[Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This chapter defines common terms used in the report, including company names, subsidiaries, major shareholders, industry organizations, technical terms, and financial measurement units, to ensure accurate understanding of the report content[10](index=10&type=chunk)[11](index=11&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's basic information, contact details, stock summary, and key financial performance metrics [Company Basic Information](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) This section outlines Chengdu Screen Microelectronics Co., Ltd.'s basic information, including its full name, abbreviation, legal representative, registered and office addresses, website, and email - The company's full name is Chengdu Screen Microelectronics Co., Ltd., abbreviated as Screen, with Zhang Ya as the legal representative[14](index=14&type=chunk) - Both the company's registered and office addresses are located at No. 68, Antai Fourth Road, Chengdu High-tech Zone[14](index=14&type=chunk) [Contact Persons and Information](index=6&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides contact details for the company's Board Secretary and Securities Affairs Representative, facilitating investor inquiries and communication - The Board Secretary is Wu Changnian, and the Securities Affairs Representative is Li Haomiao, both reachable at 028-89140831, with the email security@cd-screen.cn[15](index=15&type=chunk) [Information Disclosure and Document Placement Location Changes](index=7&type=section&id=%E4%B8%89%E3%80%81%E4%BF%A1%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) This section details the company's designated newspapers, website for information disclosure, and the placement location for semi-annual reports, with no changes during the reporting period - The company's designated newspapers for information disclosure include "China Securities Journal," "Shanghai Securities News," "Securities Times," "Securities Daily," and "Economic Information Daily," with the website www.sse.com.cn[16](index=16&type=chunk) - The company's semi-annual report is available at the Board of Directors' Office, with no changes during the reporting period[16](index=16&type=chunk) [Overview of Company Shares/Depositary Receipts](index=7&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%2F%E5%AD%98%E6%89%98%E5%87%AD%E8%AF%81%E7%AE%80%E5%86%B5) This section describes the company's stock listing, including share type, exchange, board, stock abbreviation, and code, confirming no depositary receipts - The company's A-shares are listed on the STAR Market of the Shanghai Stock Exchange, with the stock abbreviation Screen and stock code 688053[17](index=17&type=chunk) - The company has no depositary receipts[18](index=18&type=chunk) [Company's Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%85%AD%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company's operating revenue significantly increased by 81.67%, total profit and net profit attributable to shareholders turned profitable, while net cash flow from operating activities decreased by 78.46% year-on-year Key Accounting Data (Jan-Jun 2025 vs. Prior Year Period) | Indicator | Current Reporting Period (Jan-Jun) | Prior Year Period | Period-on-Period Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 100,997,222.77 yuan | 55,593,342.63 yuan | 81.67 | | Total Profit | 53,581.03 yuan | -6,140,307.23 yuan | Not Applicable | | Net Profit Attributable to Shareholders of Listed Company | 3,584,197.41 yuan | -2,468,765.76 yuan | Not Applicable | | Net Cash Flow from Operating Activities | 9,943,456.34 yuan | 46,172,332.12 yuan | -78.46 | Key Financial Indicators (Jan-Jun 2025 vs. Prior Year Period) | Indicator | Current Reporting Period (Jan-Jun) | Prior Year Period | Period-on-Period Change | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (yuan/share) | 0.04 | -0.02 | Increased by 0.06 yuan/share | | Diluted Earnings Per Share (yuan/share) | 0.04 | -0.02 | Increased by 0.06 yuan/share | | Basic EPS Excluding Non-Recurring Gains and Losses (yuan/share) | 0.01 | -0.05 | Increased by 0.06 yuan/share | | Weighted Average Return on Net Assets (%) | 0.22 | -0.15 | Increased by 0.37 percentage points | | Weighted Average Return on Net Assets Excluding Non-Recurring Gains and Losses (%) | 0.09 | -0.30 | Increased by 0.39 percentage points | | R&D Investment as a Percentage of Operating Revenue (%) | 10.64 | 22.48 | Decreased by 11.84 percentage points | - Operating revenue growth is primarily due to increased orders in the military industry and significant market expansion achievements[21](index=21&type=chunk) - Total profit and net profit turned profitable, mainly benefiting from increased operating revenue and improved gross margin in testing services[21](index=21&type=chunk) - Net cash flow from operating activities decreased, mainly due to reduced sales collections and maturing commercial bills in the current period[22](index=22&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=8&type=section&id=%E5%85%AB%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) During the reporting period, the company's total non-recurring gains and losses amounted to **2.108 million yuan**, primarily from government subsidies recognized in current profit or loss Non-Recurring Gains and Losses Items and Amounts | Non-Recurring Gains and Losses Item | Amount (yuan) | | :--- | :--- | | Gains and losses from disposal of non-current assets | -1,273.32 | | Government subsidies recognized in current profit or loss | 2,484,615.33 | | Other non-operating income and expenses | -2,481.02 | | Less: Income tax impact | 372,800.00 | | Impact on minority interests (after tax) | -71.47 | | **Total** | **2,108,132.46** | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's industry, operations, core competencies, risk factors, and key financial performance during the reporting period [Explanation of the Company's Industry and Main Business During the Reporting Period](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E5%8F%8A%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5%E8%AF%B4%E6%98%8E) The company's main business is in the testing services industry, focusing on military electronic component reliability and equipment environmental testing, supported by national policies and a growing market [Company's Industry Overview](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%B1%9E%E8%A1%8C%E4%B8%9A%E6%83%85%E5%86%B5) The testing services industry, a strategic emerging sector, enjoys strong national policy support and continuous market growth, with military electronic component reliability testing as a core business - The company's main business falls under "M Scientific Research and Technical Services," specifically "74 Professional Technical Services," "745 Quality Inspection Technical Services," and "7452 Testing Services," which is a nationally encouraged strategic emerging industry[27](index=27&type=chunk)[28](index=28&type=chunk) - As of the end of 2024, China had nearly **54,000 testing institutions**, with annual revenue of **487.597 billion yuan**, a year-on-year increase of **4.41%**[28](index=28&type=chunk) - Continuous growth in defense spending (2025 budget of **1.81 trillion yuan**, a **7.2% increase**), rising proportion of weapon and equipment expenditures, and increased investment in national defense informatization provide a broad market for military electronic component testing[34](index=34&type=chunk)[35](index=35&type=chunk) - Industry trends include the expanding market for third-party military electronic component reliability testing, increasing testing content, and the development of more refined and high-end testing technologies[36](index=36&type=chunk)[38](index=38&type=chunk) [Company's Main Business Operations](index=13&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E6%83%85%E5%86%B5) The company specializes in military electronic component reliability testing and equipment environmental testing, offering comprehensive services and holding 2,580 CNAS and DILAC accredited testing items - The company's main business includes electronic component testing and reliability screening, environmental testing, destructive physical analysis (DPA), failure analysis, and reliability management technical support[39](index=39&type=chunk) - As of June 30, 2025, the company had a total of **2,580 testing items or parameters** accredited by CNAS and DILAC, a year-on-year increase of **28.7%**[40](index=40&type=chunk) - The company's main customers are subsidiaries of military industrial groups and supporting electronic manufacturers, with products applied in nuclear, aerospace, aviation, shipbuilding, weaponry, and electronics military fields[40](index=40&type=chunk) - The company's operating model is primarily based on independent research and development, possessing over **46,000 sets of testing procedures** and over **26,000 sets of testing adapters**[55](index=55&type=chunk)[56](index=56&type=chunk) - The sales model is direct sales, acquiring orders through invited tenders and competitive negotiations, with major customers being subsidiaries of military industrial groups and supporting electronic component manufacturers[62](index=62&type=chunk) [Discussion and Analysis of Operations](index=19&type=section&id=%E4%BA%8C%E3%80%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5%E7%9A%84%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) During the reporting period, the company deepened its core business, expanded into new areas like environmental reliability testing, advanced R&D, strengthened market development, and improved quality management, achieving **101 million yuan** in operating revenue and **3.58 million yuan** in net profit attributable to parent company shareholders Key Operating Data for Jan-Jun 2025 | Indicator | Amount (CNY 10,000) | Year-on-Year Growth (%) | | :--- | :--- | :--- | | Operating Revenue | 10,099.72 | 81.67 | | Net Profit Attributable to Parent Company Shareholders | 358.42 | Increased by 605.30 CNY 10,000 | - The company continuously promotes R&D technological progress, focusing on domestic substitution, increasing research and reserves in high-end chip testing technology, and expanding into new fields such as environmental reliability testing, EMC, and automotive electronics[66](index=66&type=chunk)[67](index=67&type=chunk) - During the reporting period, the company added several new clients, including research institutes and well-known enterprises under major aerospace, aviation, and weaponry military industrial groups, continuously expanding its market reach[68](index=68&type=chunk) - The company continuously improves quality management through "Quality Review Meetings" and employee training, and has recruited several high-tech talents, enhancing its incentive mechanisms[68](index=68&type=chunk) [Analysis of Core Competencies](index=21&type=section&id=%E4%B8%89%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies include advanced reliability testing technology, a professional team, efficient service, and high market recognition, with significant R&D progress and **96 R&D personnel** [Core Competitiveness Analysis](index=21&type=section&id=%28%E4%B8%80%29%20%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company leads in military electronic component testing with advanced technology, a professional team, efficient service, and high market recognition, boasting **2,580 accredited testing items** and **292 software copyrights** - The company possesses **2,580 testing items** accredited by CNAS and DILAC, a year-on-year increase of **28.7%**, positioning it as a leader among private testing institutions[70](index=70&type=chunk) - The company owns over **46,000 sets of test program software** and over **26,000 sets of test adapters**, with test program quantity increasing by **17.9%** and test adapter quantity by **8.3%** year-on-year[70](index=70&type=chunk) - The company holds **292 software copyrights** and **90 patents** (including **39 invention patents**), with its patent count leading among private testing institutions in the industry[70](index=70&type=chunk) - The company's core technical personnel have over **20 years of experience** in military electronics research and development, and the management team is highly experienced[71](index=71&type=chunk) - The company has established a market presence centered in Chengdu, Xi'an, and Wuxi, radiating across Southwest, Northwest, East, North, South, and Northeast China, serving over **600 customers**[71](index=71&type=chunk)[72](index=72&type=chunk) [Core Technologies and R&D Progress](index=23&type=section&id=%28%E4%B8%89%29%20%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%B8%8E%E7%A0%94%E5%8F%91%E8%BF%9B%E5%B1%95) The company made significant R&D progress in integrated circuits, RF microwave, discrete devices, DPA, and environmental reliability testing, investing **10.746 million yuan** in R&D, representing **10.64% of operating revenue**, with **96 R&D personnel** - In integrated circuit testing technology, the company achieved **100ps-level dynamic parameter detection** capability for parallel multi-site, enhanced AD/DA full-parameter detection capability to **108dB signal-to-noise ratio**, and added heterogeneous integrated SIP chip detection capability (up to **1600Pin**) and Virtex-7 series FPGA detection capability[73](index=73&type=chunk) - RF microwave reliability testing technology covers a frequency range up to **9KHz～50GHz**, reaching advanced domestic levels[75](index=75&type=chunk) - DPA technology improved analysis capabilities for MEMS sensors and multi-chip modules, optimized flip-chip decapsulation technology, and established energy spectrum analysis technology[75](index=75&type=chunk) - Environmental reliability testing technology added capabilities such as space-borne payload testing and thermal vacuum experiments, and possesses multiple core technologies including "intelligent evaluation technology for mold testing results"[76](index=76&type=chunk)[77](index=77&type=chunk) R&D Investment Overview | Indicator | Current Period Amount (yuan) | Prior Year Period Amount (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Expensed R&D Investment | 10,745,799.18 | 12,498,270.16 | -14.02 | | Total R&D Investment as a Percentage of Operating Revenue (%) | 10.64 | 22.48 | Decreased by 11.84 percentage points | R&D Personnel Overview | Indicator | Current Period Number | Prior Year Period Number | | :--- | :--- | :--- | | Number of Company R&D Personnel (persons) | 96 | 96 | | R&D Personnel as a Percentage of Total Company Staff (%) | 17.58 | 18.11 | | Total R&D Personnel Compensation (CNY 10,000) | 701.17 | 791.07 | | Average R&D Personnel Compensation (CNY 10,000) | 7.49 | 8.18 | [Risk Factors](index=32&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E5%9B%A0%E7%B4%A0) The company faces various risks, including performance decline, R&D and technology leakage, major quality incidents, talent loss, management challenges from business expansion, intensified market competition, declining gross margins, high accounts receivable, industry qualification and policy changes, and macroeconomic environment shifts - The company faces risks of performance decline or loss due to increased costs from equipment investment and factory leases, as well as delayed or reduced orders from adjustments in the downstream military industry and intensified market competition[90](index=90&type=chunk) - Technology R&D risks include failure to keep pace with the latest technological developments, increased R&D difficulty, and R&D failures; technology leakage risks stem from the loss of core technical personnel or disclosure of confidential information[91](index=91&type=chunk)[92](index=92&type=chunk) - The company faces the risk of major reliability testing quality incidents, which could impact its credibility, brand, and business operations[93](index=93&type=chunk) - The knowledge-intensive industry experiences fierce competition for talent, posing a risk that the company may struggle to continuously attract excellent talent or retain core technical personnel[94](index=94&type=chunk) - The company's gross margin faces a risk of decline, mainly influenced by factors such as increased bargaining power of downstream customers, continuous iteration of testing technologies, and intensified market competition[97](index=97&type=chunk)[98](index=98&type=chunk) - As of June 30, 2025, the company's book value of notes receivable was **29.9348 million yuan**, and accounts receivable was **196.3889 million yuan**, posing a risk of large balances and long collection cycles leading to bad debts[98](index=98&type=chunk) - Industry risks include military product market access qualifications not being obtained or renewed in a timely manner, and delays or reductions in orders due to continuous adjustments in the military industry; macroeconomic environment risks include changes in defense policies and upgrades to national military standards[99](index=99&type=chunk)[100](index=100&type=chunk) [Key Operating Performance During the Reporting Period](index=35&type=section&id=%E4%BA%94%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E4%B8%BB%E8%A6%81%E7%BB%8F%E8%90%A5%E6%83%85%E5%86%B5) During the reporting period, the company's operating revenue and net profit grew significantly due to increased military orders and market expansion, with notable changes in asset and liability structure and a substantial increase in equity investments [Main Business Analysis](index=35&type=section&id=%28%E4%B8%80%29%20%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) The company's main business revenue and profit grew significantly due to increased military orders and market expansion, with improved gross margins in testing services, but net cash flow from operating activities decreased Financial Statement Item Variation Analysis (Jan-Jun 2025 vs. Prior Year Period) | Item | Current Period Amount (yuan) | Prior Year Period Amount (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 100,997,222.77 | 55,593,342.63 | 81.67 | | Operating Cost | 55,306,208.96 | 34,097,537.78 | 62.20 | | Selling Expenses | 6,257,840.74 | 9,752,503.46 | -35.83 | | Financial Expenses | 321,952.37 | -1,044,250.37 | Not Applicable | | R&D Expenses | 10,745,799.18 | 12,498,270.16 | -14.02 | | Net Cash Flow from Operating Activities | 9,943,456.34 | 46,172,332.12 | -78.46 | | Net Cash Flow from Investing Activities | 7,310,067.93 | -20,870,603.56 | Not Applicable | | Net Cash Flow from Financing Activities | 1,012,095.75 | -47,180,403.29 | Not Applicable | - Operating revenue increased by **81.67%**, mainly due to increased orders in the military industry and effective market expansion[104](index=104&type=chunk) - Total profit and net profit attributable to shareholders of the listed company turned profitable, primarily due to increased operating revenue and improved gross margin in testing services[21](index=21&type=chunk) - Net cash flow from operating activities decreased by **78.46%**, mainly due to reduced sales collections and maturing commercial bills[104](index=104&type=chunk) [Analysis of Assets and Liabilities](index=36&type=section&id=%28%E4%B8%89%29%20%E8%B5%84%E4%BA%A7%E3%80%81%E8%B4%9F%E5%80%BA%E6%83%85%E5%86%B5%E5%88%86%E6%9E%90) At the end of the reporting period, total assets were **1.798 billion yuan** and total liabilities were **146 million yuan**, with significant changes across various asset and liability items Asset and Liability Status Changes (Period-end vs. Prior Year-end) | Item Name | Current Period-end Amount (yuan) | Prior Year-end Amount (yuan) | Change (%) | Explanation | | :--- | :--- | :--- | :--- | :--- | | Notes Receivable | 29,934,840.28 | 51,862,503.47 | -42.28 | Commercial acceptance bills received at prior period-end matured and were cashed in current period | | Prepayments | 5,207,222.90 | 2,819,681.48 | 84.67 | Increased prepayments to suppliers | | Other Receivables | 3,818,595.96 | 2,562,833.11 | 49.00 | New bid deposits in current period | | Construction in Progress | 3,301,303.46 | 1,650,443.51 | 100.03 | Wenchang Engineering Center project for testing reliability commenced construction | | Intangible Assets | 34,369,294.22 | 10,883,651.32 | 215.79 | Hainan Guoxing Feice obtained state-owned construction land use rights in current period | | Notes Payable | 1,632,595.85 | 2,557,537.22 | -36.17 | Notes payable at prior period-end were paid in current period | | Contract Liabilities | - | 283,018.87 | -100.00 | Contract performance obligations completed, transferred to revenue | | Employee Benefits Payable | 5,392,609.60 | 11,601,220.40 | -53.52 | Prior period-end balance included unpaid year-end bonuses | | Taxes Payable | 1,646,108.49 | 521,638.57 | 215.56 | Increased revenue and profit in current period led to increased related taxes | | Other Current Liabilities | - | 16,981.13 | -100.00 | Prior period-end deferred output tax transferred in current period | | Deferred Income | - | 290,000.00 | -100.00 | Deferred income fully amortized in current period | [Analysis of Investment Status](index=37&type=section&id=%28%E5%9B%9B%29%20%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's total external equity investment was **31.01 million yuan**, a **1450.5% increase** year-on-year, primarily for establishing Hainan Guoxing Feice Technology Co., Ltd Overall Analysis of External Equity Investments | Indicator | Investment Amount in Reporting Period (yuan) | Investment Amount in Prior Year Period (yuan) | Change | | :--- | :--- | :--- | :--- | | Total Investment Amount | 31,010,000 | 2,000,000 | 1450.5% | - The company established a new wholly-owned subsidiary, Hainan Guoxing Feice Technology Co., Ltd., with an investment of **31.01 million yuan** from its own funds, primarily for testing and experimental services[109](index=109&type=chunk) [Analysis of Major Holding and Participating Companies](index=38&type=section&id=%28%E5%85%AD%29%20%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) The company's main subsidiaries, including Jiangsu Qiwei, Xi'an Huanyuxin, Shaanxi Haice, and Hainan Guoxing Feice, all provide testing services, with Jiangsu Qiwei and Xi'an Huanyuxin profitable, while Shaanxi Haice and Hainan Guoxing Feice incurred losses Financial Status of Major Subsidiaries (Unit: CNY 10,000) | Company Name | Company Type | Main Business | Registered Capital | Total Assets | Net Assets | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Jiangsu Qiwei Testing Technology Co., Ltd. | Subsidiary | Testing Services | 8,000 | 38,478.05 | 36,492.96 | 3,973.45 | 122.23 | 140.86 | | Xi'an Huanyuxin Microelectronics Co., Ltd. | Subsidiary | Testing Services | 2,200 | 10,561.52 | 6,425.38 | 1,722.09 | 124.03 | 127.9 | | Shaanxi Haice Electronic Technology Service Co., Ltd. | Subsidiary | Testing Services | 6,000 | 17,579.41 | 7,842.60 | 1,140.38 | -540.18 | -457.09 | | Hainan Guoxing Feice Technology Co., Ltd. | Subsidiary | Testing Services | 6,000 | 3,146.99 | 3,111.03 | - | -93.43 | -93.43 | [Corporate Governance, Environment, and Society](index=40&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section covers changes in the company's directors, supervisors, senior management, and core technical personnel, as well as profit distribution plans, equity incentive programs, and environmental information disclosure [Changes in Company Directors, Supervisors, Senior Management, and Core Technical Personnel](index=40&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%92%8C%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's directors, supervisors, senior management, or core technical personnel - During the reporting period, there were no changes in the company's directors, supervisors, senior management, or core technical personnel[113](index=113&type=chunk) [Profit Distribution or Capital Reserve Conversion Plan](index=40&type=section&id=%E4%BA%8C%E3%80%81%E5%88%A9%E6%B6%A6%E5%88%86%E9%85%8D%E6%88%96%E8%B5%84%E6%9C%AC%E5%85%AC%E7%A7%AF%E9%87%91%E8%BD%AC%E5%A2%9E%E9%A2%84%E6%A1%88) The company's Board of Directors resolved not to proceed with any profit distribution or capital reserve conversion to share capital for this reporting period - There is no profit distribution plan or capital reserve conversion to share capital plan for this reporting period[4](index=4&type=chunk) [Status and Impact of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=40&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%85%B6%E5%BD%B1%E5%93%8D) The Board of Directors resolved to cancel the unvested portion of the second-class restricted shares granted under the 2023 Restricted Stock Incentive Plan - On April 25, 2025, the company's Board of Directors convened a meeting and approved the "Proposal on Cancelling the Unvested Portion of the Second-Class Restricted Shares Granted Under the 2023 Restricted Stock Incentive Plan"[114](index=114&type=chunk) [Environmental Information of Listed Companies and Their Major Subsidiaries Included in the List of Enterprises Required to Disclose Environmental Information by Law](index=41&type=section&id=%E5%9B%9B%E3%80%81%E7%BA%B3%E5%85%A5%E7%8E%AF%E4%BF%A1%E6%8A%AB%E9%9C%B2%E4%BC%81%E4%B8%9A%E5%90%8D%E5%8D%95%E7%9A%84%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E4%B8%BB%E8%A6%81%E5%AD%90%E5%85%AC%E5%8F%B8%E7%9A%84%E7%8E%AF%E4%BF%A1%E6%83%85%E5%86%B5) The company is not on the list of enterprises required to disclose environmental information by law, thus relevant disclosure requirements do not apply - The company is not subject to environmental information disclosure requirements by law[116](index=116&type=chunk) [Significant Matters](index=42&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section details the fulfillment of commitments, absence of non-operating fund occupation or illegal guarantees, audit status, rectification of prior audit opinions, and other major events [Fulfillment of Commitments](index=42&type=section&id=%E4%B8%80%E3%80%81%E6%89%BF%E8%AF%BA%E4%BA%8B%E9%A1%B9%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) All commitments made by the company's controlling shareholders, actual controllers, directors, supervisors, senior management, and other shareholders during the initial public offering were strictly fulfilled within the reporting period - The company's controlling shareholder, Jianshui Quanjun, and shareholder Xinyu Huanya, committed not to transfer pre-IPO shares within **36 months** from the listing date, and these commitments have been strictly fulfilled in a timely manner[118](index=118&type=chunk)[123](index=123&type=chunk) - The company's actual controller and chairman, Zhang Ya, committed not to transfer indirectly held pre-IPO shares within **36 months** from the listing date, and this commitment has been strictly fulfilled in a timely manner[118](index=118&type=chunk)[126](index=126&type=chunk) - The company and relevant parties bear legal responsibility for the truthfulness, accuracy, and completeness of information disclosed in the prospectus, and committed to initiating a share repurchase program if fraudulent issuance occurs; all related commitments have been strictly fulfilled[157](index=157&type=chunk)[161](index=161&type=chunk) - The controlling shareholder and actual controller committed not to unduly interfere with the company's operations or infringe upon its interests, and to effectively implement measures to mitigate the dilution of immediate returns, all of which have been strictly fulfilled[167](index=167&type=chunk)[168](index=168&type=chunk) - The controlling shareholder and actual controller committed to avoiding horizontal competition and regulating related-party transactions, both of which have been strictly fulfilled[182](index=182&type=chunk)[184](index=184&type=chunk)[186](index=186&type=chunk)[188](index=188&type=chunk) [Non-Operating Fund Occupation by Controlling Shareholders and Other Related Parties During the Reporting Period](index=63&type=section&id=%E4%BA%8C%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E5%8F%8A%E5%85%B6%E4%BB%96%E5%85%B3%E8%81%94%E6%96%B9%E9%9D%9E%E7%BB%8F%E8%90%A5%E6%80%A7%E5%8D%A0%E7%94%A8%E8%B5%84%E9%87%91%E6%83%85%E5%86%B5) During the reporting period, there was no non-operating fund occupation by controlling shareholders or other related parties - During the reporting period, the company had no non-operating fund occupation by controlling shareholders or other related parties[5](index=5&type=chunk) [Illegal Guarantees](index=63&type=section&id=%E4%B8%89%E3%80%81%E8%BF%9D%E8%A7%84%E6%8B%85%E4%BF%9D%E6%83%85%E5%86%B5) During the reporting period, the company did not provide any external guarantees in violation of prescribed decision-making procedures - During the reporting period, the company did not provide any external guarantees in violation of prescribed decision-making procedures[5](index=5&type=chunk) [Semi-Annual Report Audit Status](index=64&type=section&id=%E5%9B%9B%E3%80%81%E5%8D%8A%E5%B9%B4%E6%8A%A5%E5%AE%A1%E8%AE%A1%E6%83%85%E5%86%B5) This semi-annual report has not been audited - This semi-annual report has not been audited[4](index=4&type=chunk) [Changes and Handling of Matters Related to Non-Standard Audit Opinions in the Prior Year's Annual Report](index=64&type=section&id=%E4%BA%94%E3%80%81%E4%B8%8A%E5%B9%B4%E5%B9%B4%E5%BA%A6%E6%8A%A5%E5%91%8A%E9%9D%9E%E6%A0%87%E5%87%86%E5%AE%A1%E8%AE%A1%E6%84%8F%E8%A7%81%E6%B6%89%E5%8F%8A%E4%BA%8B%E9%A1%B9%E7%9A%84%E5%8F%98%E5%8C%96%E5%8F%8A%E5%A4%84%E7%90%86%E6%83%85%E5%86%B5) The company is under investigation by the CSRC for alleged information disclosure violations and received a rectification order and warning letter from the Sichuan Securities Regulatory Bureau, implementing multiple corrective measures - On January 17, 2025, the company received a "Notice of Case Filing" from the China Securities Regulatory Commission (CSRC) and was placed under investigation for alleged information disclosure violations[200](index=200&type=chunk) - On the same day, the company received a "Decision on Ordering Rectification and Issuing Warning Letters to Relevant Responsible Persons of Chengdu Screen Microelectronics Co., Ltd." from the Sichuan Securities Regulatory Bureau[200](index=200&type=chunk) - The company has formulated and implemented multiple rectification measures, including organizing the finance department to correct errors, improving internal controls for revenue recognition, strengthening financial personnel training, enhancing overall compliance awareness, and leveraging internal audit supervision functions[201](index=201&type=chunk)[202](index=202&type=chunk) [Major Litigation and Arbitration Matters](index=64&type=section&id=%E4%B8%83%E3%80%81%E9%87%8D%E5%A4%A7%E8%AF%89%E8%AE%BC%E3%80%81%E4%BB%B2%E8%A3%81%E4%BA%8B%E9%A1%B9) During the reporting period, the company had no major litigation or arbitration matters - The company had no major litigation or arbitration matters in this reporting period[201](index=201&type=chunk) [Alleged Violations, Penalties, and Rectification by Listed Company, Its Directors, Supervisors, Senior Management, Controlling Shareholders, and Actual Controllers](index=64&type=section&id=%E5%85%AB%E3%80%81%E4%B8%8A%E5%B8%82%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E6%B6%89%E5%AB%8C%E8%BF%9D%E6%B3%95%E8%BF%9D%E8%A7%84%E3%80%81%E5%8F%97%E5%88%B0%E5%A4%84%E7%BD%9A%E5%8F%8A%E6%95%B4%E6%94%B9%E6%83%85%E5%86%B5) The company received a rectification order and warning letter from the Sichuan Securities Regulatory Bureau for information disclosure violations and is actively implementing corrective measures to improve disclosure quality and prevent recurrence - On January 17, 2025, the company received a "Decision on Ordering Rectification and Issuing Warning Letters to Relevant Responsible Persons of Chengdu Screen Microelectronics Co., Ltd." from the Sichuan Securities Regulatory Bureau[201](index=201&type=chunk) - The company has organized its finance department to correct errors, retrospectively adjusting data and disclosure documents for periodic and annual reports from 2022 onwards[201](index=201&type=chunk) - The company has improved internal controls related to revenue recognition, strengthened control over key nodes in business processes, and organized training for financial personnel and business departments on relevant laws, regulations, and accounting standards[201](index=201&type=chunk) - The company has established a long-term mechanism to continuously standardize internal audit supervision functions, ensuring the professionalism, standardization, and accuracy of financial accounting, and enhancing the quality of information disclosure[202](index=202&type=chunk) [Explanation of the Integrity Status of the Company, Its Controlling Shareholders, and Actual Controllers During the Reporting Period](index=65&type=section&id=%E4%B9%9D%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E5%8F%8A%E5%85%B6%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E8%AF%9A%E4%BF%A1%E7%8A%B6%E5%86%B5%E7%9A%84%E8%AF%B4%E6%98%8E) During the reporting period, there were no special remarks regarding the integrity status of the company, its controlling shareholders, or actual controllers, indicating no significant integrity issues - During the reporting period, there were no special remarks regarding the integrity status of the company, its controlling shareholders, or actual controllers[203](index=203&type=chunk) [Major Related-Party Transactions](index=65&type=section&id=%E5%8D%81%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company had no major related-party transactions - During the reporting period, the company had no major related-party transactions[204](index=204&type=chunk) [Major Contracts and Their Fulfillment](index=66&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%20%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) During the reporting period, the company had no entrustment, contracting, or leasing matters, nor any major guarantees or other significant contracts - During the reporting period, the company had no entrustment, contracting, or leasing matters[205](index=205&type=chunk) - During the reporting period, the company had no major guarantees[205](index=205&type=chunk) - During the reporting period, the company had no other major contracts[205](index=205&type=chunk) [Explanation of Progress in Use of Raised Funds](index=68&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%20%E5%8B%9F%E9%9B%86%E8%B5%84%E9%87%91%E4%BD%BF%E7%94%A8%E8%BF%9B%E5%B1%95%E8%AF%B4%E6%98%8E) The company's IPO raised **1.2525 billion yuan** net, with **647.6877 million yuan** cumulatively invested by period-end (**51.71%** progress), including **250 million yuan** of over-raised funds (**39.44%** progress), and **588 million yuan** in idle funds for cash management Overall Use of Raised Funds | Indicator | Amount (CNY 10,000) | | :--- | :--- | | Total Raised Funds | 138,825 | | Net Raised Funds | 125,250.66 | | Total Investment Pledged in Prospectus | 61,856.41 | | Total Over-Raised Funds | 63,394.25 | | Total Raised Funds Cumulatively Invested as of Period-end | 64,768.77 | | Of which: Total Over-Raised Funds Cumulatively Invested as of Period-end | 25,000.00 | | Cumulative Investment Progress of Raised Funds as of Period-end (%) | 51.71 | | Cumulative Investment Progress of Over-Raised Funds as of Period-end (%) | 39.44 | | Amount Invested in Current Year | 12,083.15 | Detailed Use of Raised Funds for Investment Projects (Unit: CNY 10,000) | Project Name | Planned Total Investment of Raised Funds | Total Raised Funds Cumulatively Invested as of Period-end | Cumulative Investment Progress as of Period-end (%) | | :--- | :--- | :--- | :--- | | Chengdu Testing and Experiment Base Construction Project | 17,519.82 | 12,362.92 | 70.57 | | Environmental Testing Center Construction Project | 6,804.39 | 4,460.53 | 65.55 | | Wuxi Testing and Experiment Base Construction Project | 16,681.91 | 6,289.63 | 37.70 | | R&D Center Construction Project | 14,850.29 | 10,708.24 | 72.11 | | Replenishment of Working Capital | 6,000.00 | 5,947.45 | 99.12 | | **Total** | **61,856.41** | **39,768.77** | **--** | - As of June 30, 2025, the company's balance of temporarily idle raised funds used for cash management was **588 million yuan**[214](index=214&type=chunk) [Share Changes and Shareholder Information](index=73&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital, shareholder structure, and the shareholding status of directors, supervisors, senior management, and core technical personnel [Changes in Share Capital](index=73&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E6%9C%AC%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the company's total ordinary shares or share capital structure - During the reporting period, there were no changes in the company's total ordinary shares or share capital structure[217](index=217&type=chunk) [Shareholder Information](index=73&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had **5,164 ordinary shareholders**, with controlling shareholder Jianshui Quanjun holding **54.91%** of restricted shares, and He Hongmei holding **1.55%** through combined accounts - As of the end of the reporting period, the total number of ordinary shareholders was **5,164**[218](index=218&type=chunk) Top Ten Shareholders' Shareholding | Shareholder Name | Number of Shares Held at Period-end (shares) | Percentage (%) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | | Jianshui Quanjun Enterprise Management Center (Limited Partnership) | 54,908,065 | 54.91 | 54,908,065 | | Ningbo Tongtaixin Venture Capital Partnership (Limited Partnership) | 4,610,000 | 4.61 | 0 | | Ningbo Tongyuan Youbo Venture Capital Partnership (Limited Partnership) | 2,460,000 | 2.46 | 0 | | Xinyu Huanya Nuojin Enterprise Management Co., Ltd. | 1,818,135 | 1.82 | 1,818,135 | | He Hongmei | 1,548,465 | 1.55 | 0 | | Chaos Tiancheng Futures Co., Ltd. | 1,350,527 | 1.35 | 0 | | Sichuan Development Securities Investment Fund Management Co., Ltd. - Sichuan Capital Market Relief and Development Investment Fund Partnership (Limited Partnership) | 837,837 | 0.84 | 0 | | Jiangxi Hongwei Steel Structure Engineering Co., Ltd. | 760,413 | 0.76 | 0 | | Su Gang | 576,500 | 0.58 | 0 | | Hu Lijun | 523,048 | 0.52 | 0 | - He Hongmei holds **1,548,465 shares**, with **1,461,071 shares** held through ordinary securities accounts and **87,394 shares** through credit securities accounts[219](index=219&type=chunk) - The company's dedicated share repurchase account holds **1,419,877 shares**, accounting for **1.42%** of the company's total shares at the end of this reporting period[223](index=223&type=chunk) [Information on Directors, Supervisors, Senior Management, and Core Technical Personnel](index=76&type=section&id=%E4%B8%89%E3%80%81%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%92%8C%E6%A0%B8%E5%BF%83%E6%8A%80%E6%9C%AF%E4%BA%BA%E5%91%98%E6%83%85%E5%86%B5) During the reporting period, there were no changes in the shareholding or equity incentives granted to current and former directors, supervisors, senior management, and core technical personnel - During the reporting period, there were no changes in the shareholding of the company's current and former directors, supervisors, senior management, and core technical personnel[226](index=226&type=chunk) - During the reporting period, the company's directors, supervisors, senior management, and core technical personnel were not granted stock options, first-class restricted shares, or second-class restricted shares[226](index=226&type=chunk)[227](index=227&type=chunk) [Bond-Related Information](index=78&type=section

证券代码：688053 证券简称：思科瑞 公告编号：2025-034 成都思科瑞微电子股份有限公司 关于 2025 年第二季度计提资产减值准备的公告 二、 计提减值准备事项的具体说明 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。 一、2025 年二季度计提资产减值准备情况 （二）资产减值损失 单位：万元 项 目 本期金额 信用减值损失 应收账款坏账损失 401.21 其他应收款坏账损失 -18.47 应收票据坏账损失 73.7 456.44 资产减值损失-存货跌价损失 169.39 625.83 为真实反映公司的财务状况、资产价值及经营情况，根据《企业会计准则》以 及公司会计政策、会计估计的相关规定，本着谨慎性原则，公司对合并报表范围内 截至2025年6月30日的存货进行了减值测试。经测试，2025年第二季度计提资产减值 损失169.39万元，其中存货跌价损失169.39万元。 根据《企业会计准则》和相关会计政策的相关规定，结合公司的实际情况，为 了真实、准确地反映公司2025年半年度的财务状况和经营成果，基于谨慎性原则 ...

证券代码：688053 证券简称：思科瑞 公告编号：2025-033 成都思科瑞微电子股份有限公司 关于 2025 年半年度募集资金存放与使用情况的专项 报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》和《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》《上海证券交易所科 创板股票上市规则》等有关规定，成都思科瑞微电子股份有限公司（以下简称"公 司"或"本公司"）编制了《2025 年半年度募集资金存放与使用情况的专项报 告》。具体如下： 一、募集资金基本情况 2022 年使用募集资金 10,931.35 万元，2023 年使用募集资金 27,086.04 万 元，2024 年度使用募集资金 14,668.23 万元，2025 年半年度使用募集资金 12,083.15 万元，截至 2025 年 6 月 30 日，结余募集资金(含利息收入扣除银行 手续费的净额)余额为 64,503.84 万元。 二、募集资金管理情况 （一）募集资金管理情况 为规范募 ...

成都思科瑞微电子股份有限公司 2025 年度"提质增效重回报"行动方案的半年度评估 报告 成都思科瑞微电子股份有限公司（以下简称"公司"）自上市以 来，积极践行"以投资者为本"的上市公司发展理念，切实维护公司 全体股东利益。基于对公司未来发展前景的信心、对公司价值的认可 以及切实履行社会责任，响应上海证券交易所《关于开展沪市公司"提 质增效重回报"专项行动的倡议》，公司于 2025 年 4 月 26 日发布了 《2025 年度"提质增效重回报"行动方案》，以切实履行上市公司 主体责任，维护全体股东利益，共同促进资本市场平稳健康发展，现 将 2025 年上半年度公司落实行动方案进展情况报告如下： 一、聚焦主业发展，提升经营质量 公司主营业务为军用电子元器件可靠性检测服务和军用设备及 分系统的环境可靠性试验服务，具体服务内容包括电子元器件的测试 与可靠性筛选试验、环境试验、破坏性物理分析（DPA）、失效分析 与可靠性管理技术支持。截至 2025 年 6 月 30 日，公司经中国合格评 定国家认可委员会（CNAS）和中国国防科技工业实验室认可委员会 （DILAC）现场认证的检测项目或检测参数共计 2580 项，和去 ...

成都思科瑞微电子股份有限公司 证券代码：688053 证券简称：思科瑞 公告编号：2025-036 第二届监事会第十次会议决议公告 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。 一、监事会会议召开情况 根据《中华人民共和国公司法》及《公司章程》的有关规定，第二届监事会第十 次会议于 2025 年 8 月 21 日以专人送达方式发出会议通知，并于 2025 年 8 月 26 日 16 时以现场结合通讯方式在公司会议室召开，会议应到监事 3 人，实到监事 3 人，由 监事会主席施明明先生召集并主持。会议符合《中华人民共和国公司法》及《公司章 程》的有关规定，会议召开合法、有效。会议通过如下决议： 二、监事会会议审议情况 （一）审议通过《关于 2025 年半年度报告及其摘要的议案》 监事会认为，公司《2025 年半年度报告及其摘要》内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。同意《成都思 科瑞微电子股份有限公司<2025 年半年度报告>及其摘要》。 表决结果：3 名监事同意，0 名监事 ...

思科瑞公告，2025年上半年营业收入1.01亿元，同比增长81.67%。净利润358.42万元，上年同期亏损 246.88万元。 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-27 | 思科瑞 | 688053 | 33.46 1025.89 | 30.66 | 国泰海通证券股份 | 东方证券股份有限 | | | | | | | | 有限公司上海长宁 | 公司芜湖北京中路 | | | | | | | | 区江苏路证券营业 | 证券营业部 | | 8月27日，思科瑞大宗交易成交30.66万股，成交额1025.89万元，占当日总成交额的8.1%，成交价33.46元，较市场收盘价33.46元持平。 ...

Core Viewpoint - The report details the shareholding changes of Chengdu Sike Rui Microelectronics Co., Ltd. due to the reduction of shares held by its major shareholders, Ningbo Tongtai Xin and Ningbo Tongyuan Youbo, which has led their combined shareholding to fall below 5% [1][16][20]. Group 1: Shareholding Changes - Ningbo Tongtai Xin and Ningbo Tongyuan Youbo collectively held 8,400,000 shares, representing 8.40% of the company before the reduction [5]. - The shareholding was reduced through various methods including centralized bidding and inquiry transfer, resulting in a combined holding of 4,870,000 shares, or 4.87% of the total share capital after the reduction [7][20]. - The reduction process included a planned decrease of up to 6,000,000 shares, which is 6% of the total share capital, and was executed in stages from August 2023 to August 2025 [6][19]. Group 2: Transfer Details - The inquiry transfer price was set at 29.50 yuan per share for the transfer of 2,200,000 shares [15][22]. - The transfer did not involve the company's controlling shareholders, actual controllers, directors, or senior management [15][16]. - The transfer process was conducted in compliance with relevant laws and regulations, ensuring fairness and transparency [24]. Group 3: Future Plans - The shareholders do not rule out the possibility of further reducing their holdings within the next 12 months based on market conditions [4][6]. - The report confirms that there are no restrictions on the transferred shares, such as pledges or freezes [8].

证券代码：688053 证券简称：思科瑞 公告编号：2025-032 成都思科瑞微电子股份有限公司 股东询价转让结果报告书 暨持股 5%以上股东持有权益比例降至 5%以下的 权益变动提示性公告 宁波通泰信创业投资合伙企业（有限合伙）（以下简称"转让方"、"出让方" 或"宁波通泰信"）保证向成都思科瑞微电子股份有限公司（以下简称"思科瑞" 或"公司"）提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其真实性、准确性和完整性依法承担法律责任。本公司及董事会全体成员保证公 告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次询价转让的价格为29.50元/股，转让的股票数量为2,200,000股。 公司控股股东、实际控制人、董事及高级管理人员不参与本次询价转让。 本次权益变动属于股份减持，不触及要约收购，本次转让不会导致公司 控股股东、实际控制人发生变化。 本次权益变动后，宁波通泰信及其一致行动人持有公司股份 4,870,000 股， 占公司总股本的比例 减少至4.87%，持有公司权益比例已降至 5%以下。 一、转让方情况 （一）转让方基本情况 截至 2025 年 8 月 12 日，转让方所持 ...

成都思科瑞微电子股份有限公司 简式权益变动报告书 上市公司名称：成都思科瑞微电子股份有限公司 股票简称：思科瑞 股票代码：688053 股票上市地点：上海证券交易所 信息披露义务人信息 信息披露义务人1：宁波通泰信创业投资合伙企业（有限合伙） 住所：浙江省宁波市北仑区梅山七星路88号1幢401室B区C0576 通讯地址：浙江省宁波市北仑区梅山七星路88号1幢401室B区C0576 信息披露义务人2：宁波通元优博创业投资合伙企业（有限合伙） 住所：浙江省宁波市北仑区梅山七星路88号1幢401室B区C0487 通讯地址：浙江省宁波市北仑区梅山七星路88号1幢401室B区C0487 股份变动性质：减持股份、询价转让、持股比例降至5%以下 签署日期：2025年8月19日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券 法》）、《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开 发行证券的公司信息披露内容与格式准则第15号-权益变动报告书》（以下简称 《准则15号》）及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其 ...