Wuxi Holyview Microelectronics(603375)

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盛景微(603375) - 第二届董事会第十次会议决议公告
2025-07-15 13:30
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 第二届董事会第十次会议决议公告 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。 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。 特此公告。 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 ...
盛景微: 第二届董事会第十次会议决议公告
Zheng Quan Zhi Xing· 2025-07-15 12:16
Group 1 - The board of directors of Wuxi Shengjing Microelectronics Co., Ltd. held its 10th meeting of the 2nd session on July 15, 2025, with all 5 directors present [1][2] - The board approved a resolution for the subsidiary Shanghai Xianji Integrated Circuit Co., Ltd. to increase its registered capital by RMB 1.95 million, with the company waiving its preferential subscription rights for this capital increase [1][2] - Following the capital increase, the registered capital of Shanghai Xianji will rise from RMB 10.989 million to a new total, remaining within the scope of the company's consolidated financial statements [1]
盛景微: 关于控股子公司增资扩股暨公司放弃优先认购权的公告
Zheng Quan Zhi Xing· 2025-07-15 12:16
Core Viewpoint - The announcement details the capital increase and share expansion of the company's subsidiary, Shanghai Xianji Integrated Circuit Co., Ltd., and the company's decision to waive its preferential subscription rights, which aligns with its overall business strategy and does not adversely affect the interests of shareholders [1][2][3]. Summary by Sections 1. Overview of the Capital Increase - The capital increase aims to supplement the working capital of Shanghai Xianji, expand its operational scale, and enhance economic efficiency and market competitiveness. The original shareholders, Ma Kai and Li Huan, will contribute CNY 6.435 million and CNY 2.34 million, respectively, for new registered capital of CNY 1.43 million and CNY 0.52 million [2][3]. 2. Shareholding Changes - Following the capital increase, the company's shareholding in Shanghai Xianji will decrease from 72.11% to 61.24%. Despite this reduction, Shanghai Xianji will remain a consolidated subsidiary, and the overall financial status, operational results, and ongoing viability of the company will not be significantly impacted [2][3][7]. 3. Approval and Compliance - The transaction has been approved by the company's board of directors and does not require shareholder meeting approval. It does not constitute a related party transaction or a major asset restructuring [2][3][6]. 4. Financial Impact and Valuation - The capital increase price is set at CNY 4.50 per share, based on a goodwill impairment test conducted at the end of 2024, which determined the recoverable amount of the asset group at CNY 46.4414 million. This price reflects historical performance and sales growth trends while considering the sustainability of profitability [7]. 5. Strategic Rationale - The capital increase is strategically aligned with the company's future development plans, aimed at improving cash flow and enabling Shanghai Xianji to seize market opportunities for rapid growth. The decision to waive preferential subscription rights was made after careful consideration of overall business strategy and funding efficiency [2][5][7].
盛景微(603375) - 关于控股子公司增资扩股暨公司放弃优先认购权的公告
2025-07-15 12:00
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。 证券代码:603375 证券简称:盛景微 公告编号:2025-043 无锡盛景微电子股份有限公司 关于控股子公司增资扩股暨公司放弃 优先认购权的公告 重要内容提示: 增资标的名称:无锡盛景微电子股份有限公司(以下简称"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")。 本次增资由上海先积原股东马凯、李寰分别以 643.50 万元、234.00 万元 认购上海先积新增注册资本 143.00 万元、52.00 万元,超出新增出资额的部分计 入资本公积。上海先积本次增资符合公司及子公司未来发展战略:一方面,增加 子公司运营资金,改善现金流,有利于上海先积抓住市场机会实现快速发展;另 一方面,充分调动核心团队的创造力和执行力,有助于公司制定并落地长期有效 的发展策略。公司放弃优先认购权,基于整体业务战略规划及资金使用效率、潜 在投资需求等综合因素后作出的审慎决策,不存在损害公司及其他股东特别是中 小股东利益的情形。本次增资完成后,公司对上海先积的持股比例将由 72 ...
盛景微(603375) - 第二届董事会第十次会议决议公告
2025-07-15 12:00
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 ...
盛景微: 2025年半年度业绩预增公告
Zheng Quan Zhi Xing· 2025-07-14 16:10
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].
盛景微(603375) - 2025 Q2 - 季度业绩预告
2025-07-14 10:30
[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)
盛景微:聚焦技术与市场,多赛道推动公司稳健发展
Zheng Quan Shi Bao Wang· 2025-07-11 12:58
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]
盛景微: 关于全资子公司拟对外投资暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-07-11 09:16
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]
盛景微(603375) - 关于全资子公司拟对外投资暨关联交易的进展公告
2025-07-11 08:30
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 ...