Core Viewpoint - Naxin Micro, a high-tech company focused on automotive-grade signal chain chip development, is facing significant financial challenges despite its impressive market performance and global expansion efforts [2][4][5]. Group 1: Company Overview - Naxin Micro is dedicated to providing core chip solutions for the deep integration of the real world and digital systems, covering semiconductor devices, integrated circuits, and sensor sales [2]. - The company has expanded its business to include full-chain technology development services for electronic products and is also venturing into computer software and system integration [2]. Group 2: Financial Performance - In 2023, Naxin Micro reported a revenue of 1.311 billion yuan, a year-on-year decline of 21.52%, marking its first loss since going public [6]. - The net profit and net profit excluding non-recurring items were losses of 305 million yuan and 393 million yuan, respectively, with year-on-year declines of 221.85% and 332.08% [6]. - For 2024, the company expects a revenue of 1.961 billion yuan, a year-on-year increase of 49.56%, but still anticipates a net loss of 403 million yuan, an increase in loss of 31.97% [6]. Group 3: Strategic Initiatives - Naxin Micro has faced two consecutive years of losses, accumulating a total loss of 708 million yuan [7]. - The company is seeking to break through its current financing framework through an H-share issuance plan, aiming to connect with international capital markets to optimize its capital structure and enhance global resource allocation capabilities [7]. - Despite having a clear capital strategy, the company faces uncertainties from intense market competition and macroeconomic conditions, raising questions about its ability to reverse its performance through the Hong Kong listing [7].

Core Viewpoint - The company, Naxin Micro, is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international strategy, despite facing significant losses in recent years [1][2][5]. Group 1: Company Overview - Naxin Micro specializes in high-performance analog and mixed-signal chips, focusing on sensors, signal chains, and power management for various sectors including automotive and industrial [2][4]. - The company has established branches in Germany, Japan, and South Korea, and has a localized sales team to support its international operations [1][3]. Group 2: Financial Performance - In 2024, Naxin Micro reported a revenue of 1.961 billion yuan, a year-on-year increase of 49.56%, but incurred a net loss of 403 million yuan, representing a 31.97% increase in losses compared to the previous year [1][5]. - The company has experienced a cumulative net loss of 708 million yuan over the past two years, with a significant decline in profitability in 2023, marking its first loss since going public [5][6]. Group 3: Market Position and Strategy - Naxin Micro's overseas revenue share has been steadily increasing, reaching 15.41% in the first half of 2024, up from 12.34% in 2023 [1][3]. - The company has made strategic acquisitions, including the purchase of 100% of Maigen for 1 billion yuan, which is expected to enhance its market position [6]. Group 4: Future Outlook - The company anticipates growth in the automotive electronics sector and improvements in consumer electronics demand, although it faces challenges from macroeconomic conditions and increased market competition [6].

Group 1 - The company, Naxin Micro, announced plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and internationalization strategy [1][3] - Naxin Micro is currently in discussions with intermediaries regarding the H-share issuance and listing, with specific details yet to be finalized [3] - The company focuses on product development around downstream application scenarios, specializing in sensors, signal chains, and power management, with applications in automotive, energy, and consumer electronics sectors [3] Group 2 - For the year 2024, Naxin Micro reported a revenue of 1.961 billion yuan, representing a year-on-year growth of 49.56%, while the net profit attributable to shareholders was a loss of 403 million yuan [3] - Naxin Micro was listed on the Sci-Tech Innovation Board on April 22, 2022, with an initial offering price of 230 yuan per share, making it the most expensive new stock that year; as of the latest report, the stock price is 145.77 yuan, with a market capitalization of approximately 20.776 billion yuan [4]

Group 1 - The company, Naxin Microelectronics (688052.SH), plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and advance its international strategy [1][4][5] - The company reported a total revenue of 1.961 billion yuan for the fiscal year 2024, representing a year-on-year increase of 49.56% [1] - The net loss attributable to the parent company for the same period was 403 million yuan, indicating an expanded loss compared to the previous year [1] Group 2 - Naxin Microelectronics focuses on the research, design, and application of automotive-grade signal chain chips, providing chip-level solutions for the digital and real worlds [2] - The company's business scope includes the sale of semiconductor components, integrated circuits, sensors, and technology development and consulting related to electronic products [2]

Core Viewpoint - Naxin Micro announced the nomination of Du Linlin as a candidate for the independent non-executive director of the third board of directors following the resignation of director Yin Yifeng [2][3] Group 1: Board Changes - Director Yin Yifeng submitted a written resignation report, resigning from his positions on the third board of directors and its committees, effective immediately [2][3] - The company plans to elect Du Linlin as an independent non-executive director, pending approval at the shareholders' meeting [2][3] - Du Linlin is also proposed to serve on the audit committee, nomination committee, and remuneration and assessment committee, and will act as the chairperson of the audit committee if elected [3] Group 2: Company Performance - In 2023, Naxin Micro's revenue composition was 99.46% from integrated circuits [4]

苏州纳芯微电子股份有限公司 独立董事工作制度（草案） 第一章 总则 第一条 为建立和完善现代企业制度，促进苏州纳芯微电子股份有限公司（以 下简称"公司"）规范运作，根据《中华人民共和国公司法》（以下简称《公司法》 " "）、 《上市公司独立董事管理办法》（以下简称"《独董办法》"）、《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》《香港联合交易所有限公司 证券上市规则》（以下简称"《香港上市规则》"）等法律、法规、规范性文件和《苏 州纳芯微电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司的实际情况，制定本制度。 第七条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职责的 情形，由此造成公司独立董事达不到法定人数时,公司应当按规定补足独立董事 1 人数。公司应当自前述事实发生之日起 60 日内完成补选。 第八条 独立董事及拟担任独立董事的人士应当依照规定参加中国证监会及 其授权机构所组织的培训。 第二章 任职条件 第三条 独立董事必须具有独立性，不受公司及其主要股东、实际控制人或 者其他与公司存在利害关系的单位或个人的影响。 独立董事原则上最多在三家境内上市公 ...

苏州纳芯微电子股份有限公司 第四条 股东大会分为年度股东大会和临时股东大会。年度股东大会每年召 开一次，应当于上一会计年度结束后的 6 个月内举行。 有下列情形之一的，公司在事实发生之日起 2 个月以内召开临时股东大 会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的 2/3 时； 股东大会议事规则（草案） 第一章 总则 第一条 为规范公司行为，保证股东大会依法行使职权，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》"）、《上市公司股东大会规则》《香港联合交易所有限公司 证券上市规则》（以下简称"《香港上市规则》"）等相关法律、法规、规范 性文件和《苏州纳芯微电子股份有限公司章程》（以下简称"《公司章程》"） 的有关的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》以及本规则的相 关规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事 应当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职 ...

苏州纳芯微电子股份有限公司 章 程 2025 年 3 月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 | 6 | | | 第一节 | 股东 6 | | | 第二节 | 股东大会的一般规定 8 | | | 第三节 | 股东大会的召集 12 | | | 第四节 | 股东大会的提案与通知 13 | | | 第五节 | 股东大会的召开 15 | | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 | 22 | | | 第一节 | 董事 22 | | | 第二节 | 董事会 25 | | | 第三节 | 董事会专门委员会 30 | | 第六章 | | 总经理及其他高级管理人员 31 | | 第七章 | 监事会 | 33 | | | 第一节 | 监事 33 | | | 第二节 | 监事会 34 | | 第八章 | | 财务会计制度、利润分配和 ...

苏州纳芯微电子股份有限公司 2025 年 3 月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 | 7 | | | 第一节 | 股东 7 | | | 第二节 | 股东大会的一般规定 9 | | | 第三节 | 股东大会的召集 13 | | | 第四节 | 股东大会的提案与通知 14 | | | 第五节 | 股东大会的召开 16 | | | 第六节 | 股东大会的表决和决议 20 | | 第五章 | 董事会 | 25 | | | 第一节 | 董事 25 | | | 第二节 | 董事会 28 | | | 第三节 | 董事会专门委员会 33 | | 第六章 | | 总经理及其他高级管理人员 35 | | 第七章 | 监事会 | 37 | | | 第一节 | 监事 37 | | | 第二节 | 监事会 37 | | 第八章 | | 财务会计制度、利润分配和审计 3 ...

苏州纳芯微电子股份有限公司 信息披露管理制度（草案） 第一章 总则 第一条 为了规范苏州纳芯微电子股份有限公司（以下简称"公司"）的信 息披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民共 和国公司法》（以下称"《公司法》"）、《中华人民共和国证券法》（以下称 "《证券法》"）、《上市公司信息披露管理办法》、《上海证券交易所科创板 股票上市规则》、《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范运作》《香港证券与期货条例》、《香港联合交易所有限公司证券上 市规则》等法律、法规、规范性文件及《苏州纳芯微电子股份有限公司章程》（以 下简称"《公司章程》"），制定本制度。 第二条 本制度所称"信息披露"是指公司将对公司股票及其衍生品种交易 价格可能产生较大影响而投资者尚未得知的信息，在规定的期限内，通过指定的 媒体，以规定的方式向社会公众公布，并按照规定报送证券监管部门。 第三条 信息披露义务人，是指上市公司及其董事、监事、高级管理人员、 股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等自然 人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证 ...