing infrastructure investments and government policies aimed at urban renewal and old community renovations [11][12] - Major exhibitions showcased numerous electric and intelligent equipment, indicating a shift towards modernization in the machinery sector [12][13] Group 3: Semiconductor Industry - The semiconductor industry showed signs of recovery in September 2025, with prices increasing and demand driven by AI applications and consumer electronics [16][18] - Storage chip prices saw significant increases, with major manufacturers announcing price hikes of 10% to 30% for NAND and DRAM products [20][21] - The overall semiconductor market is expected to continue its upward trend, with a focus on AIOT and key components, despite external pressures from U.S. policies [16][21]