5月30日，泰凌微电子（上海）股份有限公司（以下简称"泰凌微"）召开2025年第一季度业绩说明会， 公司管理层围绕一季度业绩情况、未来重点发展方向和盈利增长点等内容与投资者们展开交流。 泰凌微一季报显示，2025年一季度，公司营业收入为2.3亿元，同比增长42.47%；归属于上市公司股东 的净利润为3571.23万元，同比扭亏为盈。 "公司取得了历史上最好的一季度财务表现，销售额和净利润都是一季度的历史新高。收入同比取得高 增长，而净利润的增速远超收入增速。"泰凌微总经理盛文军在业绩说明会上表示。 盛文军指出，今年一季度公司销售额实现同比高增长，主要受益于以下三方面：一是下游行业数字化和 智能化渗透率的持续提升，公司在物联网连接市场（智能家居、办公等）及音频市场的主要客户和新增 客户的出货量都有显著提升；二是智能网关等新开拓垂直市场贡献新增销售额；三是端侧AI（人工智 能）芯片等新产品进入批量出货阶段。 对于公司未来重点发展方向，盛文军在回答《证券日报》记者提问时指出，公司将继续拓展IoT（物联 网）垂直市场，进入高端游戏配件品类；拓展智能电动车市场，持续大批量出货；同时更加灵活地应对 国内行业竞争；此外，继 ...

证券代码：688591 证券简称：泰凌微 公告编号：2025-024 泰凌微电子（上海）股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 28 日 3、 董事会秘书李鹏先生出席会议；副总经理金海鹏先生、财务总监边丽娜女士 列席会议。 二、 议案审议情况 （一） 非累积投票议案 （二） 股东会召开的地点：中国（上海）自由贸易试验区盛夏路 61 弄 1 号 11 层 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 117 | | --- | --- | | 普通股股东人数 | 117 | | 2、出席会议的股东所持有的表决权数量（股） | 42,435,882 | | 普通股股东所持有表决权数量（股） | 42,435,882 | | 3、出席会议的股东所持有表决权数量占公司表决权 ...

北京市中伦（上海）律师事务所 关于泰凌微电子（上海）股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 法律意见书 北京市中伦（上海）律师事务所 关于泰凌微电子（上海）股份有限公司 2024 年年度股东会的 法律意见书 北京市中伦（上海）律师事务所（以下简称"本所"）接受公司的委托，指 派律师出席并见证公司2024年年度股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《泰凌微电子（上海）股份有限公司章程》（以下简 称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程 ...

Core Viewpoint - The company, Telink Semiconductor (Shanghai) Co., Ltd., is holding a Q1 2025 earnings presentation on May 30, 2025, to discuss its financial performance and address investor inquiries [1][2]. Group 1: Meeting Details - The earnings presentation is scheduled for May 30, 2025, from 11:00 AM to 12:00 PM [2][3]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from May 23, 2025, to May 29, 2025, before 4:00 PM through the Roadshow Center website or via the company's email [3][4]. Group 2: Participation Information - Investors can participate in the earnings presentation by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [2][3]. - The company will respond to commonly asked questions during the presentation, within the limits of information disclosure regulations [2][3]. Group 3: Contact Information - For inquiries, investors can contact the Board Office at phone number 021-50653177 or via email at investors_relation@telink-semi.com [3]. - Key participants in the meeting include the General Manager, Mr. Sheng Wenjun, and other board members [3].

证券代码：688591 证券简称：泰凌微 公告编号：2025-023 泰凌微电子（上海）股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 05 月 30 日（星期五）11:00-12:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 23 日（星期五）至 05 月 29 日（星期 四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱（investors_relation@telink-semi.com）进行提问。在信息 披露允许的范围内，公司将在说明会上对投资者普遍关注的问题进行 回答。 泰凌微电子（上海）股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2025 年第一季度报告，为便于广大投资者更全 面深入地了解公司 2025 年 ...

Core Viewpoint - The announcement details the first vesting results of the 2023 restricted stock incentive plan for TaiLing Microelectronics, including the number of shares to be listed and the vesting conditions for the recipients [1][5]. Summary by Sections Stock Listing and Vesting Details - The stock listing type is for equity incentive shares, with a total of 743,536 shares to be listed on May 23, 2025 [1][6]. - The first vesting period of the restricted stock incentive plan has been completed, with 123 recipients eligible for the shares [6][8]. Decision-Making Process - The board of directors and independent directors approved the relevant proposals regarding the incentive plan, and the supervisory board verified the list of recipients [2][3]. - The company conducted a self-examination regarding insider trading prior to the public disclosure of the incentive plan [3][5]. Vesting Conditions and Recipients - The total number of shares vested is 74.3536 million, representing approximately 23.38% of the total granted shares [5][6]. - The recipients include key management personnel and core employees, with specific allocations detailed for each individual [6][8]. Stock Source and Financial Impact - The shares are sourced from the company's directed issuance of A-shares to the recipients [6][8]. - The total share capital of the company will increase from 240,000,000 to 240,743,536 shares following this vesting, with a minimal impact on the company's financial results [7][8]. Listing and Transfer Restrictions - The shares will be subject to transfer restrictions, including a limit on the number of shares that can be transferred within a specified period [6][7]. - The company will retain any profits from shares sold within six months of purchase or sale by directors and senior management [6][7].

证券代码：688591 证券简称：泰凌微 公告编号：2025-022 泰凌微电子（上海）股份有限公司 关于 2023 年限制性股票激励计划首次授予部分第一个 归属期归属结果暨股票上市公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 743,536股。 本次股票上市流通总数为743,536股。 本次股票上市流通日期为2025 年 5 月 23 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定，泰凌微电子（上海）股份有限公司（以下简称"公 司"）于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更登 记证明》，公司完成了 2023 年限制性股票激励计划（以下简称"本激励计划"）首 次授予部分第一个归属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 1、2023 年 12 月 13 日，公司召开第一届董事会第十六次会议，会议审议通过 了《关 ...

Mergers and Acquisitions - Kaineng Health plans to acquire 7 million shares of Yuaneng Group for 22.89 million yuan, increasing its ownership from 42.4136% to 43.6956% [1] - Binhai Energy intends to purchase 100% equity of Cangzhou Xuyang Chemical through a share issuance, which is expected to constitute a major asset restructuring and related party transaction [2] - ShenNan Electric A plans to acquire 75% equity of Sichuan Ruinan by assuming and repaying a debt of 18.3375 million yuan owed by Kelu Electronics [3] Share Buybacks and Increases - Jianghan New Materials announces a share buyback plan with an amount ranging from 200 million to 400 million yuan, with a maximum price of 30 yuan per share [4] - Guizhou Moutai has repurchased a total of 2.6421 million shares, amounting to 4.05 billion yuan, representing 0.2103% of its total share capital [5] - Tunnel Holdings' controlling shareholder plans to increase its stake in the company with an investment between 250 million and 500 million yuan, not exceeding 2% of the total share capital [6] Risk Matters - Tailing Microelectronics reports that the National Integrated Circuit Industry Investment Fund has reduced its shareholding to 6.95% after selling 4.8 million shares [7] - Dianguang Media received an administrative regulatory measure decision from Hunan Securities Regulatory Bureau due to undisclosed related party transactions and inadequate inventory impairment preparation [9] - Huitian Thermal Power received a warning letter from Liaoning Securities Regulatory Bureau for failing to timely disclose a significant lawsuit amounting to 35 million yuan [10]

Core Viewpoint - The announcement details the shareholding changes of the major shareholder, the National Integrated Circuit Industry Investment Fund Co., Ltd., which has reduced its stake in TaiLing Microelectronics from 8.95% to 6.95% through a planned share reduction [1][2][3]. Shareholder Information - Before the reduction, the National Integrated Circuit Industry Investment Fund held 21,488,400 shares, representing 8.95% of the total share capital of TaiLing Microelectronics [1]. - The shares held by the National Integrated Circuit Industry Investment Fund were acquired during the company's initial public offering (IPO) and became tradable on August 26, 2024 [1]. Reduction Plan Implementation - The reduction plan was disclosed on February 17, 2025, with a maximum reduction of 4,800,000 shares, equating to 2.00% of the total share capital [2]. - The actual reduction was completed on May 16, 2025, with the National Integrated Circuit Industry Investment Fund successfully selling 4,800,000 shares [2][3]. - Following the reduction, the National Integrated Circuit Industry Investment Fund now holds 16,688,400 shares, which is 6.95% of the total share capital [3]. Financial Details - The shares were sold at a price range of 35.25 to 42.01 yuan per share, resulting in a total reduction amount of approximately 184.56 million yuan [3]. - The reduction was executed through centralized bidding transactions over the period from May 7 to May 16, 2025 [3]. Impact of the Reduction - The reduction in shareholding does not trigger a mandatory tender offer and will not lead to changes in the company's controlling shareholder or actual controller [2][4]. - The governance structure and future operations of TaiLing Microelectronics are not expected to be significantly impacted by this change in shareholding [4].

重要内容提示： 大股东持股的基本情况 证券代码：688591 证券简称：泰凌微 公告编号：2025-021 泰凌微电子（上海）股份有限公司 关于持股 5%以上股东权益变动触及 1%暨减持股 份结果公告 本公司董事会、全体董事及相关股东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。 2025 年 1 月 17 日，公司于上海证券交易所网站（www.sse.com.cn）披露了 《泰凌微电子（上海）股份有限公司持股 5%以上股东减持股份计划公告》（公告 编号：2025-002），因股东自身经营需要，国家大基金计划自减持计划披露之日 起 15 个交易日之后的三个月内（即 2025 年 2 月 17 日-2025 年 5 月 16 日）以集 中竞价交易方式减持其所持有的公司股份数量合计不超过 4,800,000 股，拟减持 比例不超过公司总股本的 2.00%。 本次减持计划实施前，泰凌微电子（上海）股份有限公司（以下简称"公司"） 持股 5%以上股东国家集成电路产业投资基金股份有限公司(以下简称"国家大基 金") 持有公司股份 21,488,400 ...