Core Viewpoint - ChipLink Integration plans to transfer its testing business assets to ChipPort Testing for at least 458 million yuan to optimize resource allocation and focus on core business development [1][2]. Group 1: Asset Transfer - ChipLink Integration and its subsidiaries intend to transfer testing business equipment, patents, and proprietary technologies to ChipPort Testing for a minimum consideration of approximately 458 million yuan [1]. - The transaction aims to enhance the independent operation of the joint venture and is expected to positively impact the company's financial status and operational results [1][2]. Group 2: Financial Performance - In the first half of 2025, ChipLink Integration reported revenue of 3.495 billion yuan, a year-on-year increase of 21.38%, and a net profit attributable to shareholders of -170 million yuan, reducing losses by 63.82% [3]. - The company achieved a net profit of 12 million yuan in the second quarter, marking its first positive quarterly net profit [3]. Group 3: Market Opportunities - The company has seen significant growth in the automotive sector, with revenue increasing by 23% year-on-year, contributing to 47% of total revenue [3]. - AI, as the fourth core market direction, contributed 196 million yuan in revenue, accounting for 6% of total revenue in the first half of 2025 [4].

Core Viewpoint - The company is establishing a joint venture, Chip Harbor Testing, with a registered capital of 400 million yuan to enhance customer service, expand testing revenue, and optimize product structure [1] Group 1: Joint Venture Details - The joint venture will be established by the company's subsidiary, Chip Pioneer Integrated Circuit Manufacturing, with an investment of 200 million yuan, giving it a 50% ownership stake [1] - The joint venture is expected to be set up by September 2025 [1] Group 2: Asset Transfer - The company plans to transfer its testing business equipment, patents, and proprietary technologies to the joint venture for a consideration of no less than 458 million yuan [1] - This transaction is aimed at facilitating the independent operation of the joint venture and is deemed fair and reasonable, with no harm to the company's or shareholders' interests [1] Group 3: Impact on Company - The company asserts that this transaction will not adversely affect its ongoing operational capability, profitability, or asset independence [1]

Core Viewpoint - ChipLink Integration (芯联集成) is transferring its testing business assets, including equipment, patents, and proprietary technologies, to a joint venture named Shanghai ChipPort Testing Semiconductor Co., Ltd. for a minimum consideration of 458 million yuan [1][2]. Group 1: Asset Transfer Details - The joint venture aims to enhance project development and operational independence, with ChipLink's subsidiary, ChipLink Pioneer Integrated Circuit Manufacturing (绍兴) Co., Ltd., investing 200 million yuan for a 50% stake in the venture, which has a registered capital of 400 million yuan [1]. - The asset evaluation conducted by Walkson (Beijing) International Asset Appraisal Co., Ltd. determined the value of the assets to be 458 million yuan, reflecting an increase of 261 million yuan and a growth rate of 132.68% [1][2]. Group 2: Reasons for Asset Value Increase - The increase in asset value is attributed to the presence of second-hand equipment, price hikes of certain devices, and fluctuations in exchange rates for imported equipment. Additionally, the net value increase is due to the depreciation policy being applied over a shorter period than the economic lifespan of the equipment [2]. - The intangible assets involved in the transaction are considered off-balance-sheet assets with no book value, contributing to the overall increase in asset valuation [2]. Group 3: Financial Performance - In the first half of 2025, ChipLink reported a 63.82% reduction in net loss attributable to the parent company, with a net profit of 12 million yuan in the second quarter, marking the first positive quarterly result. The gross margin improved by 7.79 percentage points to 3.54%, while EBITDA reached 1.101 billion yuan, with an EBITDA margin of 31.51% [2]. Group 4: Impact on Company Operations - The company asserts that the asset transfer will not adversely affect its ongoing operations, profitability, or asset independence. There will be no changes in management, personnel arrangements, or land leasing as a result of this transaction [3]. - Future business cooperation with ChipPort Testing will be conducted based on the company's needs, with adherence to relevant approval procedures for related transactions [3].

国泰海通证券股份有限公司 关于芯联集成电路制造股份有限公司 拟对外出售资产暨关联交易的核查意见 1、本次交易概况 芯联集成已经在芯片实验室检测领域深耕数年，在硬件设施、实验设备、软 件、技术、资质、经验和人员等方面有了丰富的积累。为了更好的服务客户，扩 大检测收入，优化产品结构，公司控股子公司芯联先锋拟与临港新片区基金设立 合资公司芯港联测（注册资本 4 亿元），其中芯联先锋投资 2 亿元，持股比例 50%。 预计合资公司于 2025 年 9 月设立。 为了快速推动项目的建设，实现合资公司业务的独立开展，公司及公司子公 司拟将持有的检测业务设备、专利及非专利型专有技术转让给芯港联测（以下简 称"受让方"），转让对价为不低于人民币 45,836.93 万元。 | 交易事项（可多选） | 出售 □放弃优先认购权 | □放弃优先受让权 | | --- | --- | --- | | | □其他，具体为： | | | 交易标的类型（可多 | 股权资产 | 非股权资产 | | 选） | | | | 交易标的名称 | 公司及其下属子公司持有的部分机器设备及无形资产 | | 2、本次交易的交易要素 1 | 是否涉及跨 ...

本报告依据中国资产评估准则编制 芯联集成电路制造股份有限公司拟了解 芯联集成电路制造股份有限公司及其下属子公司 持有的部分机器设备及无形资产市场价值 资产评估报告 沃克森评报字（2025）第1808号 （共一册 第一册） 沃克森（北京）国际资产评估有限公司 二〇二五年九月十二日 | 资产评估报告·声明 1 | | --- | | 资产评估报告·摘要 3 | | 资产评估报告·正文 6 | | 一、委托人、产权持有人及委托合同约定的其他资产评估报告使用人 6 | | 二、评估目的 9 | | 三、评估对象和评估范围 9 | | 四、价值类型 14 | | 五、评估基准日 14 | | 六、评估依据 15 | | 七、评估方法 16 | | 八、评估程序实施过程和情况 21 | | 九、评估假设 23 | | 十、评估结论 25 | | 十一、特别事项说明 26 | | 十二、资产评估报告使用限制说明 27 | | 十三、资产评估报告日 28 | | 资产评估报告·附件 30 | 芯联集成电路制造股份有限公司拟了解芯联集成电路制造股份有限公司及其下属子公司 持有的部分机器设备及无形资产市场价值资产评估项目资产评估 ...

芯联集成电路制造股份有限公司 关于拟对外出售资产暨关联交易的公告 证券代码：688469 证券简称：芯联集成 公告编号：2025-049 本次交易事项已经第二届董事会独立董事专门会议第三次会议、第二届 董事会第八次会议审议通过。本次交易已达到股东大会审议标准，尚须获得股东 大会的批准。 本次交易不存在为拟出表控股子公司提供担保、委托其理财。 截至本公告披露日为止（不含本次关联交易），过去 12 个月内公司与关 联人芯港联测及与芯港联测受同一主体控制的其他关联方发生的关联交易或与 不同关联人就出售资产相关的关联交易未达到 3,000 万元以上，且未占公司最近 一期经审计总资产或市值 1%以上。 一、关联交易概述 （一）本次交易的基本情况 1、本次交易概况 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、准确性和完整性承担法律责任。 重要内容提示： 芯联集成电路制造股份有限公司（以下简称"公司"、"芯联集成"）、芯 联越州集成电路制造（绍兴）有限公司（以下简称"芯联越州"）、芯联先锋集成 电路制造（绍兴）有限公司（以下简称"芯联先锋"）、吉光半导体（ ...

证券代码：688469 证券简称：芯联集成 公告编号：2025-050 芯联集成电路制造股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 召开日期时间：2025 年 9 月 29 日 14 点 00 分 召开地点：浙江省绍兴市越城区皋埠街道临江路 518 号芯联集成电路制造 股份有限公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 29 日 至2025 年 9 月 29 日 股东大会召开日期：2025年9月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易 ...

一、《关于拟对外出售资产暨关联交易的议案》 芯联集成电路制造股份有限公司 第二届董事会独立董事专门会议第三次会议决议 芯联集成电路制造股份有限公司（以下简称"公司"）第二届董事会独立董 事专门会议第三次会议通知于 2025 年 9 月 12 日以邮件方式发出，会议于 2025 年 9 月 12 日以通讯方式召开。本次会议为紧急会议，经全体独立董事一致同意 豁免本次会议通知的期限要求，并已在本次会议上就豁免通知时限的相关情况做 出说明。本次会议由李生校先生召集和主持，会议应出席独立董事 4 人，实际出 席独立董事 4 名。本次会议的召集、召开及表决程序符合《公司法》《上市公司 独立董事管理办法》等有关规定，所做决议合法有效。经与会独立董事审议表决， 会议形成如下决议： 审议通过公司、芯联越州集成电路制造（绍兴）有限公司、芯联先 锋集成电路制造（绍兴）有限公司、吉光半导体（绍兴）有限公司拟将 持有的检测业务设备、专利及非专利型专有技术转让给上海芯港联测半 导体有限责任公司（最终信息以工商注册为准），转让对价为不低于人 民币 45,836.93 万元。 此议案需提交董事会审议。 表决结果：4 票赞成、0 票反对、0 ...

Core Viewpoint - ChipLink Integrated (688469) announced the transfer of its testing business equipment, patents, and proprietary technologies to Shanghai ChipPort Testing Semiconductor Co., Ltd. for no less than 458 million yuan [1] Group 1: Transaction Details - The transaction involves the transfer of assets from ChipLink Integrated and its subsidiaries, including ChipLink Yuezhou, ChipLink Pioneer, and Jiguang Semiconductor [1] - The transfer price is set at a minimum of 458 million yuan [1] - This transaction is classified as a related party transaction and does not constitute a major asset restructuring [1] Group 2: Approval Process - The transaction has been approved by the board of directors [1] - The deal is pending approval from the shareholders' meeting [1]

Group 1 - The core point of the article is that ChipLink Integration announced a transfer of its testing business assets, patents, and proprietary technologies to a joint venture, ChipPort Testing, for no less than approximately RMB 458 million [1] - For the year 2024, ChipLink Integration's revenue composition is projected to be 96.42% from the integrated circuit industry and 3.58% from other businesses [1] - As of the report, ChipLink Integration has a market capitalization of RMB 47.1 billion [1]