股（含），回购资金总额不低于人民币 1,500 万元（含），不超过人民币 2,500 万元 （含），回购期限自公司董事会审议通过本次回购方案之日起 12 个月内。 证券代码：688286 证券简称：敏芯股份 公告编号：2025-004 苏州敏芯微电子技术股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。。 重要内容提示： | 回购方案首次披露日 | 2024/2/7 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过之日起 个月内 12 | | 预计回购金额 | 1,500 万元~2,500 万元 | | 回购价格上限 | 82.80 元/股 | | 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 | | 实际回购股数 | 42.5399 万股 | | 实际回购股数占总股本比例 | 0.7598% | | 实际回购金额 | 1,599.60 万元 | | 实际回购价格区间 | 29. ...

Investment Rating - The report maintains a "Buy" rating for the company, with a previous rating also being "Buy" [1] Core Views - The company is expected to achieve an annual revenue of RMB 480 million to RMB 510 million in 2024, representing a year-on-year increase of 28.8% to 36.9%. The net profit attributable to the parent company is projected to be between -RMB 45 million and -RMB 30 million, indicating a reduction in losses by 55.8% to 70.5% [4][9] - The company is experiencing growth driven by breakthroughs in pressure products, which are expected to enhance revenue and gross margins. Cost reduction and efficiency improvement measures are also yielding positive results [4][6] - The company is well-positioned for growth in sectors such as AI edge products, pressure sensors, automotive applications, and humanoid robots, maintaining a strong growth outlook [4][6] Summary by Sections Financial Performance - The company forecasts a revenue increase from RMB 373 million in 2023 to RMB 502 million in 2024, and further to RMB 751 million in 2025, reflecting a growth rate of 34.6% and 49.7% respectively [8] - The net profit is expected to improve from -RMB 102 million in 2023 to -RMB 36 million in 2024, and then to RMB 39 million in 2025, indicating a significant turnaround [8] - The earnings per share (EPS) is projected to be -RMB 0.64 in 2024, RMB 0.70 in 2025, and RMB 1.99 in 2026, with corresponding price-to-earnings ratios of 99.9 and 35.0 for 2025 and 2026 respectively [6][8] Market Position and Product Development - The company has made significant progress in high signal-to-noise ratio silicon microphone products, which are expected to benefit from the growing demand in AI mobile applications [9] - New product developments in pressure sensors, automotive applications, and humanoid robots are anticipated to contribute positively to revenue growth in 2025 [9] - The company has already achieved breakthroughs with domestic clients in pressure sensors and is expanding its market reach [9]

Revenue Expectations - The company expects 2024 annual revenue to be between RMB 480 million and RMB 510 million, an increase of RMB 107.34 million to RMB 137.34 million, representing a year-on-year growth of 28.80% to 36.85%[3]. Net Loss Projections - The projected net loss attributable to the parent company for 2024 is expected to be between RMB -45 million and RMB -30 million, a reduction in loss of RMB 56.85 million to RMB 71.85 million, reflecting a year-on-year decrease in loss of 55.82% to 70.54%[3]. - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between RMB -44 million and RMB -29.5 million, a reduction in loss of RMB 65.99 million to RMB 80.49 million, indicating a year-on-year decrease in loss of 60.00% to 73.18%[3]. Revenue Drivers - The significant increase in revenue is attributed to the successful R&D and market promotion of new products, particularly in the pressure product line, which has gained market recognition[8]. - The narrowing of net loss is primarily due to a substantial increase in overall sales and an improvement in the company's overall gross profit margin[9]. - The increase in gross profit margin is driven by a higher sales proportion of high-margin new products and effective cost reduction measures[9]. - The company has successfully released production capacity from fundraising projects, leading to increased product output and economies of scale, which have contributed to a decrease in unit costs[10]. Non-Operating Gains and Losses - Non-operating gains and losses for 2024 are expected to decrease compared to 2023, mainly due to a reduction in government subsidies received[11]. Financial Reporting - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by certified public accountants[12]. - Investors are advised to note that the forecast data is preliminary and the accurate financial data will be disclosed in the audited 2024 annual report[13].

证券代码：688286 证券简称：敏芯股份 公告编号：2025-002 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法 律法规及规范性文件的规定，公司在回购股份期间，应于每个月的前 3 个交易日 内公告截至上月末的回购进展情况，现将公司回购股份的进展情况公告如下： 苏州敏芯微电子技术股份有限公司 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 | 2024/2/7 | | --- | --- | | 回购方案实施期限 | 自董事会审议通过之日起 12 个月内 | | 预计回购金额 | 万元~2,500 万元 1,500 | | 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 | 万股 42.5399 | | 累计已回购股数占总股本比 | 0.7598% | | 例 | | | 累计已 ...

证券代码：688286 证券简称：敏芯股份 公告编号：2025-001 苏州敏芯微电子技术股份有限公司 关于 2022 年股票期权激励计划 2024 年第四季度 自主行权结果暨股份变动公告 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： 本次行权数量 公司 2022 年股票期权激励计划首次授予部分第一个行权期可行权数量为 103,625 份，行权期为 2024 年 6 月 7 日-2025 年 5 月 1 日（行权日须为交易 日）。2024 年第四季度累计行权并完成股份登记数量为 12,056 股，占本次可行 权总量的 11.63%；截至 2024 年 12 月 31 日，累计行权并完成登记数量为 99,850 股，占本次可行权总量的 96.36%。 本次行权股票上市流通时间 公司本次行权采用自主行权模式，激励对象行权所得股票于行权日（T 日）后的第一个交易日（T+1 日）到达股票账户，并于第二个交易日（T+2 日）上市交易。 一、本次股票期权行权的决策程序及信息披露 1、2022 年 10 月 28 日， ...

Group 1: Micro Differential Pressure Products - The company began R&D on micro differential pressure products in 2019, signed development agreements with leading international clients in 2020, and started small batch shipments in 2021. By Q3 2023, the products gained recognition from key clients, leading to rapid growth in shipment volume in the first three quarters of 2024 [2] - The current penetration rate of the company's products is high, with a technology iteration logic being established, which is expected to further enhance product margins as shipment volumes and penetration rates of downstream products increase [2] - The company anticipates rapid growth in shipment volumes of its main products in 2024, with new high-margin products performing well. The company is gradually approaching breakeven, supported by orders in medical, automotive, robotics, and IMU sectors [2] Group 2: Acoustic Products - The shipment volume of acoustic products reached record highs in the first three quarters of the year, but current pricing remains stable with limited growth potential. New opportunities are emerging due to the launch of AI models, leading to increased demand for higher signal-to-noise ratio products [5] - Communication with top domestic smartphone manufacturers indicates a clear demand for higher signal-to-noise ratio silicon microphone products, which is expected to lead to an increase in average product value as new products are introduced [5] - The company differentiates itself from competitors by aiming to become a platform company with a diverse product line, leveraging its full industry chain capabilities and proprietary chip designs to supply branded clients [5]

苏州敏芯微电子技术股份有限公司 关于持股 5%以上股东减持后持股比例低于 5% 的提示性公告 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： 本次权益变动属于减持（含被动稀释），不触及要约收购； 本次权益变动后，公司股东中新苏州工业园区创业投资有限公司（以下 简称"中新创投"）持有公司的股份数量为 2,799,323 股，其持有公司股份占公司 总股本的比例由 9.0809%减少至 4.9999%。 证券代码：688286 证券简称：敏芯股份 公告编号：2024-073 | 企业名称 | 中新苏州工业园区创业投资有限公司 | | | --- | --- | --- | | 统一社会信用代码 | 91320594734409673B | | | 住所/通讯地址 | 江苏省苏州市工业园区苏虹东路 183 号东沙湖股权投资中 | | | | 心 楼 层 19 2 235 | 室 | | 负责人 | 刘澄伟 | | | 注册资本 | 人民币 万元 173,000 | | | 企业类型 | 有限责任公司（非自然人投资或 ...

苏州敏芯微电子技术股份有限公司 简式权益变动报告书 | 上市公司名称： | 苏州敏芯微电子技术股份有限公司 | | --- | --- | | 股票上市地点： | 上海证券交易所科创板 | | 股票简称： | 敏芯股份 | | 股票代码： | 688286 | | 信息披露义务人名称： | 中新苏州工业园区创业投资有限公司 | | 住所/通讯地址： | 江苏省苏州市工业园区苏虹东路 183 号东沙湖股权投 | | | 资中心 楼 层 室 19 2 235 | | 股份变动性质： | 股份减持、持股比例被动稀释（持股比例降至 | | | 4.9999%） | | 简式权益变动报告书签署日期： | 2024 年 12 月 25 日 | 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 2 1 信息披露义务人声明 一、信息披露义务人系依据《中华人民共和国证券法》（以下简称"《证券 法》"）、《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开 发行证券的公司信息披露内容与格式准则第15号——权益变动报告书》（以下简 称"《准则15号 ...

Group 1 - The core point of the article is that on December 24, a block trade occurred for Minxin Co., with a transaction volume of 300,000 shares and a transaction amount of 20.724 million yuan, at a price of 69.08 yuan, which represents a 1.00% discount compared to the closing price [1] Group 2 - The buyer of the block trade was an institutional proprietary trading department, while the seller was Dongwu Securities Co., Ltd., Suzhou Industrial Park Modern Avenue Securities Trading Department [1]

证券代码：688286 证券简称：敏芯股份 公告编号：2024-072 苏州敏芯微电子技术股份有限公司 关于持股 5%以上股东权益变动达到 1%的 提示性公告 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： （一）被动稀释情况 根据中国证券登记结算有限责任公司上海分公司出具的《证券变更登记证 明》，公司已完成 2020 年限制性股票激励计划首次授予部分第二个归属期、预留 授予部分第一个归属期的股份归属登记工作并于 2022 年 12 月 5 日上市流通，本 次限制性股票归属后，公司股本总数 53,429,801 股增加至 53,592,634 股，中新创 投持有公司股份比例被动稀释。 中国证券监督管理委员会于 2023 年 11 月 7 日出具《关于同意苏州敏芯微电 子技术股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕2504 号），同意公司向特定对象发行股票的注册申请。公司本次向特定对象发行人民 币普通股 2,294,962 股，上述新增股份已于 2023 年 12 月 1 日在中国证券 ...