证券代码：688484 证券简称：南芯科技 公告编号：2025-041 上海南芯半导体科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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、准确性和完整性依法承担法律责任。 重要内容提示： ?会议召开时间：2025 年 06 月 09 日（星期一）15:00-16:00 ? 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/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 05 月 30 日（星期五）至 06 月 06 日（星期五）16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 investors@southchip.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海南芯半导体科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度报告和 2025 年第一季度报 ...

上海南芯半导体科技股份有限公司 证券代码：688484 证券简称：南芯科技 公告编号：2025-041 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2025 年 05 月 30 日（星期五）至 06 月 06 日（星期五）16:00 前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 investors@southchip.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 上海南芯半导体科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度报告和 2025 年第一季度报告，为便于广大投资者更全面 深入地了解公司 2024 年年度和 2025 年第一季度的经营成果、财务状况，公司计 划于 2025 年 06 月 09 日下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业 ...

Meeting Overview - The shareholders' meeting of Shanghai Nanchip Semiconductor Technology Co., Ltd. was held on May 26, 2025, at the company's conference room in Shanghai [1] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [1] Attendance and Voting Rights - A total of 127 ordinary shareholders attended the meeting, holding 153,347,843 voting rights, which represents 36.1921% of the company's total voting rights [1] - The total share capital of the company as of the meeting date was 425,457,743 shares, with 1,752,889 shares in the repurchase account not entitled to voting rights [1] Resolutions and Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal 1: 153,221,800 votes in favor (99.9178%), 123,643 votes against (0.0806%), and 2,400 abstentions (0.0016%) [2] - Proposal 2: 153,221,600 votes in favor (99.9176%), 123,643 votes against (0.0806%), and 2,600 abstentions (0.0018%) [2] - Proposal 3: 153,238,172 votes in favor (99.9284%), 107,071 votes against (0.0698%), and 2,600 abstentions [2] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with legal regulations and the company's articles of association by the attending lawyers [3]

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Shanghai Nanchip Semiconductor Technology Co., Ltd. regarding its 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for May 26, 2025, with a notice sent to all shareholders 20 days in advance, detailing the time, location, and agenda [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots for each voting method outlined [2][3] Group 2 - A total of 8 shareholders or their proxies attended the meeting, holding 132,567,707 voting shares, which accounts for 31.2887% of the total voting shares [3][4] - The meeting was convened by the company's board of directors, and the qualifications of the convenor were deemed compliant with relevant laws and regulations [4] - The voting procedures and results were conducted in accordance with legal requirements, ensuring the legitimacy and validity of the outcomes [4][5]

上海南芯半导体科技股份有限公司 2024年年度股东会决议公告 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 证券代码：688484 证券简称：南芯科技 公告编号：2025-040 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 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 5 月 26 日 （二） 股东会召开的地点：上海市浦东新区盛夏路 565 弄 54 号 D 幢 1201 南芯 科技会议室 （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： （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事8人，出席8人； 2、 公司在任监事3人，出席3人； 3、 董事会秘书梁映珍出席本次会议，其他高管列席了本次会议。 二、 议案审议情况 （一） 非累积投票议案 | 1、出席会议的股东和代理人人数 | 127 | | --- | --- | | 普通股股东人数 | 127 | | 2、出席会议的股东所持有的表决权数量 | 153,347,843 | | 普通 ...

2024 年年度股东会的法律意见书 上海市锦天城律师事务所关于 上海南芯半导体科技股份有限公司 2024 年年度股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海南芯半导体科技股份有限公司 致：上海南芯半导体科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会（以下简 称"中国证监会"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和有关规范性文件的要求，上海市锦天城律师事务所（以下简称"本 所"）接受上海南芯半导体科技股份有限公司（以下简称"南芯科技"或"公司"） 的委托，指派本所律师参加南芯科技 2024 年年度股东会（以下简称"本次股东 会"），并出具本法律意见书。 本法律意见书仅供本次股东会之目的使用。本所律师同意将本法律意见书随 南芯科技本次股东会其他信息披露资料一并公告。 本所律师根据《证券法 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company is focusing on continuous R&D investment to seize opportunities in the automotive and industrial markets. The domestic substitution trend is seen as a significant opportunity for manufacturers in these sectors. The automotive business is expected to grow by 179% in 2024, with revenue contribution exceeding 3% [4][6] - The company has launched multiple new products in the automotive and industrial sectors, leveraging its advantages in consumer electronics. It aims to expand its customer base both domestically and internationally [4] - High R&D investment is driving product innovation, with R&D expenses expected to reach 437 million yuan in 2024, a 49.25% increase year-on-year, accounting for 17.01% of revenue [5] Financial Projections - Revenue projections for the company are 3.34 billion yuan in 2025, 4.37 billion yuan in 2026, and 5.68 billion yuan in 2027, with corresponding net profits of 331.99 million yuan, 452.43 million yuan, and 602.85 million yuan respectively [6][8] - The company is expected to maintain a strong growth rate, with revenue growth rates of 44.19% in 2024, 30.22% in 2025, and around 30% in the following years [8][10] - The company's earnings per share (EPS) is projected to increase from 0.72 yuan in 2024 to 1.42 yuan in 2027 [8][10]

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company is focusing on continuous R&D investment to seize opportunities in the automotive and industrial markets. The domestic substitution trend is seen as a significant opportunity for manufacturers in these sectors. The automotive business is expected to grow by 179% in 2024, contributing over 3% to revenue, with further growth anticipated in 2025 [4][6] - The company has increased its R&D expenditure significantly, with a 49.25% year-on-year increase in 2024, amounting to 437 million yuan, which represents 17.01% of revenue. This investment supports the launch of new products and the expansion of customer bases [5][6] Company Overview - Latest closing price: 32.33 yuan - Total shares: 4.25 billion, circulating shares: 2.93 billion - Total market capitalization: 138 billion yuan, circulating market capitalization: 95 billion yuan - 52-week high/low: 41.90/25.52 yuan - Debt-to-asset ratio: 15.3% - Price-to-earnings ratio: 44.90 - Largest shareholder: 阮晨杰 [3] Financial Forecast and Key Metrics - Revenue projections for 2025, 2026, and 2027 are 33.4 billion yuan, 43.7 billion yuan, and 56.8 billion yuan respectively, with net profits of 3.3 billion yuan, 4.5 billion yuan, and 6.0 billion yuan [6][8] - The company is expected to maintain a revenue growth rate of 44.19% in 2024, followed by 30.22% in 2025, and similar growth rates in subsequent years [8] - The EBITDA for 2025 is projected at 428.55 million yuan, with a net profit margin of approximately 9.9% [8]

上海南芯半导体科技股份有限公司 2024 年年度股东会会议资料 证券代码：688484 证券简称：南芯科技 上海南芯半导体科技股份有限公司 2024 年年度股东会会议资料 二〇二五年五月 1 上海南芯半导体科技股份有限公司 2024 年年度股东会会议资料 目录 | 上海南芯半导体科技股份有限公司 | | 2024 年年度股东会会议须知 3 | | --- | --- | --- | | 上海南芯半导体科技股份有限公司 | | 2024 年年度股东会会议议程 5 | | 上海南芯半导体科技股份有限公司 | | 2024 年年度股东会会议议案 7 | | 议案一： | 关于《2024 | 年度董事会工作报告》的议案 7 | | 议案二： | 关于《2024 | 年度监事会工作报告》的议案 8 | | 议案三： | 关于公司 | 年年度报告及摘要的议案 9 2024 | | 议案四： | 关于《2024 | 年度财务决算报告》的议案 10 | | 议案五： | 关于公司 | 2024 年度利润分配预案的议案 11 | | 议案六： | 关于 2025 | 年度公司董事薪酬方案的议案 12 | | 议案七： | 关于 ...

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company achieved a revenue of 700 million yuan in Q1 2025, representing a year-on-year increase of 14% and a quarter-on-quarter increase of 3%. The net profit attributable to the parent company was 63.49 million yuan, a year-on-year decrease of 37% but a quarter-on-quarter increase of 81% [4][5] - In 2024, the company realized a total revenue of 2.6 billion yuan, a year-on-year increase of 44%, with a net profit of 300 million yuan, up 17% year-on-year [4][5] - The company has seen rapid growth across various downstream sectors, particularly in automotive power management, which achieved a revenue of 85.51 million yuan, a year-on-year increase of 179% [5][6] Financial Performance - The company’s revenue is projected to grow significantly from 2.57 billion yuan in 2024 to 5.34 billion yuan in 2027, with corresponding net profits increasing from 307 million yuan to 704 million yuan over the same period [9] - The gross margin is expected to remain stable around 40% from 2024 to 2027, indicating consistent profitability [9] - The earnings per share (EPS) are forecasted to rise from 0.72 yuan in 2024 to 1.65 yuan in 2027, reflecting strong growth potential [9] Market Position and Competitive Advantage - The company has successfully expanded its product applications from mobile device power management to new fields, including automotive electronics, where it has made significant inroads with major automotive manufacturers [6] - The automotive electronics business is entering a new phase of rapid development, driven by increasing market demand and domestic substitution trends [6][7]