Core Points - The company held its ninth board meeting on August 21, 2025, where all 11 directors were present, ensuring the meeting's legality and effectiveness [1][2] - The board approved the 2025 semi-annual report and the special report on the use of raised funds, both of which are available on the Shanghai Stock Exchange website [2][3] - The board confirmed the qualifications of 1,586 incentive plan participants, with 1,569 achieving scores of 90 or above, while 16 scored between 80 and 90, and 1 scored between 60 and 80 [2][3] - The board approved the repurchase and cancellation of 633,114 restricted stocks from 56 departed employees and 17 employees who did not meet performance criteria [3] - A risk assessment report regarding Xinke (Beijing) Financial Co., Ltd. was also approved by the board [3][4]

Meeting Overview - The third meeting of the board of directors of Jinzhou Shenkong Semiconductor Co., Ltd. was held on August 22, 2025, with all 9 directors present, ensuring the legality and validity of the resolutions [1]. Financial Reports - The board approved the 2025 semi-annual report and its summary, which will be published on the Shanghai Stock Exchange website [1]. Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, with the supervisory board's powers being transferred to the audit committee [2]. - The proposal to revise and establish certain management systems was also approved to enhance corporate governance [3]. Fund Management - A special report on the management and actual use of the company's fundraising for the first half of 2025 was approved [4]. Performance Evaluation - The board approved the half-year evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2025 [5]. Financial Operations - The board approved the initiation of forward foreign exchange trading business [6]. - A proposal to apply for a comprehensive credit limit of up to RMB 350 million from financial institutions was approved [7]. Project Adjustments - The board approved the postponement of certain fundraising projects [8]. Stock Incentive Plan - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan to RMB 13.745 per share [9]. - The board also approved the cancellation of 13,680 shares of unvested restricted stock due to the departure of 23 incentive targets and performance failures of 9 others [10]. Shareholder Meeting - The board agreed to convene the first extraordinary general meeting of shareholders for 2025 on September 9, 2025 [11].

锦州神工半导体股份有限公司 董事会薪酬与考核委员会关于 2024 年限制性股票激励计划 首次授予部分第一个归属期归属名单的核查意见 锦州神工半导体股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《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、法规及规范性文件和《锦州神工半导体股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对公司 2024 年限制性股票激励计 划（草案）（以下简称"《激励计划》"）首次授予部分第一个归属期归属名单 进行了核查，发表核查意见如下： 除 23 名激励对象因个人原因离职、9 名激励对象 2024 年个人综合考核结果 未达标外，公司本次激励计划首次授予部分第一个归属期拟归属的 263 名激励对 象均符合《公司法》《证券法》等法律、法规和规范性文件规定的激励对象条件， 符合本次激励计划规定的激励对象范围，其作 ...

广东信达律师事务所 法律意见书 关于深圳市正弦电气股份有限公司 作废部分已授予尚未归属的 2023 年限制性股票的 法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 楼邮政编码：518038 电话(Tel)：(0755)88265288 传真(Fax)：(0755)88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 法律意见书 广东信达律师事务所 关于深圳市正弦电气股份有限公司 作废部分已授予尚未归属的 2023 年限制性股票的 法律意见书 信达励字[2025]第 113 号 致：深圳市正弦电气股份有限公司 根据深圳市正弦电气股份有限公司（以下简称"正弦电气"或"公司"）与广东信 达律师事务所（以下简称"信达"）签订的《专项法律顾问聘请协议》，信达受正弦电 气委托，担任正弦电气 2023 年限制性股票激励计划项目之特聘专项法律顾问。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股权激励管 理办法》《上海证券交易所科创板股票上市规则》等有关法律、法规和规范性文件的规 定，按照律师行业公认的业务标准、道德规范和勤勉尽责 ...

Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Firm confirms that Anhui Tongfeng Electronics Co., Ltd. has obtained the necessary authorizations and approvals for the repurchase and cancellation of part of the restricted stock under the 2023 incentive plan, in compliance with relevant laws and regulations [1][11]. Summary by Sections Authorization and Approval for Repurchase - The company has passed resolutions regarding the stock incentive plan and has obtained necessary approvals from the board and shareholders for the implementation of the 2023 restricted stock incentive plan [4][5][9]. Specifics of the Repurchase - The company plans to repurchase and cancel a total of 0.50 million shares of restricted stock, which accounts for 0.001% of the company's total share capital prior to the repurchase [10][11]. - The repurchase price is set at 3.91 RMB per share, with a total expenditure of 19,550 RMB sourced entirely from the company's own funds [11]. Conclusion - The legal opinion concludes that the repurchase and cancellation of restricted stock has been authorized and approved, and complies with the Company Law, Securities Law, and relevant regulations [11].

Core Viewpoint - The report discusses the repurchase and cancellation of a portion of restricted stock by Anhui Tongfeng Electronics Co., Ltd. as part of its 2023 restricted stock incentive plan, highlighting the compliance with relevant regulations and the absence of harm to shareholders' interests [5][10]. Summary by Sections Incentive Plan Overview - The incentive plan involves granting restricted stocks to certain employees, including directors and senior management, based on predetermined conditions [1]. - The plan aims to align the interests of the employees with those of the shareholders and promote the company's long-term development [5]. Approval and Authorization - The incentive plan has received necessary approvals from the board of directors and the supervisory board, ensuring compliance with the company's regulations and relevant laws [5][10]. - The plan was authorized to determine the grant date and manage the necessary procedures for granting restricted stocks [6]. Repurchase and Cancellation Details - The company plans to repurchase and cancel 0.50 million shares of restricted stock due to one incentive recipient's departure, which constitutes 0.001% of the total share capital before the repurchase [8]. - The repurchase price is set at 3.91 yuan per share, which is lower than the market price on the day prior to the board's decision [8]. - The total amount for the repurchase is 19,550 yuan, funded entirely from the company's own resources [8]. Independent Financial Advisor's Opinion - The independent financial advisor confirms that the repurchase and cancellation of restricted stocks comply with the relevant regulations and do not harm the interests of the company or its shareholders [10]. - The advisor emphasizes the need for subsequent disclosures and procedures to be completed in accordance with the regulations [10].

Group 1 - The company has implemented a restricted stock incentive plan, allocating a total of 146,616 shares to 54 other incentive recipients, which represents 15.42% of the total granted restricted shares [1] - The reserved portion of the incentive plan does not exceed 20% of the total number of rights intended to be granted [1] - The total number of shares involved in the equity incentive plan does not exceed 20% of the company's total share capital [1] Group 2 - The board of directors will adjust the granted quantity if any incentive recipient voluntarily waives their rights, redistributing the waived shares to the reserved portion or among other recipients [1]

证券代码：688395 证券简称：正弦电气 公告编号：2025-042 深圳市正弦电气股份有限公司 关于作废部分已授予尚未归属的 2023 年 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。 深圳市正弦电气股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召 开第五届董事会第十三次会议，审议通过了《关于作废部分已授予尚未归属的 一、本次激励计划已履行的决策程序和信息披露情况 于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》、 《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董 事会办理 2023 年限制性股票激励计划相关事宜的议案》等议案。公司独立董事 就本激励计划相关议案发表了同意的独立意见。 同日，公司召开了第四届监事会第十一次会议，审议通过了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》、 《关于公司<2023 年限制性股 票激励计划实施考核管理办法>的议案》、 《关于核实公司<2023 年限制性股票激 ...

锦州神工半导体股份有限公司 董事会薪酬与考核委员会关于 2024 年限制性股票激励计划 （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 认为需要激励的其他人员，不包括公司独立董事、监事及外籍员工。 次临时股东大会批准的本次激励计划中规定的预留授予激励对象范围相符。 《证券法》等法律、法规 和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》 《上市规则》 预留授予激励对象名单的核查意见（预留授予日） 锦州神工半导体股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《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、法规及规范性文件和《锦州神工半导体股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，对公司 2024 年限制性股票激励计 ...

Core Viewpoint - The announcement details the first vesting conditions achievement of the 2024 restricted stock incentive plan for Jinzhou Shenkong Semiconductor Co., Ltd, indicating that 315,400 shares will vest for 263 eligible participants based on performance criteria and tenure [1][10][13]. Group 1: Incentive Plan Overview - The total number of restricted stocks granted is 950,416 shares, accounting for approximately 0.47% of the company's total share capital at the time of the announcement [2]. - The grant price for the restricted stocks is set at 13.745 yuan per share [2][8]. - The incentive plan includes 295 individuals, including directors and senior management, with 263 of them eligible for the first vesting [2][13]. Group 2: Vesting Schedule and Conditions - The vesting schedule is divided into three periods: - 40% after 12 months, - 30% after 24 months, - 30% after 36 months from the grant date [3][12]. - The performance targets for the first vesting period (2024) require a revenue growth rate of at least 30% compared to 2023 [4][12]. - The company must meet specific financial conditions, including no adverse audit opinions and compliance with legal regulations, to ensure the vesting of the stocks [10][11]. Group 3: Performance Assessment - Individual performance assessments will determine the actual number of shares vested, with a threshold score of 60 required for any shares to vest [5][12]. - If the company's performance targets are not met, the shares that could have vested will be rendered void [5][13]. Group 4: Compliance and Legal Review - The company has conducted a self-examination to ensure that no insider trading occurred among the participants in the six months prior to the announcement [14]. - Legal opinions confirm that the incentive plan complies with relevant laws and regulations, and the necessary approvals have been obtained [15].