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 ...

1 上海市锦天城（深圳）律师事务所 法律意见书 深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层（518048） 电话：（86755）8281-6698 传真：（86755）8281-6898 21 to 23rd Floors, Tower 1, Excellence Century Centre, Fuhua 3rd Road, Futian CBD, Shenzhen City. China 上海市锦天城（深圳）律师事务所 关于唯捷创芯（天津）电子技术股份有限公司 2025年第四次临时股东大会的 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于唯捷创芯（天津）电子技术股份有限公司 2025年第四次临时股东大会的 法律意见书 法律意见书 致：唯捷创芯（天津）电子技术股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"锦天城"）接受唯捷创芯（天 津）电子技术股份有限公司（下称"公司"）的委托，指派律师参加了公司2025 年第四次临时股东大会（下称"本次股东大会"） ，并进行了必要的验证工作。 锦天城律师根据《中华人民共和国公司法》（下称"《公司法》"）、《上 ...

唯捷创芯（天津）电子技术股份有限公司 关于更换持续督导保荐代表人的公告 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"）于近日收到 中信建投证券股份有限公司（以下简称"中信建投证券"）出具的《关于变更唯 捷创芯（天津）电子技术股份有限公司首次公开发行股票持续督导保荐代表人的 函》。中信建投证券作为公司 2022 年首次公开发行 A 股股票的保荐人，原指派 武鑫先生和沈杰先生担任保荐代表人负责保荐工作及持续督导工作，持续督导期 至 2025 年 12 月 31 日止。现因武鑫先生工作变动，不再担任公司持续督导的保 荐代表人。为保证持续督导工作的有序进行，中信建投证券委派秦瀚东先生接替 武鑫先生担任公司保荐代表人，继续履行持续督导职责。秦瀚东先生的简历详见 附件。 本次保荐代表人变更后，负责公司 2022 年首次公开发行 A 股股票持续督导 保荐代表人为秦瀚东先生和沈杰先生。 特此公告。 唯捷创芯（天津）电子技术股份有限公司董事会 2025 年 8 月 23 日 1 附件 ...

Group 1 - The core point of the article highlights the financing activities of Weijie Chuangxin, which had a financing buy-in amount of 0.19 billion yuan on August 21, ranking 1099th in the two markets [1] - Over the recent three trading days from August 19 to August 21, Weijie Chuangxin received financing buy-ins of 0.19 billion yuan, 0.36 billion yuan, and 0.19 billion yuan respectively [1] - On the same day, the company had a financing repayment amount of 0.25 billion yuan, resulting in a net sell of 5.45 million yuan [1] Group 2 - In terms of securities lending, on August 21, there were no shares sold short, but there was a net purchase of 0.0006 million shares [1]

Group 1 - The company is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will verify the identity of attendees and requires timely registration to participate in voting [2][3] - Shareholders have the right to speak, inquire, and vote, but must adhere to the meeting's agenda and time limits for speaking [3][4] Group 2 - The meeting will utilize a combination of on-site and online voting methods, with specific time frames for each [4][6] - The first agenda item involves a proposal to abolish the supervisory board and amend the company's articles of association, which has been approved by the board of directors [6][7] - The second agenda item focuses on revising certain governance systems to enhance the company's governance structure and protect shareholder rights [7][8]