Financial Performance Summary - In 2024, the company achieved total operating revenue of approximately 3.14 billion yuan, representing a year-on-year growth of 46.94% [2] - The net profit attributable to shareholders reached approximately 594.86 million yuan, a significant increase of 341.01% year-on-year [2] - The net profit after deducting non-recurring gains and losses was approximately 538.39 million yuan, up 326.22% year-on-year [2] - Basic earnings per share were reported at 1.42 yuan, reflecting a growth of 343.75% [2] Business Operations and Market Trends - The global electronic market demand has rebounded, driven by rapid advancements in AI technology and the expansion of application scenarios, benefiting the company's long-term focus on AIoT [3] - The company leveraged its AIoT chip "雁形方阵" layout advantages, with flagship chip RK3588 leading the way, resulting in a sustained increase in market share across various AIoT product lines, particularly in automotive electronics, machine vision, and industrial applications [3] - For 2025, the company plans to continue developing automotive electronics, industrial applications, and machine vision products, while also focusing on the research and development of next-generation flagship chips [3] Non-Recurring Gains and Losses - In 2024, non-recurring gains and losses, including fair value changes of investments and government subsidies, impacted the company's net profit by approximately 56.47 million yuan, compared to 8.57 million yuan in the previous year [4] Q1 2025 Performance Forecast - For the first quarter of 2025, the company expects net profit attributable to shareholders to be between 200 million and 225 million yuan, an increase of 132.35 million to 157.35 million yuan, translating to a year-on-year growth of 196% to 233% [8][10] - The forecasted net profit after deducting non-recurring gains and losses is expected to be between 198 million and 221 million yuan, with a year-on-year increase of 200% to 235% [8][10] - The anticipated growth is attributed to the rapid expansion of the AIoT market and the company's strategic positioning in the sector [12]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for Q1 2025 to be between 200 million and 225 million yuan, an increase of 132.35 million to 157.35 million yuan compared to the same period last year, representing a year-on-year growth of 196% to 233%[3] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between 198 million and 221 million yuan, an increase of 131.99 million to 154.99 million yuan year-on-year, reflecting a growth of 200% to 235%[4] - In the same period last year, the net profit attributable to shareholders of the parent company was 67.65 million yuan, and the net profit after deducting non-recurring gains and losses was 66.01 million yuan[5] Factors Contributing to Profit Growth - The company attributes the significant profit increase to the rapid growth of the AIoT market and the emergence of various robotic applications, leveraging the advantages of its AIoT platform[7] - The flagship chip RK3588 has led to high-speed growth across various AIoT product lines, contributing to overall revenue and gross profit growth as expected[7] - The company has been addressing supply chain packaging obstacles arising from the US-China tensions, which has positively impacted its performance[7] Profit Forecast and Risks - The profit forecast is based on the company's professional judgment and is subject to final confirmation in the official Q1 2025 report[8] - There are currently no significant uncertainties affecting the accuracy of the profit forecast[8] - The data provided is preliminary and the final financial figures will be disclosed in the official Q1 2025 report[9] - Investors are advised to be cautious regarding investment risks associated with the preliminary data[9]

Financial Performance - In 2024, the company achieved total revenue of RMB 3,136,370,678.42, representing a year-on-year increase of 46.94%[3] - The net profit attributable to shareholders reached RMB 594,862,210.27, a significant growth of 341.01% compared to the previous year[5] - Basic earnings per share increased to RMB 1.42, reflecting a growth of 343.75% year-on-year[6] - The weighted average return on equity rose to 17.81%, an increase of 13.28 percentage points from the previous year[3] - Total assets at the end of the reporting period were RMB 4,265,988,219.99, up 21.63% from the beginning of the period[3] - Non-operating income, including fair value changes and government subsidies, positively impacted net profit by RMB 56,467,700, compared to RMB 8,565,800 in the previous year[8] - Investors are advised to note that the financial data presented are preliminary and subject to final audit in the annual report[9] Strategic Focus - The company plans to focus on the development of automotive electronics and AIoT product lines, leveraging its core technologies and product advantages[7] - The company aims to advance the research and application of co-processors in response to end-side scenario demands[7] - The flagship chip RK3588 has driven significant growth in various AIoT product lines, particularly in automotive electronics and industrial applications[7]

Core Points - The A-share market's three major indices closed mixed, with the Shanghai 380 Index down 0.25% at 5304.0 points and a trading volume of 88.591 billion yuan [1] - The Shanghai 380 Index has decreased by 6.15% over the past month, increased by 1.25% over the past three months, and has fallen by 1.15% year-to-date [1] - The index is composed of 380 securities selected from the Shanghai Stock Exchange based on criteria such as revenue growth rate, return on equity, trading volume, and total market capitalization [1] Index Composition - The top ten weighted stocks in the Shanghai 380 Index include: Hu Nong Commercial Bank (1.28%), Chifeng Gold (1.21%), Chengdu Bank (1.14%), Yunnan Agricultural Commercial Bank (1.02%), Yutong Bus (0.94%), Rockchip (0.87%), Hengtong Optic-Electric (0.80%), China Software (0.78%), Shengyi Technology (0.74%), and Hongfa Technology (0.72%) [1] - The index is entirely composed of stocks listed on the Shanghai Stock Exchange, with a 100% allocation [1] Industry Breakdown - The industry composition of the Shanghai 380 Index includes: Industrial (26.66%), Information Technology (14.56%), Materials (12.26%), Financials (10.34%), Healthcare (10.20%), Consumer Discretionary (8.46%), Communication Services (4.72%), Energy (3.72%), Consumer Staples (3.55%), Utilities (3.37%), and Real Estate (2.15%) [2] - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, with a sample adjustment limit of 10% [2] - Special adjustments may occur under certain circumstances, such as when a sample is delisted or undergoes mergers, acquisitions, or splits [2]

Group 1: Apple and Nvidia Developments - Apple has transported five cargo planes filled with iPhones from India to the U.S. between March 27 and 29 to avoid tariffs, with a potential loss of $8 million per day for delays [2] - Apple currently holds over $15 billion worth of iPhone inventory in the U.S., which is three times the sales volume in the last quarter of the previous year [2] - Nvidia has acquired Lepton AI, founded by a former Alibaba executive, for several hundred million dollars, enhancing its AI infrastructure capabilities [2] Group 2: AI and Automotive Innovations - A report from Stanford University indicates that the performance gap between U.S. and Chinese AI models has nearly closed, with significant advancements in AI systems and benchmarks [3] - Amazon's Zoox is set to test autonomous vehicles in Los Angeles, expanding its testing operations beyond several U.S. cities [3] - Leapmotor and Hesai Technology have entered a strategic partnership, with plans to procure approximately 200,000 units of Hesai's ATX LiDAR for future vehicle models [5] Group 3: Semiconductor and Robotics Developments - Silan Microelectronics is accelerating its SiC chip technology development, achieving a monthly production capacity of 9,000 6-inch SiC MOS chips [7] - Zhongwei Company has signed a project for a micro-processing equipment R&D center in Nanchang, focusing on third-generation semiconductor devices [8] - Infineon Technologies announced the acquisition of Marvell's automotive Ethernet business for $2.5 billion to enhance its software-defined vehicle capabilities [8] Group 4: Corporate Restructuring and Acquisitions - Deep Kangjia A is planning a professional integration with another state-owned enterprise, which may lead to a change in its controlling shareholder [9] - Chenghe Technology is planning to acquire at least 51% of Yingri Technology, with an estimated valuation of 1.8 billion RMB for the entire company [9]

不拘中国、 放眼世界 ！ 关注 世界半导体论坛 ↓ ↓ ↓ 4月8日消息，有消息称，三星晶圆厂暂停所有中国业务，国产芯片大厂 瑞芯微火速回应： 经与三 星晶圆厂证实，此为假消息， 瑞芯微与三星合作的多款产品，各项工作均正常推进。 据报道，对于相关传闻，瑞芯微回应称："今天市场上有谣言声称"三星晶圆厂暂停所有中国业务"。 经 与三星晶圆厂证实，此为假消息。 瑞芯微与三星合作的多款产品，各项工作均正常推进。" 更早前，美国曾要求，台积电、三星等晶圆代工厂从去月11日开始停止向中国大陆客户供应7纳米及更 先进工艺的AI芯片。 国芯网[原:中国半导体论坛] 振兴国产半导体产业！ 行业人士分析，若三星对中国大陆7纳米及以下制程实施断供，必将对其业务造成影响。中国大陆作为 三星的重要市场，失去这部分客户会对其营收带来冲击。然而，在当前的国际形势下，三星也不得不考 虑美国政府的压力和潜在的风险。 总之，随着国际形势的变化和半导体产业的不断发展，晶圆代工大厂之间的竞争和合作也在不断演变。 对于中国大陆的企业而言，如何在这种复杂的环境中寻求突破和发展将是一个必须面对的问题。 ***************END******** ...

证券代码：603893 证券简称：瑞芯微 公告编号：2025-022 瑞芯微电子股份有限公司 第四届监事会第三次会议决议公告 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、准确性和完整性承担法律责任。 一、 监事会会议召开情况 二、监事会会议审议情况 1、审议通过《关于向 2025 年股票期权激励计划激励对象授予股票期权的 议案》 瑞芯微电子股份有限公司（以下简称"公司"）第四届监事会第三次会议通 知和材料于 2025 年 4 月 2 日以电子邮件方式向全体监事发出，会议于 2025 年 4 月 8 日在公司会议室以现场结合通讯会议方式召开。会议应出席监事 3 名，实际 出席监事 3 名，会议由监事会主席简欢先生主持。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。 （1）最近 12 个月内被证券交易所认定为不适当人选； 经核查，监事会认为：本次授予的 7 名激励对象均为公司高级管理人员、核 心技术人员、技术骨干人员和业务骨干人员，不存在《上市公司股权激励管理办 法》第八条所述不得成为激励对象的下列情形： （2）最 ...

证券代码：603893 证券简称：瑞芯微 公告编号：2025-021 瑞芯微电子股份有限公司 第四届董事会第三次会议决议公告 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"）第四届董事会第三次会议通 知和材料于 2025 年 4 月 2 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 4 月 8 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。 具体内容详见公司同日刊登于《上海证券报》《证券日报》《中国证券报》《证 券时报》及上海证券交易所网站（www.sse.com.cn）的《瑞芯微电子股份有限公 司关于向 2025 年股票期权激励计划激励对象授予股票期权的公告》（公告编号： 2025-023）。 表决结果：同意 5 票，反对 0 票，弃权 ...

瑞芯微电子股份有限公司 （2）本激励计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份 的股东或实际控制人及其配偶、父母、子女。 （3）上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 李诗勤 | 高级管理人员 | | 2 | 林峥源 | 高级管理人员 | | 3 | 刘坚斌 | 业务骨干人员 | | 4 | 洪波 | 核心技术人员 | | 5 | 邓训金 | 核心技术人员 | | 6 | 郑应勇 | 核心技术人员 | | 7 | 王唐愉 | 技术骨干人员 | | 二、高级管理人员、核心技术人员、技术骨干人员、业务骨干人员名单 | | --- | 瑞芯微电子股份有限公司董事会 2025 年股票期权激励计划授予激励对象名单（授权日） 一、总体情况 本激励计划授予的股票期权在各激励对象间的分配情况如下表所示： | 姓名 | 职务 | 获授的股票期权 数量（万份） | 占授予期权 总数的比例 | 占授予时 总股本的比例 | | --- | --- | --- | --- | --- | | 李诗 ...

重要内容提示： 瑞芯微电子股份有限公司（以下简称"公司"）《2025 年股票期权激励计 划（草案）》（以下简称"《激励计划》"）规定的股票期权授予条件已经成就， 根据 2025 年第一次临时股东大会授权，公司于 2025 年 4 月 8 日召开第四届董事 会第三次会议，审议通过《关于向 2025 年股票期权激励计划激励对象授予股票 期权的议案》，同意以 2025 年 4 月 8 日为授权日，向符合条件的 7 名激励对象 授予股票期权 117.00 万份，行权价格为 137.67 元/份。现将有关事项说明如下： 一、本次股票期权的授予情况 证券代码：603893 证券简称：瑞芯微 公告编号：2025-023 瑞芯微电子股份有限公司 关于向 2025 年股票期权激励计划激励对象 授予股票期权的公告 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）已履行的决策程序和信息披露情况 1、2025 年 3 月 19 日，公司分别召开第四届董事会第二次会议和第四届监 事会第二次会议，审议通过《关于<瑞芯微电子股份有限公司 2025 年 ...