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。 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于同意安徽芯动联科微系统股份有限公司首次公开发行股票注册 的批复》(证监许可[2023]1012号)同意，安徽芯动联科微系统股份有限公司（以下简称"公司"或"芯动联 科"）首次向社会公开发行人民币普通股（A股）5,521万股。公司每股发行价格26.74元，新股发行募集 资金总额为147,631.54万元，扣除发行费用12,195.64万元后，募集资金净额135,435.90万元。中汇会计师 事务所(特殊普通合伙)对公司本次公开发行新股的资金到位情况进行了审验，并于2023年6月27日出具 了《安徽芯动联科微系统股份有限公司验资报告》（中汇会验[2023]8258号）。 募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专项账户内，公司与保荐机构、存放 募集资金的银行签订了《募集资金专户存储三方监管协议》。 二、《募集资金专户存储三方监管协议》的签订情况和募集资金专户的开立情况 根据《上市公司募集资金监管规则》等相关规 ...

Group 1 - The company, Anhui Xindong Link Technology Co., Ltd., has announced the establishment of a special account for raised funds and signed a tripartite supervision agreement for the storage of these funds [1][4] - The company has successfully completed its initial public offering (IPO) of 55.21 million shares at a price of 26.74 RMB per share, raising a total of approximately 1.48 billion RMB, with a net amount of about 1.35 billion RMB after deducting issuance costs [2][3] - The funds raised will be allocated to the development and industrialization of the Inertial Measurement Unit (IMU) project, with the establishment of a corresponding special account approved by the board of directors [3][4] Group 2 - The tripartite supervision agreement involves the company, the Bank of Communications, and the underwriting institution, ensuring compliance with relevant regulations and protecting investors' rights [4][6] - The special account has been opened with a balance of 0 RMB as of September 19, 2025, and is exclusively for the IMU project, prohibiting any other use of the funds [6][10] - The underwriting institution is responsible for supervising the use of the raised funds, conducting at least biannual inspections, and ensuring compliance with the established management protocols [7][8]

Group 1 - The core viewpoint of the article is that Zhonghaidah (300177.SZ) has successfully secured product specifications for its IMU products from two domestic intelligent robot companies in the first half of 2025, and has achieved small-scale deliveries [1] - The Inertial Measurement Unit (IMU) technology enhances the stability of mobile objects' posture and can be applied in various fields such as intelligent driving, agricultural machinery navigation, mechanical control, and robotics [1]

Core Viewpoint - The company has successfully secured contracts for its Inertial Measurement Unit (IMU) products with two domestic humanoid robot companies, with small batch deliveries achieved by the first half of 2025 [1] Group 1: Company Developments - The company confirmed its IMU technology can enhance the stability of mobile objects, making it applicable in various fields including intelligent driving, agricultural machinery navigation, mechanical control, and robotics [1] - The company provided information about its IMU products and their applications in humanoid robots on an investor interaction platform [1] Group 2: Industry Applications - IMU technology is highlighted as a critical component for improving the performance of humanoid robots, indicating a growing market for such applications [1] - The company’s advancements in IMU technology reflect broader trends in the robotics industry, where stability and control are essential for operational efficiency [1]

Core Viewpoint - The company, Zhonghaidah (300177.SZ), primarily focuses on providing intelligent driving positioning perception-related hardware and software products, rather than manufacturing complete robotic systems [1] Group 1: Company Products and Services - The company offers high-precision positioning antennas, a combination of (4G/5G+GNSS+V2X) intelligent antennas, high-precision positioning and control units, inertial measurement units (IMU), intelligent driving positioning algorithm IP, and differential enhancement services for positioning [1] - The comprehensive solutions provided by the company are aimed at assisting and automating driving positioning and vehicle control [1] Group 2: Future Development and Customization - The company does not currently manufacture complete robotic systems but is open to future developments in customized body research, focusing on modular design that may allow for switching between wheeled and footed configurations [1]

证券简称：芯动联科 证券代码：688582 安徽芯动联科微系统股份有限公司 会议资料 中国 北京 二零二五年九月五日 议案二：《关于募集资金投资项目延期及变更并投入新项目的议案》......... 8 议案三：《关于变更公司注册资本、取消监事会、修订 <公司章程> 并办理工商登 议案五：《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》21 议案六：《关于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》22 议案七：《关于提请股东大会授权董事会办理公司 2025 年限制性股票激励计划 第１／２４页 安徽芯动联科微系统股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》 $$\zeta_{\bot}$$ 市公司股东大会规则》和《股东大会议事规则》等相关规定，特制定股东大会须 知。 一、为保证本次大会的严肃性和正常秩序，切实维护与会股东（或股东代理 人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关 ...

Core Insights - The company reported a revenue of 493 million yuan for the first half of 2025, representing a year-on-year growth of 15.39% [1] - The net profit attributable to shareholders was a loss of 23.69 million yuan, which is a reduction in loss by 35.76% compared to the previous year, indicating a gradual improvement in performance [1] - The company's net profit loss, excluding non-recurring gains and losses, was 49.45 million yuan, which is an increase in loss by 16.89% year-on-year, primarily due to intensified price competition in the overseas market for high-precision measurement receivers [1] Business Performance - The main business revenue maintained double-digit growth, reflecting steady overall development [1] - The smart driving business achieved breakthroughs, with inertial measurement unit (IMU) products being adopted by a subsidiary of Geely, leading to mass production and delivery [1] - Revenue from related vehicle models increased by over 100% year-on-year [1] - The company is expanding into the embodied intelligent robot market, with IMU products already delivered in small batches to two domestic intelligent robot companies [1]

Summary of Key Points Core Viewpoint - The company, Anhui Xindong Lian Ke Micro System Co., Ltd., is utilizing its own funds to pay for investment projects and will replace these expenditures with raised funds in an equal amount, which has been reviewed and approved by the sponsor and supervisory board [1][6]. Group 1: Fundraising Overview - The company has issued 55.21 million shares at a price of 26.74 RMB per share, raising a total of 1,476.32 million RMB, with a net amount of 1,354.36 million RMB after deducting issuance costs [1]. - The raised funds are stored in a special account approved by the company's board and are subject to a tripartite supervision agreement with the sponsor and the commercial bank [2]. Group 2: Investment Project Details - The total investment for the fundraising projects is 100 million RMB, with the same amount planned to be used from the raised funds [2][3]. - The company has approved changes to the investment projects, extending the implementation period and adjusting the investment structure to include a new project for the development and industrialization of Inertial Measurement Units (IMU) [2][3]. Group 3: Reasons for Using Own Funds - The company needs to use its own funds for certain expenditures due to regulatory requirements, such as salary payments and tax obligations, which cannot be processed through the fundraising account [4][5]. - The use of own funds allows for more efficient management of project payments, especially when dealing with multiple projects sharing the same location [5]. Group 4: Operational Process - The company will compile a detailed list of expenditures paid with its own funds and will subsequently transfer an equal amount from the fundraising account to replace these expenditures [5]. - Continuous supervision will be conducted to ensure compliance with the replacement process, with the company and the bank cooperating with the sponsor's inquiries [5]. Group 5: Impact and Approval - The use of own funds is expected to enhance the efficiency of fund utilization and will not affect the normal implementation of the investment projects [6]. - The board and supervisory committee have reviewed and approved the use of own funds for project payments, confirming that it aligns with regulatory requirements and does not alter the intended use of raised funds [6][7].

Core Viewpoint - The company has approved the use of its own funds to pay for investment project expenses during the implementation period, with plans to replace these funds with raised capital later, ensuring efficient use of funds and compliance with regulations [5][7][8]. Fundraising Overview - The company has successfully issued 55.21 million shares at a price of 26.74 RMB per share, raising a total of 1,477.5 million RMB [1][2]. - All raised funds are stored in a special account approved by the board, with a tripartite supervision agreement in place [2]. Investment Projects and Fund Usage - The total investment for the projects is 100 million RMB, with the same amount planned to be funded by the raised capital [2][4]. - The company has decided to extend the implementation period and adjust the investment structure of some projects, including the addition of a new project for the development and industrialization of Inertial Measurement Units (IMU) [2][3]. Reasons for Using Own Funds - The company needs to use its own funds for certain expenses due to regulatory requirements, such as salary payments and taxes, which cannot be paid from the raised funds account [5][6]. - Using own funds for shared expenses like rent and utilities simplifies the payment process, as multiple projects share the same location [5][6]. Impact on the Company - The decision to use own funds and later replace them with raised funds is expected to enhance the efficiency of fund usage and reduce financial costs without affecting the normal implementation of investment projects [7][8]. Approval Process - The board and supervisory committee have reviewed and approved the proposal, confirming that it aligns with relevant regulations and does not alter the intended use of raised funds [7][8][9].

Core Viewpoint - The company has approved a proposal to use its own funds to pay for fundraising project expenses and replace them with equivalent raised funds, enhancing capital efficiency and reducing financial costs [1] Group 1: Fundraising and Projects - The company raised a net amount of 1.354 billion yuan from its initial public offering in 2023 [1] - The fundraising projects involve the development and packaging testing of high-performance MEMS devices [1] - Some fundraising projects have been postponed and modified to include a new "Inertial Measurement Unit (IMU) development and industrialization project" by 2025 [1] Group 2: Financial Management - The decision to use self-owned funds for replacement is primarily due to restrictions and operational difficulties related to salary, taxes, and other payments [1] - This approach will improve the efficiency of fund utilization and save on financial expenses, with necessary approval procedures already completed and no objections from the sponsor [1]