证券代码：688620 证券简称：安凯微 公告编号：2025-047 广州安凯微电子股份有限公司 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、准确性和完整性依法承担法律责任。 根据中国证监会《上市公司募集资金监管规则》和上海证券交易所印发的《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作（2025年5月修订）》 （上证发〔2025〕68号）及《广州安凯微电子股份有限公司募集资金管理制度》 （以下简称"《募集资金管理制度》"）的相关规定，广州安凯微电子股份有限公 司（以下简称"公司"）董事会编制了《2025年半年度募集资金存放与实际使用情 况的专项报告》，报告详情如下： 一、募集资金基本情况 注：上表中数据如存在尾差，系因四舍五入所致。 二、募集资金存放和管理情况 （一）募集资金的管理情况 （一）实际募集资金金额和资金到位时间 经上海证券交易所科创板上市委2023年第7次审议会议审议通过和中国证券监督 管理委员会《关于同意广州安凯微电子股份有限公司首次公开发行股票注册的批复》 （证监许可〔2023〕1000号）同意注册，公司首次公开发行股票 ...

Core Points - Jiangsu Zhuosheng Microelectronics Co., Ltd. has revised its articles of association, including changes to the registered capital and terminology used within the document [1][2][3] - The registered capital has increased from RMB 534.547532 million to RMB 534.858936 million [1][2] - The company aims to maintain the legal rights of shareholders and creditors while regulating its organization and behavior according to relevant laws [1][2] Summary by Sections Article Revisions - The terms "shareholders' meeting" has been changed to "shareholders' assembly," and other minor terminology adjustments have been made throughout the articles [1][2] - Non-substantive revisions, such as punctuation and numbering adjustments, are not listed in detail [1] Company Mission and Vision - The company's mission is to "become a global information connection physical resource platform enabler and builder," emphasizing technological innovation and customer satisfaction [1][2] - The core values include "integrity and diligence," aiming for excellence in service delivery [1][2] Share Capital and Stock Issuance - The total number of shares has increased from 534.547532 million to 534.858936 million, all classified as ordinary shares [2][3] - The issuance of shares will adhere to principles of openness, fairness, and justice, ensuring equal rights for all shareholders [1][2] Financial Assistance and Capital Increase - The company or its subsidiaries are prohibited from providing financial assistance for acquiring shares, except under specific conditions approved by the shareholders' assembly [2][3] - The company can increase capital through various methods, including public offerings and private placements, as decided by the shareholders' assembly [2][3] Shareholder Rights and Obligations - Shareholders have rights to dividends, participation in meetings, and the ability to supervise company operations [3][4] - Shareholders are obligated to comply with laws and the articles of association, and they cannot withdraw their capital except as legally permitted [6][7] Governance and Decision-Making - The shareholders' assembly is the company's governing body, responsible for major decisions such as approving financial reports, capital changes, and amendments to the articles of association [7] - The assembly's decisions must comply with legal and regulatory requirements, and any violations can be challenged in court [4][5]