证券代码：688213 证券简称：思特威 公告编号：2025-036 思特威（上海）电子科技股份有限公司 第二届董事会第九次会议决议公告 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 思特威（上海）电子科技股份有限公司（以下简称"公司"）第二届董事会 第九次会议于 2025 年 10 月 29 日在公司会议室以现场结合通讯表决方式召开。 会议通知已于 2025 年 10 月 23 日以通讯方式发出。本次会议由董事长徐辰先生 召集并主持，会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集和召开 符合《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、行政法规、 部门规章、规范性文件和《思特威（上海）电子科技股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，本次会议合法有效。 二、董事会会议审议情况 全体董事以投票表决方式通过了以下决议： （一）审议通过了《关于<公司 2025 年第三季度报告>的议案》 董事会认为《公司 2025 年第三季度报告》的编制和审议程序符合相关 ...

证券代码：688213 证券简称：思特威 公告编号：2025-038 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： 一、利润分配预案内容 鉴于公司目前经营情况良好，在综合考虑投资者的合理回报和公司的长远发 展并保证公司正常生产经营业务发展的前提下，公司拟进行 2025 年前三季度利 润分配。根据公司《2025 年第三季度报告》（未经审计），公司 2025 年前三季度 合并报表中归属于上市公司股东的净利润为 699,458,608.72 元；截至 2025 年 9 月 30 日，母公司累计未分配利润为 1,070,660,631.66 元。经董事会决议，本次利 润分配预案如下： 1 思特威（上海）电子科技股份有限公司（以下简称"公司"）2025 年前三季 度利润分配预案为：每 10 股派发现金红利 1.25 元（含税），不进行资本公积 转增股本，亦不派送红股。 公司拟以实施权益分派股权登记日登记的总股本扣减公司回购专用证券账 户中的股份为基数分配利润，具体日期将在权益分派实施公告中明确。 如在本公告披露之日 ...

智通财经APP讯，思特威(688213.SH)披露2025年第三季度报告，公司前三季度实现营收63.17亿元，同 比增长50.14%;归母净利润6.99亿元，同比增长155.99%;扣非净利润6.9亿元，同比增长126.19%;基本每 股收益1.75元。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥2,530,752,240.35, representing a year-on-year increase of 44.56%[3] - The total profit for the period was ¥334,487,647.91, reflecting a significant increase of 155.23% compared to the same period last year[3] - Net profit attributable to shareholders was ¥302,595,037.03, up 145.14% year-on-year[3] - The basic earnings per share for the quarter was ¥0.76, an increase of 145.16% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥6,317,151,337.98, a significant increase of 50.1% compared to ¥4,207,550,618.14 in the same period of 2024[20] - Operating profit for the first three quarters of 2025 was ¥776,003,332.39, up from ¥292,629,177.14 in the previous year, representing a growth of 165.5%[20] - Net profit for the first three quarters of 2025 was ¥699,458,608.72, compared to ¥273,237,797.94 in the same period of 2024, marking an increase of 156.5%[21] - The company reported a basic earnings per share of ¥1.75 for the first three quarters of 2025, compared to ¥0.68 in the same period of 2024, an increase of 157.4%[21] - The company reported a total comprehensive income of ¥649,303,716 for the first three quarters of 2025, compared to ¥281,034,294 in 2024[29] Research and Development - Research and development expenses totaled ¥168,353,606.81, which is 37.43% higher than the previous year, accounting for 6.65% of revenue[4] - The company is expanding its R&D team to develop more advanced technologies and products for future growth[9] - Research and development expenses increased to ¥422,947,825.18 in the first three quarters of 2025, up from ¥321,173,806.01 in 2024, reflecting a growth of 31.6%[20] - Research and development expenses for the first three quarters of 2025 were ¥375,486,905, compared to ¥304,896,078 in 2024, showing a 23% increase[28] Assets and Liabilities - Total assets increased by 33.57% to ¥10,459,104,059.63 compared to the end of the previous year[4] - Total assets as of the end of the reporting period amounted to ¥10,459,104,059.63, compared to ¥7,830,383,371.76 at the end of the previous year, indicating a growth of 33.1%[17] - Total liabilities increased to ¥5,525,980,090.93 from ¥3,641,531,233.36, representing a rise of 51.8%[17] - The company's total non-current assets reached ¥2,034,242,782.42, an increase from ¥1,870,309,459.18, reflecting a growth of 8.7%[17] - The company's total liabilities reached CNY 5,982,902,638.57, compared to CNY 3,592,019,402.66 at the end of 2024[26] Cash Flow - Cash flow from operating activities showed a net outflow of ¥1,042,291,449.44 for the year-to-date period, primarily due to increased prepayments[4] - Operating cash inflow for the first three quarters of 2025 reached CNY 6,253,759,646.20, a 25.5% increase from CNY 4,982,424,616.33 in the same period of 2024[22] - Net cash outflow from operating activities was CNY -1,042,291,449.44, worsening from CNY -613,988,878.97 year-over-year[22] - Cash flow from investing activities showed a net outflow of CNY -483,025,501.34, compared to CNY -437,473,046.03 in the previous year[23] - Cash flow from financing activities generated a net inflow of CNY 1,772,042,713.49, up from CNY 1,188,843,939.59 in the same period last year[23] Shareholder Information - The company reported no changes in the participation of major shareholders in margin trading and securities lending activities[13] - The top shareholder, Xu Chen, holds 54,828,443 shares, representing 13.64% of total shares[12] - The second-largest shareholder, Huaxin Investment Management Co., Ltd., holds 26,931,603 shares, accounting for 6.70%[12] Market and Product Development - The company reported a significant increase in sales volume in the smartphone sector due to enhanced collaborations and new product launches[9] - The automotive electronics sector saw a substantial rise in shipments for new generation products related to smart driving[9] - The company has no significant new strategies or mergers and acquisitions reported during the period[14] - There are no new product developments or technological advancements highlighted in the conference call[14] - The company has not provided specific future guidance or outlook for the upcoming quarters[14] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20]

Group 1 - The core viewpoint of the announcement is that the company has shown significant growth in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - The company's revenue for the third quarter reached 2.531 billion yuan, representing a year-on-year increase of 44.56% [1] - The net profit for the third quarter was 303 million yuan, reflecting a year-on-year growth of 145.14% [1] - For the first three quarters, the total revenue amounted to 6.317 billion yuan, which is a 50.14% increase compared to the same period last year [1] - The net profit for the first three quarters was 699 million yuan, showing a year-on-year increase of 155.99% [1]

Core Viewpoint - The stock of Sitwei has shown significant growth in 2023, with a year-to-date increase of 43.87% and a market capitalization of 44.846 billion yuan as of October 28, 2023 [1] Group 1: Stock Performance - As of October 28, 2023, Sitwei's stock price reached 111.60 yuan per share, with a trading volume of 2.34 billion yuan and a turnover rate of 0.66% [1] - The stock has experienced a 2.94% increase over the last five trading days, a 7.30% increase over the last 20 days, and a 13.78% increase over the last 60 days [1] Group 2: Financial Performance - For the first half of 2025, Sitwei reported a revenue of 3.786 billion yuan, representing a year-on-year growth of 54.11%, and a net profit attributable to shareholders of 397 million yuan, reflecting a 164.93% increase [2] Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Sitwei increased by 3.62% to 13,200, with an average of 24,397 circulating shares per shareholder, a decrease of 3.49% [2] - The top ten circulating shareholders include major ETFs, with notable increases in holdings from various funds, indicating strong institutional interest [3]

Core Viewpoint - The quarterly reports of four public funds managed by Feng Mingyuan of Xinda Australia Fund indicate a significant reduction in the number of shares held in major stocks, with some holdings decreased by over 50% compared to the end of the second quarter. However, there were increases in positions for stocks like GoerTek and Hengxuan Technology, and new significant investments in companies such as Amlogic and Juchip Technology [1][2][7]. Fund Holdings Changes - Major stocks such as Huahong Semiconductor, Zhaoyi Innovation, and Sitai-W saw significant reductions in holdings during the third quarter, with Huahong Semiconductor's shares decreasing by 51.75% to 501,505 shares [3][5]. - The report highlights that Feng Mingyuan's funds primarily focus on sectors like electronics, new energy, communications, automotive parts, and machinery, with advancements in AI and robotics expected to drive growth in these industries [1][7]. Performance and Fund Size - The performance of Feng Mingyuan's funds has been relatively strong, with the Xinda Leading Intelligent Manufacturing fund achieving a net return of 38.71% in the third quarter, while the median performance for mixed equity funds was 22.67% [10]. - However, there has been a noticeable decline in the total shares of the funds managed by Feng Mingyuan, with the total shares of Xinda Zhiyuan falling from 4.07 billion to 3.31 billion, indicating significant redemptions by institutional investors [10].

Core Viewpoint - The quarterly reports of four public funds managed by Xinda Australia Fund's Feng Mingyuan reveal a significant reduction in the number of holdings, with some stocks seeing a decrease of over 50% compared to the end of Q2 2023, while others like GoerTek and Hengxuan Technology received increased investments [1][2]. Group 1: Fund Holdings Changes - The funds have shown a notable reduction in holdings for stocks such as Huahong Semiconductor, Zhaoyi Innovation, and Sitaiwei-W, with Huahong Semiconductor's shares decreasing by 51.75% to 501,500 shares by the end of Q3 [1][2]. - In contrast, GoerTek and Hengxuan Technology saw increased positions, and some funds initiated new significant holdings in companies like Amlogic and Juchip Technology [1][2]. Group 2: Sector Focus - The fund manager indicated that the primary sectors for investment include electronics, new energy, communications, automotive parts, and machinery, with advancements in AI and robotics expected to drive growth in these industries [1][2]. Group 3: Fund Performance - Despite a cooling in the tech stock market during Q3, the performance of the funds managed by Feng Mingyuan is considered above average, with the highest net value return of 38.71% for the Xinda Leading Intelligent Manufacturing Mixed Fund [2]. - The median performance for mixed equity funds in Q3 was 22.67%, with the top-performing fund achieving a 100.06% increase [2]. Group 4: Fund Size Changes - The total share count for the funds managed by Feng Mingyuan has decreased, with the Xinda Zhiyuan three-year fund dropping from 4.07 billion shares at the end of Q2 to 3.31 billion shares by the end of Q3 [3]. - Institutional investors have also redeemed a significant number of shares from these funds, with one fund seeing a reduction of 77 million shares during the reporting period [3].

Core Viewpoint - The Sci-Tech Chip ETF Index (588920) opened with a gain of 2.62%, reaching a price of 1.647 yuan, indicating positive market sentiment towards the semiconductor sector [1] Group 1: ETF Performance - The Sci-Tech Chip ETF Index (588920) has a performance benchmark based on the Shanghai Stock Exchange Sci-Tech Board Chip Index return [1] - Since its establishment on July 16, 2025, the fund has achieved a return of 60.63%, with a monthly return of 0.94% [1] Group 2: Major Holdings - Key stocks in the Sci-Tech Chip ETF Index include: - SMIC (中芯国际) up by 2.57% - Haiguang Information (海光信息) up by 1.60% - Cambricon (寒武纪) up by 2.30% - Lattice Technology (澜起科技) up by 4.76% - Zhongwei Company (中微公司) up by 3.07% - Hu Silicon Industry (沪硅产业) up by 1.69% - Chipone (芯原股份) up by 1.20% - Hengxuan Technology (恒玄科技) up by 1.09% - Huahai Qingshi (华海清科) up by 1.80% - Sitway (思特威) up by 1.42% [1]

Core Viewpoint - The stock of Sitwei has shown significant growth, with a year-to-date increase of 40.80% and a recent surge in trading activity, indicating strong investor interest and confidence in the company's performance [1][2]. Company Overview - Sitwei (Shanghai) Electronic Technology Co., Ltd. specializes in the research, design, and sales of high-performance CMOS image sensor chips, with 100% of its revenue derived from chip sales [1]. - The company was established on April 13, 2017, and went public on May 20, 2022 [1]. Financial Performance - For the first half of 2025, Sitwei reported a revenue of 3.786 billion yuan, representing a year-on-year growth of 54.11%, and a net profit attributable to shareholders of 397 million yuan, which is a remarkable increase of 164.93% [2]. - Since its A-share listing, Sitwei has distributed a total of 126 million yuan in dividends [3]. Shareholder and Market Activity - As of June 30, 2025, the number of shareholders increased by 3.62% to 13,200, with an average of 24,397 circulating shares per shareholder, down by 3.49% [2]. - Major institutional shareholders include various ETFs, with notable increases in holdings from 华夏上证科创板50成份ETF, 易方达上证科创板50ETF, and 嘉实上证科创板芯片ETF [3].