证券代码：688484 证券简称：南芯科技 公告编号：2025-010 上海南芯半导体科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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） 股东会类型和届次 2025 年第一次临时股东会 召开地点：上海市浦东新区盛夏路 565 弄 54 号（4 幢）1601，南芯科技会 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 3 月 25 日 至 2025 年 3 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东会召开日期：2025年3月25日 本次股东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） 股东会召集人：董事会 （三） 投票方式：本次股东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 召开日期时间：2025 年 3 月 25 ...

证券代码：688484 证券简称：南芯科技 公告编号：2025-009 上海南芯半导体科技股份有限公司 第二届监事会第三次会议决议公告 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 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《关于 变更部分募投项目、使用超募资金追加投资额以实施募投项目的公告》（公告编 号：2025-008）。 特此公告。 上海南芯半导体科技股份有限公司监事会 2025 年 3 月 4 日 二、监事会会议审议情况 与会监事对本次会议需审议的议案进行了充分讨论，审议通过了以下议案： 1、审议通过《关于变更部分募投项目、使用超募资金追加投资额以实施募 投项目的议案》 监事会认为：公司本次变更部分募投项目、使用超募资金追加投资额以实 施募投项目是基于公司发展战略需要做出的调整，符合公司实际经营需要，符合 公司及全体股东的利益。上述事项履行了必要的审批程序，符合现行有关上市公 司募集资金投资项目的相关规定。同意本次变更部分募投项目、使用超募资金追 加投资额以 ...

Group 1 - The core viewpoint of the news is that Nanchip Technology (688484.SH) reported significant growth in its 2024 annual performance, with a revenue increase of 44.19% year-on-year, reaching 256,720.99 million yuan, and a net profit increase of 16.02%, amounting to 30,321.73 million yuan [1] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on April 7, 2023, with an initial public offering of 63.53 million shares at a price of 39.99 yuan per share, and the highest price on the first trading day reached 65.00 yuan [1] - Currently, the stock is in a state of decline, having fallen below its initial offering price [1] Group 2 - Nanchip Technology's initial public offering raised a total of 254,056.47 million yuan, with a net amount of 237,483.71 million yuan after deducting issuance costs, which was 71,684.23 million yuan more than originally planned [1] - The company disclosed in its prospectus on March 30, 2023, that it intended to raise 165,799.48 million yuan for various projects, including high-performance charging management and battery management chip development [2] - The total issuance costs for the initial public offering amounted to 16,572.76 million yuan, with underwriting and sponsorship fees accounting for 14,150.94 million yuan [3]

Financial Performance - In 2024, the company achieved total operating revenue of RMB 256,720.99 million, an increase of 44.19% year-on-year[6] - Operating profit for 2024 was RMB 29,990.18 million, reflecting a year-on-year increase of 14.16%[6] - The total profit for the year reached RMB 30,032.00 million, up 12.78% compared to the previous year[6] - Net profit attributable to shareholders of the parent company was RMB 30,321.73 million, marking a 16.02% increase year-on-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 29,855.48 million, an 18.88% increase from the previous year[6] - The company's basic earnings per share for 2024 was RMB 0.72, a 12.50% increase compared to RMB 0.64 in the previous year[4] Assets and Equity - Total assets at the end of 2024 amounted to RMB 464,253.09 million, a 4.05% increase from the beginning of the year[6] - Shareholders' equity attributable to the parent company reached RMB 392,431.67 million, up 6.09% from the start of the year[6] Business Growth - The company's business scale expanded, leading to increased product sales revenue, contributing to the significant rise in operating revenue[7] Financial Data Disclaimer - The company emphasizes that the financial data presented is preliminary and subject to change upon final audit[8]

上海南芯半导体科技股份有限公司 关于股份回购实施结果的公告 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： | 回购方案首次披露日 | 2024/2/24 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 回购价格上限 | 43.62 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 | 1,752,889 股 | | 实际回购股数占总股本比例 | 0.4120% | | 实际回购金额 | 53,399,289.38 元 | | 实际回购价格区间 | 28.92 元/股~35.87 元/股 | 一、 回购审批情况和回购方案内容 2024 年 2 月 22 日，上海南芯半导体科技股份有限公司（以下简称"公司"） 召开第一届董事会第二十一次会议，审议通过了《关于以集中竞价交易方式回购公 司股份 ...

证券代码：688484 证券简称：南芯科技 公告编号：2025-005 上海南芯半导体科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/24 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元~10,000 万元 5,000 | | 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 | 股 1,752,889 | | 累计已回购股数占总股本比例 | 0.4120% | | 累计已回购金额 | 53,399,289.38 元 | | 实际回购价格区间 | 28.92 元/股~35.87 元/股 | 号——回购股份》等相关规定，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。现公司将回购股份进展情况公告如下： 2 ...

重要内容提示： 大股东的基本情况 本次减持计划实施前，上海南芯半导体科技股份有限公司（以下简称"公司"） 股东苏州工业园区顺为科技股权投资合伙企业（有限合伙）（以下简称"顺为科技"） 及其一致行动人杭州顺赢股权投资合伙企业（有限合伙）（以下简称"杭州顺赢"）、 武汉顺赢股权投资合伙企业（有限合伙）（以下简称"武汉顺赢"）和武汉顺宏股 权投资合伙企业（有限合伙）（以下简称"武汉顺宏"）作为公司持股 5%以上的股 东，合计持有公司 28,726,193 股，占公司总股本的 6.7518%。上述股份均来源于 公司首次公开发行前取得的股份，并于 2024 年 4 月 8 日起上市流通。 减持计划的实施结果情况 公司于 2024 年 10 月 9 日在上海证券交易所网站（www.sse.com.cn）披露了 《上海南芯半导体科技股份有限公司关于持股 5%以上股东减持股份计划公告》 （公告编号：2024-051），由于股东自身资金需求，顺为科技及其一致行动人杭州 顺赢、武汉顺赢、武汉顺宏计划通过集中竞价、大宗交易的方式减持其持有的公 司股份，拟减持股份的数量合计不超过 17,018,309 股，合计减持比例不超过公司 总 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company plans to acquire 100% equity of Zhuhai Shengsheng Microelectronics for a cash consideration not exceeding RMB 160 million, which is expected to enhance its mixed-signal capabilities and long-term competitiveness [3] - The acquisition will help the company diversify its product lines and optimize its revenue structure, particularly in the automotive electronics sector, which is projected to grow rapidly [3] - The company emphasizes an "integration + differentiation" strategy, aiming to create unique power management solutions by integrating power management and MCU technologies [3] - The current phase is characterized by continuous investment in product expansion and customer development, laying a solid foundation for future growth [3] - Revenue forecasts for 2024, 2025, and 2026 are RMB 25.20 billion, RMB 31.12 billion, and RMB 40.04 billion, respectively, with corresponding net profits of RMB 3.25 billion, RMB 4.11 billion, and RMB 6.50 billion [3] Financial Summary - Total revenue for 2023 is projected at RMB 1.78 billion, with a year-on-year growth of 36.9% [3] - The net profit attributable to the parent company for 2023 is expected to be RMB 261 million, reflecting a year-on-year increase of 6.2% [3] - The gross margin is forecasted to be 42.3% in 2023, gradually decreasing to 40.0% by 2026 [3] - The return on equity (ROE) is expected to rise from 7.1% in 2023 to 13.3% in 2026 [3] - Earnings per share (EPS) are projected to increase from RMB 0.61 in 2023 to RMB 1.53 in 2026 [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][6] Core Views - The company plans to acquire 100% equity of Zhuhai Shengsheng Microelectronics Co., Ltd. for a cash consideration of RMB 160 million, which aligns with its strategy to enhance embedded development and expand its product layout [1][5] - The acquisition is expected to strengthen the company's capabilities in embedded systems, enhance its product offerings in consumer electronics, and facilitate expansion into automotive and industrial electronics [5][6] - The company forecasts revenue growth of 40.0%, 26.0%, and 30.0% for the years 2024, 2025, and 2026, respectively, with net profit growth of 30.2%, 28.2%, and 45.1% for the same years [5][7] Financial Data and Valuation - The company's projected revenues for 2024, 2025, and 2026 are RMB 2.493 billion, RMB 3.141 billion, and RMB 4.083 billion, respectively [7][9] - The expected net profits for the same years are RMB 340 million, RMB 436 million, and RMB 633 million, respectively [7][9] - The projected P/E ratios for 2024, 2025, and 2026 are 46.0, 35.9, and 24.7, respectively [7][9]

Investment Rating - The report maintains a "Buy" rating for the company [2][7] Core Insights - The company plans to acquire 100% equity of Zhuhai Shengsheng Microelectronics for a total consideration of no more than RMB 160 million, aiming to expand its edge in edge-side applications [5][6] - The acquisition will enhance the company's capabilities in embedded chip design and development, integrating resources to create synergies in the embedded field [6] - A new subsidy policy for digital products, effective from January 20, is expected to stimulate consumer demand for upgrades, benefiting the company's product lines in collaboration with major smartphone brands [6] Financial Projections - The company is projected to achieve net profits of RMB 3.4 billion, RMB 5.2 billion, and RMB 6.7 billion for the years 2024, 2025, and 2026 respectively [7] - Revenue is expected to grow from RMB 1.78 billion in 2023 to RMB 4.056 billion by 2026, reflecting a compound annual growth rate (CAGR) of approximately 25.87% [9][11] - The company's EBITDA is forecasted to increase from RMB 252.03 million in 2023 to RMB 750.29 million in 2026 [9][11] Key Financial Metrics - The company’s earnings per share (EPS) is projected to rise from RMB 0.61 in 2023 to RMB 1.57 in 2026 [9][11] - The price-to-earnings (P/E) ratio is expected to decrease from 59.60 in 2023 to 23.30 in 2026, indicating improved valuation over time [9][11] - The asset-liability ratio is anticipated to increase from 17.1% in 2023 to 27.2% in 2026, reflecting a potential increase in leverage [9][11]