Core Viewpoint - The company has successfully achieved mass production and shipment of its 40V bidirectional GaN products in flagship smartphones, indicating progress in the adoption of GaN devices in consumer electronics [1][3]. Group 1: Product Development and Applications - The company's GaN product lineup includes 650V GaN HEMT products and mid-to-low voltage GaN HEMT products ranging from 40V to 150V, which are under orderly development [3]. - The 40V bidirectional GaN products have already been integrated into some flagship smartphones, demonstrating stable mass production and shipment [3]. - There is an increasing demand from end customers for high-efficiency and compact power devices, providing a solid foundation for the application of GaN devices in smartphones and other consumer electronics [3]. Group 2: Future Applications and Market Strategy - The company plans to include humanoid robotics in its GaN product application roadmap, recognizing the potential advantages of GaN HEMT devices in high-frequency and high-efficiency conversion for emerging applications [3]. - The company will continue to focus on technological iterations and production line construction around its GaN product array, aiming to expand its presence in mid-to-high voltage and multi-application scenarios [3].

Group 1 - The company has developed a range of GaN products, including 650V GaN HEMT and medium to low voltage GaN HEMT products (40V to 150V), which are currently in orderly development [2] - A representative 40V bidirectional GaN product has already been mass-produced and shipped in some flagship smartphones from various brands [2] - The company's R&D plans for GaN products include potential applications in humanoid robotics [2]

格隆汇12月5日丨芯导科技(688230.SH)在投资者互动平台表示，公司GaN产品研发规划的应用领域中包 含人形机器人的领域。 ...

Core Viewpoint - The company has successfully integrated some of its GaN products into flagship smartphones, indicating a growing presence in the consumer electronics market [1] Group 1: Product Applications - Some GaN products have been applied in flagship smartphones from various brands, showcasing the company's advancements in technology [1] - The company has made limited applications of ESD, MOS, and TVS products in humanoid robots, focusing on static protection for serial signals, motor drive, and power surge protection [1]

Core Viewpoint - The company has confirmed that some of its GaN products are currently used in flagship smartphones, but there has been no shipment of these products in the humanoid robot sector [1]. Group 1: Product Applications - The company has applied some GaN products in flagship smartphones [1]. - Some ESD, MOS, and TVS products have been minimally applied in the embodied robot field, primarily for serial signal electrostatic protection, motor drive, and power port surge protection [1].

Core Viewpoint - Chip导科技 is planning a significant asset restructuring by acquiring 100% equity of Shanghai Jishun Technology Co., Ltd. and 17.15% equity of Shanghai Shunlei Technology Co., Ltd. through convertible bonds and cash payments [2][3] Group 1: Transaction Details - The core content of the transaction involves the acquisition of 100% equity of Jishun Technology and 17.15% equity of Shunlei Technology from specific shareholders [2] - After the completion of the transaction, Chip导科技 will hold 100% equity of both Jishun Technology and Shunlei Technology directly or indirectly [2] - The transaction is classified as a significant asset restructuring under the regulations but does not constitute a restructuring listing or related party transaction [2] Group 2: Progress Update - As of the announcement date, Chip导科技 is actively advancing the asset restructuring, organizing due diligence, auditing, and valuation of the target companies with various intermediary institutions [3] - The company has engaged Shanghai Guangfa Law Firm for legal services, Tianzhi International Accounting Firm for financial auditing, and Walkerston (Beijing) International Asset Appraisal Co., Ltd. for asset evaluation services [2]

证券代码：688230 证券简称：芯导科技 公告编号：2025-032 上海芯导电子科技股份有限公司 关于董事会换届选举的公告 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。 上海芯导电子科技股份有限公司（以下简称"公司"）第二届董事会任期即将届满，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上海证券交易所科创板股票上市规则》《上海证券交易所科 创板上市公司自律监管指引第1号一一规范运作》等法律、法规、规范性文件以及《上海芯导电子科技 股份有限公司章程》（以下简称"《公司章程》"）等相关规定，公司开展董事会换届选举工作，现将本 次董事会换届选举情况公告如下： 一、董事会换届选举情况 公司于2025年11月28日召开了第二届董事会第二十二次会议，审议通过了《关于董事会换届选举暨提名 第三届董事会非独立董事候选人的议案》《关于董事会换届选举暨提名第三届董事会独立董事候选人的 议案》。经公司董事会提名委员会对第三届董事会董事候选人的任职资格审查，公司董事会同意提名欧 新华先生、袁琼女士、陈敏先生、温礼诚先生为公司 ...

证券日报网讯11月28日晚间，芯导科技发布公告称，公司董事会同意提名欧新华先生、袁琼女士、陈敏 先生、温礼诚先生为公司第三届董事会非独立董事候选人；同意提名肖明先生、朱锐先生、王东海先生 为公司第三届董事会独立董事候选人，其中王东海先生为会计专业人士。 ...

根据《上海芯导电子科技股份有限公司首次公开发行股票并在科创板上市招 股说明书》披露，公司首次公开发行股票募投项目及募集资金使用计划如下： 国元证券股份有限公司 关于上海芯导电子科技股份有限公司 使用自有资金支付募投项目所需资金并以募集资金等 额置换的核查意见 国元证券股份有限公司（以下简称"国元证券"或"保荐机构"）作为上海 芯导电子科技股份有限公司（以下简称"芯导科技"或"公司"）首次公开发行 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》和《科创板上市公司持 续监管办法（试行）》等有关规定，对芯导科技及相关募投项目实施主体使用自 有资金支付募投项目所需资金并以募集资金等额置换事项进行了审慎核查，核查 情况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同 意上海芯导电子科技股份有限公司首次公开发行股票注册的批复》（证监许可 [2021]3364 号），公司获准向社会公开发行人民币普通股 1,500 ...

证券代码：688230 证券简称：芯导科技 公告编号：2025-035 上海芯导电子科技股份有限公司（以下简称"公司"）拟发行可转换公司债 券及支付现金购买盛锋、李晖、黄松、王青松合计持有的上海吉瞬科技有限公司 （以下简称"吉瞬科技"）100%的股权以及盛锋、李晖、黄松、王青松、瞬雷优 才（深圳）投资合伙企业（有限合伙）合计持有的上海瞬雷科技有限公司（以下 简称"瞬雷科技"）17.15%的股权并募集配套资金（以下简称"本次交易"）。本 次交易完成后，公司将直接/间接持有吉瞬科技和瞬雷科技（以下合称"标的公 司"）100%的股权。 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，不构成重组上市，不构成关联交易。 二、本次重大资产重组的进展情况 2025 年 8 月 3 日，公司召开第二届董事会第十九次会议、第二届监事会第 十八次会议，审议通过了《关于公司发行可转换公司债券及支付现金购买资产并 募集配套资金方案的议案》等与本次交易相关的议案，具体内容详见公司于 2025 年 8 月 4 日在上海证券交易所网站（www.sse.com.cn）披露的《上海芯导电子科 技股份有限公司发 ...