登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688207 证券简称：格灵深瞳 公告编号：2025-063 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）于2025年10月10日在公司会议室以现场结合通 讯方式召开第二届董事会第十六次会议（以下简称"本次会议"）。本次会议通知已提前通过邮件方式发 送。本次会议应到董事5人，实到董事5人。本次会议由公司董事长赵勇先生主持，会议的召集和召开程 序符合有关法律、行政法规、部门规章、规范性文件和《北京格灵深瞳信息技术股份有限公司章程》的 规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于向2025年限制性股票与股票增值权激励计划激励对象授予预留限制性股票的议 案》 根据《上市公司股权激励管理办法》《北京格灵深瞳信息技术股份有限公司2025年限制性股票与股票增 值权激励计划（草案）》及其摘要的相关规定以及公司2024年年度股东大会的授权，董事会认为公司 2025年限制性股票与 ...

Group 1 - The company has approved the use of idle raised funds for cash management, with a maximum amount of up to RMB 900 million [4][8][12] - The funds will be invested in low-risk, high-liquidity financial products with a maturity of no more than 12 months [7][8][10] - The decision aims to improve the efficiency of fund utilization and increase returns for the company and its shareholders [7][13] Group 2 - The company has adjusted the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan to RMB 13.72 per share [23][24] - This adjustment is due to a cash dividend distribution of RMB 0.205 per share that was implemented on June 27, 2025 [23][36] - The adjustment process has been reviewed and approved by the board and the supervisory committee, ensuring compliance with relevant regulations [26][28][50] Group 3 - The company plans to grant 325,700 shares of restricted stock to 49 eligible incentive targets at the adjusted price [32][42] - The pre-allocated shares represent approximately 0.14% of the company's total share capital [32][42] - The incentive plan aims to enhance employee motivation and align their interests with those of the shareholders [48]

《公司章程》 指 《泰凌微电子（上海）股份有限公司章程》 中国证监会 指 中国证券监督管理委员会 | 证券代码：688591 | 证券简称：泰凌微 | | --- | --- | | 上海荣正企业咨询服务（集团）股份有限公司 | | | 关于 | | | 泰凌微电子（上海）股份有限公司 | | | 预留授予相关事项 | | | 之 | | | 独立财务顾问报告 | | | 目 | 录 | | 一、释义 | | | 以下词语如无特殊说明，在本文中具有如下含义： | | | 泰凌微、本公司、公司、上市公 | | | 指 | 泰凌微电子（上海）股份有限公司 | | 司 | | | 泰凌微电子（上海）股份有限公司 | 2024 年限制性股 | | 本激励计划、本计划 指 | | | 票与股票增值权激励计划 | | | 符合本激励计划授予条件的激励对象，在满足相应获 | | | 限制性股票、第二类限制性股票 指 | | | 益条件后分次获得并登记的本公司股票 | | | 公司授予激励对象在一定条件下通过模拟股票市场价 | | | 股票增值权 | 格变化的方式，获得由公司支付的兑付价格与行权价 | | 格之间差额的权利 ...

Group 1 - The board of directors of Tai Ling Microelectronics (Shanghai) Co., Ltd. held its 13th meeting of the second session on August 8, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [1] - The board also approved the special report on the use and storage of raised funds for the first half of 2025, with a unanimous vote of 9 in favor [2] Group 2 - The board agreed to use up to RMB 900 million of idle raised funds for cash management, ensuring it does not affect the investment projects and normal business operations, with a unanimous vote of 9 in favor [2] - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, following a cash dividend distribution of RMB 0.205 per share, with 6 votes in favor [3][4] - The board approved the granting of reserved restricted stocks to 49 eligible incentive objects at a price of RMB 13.72 per share, with 6 votes in favor [5] Group 3 - The board reviewed and approved the semi-annual evaluation report of the 2025 quality improvement and efficiency enhancement action plan, with a unanimous vote of 9 in favor [6] - The board also approved the 2024 annual Environmental, Social, and Governance (ESG) report, with a unanimous vote of 9 in favor [6]

Core Viewpoint - The supervisory board of Tai Ling Microelectronics (Shanghai) Co., Ltd. has approved the 2025 semi-annual report and various related proposals, ensuring compliance with legal and regulatory requirements, and confirming the accuracy and completeness of the disclosed information [1][2]. Meeting Details - The second supervisory board's tenth meeting was held on August 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The supervisory board approved the 2025 semi-annual report and its summary, affirming that the report reflects the company's financial status and operational results accurately [1][2]. - The board also approved a special report on the storage and use of raised funds for the first half of 2025, with unanimous support from all supervisors [2]. - A proposal to use up to 950 million yuan of idle raised funds for cash management was approved, ensuring that this action would not affect the company's normal operations or investment plans [2][3]. - The board approved adjustments to the grant/exercise price of the 2024 restricted stock and stock appreciation rights incentive plan, confirming that the adjustments do not harm shareholder interests [3][4]. - The board agreed to grant reserved restricted stocks to 49 eligible incentive objects at a price of 13.72 yuan per share, with the reserved grant date set for August 18, 2025 [4][5].