Core Points - The document outlines the rules and procedures for the shareholders' meeting of Chip Original Microelectronics (Shanghai) Co., Ltd, aiming to ensure legal, orderly, efficient, and equitable exercise of rights by shareholders [1][2][3] Group 1: General Principles - The rules apply to the shareholders' meeting and bind all shareholders, their agents, directors, and other relevant personnel [2] - The company must strictly follow legal and regulatory requirements when convening the shareholders' meeting, ensuring shareholders can exercise their rights [3][4] - The meeting should adhere to a principle of simplicity, avoiding additional benefits for attending shareholders [5] Group 2: Powers of the Shareholders' Meeting - The shareholders' meeting is the power institution of the company, exercising rights within the scope defined by law and the company’s articles of association [6][7] - Certain transactions must be submitted for shareholders' approval if they meet specified thresholds, such as asset total exceeding 50% of total audited assets or transaction amounts exceeding 50% of market value [8][9] Group 3: Meeting Procedures - The shareholders' meeting can be annual or temporary, with the annual meeting required to be held within six months after the end of the previous fiscal year [10][11] - Temporary meetings must be convened within two months of certain events, such as significant losses or requests from shareholders holding over 10% of shares [12][13] Group 4: Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and be clearly defined [18][19] - Notifications for meetings must be sent out in advance, detailing the agenda and allowing shareholders to prepare adequately [20][21] Group 5: Voting and Resolutions - Resolutions can be ordinary or special, requiring a majority or two-thirds majority of the voting rights, respectively [43][44] - Voting rights are based on the number of shares held, with each share granting one vote [46][47] Group 6: Meeting Records - The company must maintain detailed records of the meeting, including attendance, proposals discussed, and voting results [63][64] - The rules specify that the meeting records must be preserved for a minimum period [65]

Group 1 - The company has decided to cancel the supervisory board and adjust the number of board members from 9 to 11, with a composition of 6 non-independent directors, 4 independent directors, and 1 employee representative director [1][2] - The supervisory board's powers will be transferred to the audit committee of the board [1] - The company aims to enhance operational efficiency and decision-making quality through these governance changes [1] Group 2 - The registered capital of the company has been changed from ¥497,750,682 to ¥499,911,232, and the total number of shares has been adjusted accordingly [2] - The company has undergone several changes in registered capital due to stock incentive plans and fundraising activities, culminating in a final registered capital of ¥525,713,273 [4] - The company has issued 24,860,441 A-shares, raising a total of approximately ¥1.81 billion after deducting issuance costs [3][4] Group 3 - The company plans to revise its articles of association to comply with the latest legal and regulatory requirements [4][5] - Several internal management systems will be revised, established, or abolished to promote standardized operations [5][6] - The changes to the internal management systems have been approved by the board and will be submitted for shareholder approval [6]

Core Points - The document outlines the management measures for the shares held by the board members, senior management, and core technical personnel of the company, aiming to maintain market order and comply with relevant laws and regulations [1][2] - The measures apply to all shares held by the aforementioned personnel, including those held in multiple accounts and through margin trading [2] - Restrictions on share transfer include a one-year lock-up period post-listing, a six-month restriction after leaving the company, and other conditions related to legal investigations or penalties [4][5] - After the company becomes profitable, board members and senior management can reduce their holdings of pre-IPO shares following the disclosure of the annual report [4][5] - A detailed reporting process is established for share reduction plans, requiring disclosure of the number of shares, transfer methods, and reasons for reduction [5][6] - There are specific trading restrictions for board members and senior management around the time of financial report announcements and significant corporate events [6][7] - Core technical personnel are subject to similar restrictions as board members, with additional limitations on the percentage of shares they can transfer within a specified timeframe [7][8] - The company is responsible for ensuring accurate and timely reporting of shareholdings and transactions by its board members and senior management [9][10] - The document emphasizes compliance with national laws and regulations, and any conflicts with future regulations will be resolved according to the latest legal standards [10]

芯原微电子（上海）股份有限公司 章 程 （2025 年 7 月修订，待公司股东大会审议通过） 二〇二五年七月 目 录 芯原微电子（上海）股份有限公司 章程 第一章 总则 第一条 为维护芯原微电子（上海）股份有限公司（以下简称"公司"或"本 公司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称"《公司法》"）和其他有关法律、法规及规 范性文件的规定，制定本章程。 第二条 公司系依照《公司法》和其他法律、法规、规范性文件的规定成立 的股份有限公司。 公司是在芯原微电子（上海）有限公司的基础上，依法整体变更设立的外商 投资股份有限公司。公司在上海市工商行政管理局注册登记，并领取了营业执照 （统一社会信用代码：91310115703490552J）。 第三条 公司于 2019 年经上海证券交易所（以下简称"上交所"）核准并经 中国证券监督管理委员会（以下简称"中国证监会"）注册，首次向社会公众发 行人民币普通股（A 股）48,319,289 股，于 2020 年 8 月 18 日在上交所上市（以 下简称"上市"）。 第四条 公司注册名称 中文名称：芯原微电子（上海）股 ...

第一章 总则 二○二五年七月 芯原微电子（上海）股份有限公司 对外投资管理制度 芯原微电子（上海）股份有限公司 对外投资管理制度 （2025 年 7 月修订，待公司股东大会审议通过） 第一条 为规范芯原微电子（上海）股份有限公司（以下简称"公司"）的 对外投资行为，加强公司对外投资管理，防范对外投资风险，保障对外投资安全， 提高对外投资效益，维护公司形象和投资者的利益，依照《中华人民共和国公司 法》（以下简称"《公司法》"）、《科创板上市公司持续监管办法（试行）》、 《上海证券交易所科创板股票上市规则》等法律、法规、规范性文件以及《芯原 微电子（上海）股份有限公司章程》（以下简称"公司章程"）的规定，并结合公 司的实际情况制定本制度。 第三条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。 短期投资主要指公司购入的能随时变现且持有时间不超过 1 年（含 1 年）的 投资，包括各种股票、债券、基金、分红型保险等。 长期投资主要指投资期限超过 1 年，不能随时变现或不准备变现的各种投资， 包括债券投资、股权投资和其他投资等。包括但不限于下列类型： (一) 公司独立兴办的企业或独立出资的经营项目； (二) ...

Core Points - The implementation rules for the cumulative voting system aim to enhance corporate governance and protect the interests of minority shareholders [1][5] - The cumulative voting system allows shareholders to allocate their voting rights among candidates for non-employee director positions, enabling concentrated voting for a single candidate or distributed voting among multiple candidates [2][3] Summary by Sections Cumulative Voting System - The cumulative voting system grants each share the same number of votes as the number of directors to be elected, allowing shareholders to concentrate their votes [1][2] - Independent directors must be elected separately from other board members, and the election of independent directors requires the use of the cumulative voting system [1][3] Voting Process - Shareholders holding more than 1% of voting shares can propose director candidates before the shareholder meeting [2] - The voting rights for independent and non-independent directors are calculated based on the number of shares held multiplied by the number of directors to be elected [6][7] Election Mechanism - Votes can be concentrated on one candidate or distributed among several, with specific rules for determining the elected candidates based on the total votes received [3][4] - If the total votes exceed the legal voting rights, the ballot will be deemed invalid, while any unused votes will be considered as waived [5] Implementation and Amendments - The rules will take effect upon approval by the shareholder meeting and can be amended by the board of directors, subject to shareholder approval [5][6]

证券代码：002180 证券简称：纳思达 公告编号：2025-056 纳思达股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示：纳思达股份有限公司（以下简称"公司"）重大资产出售已于 步测算对本期归母净利润及扣非归母净利润均产生了较大影响。剔除该影响后， 归属上市公司股东的净利润为3亿元-4亿元。 一、本期业绩预计情况 （一）业绩预告期间：2025年1月1日-2025年6月30日 （二）预计的业绩：?亏损 ?扭亏为盈 ?同向上升 ?同向下降 项目 本报告期 上年同期 归属于上市公司 亏损：20,000万元-40,000万元 盈利：97,364.12万元 股东的净利润 扣除非经常性损 亏损：10,000万元–20,000万元 盈利：62,351.55万元 益后的净利润 基本每股收益 亏损：0.1406元/股-0.2813元/股 盈利：0.6891元/股 注：本公告中的"万元"均指万元人民币 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所审计。 三、业绩变动原因说明 （一）打印机业务 信创市场方面，随着行业信创的进一步深入，奔图在信创 ...

Group 1 - The company held its 10th meeting of the second Supervisory Board on July 14, 2025, in Hefei, Anhui Province, with all procedures complying with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the grant price for the 2023 restricted stock incentive plan, stating that it aligns with legal regulations and does not harm the interests of the company and shareholders [1][2] - The Supervisory Board also approved the adjustment of the purchase price for the 2025 employee stock ownership plan, confirming compliance with relevant laws and regulations [2] - The decision to cancel 35,000 unvested restricted stocks from the 2023 incentive plan was approved, with the board affirming that it does not harm the interests of the company and shareholders [3] - The board agreed that the conditions for the second vesting period of the 2023 restricted stock incentive plan had been met, allowing for the vesting of stocks for eligible participants [4]

安徽天禾律师事务所 安徽天禾律师事务所 关于合肥新汇成微电子股份有限公司 调整授予价格、首次授予第二个归属期及预留授予 第一个归属期归属条件成就、作废部分限制性股票 相关事项之 法律意见书 ANHUI TIANHE LAW OFFICE 地址：中国合肥濉溪路 278 号财富广场 B 座东区 15-16 层 电话：（0551）62642792 传真：（0551）62620450 法律意见书 安徽天禾律师事务所 关于合肥新汇成微电子股份有限公司 调整授予价格、首次授予第二个归属期及预留授予第一个 归属期归属条件成就、作废部分限制性股票相关事项之 法律意见书 天律意2025第 01820 号 致：合肥新汇成微电子股份有限公司 安徽天禾律师事务所（以下简称"本所"）接受合肥新汇成微电子股份有限公 司（以下简称"公司"）的委托，担任公司 2023 年限制性股票激励计划（以下简 称"本次激励计划"）相关事宜的法律顾问。本所律师根据《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》）、 《上市公司股权激励管理办法》（以下简称《管理办法》）等相关法律、法规、 规范性文件，以及 ...

Core Insights - Jiangsu Province's Strategic Emerging Industry Fund (referred to as "Jiangsu Emerging Industry Fund") has officially launched its third batch of industry-specific funds, totaling 15.5 billion yuan [1] - The cumulative number of industry-specific funds established by the Jiangsu Emerging Industry Fund has reached 41, with a total scale of 106.9 billion yuan, marking a significant increase in capital capacity and achieving full coverage across all 13 districts in Jiangsu Province [1][2] - The notable cooperation fund is the 10 billion yuan Chengtong Science and Technology Investment Fund (Jiangsu), initiated by China Chengtong Holdings Group, which aims to deepen cooperation between central and local enterprises and promote the implementation of central enterprise industrial chains in Jiangsu [1] Fund Details - The third batch of industry-specific funds includes 5 funds with a total scale of 15.5 billion yuan, with 2 funds specifically targeting district-level industries in Xuzhou and Zhenjiang, totaling 4 billion yuan [2] - The 3 billion yuan Jiangsu Xuzhou Emerging Industry Special Mother Fund focuses on new energy, integrated circuits, new materials, green environmental protection, and safety emergency industries [2] - The 1 billion yuan Jiangsu Zhenjiang High-end Intelligent Manufacturing Industry Special Mother Fund is initiated by Zhenjiang State-owned Investment Holding Group [2] Investment Focus - The Jiangsu Emerging Industry Fund aims to guide capital towards innovative sources, supporting early and mid-stage technology projects and industrialization in strategic emerging industries such as new materials, advanced manufacturing, new generation information technology, and new energy [1][2] - The Jiangsu Agricultural Reclamation Group has initiated a 1 billion yuan Jiangsu Agricultural Reclamation Modern Biotechnology Industry Investment Fund, focusing on pharmaceuticals, biological agriculture, and specialty new foods [2] - A 500 million yuan Jiangsu New Intelligence Future Industry Angel Investment Fund, initiated by Jiangsu High Investment Group and Suzhou Innovation Investment Group, aims to support high-level talent innovation and entrepreneurship in future industries [3] Performance and Impact - Since its launch in June of last year, the Jiangsu Emerging Industry Fund has effectively supported the growth of strategic emerging industries and future industries in the province, with 36 funds totaling 91.4 billion yuan established and operational [3] - The fund has successfully attracted capital from major state-owned enterprises and leading investment institutions, with a total of 86 investment projects initiated [3]