证券代码：871981 证券简称：晶赛科技 公告编号：2025-041 安徽晶赛科技股份有限公司 2024 年年度股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 6.召开情况合法合规的说明： 本次会议的召集、召开及议案审议程序符合国家有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 52,211,281 股，占公司有表决权股份总数的 68.2786%。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 21 日 2.会议召开地点：公司会议室（安徽省合肥市经济技术开发区云谷路 2569 号） 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长侯诗益先生 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 109 股，占公司有表决权股份总数的 0.0001%。 （三）公司董事、监事、高级管理人员出 ...

Group 1: Company Performance - In 2024, the company's revenue increased by 45% year-on-year, while net profit surged by 205% [5] - The improvement in gross margin compared to the previous year is attributed to better product structure, enhanced internal controls, and increased sales volume [11] Group 2: Product Development - The company introduced MEMS ultra-high frequency chips with various specifications, including sizes 1612 (52M) and 1210 (76.8M, 80M, 96M, 125.25M, 156.25M), used in high-tech industries such as smartphones and smartwatches [6] - The company is actively expanding its market for automotive-grade products and has received IATF16949 certification [10] Group 3: Industry Trends - The quartz oscillator industry is experiencing a recovery, driven by demand from sectors like cloud computing, new energy vehicles, and artificial intelligence [9] - High-end oscillator products are seeing increasing application scenarios due to the growth in emerging industries [9] Group 4: Operational Strategy - The company focuses on customer demand, market expansion, technological research and development, and talent cultivation to drive growth [5] - There are currently no plans to expand the photolithography production line, as it meets the company's needs [7]

安徽晶赛科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在北 京证券交易所指定信息披露平台（www.bse.cn）披露了《2024 年年度报告》（公 告编号：2025-014）及《2024 年年度报告摘要》（公告编号：2025-015），为方 便广大投资者更全面深入了解公司年度经营业绩的具体情况，加强与投资者的互 动交流，公司拟召开 2024 年年度报告业绩说明会。 安徽晶赛科技股份有限公司 2024 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 说明会类型 证券代码：871981 证券简称：晶赛科技 公告编号：2025-039 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 14 日 15:00-17:00。 （二）会议召开地点 （问题征集专题页面二维码） 本次业绩说明会将采用网络远程的方式举行，投资者可登录中证网中证路演 中心（https://www.cs.com.cn/roadshow/）参与本次年报业绩说明会。 ...

Financial Performance - The company reported a basic earnings per share of 0.0800 yuan for 2024, a significant increase of 214.29% compared to a loss of 0.0700 yuan in 2023 [1] - Operating revenue reached 5.25 billion yuan, marking a 45.43% increase from 3.61 billion yuan in the previous year [1] - Net profit for the year was 0.06 billion yuan, a turnaround from a loss of 0.06 billion yuan in 2023, representing a 200% improvement [1] - The return on equity (ROE) improved to 1.17% from a negative 1.10% in the previous year, reflecting a 206.36% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 13.918 million shares, accounting for 37.58% of the circulating shares, with a decrease of 416,100 shares compared to the previous period [1] - Notable shareholders include Hou Shiyi with 734.41 million shares (19.83%) and Hou Xue with 527.50 million shares (14.24%), both of whom did not change their holdings [2] - Several new entrants to the top ten shareholders include Huaxi Securities and individual investors, while previous shareholders such as Liu Dongji and Dongwu Securities have exited the list [2] Dividend Distribution - The company announced a dividend distribution plan of 1.5 yuan per share (including tax) [3]

Group 1 - Quartz stocks have shown significant upward movement, with Quartz Co. achieving three consecutive trading limits, and other companies like Oujing Technology and Kaide Quartz also experiencing gains [1] - The recent surge in quartz-related stocks is attributed to the announcement from the Ministry of Natural Resources regarding the discovery of high-purity quartz mines in regions such as Dongqinling in Henan and Altay in Xinjiang [1] - Other companies in the sector, including Yishitong, Jinsai Technology, Zhongqi New Materials, and Kaisheng Technology, have also seen price increases, indicating a broader positive sentiment in the quartz industry [1]

证券代码：871981 证券简称：晶赛科技 公告编号：2025-010 安徽晶赛科技股份有限公司 颁证日期：2025 年 3 月 19 日 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 安徽晶赛科技股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日在北 京证券交易所信息披露平台（http://www.bse.cn）披露《关于设立泰国子公司 的公告》（公告编号：2025-001）。 2025 年 3 月 19 日，公司已完成泰国子公司的注册登记手续，当地行政主管 部门签发了公司注册证书。 一、注册证书内容 中文名称：美晶电子（泰国）有限责任公司 英文名称：MEGA CRYSTAL ELECTRONICS(THAILAND) Co., Ltd 注册编号：0205568020688 注册资本：1,000,000.00 泰铢整 关于泰国子公司取得注册证书的公告 注册地址：泰国春武里府廊亚县恒松镇第 4 村 60 号（60 Moo. 4,Hang Sung Sub-district, Nong Y ...

Group 1 - Huawei HiSilicon's Kirin X90 CPU chip received Level II certification for safety and reliability, potentially to be used in PC processors [1] - Huawei's terminal division announced the launch of the first smartphone featuring the native HarmonyOS on March 20, showcasing significant advancements in hardware, software, and ecosystem [1] - HarmonyOS has undergone over 30 iterations since its public beta launch in October last year, adding more than 150 new features, with over 20,000 native applications and services across 18 verticals [1] Group 2 - Zhongtai Securities indicated that the HarmonyOS native application ecosystem is maturing, with a transition from beta to official version expected by 2025, which will likely drive software developers to adapt and create applications [2] - The report suggests focusing on partners within the HarmonyOS ecosystem, including software, application, and hardware integration partners such as Softcom Power, Runhe Software, and others [2]

证券代码：871981 证券简称：晶赛科技 公告编号：2025-009 安徽晶赛科技股份有限公司 股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、本次股票解除限售数量总额为 277,327 股，占公司总股本 0.3626%，可交易 时间为 2025 年 3 月 5 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 | | | | 本次解 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股股东、 | 董事、监 | | 本次解除 | 除限售 | 尚未解除 | | 序号 | 股东姓名 | 实际控制 | 事、高级 | 本次解限 | 限售登记 | 股数占 | 限售的股 | | | 或名称 | | 管理人员 | 售原因 | | 公司总 | | | | | 人或其一 | 任职情况 | | 股票数量 | 股本比 | 票数量 | | | | 致行动人 | | | | | | | | | | | | | ...

Financial Performance - The company achieved operating revenue of CNY 525,219,301.01, representing a 45.36% increase compared to the previous year[4] - The total profit reached CNY 5,709,508.35, a significant turnaround from a loss of CNY 8,197,335.98 in the previous year, marking a 169.65% improvement[4] - Net profit attributable to shareholders was CNY 6,218,772.89, up 209.77% from a loss of CNY 5,665,176.42 in the previous year[4] - The company reported a basic earnings per share of CNY 0.08, compared to a loss of CNY 0.07 per share in the previous year, reflecting a 214.29% increase[4] - The net profit excluding non-recurring gains and losses was CNY 2,453,745.05, reflecting a 114.93% increase from the previous year[4] Assets and Equity - Total assets at the end of the reporting period were CNY 818,181,725.18, a 6.65% increase from the beginning of the period[5] - Shareholders' equity attributable to the company was CNY 510,652,374.23, up 1.23% from the beginning of the period[5] Strategic Focus - The company focused on market expansion and brand strategy, enhancing collaboration with key clients, which significantly boosted sales[7] - Product structure optimization was achieved through innovation in production processes and an upgraded product matrix[7] Financial Data Disclaimer - The company emphasizes the preliminary nature of the financial data, which is subject to final audit and confirmation in the annual report[9]

证券代码：871981 证券简称：晶赛科技 公告编号：2025-006 安徽晶赛科技股份有限公司舆情管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 公司于 2025 年 2 月 19 日召开第三届董事会第十六次会议，审议通过了《关 于制定<舆情管理制度>的议案》，本议案无需提交公司股东大会审议。 二、 制度的主要内容，分章节列示： 安徽晶赛科技股份有限公司 舆情管理制度 第一章 总则 第一条 为提高安徽晶赛科技股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把握和 引导网络舆论导向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常 生产经营活动造成的影响，切实保护投资者合法权益，根据《北京证券交易所股 票上市规则（试行）》等法律、法规、规范性文件和《公司章程》的相关规定， 制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影 ...