证券代码：688141 证券简称：杰华特 公告编号：2025-056 杰华特微电子股份有限公司 第二届监事会第十四次会议决议公告 因此，监事会同意公司以2025年9月10日为预留授予日，向符合预留授予 条件的58名激励对象授予369.5657万股第二类限制性股票。 表决结果：3票同意、0票反对、0票弃权。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）上披露的 《杰华特微电子股份有限公司关于向2024年限制性股票激励计划激励对象授予 预留部分限制性股票的公告》（公告编号：2025-055）。 本公司监事会及全体监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、监事会会议召开情况 杰华特微电子股份有限公司（以下简称"公司"）于2025年9月10日以现 场会议方式召开第二届监事会第十四次会议（以下简称"本次会议"）。根据 《杰华特微电子股份有限公司章程》（以下简称"《公司章程》"）的规定， 本次会议通知已于2025年9月5日以书面通知方式送达。本次会议由公司监事会 主席刘国强先生召集和主持，应参会监事3名，实际参会监 ...

二、董事会会议审议情况 全体董事对本次董事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于向2024年限制性股票激励计划激励对象授予预留 部分限制性股票的议案》 经审议，公司2024年第一次临时股东大会已批准实施公司2024年限制性股 票激励计划，并授权董事会具体办理2024年限制性股票激励计划相关事宜。根 据股东大会的批准和授权，董事会认为公司2024年限制性股票激励计划规定的 预留授予条件已经成就，同意以2025年9月10日为预留授予日，向符合预留授 予条件的58名激励对象授予369.5657万股第二类限制性股票。 杰华特微电子股份有限公司 第二届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 杰华特微电子股份有限公司（以下简称"公司"）于2025年9月10日以现 场结合通讯方式召开第二届董事会第十六次会议（以下简称"本次会议"）。 根据《杰华特微电子股份有限公司章程》的规定，本次会议通知已于2025年9 月5日以书面通知方式送达。本次会议由公司董事长 ...

9月5日，杰华特涨5%，截至发稿，报44.27元/股，成交8.26亿元，换手率7.50%，总市值197.83亿元。 资料显示，杰华特微电子股份有限公司位于浙江省杭州市西湖区华星路创业大厦7楼西,香港铜锣湾希慎 道33号利园1期19楼1919室，成立日期2013年3月18日，上市日期2022年12月23日，公司主营业务涉及模 拟集成电路的研发与销售,为客户提供高效率、高性能、高可靠性的一站式模拟集成电路产品解决方 案。 从基金十大重仓股角度 数据显示，鑫元基金旗下1只基金重仓杰华特。鑫元中证1000指数增强发起式A（017190）二季度持有 股数1.97万股，占基金净值比例为0.99%，位居第一大重仓股。根据测算，今日浮盈赚取约4.16万元。 鑫元中证1000指数增强发起式A（017190）基金经理为刘宇涛。 截至发稿，刘宇涛累计任职时间2年352天，现任基金资产总规模5.54亿元，任职期间最佳基金回报 28.91%， 任职期间最差基金回报-4.23%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为 ...

Core Insights - Company achieved a significant revenue growth of 58.2% year-on-year, reaching a total operating income of 1.187 billion yuan in the first half of the year [1] - Despite the revenue increase, the company reported a net loss of 295 million yuan, although this represented a reduction in losses by 12.44% compared to the previous year [1] - The company is focusing on a strategy that combines internal R&D with external investments to expand and enhance its product matrix [2] Financial Performance - Total operating income for the first half of the year was 1.187 billion yuan, marking a 58.2% increase year-on-year [1] - The net profit attributable to shareholders was -295 million yuan, indicating a reduction in losses by 12.44% year-on-year [1] - Increased expenditures in R&D, sales, and management contributed to the net loss, as the company invested heavily in various operational areas [1] Strategic Developments - The company is planning to acquire a 66.25% stake in New Port Coast for a total price of 418 million yuan, which will enhance its product offerings in the signal chain sector [2] - The company has successfully launched several products in various application fields, including PMIC chips for solar applications and multiple automotive electronic chips [2] - The company is actively advancing its GaN product line, with new generation platforms and a comprehensive product series that covers a wide range of power applications [3] Future Outlook - The company aims to improve quality and efficiency while enhancing returns by strengthening its proprietary technology and expanding its product line [3] - Plans for an H-share listing have been initiated, with the application submitted to the Hong Kong Stock Exchange [3]

Core Viewpoint - The company has achieved technological implementation and market recognition for its products across multiple application areas, indicating strong growth potential and innovation in its offerings [1] Product Developments - The company has launched a PMIC chip for solar applications based on its proprietary technology, which has entered mass production [1] - Several PoE Ethernet power supply chips have been introduced, with some products already in bulk supply [1] - The company has developed multiple automotive electronic chips, including high and low side driver chips, lighting driver chips, a new generation of automotive-grade DrMOS, USB car chargers, and protocol chips, all of which have received recognition from industry clients [1]

证券代码：688141 证券简称：杰华特 杰华特微电子股份有限公司 2025 年第四次临时股东大会会议材料 会议召开时间：2025 年 9 月 17 日 杰华特微电子股份有限公司 2025 年第四次临时股东大会会议材料 目 录 | 杰华特微电子股份有限公司 年第四次临时股东大会会议须知 2025 3 | | --- | | 杰华特微电子股份有限公司 2025 年第四次临时股东大会会议议程 6 | | 杰华特微电子股份有限公司 年第四次临时股东大会会议议案 2025 8 | | 议案一：关于取消监事会、修订《公司章程》及相关内部治理制度的议案 8 | | 议案二：关于制定《董事、高级管理人员薪酬管理制度》的议案 10 | | 议案三：关于联合投资人共同购买新港海岸（北京）科技有限公司部分股份 | | 暨关联交易的议案 11 | | 附件：新港海岸（北京）科技有限公司审计报告 13 | 2 杰华特微电子股份有限公司 2025 年第四次临时股东大会会议材料 杰华特微电子股份有限公司 2025 年第四次临时股东大会会议须知 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代表依法享有发言权、质询权、表决 ...

Group 1 - The semiconductor sector experienced a significant increase of 3.4% on September 5, with Tianyue Advanced leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Notable performers in the semiconductor sector included Tianyue Advanced, which surged by 20% to a closing price of 77.28, and Baiwei Storage, which rose by 12.89% to 71.66 [1] Group 2 - The semiconductor sector saw a net inflow of 1.437 billion yuan from institutional investors, while retail investors contributed a net inflow of 810 million yuan [2] - The data indicates that retail investors were net buyers, contrasting with the outflow of 2.247 billion yuan from speculative funds [2] - Key stocks with significant net inflows included Zhaoyi Innovation with 598 million yuan and Tianyue Advanced with 215 million yuan [3]

Group 1 - Chengdu Huamei, Yuanjie Technology, and Dongxin Co., Ltd. saw stock increases of over 10% [1] - Jiehuate, Tianyue Advanced, Minxin Co., Ltd., and Huafeng Measurement Control experienced stock rises of over 5% [1]

Core Viewpoint - The semiconductor stocks in the A-share market have shown strong performance, with several companies experiencing significant price increases and notable year-to-date gains [1][2]. Group 1: Stock Performance - Chengdu Huami (688709) reached a 20% increase, with a total market capitalization of 37.8 billion and a year-to-date gain of 92.45% [2]. - Source Technology (688498) saw a rise of 16.48%, with a market cap of 35.2 billion and a year-to-date increase of 205.89% [2]. - Dongxin Co. (688110) increased by 13.54%, with a market value of 59.3 billion and a year-to-date gain of 438.07% [2]. - Zhichun Technology (603690) rose by 9.99%, with a market cap of 11.8 billion and a year-to-date increase of 22.55% [2]. - Changguang Huaxin (688048) experienced an 8.18% increase, with a market cap of 14.5 billion and a year-to-date gain of 111.62% [2]. - Other notable performers include Minxin Co. (688286) with a 6.46% increase, Tianyue Advanced (688234) with a 6% rise, and Tongfu Microelectronics (002156) with a 5.92% increase [1][2]. Group 2: Market Capitalization and Year-to-Date Gains - The total market capitalization of the top semiconductor stocks reflects strong investor interest, with Chengdu Huami leading at 37.8 billion and Source Technology at 35.2 billion [2]. - Year-to-date performance highlights significant growth, particularly for Dongxin Co. with a staggering 438.07% increase, indicating robust market dynamics in the semiconductor sector [2].

Group 1 - The semiconductor stocks in the A-share market have shown strong performance, with several companies hitting their daily price limits or experiencing significant gains [1] - Notable performers include Chengdu Huami, which reached a 20% increase, and Yuanjie Technology, which rose over 16% [1][2] - Other companies such as Dongxin Co., Zhichun Technology, and Jietek also experienced substantial gains, contributing to a positive trend in the semiconductor sector [1][2] Group 2 - Chengdu Huami has a total market capitalization of 37.8 billion, with a year-to-date increase of 92.45% [2] - Yuanjie Technology's market cap stands at 35.2 billion, with an impressive year-to-date increase of 205.89% [2] - Dongxin Co. has a market value of 59.3 billion and a remarkable year-to-date increase of 438.07% [2]