证券代码：600877 证券简称：电科芯片 公告编号：2025-022 中电科芯片技术股份有限公司 第十三届董事会第六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 中电科芯片技术股份有限公司（以下简称"公司"）第十三届董事会第六次 会议通知于 2025 年 8 月 17 日发出，会议于 2025 年 8 月 27 日以通讯方式召开并 表决。本次会议应出席董事 9 名，实际出席董事 9 名，由董事长李斌先生召集和 主持。本次会议的召开及表决程序符合《中华人民共和国公司法》《公司章程》 和《董事会议事规则》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1.审议通过《关于 2025 年半年度计提减值损失的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《中 电科芯片技术股份有限公司关于 2025 年半年度计提减值损失的公告》。 表决结果：9 票同意、0 票反对、0 票弃权、0 票回避。 2.审议通过《2025 年半年度报告及摘要》 具体内 ...

中电科芯片技术股份有限公司2025 年半年度报告 公司代码：600877 公司简称：电科芯片 中电科芯片技术股份有限公司 2025 年半年度报告 1 / 172 中电科芯片技术股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人李斌、主管会计工作负责人陈国斌及会计机构负责人（会计主管人员）陈国斌 声明：保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、前瞻性陈述的风险声明 √适用 □不适用 本年度报告内容中涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 公司已在 ...

Group 1 - The first and largest satellite ETF in the market (159206) has gained significant attention, with a strong performance in the satellite sector on August 26, showing an increase of over 1.42% [1] - The satellite ETF (159206) has a fund size of 286 million yuan as of August 25, 2025, and tracks the National Index for Commercial Satellite Communication Industry [5] - The ETF focuses on commercial aerospace and satellite communication, with a weight of 64% in satellite manufacturing [5] Group 2 - The satellite internet sector is expected to have far greater potential than traditional ground networks, providing communication support for remote areas and disaster response, and integrating with IoT and low-altitude economy technologies [4] - A senior technical expert indicated that the issuance of satellite internet licenses marks a significant step towards commercial operations in China's satellite internet field [3] - The commercial aerospace industry in China is entering a peak launch period, with a successful launch of a group of 10 low-orbit satellites on August 26, 2025 [5]

Group 1 - The stock of Electric Science Chip experienced a rapid increase on August 18, with a rise of over 2% within 5 minutes, reaching a price of 14.76 yuan at 10:23 AM [1] - The closing price on the same day was 14.39 yuan, reflecting a decrease of 0.96% compared to the previous trading day [1] - The trading volume for the day was 616,000 hands, with a total transaction amount of 899.7 million yuan [1] Group 2 - Electric Science Chip specializes in the design, manufacturing, and sales of semiconductor chips, primarily used in communication equipment and consumer electronics [1] - As a significant chip enterprise in the Chongqing region, Electric Science Chip has established a presence in emerging fields such as star flash technology and commercial aerospace [1] - On August 18, the stock saw a net outflow of main funds amounting to 90.129 million yuan, with a cumulative net outflow of 210 million yuan over the past five trading days [1] Group 3 - During the trading session, the stock reached a high of 14.98 yuan and a low of 14.25 yuan, resulting in a price fluctuation of 5.02% [1]

Group 1 - The semiconductor sector experienced a significant increase of 2.87% on August 18, with Yitang Co. leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] - Notable gainers in the semiconductor sector included Yitang Co. with a closing price of 27.90, up 18.27%, and Juguang Technology with a closing price of 114.58, up 15.10% [1] Group 2 - The semiconductor sector saw a net inflow of 705 million yuan from institutional investors, while retail investors contributed a net inflow of 467 million yuan [2] - The top stocks by net inflow from institutional investors included Haowei Group with 45.216 million yuan and Xindong Technology with 22 million yuan [3] - Conversely, retail investors showed a net outflow in several stocks, including Yitang Co. with a net outflow of 80.3092 million yuan [3]

Core Insights - The article highlights the top 20 stocks with significant capital inflow as of August 11, with notable amounts in billions of yuan [1] Group 1: Stock Performance - The leading stock with capital inflow is Tonghuashun, attracting 678 million yuan [1] - Dongfang Caifu follows closely with an inflow of 664 million yuan [1] - Xinyi Sheng received 636 million yuan in capital inflow [1] Group 2: Notable Companies - Tianqi Lithium saw an inflow of 554 million yuan, indicating strong investor interest [1] - Kweichow Moutai attracted 524 million yuan, reflecting its continued market strength [1] - Guosheng Jinkong received 482 million yuan, showcasing its appeal to investors [1] Group 3: Additional Stocks - Shenghong Technology had an inflow of 448 million yuan, indicating positive market sentiment [1] - GoerTek attracted 374 million yuan, suggesting robust demand for its products [1] - Dazhong Laser received 373 million yuan, reflecting investor confidence [1] Group 4: Other Significant Inflows - Zhongji Xuchuang had an inflow of 366 million yuan, indicating growing interest [1] - Luxshare Precision attracted 365 million yuan, showing its competitive position [1] - Zhihuan received 341 million yuan, reflecting its market potential [1] Group 5: Remaining Stocks - Zhongheng Electric had an inflow of 315 million yuan, indicating investor interest [1] - Maigemeite attracted 296 million yuan, showcasing its market presence [1] - Huasheng Tiancai received 277 million yuan, reflecting its growth prospects [1] - Shanghai Electric had an inflow of 264 million yuan, indicating stability [1] - Lens Technology attracted 229 million yuan, suggesting strong demand [1] - Weichai Heavy Industry received 225 million yuan, reflecting its market position [1] - Innovation Medical attracted 219 million yuan, indicating potential growth [1] - Electronic Science and Technology Chip received 213 million yuan, showcasing investor confidence [1]

而低轨星座计划的蓬勃发展，北斗技术的逐步突破，自主高精度定位及时空数据产业具备较为完善的基 础设施，或将进入商业化发展阶段。"星网+北斗"将构成时空数据要素基准技术支撑体系。 公司方面，其表示包括： 据环球时报报道，伊朗正制定一项定位服务迁移计划，逐步将交通导航、农业监测、物联网等关键领域 的定位系统从GPS迁移至中国北斗导航系统。"北斗系统不仅架构先进、定位精度高，尤其在亚洲地区 具备显著的覆盖优势，而且其控制权由中国自主掌握，而非受控于美国。"伊朗高官说道。 《2025中国卫星导航与位置服务产业发展白皮书》显示，北斗作为联合国认可的全球卫星导航系统核心 供应商，签署了中俄、中巴、中阿、中沙、中白等合作文件，全面进入民航、海事、移动通信等11个国 际组织的标准体系，持续扩大北斗国际"朋友圈"，产品出口140余个国家和地区，在尼日利亚、突尼斯 等30多个非洲国家建设北斗CORS站，为当地国土测绘、水利、交通、农业、林业、采矿、车辆管理、 气象监测等多个领域提供高精度位置服务。 方正证券分析称，随着北斗建设"三步走"持续推进，北斗规模应用已进入市场化、产业化、国际化发展 关键阶段。"通、导、遥"三位一体，新一代 ...

Core Viewpoint - The company, China Electronics Technology Group Corporation Chip Technology Co., Ltd. (referred to as "Electric Science Chip"), is facing significant challenges in its operations, with a projected net profit decline of 76.55% to 80.46% for the first half of 2025 compared to the previous year [1][2]. Group 1: Financial Performance - The company expects a net profit attributable to shareholders of 7.5 million to 9 million yuan for the first half of 2025, a substantial decrease from the previous year [1]. - The decline in net profit is attributed to increased R&D investments of approximately 13 million yuan compared to the same period last year, and a rise in credit impairment losses by about 15 million yuan due to delayed payments from terminal equipment customers [2]. Group 2: Business Transformation and Market Challenges - Electric Science Chip has undergone two asset restructurings, transitioning from motorcycles to lithium batteries and now to semiconductors, focusing on silicon-based analog semiconductor chips and their applications [2]. - The company has developed over a thousand core chips, modules, and components since completing a major asset restructuring in 2021, with successful collaborations in various sectors including satellite communication and automotive electronics [2]. Group 3: R&D and Innovation - The company has significantly increased its R&D investment, totaling 857 million yuan from 2021 to 2024, with 218 million yuan invested in 2024 alone, representing 20.82% of its revenue, an increase of 7.28 percentage points from 2023 [4]. - As of the end of 2024, the company holds 161 authorized patents and has applied for 72 additional patents, indicating a strong focus on innovation [4]. Group 4: Strategic Initiatives - Electric Science Chip is actively expanding into emerging markets and sectors such as satellite communication, safety electronics, industrial control, and smart connected vehicles, aiming to enhance its core competitiveness [4][5]. - The company plans to optimize its business layout and strengthen innovation-driven strategies to develop more flagship products and improve its market position [5].

[China Electronics Technology Chip Technology Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E4%B8%AD%E7%94%B5%E7%A7%91%E8%8A%AF%E7%89%87%E6%8A%80%E6%9C%AF%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B82025%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a significant decline in 2025 first-half performance, with net profit attributable to shareholders decreasing and net profit after non-recurring items turning to a loss 2025 H1 Performance Forecast | Metric | 2025 H1 Forecast | YoY Change | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 7.5 million CNY to 9 million CNY | Decrease by 76.55% to 80.46% YoY | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | -4.8 million CNY to -6.3 million CNY | Decrease by 117.38% to 122.82% YoY | - This performance forecast is a preliminary estimate based on the company's operating conditions from January 1 to June 30, 2025, and the data is unaudited[4](index=4&type=chunk)[6](index=6&type=chunk) [Operating Performance and Financial Status in the Same Period Last Year](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) The report provides 2024 first-half financial data as a benchmark, with net profit attributable to parent company shareholders of **38.3753 million CNY** and net profit after non-recurring items of **27.6113 million CNY** 2024 H1 Key Financial Data | Metric | 2024 H1 Financial Data | | :--- | :--- | | Total Profit | 39.6447 million CNY | | Net Profit Attributable to Parent Company Shareholders | 38.3753 million CNY | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | 27.6113 million CNY | | Earnings Per Share | 0.0324 CNY | [Primary Reasons for Performance Change in Current Period](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant decline in current period performance is primarily due to increased R&D expenses, higher credit impairment losses from delayed customer payments, and a continuous decline in consumer electronics sales coupled with unconfirmed new security electronics orders - To secure the company's industrial layout and enhance core competitiveness, R&D investment increased, with R&D expenses rising by approximately **13 million CNY** year-on-year during the reporting period[10](index=10&type=chunk) - Due to delayed customer payments in the security electronics industry, the company's accounts receivable collection lagged, leading to an increase in credit impairment losses of approximately **15 million CNY** year-on-year[10](index=10&type=chunk) - Affected by market conditions, sales revenue from consumer electronics products continued to decline, while new orders in the security electronics market, though increased, have not yet been delivered and accepted, thus not contributing to performance[10](index=10&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company explicitly states that this performance forecast is a preliminary calculation by the finance department based on professional judgment and is unaudited, thus the final results may differ - This performance forecast is a preliminary calculation by the company's finance department and is unaudited, thus its accuracy is uncertain[11](index=11&type=chunk) [Other Explanatory Notes](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) The company reiterates that the disclosed data is preliminary, and the final accurate financial figures will be based on the officially released '2025 Semi-Annual Report,' advising investors to be aware of investment risks - The final accurate financial data will be based on the company's officially disclosed '2025 Semi-Annual Report,' and investors are advised to be aware of investment risks[12](index=12&type=chunk)

电科芯片（600877）公告，预计2025年半年度实现归属于母公司所有者的净利润750万元到900万元，同 比减少76.55%到80.46%；2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利润-480万元 到-630万元，同比减少117.38%到122.82%。 ...