[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant year-over-year decline in net profit attributable to shareholders and non-recurring net profit for the first half of 2025 2025 Semi-Annual Performance Forecast | Indicator | 2025 Semi-Annual Forecast | Change from Prior Year (million CNY) | Change Rate from Prior Year | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | 20.00 million CNY - 26.00 million CNY | Decrease of 31.39 - 37.39 | -54.70% to -65.15% | | **Net Profit After Non-Recurring Items** | 6.00 million CNY - 12.00 million CNY | Decrease of 31.21 - 37.21 | -72.23% to -86.12% | - The performance forecast data has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Year Period Operating Performance and Financial Status](index=1&type=section&id=II.%20Prior%20Year%20Period%20Operating%20Performance%20and%20Financial%20Status) The report provides key financial data for the same period in 2024 as a comparative baseline 2024 Semi-Annual Performance | Indicator | 2024 Semi-Annual Performance | | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | 57.39 million CNY | | **Net Profit After Non-Recurring Items** | 43.21 million CNY | | **Earnings Per Share** | 0.15 CNY | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The company's profit decline is attributed to price competition, high unit fixed costs from new product lines, and significant share-based payment expenses - The company actively engaged in market competition, expanding market share through price adjustment strategies, which led to a decrease in overall gross profit margin[7](index=7&type=chunk) - Key new product lines for automotive and active components are still in the capacity ramp-up phase, resulting in higher unit fixed cost allocation and impacting short-term profit[7](index=7&type=chunk) - During the reporting period, the company recognized approximately **13.00 million CNY** in share-based payment expenses due to the implementation of an employee stock ownership plan, directly reducing net profit[7](index=7&type=chunk) - Despite the profit decline, the company achieved year-over-year growth in operating revenue, with a faster quarter-over-quarter increase in the second quarter, consolidating its market share[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms this performance forecast is a preliminary calculation based on current operations, with no significant uncertainties affecting its accuracy - The company states that this performance forecast is a preliminary calculation by the finance department, with no significant uncertainties affecting the accuracy of the forecast content[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company advises investors that this forecast is preliminary, and final accurate financial data will be based on the officially disclosed 2025 semi-annual report - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of investment risks[9](index=9&type=chunk)

Core Viewpoint - The company, Taijing Technology (603738), anticipates a significant decline in net profit for the first half of 2025, projecting a decrease of 54.70% to 65.15% year-on-year [1] Financial Projections - The expected net profit attributable to the parent company for the first half of 2025 is estimated to be between 20 million to 26 million yuan [1] - The projected net profit, excluding non-recurring gains and losses, is forecasted to be between 6 million to 12 million yuan, reflecting a year-on-year decrease of 72.23% to 86.12% [1]

证券代码：603738 证券简称：泰晶科技 公告编号：2025-031 泰晶科技股份有限公司 关于股份回购进展公告 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、准确性和完整性承担法律责任。 | 回购方案首次披露日 | 2024/11/6，由泰晶科技股份有限公司控股股东、 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 实际控制人、董事长喻信东先生提议 | | | | | | | 回购方案实施期限 | 2024 年 月 22 11 日 | 11 | 日~2025 | 年 | 月 | 21 | | 预计回购金额 | 5,000万元(含)~10,000万元(含) | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 2,610,880股 | | | | | | | 累计已回购股数占总股本比例 | 0.67% | | | | | ...

Core Viewpoint - Hongxing Technology's IPO process has been stalled for over two years due to declining financial performance and regulatory scrutiny, raising concerns about its ability to meet the main board's listing requirements [1][2][3] Financial Performance - Hongxing Technology's revenue has decreased from 8.35 billion in 2021 to 5.42 billion in 2023, with a net profit drop from 2.07 billion to 0.63 billion during the same period, reflecting a 31.60% decline year-on-year in 2023 [2][3] - Despite the decline in net profit, the company's gross margin remains relatively high at 43.41% in the first half of 2024, outperforming the industry average of 25.68% [1][8] Industry Position - Hongxing Technology ranks tenth among the top global quartz crystal component manufacturers, with a market share of only 2.71% in 2022, significantly lower than the combined market share of the top ten competitors [3][4] - The company faces challenges in establishing a strong industry presence, as evidenced by its low market share compared to competitors like Taijing Technology, which has a market share of 4.47% [4][5] Equipment and Cost Structure - The company has a low equipment renewal rate of just 15%, raising questions about the sustainability of its operations and the accuracy of its reported financial performance [1][15] - Hongxing Technology's unit revenue depreciation costs are significantly lower than those of its peers, contributing to its higher gross margin, but this raises concerns about the long-term viability of its aging equipment [11][15] Regulatory Environment - The tightening of IPO regulations and scrutiny of financial performance has made it increasingly difficult for companies like Hongxing Technology to gain approval for listing, especially with its declining earnings [2][3][7] - The company has been questioned by regulators regarding the sustainability of its high gross margin in light of its aging equipment and low renewal rates [13][18]

证券代码：603738 证券简称：泰晶科技 公告编号：2025-030 泰晶科技股份有限公司 关于 2024 年年度权益分派实施后调整回购股份价格上限的公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、回购股份的基本情况 泰晶科技股份有限公司（以下简称"公司"）分别于 2024 年 11 月 5 日、2024 年 11 月 22 日召开第五届董事会第六次会议和 2024 年第三次临时股东大会，审 议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用 自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易方式回购公 司已发行的部分人民币普通股（A 股）股票，回购股份的价格不超过人民币 21.80 元/股（含），回购的资金总额为不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购期限为自股东大会审议通过之日起 12 个月内。本次回 购的股份将全部用于注销并减少注册资本。具体内容详见公司于 2024 年 11 月 6 日 、 2024 年 11 月 26 日 ...

广东华商律师事务所 关于泰晶科技股份有限公司 差异化分红事项的 法律意见书 广东华商律师事务所接受泰晶科技股份有限公司（以下简称"泰晶科技"或 "公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上海证券交易所上市公 司自律监管指引第7号——回购股份》（以下简称"《回购指引》"）等相关法律、 法规及规范性文件以及《泰晶科技股份有限公司章程》（以下简称"《公司章 程》"）的规定，本所律师就泰晶科技2024年度利润分配涉及的差异化权益分派特 殊除权除息相关事项（以下简称"本次差异化分红"）出具本法律意见书。 二○二五年五月 CHINA COMMERCIAL LAW FIRM. GUANG DONG 深圳市福田区深南大道4011号香港中旅大厦21-26层 邮政编码(P.C.)：518048 21-26/F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话(Tel)：0086-755-83025555 传真(Fax)：008 ...

差异化分红送转： 是 证券代码：603738 证券简称：泰晶科技 公告编号：2025-029 泰晶科技股份有限公司 2024年年度权益分派实施公告 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、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.08002元(含税) 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/19 | － | 2025/6/20 | 2025/6/20 | 一、通过分配方案的股东大会届次和日期 本次利润分配方案经泰晶科技股份有限公司（以下简称"公司"）2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号 ...

Overview of the Merger - The company has approved a merger between its wholly-owned subsidiaries, Chongqing Jinxin Frequency Control Electronics Co., Ltd. and Chongqing Taiqing Electronics Co., Ltd., to optimize resource allocation, reduce operational costs, and improve management efficiency [1][2][3] - After the merger, Chongqing Jinxin will continue to operate, while Chongqing Taiqing will be legally dissolved, with all debts and assets transferred to Chongqing Jinxin [1][3] Details of the Merging Entities - **Chongqing Jinxin Frequency Control Electronics Co., Ltd.**: Established on March 26, 2020, with a registered capital of 100 million yuan, it specializes in manufacturing electronic components and medical masks [1][2] - **Chongqing Taiqing Electronics Co., Ltd.**: Established on May 28, 2018, with a registered capital of 20 million yuan, it focuses on the research, production, and sales of quartz crystal frequency components. As of December 31, 2024, it reported total assets and a net loss of approximately 8 million yuan [2][3] Impact of the Merger - The merger is expected to enhance resource allocation, lower operational costs, and improve management efficiency, aligning with the company's development strategy [3] - The merger will not have a substantial impact on the company's normal operations and does not constitute a related party transaction or a major asset restructuring, ensuring the protection of all shareholders' interests, especially minority shareholders [3]

泰晶科技股份有限公司（以下简称"公司"）第五届董事会第八次会议于 会议通知及材料已于 2025 年 5 月 30 日以邮件方式送达全体董事、监事和高级管 理人员。本次会议由董事长喻信东先生主持，应到会董事 7 名，实到 7 名，公司 监事会成员和高级管理人员列席了本次会议。本次董事会会议的召集、召开及表 决程序符合《公司法》和《公司章程》等相关规定。 二、董事会会议审议情况 （一）审议通过《关于全资子公司之间吸收合并的议案》 证券代码：603738 证券简称：泰晶科技 公告编号：2025-027 泰晶科技股份有限公司 第五届董事会第八次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 为更好地优化资源配置、降低运营成本、提高公司管理效率，同意公司全资 子公司重庆市晶芯频控电子科技有限公司（以下简称"重庆晶芯"）吸收合并公 司全资子公司重庆泰庆电子科技有限公司（以下简称"重庆泰庆"），吸收合并完 成后，重庆晶芯作为吸收合并方存续经营，重庆泰庆作为被合并方将依法注销， 重庆泰庆的债权债务均由重庆 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2025-028 泰晶科技股份有限公司 关于全资子公司之间吸收合并的公告 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、准确性和完整性承担法律责任。 一、吸收合并情况概述 泰晶科技股份有限公司（以下简称"公司"）于 2025 年 6 月 5 日召开第五届 董事会第八次会议，审议通过了《关于全资子公司之间吸收合并的议案》，为优 化资源配置、降低运营成本、提高公司管理效率，同意公司全资子公司重庆市晶 芯频控电子科技有限公司（以下简称"重庆晶芯"）吸收合并公司全资子公司重 庆泰庆电子科技有限公司（以下简称"重庆泰庆"）。吸收合并完成后，重庆晶芯 作为吸收合并方存续经营，重庆泰庆作为被合并方将依法注销，重庆泰庆的债权 债务均由重庆晶芯承继。 本次吸收合并事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组，在公司董事会审批权限范围内，无须提交公司股东 大会审议。 成立日期：2020 年 3 月 26 日 经营范围：许可项目：医用口罩生产（依法须经批准的项目，经相关部门批 准后方可开 ...