证券代码：688249 证券简称：晶合集成 公告编号：2025-055 合肥晶合集成电路股份有限公司 第二届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届董事会第二十 五次会议于 2025 年 8 月 28 日以现场和通讯相结合的方式在公司会议室召开，会 议通知于 2025 年 8 月 22 日以电子邮件方式送达全体董事。本次会议由董事长蔡 国智召集并主持，应参加本次董事会会议的董事 9 名，实际参加本次董事会会议 的董事 9 名，全体监事列席会议。 本次会议的召集和召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《上海证券交易所科创板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《合肥晶合集成电路股份有限公司章程》 （以下简称"《公司章 程》"）的有关规定，会议决议合法、有效。 二、董事会会议审议情况 审议通过《关于取消公司监事会、变更经营范围并修订 <公司章程> 的议案》 同意取消公司监 ...

Group 1 - The company held its 19th meeting of the 6th Board of Directors on June 6, 2025, with all 8 directors present, including one participating via communication [2][4] - The Board approved the proposal to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and capital operations [3][21] - The proposal requires further approval from the shareholders' meeting through a special resolution [5][20] Group 2 - The H-shares will have a nominal value of RMB 1.00 and will be issued in foreign currency [6] - The issuance will occur within 24 months after the shareholders' approval, with the timing determined by market conditions [8] - The issuance method includes public offerings in Hong Kong and international placements, with specific regulations governing the process [9] Group 3 - The total number of H-shares issued will not exceed 15% of the company's total share capital post-issuance, with an option for an additional 15% for over-allotment [11] - The target investors for the H-shares include global institutional investors and qualified domestic institutional investors [13] - The pricing of the H-shares will be determined based on market conditions and investor demand [15] Group 4 - The Board approved the use of proceeds from the H-share issuance for enhancing AI research capabilities, global business expansion, and marketing efforts [41] - The company plans to distribute retained earnings to both existing and new shareholders post-issuance [45] - The company will change its business scope and registered capital to align with its strategic adjustments [49] Group 5 - The Board proposed to revise the company's articles of association and related governance rules to comply with new regulations and the upcoming H-share issuance [52][54] - The company will appoint Tianzhi Hong Kong Accounting Firm as the auditor for the H-share issuance [59] - The Board will establish a confidentiality and document management system related to the H-share issuance [63] Group 6 - The Board confirmed the roles of directors following the H-share issuance, with specific designations for executive, non-executive, and independent directors [68] - The Board adjusted the membership of its specialized committees to align with the H-share issuance requirements [72] - The company will appoint joint company secretaries to facilitate communication with regulatory bodies in Hong Kong [78]