关于使用暂时闲置募集资金进行现金管理的公告 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： 投资种类：安全性高、流动性好、满足保本要求的理财产品（包括但 不限于保本型理财产品、结构性存款、大额存单、收益凭证等）,同时可按募 投项目资金需求随时赎回或支取，提前赎回或支取仅损失一定收益。 证券代码：688798 证券简称：艾为电子 公告编号：2026-016 上海艾为电子技术股份有限公司 投资金额：不超过人民币 180,000 万元 已履行及拟履行的审议程序：上海艾为电子技术股份有限公司（以下 简称"艾为电子"或"公司"）于 2026 年 2 月 11 日召开第四届董事会审计委 员会 2026 年第一次会议、2026 年 2 月 12 日召开第四届董事会第十八次会议， 审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，该事项在董 事会审批权限范围内，无需提交公司股东会审议。保荐人中信建投证券股份 有限公司（以下简称"保荐人"）已对本事项出具了明确的核查意见。 特别风险提示：尽管公司选择购买安全性高、流动性好 ...

中信建投证券股份有限公司 关于上海艾为电子技术股份有限公司 1 | 发行名称 | 向不特定对象发行可转换公司债券 | | | | --- | --- | --- | --- | | 募集资金到账时间 | 2026 年 1 月 28 日 | | | | 募集资金总额 | | | 190,132.00 万元 | | 募集资金净额 | | | 188,626.78 万元 | | 超募资金总额 | 不适用 | | | | | □适用，______万元 | | | | 募集资金使用情况 | 项目名称 全球研发中心 | 累计投入进度 - | 达到预定可使用状态 2030 年 1 月 | | | | （%） | 时间 | | | 建设项目 | | | | | 端侧 AI 及配 | | | | | 套芯片研发及 | - | 2030 年 1 月 | | | 产业化项目 | | | | | 车载芯片研发 | - | 2030 年 1 月 | | | 及产业化项目 | | | | | 运动控制芯片 | | | | | 研发及产业化 | - | 2030 年 1 月 | | | 项目 | | | | 是否影响募投项目实施 | □ ...

Core Viewpoint - The company plans to utilize up to RMB 1.8 billion of temporarily idle funds raised from convertible bonds for cash management, focusing on high-security and liquid financial products [1] Group 1: Board Meeting and Approval - The company will hold its 18th meeting of the fourth board on February 12, 2026, to review the proposal for cash management [1] - The proposal includes using idle funds for investments in safe and liquid financial products, ensuring capital preservation [1] Group 2: Investment Details - The investment will target financial products such as principal-protected wealth management products, structured deposits, large-denomination certificates of deposit, and income certificates [1] - The usage period for these funds will not exceed 12 months from the date of board approval, with the possibility of rolling usage within the approved limit [1] Group 3: Impact on Operations - The cash management strategy will not affect the progress of the fundraising investment projects or the company's normal production and operations [1]

Core Viewpoint - The company, Aiwei Electronics, focuses on the research and design of high-performance analog-digital mixed signal chips, with no current involvement in brain-computer interface applications [1] Group 1: Company Focus - Aiwei Electronics specializes in the development of ADC (Analog-to-Digital Converter) chips [1] - The primary applications of the company's ADC chip products include consumer electronics, industrial interconnects, and automotive electronics [1] - The company has not ventured into the brain-computer interface sector as of now [1]

Core Viewpoint - The company, Aiwei Electronics, focuses on the research and design of high-performance analog-digital mixed signal chips and does not currently have products for the brain-computer interface field [1] Group 1: Company Focus - Aiwei Electronics specializes in the development of high-performance analog-digital mixed signal chips [1] - The company's ADC chip products are primarily used in consumer electronics, industrial interconnects, and automotive electronics [1] - Currently, the company has not ventured into the brain-computer interface sector [1]

Group 1 - The core focus of the company is on the research and development of high-performance analog-digital mixed signal chips [1] - The company's ADC chip products are primarily applied in consumer electronics, industrial interconnects, and automotive electronics [1] - Currently, the company has not ventured into the brain-computer interface sector [1]

Group 1 - The core focus of the company is on the research and development of high-performance analog-digital mixed signal chips [1] - The company's ADC chip products are primarily applied in consumer electronics, industrial interconnects, and automotive electronics [1] - Currently, the company has not ventured into the brain-computer interface sector [1]

Group 1 - The company announced that the term of the board of directors, various committees, and senior management will expire on February 2, 2026 [2] - To ensure continuity of work, the term renewal will be appropriately postponed, allowing current personnel to continue their duties until the elections are completed [2]

Group 1 - The core point of the news is that Aiwai Electronics experienced a decline in stock price by 3.43% on January 29, with a trading volume of 444 million yuan, while financing activities showed a net buying of 28.15 million yuan [1] - As of January 29, the total balance of margin trading for Aiwai Electronics reached 609 million yuan, with financing balance accounting for 5.50% of the circulating market value, indicating a high level compared to the past year [1] - The company specializes in the research and sales of integrated circuit products, with revenue composition from high-performance mixed-signal chips (51.64%), power management chips (38.34%), and signal chain chips (9.89%) [1] Group 2 - As of September 30, the number of shareholders for Aiwai Electronics increased by 32.09% to 17,000, while the average circulating shares per person decreased by 24.29% to 7,967 shares [2] - For the period from January to September 2025, Aiwai Electronics reported a revenue of 2.176 billion yuan, a year-on-year decrease of 8.02%, while the net profit attributable to shareholders increased by 54.98% to 276 million yuan [2] - The company has distributed a total of 221 million yuan in dividends since its A-share listing, with cumulative distributions over the past three years amounting to 88.37 million yuan [2]

证券代码：688798 证券简称：艾为电子 公告编号：2026-015 上海艾为电子技术股份有限公司 关于开设募集资金专户并签署募集资金专户存储 三方监管协议的公告 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、准确性和完整性依法承担法律责任。 经中国证券监督管理委员会出具《关于同意上海艾为电子技术股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可〔2025〕2972 号）同 意，上海艾为电子技术股份有限公司（以下简称"公司"）向不特定对象发行 190,132.00 万元的可转换公司债券，期限为 6 年，每张面值为人民币 100 元，发 行数量 1,901,320 手（19,013,200 张）。本次发行的募集资金总额为人民币 190,132.00 万元，扣除不含税的发行费用 1,505.22 万元，实际募集资金净额为 188,626.78 万元。上述募集资金已于 2026 年 1 月 28 日全部到账，经立信会计师 事务所（特殊普通合伙）审验并于 2026 年 1 月 28 日出具了信会师报字[2026]第 ZA10054 号《上海艾为 ...