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 ...

Group 1 - The core viewpoint of the news is that Shengjing Micro has shown a positive stock performance with a year-to-date increase of 14.88% and a recent rise in trading volume and market capitalization [1][2] - As of August 22, Shengjing Micro's stock price was 42.84 yuan per share, with a total market capitalization of 4.313 billion yuan [1] - The company has experienced a net inflow of main funds amounting to 2.6 million yuan, indicating strong investor interest [1] Group 2 - Shengjing Micro, established on April 8, 2016, specializes in high-performance, ultra-low power chip design, with its main business revenue composition being 80.16% from electronic control modules [2] - The company is categorized under the semiconductor industry, specifically in analog chip design, and is involved in various concept sectors including electronic skin and oil exploration [2] - As of August 10, the number of shareholders increased by 4.80% to 17,700, with an average of 3,594 circulating shares per person, a decrease of 4.58% [2] Group 3 - Since its A-share listing, Shengjing Micro has distributed a total of 50.335 million yuan in dividends [3] - As of June 30, 2025, notable institutional shareholders include CITIC Prudential Multi-Strategy Mixed Fund and Great Wall CSI 360 Internet + Index Fund, both of which are new shareholders [3]

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].

Core Viewpoint - Shengjing Micro's financial performance in the first half of 2025 shows steady growth, with revenue and net profit increasing significantly, indicating a positive trend in the company's operations [1][3]. Financial Performance - In the first half of 2025, Shengjing Micro achieved operating revenue of 235 million yuan, a year-on-year increase of 2.4% [1]. - The net profit attributable to shareholders reached 14 million yuan, reflecting a substantial year-on-year growth of 57.66% [1]. - The net profit margin improved from 2.01% in the first half of 2024 to 6.60% in 2025, an increase of 4.59 percentage points, indicating enhanced profitability [3]. - The gross profit margin decreased from 36.46% in the first half of 2024 to 34.58% in 2025, a decline of 1.88 percentage points [3]. - The return on equity (ROE) for the first half of 2025 was 0.91%, up by 0.28 percentage points year-on-year [3]. Operational Efficiency - Shengjing Micro's inventory turnover days improved to 261.74 days, a reduction of 21.86% compared to the first half of 2024, indicating better inventory management [5]. - The net cash flow from operating activities was 50 million yuan, a significant turnaround from a negative 39 million yuan in the same period of 2024, showcasing improved cash flow conditions [5]. - The asset-liability ratio for the first half of 2025 was 11.08%, down by 4.19 percentage points year-on-year, reflecting a more robust financial structure [5]. Institutional Holdings - As of the first half of 2025, the number of institutions holding Shengjing Micro's stock decreased to 10, down from 2,178 in the same period of 2024, indicating a decline in institutional investor confidence [7]. - The company's market capitalization peaked at 6.944 billion yuan on January 29, 2024, while the current market cap stands at 4.183 billion yuan, suggesting a need for a 66.02% increase in stock price to reach its historical high [7]. - Despite the decline in institutional holdings, improvements in profitability and cash flow position the company favorably for future growth [7].

天眼查商业履历信息显示，无锡盛景微电子股份有限公司，成立于2016年，位于无锡市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本10066.6667万人民币，实缴资本 7171.875万人民币。公司法定代表人为张永刚。 通过天眼查大数据分析，无锡盛景微电子股份有限公司共对外投资了4家企业，参与招投标项目53次， 知识产权方面有商标信息52条，专利信息152条，此外企业还拥有行政许可23个。 来源：金融界 金融界消息 截至2025年8月19日收盘，盛景微（603375）报收于41.55元，上涨0.39%，换手率4.96%， 成交量3.16万手，成交金额1.31亿元。 资金流向方面，今日主力资金净流出1308.19万元，占比成交额9.98%。其中，超大单净流出486.45万 元、占成交额3.71%，大单净流出821.74万元、占成交额6.27%，中单净流出流出83.54万元、占成交额 0.64%，小单净流入1391.73万元、占成交额10.62%。 盛景微最新一期业绩显示，截至2025中报，公司营业总收入2.35亿元、同比增长2.40%，归属净利润 1437.78万元，同比增长57.66% ...

Core Viewpoint - The company demonstrated resilience in its operations amidst a challenging environment in the civil explosives industry, achieving a slight revenue growth and significant profit increase in the first half of 2025 [1] Financial Performance - The company reported a revenue of 235 million yuan, a year-on-year increase of 2.40% [1] - The net profit attributable to shareholders was 14.38 million yuan, reflecting a year-on-year growth of 57.66% [1] - The net cash flow from operating activities turned positive, reaching 50.36 million yuan, compared to a negative 38.73 million yuan in the same period last year [1] Business Segments - The signal chain chip business achieved significant growth, with revenue reaching 51.43 million yuan, a year-on-year increase of 143.38% [2] - The net profit from the signal chain segment was 4.19 million yuan, marking a turnaround from a loss [2] - The civil explosives electronic control module sales increased by 5.29% year-on-year, despite a 0.84% decline in the overall industrial detonator production [4] Product Development and Innovation - The company launched the LTD2532 chip for high-end markets, supporting 24-bit resolution for precision measurement applications [3] - The company made advancements in high-temperature and high-pressure applications, with products demonstrating good stability and reliability [4] - The company completed the industrialization verification of a 175℃ ultra-high temperature perforation control module [4] International Expansion - The company established a subsidiary in the Middle East and formed strategic partnerships with several overseas enterprises [5] - The company successfully completed joint debugging of electronic detonator production line equipment overseas, laying the groundwork for long-term international market expansion [5] Future Outlook - The company plans to focus on the iteration of the fourth-generation control chip and the productization of wireless detonators in the electronic control module sector [7] - In the signal chain chip sector, the company aims to enhance technology and expand into new applications such as renewable energy and sensors [7] - The company has adjusted its business scope to include sales of intelligent unmanned aerial vehicles and services related to low-altitude economy, providing a legal foundation for future developments in emerging fields [6][7]

公司最新毛利率为34.58%，较上季度毛利率减少0.69个百分点，较去年同期毛利率减少1.88个百分点。 最新ROE为0.91%。 公司摊薄每股收益为0.14元。 公司最新总资产周转率为0.14次，较去年同期总资产周转率减少0.02次，同比较去年同期下降15.01%。 最新存货周转率为0.69次。 公司股东户数为1.56万户，前十大股东持股数量为7261.93万股，占总股本比例为72.14%，前十大股东 持股情况如下： 2025年8月19日，盛景微(603375.SH)发布2025年中报。 公司营业总收入为2.35亿元。归母净利润为1437.78万元。经营活动现金净流入为5036.09万元。 公司最新资产负债率为11.08%，较上季度资产负债率增加2.34个百分点。 | 序号 | 股东名称 | 持股比例 | | --- | --- | --- | | T | 张永刚 | 27.99% | | 2 | 深圳市富海鑫湾股权投资基金管理企业(有限合伙)-深圳市富海新材二期创业投资 基金合伙企业(有限合伙) | 20.12% | | 3 | 无锡九安芯电子科技合伙企业(有限合伙) | 8.65% | | 4 | 赵先 ...

盛景微2025半年报 ...

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]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，盛景微发布公告称，2025年半年度公司实现营业收入234，745，650.19 元，同比增长2.40%；归属于上市公司股东的净利润为14，377，841.78元，同比增长57.66%。 ...