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 ...

Core Viewpoint - The document outlines the major operational and investment decision-making management system of Guangzhou Ankai Microelectronics Co., Ltd, aiming to ensure scientific, standardized, and transparent decision-making processes while safeguarding the interests of the company and its shareholders [2][3]. Group 1: General Principles - The management of major operational and investment decisions follows principles of legality, prudence, safety, and effectiveness, focusing on controlling investment risks and emphasizing investment benefits [2]. - The company implements a layered decision-making system involving the shareholders' meeting, board of directors, and general manager, with subsidiaries having no authority to make external investment decisions [2][3]. Group 2: Decision-Making Scope - Major operational and investment matters include asset purchases or sales, external investments (excluding low-risk bank financial products), abandonment of rights, bank loans, and other transactions recognized by the Shanghai Stock Exchange [3][4]. - Investment projects requiring government approval must follow necessary procedures to ensure compliance with national macroeconomic policies [3][4]. Group 3: Decision-Making Procedures - Transactions meeting specific thresholds, such as asset totals exceeding 50% of the company's audited total assets or transaction amounts exceeding 50% of the company's market value, require board approval followed by shareholder approval [5][6]. - The company must provide audited financial reports or evaluation reports for transactions involving equity that meet the shareholder meeting's review standards [7][8]. Group 4: Execution and Supervision - The board of directors must continuously monitor the execution progress and investment effectiveness of major investments, taking timely actions if deviations from planned investments or expected returns occur [12][13]. - The company must ensure that investment projects are executed according to approved plans, with designated departments responsible for implementation and regular reporting to the board [12][13]. Group 5: Legal Responsibilities - Directors involved in decisions that violate laws or regulations, resulting in significant losses to the company, may be held liable for compensation [27][28]. - Project managers or responsible personnel who engage in misconduct during project implementation may face penalties and be required to compensate for losses incurred by the company [14][15].

广州安凯微电子股份有限公司 关联交易管理制度 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"）与关 联方之间的关联交易行为，确保公司的关联交易行为不损害公司和非关联股东的 合法权益，保护广大投资者特别是中小投资者的利益，根据《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》"）、《上海证券交易所科创板股票上市规则》（以下简称"《科创板股 票上市规则》"）、《上海证券交易所上市公司自律监管指引第5号——交易与 关联交易》等规范性文件及《广州安凯微电子股份有限公司股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，制定本制度。 第二条 公司在确认关联关系和处理关联交易时，应遵循以下原则： （一） 尽量避免或减少与关联人之间的关联交易； （二）确定关联交易价格时，应遵循"公平、公正、公开、等价有偿"的原 则，原则上不偏离市场独立第三方的标准； （三）公司与关联人之间的交易应当签订书面协议，明确交易双方的权利义 务及法律责任； （四）公司董事会或股东会审议关联交易事项时，关联董事和关联股东回避 表决； （五）公司董事会应当根据客观 ...

广州安凯微电子股份有限公司 独立董事工作制度 第一章 总则 第一条 为完善公司法人治理结构，促进广州安凯微电子股份有限公司（以 下简称"公司"）规范运作，维护公司整体利益，有效保障全体股东、特别是 中小股东的合法权益不受损害，根据《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》《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》（以下简称"《科创板自律监管指引第 《广州安凯微电子股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等 单位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律法规和《公司章程》的要求，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护上市公司整体利益，保护中小股东合法 权益。 第二章 独立董事的任职条件 第七条 公司独立董事 ...

Core Viewpoint - The document outlines the code of conduct for the board of directors and senior management of Guangzhou Ankai Microelectronics Co., Ltd., emphasizing compliance with laws, regulations, and internal governance structures to protect the interests of the company and its shareholders [1][2]. Group 1: General Principles - The company aims to enhance its corporate governance structure and regulate the behavior of directors and senior management in accordance with relevant laws and regulations [1]. - Directors and senior management are required to adhere to legal obligations, maintain the company's interests, and cooperate with regulatory oversight [2]. Group 2: Responsibilities of Directors and Senior Management - Directors and senior management must supervise the company's operations, promote internal system development, and remain informed about significant events affecting the company [2][3]. - They are prohibited from accepting bribes, misappropriating company funds, or using company resources for personal consumption [3][4]. - Confidentiality regarding the company's commercial and technical secrets is mandatory unless authorized by the shareholders' meeting [4][5]. Group 3: Decision-Making and Accountability - Directors must ensure that decisions are made based on thorough investigation and consideration of legal compliance and potential impacts on the company [12][13]. - In cases of significant damage to the company due to violations of laws or regulations, directors are held accountable for compensation [3][11]. - Directors are required to attend board meetings personally or delegate appropriately, ensuring that decisions are made transparently and in compliance with governance rules [4][5]. Group 4: Financial Oversight and Reporting - Directors must carefully evaluate financial matters, including investments, guarantees, and financial assistance, ensuring compliance and risk management [19][20]. - Regular reviews of financial reports are necessary to ensure accuracy and completeness, with directors responsible for signing off on these reports [11][17]. Group 5: Role of the Chairman and Senior Management - The chairman is tasked with promoting internal systems and ensuring the board operates effectively, while also being accountable for significant decisions impacting the company [38][39]. - Senior management must execute board decisions diligently and report any significant operational changes or risks to the board [46][47].

Core Viewpoint - The Yangzhou government is focusing on four key areas to ensure the successful completion of the "14th Five-Year Plan" and is actively promoting high-quality development across various sectors [3][4]. Group 1: Economic Development - Jiangdu District aims to become a leading advanced manufacturing demonstration area in Central Jiangsu and the Yangtze River Delta, achieving a GDP of 703.8 billion yuan with a growth rate of 6.4% in the first half of the year [3]. - Hanjiang District is focusing on enhancing key industries, with significant revenue targets: over 500 billion yuan from equipment manufacturing, 250 billion yuan from microelectronics, and 100 billion yuan from biomedicine [4]. - Guangling District is committed to attracting 215 technology-based enterprises and enhancing the intelligent transformation of traditional industries [4][5]. Group 2: Tourism and Culture - The Shugang-Slim West Lake Scenic Area received 15.226 million domestic and international visitors in the first half of the year, with ticket sales reaching 5.659 million, reflecting a year-on-year growth of 2.4% [5]. - The total tourism revenue for the Shugang-Slim West Lake Scenic Area was 430 million yuan, also showing a year-on-year increase of 2.5% [5]. Group 3: Innovation and Technology - The Yangzhou Ecological Technology New City is focused on enhancing high-level innovation entities and creating a robust innovation ecosystem, aiming to transform its technological landscape significantly [5].

证券代码：688053 证券简称：思科瑞 公告编号：2025-030 成都思科瑞微电子股份有限公司 股东询价转让计划书 宁波通泰信创业投资合伙企业（有限合伙）（以下简称"出让方"）保证向成 都思科瑞微电子股份有限公司（以下简称"公司"或"思科瑞"）提供的信息内容不 存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性 依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ? 拟参与思科瑞首发前股东询价转让（以下简称"本次询价转让"）的股东 为宁波通泰信创业投资合伙企业（有限合伙）； ? 出让方拟转让股份的总数为 2,200,000 股，占思科瑞总股本的比例为 ? 本次询价转让为非公开转让，不会通过集中竞价交易方式进行。受让方 通过询价转让受让的股份，在受让后 6 个月内不得转让； ? 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简称"中信证券"）组织实施本次询 价转让。截至 2025 年 8 月 12 日，出让方所持 ...

Group 1 - The core viewpoint of the article is that CITIC Securities has conducted a qualification review for the transfer of shares by the shareholder of Chengdu Sike Rui Microelectronics Co., Ltd. to specific institutional investors before the company's initial public offering [1] - CITIC Securities was entrusted by the shareholder, Ningbo Tongtai Xin Venture Capital Partnership (Limited Partnership), to organize and implement the share transfer inquiry [1] - The review process included interviews and inquiries with the shareholder, as well as the collection of relevant documentation to verify the qualifications of the transferring party [2][3] Group 2 - Ningbo Tongtai Xin Venture Capital Partnership (Limited Partnership) was established on August 9, 2019, and is a legally existing limited partnership without any violations of laws or regulations that would lead to its dissolution [2][3] - The partnership holds more than 5% of the shares in Sike Rui and is not subject to the trading window restrictions outlined in the relevant guidelines [3] - The shares intended for transfer are pre-IPO shares and are not subject to any pledges or judicial freezes [4]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600770 证券简称：综艺股份 公告编号：临2025-040 江苏综艺股份有限公司 第十二届董事会第二次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合相关法律法规及《公司章程》相关规定。 （二）本次董事会会议通知于2025年8月1日以专人送达、电子邮件的方式发出。 （三）本次董事会会议于2025年8月8日以现场会议结合通讯方式召开。 （四）本次董事会会议应参加表决董事7人，实际参加表决董事7人。其中：出席现场会议董事6人；以 通讯方式出席会议董事1人。 （五）本次董事会会议由董事长杨朦先生主持，公司高管列席了会议。 二、董事会会议审议情况 1、审议通过了《关于公司本次交易符合相关法律法规的议案》； 2、本次交易不构成重组上市 本次交易前36个月内，公司控股股东为南通综艺投资有限公司，实际控制人为昝圣达先生。本次交易完 成后，南通综艺投资有限公司仍为公司控股股东，昝圣达先生仍为公司实际控制人。 ...