证券代码：688230 证券简称：芯导科技 公告编号：2025-003 上海芯导电子科技股份有限公司 第二届董事会第十七次会议决议公告 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 上海芯导电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日在 公司会议室以现场方式召开第二届董事会第十七次会议。本次会议的通知于 2025 年 4 月 3 日以电子邮件方式发出。本次会议由公司董事长欧新华先生召集 和主持，会议应出席董事 7 名，实际出席董事 7 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》"）和《上海芯导电子科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，会议决议合法、有效。 二、董事会会议审议情况 与会董事以投票表决方式审议并通过如下议案： 表决结果：7 名同意，0 名弃权，0 名反对。本议案已经公司董事会审计委员 会审议通过，尚需提交公司 2024 年年度股东大会审议。 （一）审议并通过《关于公司 2024 年度总经理工作报告 ...

证券代码：688230 证券简称：芯导科技 公告编号：2025-006 上海芯导电子科技股份有限公司 关于2024年年度利润分配方案的公告 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。 重要内容提示： 每股分配比例：每10股派发现金红利人民币8.00元（含税），本次利润分 配不进行资本公积转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则》第12.9.1条第一款 第（八）项规定的可能被实施其他风险警示的情形。 公司拟向全体股东每10股派发现金红利8.00元（含税），截至2024年12月31日， 公司总股本117,600,000股，以此计算合计拟派发现金红利94,080,000.00元 (含税)。 本年度公司现金分红总额占2024年度归属于上市公司股东净利润的84.27%。本次 利润分配不进行 ...

Financial Performance - The company achieved a revenue of CNY 352,941,674.80 in 2024, representing a 10.15% increase compared to CNY 320,426,744.62 in 2023[22]. - The net profit attributable to shareholders reached CNY 111,639,491.31 in 2024, up 15.70% from CNY 96,487,677.18 in 2023[22]. - The net profit after deducting non-recurring gains and losses was CNY 58,607,032.90, reflecting a significant increase of 34.50% from CNY 43,575,481.25 in the previous year[22]. - The cash flow from operating activities netted CNY 84,749,309.08, which is a 22.68% increase compared to CNY 69,079,725.90 in 2023[22]. - The company's total assets as of the end of 2024 were CNY 2,327,935,658.62, a 2.03% increase from CNY 2,281,544,663.25 at the end of 2023[22]. - The net assets attributable to shareholders increased to CNY 2,264,139,422.25, marking a 1.87% rise from CNY 2,222,549,376.04 in 2023[22]. - Basic earnings per share rose to CNY 0.95 in 2024, a 15.85% increase from CNY 0.82 in 2023[23]. - The comprehensive gross margin for the reporting period was 34.43%, which may fluctuate due to changes in market demand and competition[86]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q3 2023, representing a 15% year-over-year growth[145]. - The company achieved a sales revenue of 352.94 million yuan, representing a year-on-year growth of 10.15%[91]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 8.00 RMB per 10 shares, totaling 94,080,000 RMB (including tax), which represents 84.27% of the net profit attributable to shareholders for the year 2024[6]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[6]. - The company has established a cash dividend policy that has not been adjusted during the reporting period, ensuring compliance with regulations and protection of minority shareholders' rights[166]. - The cash dividend amount (including tax) is set at ¥94,080,000, which accounts for 84.27% of the net profit attributable to ordinary shareholders in the consolidated financial statements, amounting to ¥111,639,491.31[170]. - The cumulative cash dividend amount over the last three accounting years is ¥215,040,000, with a cash dividend ratio of 196.93% based on the average annual net profit of ¥109,193,686.86[172]. Research and Development - The R&D expenditure as a percentage of revenue was 10.02%, down 3.45 percentage points from 13.47% in 2023[23]. - The company achieved a total R&D investment of ¥35,350,211.68, a decrease of 18.12% compared to the previous year, with R&D expenses accounting for 10.02% of revenue[64]. - The company has developed core technologies that significantly enhance product performance, including a GaN HEMT device preparation technology that improves chip yield and reliability[51]. - The company has developed several core technologies, including a technology to reduce reverse leakage current and trench MOSFET optimization technology[75]. - The company has completed several R&D projects, including a high-performance power amplifier and a high-precision surge protection circuit, aimed at enhancing product capabilities[67]. - The company is focusing on the development of high-performance discrete power devices, with ongoing projects aimed at achieving significant advancements in product specifications[67]. - The company has made significant advancements in power device technologies, including low leakage and high-temperature reliability for TVS and Schottky products, improving overall product performance[59]. Market and Industry Outlook - The semiconductor industry is showing signs of recovery due to improved downstream demand and inventory destocking, benefiting the company's main products[24]. - In 2024, global semiconductor sales are projected to reach $627.6 billion, a 19.1% increase from $526.8 billion in 2023[48]. - The global smartphone market is expected to grow by 7% in 2024, with total shipments reaching 1.22 billion units, marking the first rebound after two years of decline[48]. - The domestic smartphone shipments in China are forecasted to reach 285 million units in 2024, representing a 4% year-on-year growth[48]. - The global semiconductor market is anticipated to reach $697.1 billion in 2025, reflecting an 11% year-on-year growth, driven by the launch of generative AI services[53]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Tianzhi International Accounting Firm[5]. - The company has confirmed that all directors attended the board meeting[5]. - The company has stated that there are no special arrangements for corporate governance[7]. - The company has not faced any penalties from securities regulatory agencies in the past three years[152]. - The internal control system has been effectively implemented, covering all aspects of business activities and internal management, in compliance with relevant laws and regulations[181]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks related to product quality control, as its main products are used in consumer electronics with strict quality requirements from major clients like Xiaomi and TCL[85]. - The company has a high customer concentration risk, with sales to the top five customers accounting for 48.47% of total revenue[83]. - The company is exposed to risks from market changes, particularly in the smartphone and consumer electronics sectors, which could impact future performance[85]. - The company operates in a capital and technology-intensive industry, facing cyclical fluctuations closely tied to macroeconomic conditions[88]. Product Development and Innovation - The company maintains a focus on expanding its product offerings and enhancing its technological capabilities in the semiconductor industry[16]. - The company has developed multiple technology platforms for various products, including TVS, MOSFET, Schottky, GaN HEMT, and IGBT, enhancing its product offerings[33]. - The company has successfully developed and launched a series of new ESD products, including a low-capacitance SCR ESD product with a capacitance of less than 0.3pF, which has entered mass production[35]. - The company is expanding its MOSFET product lineup, with low-resistance and low-gate charge MOSFETs now being shipped in various applications, including power supplies and motor drives[36]. - The company is actively expanding its product applications into automotive electronics, photovoltaic energy storage, and artificial intelligence, indicating a broad market outlook[50]. Employee and Talent Management - The company has a total of 118 employees, with 53 in technical roles, 25 in sales, and 34 in administrative positions[161]. - The company has implemented a diversified training program aimed at enhancing employee skills and overall organizational efficiency[164]. - The number of R&D personnel decreased from 58 to 53, representing 44.92% of the total workforce[73]. - Total R&D personnel compensation decreased from 2,930.03 million RMB to 2,467.79 million RMB, with average compensation dropping from 49.19 million RMB to 45.74 million RMB[73]. - The company will implement a high-efficiency talent management framework to attract and cultivate excellent talent, aligning talent strategy with business development[137]. Marketing and Brand Development - The company has established a strong brand presence with clients such as Xiaomi, TCL, and Transsion, enhancing customer loyalty[78]. - The company has a marketing network that combines distribution and direct sales, allowing for rapid response to customer needs[79]. - The company plans to deepen brand building and accelerate market expansion by actively participating in industry exhibitions and forums to better understand industry dynamics and customer needs[136]. Environmental and Social Responsibility - The company emphasizes the importance of ESG practices and aims to enhance information disclosure quality while fulfilling social responsibilities[184]. - The company does not directly engage in production, thus it does not generate industrial waste or emissions[186]. - There were no administrative penalties related to environmental issues during the reporting period[187]. - The company has established a quality management system certified by ISO9001 to ensure product quality meets customer standards[199].

Financial Performance - In 2024, the company achieved total operating revenue of RMB 352.94 million, an increase of 10.15% compared to the previous year[5] - The net profit attributable to the parent company was RMB 111.48 million, reflecting a growth of 15.53% year-on-year[5] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 58.62 million, up 34.53% from the previous year[5] - The earnings per share for the year were RMB 0.95, representing a 15.85% increase year-on-year[3] - The weighted average return on equity increased to 4.96%, up 0.57 percentage points from the previous year[3] Assets and Equity - The company's total assets at the end of 2024 were RMB 2,327.83 million, an increase of 2.03% from the beginning of the period[6] - The equity attributable to the parent company was RMB 2,264.08 million, which increased by 1.87% compared to the beginning of the period[6] Cost Management - The share-based payment expenses for the reporting period were RMB 0.4043 million, significantly reduced from RMB 5.3206 million in 2023[8] Product Development - The company successfully mass-produced the new SGT MOS product, benefiting from its ultra-low resistance and ultra-small packaging advantages[7] Industry Outlook - The company noted that the semiconductor industry showed signs of recovery due to improved downstream demand and inventory destocking by manufacturers[7]

Group 1 - The core viewpoint of the article highlights that Chipway Technology (688230) reported a revenue of 353 million yuan for 2024, reflecting a year-on-year growth of 10.15% [1] - The net profit for the company reached 111 million yuan, which is a 15.53% increase compared to the previous year [1] - The basic earnings per share (EPS) is reported at 0.95 yuan [1] Group 2 - The semiconductor industry is showing signs of recovery due to improved downstream demand and ongoing inventory destocking by manufacturers [1] - The company benefited from the recovery in the consumer electronics market, leading to an increase in market demand for its main products compared to the same period last year [1]

公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以影响本法律意见书的事实和文件均已向本所披露，而无任何隐瞒、疏漏之 处。 在本法律意见书中，本所律师根据《股东大会规则》的要求，仅就本次股东 大会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和 会议召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意 见，而不对本次股东大会所审议的议案内容和该等议案中所表述的事实或数据的 真实性和准确性发表意见。 本法律意见书仅供本次股东大会之目的使用，不得被任何人用于其他任何目 1 上海市广发律师事务所 关于上海芯导电子科技股份有限公司 2024 年第一次临时股东大会的法律意见书 致：上海芯导电子科技股份有限公司 上海芯导电子科技股份有限公司（以下简称"公司"）2024 年第一次临时股 东大会于 2024 年 12 月 27 日在上海市浦东新区张江集成电路设计产业园盛夏路 565 弄 54 号（D 幢）11 层公司会议室召开。上海市广发律师事务所经公司聘请， 委派吉喆律师、许艳律师出席现场会议，根据《 ...

证券代码：688230 证券简称：芯导科技 公告编号：2024-034 上海芯导电子科技股份有限公司 2024 年第一次临时股东大会决议公告 （二） 股东大会召开的地点：上海市浦东新区张江集成电路设计产业园盛夏路 565 弄 54 号（D 幢）11 层公司会议室 （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 | 54 | | --- | --- | | 普通股股东人数 | 54 | | 2、出席会议的股东所持有的表决权数量 | 88,499,930 | | 普通股股东所持有表决权数量 | 88,499,930 | | 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 | 75.2550 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 75.2550 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由公司董事会召集，董事长欧新华先生主持。会议采用现场投票和 网络投票相结合的方式进行表决。本次会议的召集、召开程序及表决程序符合《公 司法》《证券法 ...

证券代码：688230 证券简称：芯导科技 编号：2024008 上海芯导电子科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------|-------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | 投 资 者 关 系 活 | | □媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 | □路演活动 | | | ...

2024 年第一次临时股东大会会议资料 2024 年 12 月 上海芯导电子科技股份有限公司 2024 年第一次临时股东大会会议资料 目 录 上海芯导电子科技股份有限公司 2024 年第一次临时股东大会会议资料 证券代码：688230 证券简称：芯导科技 上海芯导电子科技股份有限公司 | 2024 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第一次临时股东大会会议议程 4 | | | 议案：关于补选第二届监事会股东代表监事的议案 6 | 1 上海芯导电子科技股份有限公司 2024 年第一次临时股东大会会议资料 上海芯导电子科技股份有限公司 2024 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《公司章程》《股东大会议事规则》等相关规定，特 制定上海芯导电子科技股份有限公司（以下简称"公司"）2024 年第一次临时股 东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会 ...

证券代码：688230 证券简称：芯导科技 公告编号：2024-033 上海芯导电子科技股份有限公司 关于召开 2024 年第一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 2024 年第一次临时股东大会 （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 网络投票起止时间：自 2024 年 12 月 27 日 （四） 现场会议召开的日期、时间和地点 召开日期时间：2024 年 12 月 27 日 14 点 00 分 召开地点：上海市浦东新区张江集成电路设计产业园盛夏路 565 弄 54 号（D 幢）11 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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15: ...