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].

| 主要会计数据 | 本报告期 | 上年同期 | 本报告期比上年 | | --- | --- | --- | --- | | | (1-6月) | | 同期增减(%) | | 营业收入 | 234.745.650.19 | 229.243.779.75 | 2.40 | | 利润息额 | 16.529.119.34 | 6.441.518.93 | 156.60 | | 归属于上市公司股东的净利润 | 14.377.841.78 | 9.119.671.11 | 57.66 | | 归属于上市公司股东的扣除非经常性 | 11.091.142.47 | 6.674.829.98 | 66.16 | | 损益的净利润 | | | | | 经营活动产生的现金流量净额 | 50.360.937.38 | -38.729.679.75 | 不适用 | | | 本报告期末 | 上年度末 | 本报告期末比上 | | | | | 年度末增减(%) | | 归属于上市公司股东的净资产 | 1.573.714.202.08 | 1.572,817,571.52 | 0.06 | | 总资产 | 1,748,410,368.21 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-050 无锡盛景微电子股份有限公司 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"）第二届 董事会第十一次会议于 2025 年 8 月 15 日在公司会议室召开。本次会议召开的 时间、地点和审议事项已于 2025 年 8 月 5 日以微信、电话、书面等方式通知了 全体董事。本次会议应出席的董事 5 名，实际出席会议的董事 5 名（其中：通 讯方式出席董事 4 人）。本次会议由董事长张永刚先生召集并主持，公司监事、 高管列席了会议。本次会议采用现场结合通讯表决的方式召开。会议的召集、 召开和表决程序符合有关法律法规和《公司章程》的规定。经各位董事认真审 议，会议形成了如下决议： 二、董事会会议审议情况 经与会董事投票表决，审议通过了如下议案： 该议案已经公司董事会薪酬与考核委员会审议通过。 因激励对象离职，不再符合公司股权激励计划规定的激励条件，故提请公 司董事会同意激励对象按照股权 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-051 告的议案》 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《盛 景微 2025 年半年度募集资金存放与实际使用情况专项报告》（公告编号：2025- 表决结果：3 票同意，0 票反对，0 票弃权。 二、监事会会议审议情况 经与会监事投票表决，审议通过了如下议案： 经审核，监事会认为董事会编制和审议 2025 年半年度报告全文及其摘要的 程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 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《盛 景微 2025 年半年度报告摘要》《盛景微 2025 年半年度报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 无锡盛景微电子股份有限公司 本公司监事会及全体监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、监事会会议召开情况 无锡盛景微电子股份有限公司（以下简称"公司"或"盛景微"）第二届监 ...

证券代码：603375 证券简称：盛景微 公告编号：2025-054 无锡盛景微电子股份有限公司 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。 召开地点：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 盛景微电子股份有限公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 投票股东类型 网络投票起止时间：自2025 年 9 月 4 日 至2025 年 9 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 ...

Core Viewpoint - Wuxi Shengjing Microelectronics Co., Ltd. has proposed changes to its business scope and amendments to its articles of association, which require approval from the shareholders' meeting [1][3]. Business Scope Changes - The company’s previous business scope included the development, sales, technology transfer, consulting, and services of electronic products, electronic modules, computer software and hardware, IoT technology, and integrated circuit products [1][2]. - The new business scope expands to include the sales of intelligent unmanned aerial vehicles, information system integration services, and machinery equipment leasing, in addition to the previous activities [1][2]. Articles of Association Amendments - The amendments to the articles of association reflect the changes in the business scope, while other provisions remain unchanged [3]. Authorization for Business Registration Changes - The proposed changes will be submitted for approval at the shareholders' meeting, and the board of directors will seek authorization to handle the necessary business registration changes [3].

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 专项报告 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，本公司实际已向社会公众 公 开 发 行 人 民 币 普 通 股 股 票 2,516.6667 万 股 ， ...

Core Points - Wuxi Holyview Microelectronics Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [2][3] - The company registered capital is RMB 100.66667 million, and it plans to issue 25,166,667 shares to the public, with the listing on the Shanghai Stock Exchange scheduled for January 24, 2024 [3][4] - The company's business focus is on the integrated circuit industry, emphasizing safety and reliability, innovation, and value creation for customers, employees, and shareholders [4][5] Company Structure - The company is a permanent joint-stock company with all assets divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [4] Business Scope - The business scope includes the development, sales, and technical services of electronic products, integrated circuit products, and IoT technology [4][5] - The company is also involved in the manufacturing and sales of electronic special equipment and industrial automation control systems [4] Share Issuance and Management - The shares are issued in the form of stocks, with each share having a face value of RMB 1 [5][6] - The total number of shares issued is 100.66667 million, all of which are domestic RMB ordinary shares [5][6] - The company cannot provide financial assistance for the purchase of its shares, except under specific circumstances [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and supervision of the company's operations, and they must comply with laws and the company's articles of association [11][12] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [44][45] - Shareholder proposals must be submitted in writing and can be made by shareholders holding 3% or more of the shares [54][55] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [77][78]

盛景微8月18日晚间发布半年度业绩报告称，2025年上半年营业收入约2.35亿元，同比增加2.4%；归属 于上市公司股东的净利润约1438万元，同比增加57.66%；基本每股收益0.14元，同比增加55.56%。 （文章来源：每日经济新闻） ...

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 ...