一、减持主体的基本情况 证券代码：688601 证券简称：力芯微 公告编号：2025-038 无锡力芯微电子股份有限公司 持股 5%以上股东减持股份计划公告 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。 重要内容提示： | 股东名称 | 无锡亿晶投资有限公司 | | | | --- | --- | --- | --- | | | 控股股东、实控人及一致行动人 | √是 | □否 | | 股东身份 | 直接持股 5%以上股东 | √是 | □否 | | | 董事、监事和高级管理人员 | □是 | √否 | 1 减持主体的基本情况：截至本公告披露日，无锡力芯微电子股份有限公司（以 下简称"公司"）控股股东无锡亿晶投资有限公司（以下简称"亿晶投资"）持 有公司股份 53,833,999 股，占公司总股本的 40.27%，均为首次公开发行 A 股股票前（以下简称"IPO 前"）获得的股份。 减持计划的主要内容：亿晶投资因自身资金需求，计划以集中竞价交易方式 和大宗交易方式减持公司合计不超过 4,010,781 股股份 ...

Core Viewpoint - The controlling shareholder of Lixin Microelectronics (688601), Wuxi Yijing Investment Co., Ltd., plans to reduce its stake in the company by up to 4.01 million shares, representing no more than 3% of the total share capital through centralized bidding and block trading [1] Group 1 - The reduction in shares is part of a planned divestment by the controlling shareholder [1] - The total number of shares to be reduced is capped at 4.01 million [1] - The percentage of total share capital being sold is limited to 3% [1]

Core Viewpoint - The controlling shareholder of Lixin Microelectronics, Wuxi Yijing Investment Co., Ltd., plans to reduce its shareholding due to personal funding needs, which may impact the company's stock performance [1] Shareholding Reduction Plan - Wuxi Yijing Investment Co., Ltd. holds 53.834 million shares, accounting for 40.27% of the total shares [1] - The planned reduction period is from November 14, 2025, to February 13, 2026 [1] - The total shares to be reduced will not exceed 4.0108 million shares, representing a maximum of 3.00% of the total shares [1] - The reduction will be executed through centralized bidding and block trading methods [1] - Specifically, the centralized bidding will involve a reduction of no more than 1.3369 million shares (1.00%), while block trading will involve a reduction of no more than 2.6739 million shares (2.00%) [1] - All shares being reduced were acquired prior to the company's IPO [1]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Lixin Microelectronics, including stock price changes and trading volumes [1][2] - On October 9, Lixin Microelectronics saw a stock price increase of 1.53% with a trading volume of 302 million yuan, and a net financing purchase of 24.02 million yuan [1] - As of October 9, the total margin balance for Lixin Microelectronics was 295 million yuan, which represents 5.03% of its circulating market value, indicating a low financing balance compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Lixin Microelectronics was 11,200, a decrease of 9.93% from the previous period, while the average circulating shares per person increased by 11.02% to 11,913 shares [2] - For the first half of 2025, Lixin Microelectronics reported a revenue of 351 million yuan, a year-on-year decrease of 14.62%, and a net profit attributable to shareholders of 16.68 million yuan, down 78.72% year-on-year [2] - The company has distributed a total of 252 million yuan in dividends since its A-share listing, with 178 million yuan distributed over the past three years [2]

Core Viewpoint - The announcement from the company indicates the election of Mr. Wu Min as the employee representative director of the sixth board of directors, which reflects the company's governance structure and employee involvement in decision-making [1] Group 1 - The company held an employee representative meeting on September 29, 2025 [1] - The employee representatives present at the meeting approved the election of Mr. Wu Min [1]

证券代码：688601 证券简称：力芯微 公告编号：2025-037 无锡力芯微电子股份有限公司 关于非独立董事辞任暨选举职工代表董事的公告 2025 年 9 月 30 日 附件：职工代表董事个人简历 一、 关于非独立董事辞任的情况 公司董事会于近日收到公司非独立董事周宝明先生递交的非独立董事辞任 报告，周宝明先生因退休原因，申请辞去公司董事职务。（原定任期至第六届董 事会届满之日即 2026 年 12 月 26 日止）周宝明先生辞职后将继续担任公司全资 子公司深圳市中盛昌电子有限公司董事，并以退休返聘的形式担任公司顾问。周 宝明先生的辞任不会导致公司董事会人数低于法定最低人数，其书面辞任报告自 送达公司董事会之日起生效。 截至本公告披露日，周宝明先生未直接持有公司股份，通过控股股东无锡亿 晶投资有限公司间接持有公司股份总数的 3.96%。周宝明先生离任后将继续严格 遵守《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监 管指引第 15 号——股东及董事、高级管理人员减持股份》等相关法律法规及其 本人所作的相关承诺。周宝明先生在任职期间勤勉尽责，公司对其在任职期间为 公司及董事会所做出的贡献表 ...

证券代码：688601 证券简称：力芯微 公告编号：2025-036 无锡力芯微电子股份有限公司 2025年第一次临时股东会决议公告 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 注：截至本次股东会股权登记日，公司回购专用账户中股份数为 930,000 股，不享有股东会 表决权。 （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 （一） 股东会召开的时间：2025 年 9 月 29 日 （二） 股东会召开的地点：公司会议室 本次股东会由董事会召集，由董事长袁敏民先生主持会议，会议采用现场投 （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 | 74 | | --- | --- | | 普通股股东人数 | 74 | | 2、出席会议的股东所持有的表决权数量 | 58,493,996 | | 普通股股东所持有表决权数量 | 58,493,996 | | ...

国浩律师(南京) 事务所 关 于 无锡力芯微电子股份有限公司 2025 年第一次临时股东会 之 i 国浩律师(南京)事务所 法律意见书 法律意见书 國浩律師事務所 GRANDALL LAW FIRM 南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5.7,8th Floor, Block B. 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2025 年9月 国浩律师(南京)事务所 法律意见书 目 录 | 一、 关于本次临时股东会的召集、召开程序 | | --- | | 二、关于本次临时股东会出席人员的资格和召集人资格 | | 三、 关于本次临时股东会的表决程序及表决结果 . | | 四、结论意见 | | 签署页 . | 国浩律师(南京)事务所 关于无锡力芯微电子股份有限公司 2025年第一次临时股东会之法律意见书 致:无锡力芯微电子股份有限公司 根据《中华人民共和 ...

Company Overview - Lixun Microelectronics, established on May 28, 2002, is located in Wuxi, Jiangsu Province, and specializes in the research and sales of analog chips, primarily focusing on power management chips [2] - The company was listed on June 28, 2021, and operates within the semiconductor industry, specifically in the analog chip design sector [2] Financial Performance - For the first half of 2025, Lixun Microelectronics reported a revenue of 351 million yuan, a year-on-year decrease of 14.62%, and a net profit attributable to shareholders of 16.68 million yuan, down 78.72% year-on-year [2] - The company has distributed a total of 252 million yuan in dividends since its A-share listing, with 178 million yuan distributed over the past three years [3] Stock Performance - As of September 22, Lixun Microelectronics' stock price increased by 2.00% to 42.33 yuan per share, with a trading volume of 108 million yuan and a turnover rate of 1.93%, resulting in a total market capitalization of 5.659 billion yuan [1] - Year-to-date, the stock price has risen by 3.16%, with a 1.75% increase over the last five trading days, a 4.94% decrease over the last 20 days, and a 5.96% increase over the last 60 days [2] Shareholder Structure - As of June 30, 2025, the number of shareholders decreased by 9.93% to 11,200, with an average of 11,913 circulating shares per shareholder, an increase of 11.02% [2] - Among the top ten circulating shareholders, notable changes include a decrease in holdings by Xinao Advanced Manufacturing Stock A and Xinao Leading Growth Mixed A, while Huaxia Industry Prosperity Mixed has entered the list as a new shareholder [3]

证券代码：688601 证券简称：力芯微 无锡力芯微电子股份有限公司 2025 年第一次临时股东会会议材料 2025 年 9 月 | 2025 年第一次临时股东会会议须知 | 2 | | --- | --- | | 2025 年第一次临时股东会会议议程 | 4 | | 2025 年第一次临时股东会议案 | 6 | | 议案一：《关于与关联方签署框架协议暨日常关联交易的议案》 | 6 | | 议案二：《关于取消监事会并修订<公司章程>的议案》 9 | | | 议案三：《关于修订及制定公司部分治理制度的议案》 49 | | 无锡力芯微电子股份有限公司 2025 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证股东会 的顺利召开，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东会规则》以及《无锡力芯微电子股份有限公司章程》（以下简称"《公司章 程》"）和无锡力芯微电子股份有限公司（以下简称"公司"）《股东会议事规则》 等有关规定，特制定 2025 年第一次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席 ...