证券代码：688582 证券简称：芯动联科 公告编号：2025-021 安徽芯动联科微系统股份有限公司 股东询价转让结果报告书暨持股 5%以上股东 权益变动触及 1%的提示性公告 股东北方电子研究院有限公司保证向安徽芯动联科微系统股份有限公司提供的 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性 和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 一、 转让方情况 (一)转让方基本情况 截至 2025 年 6 月 6 日，转让方所持公司股份的数量及占公司总股本的比例情 况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 北方电子研究院有限公司 | 19,993,000 | 4.99% | 本次询价转让的价格为56.40元/股，转让的股票数量为8,014,313股。 安徽芯动联科微系统股份有限公司（以下简称"公司"）控股股东、实际 控制人、董事、监事及高级管理人员不参与本次询价转让。 本次权益变动属于减持及被动稀释，不触及要约收购。本次 ...

关于安徽芯动联科微系统股份有限公司 股东向特定机构投资者询价转让股份的核查报告 上海证券交易所： 中信建投证券股份有限公司 中信建投证券股份有限公司（以下简称"中信建投证券"或"组织券商"） 受委托担任北方电子研究院有限公司（以下简称"出让方"）以向特定机构投 资者询价转让（以下简称"询价转让"）方式减持所持有的安徽芯动联科微系 统股份有限公司（以下简称"公司"或"芯动联科"）首次公开发行前已发行 股份的组织券商。 经核查，组织券商就本次询价转让的股东、受让方是否符合《上海证券交 易所科创板上市公司自律监管指引第 4 号——询价转让和配售》（以下简称 "《询价转让和配售指引》"）要求，本次询价转让的询价、转让过程与结果 是否公平、公正，是否符合《询价转让和配售指引》的规定作出如下报告说明。 一、本次询价转让概况 （一）本次询价转让出让方 截至 2025 年 6 月 6 日，出让方所持公司股份的数量、占公司总股本比例情 况如下： | 序号 | 股东名称 | 持股数量（股） | 持股占总股本比例 | | --- | --- | --- | --- | | 1 | 北方电子研究院有限公司 | 19,993,000 ...

重要内容提示： 根据 2025 年 6 月 9 日询价申购情况，初步确定的本次询价转让价格为 56.40 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为56.40元/股。 证券代码：688582 证券简称：芯动联科 公告编号：2025-020 安徽芯动联科微系统股份有限公司 股东询价转让定价情况提示性公告 股东北方电子研究院有限公司保证向安徽芯动联科微系统股份有限公司 （以下简称"本公司"）提供的信息内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 安徽芯动联科微系统股份有限公司董事会 2025 年 6 月 10 日 （二）参与本次询价转让报价的机构投资者家数为20家，涵盖了基金管理公 司、证券公司、合格境外投资者及私募基金管理人等专业机构投资者。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为20家机构 投资者，拟受让股份总数为8,014,313股。 二、相关风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 司法冻 ...

中信建投证券股份有限公司 关于安徽芯动联科微系统股份有限公司 股东向特定机构投资者询价转让股份 相关资格的核查意见 （北京市朝阳区安立路 66 号 4 号楼） 1 中信建投证券股份有限公司（以下简称"中信建投证券"）受安徽芯动联科 微系统股份有限公司（以下简称"芯动联科"）股东北方电子研究院有限公司（以 下简称"出让方"）委托，组织实施本次芯动联科首发前股东向特定机构投资者 询价转让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 4 号——询价转让和配售》（以下 简称"《询价转让和配售指引》"）等相关规定，中信建投证券对参与本次询价转 让股东的相关资格进行核查，并出具本核查意见。 一、 本次询价转让的委托 中信建投证券收到出让方关于本次询价转让的委托，委托中信建投证券组织 实施本次询价转让。 二、 关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，中信建投证券对出让方的相关资格进行了核查。出让方 已出具《关于向特定机 ...

股东询价转让计划书 股东北方电子研究院有限公司保证向安徽芯动联科微系统股份有限公司提 供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、 准确性和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 拟参与安徽芯动联科微系统股份有限公司（以下简称"芯动联科"）首发 前股东询价转让（以下简称"本次询价转让"）的股东为北方电子研究院有限公 司（以下简称"电子院"或"出让方"）； 出让方拟转让股份的总数为 8,014,313 股，占芯动联科总股本的比例为 2.00%； 证券代码：688582 证券简称：芯动联科 公告编号：2025-019 安徽芯动联科微系统股份有限公司 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过二 级市场减持。受让方通过询价转让受让的股份，在受让后 6 个月内不得转让； 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信建投证券股份有限公司（以下简称"中信建投证券"）组织 实施本次询价转让。截至 2025 ...

Group 1 - The core point of the article is that Beifang Electronic Research Institute plans to transfer 8.0143 million shares of Xindong Lian Ke, representing 2% of the total share capital [1] - The transfer will not be conducted through centralized bidding or block trading, and the buyer must be an institutional investor with pricing capability and risk tolerance [1] - The transfer price will not be lower than 70% of the average trading price of Xindong Lian Ke shares over the 20 trading days prior to the issuance of the subscription invitation [1] Group 2 - The reason for the transfer is the seller's own funding needs [1]

Fundraising Overview - The company, Anhui Xindong Lian Ke Micro System Co., Ltd., successfully raised a total of RMB 1,476.3154 million by issuing 55.21 million shares at a price of RMB 26.74 per share, with all funds received by June 27, 2023 [1][2] - The funds were deposited into a dedicated account for fundraising, which has been verified by Zhonghui Certified Public Accountants [1] Fund Management and Usage - The company established a fundraising management system in compliance with relevant laws and regulations to ensure proper management and usage of the raised funds, protecting investor interests [2] - The company and its subsidiary, Beijing Xindong Zhiyuan Microelectronics Technology Co., Ltd., adopted a dedicated account storage system for the raised funds, signing a tripartite supervision agreement with the sponsoring institution, CITIC Securities [2] Account Status - As of the announcement date, the company has opened several fundraising accounts with CITIC Bank and China Everbright Bank, with specific account numbers provided [3][4] - Two accounts have been closed due to the completion of the intended use of the funds, and the corresponding tripartite supervision agreements have been terminated [4]

二、募集资金专户开立情况 为规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者利益， 公司根据《公司法》《证券法》《上市公司监管指引第 2 号——上市公司募集资金管 理和使用的监管要求》《上海证券交易所科创板股票上市规则》及《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》等有关法律、法规和规范性文 件的规定，结合公司实际情况，公司制定了《募集资金管理制度》（以下简称"《管 理制度》"）。根据该管理制度，公司及子公司北京芯动致远微电子技术有限公司对募 集资金采用专户存储制度，并连同保荐机构中信建投证券股份有限公司（以下简称 "保荐机构"）分别与募集资金专户监管银行签订了《募集资金专户存储三方监管协 议》，明确了各方的权利和义务，协议内容与上海证券交易所制订的《募集资金专户 存储三方监管协议（范本）》不存在重大差异。 证券代码：688582 证券简称：芯动联科 公告编号：2025-018 安徽芯动联科微系统股份有限公司 关于部分募集资金专户注销的公告 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。 ...

Core Viewpoint - The company has completed the registration of the second batch of shares for the first vesting period of the 2023 restricted stock incentive plan, with a total of 109,260 shares to be listed for trading on May 7, 2025 [2][9]. Summary by Sections Stock Listing and Incentive Plan - The stock listing type is for equity incentive shares, with a total of 109,260 shares to be listed [2]. - The company received the securities change registration certificate from China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2]. Decision-Making Process - On October 10, 2023, the company held its 17th meeting of the first board of directors, approving the draft of the 2023 restricted stock incentive plan and related proposals [2]. - The independent directors expressed clear agreement on the matters discussed [2]. Public Disclosure and Voting Rights - On October 11, 2023, the company disclosed the public solicitation of proxy voting rights for the upcoming extraordinary general meeting [3]. - The names and positions of the proposed incentive objects were publicly announced from October 11 to October 20, 2023, with no objections received [3]. Shareholder Meeting and Approvals - The extraordinary general meeting on October 26, 2023, approved the relevant proposals regarding the incentive plan [4]. - The company disclosed a self-examination report regarding insider trading on October 27, 2023 [4]. Stock Vesting Details - A total of 800,010 shares are eligible for vesting, with 109,260 shares belonging to specific directors and senior management [6]. - The stock source is from the company's directed issuance of A-share common stock [6]. Listing and Trading Restrictions - The shares will be listed for trading on May 7, 2025, with specific transfer restrictions for directors and senior management [7]. - The transfer of shares by directors and senior management is limited to 25% of their total holdings annually during their tenure [7]. Financial Impact - The newly vested shares will not significantly impact the company's financial status, as they represent approximately 0.027% of the total shares before vesting [9]. - The basic earnings per share for the first quarter of 2025 will be diluted based on the new total share count [8][9].

Investment Rating - The report assigns a "Buy" rating for the company, marking the first coverage of the stock [1]. Core Insights - The company has demonstrated significant growth in revenue and profitability, with a 291.77% year-on-year increase in Q1 2025 revenue and a return to profitability with a net profit of 44.37 million yuan [4]. - The company is a leader in the MEMS gyroscope field, with a strong performance in various application areas, including high-end industrial, surveying, oil exploration, commercial aerospace, intelligent driving, and high-reliability sectors [5][6]. - The company has secured substantial orders, including contracts worth approximately 270 million yuan and 163.75 million yuan for gyroscopes and accelerometers, which are expected to positively impact operational performance [7][8]. Summary by Sections Financial Performance - In 2024, the company achieved total revenue of 405 million yuan, a year-on-year increase of 27.57%, and a net profit of 222 million yuan, up 34.33% [5]. - The company forecasts revenues of 628 million yuan, 881 million yuan, and 1.198 billion yuan for 2025, 2026, and 2027, respectively, with corresponding EPS of 0.80, 1.07, and 1.43 yuan [9][11]. Product Development - The company has made significant advancements in MEMS gyroscopes and has introduced high-performance FM accelerometers, marking a breakthrough in the accelerometer field [6]. - The company is actively developing a range of pressure sensors to meet diverse market demands, including low-range and high-range products [6]. Market Position - The company has established a strong market presence with increasing penetration rates and a growing number of end customers across various sectors [5]. - The company is focusing on the automotive sector, with plans to develop six-axis chips for future applications and collaborations with automotive manufacturers [8].