江苏帝奥微电子股份有限公司 董事会薪酬与考核委员会关于 2024 年限制性股票激 励计划第一个归属期归属名单的核查意见 江苏帝奥微电子股份有限公司（以下简称"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》"）、《上市公司股权激励管理办法》（以下简称"《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》"）、 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法 规及规范性文件和《公司章程》的有关规定，对公司 2024 年限制性股票激励计 划（以下简称"本次激励计划"）第一个归属期的归属名单进行了核查，并发表 核查意见如下： 公司本次激励计划第一个归属期可归属的 59 名激励对象均符合《公司法》 《证券法》等法律法规、规范性文件及《公司章程》规定的任职资格，符合《管 理办法》《上市规则》等法律法规、规范性文件规定的激励对象条件，符合本次 激励计划规定的激励对象范围，其作为公司本次激励计划激励对象的主体资格合 法、有效，且本次激励计划首次授予部分第一个归属期归属条件已经成就。 ...

江苏帝奥微电子股份有限公司（以下简称"帝奥微"或"公司"）于 2025 年11月11日以通讯方式向各位董事送达召开第二届董事会第二十次会议的通知， 于 2025 年 11 月 14 日以现场与通讯相结合的方式在公司会议室召开会议。会议 由董事长鞠建宏先生主持，本次会议应参会董事 5 人，实际参会董事 5 人，公司 高级管理人员等列席了会议。本次会议的召集和召开符合《公司法》和《公司章 程》的有关规定。 证券代码：688381 证券简称：帝奥微 公告编号：2025-060 江苏帝奥微电子股份有限公司 第二届董事会第二十次会议决议公告 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。 鉴于公司 2024 年限制性股票激励计划第二类授予对象中有 1 名激励对象已 离职，不再具备激励对象资格，根据《上市公司股权激励管理办法》及公司《2024 年限制性股票激励计划（草案）》，其已获授但尚未归属的限制性股票 1 万股予以 作废，原激励计划授予的激励对象人数由 168 人调整为 167 人。同时，公司 2024 年限制性股票激励计划第二类 ...

Core Viewpoint - The demand for laser output power in data centers is increasing due to the continuous enhancement of AI computing power, while the power degradation of lasers in high-temperature environments remains a significant challenge [1] Group 1: Industry Trends - The requirement for laser output power is growing as AI computing capabilities improve [1] - High-temperature environments cause power degradation in lasers, which is a critical issue for optical module transmission [1] Group 2: Company Developments - The company has launched the DIO8835, the first domestic 3A TEC controller with the smallest size, addressing the inefficiencies of traditional 1.5A TEC controllers [1] - The new TEC controller is designed to meet the increasing current demands for maintaining stable laser output power in high-speed optical modules [1]

Core Viewpoint - DiAo Microelectronics (688381.SH) reported a decline in net profit for the first three quarters of 2025 despite a revenue increase, indicating potential challenges in profitability and cash flow management [1][2]. Financial Performance - The company achieved a revenue of 457 million yuan in the first three quarters of 2025, representing a year-on-year growth of 11.41% [1][2]. - The net profit attributable to shareholders was -24.28 million yuan, a significant decline of 232.46% compared to the previous year [1][2]. - The net profit excluding non-recurring gains and losses was -56.50 million yuan [1][2]. - The net cash flow from operating activities was -71.45 million yuan [1][2]. Year-on-Year Comparison - For the year 2024, the company reported a revenue of 526.25 million yuan, which is a 37.98% increase from 381.40 million yuan in 2023 [3]. - The net profit attributable to shareholders for 2024 was -47.07 million yuan, compared to a profit of 15.39 million yuan in 2023, marking a decline of 405.76% [3]. - The net cash flow from operating activities for 2024 was -76.16 million yuan, worsening from -2.35 million yuan in 2023 [3]. Initial Public Offering (IPO) Details - DiAo Microelectronics raised a total of 2.63 billion yuan through its IPO, with a net amount of 2.42 billion yuan after deducting issuance costs [4]. - The company initially planned to raise 1.5 billion yuan for various projects, including product upgrades and the establishment of research centers [4]. - The underwriting fees totaled 212.32 million yuan, with significant portions allocated to the lead underwriters [4][5].

Group 1 - The company has confirmed that its low-voltage/ultra-low-power USB3.2 Gen1 Redriver products have been applied in humanoid robots developed by Yushu Technology, a leading domestic robotics manufacturer [2] - Currently, the sales volume of robot products accounts for a small proportion of the company's overall sales, and investors are advised to be cautious about risks [2] - In addition to existing products already introduced to customers, the company is actively promoting the integration of other signal chain and power management products [2] Group 2 - The company is also developing new products for the robotics field, including algorithm-controlled brushless motor drivers, magnetic encoding products, Hall switches, and current Hall sensors [2]

Core Viewpoint - The company announced a share buyback program, having repurchased a total of 6,500,000 shares, which represents 2.63% of its total share capital [1] Summary by Category - **Share Buyback Details** - The company has conducted a share buyback through centralized bidding, accumulating 6,500,000 shares [1] - This repurchase accounts for 2.63% of the company's total share capital [1]

Core Viewpoint - The company has successfully integrated its low voltage/ultra-low power USB3.2 Gen1 Redriver products into humanoid robots developed by Yushu Technology, indicating a step forward in its product application within the robotics sector [1] Group 1: Product Development and Applications - The company's Redriver products are currently being utilized in humanoid robots, although the sales volume from these products remains a small portion of the overall sales [1] - In addition to existing products, the company is actively promoting the introduction of other signal chain and power management products [1] - The company is also developing new products for the robotics field, including algorithm-controlled brushless motor drivers, magnetic encoding products, Hall switches, and current Hall sensors [1]

Core Viewpoint - The company has successfully integrated its low voltage/ultra-low power USB3.2 Gen1 Redriver products into humanoid robots developed by Yushu Technology, indicating a step forward in its product application within the robotics sector [1] Group 1: Product Development and Applications - The company's low voltage/ultra-low power USB3.2 Gen1 Redriver products are currently utilized in humanoid robots, although the sales volume of these robot products constitutes a small portion of the company's overall sales [1] - In addition to existing products already adopted by clients, the company is actively promoting the introduction of other signal chain and power management products [1] - The company is also focused on developing new products for the robotics field, including algorithm-controlled brushless motor drivers, magnetic encoding products, Hall switches, and current Hall sensors [1]

Group 1 - The company, DiAo Micro, announced on November 3 that it has repurchased a total of 6.5 million shares through centralized bidding, accounting for approximately 2.63% of its total share capital of about 248 million shares [1] - The highest price for the repurchased shares was 29.34 RMB per share, while the lowest price was 16.96 RMB per share [1] - The total amount of funds used for the share repurchase was approximately 134 million RMB [1]

Core Points - The company, DiAo Micro (688381.SH), has announced a share buyback program, having repurchased a total of 6.5 million shares, which represents 2.63% of its total share capital [1] - The highest price paid for the repurchased shares was 29.34 CNY per share, while the lowest price was 16.96 CNY per share [1] - The total amount spent on the share buyback reached 134 million CNY, excluding transaction fees such as stamp duty and commissions [1]