南财智讯2月6日电，晶合集成公告，公司于2026年2月6日召开第二届董事会第三十次会议，审议通过 《关于部分募投项目结项并将节余募集资金永久补充流动资金的议案》；本次结项项目为"后照式 CMOS图像传感器芯片工艺平台研发项目（包含90纳米及55纳米）""28纳米逻辑及OLED芯片工艺平台 研发项目"，均已达到预定可使用状态；截至2026年1月31日，节余募集资金金额为13304.90万元（含扣 除手续费后的利息收入、理财收益、尚未支付的款项及用自有资金支付且未置换的发行费用，实际金额 以资金转出当日专户余额为准），拟永久补充流动资金，用于公司日常生产经营；节余募集资金全部转 出后，公司将在建设银行合肥龙门支行、合肥科技农村商业银行七里塘支行、农业银行合肥金寨路支 行、中国银行合肥庐阳支行注销相应募集资金专户。 ...

Group 1 - The company has opened a special account for raised funds and signed a tripartite supervision agreement for the storage of these funds [4][5] - The total amount raised from the initial public offering (IPO) was approximately 9.96 billion RMB, with a net amount of about 9.72 billion RMB after deducting issuance costs [2][3] - The company has terminated certain fundraising projects and redirected the funds to other projects, specifically the 28nm logic and OLED chip process platform research and development project [3][4] Group 2 - The tripartite supervision agreement involves three parties: the company, Hefei Technology Rural Commercial Bank, and China International Capital Corporation [6][7] - The special accounts opened for the raised funds are designated solely for specific projects and cannot be used for other purposes [5][6] - The supervising party (CICC) is responsible for monitoring the use of the raised funds and has the authority to conduct on-site investigations and request documentation [6][7]

Core Points - The company, Hefei Jinghe Integrated Circuit Co., Ltd., is preparing for its 2024 annual shareholders' meeting, focusing on various proposals including the 2025 restricted stock incentive plan and the confirmation of related party transactions for 2024 [1][2][3] Meeting Procedures - Shareholders and their representatives must sign in at least half an hour before the meeting, presenting necessary identification and documentation [2][3] - The meeting will follow a structured agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3][4] - Voting will be conducted both on-site and online, with results announced after the meeting [4][5] Proposals Overview - Proposal 1: Revision of the company's articles of association and related registration matters [6][9] - Proposal 2: Amendments to governance rules to enhance corporate governance [9] - Proposal 3: Termination of certain fundraising projects and reallocation of funds to other projects, specifically increasing investment in the 28nm logic and OLED chip process platform project [10][15] - Proposal 4: Implementation of the 2025 restricted stock incentive plan to attract and retain talent [16][19] - Proposal 5: Establishment of assessment management measures for the 2025 restricted stock incentive plan [18] - Proposal 6: Authorization for the board to manage the 2025 restricted stock incentive plan [19] - Proposal 7: Approval of the 2024 annual report and summary [21] - Proposal 8: Approval of the 2024 financial settlement report [22] - Proposal 9: Approval of the 2025 financial budget [22] - Proposal 10: Profit distribution plan for 2024, proposing a cash dividend of 1.00 yuan per 10 shares [22][23] - Proposal 11: Presentation of the 2024 board work report [24] - Proposal 12: Presentation of the 2024 supervisory board work report [25] - Proposal 13: Presentation of the 2024 independent directors' performance reports [25] - Proposal 14: Anticipated related party transactions for 2025 and confirmation of 2024 transactions [25]