Core Viewpoint - The company has implemented a "Quality Improvement and Efficiency Enhancement Return Action Plan" for 2025, focusing on enhancing core competitiveness and shareholder value through various strategic initiatives [1][2][3] Group 1: Business Focus and Core Competitiveness - The company specializes in the research, design, and sales of RF front-end chips, with products widely used in smartphones, tablets, routers, and AI devices, establishing itself as a leading supplier in the domestic RF front-end sector [1] - The company is advancing its product lines, particularly in high-integration RF modules and Wi-Fi modules, to meet market demands and maintain a competitive edge [2][3] Group 2: R&D Investment and Technological Leadership - The company invested CNY 202.72 million in R&D during the first half of 2025, accounting for 20.55% of its revenue, demonstrating a strong commitment to innovation [3] - The company has accumulated 83 domestic invention patents, 84 utility model patents, and 154 integrated circuit layout design registrations, showcasing its technological strength [3] Group 3: Corporate Governance and Operational Efficiency - The company has improved its governance structure, holding multiple board meetings and ensuring compliance with legal regulations to promote stable and healthy development [6] - A new stock incentive plan was approved, linking performance assessments of core team members to the company's overall revenue and profit, aligning interests between shareholders and management [4][5] Group 4: Shareholder Returns and Value Distribution - The company has established a "sustainable, stable, and scientific" shareholder return mechanism, including a three-year dividend plan to ensure reasonable returns for investors [7] - A share repurchase plan was executed, with CNY 119.99 million spent to buy back 3,615,973 shares, reinforcing market confidence and protecting investor interests [7] Group 5: Information Disclosure and Investor Relations - The company emphasizes high-quality information disclosure, publishing regular reports and announcements to keep investors informed [8] - Various channels are utilized for investor communication, enhancing understanding of the company's performance and development goals [8] Group 6: Management Responsibility and Compliance - The company has organized training for its board and management to enhance compliance awareness and risk management capabilities [9] - A market value management system was established to promote rational market value and support sustainable development [9]

Overview - The company, Weijie Chuangxin (Tianjin) Electronics Technology Co., Ltd., announced the approval of an asset impairment provision during the 17th meeting of its fourth board of directors on August 26, 2025, which does not require submission to the shareholders' meeting [1]. Asset Impairment Provision Details - The company conducted impairment testing on various assets as of June 30, 2025, resulting in a total asset impairment loss of RMB 1,161.66 million, which includes a credit impairment loss of RMB 1,327.76 million for inventory [1][2]. - The company recognized an impairment provision of RMB 8.16 million for other receivables and reversed an impairment provision of RMB 174.27 million during the first half of 2025 [3]. Credit Impairment Loss - The company measures expected credit losses for financial assets at the reporting period end, recognizing any excess over the current impairment provision as a loss. For receivables and contract assets without significant financing components, the expected credit loss is measured over the entire duration [2]. - The company categorizes receivables into different groups based on credit risk characteristics, including aging for receivables and other receivables based on whether credit risk has significantly increased since initial recognition [2]. Inventory Impairment Loss - The company assesses inventory impairment based on the lower of cost and net realizable value, applying a cautious approach to determine the impairment amount based on inventory age and cost [4]. - The company recorded an inventory impairment provision of RMB 1,327.76 million for the first half of 2025 [4]. Impact of Impairment Provision - The impairment provisions will be reflected in the asset impairment loss and credit impairment loss accounts, impacting the company's financial results [4]. Board Opinions - The board of directors and the audit committee believe that the asset impairment provision is based on a cautious principle and complies with accounting standards, providing a more accurate reflection of the company's asset status [5].

Fundraising Overview - The company raised a total of RMB 266,932.80 million by issuing 40.08 million shares at a price of RMB 66.60 per share, with net proceeds after fees amounting to RMB 252,351.50 million as of April 7, 2022 [1][2] - As of June 30, 2025, the remaining balance in the fundraising account is RMB 63,327,483.63 after accounting for various expenditures and interest income [1][2] Fund Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure proper management and usage of the raised funds [1][2] - Multiple tripartite agreements have been signed with banks and underwriters to oversee the storage of the fundraising account [2] Fund Usage - As of June 30, 2025, the total amount used from the raised funds is RMB 1,985,933,395.89, leaving a balance of RMB 537,581,564.11 in the fundraising account as of the end of 2024 [1][2] - The company has not used idle funds to temporarily supplement working capital as of June 30, 2025 [3][4] Investment Projects - The company has invested RMB 179,861,564.61 in the "High Integration, High Performance RF Module R&D Project" as of June 30, 2025 [5][6] - The "Integrated Circuit Production Testing Project" has been terminated, and the remaining funds have been redirected to the new RF module project [5][6] Cash Management - The company has approved the use of idle funds for cash management, with a limit of RMB 70,000 million for safe and liquid investment products [3][4] - As of June 30, 2025, the company has not used any excess funds to permanently supplement working capital or repay bank loans [5][6] Reporting and Compliance - The company has complied with disclosure obligations regarding the use and management of raised funds, ensuring timely and accurate reporting [8][9] - There are no significant issues in the usage and disclosure of the raised funds, and the company has adhered to regulatory requirements [8][9]

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-059 唯捷创芯（天津）电子技术股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会 2022 年 3 月 1 日出具的《关于同意唯捷创芯 （天津）电子技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕 425 号），唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"或"唯 捷创芯"）获准向社会公开发行人民币普通股（A 股）4,008.00 万股，每股发行 价格为 66.60 元，募集资金总额 266,932.80 万元，扣除发行费用（不含增值税） 16,681.67 万元后，实际募集资金净额为 250,251.13 万元。 截至 2022 年 4 月 7 日止，公司募集资金总额为人民币 266,932.80 万元，坐 扣承销费人民币 14,581.30 万元（不含增值税）后的募集资 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-060 唯捷创芯（天津）电子技术股份有限公司 关于计提资产减值准备的公告 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。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第四届董事会第十七次会议，审议通过了《关于计提资产减值准备 的议案》，该议案无需提交股东大会审议，现将具体情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和相关会计政策等规定，为真实、准确地反映公司截 至 2025 年 6 月 30 日的财务状况及经营成果，本着谨慎性原则，公司对截至 2025 年 6 月 30 日公司及子公司的各类资产进行了减值测试，对可能发生资产减值损 失的相关资产计提减值准备。具体情况如下表所示： 注：表中与下方数据的尾差，为四舍五入所致。 二、计提资产减值准备事项的具体说明 单位：人民币，万元 项目 2025 年上半年计提金 额 原因 信用减值损失 （损失以"-"号填列） 166.10 其他应收款坏账损 ...

Part I Definitions [Common Terminology Definitions](index=4&type=section&id=Common%20Terminology%20Definitions) This chapter defines key terms and abbreviations, including company entities, major clients, industry technologies, and financial reporting periods, to ensure consistent report understanding - The reporting period is defined as January 1, 2025, to June 30, 2025[10](index=10&type=chunk) - Vanchip (Tianjin) Electronic Technology Co., Ltd. is referred to as “Vanchip” or “the Company”[10](index=10&type=chunk) - Radio Frequency Front-End (RFFE) is a critical part of communication systems between the antenna and intermediate frequency circuits, including RF power amplifiers, filters, duplexers, RF switches, and RF low-noise amplifiers[11](index=11&type=chunk) Part II Company Profile and Key Financial Indicators [I. Company Basic Information](index=7&type=section&id=I.%20Company%20Basic%20Information) Vanchip (Tianjin) Electronic Technology Co., Ltd. specializes in RF front-end chip R&D, design, and sales, with its legal representative and main address in Tianjin - The company's Chinese name is Vanchip (Tianjin) Electronic Technology Co., Ltd., abbreviated as Vanchip[14](index=14&type=chunk) - The legal representative is Sun Yijun, and the company's registered and office address is Room 2701-3, Building 2, No. 19 Xinhuan West Road, Tianjin Economic-Technological Development Area[14](index=14&type=chunk) - The company's website is www.vanchip.com, and its email is IR@vanchip.com[14](index=14&type=chunk) [II. Contact Persons and Information](index=7&type=section&id=II.%20Contact%20Persons%20and%20Information) The company's Board Secretary is Zhao Yanping, Securities Affairs Representative is Gao Yuan, with consistent contact details and phone number - The Board Secretary (domestic information disclosure representative) is Zhao Yanping, and the Securities Affairs Representative is Gao Yuan[15](index=15&type=chunk) - The contact number is 010-84298116-3666, and the email is IR@vanchip.com[15](index=15&type=chunk) [III. Information Disclosure and Document Availability Changes](index=7&type=section&id=III.%20Information%20Disclosure%20and%20Document%20Availability%20Changes) The company designates Shanghai Securities News for disclosure, publishes semi-annual reports on www.sse.com.cn, and stores them at the Board of Directors' Office - The designated information disclosure newspaper is Shanghai Securities News (www.cnstock.com)[16](index=16&type=chunk) - The website for publishing semi-annual reports is www.sse.com.cn[16](index=16&type=chunk) - The company's semi-annual report is available at the Board of Directors' Office[16](index=16&type=chunk) [IV. Company Stock/Depositary Receipt Overview](index=7&type=section&id=IV.%20Company%20Stock%2FDepositary%20Receipt%20Overview) The company's A-shares are listed on the STAR Market of the Shanghai Stock Exchange, with stock name 'Vanchip' and code 688153 - The company's stock type is RMB ordinary shares (A-shares), listed on the STAR Market of the Shanghai Stock Exchange[17](index=17&type=chunk) - The stock name is 'Vanchip', and the stock code is 688153[17](index=17&type=chunk) [VI. Company's Key Accounting Data and Financial Indicators](index=8&type=section&id=VI.%20Company%27s%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In H1 2025, revenue decreased 7.93% to **RMB 987 million**, with a net loss of **RMB 9.43 million**, down 183.72%, due to market competition; Q2 gross margin improved **6.75 percentage points** to **28.02%**, and operating cash flow turned positive Key Accounting Data for H1 2025 | Key Accounting Data | Current Period (Jan-Jun) (yuan) | Prior Period (yuan) | Change from Prior Period (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 986,665,370.35 | 1,071,595,699.79 | -7.93 | | Total Profit | -21,349,734.32 | 20,031,326.13 | -206.58 | | Net Profit Attributable to Shareholders of Listed Company | -9,433,641.65 | 11,268,584.22 | -183.72 | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | -20,425,296.45 | -11,629,896.20 | N/A | | Net Cash Flow from Operating Activities | 456,950,423.53 | -207,722,923.10 | N/A | | Net Assets Attributable to Shareholders of Listed Company | 3,950,574,585.43 | 3,992,010,080.34 | -1.04 | | Total Assets | 4,411,612,626.76 | 4,589,971,914.29 | -3.89 | Key Financial Indicators for H1 2025 | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | Change from Prior Period (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (yuan/share) | -0.02 | 0.03 | -166.67 | | Diluted Earnings Per Share (yuan/share) | -0.02 | 0.03 | -166.67 | | Basic EPS After Deducting Non-recurring Gains/Losses (yuan/share) | -0.05 | -0.03 | N/A | | Weighted Average Return on Net Assets (%) | -0.23 | 0.28 | Decrease 0.51 percentage points | | Weighted Average Return on Net Assets After Deducting Non-recurring Gains/Losses (%) | -0.51 | -0.29 | Decrease 0.22 percentage points | | R&D Investment as % of Operating Revenue (%) | 20.55 | 20.73 | Decrease 0.18 percentage points | - The year-on-year decline in performance was mainly due to intensified competition in the RF front-end chip market, leading to downward price pressure on some of the company's products, thereby compressing profit margins[20](index=20&type=chunk) - In Q2 2025, the company's overall gross margin increased by **6.75 percentage points** from Q1 to **28.02%**[20](index=20&type=chunk) - Net cash flow from operating activities was **RMB 457 million**, turning positive from a negative figure in the prior period, a year-on-year increase of **RMB 665 million**, primarily due to continuous inventory consumption and reduced cash payments for goods purchased during the reporting period[21](index=21&type=chunk) [VIII. Non-recurring Gains and Losses Items and Amounts](index=9&type=section&id=VIII.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, total non-recurring gains and losses were **RMB 10.99 million**, mainly from government subsidies, fair value changes of financial instruments, and other non-operating income/expenses Non-recurring Gains and Losses Items for H1 2025 | Non-recurring Gains and Losses Item | Amount (yuan) | | :--- | :--- | | Government subsidies recognized in current profit/loss | 10,256,782.61 | | Gains/losses from changes in fair value of financial assets and liabilities held by non-financial enterprises, and gains/losses from disposal of financial assets and liabilities, excluding effective hedge accounting related to normal business operations | 1,831,103.12 | | Other non-operating income and expenses apart from the above | 843,472.87 | | Less: Impact on minority interests (after tax) | 1,939,703.80 | | Total | 10,991,654.80 | [IX. Companies with Equity Incentive or Employee Stock Ownership Plans May Disclose Net Profit After Deducting Share-based Payment Impact](index=10&type=section&id=IX.%20Companies%20with%20Equity%20Incentive%20or%20Employee%20Stock%20Ownership%20Plans%20May%20Disclose%20Net%20Profit%20After%20Deducting%20Share-based%20Payment%20Impact) In H1 2025, net profit after deducting share-based payment impact was **RMB 0.92 million**, a **97.66%** year-on-year decrease, highlighting the significant impact of share-based payments Net Profit After Deducting Share-based Payment Impact | Key Accounting Data | Current Period (Jan-Jun) (yuan) | Prior Period (yuan) | Change from Prior Period (%) | | :--- | :--- | :--- | :--- | | Net Profit After Deducting Share-based Payment Impact | 923,777.87 | 39,420,644.35 | -97.66 | Part III Management Discussion and Analysis [I. Industry and Main Business Overview During the Reporting Period](index=11&type=section&id=I.%20Industry%20and%20Main%20Business%20Overview%20During%20the%20Reporting%20Period) The company specializes in RF front-end chip R&D, design, and sales for smart devices, leading domestic market penetration amidst global oligopoly and driving growth with 5G, Wi-Fi, and AI solutions - The company primarily engages in the R&D, design, and sales of integrated circuit

唯捷创芯（天津）电子技术股份有限公司 一、聚焦主营业务，提高核心竞争力 公司作为国内射频前端行业的先行者，专注于射频前端芯片的研发、设计及 销售，主要产品包括射频功率放大器模组、接收端模组等，广泛应用于智能手机、 平板电脑、无线路由器、智能穿戴设备、车载通信系统、卫星通信终端及 AI 智 能产品等终端设备。凭借深厚的技术积累和不懈的创新追求，公司已成为国内射 频前端领域的领先供应商之一。 2025 年度提质增效重回报行动方案的半年度评估报告 为深入践行"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和公司价值的认可，唯捷创芯（天津）电 子技术股份有限公司（以下简称"公司"）于 2025 年 4 月制定了《2025 年度提 质增效重回报行动方案》（以下简称"行动方案"）。2025 年上半年，公司根据行 动方案，积极开展和落实各项工作，在经营管理、公司治理、信息披露、投资者 回报等方面卓有成效，形成了《2025 年度提质增效重回报行动方案的半年度评 估报告》，现汇报如下： 2025 年上半年，公司持续深耕射频前端领域，从技术研发、产品迭代、市 场拓展等多维度协同发力，着 ...

Meeting Overview - The shareholders' meeting of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. was held on August 25, 2025, in Beijing [1] - The meeting was chaired by the company's chairman, Ms. Rong Xiuli, and utilized a combination of on-site and online voting methods [1] Attendance and Voting Results - A total of 79 ordinary shareholders attended the meeting, representing 154,616,340 voting rights, which accounts for 36.2356% of the company's total voting rights [1] - The voting results for various proposals showed overwhelming support, with the majority of votes in favor: - Proposal 1: 99.8783% in favor, 0.1161% against, and 0.0056% abstained [1] - Proposal 2: 99.0726% in favor, 0.9218% against, and 0.0056% abstained [2] - Proposal 3: 98.9427% in favor, 1.0517% against, and 0.0056% abstained [2] - Proposal 4: 99.8743% in favor, 0.1201% against, and 0.0056% abstained [3] Legal Compliance - The meeting's procedures, attendance, and voting were confirmed to be in compliance with the Company Law and the company's articles of association by the lawyers present [3]

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Shenzhen) Law Firm confirms the legality of the convening and conducting of the fourth extraordinary general meeting of shareholders of Weijie Chuangxin (Tianjin) Electronic Technology Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [2][5][10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with prior notification to all shareholders regarding the meeting details, including the time, location, and voting methods [3][6]. - The meeting utilized a combination of on-site and online voting, with specific time slots designated for each voting method [4][6]. Group 2: Attendance and Voting - A total of 79 shareholders and their proxies attended the meeting, representing 154,616,340 shares, which is 36.2356% of the total voting shares [6][10]. - The voting results showed a significant majority in favor of the proposed resolutions, with various resolutions receiving over 99% approval from the attending shareholders [8][10]. Group 3: Legal Compliance - The legal opinion asserts that the procedures for convening and conducting the meeting, as well as the qualifications of attendees and the voting process, complied with the Company Law, Shareholder Meeting Rules, and the company's articles of association [5][10]. - The law firm confirmed that the voting results were legitimate and valid, with no new proposals raised during the meeting [7][10].

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-058 唯捷创芯（天津）电子技术股份有限公司 2025年第四次临时股东大会决议公告 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 一、 会议召开和出席情况 （二） 股东大会召开的地点：北京市北京经济技术开发区科谷四街北投亦庄产 业园 16 号楼 （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 | 79 | | --- | --- | | 普通股股东人数 | 79 | | 2、出席会议的股东所持有的表决权数量 | 154,616,340 | | 普通股股东所持有表决权数量 | 154,616,340 | | 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例 | 36.2356 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.2356 | （四） 表决方式是否符合《公司法》及公司章 ...