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]

证券代码：688484 证券简称：南芯科技 公告编号：2025-003 上海南芯半导体科技股份有限公司 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 上海南芯半导体科技股份有限公司（以下简称"公司"）第二届监事会第二次 会议（以下简称"本次会议"）于 2025 年 1 月 21 日以现场结合通讯方式召开。本 次会议通知于 1 月 15 日以电子邮件的方式发出。本次会议由监事会主席韩颖杰 先生召集和主持，会议应到监事 3 名、实际出席监事 3 名。本次会议的召集和召 开符合有关法律、行政法规、部门规章、规范性文件和《上海南芯半导体科技股 份有限公司章程》（以下简称"《公司章程》"）的规定，会议决议合法、有效。 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《关于拟以现金方式收购珠海昇生微电子有限责任公司 100% 股权的议案》 监事会认为：公司本次交易事项有利于公司的长远发展。交易价格公允、 公平、合理，没有对 ...

证券代码：688484 证券简称：南芯科技 公告编号：2025-001 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 2024 年 12 月，公司未实施股份回购。截至 2024 年 12 月 31 日，公司通过上 海证券交易所交易系统以集中竞价交易方式回购公司股份 1,654,345 股，占公司总 股本 425,457,743 股的比例为 0.3888 %，回购成交的最高价 35.00 元/股，最低价为 28.92 元/股，支付的资金总额为人民币 50,006,987.84 元（不含印花税、交易佣金等 交易费用）。 上述回购股份符合法律法规的规定及公司回购股份方案。 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 1,654,345 | | 累计已回购 ...

证券代码：688484 证券简称：南芯科技 公告编号：2024-070 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"） 股东上海集成电路产业投资基金股份有限公司（以下简称"上海集电"）持有公司 股份 24,778,189 股，占公司总股本的 5.82%。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 《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 自身经营资金需要，上海集电将根据市场情况拟通过集中竞价或大宗交易的方式 减持其所持有的公司股份数量合计不超过 4,254,577 股，拟减持股份数量占公司 总股本的比例合计不超过 1.00%，减持期间为本公告披露之日起 15 个交易日后 的 2 个月内。 公司于 2024 年 12 月 12 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%以上股东权益变动至 5% ...