Financial Performance - The company's revenue for Q3 2025 reached ¥44,547,170.04, representing a year-on-year increase of 21.80% and a quarter-on-quarter growth of 7.13%[6] - The total profit for the period was -¥8,083,937.75, with a net profit attributable to shareholders of -¥7,878,981.97, indicating ongoing financial challenges[4] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -¥2,134.28 million after accounting for share-based payment expenses of ¥949.79 million[9] - The net loss for the first three quarters of 2025 was ¥30,840,706.14, compared to a net loss of ¥7,157,997.60 in the same period of 2024[24] - Basic and diluted earnings per share for the current period were both -¥0.26, compared to -¥0.08 in the previous year[25] Research and Development - Research and development expenses amounted to ¥19,978,188.80 in Q3 2025, accounting for 44.85% of revenue, a decrease of 4.13 percentage points compared to the previous year[5] - R&D investment increased by 31.84% year-to-date due to higher material costs and additional R&D personnel[14] - Research and development expenses rose to ¥66,172,055.52, representing a 31.9% increase from ¥50,193,008.55 in the previous year[23] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[23] Market and Product Development - The company successfully acquired Shenzhen Jinghua Zhixin Microelectronics Co., expanding its business scale and actively exploring new markets[6] - The revenue from medical health SoC chip products accounted for 33.97%, with a significant year-on-year increase of 158.35% in sales of blood glucose meter chips[7] - The number of ongoing chip projects increased by 20.59% compared to the same period last year, with a 100% increase in the number of tape-out instances[8] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,346,103,308.12, reflecting a decrease of 5.72% from the end of the previous year[5] - Total assets decreased to ¥1,346,103,308.12 from ¥1,427,803,016.08, reflecting a decline of approximately 5.7%[21] - Total liabilities decreased to ¥99,463,884.16 from ¥162,552,705.21, a reduction of about 38.8%[20] Cash Flow and Liquidity - The company has a total cash balance of approximately ¥151.88 million as of September 30, 2025, down from ¥711.24 million at the end of 2024[18] - The company's cash flow from operating activities showed a significant decline, impacting overall liquidity[25] - The net cash flow from operating activities for the first three quarters of 2025 was -CNY 33,551,116.71, slightly worse than -CNY 31,624,186.57 in 2024[27] - The ending cash and cash equivalents balance for the first three quarters of 2025 was CNY 151,876,634.01, a significant decrease from CNY 555,580,018.75 in 2024[27] - The total cash outflow from operating activities was CNY 181,561,445.33 in 2025, compared to CNY 135,993,263.46 in 2024, reflecting an increase of approximately 33%[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 7,974[15] - The largest shareholder, Lü Huanquan, holds 53,158,560 shares, representing 43.97% of total shares[16] - The second-largest shareholder, Luo Luoyi, holds 13,030,290 shares, accounting for 10.78%[16] Government Support - The company received government subsidies amounting to ¥201,000.00, which positively impacted its financial results[11] Investment Activities - The company reported an investment income of ¥8,834,065.67, down from ¥10,295,429.25 year-over-year[23] - The cash inflow from investment activities was CNY 894,845,039.28 in 2025, down from CNY 982,924,971.19 in 2024, a decrease of about 9%[27] - The net cash flow from investment activities was -CNY 484,183,695.70 in 2025, compared to -CNY 163,678,357.95 in 2024, indicating a significant increase in cash outflow[27]

Core Insights - Jinhua Microelectronics' stock price increased by 2.00% on October 24, reaching 23.42 CNY per share, with a total market capitalization of 2.831 billion CNY [1] - The company has seen a year-to-date stock price increase of 15.60%, with a recent 5-day increase of 6.41% [2] - Jinhua Microelectronics reported a revenue of 78.6226 million CNY for the first half of 2025, reflecting a year-on-year growth of 30.68%, but a net profit loss of 22.9617 million CNY, a decrease of 600.18% [3] Company Overview - Jinhua Microelectronics, established on February 24, 2005, and listed on July 29, 2022, specializes in high-performance analog and mixed-signal integrated circuits [2] - The company's main products include healthcare SoC chips, industrial control and instrumentation chips, and smart sensing SoC chips [2] - Revenue breakdown: Industrial control and instrumentation chips (41.56%), healthcare SoC chips (34.45%), smart sensing SoC chips (23.64%), battery management chips (0.28%), and others (0.07%) [2] Shareholder and Institutional Holdings - As of September 19, the number of shareholders decreased by 0.35% to 7,799, while the average number of circulating shares per person increased by 55.15% to 7,729 shares [3] - As of June 30, 2025, the top ten circulating shareholders included Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A, which holds 261,300 shares as a new shareholder [5]

Core Viewpoint - Jinhua Microelectronics has shown a mixed performance in stock price and financial metrics, with a notable increase in stock price year-to-date but a decline in net profit for the latest reporting period [2][3]. Stock Performance - As of October 22, Jinhua Microelectronics' stock price increased by 3.45% to 23.69 CNY per share, with a total market capitalization of 2.864 billion CNY [1]. - Year-to-date, the stock price has risen by 16.93%, with a recent 5-day increase of 3.09% and a 20-day decline of 3.38% [2]. Trading Activity - The company has seen a net outflow of 459,800 CNY in principal funds, with large orders accounting for 10.07% of total buy and 12.91% of total sell [1]. - Jinhua Microelectronics has appeared on the "Dragon and Tiger List" once this year, with a net buy of 9.8671 million CNY on April 11 [2]. Financial Performance - For the first half of 2025, the company reported revenue of 78.6226 million CNY, reflecting a year-on-year growth of 30.68%, while the net profit attributable to shareholders was -22.9617 million CNY, a decrease of 600.18% [3]. - Cumulative cash distribution since the A-share listing amounts to 9.984 million CNY [4]. Shareholder Information - As of September 19, the number of shareholders decreased by 0.35% to 7,799, while the average circulating shares per person increased by 55.15% to 7,729 shares [3]. - As of June 30, 2025, the top ten circulating shareholders include a new entry, Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A, holding 261,300 shares [5].

Core Viewpoint - Jinhua Microelectronics has shown a mixed performance in stock price, with a year-to-date increase of 10.86% but a recent decline over the past five and twenty trading days [1][2]. Company Overview - Jinhua Microelectronics, established on February 24, 2005, and listed on July 29, 2022, specializes in the research and sales of high-performance analog and mixed-signal integrated circuits [1]. - The company's main products include healthcare SoC chips, industrial control and instrumentation chips, and intelligent sensing SoC chips [1]. Financial Performance - For the first half of 2025, Jinhua Microelectronics reported revenue of 78.62 million yuan, a year-on-year increase of 30.68%, while the net profit attributable to shareholders was -22.96 million yuan, a decrease of 600.18% [2]. - Since its A-share listing, the company has distributed a total of 9.984 million yuan in dividends [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 0.35% to 7,799, with an average of 7,729 circulating shares per person, an increase of 55.15% [2]. - The top ten circulating shareholders include Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A, which holds 261,300 shares as a new shareholder [3].

关于杭州晶华微电子股份有限公司 2025 年第二次临时股东会 之 法律意见书 北京高朋（杭州）律师事务所 北京高朋（杭州）律师事务所 GAOPENG & PARTNERS 浙江省杭州市余杭区仓前街道欧美金融城英国中心东楼 1905 邮 编:310000 网址： www.gaopenglaw.com 北京高朋（杭州）律师事务所 总机：（0571）8700 6988 传真：（0571）8700 6988 高朋律師事務所 GAOPENG&PARTNERS PRC Lawyers 关于杭州晶华微电子股份有限公司 2025 年第二次临时股东会 法律意见书 高朋杭法字2025第275号 致：杭州晶华微电子股份有限公司 北京高朋（杭州）律师事务所（以下简称"本所"）接受杭州晶华微电子股 份有限公司（以下简称"公司"）的委托，指派本所李莉、黄黎炜律师列席了公 司于2025年10月17日在杭州市滨江区长河街道长河路351号4号楼5层A座501室公 司会议室召开的2025年第二次临时股东会（以下简称"本次股东会"），并就本 次股东会审议议案以及表决方式、表决程序、表决结果进行见证，并出具本法律 意见书。 本所根据《中华人民共和国 ...

证券代码：688130 证券简称：晶华微 公告编号：2025-049 杭州晶华微电子股份有限公司 2025年第二次临时股东会决议公告 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 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 10 月 17 日 （二） 股东会召开的地点：杭州市滨江区长河街道长河路 351 号 4 号楼 5 层 A 座 501 室公司会议室 （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 | 64 | | --- | --- | | 普通股股东人数 | 64 | | 2、出席会议的股东所持有的表决权数量 | 66,507,113 | | 普通股股东所持有表决权数量 | 66,507,113 | | 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 | 55.2778 | | 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（%） | 55.2778 | （四） 表决方式是否符合《公司法》及公司章程 ...

Core Viewpoint - Jinhua Microelectronics has shown a mixed performance in stock price, with a year-to-date increase of 17.82% but a recent decline of 2.17% over the last five trading days [2] Group 1: Stock Performance - As of October 13, Jinhua Micro's stock price rose by 2.01% to 23.87 CNY per share, with a trading volume of 34.95 million CNY and a turnover rate of 2.48%, resulting in a total market capitalization of 2.886 billion CNY [1] - The stock has experienced a year-to-date increase of 17.82%, a 2.17% decline over the last five trading days, a 2.58% increase over the last 20 days, and an 11.18% increase over the last 60 days [2] Group 2: Financial Performance - For the first half of 2025, Jinhua Micro reported a revenue of 78.62 million CNY, representing a year-on-year growth of 30.68%, while the net profit attributable to shareholders was -22.96 million CNY, a decrease of 600.18% year-on-year [3] - Since its A-share listing, Jinhua Micro has distributed a total of 9.984 million CNY in dividends [4] Group 3: Shareholder and Institutional Holdings - As of September 19, the number of Jinhua Micro's shareholders was 7,799, a decrease of 0.35%, with an average of 7,729 circulating shares per person, an increase of 55.15% [3] - As of June 30, 2025, the top ten circulating shareholders included Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A, which held 261,300 shares as a new shareholder, while Guotai Haitong Jun Dexin 2-Year Holding Mixed A exited the top ten list [5] Group 4: Business Overview - Jinhua Micro, established on February 24, 2005, and listed on July 29, 2022, specializes in the research and sales of high-performance analog and mixed-signal integrated circuits, with key products including medical health SoC chips, industrial control and instrumentation chips, and intelligent sensing SoC chips [2] - The revenue composition of Jinhua Micro's main business includes 41.56% from industrial control and instrumentation chips, 34.45% from medical health SoC chips, 23.64% from intelligent sensing SoC chips, 0.28% from battery management chips, and 0.07% from other sources [2]

Core Insights - On October 10, Jinghua Microelectronics experienced a 5.07% decline in stock price, with a trading volume of 60.11 million yuan [1] - The company reported a net financing outflow of 930,300 yuan on the same day, with a total financing and securities balance of 37.09 million yuan, which is 2.63% of its market capitalization [1] Company Overview - Jinghua Microelectronics, established on February 24, 2005, and listed on July 29, 2022, is located in Hangzhou, Zhejiang Province [2] - The company specializes in the research and sales of high-performance analog and mixed-signal integrated circuits, with main products including healthcare SoC chips, industrial control and instrumentation chips, and smart sensing SoC chips [2] - The revenue composition is as follows: industrial control and instrumentation chips 41.56%, healthcare SoC chips 34.45%, smart sensing SoC chips 23.64%, battery management chips 0.28%, and others 0.07% [2] Financial Performance - For the first half of 2025, Jinghua Microelectronics achieved a revenue of 78.62 million yuan, representing a year-on-year growth of 30.68%, while the net profit attributable to shareholders was -22.96 million yuan, a decrease of 600.18% year-on-year [2] Shareholder Information - As of September 19, 2025, the number of shareholders in Jinghua Microelectronics was 7,799, a decrease of 0.35% from the previous period, with an average of 7,729 circulating shares per person, an increase of 55.15% [2] - As of June 30, 2025, the top ten circulating shareholders included Huashang Shanghai Stock Exchange Science and Technology Innovation Board Composite Index Enhanced A (023897) as a new shareholder holding 261,300 shares [4]

杭州晶华微电子股份有限公司 2025年第二次临时股东会会议资料 证券代码：688130 证券简称：晶华微 杭州晶华微电子股份有限公司 2025年第二次临时股东会会议资料 二零二五年十月 1 杭州晶华微电子股份有限公司 2025年第二次临时股东会会议资料 杭州晶华微电子股份有限公司 2025年第二次临时股东会会议资料目录 | 2025年第二次临时股东会会议须知 | 3 | | --- | --- | | 2025年第二次临时股东会会议议程 | 5 | | 2025年第二次临时股东会会议议案 | 6 | | 议案一：《关于续聘2025年度审计机构的议案》 | 6 | 杭州晶华微电子股份有限公司 2025年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议 的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东会规则》以及《杭州晶华微电子股份有限公司章程》《杭州晶华微电子股份 有限公司股东会议事规则》等相关规定，特制定杭州晶华微电子股份有限公司（以 下简称"公司"）2025年第二次临时股东会会议须知。 一、为确认出席会议的股东或其代理人或其他出席 ...

证券代码：688130 证券简称：晶华微 公告编号：2025-045 杭州晶华微电子股份有限公司 关于调整 2024 年限制性股票激励计划相关事项的公告 一、公司 2024 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、2024 年 9 月 19 日，公司召开第二届董事会第八次会议，会议审议通过 了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股 东大会授权董事会办理限制性股票激励计划相关事宜的议案》等议案。 同日，公司召开第二届监事会第五次会议，审议通过了《关于公司<2024 年 限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票 激励计划实施考核管理办法>的议案》以及《关于核实公司<2024 年限制性股票 激励计划首次授予激励对象名单>的议案》，公司监事会对公司 2024 年限制性股 票激励计划（以下简称"本激励计划"）的相关事项进行核实并出具了相关核查 意见。 2、2024 年 9 月 20 日，公司于上海证券交易所网站（www.sse.com.cn）披 露了《 ...