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]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [2] 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%. However, the net profit attributable to the parent company decreased by 37% year-on-year to 63.49 million yuan, but increased by 81% quarter-on-quarter [6] - In 2024, the company reported 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 [6] - The company has seen rapid growth across various downstream sectors, particularly in automotive power management, which grew by 179% year-on-year to 85.51 million yuan [7][8] Financial Performance Summary - The company’s revenue is projected to grow significantly from 2.57 billion yuan in 2024 to 5.34 billion yuan in 2027, with year-on-year growth rates of 44.2%, 31.3%, 25.4%, and 26.4% respectively [11] - The net profit attributable to the parent company is expected to increase from 307 million yuan in 2024 to 704 million yuan in 2027, with corresponding year-on-year growth rates of 17.4%, 26.3%, 29.1%, and 40.6% [11] - The company’s gross margin is projected to remain stable around 40% over the forecast period [11] Investment Recommendations - The forecasted net profits for 2025, 2026, and 2027 are 387 million yuan, 500 million yuan, and 704 million yuan respectively, with corresponding earnings per share (EPS) of 0.91 yuan, 1.18 yuan, and 1.65 yuan. The latest closing price corresponds to price-to-earnings (PE) ratios of 36x, 28x, and 20x for the respective years [9]

Fundraising Overview - The company, Shanghai Nanchip Semiconductor Technology Co., Ltd., was approved to publicly issue 63.53 million shares at a price of RMB 39.99 per share, raising a total of RMB 2.54 billion [1] - The funds raised have been deposited into designated special accounts as per the regulations and agreements with the underwriter and commercial banks [1] Fund Management and Usage - The company has established a fundraising management system in compliance with relevant laws and regulations, ensuring that the funds are stored in special accounts [2] - A tripartite supervision agreement has been signed between the company, the underwriter, and the banks holding the funds [2] - As of the announcement date, multiple special accounts have been opened at various banks for the management of the raised funds [2] Account Cancellation - The company has recently canceled a special account at the Bank of Communications Shanghai Zhangjiang Branch, as the funds in that account have been fully utilized [3] - The cancellation of this account also leads to the termination of the tripartite supervision agreement related to that account [3]

Fundraising Overview - The company Shanghai Nanchip Semiconductor Technology Co., Ltd. has been approved to publicly issue 63.53 million shares at a price of RMB 39.99 per share, raising a total of RMB 2.54 billion [1] - As of December 31, 2024, the balance in the fundraising special account was RMB 438,595,817.81, including interest income after deducting handling fees [1] Fund Management and Usage - The company has signed a tripartite supervision agreement for the special fundraising account with the sponsoring institution and the commercial bank where the funds are stored [2][3] - The original fundraising project "Testing Center Construction Project" has been changed to "Chip Testing Industrial Park Construction Project" to enhance operational efficiency [2] - A wholly-owned subsidiary, Zhejiang Nanchip Semiconductor Co., Ltd., has been established as the implementation entity for the new fundraising project [2] Tripartite Supervision Agreement - The tripartite supervision agreement involves the company, Shanghai Pudong Development Bank, and CITIC Securities, ensuring that the funds are used solely for the designated projects [4][5] - The agreement stipulates that the company must notify the sponsoring institution of any withdrawals exceeding RMB 50 million or 20% of the net fundraising amount within 12 months [7][17] - The sponsoring institution is responsible for supervising the use of the funds and must conduct at least one on-site investigation every six months [11][16] Account Management - The special account has been opened for the chip testing industrial park construction project, and the funds must not be used for other purposes [4][13] - Monthly account statements will be provided to the company, and any discrepancies must be reported to the Shanghai Stock Exchange [7][12] - The agreement will remain in effect until all funds are fully utilized and the account is closed [8][18]

证券代码：688484 证券简称：南芯科技 公告编号：2025-039 上海南芯半导体科技股份有限公司 资子公司已与保荐人中信建投证券股份有限公司及存放募集资金的商业银行签 订了募集资金专户存储三方监管协议。 截至本公告披露日，公司及募投项目实施主体的公司子公司募集资金专项账 户开立情况如下： | 账户名称 | 开户银行 | 募集资金专户账户 | 状态 | | --- | --- | --- | --- | | 上海南芯半导体科技股 | 上海浦东发展银行股份 | 97160078801300004414 | 存续 | | 份有限公司 | 有限公司张江科技支行 | | | | 上海南芯半导体科技股 | 中信银行股份有限公司 | 8110201013501588062 | 存续 | | 份有限公司 | 上海分行营业部 | | | | 上海南芯半导体科技股 | 招商银行股份有限公司 | 121936870310608 | 存续 | | 份有限公司 | 上海分行营业部 | | | | 上海南芯半导体科技股 | 上海浦东发展银行股份 | 97160078801100004415 | 存续 | | 份有限公司 | 有限公 ...

证券代码：688484 证券简称：南芯科技 公告编号：2025-038 上海南芯半导体科技股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况 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（以下简称"公司"或"南芯科技"）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 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，扣除不含税的发行费用 16,572.76 万元，实际募集资金净额为 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 公司本次公开发行新股的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报告》（容诚验字[2023]230Z0068 号）。募集资金到账后， 已全部存放于经公司董事会批准开设的募集资金专项账户内 ...

证券代码：688484 证券简称：南芯科技 公告编号：2025-037 上海南芯半导体科技股份有限公司 第二届监事会第六次会议决议公告 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"）第二届监事会第六 次会议（以下简称"本次会议"）于 2025 年 5 月 15 日以现场结合通讯方式召开， 本次会议通知于 5 月 7 日以书面和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。 （以 下简称"《激励计划》"拟首次授予的激励对象中，有 7 名激励对象因个人原因自 愿放弃参与本激励计划，根据公司 2025 年第二次临时股东会的授权，董事会对 公司 2025 年限制性股票激励计划首次授予激励对象名单及授予数量进行调整。 本次调整后， ...

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 调整及首次授予事项之 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 调整及首次授予事项之 法律意见书 致：上海南芯半导体科技股份有限公司 第一部分 引言 上海市锦天城律师事务所（以下简称"本所"或"我们"）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，指派王倩 倩律师和朱怡静律师作为公司特聘专项法律顾问，根据《中华人民共和国公司法》 《中华人民共和国证券法》（2019 修订）（以下简称"《证券法》"）、《上 市公司股权激励管理办法》（2018 修正）（以下简称"《管理办法》"）、《上 海证券交易所科创板股票上市规则》《科创板上市公司自律监管指南第 4 号—— 股权激励信息披露》及其他有关法律、法规、规范性文件及南芯科技《公司章程》 的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，已经就南芯 科技 ...

证券代码：688484 证券简称：南芯科技 公告编号：2025-034 上海南芯半导体科技股份有限公司 关于调整 2025 年限制性股票激励计划 相关事项的公告 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"）于 2025 年 5 月 15 日召开公司召开第二届董事会第六次会议、第二届监事会第六次会议，审议通 过了《关于调整 2025 年限制性股票激励计划相关事项的议案》。现将有关事项 说明如下： 二、本次调整事项说明 鉴于公司《2025 年限制性股票激励计划（草案）》（以下简称"《激励计 划》"或"本激励计划"）拟首次授予的激励对象中，有 7 名激励对象因个人原因 自愿放弃参与本激励计划，根据公司 2025 年第二次临时股东会的授权，董事会 对公司 2025 年限制性股票激励计划首次授予激励对象名单及授予数量进行调整。 本次调整后，公司本激励计划首次授予激励对象人数由 284 人调整为 277 人，首次授予的限制性股票数量由 244.9815 万股调整为 239.4394 ...