证券代码：603375 证券简称：盛景微 公告编号：2025-044 无锡盛景微电子股份有限公司 经与会董事投票表决，审议通过了如下议案： 1.审议通过《关于控股子公司增资扩股暨公司放弃优先认购权的议案》 公司控股子公司上海先积集成电路有限公司（以下简称"上海先积"）拟新 增注册资本人民币 195.00 万元，考虑到整体业务规划，公司放弃本次增资认缴 出资的优先权。本次增资完成后，上海先积注册资本将由 1,098.90 万元增加至 1,293.90 万元，公司对上海先积的持股比例将由 72.11%变更为 61.24%，上海先 积仍属于公司合并报表范围内的控股子公司。 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关 于控股子公司增资扩股暨公司放弃优先认购权的公告》（公告编号：2025- 043）。 表决结果：5 票同意，0 票反对，0 票弃权。 第二届董事会第十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 无锡盛景微电子股份有限公司（以下简称"公司"或 ...

Core Viewpoint - The company anticipates a significant increase in net profit for the first half of 2025, driven by core technology breakthroughs and flexible market strategies despite industry pressures [1][2] Financial Performance - The company expects a net profit attributable to shareholders of between 11.7 million to 17.5 million yuan, representing a year-on-year increase of 2.58 million to 8.38 million yuan, or a growth of 28.29% to 91.89% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 9 million to 13.5 million yuan, with a year-on-year growth rate of 34.83% to 102.25% [1] Product and Market Development - The company has achieved significant growth in sales of electronic control modules (including electronic control chips) due to core technology advancements [1] - The subsidiary, Shanghai Xianji Integrated Circuit Co., Ltd., has rapidly increased sales of its self-developed signal chain products, contributing significantly to overall performance [1] - The company focuses on high-end precision analog chips, with applications in white goods, industrial control, and automotive electronics [1] Strategic Initiatives - The company is actively pursuing domestic substitution opportunities to expand market space [1] - In the overseas market, the company is promoting a "detonator + explosives + blasting services" model, focusing on regions such as the Middle East, Central Asia, and Southeast Asia [1] - The company aims to provide customized services based on the specific delay precision and safety requirements of different countries, while establishing local operations through overseas companies [1][2] Operational Efficiency - The company has enhanced its chip design capabilities in industrial control and automotive electronics, leading to an expansion in market share of high-margin products [2] - By optimizing organizational structure and strengthening cost control, the company has improved operational efficiency and profitability [2]

Core Viewpoint - The company expects a significant increase in net profit for the first half of 2025, projecting a rise of 28.29% to 91.89% compared to the same period last year [1][2]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of between 11.7 million yuan and 17.5 million yuan for the first half of 2025, an increase of 2.58 million yuan to 8.38 million yuan year-on-year [1][2]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between 9 million yuan and 13.5 million yuan, reflecting a year-on-year increase of 34.83% to 102.25% [2]. Group 2: Previous Year’s Performance - In the same period last year, the total profit was 6.4415 million yuan, with a net profit attributable to shareholders of 9.1197 million yuan and a net profit excluding non-recurring items of 6.6748 million yuan [2]. - The earnings per share for the previous year was 0.09 yuan [2]. Group 3: Reasons for Performance Increase - The company attributes the expected performance increase to its core technological advantages and flexible marketing strategies, which have led to a year-on-year increase in sales of electronic control modules [2]. - The sales growth of signal chain products from its subsidiary, Shanghai Xianji Integrated Circuit Co., Ltd., has also positively impacted overall performance [2]. - Internal management improvements, including organizational restructuring and refined cost control, have further enhanced the company's profitability [2].

[Wuxi Shengjing Microelectronics Co., Ltd. H1 2025 Preliminary Positive Earnings Alert](index=1&type=section&id=无锡盛景微电子股份有限公司2025年半年度业绩预增公告) [Current Period Performance Forecast (H1 2025)](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 significant growth in H1 2025 net profit, with this preliminary data remaining unaudited H1 2025 Performance Forecast | Metric | Estimated Amount (RMB) | YoY Growth | | :--- | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | 11.70 million - 17.50 million | 28.29% - 91.89% | | **Net Profit After Deducting Non-recurring Gains and Losses** | 9.00 million - 13.50 million | 34.83% - 102.25% | - The applicable period for this forecast is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) - The performance forecast data has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Year Comparative Performance (H1 2024)](index=1&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) In H1 2024, the company recorded a net profit of RMB 9.12 million, providing a baseline for the current forecast H1 2024 Key Financial Data | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | 6.44 million | | Net Profit Attributable to Parent Company Shareholders | 9.12 million | | Net Profit After Deducting Non-recurring Gains and Losses | 6.67 million | | Earnings Per Share | 0.09 | [Analysis of Reasons for Performance Growth](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) Performance growth was driven by increased sales of core products, strong subsidiary performance, and enhanced cost controls - Core Business Growth: Sales of core electronic control modules (including chips) grew year-over-year due to technical advantages and flexible marketing strategies[6](index=6&type=chunk) - Subsidiary Contribution: **Significant sales growth** from proprietary signal chain products by subsidiary Shanghai S-Chip Integrated Circuit Co, Ltd boosted overall performance[6](index=6&type=chunk) - Cost Reduction and Efficiency Improvement: Organizational optimization and refined expense management improved internal controls and overall profitability[6](index=6&type=chunk) [Risk Factors](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 states no major uncertainties affect this forecast but notes the data is preliminary and unaudited - The company currently identifies **no material uncertainties** that would affect the accuracy of this performance forecast[7](index=7&type=chunk) - Investors are advised that the forecast data is preliminary, unaudited, and subject to change in the final semi-annual report, so investment caution is advised[7](index=7&type=chunk)[8](index=8&type=chunk)

Core Viewpoint - The company is transitioning from incremental growth to focusing on existing market opportunities, with a projected revenue of 504 million yuan for 2024, while maintaining a strong commitment to R&D investment [1][3] Group 1: Financial Performance - In 2024, the company expects to achieve a revenue of 504 million yuan, with R&D investment reaching 89 million yuan, a year-on-year increase of 15.24% [1] - In Q1 2025, the company has turned a profit, with revenue remaining stable compared to the same period last year, and net profit showing improvement [1] - The management anticipates that as the competitive landscape evolves, product prices will gradually return to rational levels, which will help restore gross margin levels [1] Group 2: Business Development - The company leverages its "chip design + control module + system integration" R&D platform to maintain its advantage in high-precision control and extreme environment applications [1] - In the oil service sector, the company has developed specialized products for geological exploration and high-temperature, high-pressure applications, becoming a core supplier for major oil companies [1] - The company is focusing on high-end precision analog chips through its subsidiary, with expectations for growth in this segment and an emphasis on domestic substitution opportunities [2] Group 3: Market Expansion - The company is expanding its overseas market presence with a "detonator + explosives + blasting services" model, targeting regions such as the Middle East, Central Asia, and Southeast Asia [2] - The management is exploring investment or acquisition opportunities in high-potential areas that align with their technology capabilities to enhance global presence [2] - The core products, including electronic control modules and detonation controllers, play a crucial role in the domestic market, particularly in infrastructure and mining sectors, with future demand expected to increase due to national strategic initiatives [2]

Investment Overview - Wuxi Shengjing Microelectronics Co., Ltd. approved a proposal for its wholly-owned subsidiary, Wiener Chip Technology (Wuxi) Co., Ltd., to invest RMB 4 million in Wuxi Jule Venture Capital Partnership and other partners to increase capital in Wuxi Juhuada Sensor Technology Co., Ltd. [1][2] Transaction Progress - As of the announcement date, Wiener Chip and other investors have signed the capital increase agreement, while the approval for Wuxi New Investment is still pending [2][3] Agreement Details - The total valuation of the target company before the investment is RMB 25 million, with a total investment of RMB 8 million to subscribe for an additional registered capital of RMB 960,000 [2][3] - After the capital increase, the registered capital of the target company will change to RMB 3.96 million [2] Payment Terms - The investors will complete the registration change within 15 working days after signing the agreement and pay the total investment of RMB 8 million within 30 working days thereafter [3][4] Dividend Rights - Shareholders are entitled to dividends based on their respective paid-in capital ratios if the target company's shareholders' meeting decides to distribute dividends [4] Breach of Contract Liability - In case of any breach, the investors have the right to terminate the agreement and claim a penalty of 10% of the investment amount, along with compensation for losses [4] Dispute Resolution - Any disputes arising from the agreement will be resolved through friendly negotiation, and if unresolved within 30 days, may be submitted to the Wuxi Arbitration Commission [4] Impact on Company - The transaction aligns with relevant laws and regulations, and the investment will not adversely affect the company's financial and operational status [4]

证券代码：603375 证券简称：盛景微 公告编号：2025-041 无锡盛景微电子股份有限公司 关于全资子公司拟对外投资暨关联交易的进展公告 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。 一、对外投资概述 无锡盛景微电子股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日 召开了第二届董事会第七次会议，审议通过了《关于全资子公司拟对外投资暨 关联交易的议案》，同意公司全资子公司维纳芯科技（无锡）有限公司（以下 简称"维纳芯"）出资人民币 400 万元与无锡聚联创业投资合伙企业（有限合 伙）（以下简称"无锡聚联"）、无锡高新区新投天使创业投资基金（有限合 伙）（以下简称"无锡新投"）、无锡太湖人才种子赋能一期创业投资基金 （有限合伙）（以下简称"无锡太湖人才"）共同增资参股无锡聚荷达传感科 技有限公司（以下简称"目标公司""无锡聚荷达"）。具体内容详见公司于 2025 年 3 月 29 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露 媒体披露的《无锡盛景微电子股份有限公司关于全资子公司 ...

Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]

Core Viewpoint - The company, Wuxi Shengjing Microelectronics Co., Ltd., reported a significant decline in its 2024 performance due to multiple factors including shrinking demand in the civil blasting industry, oversupply of electronic detonators, and intensified price competition, leading to an 88.24% drop in net profit [1][4][8] Group 1: Performance Decline - The company's main product, electronic control modules, saw a sales volume decrease of 18.37% and an average price drop of 28.42% in 2024 [1][5] - The overall revenue for 2024 fell by 38.70% compared to the previous year, with a net profit decline of 88.24% [4][8] - The gross margin for the company decreased from 44.11% in 2023 to 35.28% in 2024, primarily due to increased competition and price pressures [5][6] Group 2: Market Dynamics - The production of industrial detonators in China decreased from 7.24 billion units in 2023 to 6.72 billion units in 2024, a decline of 7.18% [2] - The number of competitors in the electronic control module market has increased to over 40, intensifying price competition [2][3] - Major clients have shifted to other suppliers, further eroding the company's market share [2][3] Group 3: Cost Structure and R&D - The company increased its R&D expenses by 15.24% in 2024, totaling approximately 89.45 million yuan, due to more projects and personnel [7] - Selling expenses rose by 33.53% as the company intensified its marketing efforts in response to market changes [6][8] - The subsidiary, Shanghai Xianji, reported a net loss of approximately 41.51 million yuan in 2024, exacerbating the overall financial decline [7] Group 4: Early 2025 Performance - In Q1 2025, the company reported a revenue of 88.01 million yuan, a slight decrease of 0.7%, but achieved a net profit of 4.17 million yuan, marking a turnaround from a loss in the previous year [9] - The sales volume of electronic control modules increased by 16.43% in Q1 2025, indicating a potential recovery [9] - The company continues to expand its product offerings in high-tech areas, including modules for seismic exploration and oil and gas wells [9]

证券代码：603375 证券简称：盛景微 公告编号：2025-040 无锡盛景微电子股份有限公司 关于上海证券交易所对公司2024年年度报告 的信息披露监管问询函的回复公告 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。 无锡盛景微电子股份有限公司（以下简称"盛景微"或"公司"）于近日收 到上海证券交易所下发的《关于无锡盛景微电子股份有限公司 2024 年年度报告 的信息披露监管问询函》（上证公函【2025】0696 号）（以下简称：《年报问询函》）。 公司收到《年报问询函》后高度重视，积极组织各方对所涉及的相关问题进行逐 项回复，现就《年报问询函》中提出的问题回复如下： 问题一： 年报、前期公告及公开信息显示，公司于 2024 年 1 月上市，主营产品为电 子雷管中的电子控制模块等，上市后业绩变动幅度较大。2023 年至 2024 年，公 司分别实现营业收入 8.23 亿元、5.04 亿元，同比变动率为 6.71%、-38.70%， 销售商品和劳务收到的现金与营业收入的比值（以下简称收现比）分别为 0.38、 0.40； ...