上海南芯半导体科技股份有限公司 独立董事候选人声明与承诺 本人曾晓洋，已充分了解并同意由提名人上海南芯半导体科 技股份有限公司董事会提名为上海南芯半导体科技股份有限公 司第二届董事会独立董事候选人。本人公开声明，本人具备独立 董事任职资格，保证不存在任何影响本人担任上海南芯半导体科 技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导 ...

上海南芯半导体科技股份有限公司 关于董事会、监事会换届选举的公告 证券代码：688484 证券简称：南芯科技 公告编号：2024-057 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。 上海南芯半导体科技股份有限公司（以下简称"公司"）第一届董事会、监事 会任期即将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上 海证券交易所科创板股票上市规则》等法律、法规以及《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，公司开展董事会、监事会 换届选举工作，现将本次董事会、监事会换届选举情况公告如下： 一、 董事会换届选举情况 公司于 2024 年 11 月 22 日召开了第一届董事会第二十七次会议，审议通过 了《关于董事会换届选举暨提名第二届董事会非独立董事候选人的议案》和《关 于董事会换届选举暨提名第二届董事会独立董事候选人的议案》。 经董事会提名委员会对董事候选人任职资格的审查，公司董事会同意提名阮 晨杰先生、卞坚坚先生、刘敏先生、梁星先生、WENJI JIN（靳文戟）先生、简 德明 ...

上海南芯半导体科技股份有限公司 章程 二〇二四年十一月 | 目录 | | --- | | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东 | 8 | | 第二节 | 股东会的一般规定 | 11 | | 第三节 | 股东会的召集 | 15 | | 第四节 | 股东会的提案与通知 | 16 | | 第五节 | 股东会的召开 | 18 | | 第六节 | 股东会的表决和决议 | 21 | | 第五章 | 董事会 | 26 | | 第一节 | 董事 | 26 | | 第二节 | 董事会 | 30 | | 第三节 | 董事会专门委员会 | 36 | | 第六章 | 总经理及其他高级管理人员 | 37 | | 第七章 | 监事会 | 40 | | 第一节 | 监事 | 40 | | 第二节 | 监事会 | 41 | | 第八章 | 财务会计制 ...

证券代码：688484 证券简称：南芯科技 公告编号：2024-056 上海南芯半导体科技股份有限公司 关于召开 2024 年第三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 2024 年 11 月 19 日（星期二）至 11 月 22 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 2024 年 10 月 31 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 25 日下午 15:00- 16:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年第三季度的经营 ...

Investment Rating - The investment rating for the company is "Buy" [2][8] Core Views - The company has accelerated its R&D investment, with both the proportion and growth rate increasing [5] - In Q3 2024, the company reported revenue of 649 million yuan, a year-on-year increase of 19%, while net profit attributable to shareholders decreased by 16.27% [4] - The company is expanding its investment in consumer, automotive, and industrial sectors to achieve sustainable development [6] - The effects of R&D investments are gradually becoming evident, with automotive electronic products entering several well-known automotive Tier 1 and OEM manufacturers [7] - The company maintains its profit forecast, expecting net profits of 386 million, 584 million, and 735 million yuan for 2024, 2025, and 2026 respectively [8] Summary by Sections Financial Performance - In Q3 2024, the company's R&D expenditure reached 117 million yuan, a year-on-year increase of 52.99%, accounting for 17.97% of revenue [5] - For the first three quarters of 2024, total R&D investment was 299 million yuan, up 48.94% year-on-year, representing 15.76% of revenue [5] Market Position and Strategy - The company is leveraging its chip integration design capabilities and system-level solution capabilities to strengthen its competitive advantage in smartphone charging management [6] - The company is focusing on new product lines in the automotive sector, including on-board charging, smart cockpits, body control, and ADAS, to enhance the value per vehicle [6] Profit Forecast - The company forecasts revenues of 1.78 billion, 2.44 billion, 3.20 billion, and 3.99 billion yuan for 2024, 2025, 2026, and 2027 respectively, with growth rates of 36.90%, 31.20%, and 24.73% [9] - The expected net profit growth rates for 2024, 2025, and 2026 are 47.60%, 51.45%, and 25.75% respectively [9]

Investment Rating - The investment rating for the company is "Buy" and is maintained [3][4]. Core Views - The company has shown strong growth momentum with a total operating revenue of 1.899 billion yuan in the first three quarters of 2024, representing a year-on-year increase of 57.49%. The net profit attributable to the parent company reached 272 million yuan, up 50.82% year-on-year [4]. - The charge pump business is experiencing stable growth, and new products are driving strong momentum. Mobile device revenue accounts for about 70% of total revenue, with significant growth in charging management products, DCDC, switch charging, and wireless charging chips. The company has made key breakthroughs in BMS and DisplayPower product lines, indicating potential for continued rapid business expansion [4]. - The company is increasing its R&D investment, which reached 299 million yuan in the first three quarters, accounting for 15.76% of operating revenue. This investment is focused on enhancing product definitions and innovations across consumer, automotive, and industrial sectors [4]. Financial Summary - The company is projected to achieve net profits of 340 million yuan, 520 million yuan, and 670 million yuan for the years 2024, 2025, and 2026, respectively [4]. - The operating revenue is expected to grow from 2.505 billion yuan in 2024 to 4.056 billion yuan in 2026, with growth rates of 40.70% and 25.87% for the respective years [5][7]. - The earnings per share (EPS) is forecasted to increase from 0.80 yuan in 2024 to 1.57 yuan in 2026, reflecting a strong growth trajectory [5][7].

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Insights - In the first three quarters of 2024, the company achieved revenue of 1.899 billion yuan, a year-on-year increase of 57.49%, and a net profit attributable to shareholders of 272 million yuan, a year-on-year increase of 50.82% [4][5]. - The third quarter of 2024 saw revenue of 649 million yuan, a year-on-year increase of 19.00% and a quarter-on-quarter increase of 0.12%. However, the net profit attributable to shareholders was 67 million yuan, a year-on-year decrease of 16.27% and a quarter-on-quarter decrease of 36.30% [4][5]. - The company is focusing on enhancing its research and development capabilities, with R&D expenses amounting to 299 million yuan in the first three quarters of 2024, a year-on-year increase of 48.94%, representing 15.76% of revenue [5][6]. - The company is positioned as a leader in the charge pump industry, expanding its product offerings and targeting various sectors including consumer electronics and automotive [6]. Financial Performance Summary - For 2024, the company expects net profits attributable to shareholders to be 331 million yuan, 517 million yuan, and 672 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding EPS of 0.78 yuan, 1.22 yuan, and 1.58 yuan [6][10]. - The gross margin for the first three quarters of 2024 was 40.86%, slightly down by 1.34 percentage points year-on-year, while the gross margin for Q3 2024 was 40.02%, down by 3.12 percentage points year-on-year [4][5].

证券代码：688484 证券简称：南芯科技 公告编号：2024-055 上海南芯半导体科技股份有限公司 关于持股 5%以上股东权益变动超过 1%的提示性公告 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： 公司于 2024 年 11 月 11 日收到股东顺为科技及其一致行动人发来的《关于 减持上海南芯半导体科技股份有限公司进展的告知函》，现将其有关权益变动 情况公告如下： 一、本次权益变动情况 | | | 杭州顺赢股权投资合伙企业（有限合伙） | | --- | --- | --- | | 信息披 | 名称 | 苏州工业园区顺为科技股权投资合伙企业（有限合伙） | | 露义务 | | | | | | 武汉顺赢股权投资合伙企业（有限合伙） | 本次权益变动为上海南芯半导体科技股份有限公司（以下简称"公司"或 "南芯科技"）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"）以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 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is increasing its R&D investment, driving innovation across multiple fields for future growth [1] - In the first three quarters of 2024, the company achieved revenue of 18.99 billion yuan, a year-on-year increase of 57.49% [1] - The net profit attributable to the parent company for Q3 2024 was 0.67 billion yuan, a decrease of 36.30% quarter-on-quarter and a decrease of 16.27% year-on-year [1] - The company is actively expanding its product applications from mobile devices to new fields and customers, enhancing its risk resistance capabilities [1] Financial Performance Summary - For Q3 2024, the company reported revenue of 6.49 billion yuan, a quarter-on-quarter increase of 0.12% and a year-on-year increase of 19.00% [1] - The gross profit margin for Q3 2024 was 40.02%, a slight decrease of 0.08 percentage points quarter-on-quarter and a year-on-year decrease of 3.12 percentage points [1] - The company’s R&D expenses for Q3 were 1.17 billion yuan, a quarter-on-quarter increase of 25.54% [1] - The projected net profits for the company from 2024 to 2026 are expected to be 3.18 billion yuan, 4.87 billion yuan, and 6.18 billion yuan respectively [1][2] Revenue and Profit Forecast - The company’s revenue is forecasted to grow from 1,780 million yuan in 2023 to 4,047 million yuan in 2026, with year-on-year growth rates of 36.9%, 36.6%, 31.9%, and 26.2% respectively [3][4] - The net profit attributable to the parent company is projected to increase from 261 million yuan in 2023 to 618 million yuan in 2026, with corresponding year-on-year growth rates of 6.2%, 21.8%, 52.9%, and 26.9% [3][4] - The gross profit margin is expected to remain stable around 42.3% in 2023, decreasing slightly to 41.0% by 2026 [4] Key Financial Ratios - The company’s return on equity (ROE) is projected to improve from 7.1% in 2023 to 11.9% in 2026 [4] - The price-to-earnings (P/E) ratio is expected to decrease from 62.27 in 2023 to 23.94 in 2026, indicating a more attractive valuation over time [4]

Investment Rating - The report maintains an investment rating of "Buy - A" for the company [1]. Core Views - The company has demonstrated robust revenue growth in Q3 2024, with a year-on-year increase of 19.00%, reaching revenue of 649 million yuan. However, net profit decreased by 16.27% year-on-year to 67 million yuan due to high R&D expenses [1][3]. - For the first three quarters of 2024, the company achieved revenue of 1.899 billion yuan, a year-on-year increase of 57.49%, with mobile device revenue accounting for approximately 70% of total revenue [1][3]. - The company is expanding its product layout across multiple fields, including mobile devices, smart energy, automotive electronics, and general products, which broadens its growth potential [1][3]. Summary by Sections Financial Performance - In Q3 2024, the company reported revenue of 649 million yuan, a 19.00% increase year-on-year, while net profit was 67 million yuan, down 16.27% year-on-year [1]. - For the first three quarters of 2024, the company achieved a net profit of 272 million yuan, a 50.82% increase year-on-year, and a non-net profit of 269 million yuan, up 52.90% year-on-year [1]. - The company’s revenue for 2024 is projected to be 2.493 billion yuan, with a growth rate of 40.0% [3]. Product Development - The company’s product layout covers end-to-end applications, including power supply control, charging protocol communication, and battery management systems, with a focus on mobile devices, smart energy, automotive electronics, and general products [1][3]. - The mobile device segment is seeing stable growth, with significant advancements in charging management products and battery management systems [1][3]. - The smart energy business has shown significant revenue growth, driven by the introduction of integrated GaN solutions [1][3]. Market Outlook - The report anticipates a moderate recovery in market demand, with projected revenues for 2024, 2025, and 2026 at 2.493 billion yuan, 3.240 billion yuan, and 4.115 billion yuan, respectively [3]. - The expected growth rates for net profit are 30.2% in 2024, 51.5% in 2025, and 28.0% in 2026, indicating a positive outlook for profitability [3].