证券代码：603893 证券简称：瑞芯微 公告编号：2025-061 瑞芯微电子股份有限公司 第四届董事会第六次会议决议公告 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 瑞芯微电子股份有限公司（以下简称"公司"）第四届董事会第六次会议通 知和材料于 2025 年 8 月 8 日以电子邮件方式向全体董事、监事及高级管理人员 发出，会议于 2025 年 8 月 18 日在公司会议室以现场结合通讯会议方式召开。会 议应出席董事 5 名，实际出席董事 5 名，公司监事及高级管理人员列席了本次会 议。会议由董事长励民先生主持。本次会议的召集、召开符合有关法律、法规、 规范性文件及《公司章程》的规定，会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 《瑞芯微电子股份有限公司 2025 年半年度报告》全文同日刊登于上海证券 交易所网站（www.sse.com.cn），《瑞芯微电子股份有限公司 2025 年半年度报告 摘要》同日刊登于《上海证券报》《证券日报》《 ...

瑞芯微电子股份有限公司2025 年半年度报告 公司代码：603893 公司简称：瑞芯微 瑞芯微电子股份有限公司 2025 年半年度报告 1 / 148 瑞芯微电子股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完 整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人励民、主管会计工作负责人王海闽及会计机构负责人（会计主管人员）谢金娥声明： 保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的对经营情况、未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告 ...

瑞芯微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20.46亿元，同比增加63.85%；归 属于上市公司股东的净利润约5.31亿元，同比增加190.61%；基本每股收益1.27元，同比增加188.64%。 （文章来源：每日经济新闻） ...

Group 1 - The company, Rockchip, announced that its fourth board meeting of the sixth session was held on August 18, 2025, combining in-person and telecommunication methods [2] - The meeting reviewed documents including the proposal and its summary [2]

Core Insights - The company, Rockchip (瑞芯微), reported a significant increase in revenue and profit for the first half of 2025, with operating income reaching 2.046 billion yuan, a year-on-year growth of 63.85% [1] - The net profit attributable to shareholders was 531 million yuan, reflecting a remarkable year-on-year increase of 190.61% [1] - Basic earnings per share stood at 1.27 yuan, indicating strong financial performance [1] Revenue and Profit Growth - The company's revenue growth is attributed to its long-term strategic positioning in AIoT products, which has allowed it to capitalize on the growing demand for AI applications at the edge [1] - The flagship product RK3588 and the newer RK3576 have been key drivers in maintaining rapid growth across various AIoT product lines [1] Market Expansion - Rockchip has been expanding its presence in critical sectors such as automotive electronics, industrial applications, machine vision, and various types of robotics [1] - The company continues to leverage its advantages in AIoT to sustain high growth rates in these targeted areas [1]

瑞芯微电子股份有限公司发布2025年半年度报告摘要。报告显示，本报告期末总资产达5,009,897,624.47 元，较上年度末增长17.44%；归属于上市公司股东的净资产为3,956,603,500.73元，同比增长11.58%。 本报告期内，营业收入2,045,843,090.62元，同比大增63.85%；利润总额579,616,557.03元，同比增长 218.92%；归属于上市公司股东的净利润531,146,082.91元，同比增长190.61%。公司董事会、监事会等 保证报告内容真实准确完整，本报告未经审计，且无利润分配预案或公积金转增股本预案。此外，还公 布了前10名股东持股情况等信息。 ...

Core Viewpoint - The integrated circuit ETF (562820) has shown positive performance with a 0.98% increase at the opening on August 18, 2023, indicating strong investor interest in the sector [1] Group 1: ETF Performance - The integrated circuit ETF (562820) opened at 1.846 yuan, reflecting a 0.98% increase [1] - The ETF's performance benchmark is the CSI All-Share Integrated Circuit Index return [1] - Since its inception on April 12, 2024, the ETF has achieved a return of 83.07%, with a monthly return of 14.53% [1] Group 2: Major Holdings - Key stocks in the ETF include: - SMIC (中芯国际) up 1.81% - Haiguang Information (海光信息) up 0.74% - Cambricon (寒武纪) up 2.88% - OmniVision (豪威集团) up 0.36% - Lattice Semiconductor (澜起科技) up 0.02% - GigaDevice (兆易创新) up 0.35% - JCET (长电科技) up 2.34% - Unisoc (紫光国微) up 0.75% - Chipone (芯原股份) up 2.69% - Rockchip (瑞芯微) unchanged [1]

Group 1 - The core point of the article is that Rockchip Electronics Co., Ltd. has applied for a patent related to a method for initial system startup operation, which includes accessing a memory management unit page table and enabling high-speed data caching [1] - The patent application was filed on April 2025, and the publication number is CN120492041A [1] - The company is based in Fuzhou and was established in 2001, primarily engaged in software and information technology services [1] Group 2 - Rockchip Electronics has a registered capital of 417.928 million RMB [1] - The company has made investments in 5 enterprises and participated in 18 bidding projects [1] - Rockchip holds 1230 patent information entries and has 57 trademark information entries [1]

Group 1 - The company, Rockchip, announced that it will hold a semi-annual performance briefing for 2025 on August 22, 2025, from 15:00 to 16:00 at the Shanghai Stock Exchange Roadshow Center [2] - The meeting will be conducted in an interactive text format online [2] - Key attendees will include the company's board members and relevant staff, such as the CFO and independent directors [2]

Core Viewpoint - The Integrated Circuit ETF (159546) opened with a slight decline of 0.21%, indicating a mixed performance in the semiconductor sector [1] Group 1: ETF Performance - The Integrated Circuit ETF (159546) opened at 1.446 yuan [1] - Since its establishment on October 11, 2023, the fund has achieved a return of 45.49% [1] - The fund's return over the past month is reported at 12.16% [1] Group 2: Major Holdings Performance - Major holdings in the ETF include: - SMIC (中芯国际) down 0.51% [1] - Haiguang Information (海光信息) down 1.61% [1] - Cambrian (寒武纪) down 2.74% [1] - OmniVision (豪威集团) down 0.68% [1] - Lattice Semiconductor (澜起科技) up 1.15% [1] - GigaDevice (兆易创新) down 0.83% [1] - JCET (长电科技) down 0.43% [1] - Unisoc (紫光国微) down 0.16% [1] - Chipone (芯原股份) down 0.47% [1] - Rockchip (瑞芯微) down 0.89% [1]