数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 上海集成电路产业投资基金股份有限公司 | 2052.36 | 7.05 | -425.46 | | 安克创新（300866）科技股份有限公司 | 1891.07 | 6.50 | 不变 | | 深圳市红杉瀚辰股权投资合伙企业(有限合伙) | 1616.74 | 5.55 | -416.20 | | 拉萨经济技术开发区顺为资本投资咨询有限公司-杭州顺赢股 权投资合伙企业(有限合伙) | 1386.16 | 4.76 | -493.42 | | 上海晨晖创业投资管理有限公司-上海浦软晨汇创业投资中心 (有限合伙) | 1196.99 | 4.11 | -461.24 | | 维沃移动通信有限公司 | 821.38 | 2.82 | -413.66 | | 湖北小米长江产业投资基金管理有限公司-湖北小米长江产业 基金合伙企业(有限合伙) | 647.48 | 2.22 | -47.38 | | 拉萨经济技术开发区顺为资本 ...

上海南芯半导体科技股份有限公司 2024 年度独立董事述职报告 作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"） 的独立董事，我严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）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》"）和《上海南 芯半导体科技股份有限公司独立董事工作制度》等有关规定和要求，本着客观、 公正、独立的原则，勤勉尽责、独立履职，及时了解公司的生产经营及发展情况， 准时出席相关会议，积极发挥独立董事作用，有效维护了公司整体利益和全体股 东的合法权益。现将独立董事 2024 年度履职情况报告如下： （一）出席股东会情况 2024 年度，公司召开 3 次股东大会，其中包括 1 次年度股东大会和 2 次临 时股东大会，本人出席情况如下： | | | | | | （二）出席董事会的情况 2024 年度，公司共召开 8 次董事会，对定期报告、股份回购、募集资金使 用管理、股权激励计划、董监高换届选举等相关事项的议案进行了审议。 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职 ...

上海南芯半导体科技股份有限公司 2024 年度独立董事述职报告 作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"） 的独立董事，我严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）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》"）和《上海南芯半 导体科技股份有限公司独立董事工作制度》等有关规定和要求，本着客观、公正、 独立的原则，勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，准时 出席相关会议，积极发挥独立董事作用，有效维护了公司整体利益和全体股东的 合法权益。现将独立董事 2024 年度履职情况报告如下： 2024 年度，公司共召开 8 次董事会，对定期报告、股份回购、募集资金使 用管理、股权激励计划、董监高换届选举等相关事项的议案进行了审议。 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 CHRISTINE XIAOHONG JIANG 女士，1962 年出生，美国国籍，博士研究 生。CHRISTINE XIAOHONG JIANG 女士 1992 年至 2000 ...

2024 年度独立董事述职报告 上海南芯半导体科技股份有限公司 作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"） 的独立董事，我严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）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》"）和《上海南芯半 导体科技股份有限公司独立董事工作制度》等有关规定和要求，本着客观、公正、 独立的原则，勤勉尽责、独立履职，及时了解公司的生产经营及发展情况，准时 出席相关会议，积极发挥独立董事作用，有效维护了公司整体利益和全体股东的 合法权益。现将独立董事 2024 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 林萍女士，1963 年出生，中国国籍，无境外永久居留权，研究生。林萍女 士 2006 年至 2009 年任上海医药（集团）有限公司原料药事业部财务总监，2009 年至 2010 年任志弘国际有限公司总裁兼投资总监，2010 年至 2018 年任上海市 浦东新区国有企业董事监事工作管理中心专职监事，2018 年至 2024 ...

上海南芯半导体科技股份有限公司（以下简称"公司"）董事会审计委员会根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）《上市公司治理准则》《上海证券交易所 科创板股票上市规则》《上海南芯半导体科技股份有限公司章程》以及公司《董 事会审计委员会工作细则》等相关规定和要求，在 2024 年度充分利用自身专业 开展工作，勤勉尽责，认真履行了相应的职责和义务，现将公司董事会审计委员 会就 2024 年度履职情况报告如下： 一、审计委员会基本情况 公司第一届董事会审计委员会由独立董事林萍、CHRISTINE XIAOHONG JIANG 及非独立董事刘敏 3 名成员组成，其中林萍女士为会计专业人士，担任 审计委员会召集人。2024 年 3 月 18 日，公司召开第一届董事会第二十二次会议 审议通过了《关于审计委员会委员变更的议案》，第一届董事会审计委员会委员 变更为由独立董事林萍、CHRISTINE XIAOHONG JIANG 及未在公司担任高管 的非独立董事简德明 3 名成员组成，林萍女士为审计委员会召集人。 2024 年 12 月 10 日，公司召开 20 ...

中信建投证券股份有限公司 关于上海南芯半导体科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查报告 作为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"） 首次公开发行股票并在科创板上市的保荐机构，中信建投证券股份有限公司（以 下简称"中信建投证券"或"保荐机构"）对南芯科技首次公开发行股票募集资 金的存放与使用情况进行了核查，情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账情况 根据中国证券监督管理委员会于 2023 年 2 月 21 日出具的《关于同意上海南 芯半导体科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 365 号），公司获准向社会公开发行人民币普通股 6,353.00 万股，每股发行价格 为人民币 39.99 元，募集资金总额为人民币 254,056.47 万元，扣除发行费用人民 币 16,572.76 万元（不含税金额），实际募集资金净额为人民币 237,483.71 万元， 上述资金已全部到位。容诚会计师事务所（特殊普通合伙）对公司首次公开发行 股票的募集资金到位情况进行了审验，并出具了《上海南芯半导体科技股份有限 公司验资 ...

关于上海南芯半导体科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 上海南芯半导体科技股份有限公司 容诚专字[2025]230Z0052 号 容诚会计师事务所(特殊普通合伙) 委托单位：上海南芯半导体科技股份有限公司 审计单位：容诚会计师事务所(特殊普通合伙) 联系电话：010-66001391 RSM 容诚 非经营性资金占用及其他关联资金 往来情况专项说明 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 投告编码:京2 关于上海南芯半导体科技股份有限公司 2、 附表 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z0052 号 上海南芯半导体科技股份有限公司全体股东: 我们接受委托,依据中国注册会计师审计准则审计了上海南芯半导体科技股 份有限公司(以下简称南芯科技)2024年12月31日的合并及母公司资产负债表, 2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有 者权益变动表以及财务报表附注,并于 2025年 4 月 2 ...

上海南芯半导体科技股份有限公司 2025 年度"提质增效重回报"行动方案 上海南芯半导体科技股份有限公司（以下简称"公司"）为践行"以投资者为 本"的上市公司发展理念，维护公司全体股东利益，基于对公司未来发展前景的 信心、对公司价值的认可和切实履行社会责任，公司特制定 2025 年度"提质增效 重回报"行动方案，以进一步提升公司经营效率，强化市场竞争力，保障投资者 权益，稳定股价，树立良好的资本市场形象。主要措施如下： 一、专注主营业务，提升经营质量 2025 年，公司将继续聚焦主营业务，持续加大研发投入，加强技术产品创 新、加深客户壁垒、整合供应链优势等全面强化公司市场竞争力，具体措施如下： 1、加大研发投入，增厚研发团队成果 2024 年，公司研发投入 436,578,653.27 元， 较上年同期增长 49.25%；研发 投入总额占营业收入比例为 17.01%，较 2023 年提高 0.58%。截至 2024 年 12 月 31 日，公司研发人员数量增至 567 人，较上年同期增长 50.00%，研发人员数量 占公司员工总数的比例为 68.40%，较 2023 年研发人员数量占公司员工总数的比 例提高 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 685,240,476.74, representing a 13.86% increase compared to CNY 601,849,810.78 in the same period last year[4] - Net profit attributable to shareholders decreased by 36.86% to CNY 63,492,563.31 from CNY 100,550,733.49 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 43.76% to CNY 56,262,276.18 compared to CNY 100,031,032.00 in the previous year[4] - The basic earnings per share decreased by 37.50% to CNY 0.15 from CNY 0.24 year-on-year[4] - The diluted earnings per share also fell by 34.78% to CNY 0.15 compared to CNY 0.23 in the previous year[4] - Net profit for Q1 2025 was ¥62,967,946.04, a decrease of 37.3% from ¥100,550,733.49 in Q1 2024[19] - The company reported a total comprehensive income of ¥63,492,010.61 for Q1 2025, compared to ¥100,761,040.81 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -11,383,627.01, a decline of 115.12% from CNY 75,283,438.72 in the same period last year[4] - The company's cash flow from operating activities for Q1 2025 was ¥724,556,920.58, slightly up from ¥715,217,952.98 in Q1 2024[20] - The total cash and cash equivalents at the end of the period amounted to 2,381,869,847.30, up from 2,839,292,242.40 at the beginning of the period[22] - The net increase in cash and cash equivalents for the period was 493,743,076.73, compared to 58,578,639.91 previously[22] - The company paid 205,995,560.25 in cash to employees, an increase from 145,236,916.26 in the previous period[21] - Cash inflow from investment activities totaled 3,540,610,954.82, while cash outflow was 3,024,660,750.06, resulting in a net cash flow of 515,950,204.76[21] - Cash outflow related to financing activities was 10,539,457.59, compared to 1,472,257.17 in the previous period[22] - The cash received from tax refunds was 26,230,166.92, compared to 42,043,593.54 previously[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,789,724,387.42, a 3.27% increase from CNY 4,638,029,585.03 at the end of the previous year[4] - The total current assets decreased slightly to ¥4,048,616,604.16 from ¥4,102,129,073.10, indicating a decline of about 1.3%[12] - Total liabilities amounted to ¥784,854,675.40, an increase from ¥710,320,323.90 in the previous period[14] - The total non-current assets increased to ¥741,107,783.26, compared to ¥535,900,511.93 in the previous period[14] Research and Development - Total R&D investment increased by 37.84% to CNY 123,767,140.49, accounting for 18.06% of total revenue, up from 14.92%[4] - Research and development expenses increased to ¥123,767,140.49 in Q1 2025, compared to ¥89,787,772.04 in Q1 2024, reflecting a growth of 37.8%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,903[8] - There are no significant changes in the top 10 shareholders or their participation in margin trading activities[10] - The company has not identified any related party transactions among its major shareholders beyond those already disclosed[10] Other Financial Metrics - The weighted average return on equity decreased by 1.07 percentage points to 1.60%[4] - The company reported a significant decrease in trading financial assets from ¥1,053,013,212.33 to ¥383,000,000.00, a decline of approximately 63.7%[12] - The company's long-term equity investments decreased to ¥8,608,854.69 from ¥9,056,081.06, a decline of approximately 4.9%[12] - Fixed assets increased to ¥363,163,610.83 from ¥354,379,416.37, representing a growth of about 2.5%[12] - Accounts receivable rose to ¥231,458,036.95 from ¥199,930,266.48, reflecting an increase of approximately 15.8%[12] - Inventory increased to ¥671,946,037.93 from ¥613,564,448.34, showing a growth of about 9.5%[12] Product Development - The company has not disclosed any new product developments or technological advancements during the reporting period[11]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2023, representing a year-over-year growth of 25%[15]. - Revenue for 2024 reached CNY 2,567,209,885.53, an increase of 44.19% compared to CNY 1,780,402,270.59 in 2023[24]. - Net profit attributable to shareholders was CNY 306,901,180.43, up 17.43% from CNY 261,357,464.90 in the previous year[24]. - The company achieved operating revenue of RMB 2,567,209,885.53, a year-on-year increase of 44.19%[41]. - The gross margin for the fiscal year 2023 was reported at 35%, an increase from 30% in the previous year[15]. - The gross profit margin for the reporting period was 40.12%, a decrease of 2.18 percentage points compared to the previous year[41]. - The company achieved operating profit of 303,425,400 CNY, reflecting a 15.51% increase compared to the previous year[118]. - The company’s operating cash flow increased by 112.97% to ¥443,324,798.02, indicating improved cash generation capabilities[116]. Research and Development - R&D expenditure as a percentage of revenue increased to 17.01%, up from 16.43% in the previous year[25]. - Research and development expenses amounted to RMB 436,578,653.27, an increase of 49.25% year-on-year, driven by expanded business scale[43]. - The number of R&D personnel increased to 567, a growth of 50.00% year-on-year, representing 68.40% of the total workforce[43]. - The company has developed 5 new core technologies during the reporting period, including ASIL-D power management chip technology and high-frequency wireless charging technology, all of which are independently developed and applied to company products[76]. - The company has achieved leading technology levels in wired charging management chips for smartphones, maintaining a competitive advantage in the market[93]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[15]. - A strategic acquisition of a semiconductor firm is in progress, expected to close by Q2 2024, which will enhance the company's R&D capabilities[15]. - The company aims to enhance its competitive edge by continuously innovating and iterating on its core products[94]. - The company is focusing on expanding its market presence through the development of new technologies and products in response to the growing demand in the sensor chip market[75]. - The company has made breakthroughs in expanding its overseas customer base, with plans to accelerate product introduction and market share growth in Europe by 2025[161]. Corporate Governance - The company’s board of directors has ensured the authenticity, accuracy, and completeness of the annual report[3]. - The company has implemented a comprehensive internal control system, ensuring responsibilities and authorities are clearly defined[169]. - The governance structure includes a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[169]. - The company has purchased liability insurance for directors and supervisors to promote accountability and protect shareholder interests[169]. - The company will strictly adhere to the requirements of the Company Law and Securities Law, enhancing corporate governance by optimizing management systems and fulfilling information disclosure obligations[167]. Risk Management - The company has detailed various operational risks and corresponding countermeasures in the report[3]. - The company faces risks related to high customer concentration, with major clients significantly impacting revenue stability[107]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[6]. - The company has not violated any decision-making procedures regarding external guarantees[6]. Product Development and Innovation - New product launches include a GaN-based power delivery solution, which is anticipated to enhance efficiency by 15% compared to previous models[15]. - The company has successfully launched multiple high-power, protocol-compatible automotive charging chips, expanding its product range to cover various automotive applications[47]. - The company has developed a comprehensive product matrix to meet customer system application needs across various sectors, including mobile devices and automotive electronics[50]. - The company has developed a high-efficiency boost-bypass product that seamlessly switches between bypass and boost modes[25]. - The company has introduced wireless charging technologies that comply with the latest MPP2.x standards from the international wireless charging alliance[24]. Employee and Management - The company reported a total of 829 employees, with 704 in the parent company and 125 in major subsidiaries[198]. - The employee composition includes 567 technical personnel, 110 sales personnel, and 30 operational personnel[198]. - The company emphasizes a compensation policy that aligns employee incentives with overall company performance, ensuring fairness and promoting long-term development[199]. - The company has implemented a training plan to enhance employee skills and development[200]. - The total remuneration for core technical personnel at the end of the reporting period was RMB 573.69 million[184]. Financial Management - The company plans to distribute a cash dividend of 0.2 CNY per share, totaling approximately 84.74 million CNY, based on a total share count of 425,457,743 shares[4]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares for the 2024 fiscal year[4]. - The company has established a "Quality Improvement and Efficiency Recovery" action plan for 2024[187]. - The company will conduct a special report on the use of raised funds in 2024[188]. - The company has authorized a limit of up to RMB 500,000,000 for foreign exchange derivative transactions for a period of twelve months starting from May 25, 2023[151].