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。 证券代码：688230 证券简称：芯导科技 公告编号：2025-030 上海芯导电子科技股份有限公司 关于筹划重大资产重组事项的进展公告 2025 年 9 月 3 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《关 于筹划重大资产重组事项的进展公告》（公告编号：2025-027），对本次交易进展 情况进行了说明。 2025 年 10 月 1 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于筹划重大资产重组事项的进展公告》（公告编号：2025-029），公司与上海 市广发律师事务所签订《聘请律师合同》，聘请上海市广发律师事务所为本次重 大资产重组事项提供相关法律服务；与天职国际会计师事务所（特殊普通合伙） 签订《并购重组综合服务业务约定书》，聘请天职国际会计师事务所（特殊普通 合伙）为本次重大资产重组事项提供财务审计等相关的并购重组综合服务；与沃 克森（北京）国际资产评估有限公司签订《资产评估业务委托合同》，聘请沃克 森（北京）国际资产 ...

证券代码：688230 证券简称：芯导科技 公告编号：2025-031 上海芯导电子科技股份有限公司 关于参加2025年上海辖区上市公司 三季报集体业绩说明会的公告 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： 上海芯导电子科技股份有限公司（以下简称"公司"）已于2025年10月31 日发布公司《2025年第三季度报告》，为便于广大投资者更全面深入地了解公 司经营成果、财务状况，公司计划于2025年11月13日（星期四）15:00-16:30参 加2025年上海辖区上市公司三季报集体业绩说明会，就投资者关心的问题进行 交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2025年第三季度的经营 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 ...

Revenue and Profit - The company's revenue for Q3 2025 was ¥108,176,534.14, representing a year-on-year increase of 9.97%[3] - The total profit for the period was ¥25,228,535.26, showing a decrease of 23.76% compared to the same period last year[3] - The net profit attributable to shareholders was ¥23,428,646.98, down 22.96% year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥18,016,363.15, an increase of 5.53% compared to the previous year[3] - The basic earnings per share for the period was ¥0.20, a decrease of 23.08% from the same period last year[4] - Total operating revenue for the first three quarters of 2025 reached ¥290,605,693.45, an increase of 14.3% compared to ¥254,173,556.26 in the same period of 2024[16] - Net profit for the first three quarters of 2025 was ¥73,627,766.06, a decrease of 10.9% from ¥82,623,939.50 in the same period of 2024[17] - Earnings per share for the first three quarters of 2025 were ¥0.63, down from ¥0.70 in 2024[17] Assets and Liabilities - Total assets at the end of the period were ¥2,308,309,165.53, a decrease of 0.84% from the end of the previous year[4] - The net assets attributable to shareholders were ¥2,247,517,057.01, down 0.73% from the previous year-end[4] - Total liabilities as of the end of the reporting period amounted to ¥60,792,108.52, a decrease from ¥63,796,236.37 in the previous year[16] - Total equity attributable to shareholders was ¥2,247,517,057.01, slightly down from ¥2,264,139,422.25 in the previous year[16] - The total assets at the end of the reporting period were ¥2,308,309,165.53, a slight decrease from ¥2,327,935,658.62 in the previous year[16] Cash Flow - In the first three quarters of 2025, the cash inflow from operating activities totaled ¥298,879,206.12, an increase of 6.3% compared to ¥281,929,459.71 in the same period of 2024[20] - The net cash flow from operating activities decreased to ¥46,387,022.97 in 2025, down 8.4% from ¥50,506,823.49 in 2024[20] - Cash inflow from investment activities increased significantly to ¥4,530,080,821.05 in 2025, up 22.4% from ¥3,700,046,163.17 in 2024[21] - The net cash flow from investment activities turned positive at ¥108,400,490.44 in 2025, compared to a negative cash flow of ¥363,457,200.82 in 2024[21] - The cash outflow from financing activities increased to ¥94,633,890.51 in 2025, compared to ¥71,155,829.38 in 2024, primarily due to higher dividend payments[21] - The net increase in cash and cash equivalents for the period was ¥59,792,546.19 in 2025, contrasting with a decrease of ¥384,373,329.21 in 2024[21] - The ending balance of cash and cash equivalents rose to ¥113,895,694.62 in 2025, compared to ¥66,140,551.75 in 2024[21] Research and Development - Research and development expenses totaled ¥8,445,198.47, accounting for 7.81% of revenue, a decrease of 0.69 percentage points year-on-year[4] - Research and development expenses for the first three quarters of 2025 were ¥23,781,530.78, a decrease of 6.2% compared to ¥25,575,077.06 in 2024[16] Non-Recurring Gains and Other Financials - The company reported non-recurring gains of ¥5,412,283.83 for the period, with total non-recurring gains year-to-date amounting to ¥25,696,834.45[7] - The company reported investment income of ¥30,035,474.19, down from ¥41,633,271.59 in the same period of 2024[16] - Financial expenses showed an improvement, with a net income of -¥738,373.95 compared to -¥1,311,856.44 in the previous year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,755[9] Current Assets and Liabilities - As of September 30, 2025, the total current assets amounted to RMB 2,131,405,029.23, a slight decrease from RMB 2,152,288,279.92 as of December 31, 2024[12] - Accounts receivable increased to RMB 31,070,470.43 from RMB 26,598,531.32, representing a growth of 16.5%[11] - Inventory increased to RMB 45,394,164.10 from RMB 43,867,541.18, indicating a rise of 3.5%[12] - Accounts payable increased to RMB 49,592,886.53 from RMB 43,936,618.52, showing an increase of 12.5%[12] - Tax payable increased to RMB 6,358,100.82 from RMB 2,588,453.86, reflecting an increase of 145.5%[12] - The company reported a significant decrease in employee compensation payable from RMB 10,538,572.07 to RMB 2,915,648.81, a reduction of 72.3%[12] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[22]

Group 1 - The core transaction of Chip导科技 on October 21 involved a block trade of 160,000 shares, amounting to 11.5456 million yuan, with a transaction price of 72.16 yuan per share [2][4] - The buyer was Guangfa Securities Co., Ltd. headquarters, while the seller was China Merchants Securities Co., Ltd. Shanghai Lujiazui East Road Securities Branch [2][4] - In the last three months, the stock has seen a total of two block trades, with a cumulative transaction amount of 14.6816 million yuan [3] Group 2 - The closing price of Chip导科技 on the day of the transaction was 72.16 yuan, reflecting a 0.43% increase, with a daily turnover rate of 0.89% and a total transaction volume of 75.3409 million yuan [3] - The stock experienced a net outflow of 3.6334 million yuan in main funds for the day, and over the past five days, it has seen a cumulative decline of 3.81% with a total net outflow of 6.8608 million yuan [3] - The latest margin financing balance for the stock is 300 million yuan, which has increased by 15.8128 million yuan over the past five days, representing a growth rate of 5.57% [4]

Group 1 - On October 10, Xindao Technology executed a block trade of 40,000 shares, with a transaction amount of 3.136 million yuan, accounting for 1.73% of the total trading volume for the day [1] - The transaction price was 78.4 yuan, which was in line with the market closing price of 78.4 yuan [1]

Core Viewpoint - The company plans to issue convertible bonds and cash to acquire 100% equity of Shanghai Jishun Technology Co., Ltd. and 17.15% equity of Shanghai Shunlei Technology Co., Ltd. from specific shareholders, indicating a significant asset restructuring effort [1] Group 1: Transaction Details - The transaction involves the acquisition of 100% equity of Jishun Technology and 17.15% equity of Shunlei Technology, collectively referred to as "target companies" [1] - The company is actively progressing with the major asset restructuring, including due diligence, auditing, and evaluation of the target companies [1] - The transaction is expected to be classified as a major asset restructuring under the relevant regulations but will not constitute a restructuring listing or related party transaction [1] Group 2: Regulatory Compliance - The company is committed to adhering to legal and regulatory requirements, ensuring timely disclosure of information based on the progress of the transaction [1]

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。 一、本次重大资产重组的基本情况 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 ...

Core Insights - The stock of Chipway Technology increased by 6.97% on September 29, with a trading volume of 270 million yuan [1] - The company reported a financing buy-in amount of 52.0041 million yuan and a net financing buy-in of 25.1526 million yuan on the same day [1] - As of September 29, the total financing and securities lending balance for Chipway Technology was 293 million yuan, representing 3.02% of its market capitalization [1] Financing Summary - On September 29, Chipway Technology had a financing buy-in of 52.0041 million yuan, with a current financing balance of 293 million yuan, which is above the 90th percentile level over the past year [1] - The company had no securities lending transactions on September 29, with a securities lending balance of 0.00 shares, also above the 90th percentile level over the past year [1] Company Performance - As of June 30, Chipway Technology had 8,194 shareholders, a decrease of 6.79% from the previous period, while the average circulating shares per person increased by 329.14% to 14,351 shares [2] - For the first half of 2025, the company achieved operating revenue of 182 million yuan, a year-on-year increase of 17.09%, while the net profit attributable to the parent company was 50.1991 million yuan, a decrease of 3.86% year-on-year [2] Dividend Information - Since its A-share listing, Chipway Technology has distributed a total of 251 million yuan in dividends, with 215 million yuan distributed over the past three years [3]

上海芯导电子科技股份有限公司（以下简称"公司"）2025 年第一次临时股 东大会于 2025 年 9 月 15 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 层会议室召开。上海市广发律师事务所经公司聘请，委 派姚思静律师、顾艳律师现场出席本次会议，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律法规、其他规范性文件以及《上海芯导电子科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，就本次股东大会的召集和召开程序、召集人及出 席会议人员的资格、会议议案、表决方式和表决程序、表决结果和会议决议等出 具本法律意见书。 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 2025 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 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 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 ...

上海芯导电子科技股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 证券代码：688230 证券简称：芯导科技 公告编号：2025-028 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 （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 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 88,680,003 | | 普通股股东所持有表决权数量 | 88,680,003 | | 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 | 75.4081 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量 ...