（以下简称"国润瑞祺"）直 接持有公司股份 2,015,372 股，占公司股份总数的 1.41%； 证券代码：688052 证券简称：纳芯微 公告编号：2025-026 苏州纳芯微电子股份有限公司 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律责任。 重要内容提示： ? 股东持股的基本情况 本次减持计划实施前，苏州纳芯微电子股份有限公司（以下简称"公司"）股 东持股情况如下： 若公司在上述减持计划实施期间发生派发现金红利、送股、转增股本、增发 新股等原因进行除权、除息的，则上述减持计划将作出相应调整。 近日，公司收到国润瑞祺、慧悦成长、苏州华业及其一致行动人长沙华业出 具的《关于减持结果的告知函》，截至 2025 年 5 月 17 日，上述股东减持计划实 施情况如下： 直接持有公司股份 3,684,711 股，占公司股份总数的 2.59%； 华业"）直接持有公司股份 1,085,602 股，占公司股份总数的 0.76%； 合伙）（以下简称"长沙华业"）直接持有公司股份 890,580 股，占公司股份总数 的 0.62% ...

苏州纳芯微电子股份有限公司 关于股东减持计划时间届满暨减持股份结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律责任。 重要内容提示： 股东持股的基本情况 证券代码：688052 证券简称：纳芯微 公告编号：2025-026 本次减持计划实施前，苏州纳芯微电子股份有限公司（以下简称"公司"）股 东持股情况如下： 1、股东苏州国润瑞祺创业投资企业（有限合伙）（以下简称"国润瑞祺"）直 接持有公司股份 2,015,372 股，占公司股份总数的 1.41%； 2、股东深圳市慧悦成长投资基金企业（有限合伙）（以下简称"慧悦成长"） 直接持有公司股份 3,684,711 股，占公司股份总数的 2.59%； 3、股东苏州华业致远一号创业投资合伙企业（有限合伙）（以下简称"苏州 华业"）直接持有公司股份 1,085,602 股，占公司股份总数的 0.76%； 4、股东苏州华业的一致行动人长沙华业高创私募股权基金合伙企业（有限 合伙）（以下简称"长沙华业"）直接持有公司股份 890,580 股，占公司股份总数 的 0.62%。 ...

Group 1 - The core viewpoint is that the China Securities Regulatory Commission (CSRC) is expediting a comprehensive policy package to deepen reforms in the Sci-Tech Innovation Board and the Growth Enterprise Market, aiming to enhance the scale and proportion of medium to long-term capital entering the market [1] - The People's Bank of China and four other departments are implementing policies to support technological innovation, encouraging financial institutions to expand first-time financing and equipment renewal loans for tech companies [1] - Guoyuan Securities believes that under high global technological barriers, companies on the Sci-Tech Innovation Board are pursuing independent innovation across various sectors, including chip design, biomedicine, high-end equipment, and new energy, positioning themselves as pioneers in the international value chain [1] Group 2 - As of April 30, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board 100 Index account for 25.04% of the index, with companies like Hengxuan Technology and BeiGene among the leaders [2] - The Sci-Tech 100 ETF fund has shown a positive performance, with notable increases in the stock prices of several constituent companies, indicating a favorable market sentiment [1]

苏州纳芯微电子股份有限公司 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025 年 05 月 26 日（星期一）下午 16:00-17:00 证券代码：688052 证券简称：纳芯微 公告编号：2025-025 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 19 日（星期一） 至 05 月 23 日（星期五）16:00 前登 录上 证路 演中 心网 站首 页点 击" 提 问预 征集" 栏 目或 通过 公司 邮 箱 ir@novosns.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 苏州纳芯微电子股份有限公司（以下简称"公司"）已于分别 2025 年 4 月 10 日、2025 年 4 月 30 日在上海证券交易所网站（ ...

苏州纳芯微电子股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 证券代码：688052 证券简称：纳芯微 公告编号：2025-024 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 104 | | --- | --- | | 普通股股东人数 | 104 | | 2、出席会议的股东所持有的表决权数量 | 65,551,264 | | 普通股股东所持有表决权数量 | 65,551,264 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 46.0299 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 46.0299 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 1、本次会议由公司董事会召集，董事长王升杨先生主持； 2、会议采用现场投票和网络 ...

为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 江苏世纪同仁律师事务所关于 苏州纳芯微电子股份有限公司 2024 年年度股东大会的法律意见书 苏州纳芯微电子股份有限公司： 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及《公司章程》的规定，本所受贵公司董事会的委托，指派 本所律师见证公司2024年年度股东大会，并就本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序和表决结果的合法有效性等事项出具 法律意见。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集、召开程序 1.本次股东大会的召集 本次股东大会由董事会召集。2025年4月8日，公司召开了第三届董事会第十 六次会议，审议通过了《关于召开2024年年度股东大会的议案》，决议于2025年 5月15日以现场投票结合网络投票的表 ...

Investment Rating - The report maintains a "Buy" rating for the company [3] Core Insights - The company reported better-than-expected performance in Q1 2025, with revenue reaching 717 million yuan, a year-on-year increase of 97.8% [8] - The automotive electronics business is a key growth driver, with revenue from this segment exceeding 36% in 2024 [8] - The company has adjusted its revenue forecasts for 2025 and 2026 to 2.93 billion yuan and 4.09 billion yuan respectively, reflecting strong demand in the automotive chip market [8] Financial Data and Profit Forecast - Total revenue for 2024 was 1.96 billion yuan, with a year-on-year growth of 49.5% [8] - The company expects to achieve a net profit of 186 million yuan by 2027, with a significant turnaround from a net loss of 403 million yuan in 2024 [7][10] - The gross margin is projected to improve from 32.7% in 2024 to 35.7% by 2027 [7]

Core Viewpoint - The article highlights the advancements and strategic focus of Naxin Micro in the semiconductor industry, particularly in the signal chain products for automotive and energy sectors, emphasizing their approach to system-level solutions rather than just component specifications [2][4][11]. Group 1: Product Innovations and Market Positioning - Naxin Micro showcased its new magnetic sensor series and real-time control MCU NSSine™ series at the Munich Shanghai Electronics Show, demonstrating its comprehensive semiconductor solutions across various sectors including automotive electronics and renewable energy [1]. - The company has made significant breakthroughs in technology innovation, market expansion, and industry chain collaboration, particularly in the automotive chip market, which is increasingly penetrating intelligent and safety domains [2][4]. - Naxin Micro's strategy focuses on specific customer needs and application scenarios, aiming to excel in targeted markets rather than attempting to cover all areas indiscriminately [4][5]. Group 2: Competitive Advantages and Customer Engagement - The company emphasizes the importance of understanding customer systems and addressing their specific pain points, which allows them to optimize chip design and enhance reliability in real-world applications [5][6]. - Naxin Micro is shifting from a parameter-driven market to an application-driven market, focusing on high-performance signal chain products that meet the stability and adaptability requirements of automotive and energy sectors [6][11]. - The company has developed a dedicated sales and technical support team to assist clients in utilizing their products effectively, addressing concerns about using domestic chips [9][10]. Group 3: Industry Trends and Future Directions - Amidst global semiconductor supply chain disruptions, Naxin Micro's signal chain products are gaining traction as domestic alternatives, with many clients incorporating them into their official BOMs [9]. - The company is committed to serving the main market segments of renewable energy, industrial applications, and automotive, where high stability and performance are critical [10][11]. - Naxin Micro's approach reflects a broader industry shift from merely providing components to offering comprehensive solutions that enhance system performance and reliability [11].

Core Points - The Shanghai G60 Strategic Emerging Industries Index (G60 Index) rose by 1.23% to 935.77 points, with a trading volume of 15.724 billion yuan [1] - Over the past month, the G60 Index has increased by 7.95%, while it has decreased by 4.89% over the last three months and has seen a year-to-date increase of 0.49% [1] - The G60 Index includes up to 50 of the largest strategic emerging industry companies listed in the Shanghai Stock Exchange from the Yangtze River Delta G60 nine cities, reflecting the overall performance of these companies [1] Index Composition - The top ten weighted companies in the G60 Index are: Jianghuai Automobile (9.64%), Huayou Cobalt (7.32%), Hengsheng Electronics (6.32%), Hengtong Optic-Electric (4.84%), Zhongkong Technology (4.77%), Silan Microelectronics (4.53%), China Jushi (4.47%), Jingfang Technology (2.95%), Naxin Micro (2.73%), and Zejing Pharmaceutical (2.61%) [1] - The G60 Index is fully composed of companies listed on the Shanghai Stock Exchange, with a 100% market share [1] Industry Breakdown - The industry composition of the G60 Index includes: Industrial sector (36.53%), Information Technology (30.24%), Materials (14.25%), Communication Services (9.67%), and Healthcare (9.31%) [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] Fund Tracking - Public funds tracking the G60 Index include the Shenwan Hongyuan G60 Strategic Emerging Industries ETF [3]

Core Viewpoint - The company, Naxin Micro, focuses on the pan-energy, automotive electronics, and consumer electronics markets, with a comprehensive product layout in sensors, signal chains, power management, and MCUs. The acquisition of Maigen enhances its magnetic sensor business, positioning the company for growth in automotive and emerging fields like humanoid robotics. The 2024 revenue is projected to reach 1.96 billion yuan, a year-on-year increase of 49.53% [2][4][13]. Financial Performance - In 2024, the company reported a revenue of 1.96 billion yuan, up 49.53% year-on-year, with a gross margin of 32.7%, down 5.89 percentage points. The net loss attributable to shareholders was 403 million yuan, with a non-recurring net loss of 457 million yuan [2][19][26]. - For Q1 2025, revenue reached 717 million yuan, a year-on-year increase of 97.8% and a quarter-on-quarter increase of 20.7%. The gross margin improved to 34.37%, with a net loss of 51.34 million yuan, indicating a narrowing loss compared to the previous year [2][19][26]. Product Matrix and Market Position - The product matrix is becoming more comprehensive and balanced, with over 3,300 product models, including more than 1,000 from Maigen. In 2024, revenue contributions from signal chains, sensors, power management, and custom services were 49.14%, 35.87%, 13.98%, and 1.01%, respectively [3][15][29]. - The automotive electronics segment is expected to grow significantly, with a revenue share of 36.88% in 2024, driven by a 5.93 percentage point increase in market share. The company has shipped 362 million units, with cumulative shipments exceeding 668 million units [4][16][29]. Strategic Acquisitions and Future Outlook - The acquisition of Maigen enhances the company's magnetic sensor capabilities, adding over 1,000 product SKUs and expanding its product offerings in magnetic sensors, including current sensors and angle encoders. This acquisition is expected to improve the company's market share and competitive position in the magnetic sensor field [39][40][41]. - The company plans to list on the Hong Kong Stock Exchange to enhance global competitiveness and continue expanding its market presence [8]. Research and Development - The company maintains a strong focus on R&D, with a budget of 540 million yuan in 2024, reflecting a 3.52% year-on-year increase. Excluding stock payment expenses, R&D spending grew by 44.57% [24][26]. - The workforce in R&D has increased by 32.08% year-on-year, reaching 560 employees by the end of 2024, indicating a commitment to innovation and product development [24].