Core Viewpoint - The company announces a share reduction plan by its Vice President and Director, Feng Ying, due to personal funding needs, involving a maximum of 540,000 shares, which is up to 0.4% of the total share capital [3][10]. Group 1: Shareholding Information - As of the announcement date, Feng Ying holds 9,161,459 shares, representing 6.75% of the company's total share capital [2]. - The shares held by Feng Ying were acquired before the company's initial public offering and are subject to a lock-up period that ended on September 21, 2023 [2][3]. Group 2: Reduction Plan Details - Feng Ying plans to reduce his holdings through block trades or centralized bidding within three months after the announcement, starting 15 trading days later [3]. - The reduction price will be determined based on market conditions at the time of the sale, and adjustments will be made if there are changes in share structure during the reduction period [3][10]. Group 3: Previous Commitments - Feng Ying had previously committed not to transfer or manage his shares for 36 months post-IPO and has specific annual limits on share transfers thereafter [6][8]. - The commitments include conditions for extending the lock-up period if the stock price falls below the issue price within six months post-IPO [6][8]. Group 4: Compliance and Legal Framework - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law, ensuring no circumstances prevent the share reduction [10]. - The company and its shareholders will adhere to disclosure obligations during the reduction process [10].

Core Insights - Guangzhou has achieved a historic milestone by surpassing 4 million market entities, ranking third among Chinese cities, showcasing its economic vitality and potential [2][3][10] - The growth in market entities reflects a structural optimization and a shift towards high-quality development, with enterprises constituting 65% of the total [3][9] - The city is attracting global resources and investments, with a stable 15% growth rate in foreign enterprises, indicating Guangzhou as a preferred choice for international capital [7][8] Group 1: Market Growth and Structure - The total number of market entities in Guangzhou has crossed 4 million, marking a significant milestone in its economic development [2][3] - Enterprises account for over 2.6 million of these entities, reinforcing their role as the main drivers of the market economy [3][10] - The growth of market entities is not merely quantitative but also qualitative, indicating a shift towards a more robust economic structure [3][10] Group 2: Innovation and Industry Development - New industries are emerging vigorously, with significant growth in sectors such as biomedicine, intelligent equipment, and software, reflecting Guangzhou's strategic focus on innovation [9][10] - The establishment of high-tech manufacturing facilities, such as GAC Aion's smart factory, exemplifies advancements in production efficiency and technological innovation [4][9] - The city is fostering a healthy ecosystem where large enterprises lead innovation while small businesses contribute to market vitality [6][9] Group 3: Investment Environment - Guangzhou's favorable business environment is a key factor in attracting investments, with ongoing reforms enhancing market access and operational efficiency [11][12] - The implementation of digital transformation initiatives, such as the "Spark Plan," is helping individual businesses transition to more efficient operational models [6][12] - The city has been recognized for its efforts to create a friendly business environment, ranking first in the "Top 30 Livable Cities in China" for 2025 [11][12] Group 4: Future Prospects - Guangzhou aims to reach the next milestone of 5 million market entities, driven by continuous reforms and a commitment to enhancing the business ecosystem [16][17] - The city is focused on providing tailored services to support the growth of market entities, ensuring they can thrive in a competitive environment [17] - With a strategic location in the Guangdong-Hong Kong-Macao Greater Bay Area, Guangzhou is well-positioned to leverage regional opportunities for further economic development [17]

Core Viewpoint - The company has the qualifications to implement the 2025 restricted stock incentive plan, as confirmed by the remuneration and assessment committee [1][2]. Group 1: Eligibility and Compliance - The company has verified that it meets the necessary qualifications for implementing the stock incentive plan, including compliance with relevant laws and regulations [1][2]. - The incentive plan does not include company directors, supervisors, senior management, or shareholders holding more than 5% of the company's shares [2]. Group 2: Disclosure and Approval Process - The company will publicly disclose the names and positions of the incentive plan participants at least 10 days prior to the shareholders' meeting [3]. - The remuneration committee will provide its review opinions on the list of incentive participants five days before the shareholders' meeting [3]. Group 3: Benefits and Objectives - The incentive plan aims to enhance employee cohesion and the company's core competitiveness, contributing to sustainable development without harming the interests of the company and its shareholders [3].

A 股证券代码：688385 证券简称：复旦微电 公告编号：2025-035 H 股证券代码: 01385 证券简称：上海复旦 上海复旦微电子集团股份有限公司 本公司董事会及全体董事保证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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 5 日 10 点 00 分 召开地点：上海国泰路 127 号复旦国家大学科技园 4 号楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 5 日 至2025 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账 ...

格隆汇8月15日丨赛微电子(300456.SZ)公布，近日，北京赛微电子股份有限公司控股子公司赛莱克斯微 系统科技(北京)有限公司(简称"赛莱克斯北京")代工制造的某款MEMS(Micro-Electro-Mechanical Systems 的缩写，即微电子机械系统，简称为微机电系统)OCS(Optical Circuit Switch的缩写，即光链路交换器件) 通过了客户验证，赛莱克斯北京收到该客户发出的采购订单，启动首批MEMS-OCS8英寸晶圆的小批量 试生产。 ...

Group 1 - The core point of the article is about the funding history and capital structure of Zhejiang Guangxin Microelectronics Co., Ltd. [2] - The company was established on October 9, 2021, with a registered capital of 20 million yuan contributed by the founding shareholder, Mr. Xie Gang, which has been fully paid up [2] - The company received additional investments of 60 million yuan and 150 million yuan in October 2021 and February 2022, respectively [2] - In July 2022, Lishui City Green Industry Development Fund Co., Ltd. invested 90 million yuan into Guangxin Microelectronics [2] - In December 2022, Lishui City High-Quality Green Development Industry Fund Co., Ltd. also invested 90 million yuan into the company [2]

广州安凯微电子股份有限公司 2025年第一次临时股东大会会议资料 证券代码：688620 证券简称：安凯微 广州安凯微电子股份有限公司 会议资料 广州安凯微电子股份有限公 司 2025年第一次临时股东大会 会议资料 议案三：《关于提请股东大会授权董事会办理公司2025年限制性股票激励计划有 广州安凯微电子股份有限公司 2025年第一次临时股东大会会议资料 广州安凯微电子股份有限公司 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必 要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签到 手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书（加盖公章）等，上述登记材料均需提供复印件一 份，个人登记材料复印件须个人签字，法定代表人证明文件复印件须加盖公司公 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-049 广州安凯微电子股份有限公司 关于取消监事会并修订《公司章程》及修订、制定公司 部分治理制度的公告 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）第一百二十一条 的规定，股份有限公司可以按照公司章程的规定在董事会中设置由董事组成的审计 委员会，行使法规规定的监事会职权，不设监事会或者监事。广州安凯微电子股份 有限公司（以下简称"公司"）根据《公司法》《关于新〈公司法〉配套制度规则 实施相关过渡期安排》《上市公司章程指引》《上海证券交易所科创板股票上市规 则》《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等相关法 律法规、规范性文件的最新规定，结合公司实际情况，拟取消监事会，由审计委员 会行使监事会职权，公司《监事会议事规则》相应废止，同时对现行《广州安凯微 电子股份有限公司章程》（以下简称"《公司章程》"）作出相应修订，并对现行 公司部分治理制度中涉及监事、监事会的相关条款及部分其他条 ...

广州安凯微电子股份有限公司 募集资金管理制度 第一章 总则 第一条 为了规范广州安凯微电子股份有限公司（以下简称"公司"）的募 集资金的使用与管理，根据《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》（以下简称"《股票上市规则》"）、 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》《上市公 司募集资金监管规则》等规范性文件及《广州安凯微电子股份有限公司章程》 （以 下简称"《公司章程》"）等有关规定，结合公司实际情况，制定本制度。 第二条 本制度称募集资金，是指公司通过向不特定对象发行证券（包括首 次公开发行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公 司债券等）以及向特定对象发行证券募集的资金，但不包括公司实施股权激励计 划募集的资金。 第三条 公司应当建立并完善募集资金存储、使用、变更、监督和责任追究 的制度，明确募集资金使用的分级审批权限、决策程序、风险控制措施及信息披 露要求，保证募集资金项目的正常进行。 第四条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确信 投资项目具有较好的市场前景和盈利能力，有效防范投资风险， ...

第五条 公司设立内部审计机构，对内部控制制度的建立和实施、财务信息 的真实性和完整性等情况进行检查监督。 广州安凯微电子股份有限公司 内部审计制度 第一章 总则 第一条 为加强和规范广州安凯微电子股份有限公司（以下简称"公司"） 内部审计工作，维护股东合法权益，提高内部审计工作质量，加大审计监督力度， 明确内部审计工作职责及规范审计工作程序，确保公司各项内部控制制度得以有 效实施，根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》以及《广州安 凯微电子股份有限公司章程》（以下简称"《公司章程》"）等有关法律、法规、 规章和规范性文件的规定，并结合公司实际情况，制定本制度。 第二条 本制度所称被审计对象，特指公司各部门（含分支机构）、全资或 控股子公司以及具有重大影响的参股公司，上述机构相关责任人员。 第三条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第四条 本制度所称内部控制，是由公司董事会、审计委员会、经理层和全 体员工实施 ...