无锡盛景微电子股份有限公司 内部审计制度 第一章 总则 第一条 为加强无锡盛景微电子股份有限公司（以下简称公司）内部管理 和审计监督，有效识别、控制风险，规范公司内部审计工作，维护投资者合法 权益，保障公司经营活动的健康发展，根据《审计署关于内部审计工作的规 定》《企业内部控制基本规范》及配套指引、《上海证券交易所股票上市规 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》等有关法 律、法规和规范性文件以及《无锡盛景微电子股份有限公司章程》（以下简称 《公司章程》）的有关规定，制定本制度。 第二条 本制度所称的内部审计，是指由公司审计部门依据国家有关法律 法规和本制度的规定，对公司各内部机构、控股子公司以及具有重大影响的参 股公司（以下合称各部门）的内控制度和风险管理的有效性、财务信息的真实 性和完整性以及经营活动的效率和效果开展的一种评价工作。 第三条 公司应遵循"依法、独立、客观、公正、自律、保密"的原则开 展内部审计工作。 第四条 本制度所称内部控制，是由公司董事会、高级管理人员和全体员 工实施的、旨在实现控制目标的过程。 内部控制的目标是合理保证公司经营管理合法合规、资产安全、财务报告 及 ...

无锡盛景微电子股份有限公司 章 程 | 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…………………………………………………………………………………………………………………………… 7 | | 第四章 股东和股东会 . | | 第一节 股东 . | | 第二节 控股股东和实际控制人 | | 第三节 股东会的一般规定 | | 第四节 股东会的召集 | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 | | 第七节 股东会的表决和决议 | | 第五章 董事和董事会 | | 第一节 董事的一般规定 | | 第二节 董事会 | | 第三节 独立董事 | | 第四节 董事会专门委员会 | | 第六章 高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第二节 利润分配 | | 第三节 内部审计 . | | 第四节 会计师事务所的聘任 | | 第八章 通知和公告 | | 第一节 通知 . | | 第二节 公告 | | ...

盛景微公告，第三季度营收为1.11亿元，下降2.77%；净利润为487.39万元，下降50.78%。前三季度营 收为3.46亿元，增长0.68%；净利润为1925.17万元，增长1.20%。 ...

Group 1 - The core viewpoint of the news is that Shengjing Microelectronics has shown a slight increase in stock price, with a current trading price of 42.66 yuan per share and a total market capitalization of 4.294 billion yuan [1] - Shengjing Microelectronics, established on April 8, 2016, is located in Wuxi, Jiangsu Province, and specializes in high-performance, ultra-low power chip design [1] - The company's main business revenue composition includes: electronic control modules (80.16%), amplifiers (7.24%), and other categories [1] Group 2 - Among the top circulating shareholders of Shengjing Microelectronics, a fund under Dacheng Fund ranks as a significant holder, with 417,700 shares, representing 0.77% of circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has achieved a year-to-date return of 31.72% and a one-year return of 47.33% [2] - The fund manager, Xia Gao, has a tenure of over 10 years, with the fund's best return during this period being 204.96% [3]

Group 1 - The core viewpoint of the news is that Shengjing Microelectronics has shown a slight increase in stock price, reaching 42.66 yuan per share, with a total market capitalization of 4.294 billion yuan as of October 21 [1] - Shengjing Microelectronics, established on April 8, 2016, is located in Wuxi, Jiangsu Province, and specializes in high-performance, ultra-low power chip design [1] - The company's main business revenue composition includes: electronic control modules (80.16%), amplifiers (7.24%), and other categories [1] Group 2 - Among the top circulating shareholders of Shengjing Microelectronics, CITIC Prudential Fund's multi-strategy mixed fund (LOF) A has entered the top ten, holding 660,600 shares, which is 1.22% of the circulating shares [2] - The fund has achieved a year-to-date return of 38.95% and a one-year return of 49.06%, ranking 1472 out of 8162 and 703 out of 8024 respectively [2] Group 3 - The fund manager of CITIC Prudential Multi-Strategy Mixed Fund (LOF) A is Wang Ying, who has been in the position for 8 years and 250 days, with a total fund asset scale of 6.176 billion yuan [3] - During Wang Ying's tenure, the best fund return was 50.82%, while the worst was -8.42% [3]

Core Insights - The electronic detonator industry in China has experienced explosive growth driven by policy mandates and technological advancements, with production increasing from 117 million units in 2020 to 670 million units in 2023, reflecting a compound annual growth rate (CAGR) of 78.91% [1][14] - Despite a projected decline in production and sales in 2024 due to reduced infrastructure demand, the penetration rate of electronic detonators in the industrial detonator market has risen significantly, from 12.24% in 2020 to 94.79% in 2024, indicating a near-complete replacement of traditional detonators [1][14] - The industry is expected to continue evolving, with electronic detonators gradually replacing other types of industrial detonators, leading to a rapid development phase [1][14] Industry Overview - Electronic detonators, also known as digital electronic detonators, utilize an internal electronic control module for precise detonation control and are primarily used in mining, tunneling, and demolition [4][6] - The structure of electronic detonators includes components such as lead wires, rubber plugs, connectors, control modules, explosive heads, and shells [4][6] Industry Development History - The research and development of electronic detonator technology began in the early 1980s, with significant advancements occurring throughout the 1990s, leading to the introduction of various electronic detonator systems globally [7][8] - China began engineering applications of electronic detonators in 2006, with significant growth occurring post-2018 due to accelerated promotion by the government [8] Industry Policies - The Chinese government has implemented multiple policies to promote the replacement of traditional detonators with electronic detonators, aiming to enhance safety management in the blasting industry [8][9] Industry Value Chain - The electronic detonator industry value chain consists of upstream raw materials (e.g., polyethylene, copper/aluminum, explosives), midstream production, and downstream applications in mining, geological exploration, tunneling, and construction demolition [10][11] Current Market Status - The industrial detonator market in China has seen a decline in production and sales due to structural adjustments and technological upgrades, with electronic detonators increasingly replacing traditional types [12][14] - In the first half of 2025, electronic detonators accounted for approximately 93.99% of total industrial detonator production [13] Key Companies - Major players in the electronic detonator industry include Yahua Group, Poly United, and Yunnan Minexplosion, with the top five companies holding about 50% of the market share [17] - Yahua Group reported a revenue of 1.465 billion yuan in the civil explosives sector in the first half of 2025, reflecting a year-on-year growth of 3.68% [18] Future Trends - The electronic detonator industry is moving towards smart integration, environmental upgrades, and wireless technology, enhancing operational efficiency and safety [19][20][21]

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Shengjing Microelectronics, indicating a 2.09% increase in stock price to 41.94 CNY per share, with a market capitalization of 4.22 billion CNY [1] - As of October 16, the company has seen a year-to-date stock price increase of 12.47%, with a recent decline of 1.48% over the last five trading days [1] - The company has a diverse revenue structure, with electronic control modules accounting for 80.16% of total revenue, followed by amplifiers at 7.24% and other categories [2] Group 2 - Shengjing Microelectronics is positioned in the semiconductor industry, specifically in analog chip design, and is involved in various concept sectors including automotive chips and sensors [2] - As of September 30, the number of shareholders decreased by 3.72% to 15,000, while the average circulating shares per person increased by 3.86% to 4,245 shares [2] - For the first half of 2025, the company reported a revenue of 235 million CNY, reflecting a year-on-year growth of 2.40%, and a net profit of approximately 14.38 million CNY, which is a significant increase of 57.66% [2][3]

Group 1 - The company Strongda Circuit has provided information about its major clients in the electronics manufacturing sector, which include Huaxing Yuanchuang, Dafeng Technology, Scanfil, Phoenix, Yibo Technology, Huichuan Technology, Chunxing Precision, Shengjing Micro, and Wuhan Fangu [1] - The company also listed its PCB trading clients, which include Fineline, PCBConnect, and ICAPE, as well as PCB manufacturers such as Würth and HT [1] - Strongda Circuit emphasized that specific details should be referenced from the company's latest announcements and disclosures, and it will fulfill its information disclosure obligations according to relevant regulations [1]

Core Viewpoint - The company has achieved mass production of its storage chip product EEPROM, which is currently used only for internal product solutions and is not available for external sales [1] Group 1 - The EEPROM product has reached mass production status [1] - Currently, the EEPROM is exclusively utilized for internal product solutions [1] - The company advises that updates regarding the product's progress will be provided through official announcements [1]

Core Viewpoint - The company Shengjing Micro (603375.SH) has announced that its storage chip product EEPROM has achieved mass production, currently being used only for internal product solutions and not available for external sales [1] Group 1 - The EEPROM product has reached mass production status [1] - The current usage of the EEPROM product is limited to internal applications [1] - Future updates regarding the product will be provided through official company announcements [1]