苏州国芯科技股份有限公司 章程 中国·苏州 目 录 苏州国芯科技股份有限公司 章程 第一章 总则 第一条 为维护苏州国芯科技股份有限公司（以下简称"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》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 和其他有关规定，制订《苏州国芯科技股份有限公司章程》（以下简称"本章程"）。 第二条 公司系依照《公司法》和其他有关规定由苏州国芯科技有限公司整体 变更设立的股份有限公司。公司在苏州市行政审批局注册登记，取得统一社会信用 代码为 91320505729311356W 的《营业执照》。 第三条 公司于 2021 年 6 月 25 日经上海证券交易所审核同意、于 2021 年 12 月 7 日经中国证券监督管理委员会（以下简称"中国证监会"）同意注册，首次向 社会公众发行人民币普通股 6,000 万股，并于 2022 年 1 月 6 日在上海证券交易所科 创板上市。 第四条 公司注册中文名称：苏州国芯科技股份有限公司 英文名称：SUZHOU C*Core Technology Co., Ltd. ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路一号 电子邮 件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达（北京）律师事务所 关于芯原微电子（上海）股份有限公司 致：芯原微电子（上海）股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席芯 原微电子（上海）股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集 会议人员的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》 《中华人民共和国证券法》 《上 市公司股东会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件（以下合称"中国法律法 ...

Core Viewpoint - Shanghai Weir Semiconductor Co., Ltd. is actively pursuing internationalization and enhancing its overseas financing capabilities by planning to issue shares for listing in Hong Kong, which requires close monitoring of subsequent developments [2][3]. Company Overview - The company is a leading fabless semiconductor enterprise in China, primarily engaged in semiconductor product design and sales, with a strong market position in high-end smartphone and automotive electronics sectors [5][12]. - The company has established a solid distribution network for semiconductor products and maintains stable partnerships with major electronic component manufacturers [10][14]. Financial Performance - The company achieved significant revenue growth, with total operating income reaching 257.31 billion yuan in 2024, a year-on-year increase of 22.43% [7][8]. - The semiconductor design and sales segment generated 216.40 billion yuan in revenue in 2024, accounting for 84.30% of total operating income [9][10]. - The gross profit margin improved to 29.44% in 2024, reflecting a recovery from previous years [8][9]. Research and Development - The company has a robust R&D framework, with R&D expenditures of 32.45 billion yuan in 2024, representing 12.61% of total revenue [11][12]. - The company holds a substantial number of patents, totaling 4,865, which enhances its competitive edge in the semiconductor market [12][13]. Market Position and Trends - The semiconductor industry is experiencing a recovery, with the integrated circuit design sector projected to grow by 11.90% in 2024 [6][7]. - The company is positioned to benefit from the increasing demand for high-end smartphones and automotive electronics, with significant growth in its image sensor solutions [9][15]. Risks and Challenges - The company faces risks related to high supplier concentration, which could impact supply stability if trade conditions change [2][4]. - The company has a large inventory, necessitating ongoing attention to potential inventory impairment losses [2][4].

Core Viewpoint - The company, Yantai Ruichuang Micro-Nano Technology Co., Ltd., is positioned in a promising industry with significant growth potential in the infrared thermal imaging market, driven by increasing demand and technological advancements [1][2][3] Industry Development Outlook - The infrared thermal imaging industry is characterized as a sunrise industry with low penetration rates, indicating substantial future growth opportunities [1][2] - The demand for civilian infrared products is expected to maintain rapid growth due to decreasing prices and increasing applications [1][2] Company Position and Financial Health - Ruichuang Micro-Nano holds a strong market position in the non-cooling infrared thermal imaging segment, being one of the few companies capable of independent research and mass production of non-cooling infrared detector chips [1][2][3] - The company has a robust cash position and diverse sales channels, which provide a solid foundation for debt repayment [1][2] Revenue and Profitability - The company reported total revenue of 43.16 billion yuan in 2024, reflecting a year-on-year growth of 21.28% [7][8] - The adjusted gross margin for 2024 was 45.21%, indicating an increase from previous years, driven by the growth in the infrared thermal imaging business [8] R&D and Innovation - The company has a well-established R&D framework, with R&D expenses amounting to 8.61 billion yuan in 2024, representing 19.94% of total revenue [13][15] - The company has achieved significant technological advancements, including the development of the world's first large-area non-cooling infrared detector with a pixel pitch of 8μm [13][15] Market Risks and Challenges - The company faces ongoing pressures from rapid technological updates and intense market competition, necessitating continuous innovation and R&D investment [2][3] - The concentration of accounts receivable and inventory remains high, which poses potential asset impairment risks [2][3] Investment Projects and Use of Proceeds - The proceeds from the convertible bond issuance are primarily allocated to various projects, including the supply chain center for infrared thermal imaging systems, which is expected to be completed on schedule [3][4] - As of March 2025, the company has utilized 11.54 billion yuan of the 20 billion yuan planned for investment projects, with significant progress reported in the supply chain center project [3][4]

Group 1 - Guokemicro (300672.SZ) announced a major asset restructuring plan to acquire 94.366% of the shares of Zhongxin Integrated Circuit (Ningbo) Co., Ltd. through a combination of issuing shares and cash payments, aiming to establish a dual-driven system of "digital chip design + analog chip manufacturing" in the semiconductor field [1] - Guokemicro is a leader in the domestic integrated circuit design sector, focusing on chip design and R&D, providing solutions for AI, multimedia, automotive electronics, IoT, and data storage, with products widely used in various popular fields [1] - Zhongxin Ningbo operates primarily under a Foundry model, specializing in RF front-end and MEMS semiconductor wafer foundry and customized chip manufacturing services, equipped with 6-inch and 8-inch wafer manufacturing lines [1] Group 2 - Zhongxin Ningbo has established deep cooperation with leading domestic mobile terminal companies, signing a strategic cooperation framework agreement to supply 50% of the RF filters needed for mobile terminal products, indicating strong recognition of its products [2] - China has become the largest RF filter consumption market globally, accounting for nearly 30% of the market size, but domestic companies hold less than 5% of the BAW filter market, which is dominated by US firms like Broadcom and Qorvo [2] - With the deepening of 5G commercialization and accelerated 6G technology development, the demand for high-performance RF front-end devices is increasing, making BAW filters a critical bottleneck [2] Group 3 - The acquisition of Zhongxin Ningbo will enhance Guokemicro's production capabilities in high-end filters and MEMS, while leveraging Zhongxin Ningbo's cooperation with strategic clients to expand into markets such as smartphones and smart connected vehicles [3] - This acquisition extends Guokemicro's industrial chain layout into the high-value core components of RF front-end, enhancing competitiveness in the analog chip market and opening new business growth points [3] - The collaboration between Zhongxin Ningbo and strategic clients will inject strong momentum into the domestic filter industry, promoting the semiconductor industry chain towards self-control and technological innovation, gradually breaking the long-standing monopoly of foreign companies in the high-end filter market [3]

Group 1 - The company Zhongying Electronics announced a significant share transfer agreement, where its controlling shareholder, Weilang International, will transfer 31,718,000 shares and Win Channel will transfer 16,767,396 shares to Zhinen Electric, totaling 48,485,396 shares, which represents 14.20% of the company's total share capital [2] - The share transfer price is set at 25.677 yuan per share, resulting in a total transaction value of approximately 1.245 billion yuan [2] - Following the completion of this transaction, the controlling shareholder of the company will change from Weilang International to Zhinen Electric, and the actual controller will change from Fu Qiming to no actual controller [2] Group 2 - In the fiscal year 2024, Zhongying Electronics reported that its revenue composition was predominantly from integrated circuit design, accounting for 99.88% of total revenue, with other businesses contributing only 0.12% [3]

the state be ed sal ed 记者 牛钰 又一起"申报即担责"的案例出现了——一个17个月前主动撤回IPO（首次公开发行）的项目突然收到多张"罚单"。 2025年6月6日，深交所发布了两则监管措施和两则纪律处分，揭开了辉芒微电子（深圳）股份有限公司（下称"辉芒微"）主动撤回IPO申请的"谜团"：辉芒 微发行上市的申请文件、信息披露文件未做到真实、准确、完整，因在该IPO项目的执业过程中存在多项违规行为，保荐机构中信证券（600030.SH）和审 计机构大华会计师事务所（特殊普通合伙）被深交所采取监管措施，相关保荐代表人及签字注册会计师被通报批评。 辉芒微是一家IC（集成电路）设计企业，产品主要为通用型芯片，其创始人许如柏曾是美国芯片巨头AMD（超威半导体）的高级工程师。 2024年1月，辉芒微在深交所创业板上市的审核状态变更为"终止"，原因为辉芒微及保荐人中信证券申请撤回发行上市申请文件。2022年初，辉芒微和中信 证券也曾主动撤回过上交所科创板的IPO申请。 在第二次"撤离"IPO后，辉芒微再未递表。其上一次出现在资本市场的视线里，是试图"卖身"给上市公司深圳英集芯科技股份有限公司（6882 ...

傅启明，1958 年出生，拥有中国香港籍，毕业于台湾交通大学电信工程学系，获得学士学位。自 1983 年起，他便投身集成电路设计业，开启了在该领域的精彩征程。 他的早期职业生涯，先后在联华电子股份有限公司集成电路设计部门担任设计工程师，以及在飞利浦集 成电路设计部门担任资深工程师。在联华电子工作期间，傅启明积累了扎实的技术基础，深入参与到集 成电路设计的实际工作中，对行业的技术发展趋势有了初步但深刻的洞察。随后在飞利浦，凭借其深厚 的技术功底，他进一步接触到国际先进的设计理念和技术标准，这为他后续的职业发展提供了更为广阔 的视野。 6 月 8 日，中颖电子发布公告称，公司控股股东威朗国际集团有限公司正在筹划公司控制权变更相关事 宜，公司股票自 6 月 9 日开市起停牌，预计停牌时间不超过 2 个交易日。 公告显示，目前交易各方尚未签署相关协议，拟就具体交易方案、协议等相关事项进行论证和磋商，具 体情况以各方签订的相关协议为准，该事项可能导致公司控股股东及实际控制人发生变更。 中颖电子 2024 年年报显示，威朗国际是公司控股股东，实控人为傅启明，截至 2025 年第一季度末，威 朗国际直接持有中颖电子 18. ...

6月4日，寒武纪再融资申请获得上交所受理，这是又一家适用"轻资产、高研发投入"企业认定标准的再 融资案例。证券时报记者获悉，自去年10月11日上交所发布《发行上市审核规则适用指引第6号——轻 资产、高研发投入认定标准（试行）》（以下简称《指引》）以来，已有9家科创板公司按照"轻资产、 高研发投入"认定标准申请再融资，合计拟融资247.96亿元， 科创板公司再融资便利度大幅提升 "轻资产、高研发投入"认定标准的适用，有效提升了科创板公司再融资的便利度，进一步支持科技型企 业加大研发投入和提升研发水平。 此前，《证券期货法律适用意见第18号》等相关规定中虽对"轻资产、高研发投入"特点的企业做出"可 以突破补充流动资金和偿还债务比例限制"的规定，但具体认定标准未明确，实际中以个案方式推进。 《指引》对"轻资产、高研发投入"特点企业的认定标准进行了细化，符合"轻资产、高研发投入"认定标 准的企业可直接适用相关标准规划募投项目并申报再融资，进一步提高了透明度和可预期性。 此举得益于《指引》对"轻资产、高研发投入"特点企业的认定标准进行了量化。《指引》指出，具有轻 资产特点的企业，要求公司最近一年末固定资产、在建工程、土 ...

Core Viewpoint - Guangdong Narui Radar Technology Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss the issuance of shares and cash payment for asset acquisition, along with related fundraising, in compliance with relevant laws and regulations [1][9][31]. Group 1: Meeting Procedures and Regulations - The meeting will ensure the orderly conduct and efficiency of discussions, requiring attendees to verify their identities before entry [2][3]. - Only authorized personnel, including shareholders, directors, and invited guests, will be allowed to attend the meeting [2][3]. - Attendees will have the right to speak, inquire, and vote on the proposals presented during the meeting [2][3][4]. Group 2: Proposals for Shareholder Approval - Proposal 1 involves the issuance of shares and cash payment for the acquisition of 100% equity in Tianjin Sigma Microelectronics Technology Co., Ltd., with a total transaction price of 370 million yuan, split equally between cash and shares [8][11][29]. - Proposal 2 outlines the compliance of the transaction with the relevant regulations governing major asset restructuring and securities issuance [31][32]. - Proposal 3 states that the transaction does not constitute a related party transaction, as the counterparties do not have prior relationships with the company [27][29]. Group 3: Financial and Performance Commitments - The performance commitment period for the acquired company is set for 2025 to 2027, with a cumulative net profit target of no less than 78 million yuan [13][14]. - If the performance targets are not met, the counterparties are obligated to compensate the company, primarily through share transfers [15][17]. - The transaction's pricing is based on a valuation of 370.6 million yuan for the acquired assets, with the share issuance price set at 42.93 yuan per share [19][22]. Group 4: Fundraising and Share Issuance - The company plans to raise additional funds through the issuance of shares to specific investors, with the funds intended to cover the cash portion of the acquisition [24][29]. - The fundraising will be conducted through an inquiry-based issuance method, with the final pricing determined post-approval from regulatory bodies [22][24]. - The shares issued will be subject to a lock-up period of six months post-issuance for the investors [24][25].