Core Viewpoint - The company has approved a plan to reduce its repurchased shares through centralized bidding, allowing for the sale of up to 1,666,911 shares, which is 1% of the total share capital, within three months after the announcement of the reduction plan [1][2]. Summary by Sections 1. Share Repurchase Overview - The company approved a share repurchase plan on February 7, 2024, with a total amount between RMB 30 million and RMB 50 million, at a maximum price of RMB 15.00 per share, to be completed within three months [1][2]. - The total amount spent on repurchased shares reached RMB 30,480,216.62, exceeding the lower limit of the repurchase plan [2]. 2. Details of the Reduction Plan - The company plans to sell up to 1% of its total shares, specifically the repurchased shares, and will adjust the sale plan based on any changes in share capital due to dividends or other corporate actions [2][3]. 3. Expected Changes in Shareholding Structure - The shareholding structure will remain unchanged post-reduction, with the total number of shares remaining at 166,691,110 [3][4]. 4. Financial Impact of the Reduction - Funds from the sale of repurchased shares will be used to supplement the company's working capital, enhancing capital efficiency and sustaining operational capabilities [4]. - The difference between the selling price and the repurchase price will affect the company's capital reserve but will not impact current profits or future development significantly [4]. 5. Trading Activity of Key Personnel - There have been no share trading activities by directors, senior management, or major shareholders in the six months prior to the board's decision on the reduction plan, except for changes due to the 2024 profit distribution [4].

证券代码：688595 证券简称：芯海科技 公告编号：2025-025 债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 本公司董事会、全体董事及相关股东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： ? 芯海科技（深圳）股份有限公司（以下简称"公司"）于 2022 年 5 月 股的比例为 0.75%。前述股份将于回购完成公告披露十二个月后采用集中竞价交 易方式出售，并在回购完成公告披露后三年内完成出售，若公司未能在上述期限 内完成出售，未实施出售部分股份将履行相关程序予以注销。 ? 减持计划的进展情况 了《关于回购股份集中竞价减持计划的公告》（公告编号：2025-004），公司计 划自本公告之日起 15 个交易日后的六个月内，通过集中竞价交易方式，按市场 价格减持不超过 1,071,844 股的已回购股份，占公司总股本的 0.75%。若此期间 公司有送股、资本公积金转增股本等导致公司股本数量变动的情形，公司将对减 持数量进行相应调整。 减持公司股份 150,000 股，减持股份数量占公司总股本 0.1 ...