证券代码：688209 证券简称：英集芯 公告编号：2025-014 深圳英集芯科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 公司将严格按照《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，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 2025 年 2 月 24 日，公司召开了第二届董事会第十五次会议，审议通过了《关 于以集中竞价交易方式回购股份方案的议案》，同意公司使用自有资金以集中竞价 交易方式回购公司股份。回购股份将全部用于员工持股计划或股权激励，回购价 格不超过人民币 27.00 元/股（含），回购资金总额不低于人民币 1,000 万元（含） 且不超过人民币 1,500 万元（含），回购期限为自董事会审议通过本次回购方案之 日起 12 个月内。 具 体 内 容 详 见 公 司 于 2025 年 2 月 25 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号 ...

Core Viewpoint - The article discusses the termination of the acquisition of Yunyinggu Technology by Huizhi Technology, highlighting the reasons behind the decision and the financial status of Yunyinggu Technology [2][3][5]. Group 1: Termination of Acquisition - Huizhi Technology announced the termination of the acquisition of 100% shares of Yunyinggu Technology due to failure to reach an agreement on the transaction price and commercial terms [2][3]. - The decision was made after thorough analysis and discussions with the transaction parties, aiming to protect the interests of the company and its shareholders [3]. Group 2: Yunyinggu Technology Overview - Yunyinggu Technology specializes in OLED display driver chips (DDIC) and is classified under the "new generation information technology industry" as a strategic emerging industry [3][4]. - The company operates a Fabless model, focusing on integrated circuit design, quality control, and sales, while outsourcing manufacturing and testing [4]. Group 3: Financial Performance - As of September 30, 2024, Yunyinggu Technology reported total assets of 1.27 billion, total liabilities of 170 million, and a revenue of 704 million with a loss of 162 million for the first three quarters of the year [5]. - The losses are attributed to high early-stage R&D investments, which exceed 100 million annually, but are expected to improve as commercial applications scale up [5][6]. Group 4: Competitive Landscape - Yunyinggu Technology's main competitors are South Korean and Taiwanese firms, and it is currently in a revenue growth phase with relatively high production costs [6]. - The company has established stable partnerships with leading Micro-OLED panel manufacturers, positioning itself as a key supplier in the market [5].

经公司申请，公司证券自2025年3月4日（星期二）开市起开始停牌，预计停牌时间不超过5个交易日。 人民财讯3月3日电，英集芯(688209)3月3日晚间公告，公司正在筹划支付现金、发行定向可转换公司债 券购买辉芒微电子（深圳）股份有限公司（简称"辉芒微"）控制权，同时拟募集配套资金。 ...

证券代码：688209 证券简称：英集芯 公告编号：2025-013 深圳英集芯科技股份有限公司 关于筹划发行定向可转换债券及支付现金方式购买 资产事项的停牌公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 因筹划发行定向可转换债券及支付现金购买资产事项,本公司的相关证券停复牌 情况如下： 深圳英集芯科技股份有限公司（以下简称"公司"、"本公司"）正在筹划支付 现金、发行定向可转换公司债券购买辉芒微电子（深圳）股份有限公司（以下简 称"辉芒微"或"交易标的"）控制权，同时拟募集配套资金（以下简称"本次交 易"）。 经初步测算，本次交易预计构成《上市公司重大资产重组管理办法》规定的 重大资产重组；根据《上市公司重大资产重组管理办法》《上海证券交易所科创板 股票上市规则》《上海证券交易所上市公司自律监管指引第 6 号—重大资产重组》 的相关规定，本次交易不构成关联交易，本次交易预计不会导致公司实际控制人 发生变更。 因本次交易尚存在不确定性，为了保证公平信息披露、维护投资者利益，避 免对公 ...

Group 1 - The company reported a total revenue of 1.429 billion yuan for 2024, representing a year-on-year growth of 17.53% [1] - The net profit reached 124 million yuan, showing a significant increase of 322.73% year-on-year, while the net profit after deducting non-recurring items was 111 million yuan, up 607.94% [1] - The basic earnings per share were 0.29 yuan, indicating strong financial performance [1] Group 2 - The company has been expanding its product categories and optimizing its structure, leading to successful mass production in new product lines such as PMU, automotive, and new energy [1] - Continuous research and technological upgrades, along with improved supply chain management, contributed to an increase in gross profit margin compared to the previous year [1] - The implementation of the 2022 equity incentive plan resulted in a decrease in share-based payment expenses during the reporting period [1] Group 3 - The company is focusing on the PMU sector, driven by the rapid development of AI, 5G communication, and IoT applications, which demand low power consumption and high integration [2] - The PMU products have seen accelerated revenue growth and have become a significant development direction for the company [2] - The company has made breakthroughs in its self-developed "micro sound replay system technology" and is increasing investment in high-performance smart audio amplifier chips [2] Group 4 - The company has successfully entered the automotive electronics market with its "automotive front-mounted charging chip," achieving a shipment volume in the millions [2] - The company is continuously expanding its product categories related to automotive electronics, leveraging its advantages in technology research and quality management [2] Group 5 - According to Frost & Sullivan data, the global power management chip market is expected to grow to 52.6 billion USD by 2025 [3] - The company maintains a leading position in the power management and fast charging protocol sectors while expanding into new fields such as automotive electronics, new energy, PMU, and smart audio [3] - The company has significant growth potential due to its unique position in the mixed-signal SoC analog chip market [3]

| 4 | 北京芯动能投资基金（有限合伙） | 33,214,922 | 7.74 | | --- | --- | --- | --- | | 5 | 珠海英芯投资合伙企业（有限合伙） | 14,341,554 | 3.34 | | 6 | 共青城科苑股权投资合伙企业（有限 | 11,434,963 | 2.66 | | | 合伙） | | | | 7 | 上海科技创业投资有限公司 | 7,069,470 | 1.65 | | 8 | 成都英集芯企业管理合伙企业（有限 | 6,925,208 | 1.61 | | | 合伙） | | | | | 共青城展想股权投资合伙企业（有限 | 5,986,194 | 1.39 | | 9 | 合伙） | | | | 10 | 黄洪伟 | 4,839,433 | 1.13 | 二、公司前十大无限售条件股东持股情况 关于回购事项前十大股东和前十大无限售条件股东 持股信息的公告 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。 深圳英集芯科技股份有限公司（以下简称"公司"）于 2025 年 ...

Financial Performance - Total revenue for 2024 reached CNY 1,428,897,683.32, an increase of 17.53% compared to the previous year[3] - Net profit attributable to shareholders increased to CNY 124,170,295.84, representing a growth of 322.73% year-on-year[3] - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 110,722,129.09, up 607.94% from the previous year[3] - Basic earnings per share rose to CNY 0.29, a 314.29% increase compared to the same period last year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 2,128,878,556.62, reflecting a 7.32% increase from the beginning of the period[4] - Shareholders' equity attributable to the parent company increased to CNY 1,987,504,817.69, up 8.58% from the start of the period[4] Product Development - The company expanded its product lines, including PMU, automotive, and new energy products, which achieved mass production during the reporting period[6] Operational Efficiency - The increase in gross margin was attributed to continuous research and technology upgrades, as well as improved supply chain management[7] - The company implemented a 2022 equity incentive plan, resulting in a decrease in share-based payment expenses compared to the previous year[7] Reporting and Auditing - The financial data presented is preliminary and unaudited, with final figures to be confirmed in the official annual report[10]

证券代码：688209 证券简称：英集芯 公告编号：2025-010 深圳英集芯科技股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 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： 深圳英集芯科技股份有限公司（以下简称"公司"）拟通过上海证券交易所系 统以集中竞价交易方式回购公司发行的人民币普通股（A 股）股票，具体如下： ● 回购股份用途：公司拟在未来适宜时机将本次回购的股份用于员工持股计划 或股权激励，并在股份回购实施结果暨股份变动公告后三年内予以转让；若公司 未能在规定期限内转让完毕，则将依法履行减少注册资本的程序，未转让股份将 被注销。 ● 回购股份价格：不超过人民币 27.00 元/股（含），该价格不高于公司董事会通 过回购决议前 30 个交易日公司股票交易均价的 150%。 ● 相关股东是否存在减持计划： 1、 公司实际控制人、董事长兼总经理黄洪伟先生，在未来 3 个月、6 个 月内均不存在减持计划。 2、 截至董事会作出回购股份决议日，公司持股 5%以上股东上海武岳峰集 成电路股权投资 ...

证券代码：688209 证券简称：英集芯 公告编号：2025-009 深圳英集芯科技股份有限公司 关于第二届董事会第十五次会议决议公告 表决情况：同意票 5 票、反对票 0 票、弃权票 0 票 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《深圳英集芯科技股份有限公司关于以集中竞价交易方式回购股份的回购报告 书》（公告编号：2025-010）。 特此公告。 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。 深圳英集芯科技股份有限公司董事会 一、董事会会议召开情况 深圳英集芯科技股份有限公司（以下简称"公司"）第二届董事会第十五次会 议于 2025 年 2 月 24 日在公司会议室以现场结合通讯的方式召开，会议通知于 2025 年 2 月 21 日以电子邮件等方式送达至全体董事。本次会议应到董事 5 人， 实到董事 5 人，会议由董事长黄洪伟先生召集并主持。会议的召集和召开程序符 合《中华人民共和国公司法》和《深圳英集芯科技股份有限公司章程》等相关规 定，会议形成的决议合法、有效。 二、董事 ...

证券代码：688209 证券简称：英集芯 公告编号：2025-008 成立日期：2014 年 11 月 20 日 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。 深圳英集芯科技股份有限公司（以下简称"公司"）于 2024 年 12 月 10 日召 开了公司第二届董事会第十三次会议，于 2024 年 12 月 26 日召开 2024 年第二次 临时股东大会，审议并通过了《关于公司变更注册资本及修改<公司章程>并办 理工商变更的议案》，具体内容详见公司于 2024 年 12 月 11 日、2024 年 12 月 27 日在上海证券交易所网站（www.sse.com.cn）上披露的《关于公司变更注册资 本及修改<公司章程>并办理工商变更的公告》（公告编号：2024-075）、《2024 年第二次临时股东大会决议公告》（公告编号：2024-079）。 近日，公司已完成上述事项的工商变更登记和备案手续，并取得了由深圳市 市场监督管理局下发的《登记通知书》，变更后的相关工商登记信息如下： 名称：深圳英集芯科技股份有限公司 统一社会信用代 ...