本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，苏州敏芯微电子技术股份有限公司（以下简称"公 司"）股东上海华芯创业投资企业（以下简称"华芯创投"）持有公司股份 3,481,349 股，占公司总股本比例为 6.2194%（以该减持计划出具日时的总股本计 算）。上述股份全部为公司首次公开发行前取得的股份，并已于 2021 年 8 月 10 日解除限售并上市流通。 减持计划的实施结果情况 证券代码：688286 证券简称：敏芯股份 公告编号：2024-067 苏州敏芯微电子技术股份有限公司 股东减持股份结果公告 一、减持主体减持前基本情况 | 上海华芯创业投资企业 | 5%以上非第 一大股东 | 3,481,349 | 6.2194% | IPO 前取得：3,481,349 股 | | --- | --- | --- | --- | --- | | 股东名称 | 股东身份 | 持股数量 （股） | 持股比例 | 当前持股股份来源 | 注：1、上述表格中"持股比 ...

证券代码：688286 证券简称：敏芯股份 公告编号：2024-066 苏州敏芯微电子技术股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 本次减持计划实施前，苏州敏芯微电子技术股份有限公司（以下简称"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 公司股份 3,331,023 股，占公司总股本比例为 5.9502%（除另有说明外，分母以 截至 2024 年 11 月 11 日总股本 55,982,058 股计算，下同）。上述股份全部为公司 首次公开发行前取得的股份，并已于 2021 年 8 月 10 日解除限售并上市流通。 减持计划的主要内容 因股东自身资金需求，中新创投拟通过大宗交易方式减持公司股份数量不超 过 1,119,600 股，即不超过公司总股本的 1.9999%。自本公告披露之日起 15 个交 易日后的 3 个月内进行。 上述股份的减持价格均根据市场价格确定，在减持计划实施期间，公司若发 生送股、资 ...

证券代码：688286 证券简称：敏芯股份 公告编号：2024-065 苏州敏芯微电子技术股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 19 日(星期二)下午 13:00-14:00 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/） 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 2024 年前三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 11 月 19 日下午 13:00-14:00 （二） 会议召开地点：上证路演中心 投资者可于 2024 年 11 月 12 日(星期二)至 11 月 18 日(星期一)16:00 前 登录上证路演中心网站首页 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company's Q3 2024 performance met expectations, with revenue reaching 337 million yuan, a year-on-year increase of 29.95%, and a net profit attributable to shareholders of -48 million yuan, a reduction in loss of 41.58% [1][2]. - New products are gaining traction, particularly in the pressure product line, which saw a revenue increase of 156.61% year-on-year, driven by the new micro differential pressure sensor products, which experienced a staggering 474.65% growth [2]. - The company's profitability is improving, with the gross margin for Q3 2024 reaching 23.01%, an increase of 10.58 percentage points year-on-year, indicating a positive trend in operational performance [2]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 337 million yuan, with a Q3 revenue of 131 million yuan, reflecting a year-on-year growth of 26.75% [1][2]. - The net profit attributable to shareholders for Q3 2024 was -13 million yuan, a reduction in loss of 55.20% compared to the previous year [1]. Product Development - The company is focusing on new product development, with significant contributions from the micro differential pressure sensors and barometers, which have expanded their market presence [2]. Profitability and Forecast - The report forecasts the company's net profit for 2024-2026 to be -15 million yuan, 15 million yuan, and 37 million yuan respectively, indicating a recovery in profitability as new products enter the growth phase [3].

证券代码：688286 证券简称：敏芯股份 公告编号：2024-064 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 | 1,500 万元~2,500 万元 | | 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 | 42.5399 万股 | | 累计已回购股数占总股本比例 | 0.7599% | | 累计已回购金额 | 1,599.60 万元 | | 实际回购价格区间 | 29.92 元/股~51.03 元/股 | 一、 回购股份的基本情况 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 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for future performance [2][4]. Core Insights - The company reported a total revenue of 337 million yuan for the first three quarters of 2024, representing a year-on-year increase of 29.95%. The net profit attributable to shareholders was a loss of 48 million yuan, while the net profit excluding non-recurring items was a loss of 44 million yuan. In Q3 alone, the revenue reached 131 million yuan, up 26.75% year-on-year and 11.52% quarter-on-quarter, marking a historical high for quarterly revenue [2][3]. - The company has seen a steady increase in revenue, with a significant narrowing of net losses. The Q3 gross margin was 23.01%, a notable increase of 10.58 percentage points year-on-year and 2.06 percentage points quarter-on-quarter, indicating a clear recovery trend [2][3]. - The company is actively launching new products and expanding into new markets. The pressure product line saw a revenue increase of 156.61% year-on-year, driven by the introduction of new micro-differential pressure sensor products, which experienced a staggering revenue growth of 474.65% year-on-year [2][3]. - The company emphasizes research and development, with R&D expenditures reaching 58 million yuan in the first three quarters of 2024, the highest in its history. This investment supports the development of new products and technologies, contributing to rapid growth in new market segments [2][3]. Financial Summary - The projected revenues for the company are 504 million yuan, 671 million yuan, and 911 million yuan for 2024, 2025, and 2026, respectively, with growth rates of 35.3%, 33.0%, and 35.9% [3][5]. - The net profit attributable to shareholders is expected to improve significantly, with projections of a loss of 24 million yuan in 2024, a profit of 55 million yuan in 2025, and 104 million yuan in 2026, reflecting growth rates of 76.8%, 333.5%, and 88.5% [3][5]. - The company is positioned as one of the few domestic firms with independent R&D capabilities across the MEMS sensor chip design, manufacturing, and testing processes, indicating strong potential for sustained revenue growth in the coming years [2][4].

证券代码：688286 证券简称：敏芯股份 公告编号：2024-062 苏州敏芯微电子技术股份有限公司 第四届监事会第二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 苏州敏芯微电子技术股份有限公司（以下简称"公司"）第四届监事会第二 次会议于 2024 年 10 月 30 日在公司会议室召开。本次会议的通知于 2024 年 10 月 25 日通过电子邮件方式送达全体监事。本次会议应参加监事 3 名，实际参加 监事 3 名，会议由监事会主席李燕女士主持，本次会议的召集、召开方式符合 《公司法》和《公司章程》的规定。 二、监事会会议审议情况 1、审议并通过《关于<公司 2024 年第三季度报告>的议案》 监事会认为：公司《2024 年第三季度报告》的编制和审议程序符合有关法律 法规以及《公司章程》的规定；公司《2024 年第三季度报告》的内容与格式符合 中国证监会和上海证券交易所的有关规定，真实、准确、完整地反映了公司 2024 年前三季度的财务状况和经营成果等事项；在提出本意见前，未 ...

1 二、计提资产减值准备事项的具体说明 证券代码：688286 证券简称：敏芯股份 公告编号：2024-061 苏州敏芯微电子技术股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 苏州敏芯微电子技术股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日召开第四届董事会第二次会议、第四届监事会第二次会议，审议通过了《关 于 2024 年前三季度计提资产减值准备的议案》，本议案无需提交公司股东大会 审议。现将相关情况公告如下： 一、计提资产减值准备情况概述 根据《企业会计准则》以及公司会计政策、会计估计的相关规定，为了真实、 准确地反映公司截至 2024 年 9 月 30 日的财务状况，本着谨慎性原则，公司对截 至 2024 年 9 月 30 日公司及下属子公司的资产进行了减值测试，对可能发生资产 减值损失的相关资产计提减值准备。2024 年前三季度确认的资产减值损失 14,061,848.06 元，具体情况如下表： | 序号 | | 项目 | 年前三 ...

Revenue Performance - In the first three quarters of 2024, the company achieved operating revenue of CNY 336.65 million, a year-on-year increase of 29.95%[2] - In Q3 2024, the company reported operating revenue of CNY 131.00 million, a year-on-year increase of 26.75% and a quarter-on-quarter increase of 11.52%[6] - The revenue from the pressure product line increased by 156.61% year-on-year, driven by the contribution of new micro differential pressure sensor products, which saw a revenue increase of 474.65% year-on-year[2] - Operating revenue for the current reporting period increased by 26.75%, driven by successful market expansion of new products and a recovery in the end market, resulting in a significant increase in sales volume[9] - Year-to-date operating revenue increased by 29.95%, attributed to the successful market expansion of new products and a recovery in the end market, leading to a notable increase in sales volume[9] - The company’s sales revenue from operating activities was CNY 377.18 million in the first nine months of 2024, up from CNY 303.04 million in the same period of 2023, an increase of 24.4%[20] Profitability and Loss - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was a loss of CNY 7.12 million, narrowing the loss by CNY 24.38 million year-on-year[6] - Net loss attributable to shareholders of the listed company decreased by 15.93 million RMB in the current reporting period, primarily due to increased operating revenue and an overall improvement in product gross margin[9] - Year-to-date net loss attributable to shareholders of the listed company decreased by 34.23 million RMB, mainly due to increased operating revenue and improved product gross margin[9] - Net profit for Q3 2024 was a loss of CNY 48.97 million, compared to a loss of CNY 83.25 million in Q3 2023, showing an improvement of 41.2%[19] - Total comprehensive loss for Q3 2024 was CNY -48.97 million, compared to CNY -83.25 million in Q3 2023, reflecting a reduction of 41.2%[20] Research and Development - The company's R&D investment reached CNY 58.33 million in the first three quarters, with a quarterly R&D expenditure of CNY 19.11 million, marking a historical high[3] - The proportion of R&D investment to operating revenue was 14.59%, a decrease of 4.91 percentage points compared to the same period last year[6] - Research and development expenses for Q3 2024 were CNY 58.33 million, slightly up from CNY 57.86 million in Q3 2023, indicating a year-over-year increase of 0.8%[19] - The company continues to focus on technological innovation and the development of new products and technologies to enhance its market position[3] Financial Position - The total assets at the end of the reporting period were CNY 1.19 billion, a decrease of 2.86% compared to the end of the previous year[6] - Current assets decreased to ¥577,126,203.26 as of September 30, 2024, down from ¥660,541,756.01 at the end of 2023, representing a decline of 12.6%[16] - Non-current assets totaled ¥613,288,627.05, an increase of 8.5% from ¥564,982,174.41 at the end of 2023[17] - The company's total assets decreased to ¥1,190,414,830.31 from ¥1,225,523,930.42, reflecting a decline of 2.9%[18] - The total equity attributable to shareholders decreased to ¥1,013,130,425.89 from ¥1,068,689,813.22, a decline of 5.2%[18] Cash Flow - Net cash flow from operating activities year-to-date showed a net outflow increase of 51.63 million RMB, primarily due to increased inventory purchases associated with expanded sales scale[9] - The company reported a net cash outflow from operating activities of CNY -74.20 million in Q3 2024, worsening from CNY -22.57 million in Q3 2023[21] - Cash inflow from investment activities was CNY 334.11 million in Q3 2024, down from CNY 461.32 million in Q3 2023, a decrease of 27.6%[21] - The company recorded a net cash outflow from investment activities of CNY -47.99 million in Q3 2024, compared to CNY -60.70 million in Q3 2023, showing an improvement of 21.0%[21] - The net cash flow from financing activities was -6,643,561.59 CNY, a decrease compared to 20,064,969.23 CNY in the previous period[23] - The total cash and cash equivalents at the end of the period were 100,611,077.32 CNY, down from 187,189,978.76 CNY at the end of the previous period[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,182[10] - The largest shareholder, Li Gang, holds 19.20% of the shares[11] - The company has not identified any related party relationships or concerted actions among the other shareholders[12] - As of September 30, 2024, the company has repurchased a total of 424,720 shares, accounting for 0.7588% of the total share capital, with a total payment of approximately 15.96 million RMB[14] - The company plans to repurchase shares using its own funds, with a total repurchase amount not less than 15 million RMB and not exceeding 25 million RMB, at a price not exceeding 82.80 RMB per share[13]

经与会董事认真审议，形成如下决议： （一）审议并通过《关于<公司 2024 年第三季度报告>的议案》 公司已按照企业会计准则和上海证券交易所的有关规定编制了《2024 年第 三季度报告》，在所有重大方面公允地反映了公司 2024 年前三季度的财务状况 和经营成果。 证券代码：688286 证券简称：敏芯股份 公告编号：2024-063 苏州敏芯微电子技术股份有限公司 第四届董事会第二次会议决议公告 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： 苏州敏芯微电子技术股份有限公司（以下简称"公司"）第四届董事会第 二次会议通知已于 2024 年 10 月 25 日以邮件形式发出，会议于 2024 年 10 月 30 日以现场与通讯表决相结合的方式召开。本次会议由董事长李刚先生主持，应 到董事 7 名，实到董事 7 名，符合《公司法》和《公司章程》等有关法律法规 规定，表决形成的决议合法、有效。 二、董事会会议审议情况： 表决结果：7 票同意，0 票反对，0 票弃权。 此议案已经董事会审计委员会审议通过 ...