证券代码：688099 证券简称：晶晨股份 公告编号：2025-047 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司应当在每个月的前 3 个交易日内公告截至上 月末的回购进展情况，现将公司回购股份情况公告如下： 截至 2025 年 5 月 31 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份 72.2289 万股，占公司总股本的比例为 0.1720%，回购成交 的最高价为 70.50 元/股，最低价为 66.84 元/股，支付的资金总额约为人民币 5,004.92 万元（不含佣金、过户费等交易费用）。 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。 重要内容提示： | 回购方案首次披露日 | 2025/4/11，由董事长暨实控人提议 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2025 4 | 4 | 1 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [6] Core Insights - The company achieved a revenue of 1.53 billion yuan in Q1 2025, representing a year-on-year increase of 10.98% and a quarter-on-quarter increase of 18.93%. The net profit attributable to the parent company was 188 million yuan, with a year-on-year increase of 47.53% but a quarter-on-quarter decrease of 17.52%. The revenue in Q1 set a historical high for the same period [2][4][11] - The company emphasizes research and development, with R&D expenses amounting to 359 million yuan in Q1 2025, a year-on-year increase of 9.22%, representing 23.45% of revenue. The sales of smart home chips grew over 50% year-on-year, with quarterly shipments exceeding 10 million units [11] - The company is expanding its product lines and international market presence, with significant growth in various product series, including S, T, A, and W series chips. The company has established deep collaborations with global mainstream television ecosystems, which is expected to further enhance its international market share [11] Summary by Sections Financial Performance - In Q1 2025, the company reported a revenue of 1.53 billion yuan, a year-on-year increase of 10.98% and a quarter-on-quarter increase of 18.93%. The net profit attributable to the parent company was 188 million yuan, reflecting a year-on-year increase of 47.53% [2][4][11] - The overall gross margin for Q1 was 36.23%, with a year-on-year increase of 2.01 percentage points [11] Research and Development - The company invested 359 million yuan in R&D in Q1 2025, which is 23.45% of its revenue, indicating a strong commitment to innovation [11] - The sales of smart home chips increased by over 50% year-on-year, with shipments surpassing 10 million units in the quarter [11] Product and Market Expansion - The company is actively expanding its product lines and international market reach, with the S series chips gaining significant market share in domestic operator tenders and increasing adoption by overseas operators [11] - The T series chips are widely used in smart TVs and other smart devices, while the A series products are integrated with various modules for diverse applications [11]

Investment Rating - The investment rating for the company is "Buy" and is maintained [6]. Core Views - The company achieved a revenue of 1.53 billion yuan in Q1 2025, representing a year-on-year increase of 10.98% and a quarter-on-quarter increase of 18.93%. The net profit attributable to the parent company was 188 million yuan, with a year-on-year increase of 47.53% but a quarter-on-quarter decrease of 17.52%. The demand driven by smart technology has led to a record high revenue for the same period [2][10]. - The company places a strong emphasis on research and development, with R&D expenses amounting to 359 million yuan in Q1 2025, a year-on-year increase of 9.22%, representing 23.45% of revenue. The sales of smart home chips increased by over 50% year-on-year, with quarterly shipments exceeding 10 million units [10]. - The company is expanding its global market share through various product lines, including S series, T series, A series, and W series chips, which are being adopted in multiple applications such as smart TVs and AIoT devices. This diversification is expected to drive long-term growth [10]. Summary by Sections Financial Performance - In Q1 2025, the company reported revenue of 1.53 billion yuan, a year-on-year increase of 10.98% and a quarter-on-quarter increase of 18.93%. The net profit attributable to the parent company was 188 million yuan, reflecting a year-on-year increase of 47.53% [2][10]. - The overall gross margin for Q1 2025 was 36.23%, with a year-on-year increase of 2.01 percentage points [10]. Research and Development - The company invested 359 million yuan in R&D in Q1 2025, which is 23.45% of its revenue, indicating a strong commitment to innovation [10]. - The sales of smart home chips saw a significant increase, with over 50% growth year-on-year, and the company has shipped nearly 4 million units of chips with self-developed intelligent edge computing units [10]. Product and Market Expansion - The company is actively expanding its product lines and market presence, with S series products gaining significant market share in domestic tenders and T series chips being widely used in smart TVs and other devices [10]. - The A series products are being integrated into various consumer electronics, and the W series chips are expected to be compatible with the company's main SoC platform, enhancing sales opportunities [10]. Future Outlook - The company is projected to achieve net profits of 1.13 billion yuan, 1.46 billion yuan, and 1.78 billion yuan for the years 2025, 2026, and 2027, respectively, indicating a positive growth trajectory [10].

Core Viewpoint - The announcement details the cancellation of certain restricted stock units under the 2021 and 2023 stock incentive plans of the company, indicating compliance with relevant regulations and the absence of negative impact on the company's financial status and core team stability [1][15][16] Summary of 2021 Restricted Stock Incentive Plan - The company has followed the necessary decision-making procedures and disclosed information regarding the 2021 restricted stock incentive plan, including independent opinions from directors and verification by the supervisory board [1][2][3] - A total of 570,125 shares were canceled due to the departure of employees, 95,331 shares due to performance assessment not meeting criteria, and 3,696 shares due to individual performance not qualifying [14] Summary of 2023 Second Phase Restricted Stock Incentive Plan - The company has also adhered to decision-making procedures and disclosed information for the 2023 second phase restricted stock incentive plan, with independent directors providing opinions and the supervisory board verifying the incentive object list [11][12][13] - A total of 338,875 shares were canceled due to the departure of employees, and 2,834 shares were canceled due to performance assessment not meeting criteria [14] Impact of Canceled Restricted Stocks - The cancellation of these restricted stocks will not materially affect the company's financial condition or operational results, nor will it impact the stability of the core team or the ongoing implementation of the stock incentive plan [15] Supervisory Board Opinion - The supervisory board agrees that the cancellation of the restricted stocks complies with relevant laws and regulations, and does not harm shareholder interests [15] Legal Opinion Conclusion - The legal opinion confirms that the necessary approvals and authorizations for the cancellation of restricted stocks have been obtained, aligning with the regulations of the stock incentive management measures and listing rules [16]

Core Points - The supervisory board of the company has reviewed the list of eligible participants for the first vesting period of the 2023 second phase restricted stock incentive plan [1][2] - A total of 486 eligible participants have been confirmed, meeting all legal and regulatory requirements [1][2] - The total number of restricted shares that can be vested is 523,416 shares, which aligns with relevant laws and regulations [2] Summary by Sections - **Eligibility Review**: The supervisory board conducted a review based on multiple legal frameworks, confirming that the 486 participants meet the necessary qualifications [1] - **Compliance Confirmation**: The board stated that the vesting of shares does not harm the interests of the company or its shareholders, ensuring compliance with all applicable regulations [2] - **Vesting Details**: The total number of shares eligible for vesting is 523,416, reflecting the successful completion of the vesting conditions [2]

Core Viewpoint - The company held its 16th meeting of the third Supervisory Board on May 9, 2025, where several resolutions regarding stock incentive plans were approved, indicating a focus on employee motivation and retention through equity compensation [1][2][3][4] Group 1: Stock Incentive Plans - The first resolution approved the fulfillment of conditions for the fourth vesting period of the 2021 restricted stock incentive plan, allowing 283 eligible participants to vest 680,944 shares [1][2] - The second resolution confirmed that the conditions for the first vesting period of the 2023 second phase restricted stock incentive plan were met, permitting 486 eligible participants to vest 523,416 shares [2][3] - The third resolution involved the approval to cancel certain restricted stocks, which complies with relevant laws and regulations without harming shareholder interests [3] Group 2: Granting of Restricted Stocks - The fourth resolution approved the granting of restricted stocks under the 2025 incentive plan, with a grant date of May 9, 2025, and a price of RMB 36.58 per share for 596,110 shares to 649 eligible participants [4]

证券代码：688099 证券简称：晶晨股份 公告编号：2025-045 晶晨半导体（上海）股份有限公司 关于作废处理部分限制性股票的公告 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。 晶晨半导体（上海）股份有限公司（以下简称"晶晨股份"或"公司"）于 2025 年 5 月 9 日召开第三届董事会第十八次会议，审议通过了《关于作废处理 部分限制性股票的议案》，现将有关事项说明如下： 一、公司 2021 年、2023 年第二期限制性股票激励计划已履行的决策程序和 信息披露情况 （一）公司 2021 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2021 年 4 月 11 日，公司召开第二届董事会第九次会议，审议通过了《关 于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2021 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股东大会授 权董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本激励计划是 否有利于公司的持续发展及是否存在损害公司及全体股东利益的情形发表 ...

（6）中国证监会认定的其他情形。 晶晨半导体（上海）股份有限公司董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划激励对象名单的核查意见 （截至授予日） 晶晨半导体（上海）股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会依据《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》"）、《上市公司股权激励管理办法》（2025 年 修正）（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以 下简称"《上市规则》"）、《科创板上市公司自律监管指南第 4 号—股权激励信息 披露》等相关法律、法规及规范性文件和《晶晨半导体（上海）股份有限公司章 程》的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本次激励计 划"）授予激励对象名单（截至授予日）进行审核，发表核查意见如下： 1、本次激励计划激励对象均不存在《管理办法》第八条规定的不得成为激 励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证 ...

第四个归属期符合归属条件的公告 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。 证券代码：688099 证券简称：晶晨股份 公告编号：2025-043 晶晨半导体（上海）股份有限公司 2021 年限制性股票激励计划首次授予部分 重要内容提示： 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票总量为 800 万股，约占公司《2021 年限 制性股票激励计划（草案）》（以下简称"激励计划"）公告时公司股本总额 41,112 万股的 1.946%。其中首次授予 640 万股（第一类激励对象 379.33 万股，第二类 激励对象 260.67 万股），约占激励计划草案公告时公司股本总额的 1.557%；预 留 160 万股（第一类激励对象 148.50 万股，第二类激励对象 11.50 万股），约占 激励计划草案公告时公司股本总额的 0.389%。 （3）授予价格：64.58 元/股（第一类激励对象，调 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2025-044 晶晨半导体（上海）股份有限公司 2023 年第二期限制性股票激励计划 第一个归属期符合归属条件的公告 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： 一、本次股权激励计划批准及实施情况 （2）授予数量：实际授予的限制性股票总量为 139.1375 万股，约占公司《2023 年第二期限制性股票激励计划（草案）》（以下简称"激励计划"）公告时公司股 本总额 41,639.3968 万股的 0.334%。本次授予为一次性授予，无预留权益。 （3）授予价格：31.65 元/股（调整后，下同），即满足授予条件和归属条件 后，激励对象可以每股 31.65 元的价格购买公司向激励对象增发的公司 A 股普通 股股票。 （4）激励人数：实际授予人数为 586 人，为公司董事、高级管理人员、核 心技术人员、管理骨干、技术骨干、业务骨干。 | 第一个归属期 | 自相应授予之日起 个月后的首个交 12 24 个月内的最 | | | --- | --- | -- ...