证券代码：688458 证券简称：美芯晟 公告编号：2025-018 美芯晟科技（北京）股份有限公司 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意美芯晟科技（北京）股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕521号）核准，同意美芯晟科技（北 京）股份有限公司向社会公众发行人民币普通股（A股）20,010,000股，每股面值1 元，发行价为每股人民币75.00元，募集资金总额为1,500,750,000.00元。减除发行费 用人民币124,266,947.38元（不含增值税，下同）后，募集资金净额为1,376,483,052.62 元。 上述募集资金净额已经致同会计师事务所（特殊普通合伙）出具的致同验字 （2023）第110C000231号《验资报告》验证。 2024 年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》和《上海 ...

证券代码：688458 证券简称：美芯晟 公告编号：2025-017 美芯晟科技（北京）股份有限公司 第二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 美芯晟科技（北京）股份有限公司（以下简称"公司"）第二届监事会第二次 会议通知已于 2025 年 4 月 18 日以邮件形式发出，并于 2025 年 4 月 29 日在公司 会议室以现场会议和线上通讯会议同时进行的方式召开。会议应出席监事 3 人， 实际出席会议监事 3 人，公司董事会秘书列席会议。 会议由监事会主席朱元军主持，会议召集和召开程序符合《中华人民共和国 公司法》（以下简称"《公司法》"）等相关法律法规和《美芯晟科技（北京） 股份有限公司章程》（以下简称"《公司章程》"）规定。会议表决形成的决议 合法、有效。 二、监事会会议审议情况 会议认真审议了提交会议审议的各项议案，经逐项投票表决，会议决议如下： （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年度，公司监事会按照《公司法》、《 ...

证券代码：688458 证券简称：美芯晟 公告编号：2025-016 美芯晟科技（北京）股份有限公司 第二届董事会第三次会议决议公告 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 二、董事会会议审议情况 与会董事认真审议了各项议案，经与会董事充分讨论，会议决议如下： （一） 审议通过《关于公司 2024 年度董事会工作报告的议案》 2024 年度，公司董事会严格按照《公司法》、《中华人民共和国证券法》 （以下简称"《证券法》"）等法律法规及《公司章程》等相关规定，致力于完 善公司治理结构，提高公司治理水平，本着对公司股东负责的精神，认真执行董 事会、监事会、股东大会的各项决议，推动公司发展战略的切实落地和经营管理 目标有序达成。 表决情况：7 票同意，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 （二）审议通过《关于公司 2024 年度总经理工作报告的议案》 表决情况：7 票同意，0 票反对，0 票弃权。 美芯晟科技（北京）股份有限公司（以下简称"公司"）第二届董事会第三 次会议的会议通 ...

证券代码：688458 证券简称：美芯晟 公告编号：2025-020 美芯晟科技（北京）股份有限公司 2024 年度利润分配预案的公告 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： 一、利润分配预案内容 经致同会计师事务所（特殊普通合伙）审计，公司2024年度合并报表中归属于 上市公司股东的净利润为人民币-66,567,127.54元。截至2024年12月31日，公司母 公司报表中期末未分配利润为人民币19,751,369.55元。 公司2024年度实现归属于上市公司股东的净利润为负，根据《公司章程》的规 定，不满足现金分红条件，故公司2024年度利润分配方案为：不派发现金红利，不 送红股，不以公积金转增股本。 根据《上市公司股份回购规则》第十八条规定:"上市公司以现金为对价，采用 要约方式、集中竞价方式回购股份的，视同上市公司现金分红，纳入现金分红的相 关比例计算"，公司本年度以现金为对价，采用集中竞价方式已实施的股份回购金 额119,811,978.94元（不含印花税、交易佣金等交易费用），现金分红和 ...

证券代码：688458 证券简称：美芯晟 公告编号：2025-023 美芯晟科技（北京）股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开第二届董事会第三次会议与第二届监事会第二次会议，审议通过《关于作 废部分已授予尚未归属的限制性股票的议案》，现将有关事项说明如下： 一、2024 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2024 年 4 月 28 日，公司召开第一届董事会第十三次会议，审议通过《关 于 2024 年限制性股票激励计划（草案）及其摘要的议案》《关于 2024 年限制性 股票激励计划实施考核管理办法的议案》《关于提请公司股东大会授权董事会办 理 2024 年限制性股票激励计划相关事宜的议案》等相关议案。 同日，公司召开第一届监事会第八次会议，审议通过《关于 2024 年限制性 股票激励计划（草案）及其摘要的议案》《关于 2024 年限制性股票激励计划实 施考核管理办法的议案》《关于核实公司<2024 年限制性股票激励计划首次授予 激励对象名单>的议案》等相关议案。 2、2024 年 4 月 30 日，公司于上海证券交易所网站（www.sse.com.cn）披露 ...

证券代码：688458 证券简称：美芯晟 公告编号：2025-022 美芯晟科技（北京）股份有限公司 关于向激励对象授予预留限制性股票的公告 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： 限制性股票预留授予日：2025 年 4 月 29 日 限制性股票预留授予数量：41.8642 万股，约占目前公司股本总额 11,153.6629 万股的 0.38% 股权激励方式：第二类限制性股票 《美芯晟科技（北京）股份有限公司 2024 年限制性股票激励计划（草案）》 （以下简称"本次激励计划"或"《激励计划》"）规定的限制性股票预留授予 条件已经成就，根据公司 2023 年年度股东大会授权，公司于 2025 年 4 月 29 日 召开的第二届董事会第三次会议和第二届监事会第二次会议，审议通过《关于向 激励对象授予预留限制性股票的议案》，同意确定 2025 年 4 月 29 日为预留授予 日，并同意以 20.72 元/股的授予价格向符合授予条件的 25 名激励对象授予 41.8642 万股限制性股票。现将有关事项说明如下 ...

美芯晟科技（北京）股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规 则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相 关法律、法规及规范性文件和《公司章程》的有关规定对《美芯晟科技（北京） 股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"本次激励计 划"或"《激励计划》"）预留授予激励对象名单（截至预留授予日）进行了核 实，发表核查意见如下： 1、本次激励计划预留授予限制性股票的激励对象均符合《管理办法》第八 条的规定，不存在不得成为激励对象的下列情形： 美芯晟科技（北京）股份有限公司监事会 关于公司 2024 年限制性股票激励计划 预留授予激励对象名单的核查意见（截至预留授予日） （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国 ...

美芯晟科技（北京）股份有限公司 2024 年限制性股票激励计划预留授予激励对象名单 （截止预留授予日） 一、激励对象名单及授予情况 | 序号 | 姓名 | 国籍 | 职务 | 获授限制性股票 | 占授予限制性股 | 占本激励计划公告 | | --- | --- | --- | --- | --- | --- | --- | | 数量合计（万股） | | | | | 票总数的比例 | 时股本总额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | / | ／ | ／ | ／ | ／ | ／ | ／ | | 公司董事会认为需要激励的 | | | | 41.8642 | 19.94% | 0.38% | | 人员（25 | | 人） | | | | | | 预留授予部分合计 | | | | 41.8642 | 19.94% | 0.38% | 注：1、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票均未超过公司股本 总额的 1.00%。公司全部有效期内股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 20.00%。 预留权益比例未超过本激励计划拟授予权益数量 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥125,143,942.62, a 32.18% increase compared to ¥94,674,919.77 in the same period last year[4] - Net profit attributable to shareholders was ¥3,671,138.56, a significant turnaround from a loss of ¥13,263,857.09 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥125,143,942.62, a 32.2% increase from ¥94,674,919.77 in Q1 2024[21] - Net profit for Q1 2025 was ¥3,671,138.56, compared to a net loss of ¥13,263,857.09 in Q1 2024, marking a significant turnaround[22] - The company reported a basic and diluted earnings per share of ¥0.03 for Q1 2025, recovering from a loss of ¥0.12 in Q1 2024[23] Research and Development - Research and development (R&D) expenses totaled ¥34,409,553.49, representing 27.50% of revenue, down from 34.59% year-over-year[4] - Research and development expenses for Q1 2025 amounted to ¥34,409,553.49, an increase from ¥32,743,641.94 in Q1 2024[22] Cash Flow and Assets - The net cash flow from operating activities was -¥3,784,730.25, an improvement from -¥19,541,048.58 in the previous year[4] - Cash inflows from operating activities in Q1 2025 were ¥146,513,734.86, compared to ¥160,909,603.36 in Q1 2024[25] - The company reported a total cash outflow from operating activities of 150,298,465.11, compared to 180,450,651.94 previously[26] - The company's cash and cash equivalents increased to RMB 613,776,154.10 from RMB 589,077,962.08, representing a growth of about 4.4%[15] - The ending balance of cash and cash equivalents was 612,670,052.59, down from 699,384,863.12 in the prior period[27] Shareholder Information - The top ten shareholders include Leavision Incorporated with a 15.96% stake and WI HARPER FUND VII HONG KONG LIMITED with a 6.74% stake[11] - The company has a shareholding ratio of 4.19% held in its own repurchased shares, totaling 4,675,572 shares[13] - The company plans to utilize repurchased shares for employee stock ownership plans and/or equity incentives in the future[13] Liabilities and Equity - The total liabilities decreased from ¥107,815,722.98 in the previous period to ¥94,579,555.26 in the current period[18] - Total equity attributable to shareholders decreased from ¥1,889,097,759.39 to ¥1,865,006,095.79[18] - The total liabilities and equity amounted to ¥1,959,585,651.05, down from ¥1,996,913,482.37 in the previous period[18] Inventory and Current Assets - The company’s inventory increased to RMB 138,142,599.99 from RMB 126,545,325.23, showing an increase of about 9.2%[16] - The company’s total current assets were RMB 1,832,679,588.57, down from RMB 1,870,272,014.71, reflecting a decrease of about 2.0%[16] Future Plans - The company plans to deepen market demand exploration and expand its product matrix in 2025, aiming for steady revenue and profit growth[9] - The company has established deep cooperation with upstream supply chains, optimizing material and packaging costs, which is expected to enhance gross margin further[8] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 was -¥71,307.21, compared to -¥5,659.10 in Q1 2024[23]

Financial Performance - The net profit attributable to shareholders for 2024 was a loss of RMB 66,567,127.54[7] - The company did not declare any cash dividends or bonus shares for 2024 due to the negative net profit[7] - The total amount spent on share repurchase during the year was RMB 119,811,978.94, which is 180% of the absolute value of the net profit[8] - The company reported an ending retained earnings of RMB 19,751,369.55 as of December 31, 2024[7] - The company's operating revenue for 2024 was CNY 404.17 million, a decrease of 14.43% compared to CNY 472.31 million in 2023[28] - The net profit attributable to shareholders was a loss of CNY 66.57 million in 2024, down 320.76% from a profit of CNY 30.15 million in 2023[29] - The basic earnings per share for 2024 was -CNY 0.61, a decline of 303.33% from CNY 0.30 in 2023[30] - The company's total assets decreased by 7.37% to CNY 1,996.91 million at the end of 2024, down from CNY 2,155.71 million at the end of 2023[29] - The net assets attributable to shareholders decreased by 9.27% to CNY 1,889.10 million at the end of 2024, compared to CNY 2,082.06 million at the end of 2023[29] - The company's cash and cash equivalents at the end of the period amounted to ¥589,077,962.08, representing a decrease of 41.25% compared to the previous period[173] Revenue and Growth - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 25%[20] - User data showed an increase in active users, reaching 5 million, which is a 15% increase compared to the previous quarter[20] - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% to 1.44 billion CNY[20] - New product launches are expected to contribute an additional 300 million CNY in revenue over the next fiscal year[20] - Revenue from optical sensor products reached 69.14 million RMB, a significant year-on-year increase of 527.78%, accounting for 17.11% of total revenue[43] - Domestic revenue decreased by 21.10% to CNY 330.42 million, while overseas revenue increased by 37.84% to CNY 73.75 million[155] Research and Development - Research and development investments increased by 30%, totaling 150 million CNY, focusing on advanced semiconductor technologies[20] - Research and development expenses increased by 59.73% year-on-year, with R&D investment accounting for 40.60% of operating revenue in 2024[30][31] - The company has a total of 178 patents, including 3 international invention patents and 66 domestic invention patents[44] - The average salary of R&D personnel increased by 38.40% due to the recruitment of high-quality teams[44] - The company is focusing on expanding its R&D talent team and increasing investment in new product development, which has contributed to the rise in R&D expenses[121] - The R&D team consists of 180 members, accounting for 66.18% of the total workforce, ensuring a strong talent pipeline for continuous technological innovation[136] Market Strategy and Expansion - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[20] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for this purpose[20] - The company aims to enhance its global market presence by building a broader and deeper sales channel network while maintaining a strong focus on domestic markets[196] - The company is actively pursuing strategic acquisitions, focusing on high-quality targets with core technological advantages that can create synergies with existing businesses[198] Product Development and Innovation - The company has developed a dual-engine product matrix in high-performance analog and mixed-signal chips, with core products including wireless charging chips and automotive electronics[54] - The company is strategically expanding into the automotive electronics sector, focusing on products like in-vehicle wireless charging and automotive lighting, with a successful AEC-Q100 certification for single-channel automotive lighting products[50] - The company has introduced a high-frequency wireless charging receiver chip for wearable devices, improving charging efficiency and reducing heat generation[61] - The company is developing a high-performance optical crown sensor chip for smartwatches and AR glasses, integrating high-speed image sensors and motion image processing algorithms[126] - The company has established a complete product line for wireless charging, covering power ranges from small power to 100W, and will optimize integration, power output, and protocol compatibility by 2025[192] Risk Management and Governance - The company has outlined various risks and countermeasures in its report, which investors should pay attention to[5] - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[11] - The company is committed to compliance governance, enhancing internal control systems, and ensuring risk management to support high-quality development[199] - The company has continuously improved its corporate governance structure and internal control system in accordance with relevant laws and regulations[200] Industry Trends and Market Outlook - The global semiconductor market is projected to reach $635.1 billion in 2024, representing a year-over-year growth of 19.8%[74] - The integrated circuit industry is experiencing rapid technological iteration and market expansion, with applications extending to automotive electronics, IoT, AI, 5G, and new energy sectors[74] - The global sensor market is projected to grow from $241.1 billion in 2024 to $457.3 billion by 2032, with a compound annual growth rate (CAGR) of 8.3%[76] - The global power management chip market is expected to reach $56.5 billion by 2026, with a CAGR of 10.7% from 2018 to 2026[77] - The domestic analog chip manufacturers are making significant progress in product variety and quality, aiming to accelerate the localization of chip production[99]