股本 总额的 1.00%。公司全部有效期内股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 20.00%。 预留权益比例未超过本激励计划拟授予权益数量的 20.00%。 安徽芯动联科微系统股份有限公司 （截至授予日） | 一、限制性股票激励计划的分配情况 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 获授的限制 | | | | 占授予限制 | | 占本激励计划 | | | 序 | | | | | | | | | 姓名 | 国籍 | 职务 | 性股票数量 | | 性股票总数 | | 公告时股本总 | | 号 | | | | | | | | | （万股） | | | | 的比例 | | 额的比例 | | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | | 董事、总经理、董 | | | | | | | | | 事会秘书 | | | | | | | | | 二、其他激励对象（123 | 人） | | | | | | | | 董事会认为需要激励的其他人员（123 | | | 人） | 229.58 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-047 安徽芯动联科微系统股份有限公司 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： 限制性股票首次授予日：2025 年 9 月 5 日 限制性股票首次授予数量：295.77 万股，约占本激励计划草案公告时安 徽芯动联科微系统股份有限公司（以下简称"公司"）股本总额的 0.74%。 股权激励方式：第二类限制性股票 《安徽芯动联科微系统股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本次激励计划"或"《激励计划》"）规定的限制性股票首次授予 条件已经成就，根据公司 2025 年第二次临时股东大会授权，公司于 2025 年 9 月 5 日召开第二届董事会第十三次会议审议通过了《关于向激励对象首次授予限 制性股票的议案》，同意确定 2025 年 9 月 5 日为首次授予日，并同意以 56.89 元/股的授予价格向符合授予条件的 129 名激励对象授予 295.77 万股限制性股票。 现将有关事项说明如下： 一、限制性股票授予情况 （ ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于安徽芯动联科微系统股份有限公司 法律意见书 国枫律股字[2025]A0412 号 致：安徽芯动联科微系统股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席 并见证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《安徽芯动联科微系统股份有限公司章程》（以下简 称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-042 安徽芯动联科微系统股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激励计划首次 授予激励对象名单的核查意见及公示情况说明 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。 安徽芯动联科微系统股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开第二届董事会第十二次会议、第二届监事会第九次会议，审议通过了《关 于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）等相关规定，公 司对 2025 年限制性股票激励计划首次授予激励对象名单在公司内部进行了公示。 公司董事会薪酬与考核委员会结合公示情况对拟激励对象进行了核查，相关公示 及核查情况如下： 公司董事会薪酬与考核委员会根据《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》）、《管理办法》 《上海证券交易所科创板股票上市规则》（以下简称《上市规则》） ...

Core Viewpoint - The document outlines the independent director system of Anhui Xindong Lian Ke Micro System Co., Ltd, emphasizing the importance of independent directors in safeguarding the interests of all shareholders, particularly minority shareholders, and ensuring the company's compliance with relevant laws and regulations [2][3]. Group 1: General Principles - The independent director system is established to promote the company's standardized operation and protect the legitimate rights and interests of shareholders [2]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could impair their independent judgment [2][3]. - The number of independent directors must be at least one-third of the board members, including at least one accounting professional [2][3]. Group 2: Independence Requirements - Independent directors must maintain independence and should not be influenced by the company or its major shareholders [3][4]. - Certain individuals are prohibited from serving as independent directors, including those with significant shareholdings or familial ties to major shareholders [4][5]. Group 3: Appointment and Qualifications - Independent directors must meet specific qualifications, including relevant professional experience and a clean legal record [5][8]. - The nomination and election of independent directors must be conducted in accordance with legal and regulatory requirements [6][10]. Group 4: Responsibilities and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [12][22]. - They have the authority to independently hire external consultants for audits or investigations [12][22]. Group 5: Communication and Reporting - Independent directors must maintain effective communication with minority shareholders and report on their activities and responsibilities annually [42][43]. - They are required to disclose any conflicts of interest and provide independent opinions on significant matters affecting the company [20][22]. Group 6: Support and Resources - The company must provide necessary support and resources for independent directors to fulfill their duties effectively [46][48]. - Independent directors should have equal access to information and resources as other board members [47][48].

Core Points - The company aims to establish a structured investor relations management system to enhance communication with investors and protect their rights [1][2] - The management of investor relations is guided by principles of compliance, equality, proactivity, and honesty [3][4] Group 1: Objectives and Principles - The primary objectives of investor relations management include fostering a positive relationship with investors, building a stable investor base, and enhancing corporate governance [6][7] - The basic principles of investor relations management emphasize compliance with laws, equal treatment of all investors, proactive engagement, and maintaining integrity [3][4][5] Group 2: Communication and Disclosure - The company must ensure that all communications with investors are transparent, accurate, and do not involve the disclosure of undisclosed significant information [2][5] - Information that must be disclosed according to regulations should be published promptly in designated media, ensuring clarity and accessibility [11][12] Group 3: Organizational Structure and Responsibilities - The board of directors is responsible for formulating the investor relations management system, with the board secretary overseeing its implementation [14][15] - Staff involved in investor relations must possess strong communication skills and a thorough understanding of the company's operations and industry [16][17] Group 4: Investor Engagement Activities - The company should utilize multiple channels for investor communication, including official websites, social media, and direct interactions such as meetings and roadshows [10][11] - Regular investor meetings, including performance briefings and Q&A sessions, are essential for maintaining transparency and addressing investor concerns [29][30] Group 5: Compliance and Record Keeping - The company must maintain comprehensive records of investor relations activities, including participant details and communication content, to ensure accountability [38][39] - In case of disputes, the company is obligated to cooperate with investor protection agencies and address investor complaints promptly [15][16]

Core Points - The internal audit management system aims to enhance internal management and control, ensuring compliance and legality of management actions, providing reliable information for decision-making, and protecting investors' rights [2][3] - The internal audit system is established based on relevant laws and regulations, including the Audit Law of the People's Republic of China and the Shanghai Stock Exchange's self-regulatory guidelines for listed companies [2][3] - The internal audit is defined as an independent and objective supervisory and evaluation activity that promotes the achievement of the company's operational goals [2][3] Internal Audit Structure and Responsibilities - The company establishes an internal audit institution responsible to the board of directors, with dedicated internal audit personnel assigned based on the company's development needs [3][4] - The internal audit institution supervises business activities, risk management, internal controls, and financial information, reporting significant issues directly to the audit committee [3][4] - Internal audit personnel must possess relevant professional knowledge and business capabilities, ensuring independence from the financial department [3][4] Audit Work Duties - The internal audit institution is responsible for evaluating the completeness and effectiveness of internal control systems across the company and its subsidiaries [4][5] - It conducts audits on the legality, compliance, and authenticity of financial documents and economic activities, including financial reports and performance forecasts [4][5] - The internal audit institution must report to the audit committee at least quarterly, detailing the execution of the audit plan and any issues discovered [4][5] Audit Process and Requirements - The internal audit institution must draft an annual audit work plan for approval by the audit committee, ensuring compliance with established procedures [8][9] - Audits typically require prior notification, with specific procedures for conducting audits and documenting findings [8][9] - Internal audit personnel must maintain independence and objectivity, refraining from involvement in decision-making processes of the audited units [9][10] Accountability and Compliance - The company emphasizes the importance of cooperation from all internal departments with the internal audit process [9][10] - Any obstruction or non-compliance by audited units may lead to corrective actions and potential disciplinary measures [10][11] - The internal audit management system is subject to periodic review and modification based on the company's evolving needs and regulatory requirements [11]

证券代码：688582 证券简称：芯动联科 公告编号：2025-034 安徽芯动联科微系统股份有限公司 关于 2025 年中期利润分配预案的公告 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： ? 每10股派发现金红利人民币1.56元（含税），不进行资本公积转增股本，不 送红股。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前安徽芯动联科微系统股份有限公司 （以下简 称"公司"）总股本发生变动的，拟维持分配总额不变，相应调整每股分配比例， 并将另行公告具体调整情况。 ? 本次利润分配预案尚需提交公司2025年第二次临时股东大会审议通过后方 可实施。 根据安徽芯动联科微系统股份有限公司（以下简称"公司"）2025年半年度财 务报告（未经审计），截至2025年6月30日，公司合并报表归属于上市公司股东的净 利润为154,322,510.31元，母公司可供分配利润为人民币531,475,695.15元。经董 事会决议，公司本次利润 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-033 安徽芯动联科微系统股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 安徽芯动联科微系统股份有限公司（以下简称"公司"）第二届监事会第九 次会议于 2025 年 8 月 8 日以书面方式发出会议通知，于 2025 年 8 月 15 日在公 司会议室以现场会议和通讯会议相结合的方式召开。本次会议由监事会主席吕东 锋先生主持，应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称《公司法》）等法律法规、规章和《公司章程》 的规定，会议决议合法、有效。 二、监事会会议审议情况 监事会认为：2025 年半年度报告及其摘要的审议程序均符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；2025 年半年度报告及其摘要的 内容、格式均符合中国证监会和上海证券交易所的各项规定，所包含的信息能从 各个方面真实地反映出公司 2025 年半年度的经营管理和财务状况等事项；在提 出本审核意见前 ...

Summary of Key Points Core Viewpoint The announcement details the changes in the corporate governance structure of Anhui Xindong Link Micro System Co., Ltd., including the cancellation of the supervisory board, amendments to the articles of association, and updates to the company's registration capital. Group 1: Changes in Capital and Governance Structure - The company has completed the registration of additional shares from the 2023 restricted stock incentive plan, increasing the total number of shares from 400,606,400 to 400,715,660, and the registered capital from RMB 400,606,400 to RMB 400,715,660 [1][2][6] - The supervisory board has been canceled to enhance governance efficiency, with the audit committee of the board taking over its responsibilities [2][3] - The amendments to the articles of association were made in accordance with relevant laws and regulations, ensuring the protection of the rights of shareholders and creditors [2][3][4] Group 2: Specific Amendments to Articles of Association - The articles of association were revised to reflect the new governance structure and to ensure compliance with the Company Law and Securities Law [3][4][5] - The company’s registered name and address remain unchanged, with the registered capital now officially updated [4][5] - The articles now specify that the company’s total shares are 400,715,660, all of which are ordinary shares [6][7]