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南芯科技: 关于2023年限制性股票激励计划第一个归属期归属结果暨股票上市公告
Zheng Quan Zhi Xing· 2025-06-20 10:49
Core Viewpoint - The announcement details the results of the first vesting period of the 2023 restricted stock incentive plan for Shanghai Nanchip Semiconductor Technology Co., Ltd, including the number of shares to be listed and the stock's circulation date [1][10]. Summary by Sections Incentive Plan Overview - The stock listing type is for equity incentive shares, with a total of 245,168 shares to be listed for circulation on June 20, 2025 [1][10]. - The company has completed the share registration for the first vesting period of the incentive plan for both the second category of incentive objects and the reserved grants for the first category [1][11]. Decision-Making Process - The board of directors and independent directors have approved the relevant proposals regarding the incentive plan, and the supervisory board has verified the list of incentive objects [3][6]. Vesting Details - For the second category of incentive objects, 11 individuals were granted a total of 360,973 shares, with 90,243 shares (25%) becoming vested [8]. - For the first category of incentive objects, 15 individuals were granted a total of 619,699 shares, with 154,925 shares (25%) becoming vested [8]. Stock Source and Listing Arrangements - The vested shares are sourced from the company's directed issuance of A-share common stock to the incentive objects [8]. - The total number of individuals receiving vested shares is 26 [8]. Capital Changes - The total share capital of the company increased from 425,457,743 shares to 425,702,911 shares following the vesting of the restricted stock [10]. - The number of unrestricted circulating shares increased by 245,168 shares [10]. Financial Impact - The company reported a net profit of RMB 63,492,563.31 for Q1 2025, with basic earnings per share of RMB 0.15. The vesting of shares will slightly dilute the earnings per share but is not expected to have a significant impact on the financial results [11].
南芯科技(688484) - 关于2023年限制性股票激励计划第一个归属期归属结果暨股票上市公告
2025-06-18 09:49
证券代码:688484 证券简称:南芯科技 公告编号:2025-043 本次股票上市流通总数为245,168股。 本次股票上市流通日期为2025 年 6 月 20 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司相关业务规定,上海南芯半导体科技股份有限公司(以下简称 "公司")于近日收到中国证券登记结算有限责任公司上海分公司出具的《证券变更 登记证明》,公司完成了 2023 年限制性股票激励计划(以下简称"本激励计划") 首次授予部分第二类激励对象和预留授予部分第一类激励对象第一个归属期的股 份登记工作。现将有关情况公告如下: 重要内容提示: 上海南芯半导体科技股份有限公司 关于 2023 年限制性股票激励计划第一个归属期归属结 果暨股票上市公告 本次股票上市类型为股权激励股份;股票认购方式为网下,上市股数为 245,168股。 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、本次限制性股票归属的决策程序及相关信息披露 1、2023 年 6 月 13 日,公司召开第一届董事会第 ...
南芯科技宣布推出车规级升降压转换器
news flash· 2025-06-13 06:38
Group 1 - Company announced the launch of automotive-grade buck-boost converters SC8748Q/SC8749Q and high-side switches SC71420Q/SC71440Q [1] - The new products provide a one-stop power solution for ADAS systems, covering power supply from ECU to camera modules [1]
南芯科技:终端市场逐步复苏 把握“AI+”终端设备发展趋势
Core Viewpoint - The company, Nanchip Technology, is experiencing a recovery in overall terminal market demand, particularly in high-end consumer electronics, automotive, and industrial sectors, and is focusing on diversifying its product offerings and expanding its international presence while leveraging the "AI+" trend in terminal devices [1][2]. Group 1: Financial Performance - In 2024, the company achieved total operating revenue of 2.567 billion yuan, a year-on-year increase of approximately 40% [1]. - The net profit attributable to shareholders reached 307 million yuan, reflecting a year-on-year growth of 17.43% [1]. - The mobile business segment saw a revenue increase of 30.38% year-on-year, driven by growth in charging management, display power management, and lithium battery management [1]. Group 2: Product Development and Market Strategy - The company plans to strengthen its product layout in the wearable device market, with existing chip products already applied in smartwatches, TWS, and VR/AR devices [2]. - In the automotive electronics sector, revenue from power management chips is expected to grow nearly 1.8 times year-on-year, with new products being launched in various subfields [2]. - The company aims to leverage its technological innovation and consider mergers and acquisitions to accelerate business expansion in the automotive sector [2]. Group 3: International Expansion - The company is actively expanding into overseas markets, with foreign revenue increasing by approximately 60% year-on-year [3]. - It has established a presence in Singapore and South Korea, targeting high-end consumer electronics and automotive sectors [3]. - The company is also exploring opportunities for industrial mergers and acquisitions to enhance its business layout [3]. Group 4: Mergers and Acquisitions - The company has completed the acquisition of Zhuhai Shengsheng Microelectronics, with plans for ongoing integration [4]. - The acquisition involved a transaction of 160 million yuan for 100% equity of Zhuhai Shengsheng Microelectronics, which has already produced RISC-V processors and reliable power management chips [4].
南芯科技(688484) - 南芯科技关于部分募集资金专户注销的公告
2025-06-09 12:16
关于部分募集资金专户注销的公告 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,公司与保荐机构、 存放募集资金的商业银行已经签署了《募集资金专户存储三方监管协议》,具体 情况详见公司于 2023 ...
AI手机概念上涨3.02%,5股主力资金净流入超3000万元
Group 1 - The AI mobile concept sector increased by 3.02%, ranking 10th among concept sectors, with 24 stocks rising, including Shenghong Technology, Plutec, and Nanchip Technology, which rose by 16.30%, 8.41%, and 6.80% respectively [1] - The AI mobile concept sector saw a net inflow of 279 million yuan from main funds, with 15 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow, led by iFlytek with a net inflow of 112 million yuan [2][3] - The top stocks in terms of net inflow ratio included Sixuan New Materials, Bawei Storage, and Plutec, with net inflow ratios of 8.74%, 8.46%, and 7.86% respectively [3][4] Group 2 - The top stocks in the AI mobile concept sector based on today's performance included iFlytek, ZTE, Bawei Storage, and Plutec, with respective daily price changes of 1.29%, 1.87%, 4.26%, and 8.41% [3][4] - The trading volume and turnover rates for key stocks in the AI mobile concept sector were highlighted, with iFlytek having a turnover rate of 1.38% and a main fund flow of 112.42 million yuan [3][4] - The overall market performance of the AI mobile concept sector reflects a positive trend, indicating potential growth opportunities within the sector [1][2]
南芯科技(688484):端到端全链路产品布局 汽车/工业产品加速放量
Xin Lang Cai Jing· 2025-06-05 02:31
Core Viewpoint - Nanchip Technology ranks among the top domestic analog chip design companies, with consumer products serving as a stable profit foundation. The company is expanding its product capabilities into automotive and AI server sectors while maintaining its competitive edge in smartphones [1] Automotive Electronics - In 2024, automotive electronics chip revenue is projected to be 86 million, representing a year-on-year growth of 179.07%. The company is focusing on vehicle charging products and expanding into power management and intelligent drive products, targeting applications in vehicle charging, smart cockpit, intelligent driving, body control, and three electric systems [2] - The product range includes DC-DC chips for smart cockpit, power management chips for ADAS sensors, and various control chips for body control applications. In April 2025, the company will launch a vehicle-grade high-speed CAN/CAN FD transceiver SC25042Q, suitable for 12V and 24V automotive systems, supporting data transmission rates of up to 5 Mbit/s [2] Mobile Devices - In 2024, mobile device chip revenue is expected to reach 1.8 billion, with a year-on-year increase of 30.38%. The company offers wired charging solutions covering 10W-300W, with new multi-functional charging chips achieving higher efficiency and better cost performance [3] - The company has also mass-produced wireless charging transmitter, receiver, and transceiver chips, which are used in well-known clients' smartphones and other smart devices. The newly launched wireless charging module has passed Qi2.0 certification [3] - Lithium battery management chips have been mass-produced for smartphones, power banks, and smart wearables, ensuring the safety and efficiency of battery systems through effective matching with protection chips [3] Smart Energy - In 2024, smart energy chip revenue is projected to be 347 million, showing a year-on-year growth of 111.10%. The GaN integrated solution is being introduced to more clients, and the self-developed integrated flyback solution POWERQUARK significantly reduces adapter size while improving conversion efficiency [4] - General-purpose chip revenue is expected to reach 331 million in 2024, with a year-on-year increase of 61.54%. The company is launching various charging chips in energy storage, photovoltaics, and communications, while also expanding into emerging fields like robotics and AI power [4] - The acquisition of Shengsheng Micro enables the company to provide more embedded products to major clients in the consumer sector, enhancing cost advantages through scale effects [4] Investment Outlook - Nanchip Technology is a rare entity capable of providing end-to-end solutions in the power and battery sectors, with a well-structured architecture in charge pump technology and advanced research and development. The synergy from the acquisition is expected to enrich the product matrix, and the company is anticipated to see revenue of 3.287 billion, 4.087 billion, and 5.161 billion in 2025-2027, with net profits of 406 million, 531 million, and 666 million respectively. A strong buy rating is maintained [4]
南芯科技: 南芯科技关于召开2024年度暨2025年第一季度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-05-29 08:19
Group 1 - The company, South Chip Semiconductor Technology Co., Ltd., will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 9, 2025, from 15:00 to 16:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the meeting include the Chairman, General Manager, Secretary of the Board, Financial Officer, and an Independent Director [2] Group 2 - Investors can submit questions for the briefing from May 30, 2025, to June 6, 2025, through the Roadshow Center website or via the company's email [2][3] - After the briefing, investors can access the meeting's details and main content through the Shanghai Stock Exchange Roadshow Center [3]
南芯科技(688484) - 南芯科技关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-05-29 08:00
上海南芯半导体科技股份有限公司 证券代码:688484 证券简称:南芯科技 公告编号:2025-041 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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 2025 年 05 月 30 日(星期五)至 06 月 06 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 2025 年 4 月 29 日发布公司 2024 年年度报告和 2025 年第一季度报告,为便于广大投资者更全面 深入地了解公司 2024 年年度和 2025 年第一季度的经营成果、财务状况,公司计 划于 2025 年 06 月 09 日下午 15:00-16:00 举行 2024 年度暨 2025 年第一季度业 ...
南芯科技: 南芯科技2024年年度股东会决议公告
Zheng Quan Zhi Xing· 2025-05-26 13:18
Meeting Overview - The shareholders' meeting of Shanghai Nanchip Semiconductor Technology Co., Ltd. was held on May 26, 2025, at the company's conference room in Shanghai [1] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting methods [1] Attendance and Voting Rights - A total of 127 ordinary shareholders attended the meeting, holding 153,347,843 voting rights, which represents 36.1921% of the company's total voting rights [1] - The total share capital of the company as of the meeting date was 425,457,743 shares, with 1,752,889 shares in the repurchase account not entitled to voting rights [1] Resolutions and Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, including: - Proposal 1: 153,221,800 votes in favor (99.9178%), 123,643 votes against (0.0806%), and 2,400 abstentions (0.0016%) [2] - Proposal 2: 153,221,600 votes in favor (99.9176%), 123,643 votes against (0.0806%), and 2,600 abstentions (0.0018%) [2] - Proposal 3: 153,238,172 votes in favor (99.9284%), 107,071 votes against (0.0698%), and 2,600 abstentions [2] Legal Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to comply with legal regulations and the company's articles of association by the attending lawyers [3]