Group 1 - The company has won a bid for the first batch of metering equipment framework tender project from Southern Power Grid Company, with a bid amount of RMB 51.0314 million [1] - The project represents approximately 9.30% of the company's audited operating revenue for the fiscal year 2024 [1] - The project is still in the candidate announcement stage and has not yet signed a formal contract with the tenderer, leading to uncertainties regarding its impact on the company's performance in 2025 [1][2] Group 2 - The major shareholders of the project counterpart include the State-owned Assets Supervision and Administration Commission holding 51.02%, Guangdong Hengjian Investment Holding Co., Ltd. holding 25.55%, China Life Insurance (Group) Company holding 21.30%, and Hainan Development Holdings Co., Ltd. holding 2.13% [1]

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于无锡盛景微电子股份有限公司 致：无锡盛景微电子股份有限公司 一、 本次股东大会的召集、召开程序 本次股东大会的议案经公司第二届董事会第十一次会议审议通过，并于 2025 年 8 月 19 日在指定披露媒体上刊登《无锡盛景微电子股份有限公司关于召开 载明了会议的时间、地点、召开方式、审议事项、出席对象、登记办法等事项。 本次股东大会现场会议于 2025 年 9 月 4 日 14:30 如期在：江苏省无锡市新吴 区景贤路 6 号中国物联网国际创新园 H7 无锡盛景微电子股份有限公司会议室召 开，召开的实际时间、地点和内容与公告内容一致。 本次股东大会的网络投票系统为：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 4 日至 2025 年 9 月 4 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。 经验证，公司本次股东大会 ...

Fundraising Overview - The company, Hangzhou Jinghua Microelectronics Co., Ltd., has successfully completed its initial public offering (IPO) by issuing 16.64 million shares at a price of RMB 62.98 per share, raising a total of RMB 1,047,987,200.00, with a net amount of RMB 920,537,016.65 after deducting issuance costs [1][2] Fund Management and Usage - The raised funds have been deposited into a special account approved by the company's board of directors, and a tripartite supervision agreement has been signed with the sponsor and the supervising bank [2][3] - The company has established a special account for fundraising to ensure proper management and usage of the funds, specifically for the construction of a research and development center [2][3] Four-Party Supervision Agreement - A four-party supervision agreement has been signed among the company, its wholly-owned subsidiary Jinghua Zhixin Microelectronics, the supervising bank, and the sponsor to regulate the management of the raised funds and protect investor interests [3][5] - The agreement stipulates that the funds allocated for the R&D center construction project must not be used for any other purposes [3][5] Compliance and Oversight - The sponsor is responsible for ongoing supervision of the fund management and usage, conducting at least biannual on-site inspections to ensure compliance with the agreement [5][6] - The agreement will remain effective until all funds are fully utilized and the account is legally closed [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 重要内容提示： ● 问题征集方式：投资者可于2025年9月7日15:00前将相关问题通过电子邮件形式发送至公司邮箱 ir@holyview.com。公司将在说明会上对投资者普遍关注的问题进行回答。 无锡盛景微电子股份有限公司（以下简称"公司"）已于2025年8月19日发布公司2025年半年度报告，为 便于广大投资者更全面深入地了解公司2025年半年度经营成果、财务状况，公司计划于2025年9月8日上 午10:00-11:00举行2025年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年半年度的经营成果及财务指标的具体情况与 投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 召开时间：2025年9月8日上午10:00-11:00 召开地点：上海证券报·中国证券网路演中心https://roadshow. ...

Group 1 - The company announced the approval of the 2025 Restricted Stock Incentive Plan and the list of incentive objects during the board meeting held on August 12, 2025 [1][2] - The public announcement period for the incentive plan was from August 14, 2025, to August 23, 2025, allowing employees to provide feedback [2] - The compensation committee received no objections from employees regarding the proposed list of incentive objects by the end of the public announcement period [2] Group 2 - The compensation committee confirmed that all individuals listed as incentive objects meet the qualifications set forth by relevant laws and regulations [3] - The incentive plan excludes independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares [3] - The committee deemed the inclusion of the listed personnel in the incentive plan as legal and valid [3]

Group 1 - The company, Jiewate Microelectronics Co., Ltd., will hold its shareholder meeting on September 17, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][4] - The meeting will take place at 15:30 on September 17, 2025, at a specified location in Hangzhou, Zhejiang Province [3][6] Group 2 - Shareholders must register for the meeting by providing necessary identification and documentation, with registration open on September 15, 2025 [5][6] - The company has outlined specific procedures for proxy voting, allowing shareholders to appoint representatives who do not need to be shareholders themselves [5][6] - The company will disclose the names of related shareholders who should abstain from voting prior to the meeting [2][4] Group 3 - The agenda for the meeting includes several non-cumulative voting proposals that have been previously approved by the board [2][4] - Shareholders can vote on all proposals before submitting their votes, and duplicate votes will be disregarded in favor of the first submission [4][5] - The company has provided contact information for inquiries related to the meeting [7]

Group 1 - The company announced a share repurchase plan with a total expected amount between 30 million and 50 million RMB [1][2] - The repurchase period is from May 15, 2025, to May 14, 2026 [1] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of the end of August 2025, the company has repurchased a total of 99,300 shares, accounting for 0.10% of the total share capital [2] - The total amount spent on repurchased shares is approximately 3,458,745 RMB [1] - The actual repurchase price ranged from 34.36 RMB to 37.58 RMB per share [1]

Core Viewpoint - Shenzhen Biyimi Microelectronics Co., Ltd. has approved the initial grant list of the 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [1][2][3] Disclosure and Verification - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and related documents on August 16, 2025, and began internal public disclosure of the initial grant list on August 19, 2025 [2][3] - The verification process included checking the names, identification documents, employment contracts, and positions of the initial grant recipients [3] Committee's Verification Opinion - The committee confirmed that the individuals listed in the initial grant meet the qualifications set forth by the Company Law and other relevant regulations, and their eligibility as incentive recipients is valid [3][4] - The initial grant recipients do not fall under any disqualifying conditions as specified in the management regulations [3][4] - The recipients include core technical personnel, key business staff, and other individuals deemed necessary for motivation by the board [4]

Core Viewpoint - Beijing Yandong Microelectronics Co., Ltd. is proceeding with the repurchase and cancellation of part of its restricted stock, following the necessary approvals and procedures as outlined in its incentive plan and relevant regulations [1][7][10]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stock have been approved by the board of directors and the supervisory board during meetings held on September 19, 2024, and subsequent dates [3][4][6]. - The company has disclosed relevant announcements and obtained necessary authorizations for the repurchase process [3][4][5]. Group 2: Details of the Repurchase - The repurchase involves 360,000 shares of restricted stock from three individuals who no longer qualify as incentive targets due to their departure from the company [7][8]. - The repurchase price is set at 6.67 yuan per share, which is the price at which the shares were originally granted [8]. - The funding for the repurchase will come from the company's own funds [8]. Group 3: Implementation Procedures - The company must follow legal procedures for capital reduction and notify creditors as required by the Company Law [10]. - After the repurchase, the total number of shares will decrease by 360,000, and the company must complete the necessary application and cancellation procedures with the Shanghai Stock Exchange and the China Securities Depository and Clearing Corporation [9][10].

Meeting Information - The second extraordinary general meeting of shareholders will be held on September 25, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The on-site meeting will take place at the company's conference room located in Suzhou, Jiangsu Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for trading platform voting [1][3] - The voting period for online voting is from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Shareholders must complete identity verification to vote on the internet [3] Agenda Items - The meeting will review a proposal to cancel the supervisory board, change the company's registered capital, and amend the company's articles of association [2] - The proposal has already been approved by the company's fourth board of directors and the supervisory board [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 18, 2025, are eligible to attend [4] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [4] Registration Details - On-site registration will occur on September 24, 2025, with specific time slots for registration [5] - Required documents for registration include identification and proof of shareholding [5] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Attendees should arrive at least 30 minutes early for check-in [6]