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英集芯(688209) - 英集芯关于修订《公司章程》并办理工商变更登记、修订及制定部分公司管理制度的公告
2025-07-27 09:00
根据《中华人民共和国公司法》(以下简称"《公司法》")的相关规定,结 合公司实际情况,公司将不再设置监事会,监事会的职权由董事会审计委员会行 使,《深圳英集芯科技股份有限公司监事会议事规则》等监事会相关制度相应废 止,自股东大会审议通过之日起,第二届监事会职工监事兼任监事会主席林丽萍 女士、非职工监事刘奕奕先生、胡仑杰先生将不再担任公司监事职务。在公司股 东大会审议通过取消监事会事项前,公司监事会仍将严格按照法律、法规及规范 性文件的要求继续履行职能,维护公司及全体股东的合法利益。 同时《深圳英集芯科技股份有限公司章程》(以下简称"《公司章程》")中 相关条款等相关制度亦作出相应修订。 林丽萍女士、刘奕奕先生、胡仑杰先生在担任公司监事期间恪尽职守、勤勉 尽责,公司对三位监事为公司发展做出的贡献表示衷心感谢! 二、《公司章程》修订情况 证券代码:688209 股票简称:英集芯 公告编号:2025-055 深圳英集芯科技股份有限公司 关于修订《公司章程》并办理工商变更登记、修订及 制定部分公司管理制度的公告 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 ...
英集芯(688209) - 英集芯关于召开2025年第三次临时股东大会的通知
2025-07-27 09:00
证券代码:688209 证券简称:英集芯 公告编号:2025-054 深圳英集芯科技股份有限公司 关于召开2025年第三次临时股东大会的通知 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: 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第三次临时股东大会 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开日期时间:2025 年 8 月 12 日 9:30:00 召开地点:广东省珠海市香洲区唐家湾镇港湾一号港 7 栋 3 层公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 8 月 12 日 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 ...
英集芯(688209) - 英集芯第二届监事会第十四次会议决议公告
2025-07-27 09:00
深圳英集芯科技股份有限公司 证券代码:688209 证券简称:英集芯 公告编号:2025-053 监事会认为:根据《中华人民共和国公司法》的相关规定,结合公司实际情 况,公司将不再设置监事会,监事会的职权由董事会审计委员会行使,《深圳英 集芯科技股份有限公司监事会议事规则》等监事会相关制度相应废止。公司对《深 圳英集芯科技股份有限公司章程》中相关条款亦作出相应修订。 本议案需提交公司股东大会审议。 1 第二届监事会第十四次会议决议公告 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 深圳英集芯科技股份有限公司(以下简称"公司")第二届监事会第十四次会 议通知于 2025 年 7 月 18 日以邮件方式送达全体监事。会议于 2025 年 7 月 25 日在公司会议室以现场结合通讯表决的方式召开。会议由监事会主席林丽萍女士 主持,会议应到监事 3 人,实到监事 3 人。会议的召集、召开程序和方式符合《中 华人民共和国公司法》(以下简称"《公司法》")等法律法规以及《深圳英集芯科 技股份有限公司章程》(以 ...
充电宝千亿市场,哪些芯片公司吃饱?
芯世相· 2025-07-15 04:33
Core Viewpoint - The charging treasure industry has recently faced significant challenges, including frequent battery cell failures and safety issues, leading to a decline in sales for major brands like Romoss. The article emphasizes the importance of the chip supply chain in ensuring safety and performance in this billion-dollar market [3][7][36]. Group 1: Market Overview - The global mobile power market reached $16.3 billion in 2024, with a year-on-year growth of 8.7%. It is expected to expand to $32.9 billion by 2033, with a compound annual growth rate (CAGR) of 8.2% from 2023 to 2033 [7]. - Major players in the mobile power market include Anker and Xiaomi, which together hold a market share of 19.93%. Romoss is in the second tier with a 12.48% share [7][8]. Group 2: Industry Challenges - The charging treasure industry has seen a collective crisis due to low-cost competition, which has compromised safety, particularly in the battery cell segment. This has led to multiple brands, including Romoss, facing suspensions of their 3C certifications [3][4][36]. - The article highlights that while battery cell issues are prominent, the chips on the circuit board also play a crucial role in safety protection [3][9]. Group 3: Chip Supply Chain - The charging treasure's supply chain consists of three main components: battery cells, circuit boards, and outer shells. The circuit board, which includes IC chips and power devices, is essential for maximizing performance and ensuring safety [9][10]. - The cost of a high-quality battery cell is approximately 40-50 yuan, while the total cost of components, including the circuit board, can reach 60 yuan. Chips typically account for about 10% of the total cost in mid-to-high-end charging treasures [9][10]. Group 4: Key Chip Manufacturers - Several domestic chip manufacturers are highlighted as significant players in the mobile power sector, including Injoinic, which has a market share of about 20% with its IP5306 chip [21][22]. - Other notable companies include Zhiyuan Technology, which has seen a compound annual growth rate of 111.71% from 2019 to 2021, and Saimi Microelectronics, which focuses on battery management chips [27][32]. Group 5: Future Outlook - The article concludes with a call for the industry to shift focus from price wars to quality and safety, emphasizing that domestic chip manufacturers are well-positioned to lead this transition towards higher standards [36].
半导体行业:代工设备材料等板块自主可控提速,存储SoC等领域持续复苏
2025-07-09 02:40
Summary of Semiconductor Industry Conference Call Industry Overview - The semiconductor supply chain is accelerating towards self-sufficiency, with significant growth in equipment and materials manufacturers' orders and performance in Q2 2025 [1][2][3] - Key sectors such as storage, analog, and MCU are showing signs of recovery, with strong performance guidance from SoC companies indicating robust demand [1][2] Market Performance - In June 2025, global semiconductor stocks performed well, with the Shenzhen Composite Index rising nearly 6% [2] - Demand for mobile phones, PCs, and wearable devices remains stable, with Xiaomi's AI glasses receiving positive market feedback [1][2] - The automotive market is experiencing steady growth, with Xiaomi's new car sales exceeding expectations [1][2] Inventory and Supply Chain Dynamics - The inventory situation for mobile phones is stable, while PC inventory adjustment space is narrowing [1][3] - Power semiconductor manufacturers are gradually improving their inventory levels [1][3] - TSMC maintains its capital expenditure guidance, while SMIC and Hua Hong are steadily expanding production [1][3] Pricing Trends - After a rapid increase, DDR4 prices are losing momentum, with some models even trading below DDR5 prices, which is expected to drive DDR5 adoption [1][3] - In April 2025, global semiconductor sales increased by over 20% year-on-year, with significant growth in China and the Americas [1][3] Company Developments - Domestic GPU manufacturers such as Muxi and Moer Thread are making progress, while Loongson has released a fully autonomous server CPU [1][2] - Companies like Rockchip and Espressif are showing stable performance, and the MCU market is recovering across multiple sectors [1][2] Financial Performance - Micron's latest financial report shows a nearly 50% increase in HBM revenue, with expectations for Q3 revenue growth of 38% year-on-year and 15% quarter-on-quarter [3][22] - Analog chip companies are experiencing significant revenue growth, with companies like Ti and AD expected to see a 10%-20% increase in Q2 2025 [4][25] Investment Recommendations - Investment suggestions focus on two main areas: self-sufficiency and marginal changes in the economic cycle, with recommended sectors including upstream equipment and materials, storage chip modules, manufacturing and advanced packaging, and AI-related chips [13] Challenges and Opportunities - The RF industry faces competitive pressures, but opportunities for domestic substitution are noteworthy, particularly in the automotive sector [6][28] - The power semiconductor market remains stable, with good demand in the new energy vehicle sector, although price competition persists [7][29] Conclusion - The semiconductor industry is showing signs of recovery and growth across various sectors, with strong demand and improving financial performance expected in the coming quarters. The focus on self-sufficiency and technological advancements will be crucial for future developments [1][2][3][13]
每周股票复盘:英集芯(688209)申请7亿授信额度并推进股份回购
Sou Hu Cai Jing· 2025-07-05 21:58
Summary of Key Points Core Viewpoint - The company, Yingjixin, is actively engaging in financial maneuvers including a significant credit facility application and share repurchase program to enhance its financial stability and shareholder value. Group 1: Financial Performance and Market Position - As of July 4, 2025, Yingjixin's stock closed at 17.64 yuan, a slight increase of 0.06% from the previous week [1] - The company's total market capitalization is 7.573 billion yuan, ranking 108th out of 161 in the semiconductor sector and 2122nd out of 5149 in the A-share market [1] Group 2: Credit Facility Application - Yingjixin plans to apply for a comprehensive credit facility of up to 700 million yuan from financial institutions, which includes various types of loans and financial services [1][3] - The validity of the credit facility is set for 12 months from the date of board approval [1] Group 3: Share Repurchase Program - As of June 30, 2025, Yingjixin has repurchased a total of 107,000 shares, representing 0.02% of its total share capital, with a total expenditure of approximately 1.60967 million yuan [2][3] - The share repurchase program is expected to run from February 25, 2025, to February 24, 2026, with a planned expenditure of between 10 million and 15 million yuan for employee stock ownership plans or equity incentives [2]
英集芯: 英集芯关于向金融机构申请综合授信额度的公告
Zheng Quan Zhi Xing· 2025-07-02 16:36
Core Points - The company, Shenzhen Yingjixin Technology Co., Ltd., has approved a proposal to apply for a comprehensive credit limit of up to RMB 700 million from financial institutions [1][2] - The credit facilities will include various types of loans such as working capital loans, fixed asset loans, and intellectual property pledge loans [1] - The credit limit is valid for 12 months from the date of board approval and can be used on a rolling basis among different banks [2] Summary by Categories - **Credit Limit Details** - The total credit limit sought is RMB 700 million, which includes various financing options [1] - The specific types of credit facilities will be determined based on the final approval from financial institutions [1] - **Operational Flexibility** - The company will determine the actual financing amount based on operational needs, with specific terms to be outlined in contracts [2] - The board has authorized the chairman or designated representatives to approve asset pledges within the credit limit [2] - **Legal and Administrative Aspects** - The board has also authorized the chairman or designated representatives to sign relevant legal documents with banks regarding the credit limit [2]
英集芯20250702
2025-07-02 15:49
Summary of the Conference Call for 英集芯 Company Overview - 英集芯 is focused on high-performance, high-quality analog-digital mixed chips, primarily in power management and fast charging protocol sectors [3][4]. Financial Performance - In 2020, 英集芯 achieved revenue of 1.43 billion CNY and a net profit of 124 million CNY [2][3]. - For Q1 2025, revenue was 306 million CNY with a net profit of 20 million CNY, with expectations for Q2 revenue to grow both year-on-year and quarter-on-quarter, targeting an annual growth rate of around 20% [2][3]. Product Structure - The product structure includes: - Mobile power products: ~30% - Fast charging protocol chips: ~26%-27% - TWS wireless Bluetooth earphone cases: ~10% - Automotive-grade products: ~11%-12% - BMS: ~7%-8% - Wireless charging: ~5%-6% [2][6]. Market Trends and Regulations - The new 3C certification for power banks is expected to drive a significant market refresh, enhancing average selling prices (ASP) and sales volume [5][10][26]. - The market for power banks is projected to see a surge in demand due to the new regulations, with a potential increase in orders and a shift towards higher-priced products [11][26]. Competitive Position - 英集芯 holds a competitive edge in the TWS earphone charging case market and is exploring opportunities in the AI glasses sector, although the market is not yet fully developed [4][12]. - The company has made significant progress in automotive-grade products, with revenue exceeding 100 million CNY and partnerships with major automotive brands [14][15]. Future Outlook - The company is optimistic about performance in the second half of 2025, driven by new product launches and increased production capacity expected to come online by Q3 or Q4 [27][28]. - 英集芯 is not migrating production overseas but is expanding domestic capacity to reduce costs and improve margins [28]. Industry Dynamics - The smartphone industry is undergoing changes, with fast charging technology and power management being critical areas for user experience improvement [25]. - The 3C certification is expected to enhance consumer focus on safety and quality in the power bank market, potentially leading to a shift towards higher-quality products [26]. Investment Considerations - 英集芯 is positioned as a leader in its niche market, with a positive outlook for future growth amid improving semiconductor demand [29]. Investors are encouraged to monitor the company's developments closely.
英集芯(688209) - 英集芯关于以集中竞价交易方式回购公司股份的进展公告
2025-07-02 13:18
证券代码:688209 证券简称:英集芯 公告编号:2025-052 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 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: | 回购方案首次披露日 | 2025/2/25 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 2 2 | 25 | 日~2026 | 年 | 日 24 | | 预计回购金额 | 1,000万元~1,500万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | □为维护公司价值及股东权益 | | | | | | 累计已回购股数 | 107,000股 | | | | | | 累计已回购股数占总股本比例 | 0.02% | | | | | | 累计已回购金额 | 1,609,670元 | | | | | | 实际回购价格区间 | 15.01元/股~1 ...
英集芯(688209) - 英集芯关于向金融机构申请综合授信额度的公告
2025-07-02 13:15
证券代码:688209 股票简称:英集芯 公告编号:2025-051 深圳英集芯科技股份有限公司 关于向金融机构申请综合授信额度的公告 2025 年 7 月 3 日 为满足公司及子公司生产经营和发展的需要,公司及全资子公司拟向银行等 金融机构申请总额不超过人民币 7 亿元(含本数)的综合授信额度,授信业务包 括但不限于流动资金贷款、固定资产贷款、知识产权质押贷款、法人账户透支、 项目贷款、承兑汇票、保函、信用证、票据贴现等综合业务,具体授信业务品种、 额度和期限,以金融机构最终核定为准。在上述授信总额额度内,公司将根据实 际需要由公司及全资子公司以其拥有的资产为其自身融资提供抵押、质押担保。 以上授信额度不等于公司的实际融资金额,具体融资金额将视公司运营资金 的实际需求来合理确定,具体融资的种类、金额、利率、融资期限等以签署的具 体合同为准。 授信额度有效期为自本次董事会审议通过之日起 12 个月内,授信额度在有 效期内可以滚动使用,可以在不同银行间进行调整。 为提高效率,公司董事会同意授权董事长或其授权人士审批在上述综合授信 额度内的资产抵押、质押事项。同时董事会同意授权公司董事长或其授权人士代 表公司与银 ...