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芯朋微(688508) - 关于调整回购股份用途的公告
2025-08-15 12:05
2024 年 6 月 5 日,公司已完成本次回购,实际回购公司股份 1,470,502 股, 占公司总股本的 1.1199%,回购最高价格 37.77 元/股,回购最低价格 27.30 元/ 股,回购均价 32.1339 元/股,使用资金总额 47,253,005.41 元(不含交易佣金手 续费等交易费用)。具体内容详见公司在上海证券交易所网站(www.sse.com.cn) 披露的相关公告。 二、本次调整回购股份用途的审议程序 证券代码:688508 证券简称:芯朋微 公告编号:2025-038 无锡芯朋微电子股份有限公司 关于调整回购股份用途的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 重要内容提示: ● 本次变更前回购股份用途:用于维护公司价值及股东权益 ● 本次变更后回购股份用途:用于实施股权激励或员工持股计划 一、回购股份方案的审批及实施情况 2024 年 3 月 8 日,公司召开第五届董事会第三次会议,审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》,同意公司以自有资金 ...
芯朋微(688508) - 国泰海通证券股份有限公司关于无锡芯朋微电子股份有限公司使用暂时闲置募集资金进行现金管理的核查意见
2025-08-15 12:04
国泰海通证券股份有限公司 关于无锡芯朋微电子股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司(以下简称"保荐人"、"国泰海通")作为正在 履行无锡芯朋微电子股份有限公司(以下简称"公司"、"芯朋微")持续督导 工作的保荐人,根据《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》《科创板上市公司持续监管办法(试行)》《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自 律监管指引第 11 号——持续督导》《上市公司募集资金监管规则》等法律、法规、 规章、规范性文件以及《无锡芯朋微电子股份有限公司章程》等有关规定,对芯 朋微使用暂时闲置募集资金进行现金管理事项进行了核查,核查情况及核查意见 如下。 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意无锡芯朋 微电子股份有限公司向特定对象发行股票注册的批复》(证监许可﹝2022﹞2138 号)同意,并经上海证券交易所同意,公司向特定对象发行人民币普通股(A 股) 17,904,986 股,募集资金总额为人民币 968,838,792.46 ...
芯朋微:2025年半年度净利润约9049万元,同比增加106.02%
Mei Ri Jing Ji Xin Wen· 2025-08-15 12:03
Core Viewpoint - Chipone Microelectronics (SH 688508, closing price: 62.82 CNY) reported a significant increase in its half-year performance for 2025, indicating strong growth in revenue and profit [2] Financial Performance - The company's operating revenue for the first half of 2025 is approximately 636 million CNY, representing a year-on-year increase of 40.32% [2] - The net profit attributable to shareholders is around 90.49 million CNY, showing a year-on-year increase of 106.02% [2] - Basic earnings per share are 0.71 CNY, which is a year-on-year increase of 108.82% [2]
芯朋微(688508) - 关于2025年半年度计提资产减值准备的公告
2025-08-15 12:01
证券代码:688508 证券简称:芯朋微 公告编号:2025-040 无锡芯朋微电子股份有限公司 关于 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 三、本次计提减值准备对公司的影响 一、本次计提减值准备情况概述 根据《企业会计准则》以及无锡芯朋微电子股份有限公司(以下简称"公司") 财务制度等相关规定,为客观公允地反映公司截至 2025 年 6 月 30 日的财务状况 及 2025 年半年度的经营成果,基于谨慎性原则,公司对相关资产计提了相应的 减值准备。2025 年半年度公司计提信用减值损失和资产减值损失 2,280.45 万元, 具体情况如下表: | | 项目 | 金额(万元) | | --- | --- | --- | | 信用减值损失 | 应收账款 | -282.79 | | | 其他应收款 | -17.59 | | | 应收票据 | -0.39 | | 资产减值损失 | 存货跌价损失 | -1,979.68 | | | 合计 | -2,280.45 ...
芯朋微(688508) - 关于2025年度提质增效重回报行动方案的半年度评估报告
2025-08-15 12:01
无锡芯朋微电子股份有限公司 关于 2025 年度"提质增效重回报"行动方案的 半年度评估报告 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动的倡议, 提出落实以投资者为本的理念,推动上市公司持续优化经营、规范治理和积极回 报投资者,大力提高上市公司质量,助力信心提振、资本市场稳定和经济高质量 发展的精神,无锡芯朋微电子股份有限公司(以下简称"公司")于 2025 年 3 月 29 日发布了《2025 年度提质增效重回报行动方案》(以下简称"行动方案"), 为公司 2025 年度提质增效重回报行动制定出明确的工作方向,现将行动方案进 展半年度评估情况报告如下: 用);公司共计现金分红 20,034.31 万元。2025 年上半年,公司回购和分红具体 情况如下: 2025 年 5 月 29 日,公司 2024 年度利润分配方案顺利实施完成,向全体股 东每股派发现金红利 0.4 元(含税),共派发现金红利总额为 5,162.07 万元(含 税),占公司 2024 年度合并报表归属于上市公司股东的净利润 46.37%。 未来公司将统筹好业绩增长与股东回报的动态平衡,为股东带来长期的投资 回报,持续增强广大 ...
芯朋微(688508) - 2025年半年度募集资金存放与实际使用情况的专项报告
2025-08-15 12:01
无锡芯朋微电子股份有限公司 2025 年半年度募集资金存放与实际使用 情况的专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 (一)实际募集资金金额及资金到账情况 证券代码:688508 证券简称:芯朋微 公告编号:2025-041 经中国证券监督管理委员会《关于同意无锡芯朋微电子股份有限公司向特定 对象发行股票注册的批复》(证监许可[2022]2138号)核准,2023年8月本公司向 特定对象发行股票17,904,986股,每股面值1元,发行价格为54.11元/股,募集资 金总额为人民币968,838,792.46元,扣除发行费用8,955,125.23元(不含税),本公 司实际募集资金净额为人民币959,883,667.23元。上述募集资金到位情况由公证 天业会计师事务所(特殊普通合伙)验证并出具苏公W[2023]B069号《验资报告》。 (二)募集资金使用及结余情况 1 截至 2025 年 6 月 30 日止,公司向特定对象发行股票募集资金累计使用情况: 项目 金额( ...
芯朋微(688508) - 关于使用暂时闲置募集资金进行现金管理的公告
2025-08-15 12:01
证券代码:688508 证券简称:芯朋微 公告编号:2025-039 无锡芯朋微电子股份有限公司 关于使用暂时闲置募集资金进行现金管理的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 无锡芯朋微电子股份有限公司(以下简称"公司"或"芯朋微")于 2025 年 8 月 15 日召开了第五届董事会第十九次会议和第五届董事会审计委员会第八 次会议,审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》,同意 公司(含子公司)在保证不影响公司(含子公司)募集资金投资计划正常进行的 前提下,公司(含子公司)拟使用单日最高余额不超过 59,000 万元(包含本数) 的非公开发行股票暂时闲置募集资金,购买安全性高、流动性好、单项产品期限 最长不超过 12 个月的保本型理财产品或存款类产品。 以上资金额度自董事会审议通过之日起一年内有效,可以滚动使用。董事 会授权公司管理层在有效期和额度范围内行使决策权,具体事项由公司财务部负 责组织实施。 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会" ...
芯朋微(688508) - 第五届董事会第十九次会议决议公告
2025-08-15 12:00
证券代码:688508 证券简称:芯朋微 公告编号:2025-042 无锡芯朋微电子股份有限公司 (一)审议通过《关于<2025 年半年度报告>全文及摘要的议案》 表决结果:赞成 7 票,反对 0 票,弃权 0 票。 (二)审议通过《关于调整回购股份用途的议案》 表决结果:赞成 7 票,反对 0 票,弃权 0 票。 (三)审议通过《关于使用暂时闲置募集资金进行现金管理的议案》 表决结果:赞成 7 票,反对 0 票,弃权 0 票。 第五届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、 误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、董事会会议召开情况 无锡芯朋微电子股份有限公司(以下简称"公司")第五届董事会第十九次 会议(以下简称"会议")于 2025 年 8 月 15 日以现场与通讯相结合的方式召开。 公司应参加表决董事 7 名,实际参加表决董事 7 名,会议由董事长张立新先生主 持。本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的规 定。 二、董事会会议审议情况 (四)审议通过《关于 2025 年半 ...
芯朋微:8月15日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-15 11:56
每经AI快讯,芯朋微(SH 688508,收盘价:62.82元)8月15日晚间发布公告称,公司第五届第十九次 董事会会议于2025年8月15日以现场与通讯相结合的方式召开。会议审议了《关于<2025年半年度报告> 全文及摘要的议案》等文件。 2024年1至12月份,芯朋微的营业收入构成为:集成电路占比99.61%,其他业务占比0.39%。 截至发稿,芯朋微市值为82亿元。 每经头条(nbdtoutiao)——连胜之后匹配"猪队友",连败之后则"摆烂"都能赢?中国游戏算法第一案 开庭,资深玩家与《王者荣耀》对簿公堂 (记者 王晓波) ...
芯朋微(688508) - 2025 Q2 - 季度财报
2025-08-15 11:55
[Glossary](index=4&type=section&id=Item%201.%20Glossary) This section defines key terms and abbreviations used throughout the report [Company Profile and Key Financial Indicators](index=5&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information and presents its key accounting data and financial performance indicators [Basic Company Information](index=5&type=section&id=Item%202.1.%20Basic%20Company%20Information) This chapter provides the company's fundamental business registration details, including names, legal representative, addresses, and contact information Basic Company Information | Item | Information | | :--- | :--- | | **Company Name** | Wuxi Chipown Micro-electronics Limited (Chipown) | | **English Name** | Wuxi Chipown Micro-electronics limited (Chipown) | | **Legal Representative** | Zhang Lixin | | **Registered/Office Address** | Chipown Building, No. 16 Changjiang Road, Xinwu District, Wuxi City | [Key Accounting Data and Financial Indicators](index=6&type=section&id=Item%202.2.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved strong performance growth in the reporting period, with significant increases in operating revenue and net profit, driven by new product categories and industrial market expansion, despite a decrease in net cash flow from operating activities Key Accounting Data | Key Accounting Data | Current Reporting Period (Jan-Jun) (Yuan) | Prior Period (Jan-Jun) (Yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 636,023,742.60 | 453,282,254.77 | 40.32% | | **Net Profit Attributable to Shareholders of Listed Company** | 90,493,468.64 | 43,924,086.83 | 106.02% | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses)** | 68,441,618.70 | 45,458,768.33 | 50.56% | | **Net Cash Flow from Operating Activities** | 7,276,249.26 | 37,382,497.31 | -80.54% | | **Total Assets (Period-end)** | 3,155,356,209.16 | 2,949,377,669.30 | 6.98% (Compared to End of Previous Year) | Key Financial Indicators | Key Financial Indicators | Current Reporting Period (Jan-Jun) | Prior Period (Jan-Jun) | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (Yuan/share)** | 0.71 | 0.34 | 108.82% | | **Weighted Average Return on Net Assets (%)** | 3.56 | 1.79 | Increased by 1.77 percentage points | | **R&D Investment as % of Operating Revenue (%)** | 19.69 | 23.04 | Decreased by 3.35 percentage points | - Key drivers of performance growth: - **New Product Category Growth**: Operating revenue from non-AC-DC categories (e.g., DC-DC, Driver) significantly increased by **73% year-on-year**[24](index=24&type=chunk) - **Strong Expansion in New Markets**: Industrial market operating revenue significantly increased by **57% year-on-year**, primarily due to breakthroughs and mass production of high-voltage AC-DC products with industrial clients[24](index=24&type=chunk) [Non-recurring Gains and Losses Items](index=7&type=section&id=Item%202.3.%20Non-recurring%20Gains%20and%20Losses%20Items) The company's non-recurring gains and losses for the period totaled 22.05 million Yuan, primarily from fair value changes in financial assets and government grants Non-recurring Gains and Losses Items | Non-recurring Gains and Losses Item | Amount (Yuan) | | :--- | :--- | | Government Grants | 11,830,500.00 | | Gains and Losses from Changes in Fair Value of Financial Assets | 14,744,222.53 | | Gains and Losses from Entrusted Investments or Asset Management | 1,261,079.92 | | Net Other Non-operating Income and Expenses | -3,162,040.52 | | **Total** | **22,051,849.94** | [Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section discusses the company's industry, principal business operations, core competencies, R&D progress, and key risk factors [Industry and Principal Business Overview](index=9&type=section&id=Item%203.1.%20Industry%20and%20Principal%20Business%20Overview) The company operates in the integrated circuit design industry, specializing in power semiconductors, and holds a global top-tier position in AC-DC switching regulators, benefiting from favorable market trends - The company is one of the few domestic power semiconductor solution providers with complete capabilities in high and low voltage power chips, driver chips, power devices, and modules; according to Omdia, the company ranks **fourth globally** in "AC-DC switching regulators (integrated FET)"[35](index=35&type=chunk) - The company's principal business is power semiconductors, with six major product lines including ACDC, DCDC, Digital PMIC, drivers, power devices, and power modules, offering nearly **1,800 product models** covering smart home appliances, standard power supplies, industrial control power, and new energy vehicles[41](index=41&type=chunk)[42](index=42&type=chunk) - Key downstream market development trends: - **Home Appliance Sector**: Benefiting from the "trade-in" policy and trends towards intelligence and high energy efficiency standards[37](index=37&type=chunk) - **Standard Power Supply Sector**: Fast charging technology expanding from mobile phones to multiple fields, driving chip demand growth[39](index=39&type=chunk) - **Industrial Control Power Sector**: New energy generation and data center construction significantly boosting demand for related chips and modules[41](index=41&type=chunk) - **New Energy Vehicle Sector**: The widespread adoption of new energy vehicles creates a **hundred-billion-level incremental market** for power semiconductors[41](index=41&type=chunk) [Discussion and Analysis of Operations](index=12&type=section&id=Item%203.2.%20Discussion%20and%20Analysis%20of%20Operations) The company achieved substantial revenue and net profit growth by executing its "power system total solution" strategy, expanding non-AC-DC product lines and industrial markets, while maintaining high R&D investment and evolving towards a Fablite model Key Operating Indicators | Indicator | Amount (Ten Thousand Yuan) | YoY Growth | | :--- | :--- | :--- | | **Operating Revenue** | 63,602.37 | 40.32% | | **Net Profit Attributable to Shareholders of Parent Company** | 9,049.35 | 106.02% | | **Net Profit Attributable to Shareholders of Parent Company (Excluding Non-recurring Gains and Losses)** | 6,844.16 | 50.56% | - The company's business model is gradually shifting from Fabless to Fablite, engaging in deep strategic cooperation with upstream wafer fabs and packaging and testing plants through equity investments and production line equipment collaboration to build differentiated technological moats and ensure supply chain security[48](index=48&type=chunk) - R&D investment remains high, with R&D expenses reaching **125 million Yuan** in the reporting period, accounting for **19.69% of revenue**; R&D personnel number **272**, representing **71.77% of the company's total headcount**[47](index=47&type=chunk) [Analysis of Core Competencies](index=14&type=section&id=Item%203.3.%20Analysis%20of%20Core%20Competencies) The company's core strengths include its advanced high and low voltage integrated technology platform, a strong R&D team, a successful product promotion model leveraging industry benchmark clients, and robust supply chain collaboration - The company's core technology platform is the "High and Low Voltage Integrated Technology Platform," which has been upgraded from the third generation to the fourth generation, including new intelligent power chip technology platforms like Smart-SJ and Smart-GaN, ensuring product technological advantages[49](index=49&type=chunk)[50](index=50&type=chunk) - The company's product portfolio has transitioned from single power management chips to providing complete power solutions including AC-DC, DC-DC, Gate Driver, IGBT, and MOSFET, significantly enhancing synergy and sales efficiency[51](index=51&type=chunk) - The company has become the preferred domestic power chip brand for benchmark home appliance companies such as Midea, Haier, Hisense, Gree, and Xiaomi, leveraging the benchmark client effect to drive market expansion[53](index=53&type=chunk) [Core Technologies and R&D Progress](index=17&type=section&id=Item%203.4.%20Core%20Technologies%20and%20R%26D%20Progress) The company possesses 15 core technologies, with significant R&D investment in advanced power management and power chips for new energy vehicles, industrial applications, and smart home appliances, resulting in 125 patents R&D Investment | R&D Investment | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change (%) | | :--- | :--- | :--- | :--- | | **Total R&D Investment** | 125,244,334.50 | 104,453,641.71 | 19.90% | | **R&D Investment as % of Revenue (%)** | 19.69 | 23.04 | Decreased by 3.35 percentage points | Key R&D Projects | R&D Project Name | Estimated Total Investment (Yuan) | Amount Invested in Current Period (Yuan) | | :--- | :--- | :--- | | New Energy Vehicle High-Voltage Power Supply and Electric Drive Power Chips | 397,795,700.00 | 22,803,837.80 | | Industrial-Grade Digital Power Management Chips and Supporting Power Chips | 488,191,500.00 | 75,183,066.07 | | New Generation High-Power IC and Device Chipsets for Smart Home Appliances | 200,000,000.00 | 17,881,194.87 | | New Generation Chipsets for Smart Fast Charging | 100,000,000.00 | 9,376,235.76 | - As of the end of the reporting period, the company had **272 R&D personnel**, accounting for **71.77% of the company's total headcount**, with over **43% holding master's degrees or above**[64](index=64&type=chunk) [Risk Factors](index=21&type=section&id=Item%203.5.%20Risk%20Factors) The company faces risks from intense market competition, high supplier concentration, industry cyclicality, macroeconomic factors, and potential governance issues due to the actual controller's high shareholding - The company faces fierce competition from both domestic and international brands, with a significant gap in production and sales scale compared to international giants like **Texas Instruments (TI)** and **Infineon**[66](index=66&type=chunk) - High supplier concentration, with the top five suppliers accounting for **86.13% of purchases** in the reporting period, potentially leading to risks of product supply shortages or increased costs[67](index=67&type=chunk) - Actual controller Mr. Zhang Lixin holds **26.12% of the company's equity**, posing a potential risk of interfering with the company's operational decisions by leveraging his controlling position[68](index=68&type=chunk) [Financial Analysis of Principal Business](index=23&type=section&id=Item%203.6.%20Financial%20Analysis%20of%20Principal%20Business) This chapter explains the period-on-period changes in key financial statement items, including revenue and cost growth, decreased selling expenses, a significant decline in operating cash flow, and shifts in asset and liability balances Income Statement Item Changes | Item | Current Period Amount (Yuan) | Prior Period Amount (Yuan) | Change (%) | Explanation for Change | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 636,023,742.60 | 453,282,254.77 | 40.32 | New product penetration and new market expansion | | **Operating Cost** | 398,568,285.07 | 287,933,867.38 | 38.42 | Increased with revenue | | **Selling Expenses** | 7,730,354.43 | 10,803,539.89 | -28.45 | Decreased market promotion expenses | | **R&D Expenses** | 125,244,334.50 | 104,453,641.71 | 19.90 | Increased R&D personnel salaries | | **Net Cash Flow from Operating Activities** | 7,276,249.26 | 37,382,497.31 | -80.54 | Increased operating purchases, suppliers reduced acceptance bill payments | Balance Sheet Item Changes | Balance Sheet Item | Current Period End Amount (Yuan) | Change from Prior Year End (%) | Explanation for Change | | :--- | :--- | :--- | :--- | | **Cash and Cash Equivalents** | 103,544,100.52 | -73.63% | Increased purchase of wealth management products at period end | | **Accounts Receivable** | 221,048,074.39 | 34.93% | Increased operating revenue and sales | | **Fixed Assets** | 223,728,181.18 | 33.11% | Subsidiary Suzhou Bochuang R&D Center building capitalized and new equipment added | | **Accounts Payable** | 126,999,042.10 | 40.15% | Increased procurement amount | [Corporate Governance, Environment and Social Responsibility](index=31&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%20and%20Social%20Responsibility) This section details changes in the company's governance structure, executive personnel, and its initiatives in fulfilling social responsibilities [Corporate Governance and Executive Changes](index=31&type=section&id=Item%204.1.%20Corporate%20Governance%20and%20Executive%20Changes) The company's governance structure changed with the abolition of the Board of Supervisors, whose functions are now exercised by the Board of Directors' Audit Committee, alongside the appointment of a new independent director - The company will no longer have a Board of Supervisors after June 18, 2025, with its functions exercised by the Board of Directors' Audit Committee; former supervisors Zhao Yunfei, Yin Jian, and Xu Menglin no longer serve as company supervisors[84](index=84&type=chunk) - Mr. Li Feng was elected as an independent director of the Fifth Board of Directors, replacing Mr. Hu Yidong who resigned due to personal reasons[85](index=85&type=chunk) [Social Responsibility](index=32&type=section&id=Item%204.2.%20Social%20Responsibility) The company actively fulfills its social responsibilities by supporting youth science education, exemplified by its donation of a "Chip Optoelectronic Observation Platform" and educational activities at Jinjiang Middle School - The company donated "Chip Optoelectronic Observation Platform" equipment to Jinjiang Middle School in Pingshan County, Yibin, Sichuan, and conducted science education assistance activities to promote grassroots education development[87](index=87&type=chunk) [Significant Matters](index=33&type=section&id=Item%205.%20Significant%20Matters) This section covers the company's fulfillment of commitments, significant guarantees, and the progress of its raised funds utilization [Fulfillment of Commitments](index=33&type=section&id=Item%205.1.%20Fulfillment%20of%20Commitments) The company, its controlling shareholder, and key personnel have strictly fulfilled all commitments made during initial public offerings and refinancing, including share lock-ups, avoiding horizontal competition, and regulating related-party transactions - All commitments made by the company, controlling shareholder, directors, supervisors, senior management, and other relevant parties during or continuing into the reporting period have been strictly fulfilled[89](index=89&type=chunk) [Significant Guarantees](index=43&type=section&id=Item%205.2.%20Significant%20Guarantees) As of the reporting period end, the company's total guarantees amounted to 100.76 million Yuan, representing 3.90% of net assets, all provided to wholly-owned subsidiaries with no guarantees for shareholders or related parties Total Guarantee Situation | Total Guarantee Situation | Amount (Ten Thousand Yuan) | | :--- | :--- | | **Total Guarantee Amount (A+B)** | 10,076.16 | | **Total Guarantee Amount as % of Company's Net Assets (%)** | 3.90% | | **Amount of Guarantees Provided for Shareholders, Actual Controllers, and Their Related Parties (C)** | 0 | | **Amount of Debt Guarantees Provided Directly or Indirectly for Guaranteed Parties with Debt-to-Asset Ratio Exceeding 70% (D)** | 0 | [Explanation of Progress in Use of Raised Funds](index=46&type=section&id=Item%205.3.%20Explanation%20of%20Progress%20in%20Use%20of%20Raised%20Funds) The company has cumulatively invested 374.78 million Yuan, or 39.04% of the 959.88 million Yuan raised in 2023, primarily for R&D and industrialization projects in new energy vehicles, industrial digital power management chips, and the Suzhou R&D center Raised Funds Utilization Progress | Source of Raised Funds | Net Raised Funds (Yuan) | Cumulative Investment as of End of Reporting Period (Yuan) | Cumulative Investment Progress (%) | | :--- | :--- | :--- | :--- | | Issuance of Shares to Specific Objects in 2023 | 959,883,667.23 | 374,779,675.63 | 39.04% | - During the reporting period, the company used **720 million Yuan** of idle raised funds for cash management, with a period-end balance of **593 million Yuan**[121](index=121&type=chunk) [Share Changes and Shareholder Information](index=50&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section provides an overview of the company's shareholder structure and changes in shareholdings of directors, supervisors, senior management, and core personnel [Shareholder Information](index=50&type=section&id=Item%206.1.%20Shareholder%20Information) As of the reporting period end, the company had 15,432 common shareholders, with the actual controller Zhang Lixin holding 26.12% as the largest shareholder, alongside other major institutional and individual investors Top Shareholders | Shareholder Name | Shares Held at Period End (shares) | Proportion (%) | | :--- | :--- | :--- | | **Zhang Lixin** | 34,301,000 | 26.12 | | **Yi Yangbo** | 4,834,000 | 3.68 | | **Hong Kong Securities Clearing Company Limited** | 2,888,400 | 2.20 | | **Li Zhihong** | 2,617,776 | 1.99 | | **National Integrated Circuit Industry Investment Fund Co., Ltd.** | 1,114,401 | 0.85 | [Shareholding Changes of Directors, Supervisors, Senior Management, and Core Personnel](index=52&type=section&id=Item%206.2.%20Shareholding%20Changes%20of%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Core%20Personnel) During the reporting period, certain directors, senior management, and core technical personnel increased their shareholdings due to the implementation of the equity incentive plan Shareholding Changes of Directors, Supervisors, Senior Management, and Core Personnel | Name | Position | Change in Shareholding During Reporting Period (shares) | Reason for Change | | :--- | :--- | :--- | :--- | | **Yi Yangbo** | Director, General Manager, Core Technical Personnel | 150,000 | Implementation of Equity Incentive | | **Li Haisong** | Deputy General Manager, Core Technical Personnel | 90,000 | Implementation of Equity Incentive | | **Yi Huimin** | Board Secretary, Financial Controller | 90,000 | Implementation of Equity Incentive | [Bond-Related Information](index=54&type=section&id=Item%207.%20Bond-Related%20Information) This section confirms the absence of any outstanding corporate bonds or other debt financing instruments for the company [Bond Information](index=54&type=section&id=Item%207.1.%20Bond%20Information) The company had no outstanding corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds during the reporting period - The company has no corporate bonds or convertible corporate bonds[135](index=135&type=chunk) [Financial Report](index=55&type=section&id=Item%208.%20Financial%20Report) This section presents the company's unaudited consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity [Financial Statements](index=55&type=section&id=Item%208.1.%20Financial%20Statements) This chapter provides the unaudited consolidated and parent company financial statements, showing steady growth in total assets, significant improvement in profitability, but a decrease in net cash flow from operating activities Key Items from Consolidated Balance Sheet | Key Items from Consolidated Balance Sheet | June 30, 2025 (Yuan) | December 31, 2024 (Yuan) | | :--- | :--- | :--- | | **Total Assets** | 3,155,356,209.16 | 2,949,377,669.30 | | **Total Liabilities** | 572,787,602.04 | 462,806,645.48 | | **Equity Attributable to Owners of the Parent Company** | 2,582,568,607.12 | 2,492,243,636.93 | Key Items from Consolidated Income Statement | Key Items from Consolidated Income Statement | Jan-Jun 2025 (Yuan) | Jan-Jun 2024 (Yuan) | | :--- | :--- | :--- | | **Total Operating Revenue** | 636,023,742.60 | 453,282,254.77 | | **Total Operating Cost** | 556,726,060.84 | 417,173,843.57 | | **Total Profit** | 89,113,170.12 | 35,774,752.69 | | **Net Profit Attributable to Shareholders of the Parent Company** | 90,493,468.64 | 43,924,086.83 | Key Items from Consolidated Cash Flow Statement | Key Items from Consolidated Cash Flow Statement | Jan-Jun 2025 (Yuan) | | :--- | :--- | | **Net Cash Flow from Operating Activities** | 7,276,249.26 | | **Net Cash Flow from Investing Activities** | -358,203,970.64 | | **Net Cash Flow from Financing Activities** | 61,980,100.72 | | **Net Increase in Cash and Cash Equivalents** | -289,077,493.76 | [Taxation](index=113&type=section&id=Item%208.2.%20Taxation) The company benefits from a preferential corporate income tax rate of 10% as a key integrated circuit design enterprise, with its high-tech subsidiaries enjoying a 15% rate, and additional VAT deductions - The parent company, as a key integrated circuit design enterprise encouraged by the state, enjoys a **preferential corporate income tax rate of 10%**[294](index=294&type=chunk) - The company and its subsidiaries Suzhou Bochuang and Wuxi Anqu are eligible for a policy allowing an additional **15% deduction** from payable VAT based on current deductible input VAT, effective from January 1, 2023, to December 31, 2027[296](index=296&type=chunk) [Notes to Consolidated Financial Statements](index=115&type=section&id=Item%208.3.%20Notes%20to%20Consolidated%20Financial%20Statements) This chapter provides detailed explanations for key items in the consolidated financial statements, including significant changes in cash, financial assets, accounts receivable, inventory, and short-term borrowings - Period-end trading financial assets amounted to **1.633 billion Yuan**, primarily comprising **1.607 billion Yuan** in wealth management products and **26.53 million Yuan** in equity instrument investments[299](index=299&type=chunk) - Period-end accounts receivable had a book balance of **235 million Yuan**, with an impairment provision of **13.55 million Yuan**, resulting in a book value of **221 million Yuan**; accounts receivable from the top five clients totaled **143 million Yuan**, accounting for **60.77% of the total**[311](index=311&type=chunk)[318](index=318&type=chunk) - Period-end inventory book value was **370 million Yuan**, with work-in-progress being the largest component at **215 million Yuan**; a total impairment provision of **51.63 million Yuan** was made for inventory[342](index=342&type=chunk)