证券代码：603375 证券简称：盛景微 无锡盛景微电子股份有限公司 会议资料 无锡盛景微电子股份有限公司 各位股东及股东代表： 为了维护广大投资者的合法权益，确保无锡盛景微电子股份有限公司（以下 简称"公司"）2025 年第三次临时股东大会顺利召开，根据《中华人民共和国公 司法》《无锡盛景微电子股份有限公司章程》及公司《股东大会议事规则》等有 关规定，制定本须知，请出席股东大会的全体人员自觉遵守。 序安排和会务工作。 材料原件（身份证、授权委托书、证券账户卡、法定代表人资格有效证明、加盖 公章的法人股东营业执照复印件等）于 2025 年 9 月 4 日 14:00—14:30 准时到达 会场办理签到登记手续。 提问的股东事先向大会会务组登记申请，并提供发言提纲，由公司统一安排发言 和解答。议案表决开始后，大会将不再安排股东发言。 除出席会议的股东、公司董事、监事、高级管理人员、聘任律师及董事会邀请的 人员以外，公司有权依法拒绝其他人员入场。 无锡盛景微电子股份有限公司 会议时间：2025 年 9 月 4 日 14:30 会议地点：江苏省无锡市新吴区景贤路 6 号中国物联网国际创新园 H7 无锡盛景 微电子股 ...

证券代码：603375 证券简称：盛景微 无锡盛景微电子股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 9 月 4 日 | | | 无锡盛景微电子股份有限公司 2025 年第三次临时股东大会会议须知 各位股东及股东代表： 为了维护广大投资者的合法权益，确保无锡盛景微电子股份有限公司（以下 简称"公司"）2025 年第三次临时股东大会顺利召开，根据《中华人民共和国公 司法》《无锡盛景微电子股份有限公司章程》及公司《股东大会议事规则》等有 关规定，制定本须知，请出席股东大会的全体人员自觉遵守。 1、本次股东大会设会务组，由公司董事会秘书和公司证券部负责会议的程 序安排和会务工作。 2、请出席大会的股东或股东代理人（以下统称"股东"）务必携带相关证明 材料原件（身份证、授权委托书、证券账户卡、法定代表人资格有效证明、加盖 公章的法人股东营业执照复印件等）于 2025 年 9 月 4 日 14:00—14:30 准时到达 会场办理签到登记手续。 3、股东未做参会登记或会议签到迟到的，原则上不能参加本次会议和发言。 4、股东在大会上有权发言和提问。为维护股东大会的秩序，请准备发言和 提问的股东事先 ...

8月22日，盛景微盘中上涨2.00%，截至09:53，报42.84元/股，成交4536.93万元，换手率1.67%，总市值 43.13亿元。 资金流向方面，主力资金净流入260.00万元，特大单买入273.52万元，占比6.03%，卖出101.22万元，占 比2.23%；大单买入1194.75万元，占比26.33%，卖出1107.05万元，占比24.40%。 分红方面，盛景微A股上市后累计派现5033.35万元。 机构持仓方面，截止2025年6月30日，盛景微十大流通股东中，中信保诚多策略混合(LOF)A（165531） 位居第五大流通股东，持股66.06万股，为新进股东。大成中证360互联网+指数A（002236）位居第八 大流通股东，持股41.77万股，为新进股东。 责任编辑：小浪快报 资料显示，无锡盛景微电子股份有限公司位于江苏省无锡市新吴区景贤路6号中国物联网国际创新园 H7，成立日期2016年4月8日，上市日期2024年1月24日，公司主营业务涉及公司是一家具备高性能、超 低功耗芯片设计能力的电子器件提供商。主营业务收入构成为：电子控制模块80.16%，放大器7.24%， 其他5.03%，其他(补充 ...

Core Viewpoint - The recent financial report of Shengjing Micro (603375) shows a modest increase in revenue and a significant rise in net profit, indicating overall positive performance despite some challenges in cash management and receivables [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 reached 235 million yuan, a year-on-year increase of 2.4% [1]. - Net profit attributable to shareholders was 14.38 million yuan, up 57.66% year-on-year [1]. - The second quarter revenue was 147 million yuan, reflecting a 4.38% increase compared to the same period last year [1]. - The net profit for the second quarter was 10.21 million yuan, showing a decline of 10.49% year-on-year [1]. Key Financial Metrics - Gross margin stood at 34.58%, down 5.15% year-on-year [1]. - Net margin improved significantly to 6.6%, an increase of 228.81% year-on-year [1]. - Total operating expenses (sales, management, and financial expenses) amounted to 33.25 million yuan, accounting for 14.16% of revenue, a decrease of 11.18% year-on-year [1]. - Earnings per share (EPS) increased to 0.14 yuan, a rise of 55.56% year-on-year [1]. Cash Flow and Receivables - Operating cash flow per share was 0.5 yuan, up 230.03% year-on-year [1]. - Accounts receivable reached 407 million yuan, a 6.12% increase, with accounts receivable to net profit ratio at 1775.89% [1][4]. Changes in Financial Items - Cash and cash equivalents decreased by 37.60% due to cash management and investment activities [3]. - Short-term borrowings surged by 1200.35% as the subsidiary secured new bank loans for operational funding [3]. - Other payables increased significantly by 1545.82%, attributed to accrued dividends and customer deposits [3]. Business Evaluation - The company's return on invested capital (ROIC) was 0.74%, indicating weak capital returns [4]. - Historical data shows a median ROIC of 29.61% since the company went public, with only one year of losses [4]. - The business model relies heavily on research and marketing efforts, necessitating further investigation into these drivers [4].

Group 1 - The company held its second board meeting on August 15, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and its summary [3][15] - The company reported a total fundraising amount of RMB 960.86 million from its initial public offering, with a net amount of RMB 864.08 million after deducting issuance costs [20] - The company has established a special account management system for the raised funds to ensure proper usage and compliance with regulations [21][22] Group 2 - The company approved a resolution to change its business scope, which now includes the sale of smart drones and information system integration services, expanding its operational capabilities [39] - The company plans to hold its third extraordinary general meeting on September 4, 2025, to discuss the resolutions passed by the board, including the changes to the business scope [43][47] - The company has implemented a cash management strategy for temporarily idle raised funds, with a total of RMB 450 million in cash management accounts yielding RMB 537,040 in returns for the first half of 2025 [29][30]

Core Viewpoint - Shengjing Micro (603375.SH) reported a slight increase in revenue and a significant rise in net profit for the first half of 2025, despite a generally weak market in the civil explosives industry [1] Financial Performance - The company's operating revenue reached 235 million yuan, representing a year-on-year growth of 2.40% [1] - Net profit attributable to shareholders was 14.38 million yuan, showing a year-on-year increase of 57.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 11.09 million yuan, up by 66.16% year-on-year [1] - Basic earnings per share stood at 0.14 yuan [1] Market and Operational Insights - Despite a generally weak civil explosives market, the company experienced a slight growth in product sales [1] - The improvement in profitability is attributed to organizational optimization and refined expense management, which strengthened internal management [1] - The subsidiary, Shanghai Xianji Integrated Circuit Co., Ltd., saw a significant increase in revenue from proprietary signal chain products [1]

Core Viewpoint - Wuxi Holyview Microelectronics Co., Ltd. reported a significant increase in net profit and total revenue for the first half of 2025, driven by growth in its signal chain products and effective cost management strategies [2][3]. Company Overview and Financial Indicators - The company achieved operating revenue of CNY 234.75 million, a 2.40% increase compared to CNY 229.24 million in the same period last year [2][3]. - Total profit reached CNY 16.53 million, marking a 156.60% increase from CNY 6.44 million year-on-year [2][3]. - Net profit attributable to shareholders was CNY 14.38 million, up 57.66% from CNY 9.12 million in the previous year [2][3]. - The net asset attributable to shareholders at the end of the reporting period was CNY 1.57 billion, a slight increase of 0.06% from CNY 1.57 billion at the end of the previous year [2][3]. Business Operations - The company specializes in high-performance, ultra-low power chip design, primarily providing electronic control modules for industrial safety applications [3][4]. - The product range includes various types of electronic control modules tailored for different applications, such as mining and geological exploration [3][4]. - The company has established a stable business model by outsourcing manufacturing processes while maintaining control over key production stages [3][4]. Industry Context - The electronic control modules are critical components in the civil blasting industry, which is essential for mining, metallurgy, and infrastructure projects [3][4]. - The company reported a 5.29% increase in sales volume of its main products during the first half of 2025, despite a slight decline in the overall production of industrial detonators [3][4]. Technological Advancements - The company has made significant technological breakthroughs, particularly in wireless blasting technology and high-temperature resistant electronic control modules [4][5]. - Innovations in signal chain products by the subsidiary Shanghai Xianji have led to increased revenue contributions, particularly in high-performance chip applications [4][5]. Market Expansion - The company is actively pursuing international market opportunities, having established strategic partnerships with several global enterprises [7][8]. - Efforts to enhance product offerings and customer engagement have resulted in a diversified client base and improved market penetration [7][8].

Core Viewpoint - Wuxi Shengjing Microelectronics Co., Ltd. reported a significant increase in profit and revenue for the first half of 2025, indicating strong operational performance and growth potential in the semiconductor industry [1]. Financial Summary - Total assets at the end of the reporting period reached approximately 1.75 billion RMB, reflecting a 2.47% increase compared to the end of the previous year [1]. - Operating revenue for the reporting period was approximately 234.75 million RMB, a 2.40% increase year-on-year [1]. - Total profit amounted to approximately 16.53 million RMB, representing a remarkable 156.60% increase compared to the previous year [1]. - Net profit attributable to shareholders was approximately 11.09 million RMB, showing a 66.16% increase when excluding non-recurring gains and losses [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 15,569 [2]. - The largest shareholder, Zhang Yonggang, holds 27.99% of the shares, amounting to 28,178,221 shares [3]. - Other significant shareholders include Shenzhen Fuhai Xinyuan Equity Investment Fund with 20.12% and Wuxi Jiuanxin Electronics Technology Partnership with 8.65% [3][4].

无锡盛景微电子股份有限公司 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股份 . | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让 . | | 第四章 股东和股东大会 . | | 第一节 股东 | | 第二节 股东大会的一般规定 | | 第三节 股东大会的召集 | | 第四节 股东大会的提案与通知 | | 第五节 股东大会的召开 . | | 第六节 股东大会的表决和决议…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………20 | | 第五章 董事会 . | | 第一节 董 事 | | 第二节 董事会 | | 第六章 总经理及其他高级管理人员 . | | 第七章 监事会 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………36 | | 第一节 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-052 无锡盛景微电子股份有限公司 2025 年半年度募集资金存放与实际使用情况的 专项报告 采取了专户存储制度。 （二）募集资金使用及结余情况 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券交 易所上市公司自律监管指引第1号——规范运作》《上海证券交易所上市公司自 律监管指南第1号——公告格式》等有关法律法规、规范性文件的规定，现将无 锡盛景微电子股份有限公司（以下简称"公司"或"本公司"）2025年半年度募 集资金存放与实际使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金的金额、资金到账情况 根据中国证券监督管理委员会核发的《关于同意无锡盛景微电子股份有限公 司首次公开发行股票注册的批复》（证监许可[2023]1704号）并经上海证券交易 所同意，本公司首次向社会公众公开发行人民币普通股股票2,516.6667万股，每 股发行价格为人民币38.18元。截至2024年1月19日止，本公司 ...