| 序号 | 银行名称 | 开户名称 | 账号 | | --- | --- | --- | --- | | 1 | 上海浦东发展银行股份有 限公司世博支行 | 无锡芯朋微电子股份有限公司 | 97600078801300006923 | 1 / 3 近日，公司及保荐机构国泰海通证券股份有限公司（以下简称"国泰海通"） 与上海浦东发展银行股份有限公司世博支行（以下简称"开户银行"）签署了《募 集资金专户存储三方监管协议》。前述协议与上海证券交易所《募集资金专户存 储三方监管协议（范本）》不存在重大差异。 证券代码：688508 证券简称：芯朋微 公告编号：2026-006 无锡芯朋微电子股份有限公司 关于签署募集资金专户存储三方监管协议的公告 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。 一、募集资金基本情况 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 月公司 向特定对象发行股票 17,904,9 ...

Group 1 - The company, Wuxi Chipone Microelectronics Co., Ltd., plans to provide a guarantee for its wholly-owned subsidiary, Shanghai Fuxi, to apply for a comprehensive credit limit of up to RMB 50 million from financial institutions [2][3] - The company intends to offer a guarantee amounting to no more than RMB 60 million, which may include various forms such as guarantees, mortgages, and pledges [3][7] - The board of directors approved the proposal to provide the guarantee with a unanimous vote of 7 in favor, indicating strong internal support for the decision [4][12] Group 2 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 100.21 million, which accounts for 3.40% of the company's latest audited total assets and 4.03% of its net assets [7] - The company has no overdue guarantees, indicating a stable financial position regarding its guarantee obligations [7][8] Group 3 - The company has also approved the establishment of a special account for raised funds to enhance the management and usage of these funds, ensuring compliance with regulatory requirements [15][19] - The total amount raised from a specific stock issuance was approximately RMB 968.84 million, with a net amount of RMB 959.88 million after deducting issuance costs [15][19] Group 4 - The company plans to use idle self-owned funds for cash management, with a maximum daily balance of RMB 1.4 billion, to improve fund utilization efficiency and increase returns for shareholders [22][28] - The cash management will be conducted within a 12-month period following the board's approval, ensuring that it does not affect the company's main business operations [22][33]

Core Viewpoint - Chipong Micro announced the approval of several key resolutions during its 21st meeting of the fifth board of directors, focusing on fundraising and financial management strategies [1] Group 1: Fundraising and Financial Management - The company approved the establishment of a dedicated fundraising account to enhance financial management and transparency [1] - A resolution was passed to provide guarantees for the comprehensive credit line application of its wholly-owned subsidiary, indicating a strategic move to support subsidiary operations [1] - The company also approved the use of its own funds for cash management, reflecting a proactive approach to optimize liquidity and investment opportunities [1]

Group 1 - The company Chipong Micro announced on January 15 that its 21st meeting of the fifth board of directors was held via communication, where it reviewed documents including a proposal to provide guarantees for a comprehensive credit limit application for its wholly-owned subsidiary [1] Group 2 - A report suggests that a "budget version" of the Tesla Model 3 may enter the Chinese market, priced under 200,000 yuan, with a range of 480 kilometers [1] - The U.S. market is experiencing significant adjustments regarding autonomous driving technology [1]

证券代码：688508 证券简称：芯朋微 公告编号：2026-003 无锡芯朋微电子股份有限公司 关于使用自有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。 重要内容提示： ● 现金管理金额：单日最高余额不超过 14 亿元（含本数），在上述额度范 围内，资金可以滚动使用； ● 现金管理期限：自无锡芯朋微电子股份有限公司（以下简称"公司"）第 五届董事会第二十一次会议审议通过之日起 12 个月内； ● 履行的审议程序：2026 年 1 月 15 日，公司召开第五届董事会第二十一 次会议，审议通过了《关于使用自有资金进行现金管理的议案》，同意公司使用 闲置自有资金进行现金管理。 一、拟使用自有资金进行现金管理的概况 （一）现金管理目的 为提高公司资金使用效率，增加公司收益和股东回报，在确保不影响公司主 营业务正常开展，保证运营资金需求和风险可控的前提下，公司拟使用闲置的自 有资金进行现金管理。 （二）资金来源 本次公司拟进行现金管理的资金来源为公司暂时闲置的自有资金，不影响公 司正常 ...

| 被担保人名称 | | | 本次担保金额 | | 实际为其提供的 担保余额（不含 | | 是否在前期 | 本次担保 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 预计额度内 | 是否有反 | | | | | | | 本次担保金额） | | | 担保 | | 上海复矽微电 | | | | | | | | | | 子 有 司 | 限 | 公 | 6,000.00 | 万元 | 0 | 万元 | 否 | 否 | | （ 以 称 | 下 | 简 | | | | | | | | "上海复矽"） | | | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股 | 10,020.77 | | 子公司对外担保总额（万元） | | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 4.03 | | | □担保金额（含本次）超过上市公司最近一 期经审计净资产 50% □对外担保总额（含本次）超过上市公司最 | ...

证券代码：688508 证券简称：芯朋微 公告编号：2026-002 无锡芯朋微电子股份有限公司 关于增设募集资金专用账户的公告 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。 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）， 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、截至目前募集资金专用账户开立情况 为了规范募集资金的管理和使用，保护投资者的权益，根据《上海证券交易 所科创板股票上市规则》、《上市公司募集资金监管规则》、《上海证券交易所科创 板 ...

证券代码：688508 证券简称：芯朋微 公告编号：2026-005 无锡芯朋微电子股份有限公司 第五届董事会第二十一次会议决议公告 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于为全资子公司申请综合授信额度提供担保的议案》 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 （三）审议通过《关于使用自有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。 特此公告。 无锡芯朋微电子股份有限公司 董事会 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"）第五届董事会第二十一 次会议（以下简称"会议"）于 2026 年 1 月 15 日以通讯方式召开。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 （一）审议通过《关于增设募集资金专用账户的议案》 1 ...

Group 1 - The company Chipong Micro announced that as of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 100 million yuan, which represents 3.4% of the company's most recent audited total assets and 4.03% of its net assets [1][1][1] Group 2 - A new "affordable version" of the Tesla Model 3 may enter the Chinese market, with a range of 480 kilometers, allowing consumers to purchase it for less than 200,000 yuan [1][1][1] - Significant adjustments are occurring in the U.S. market regarding autonomous driving technology [1][1][1]

Core Insights - Chipone Micro (688508.SH) is experiencing significant growth in its operating performance, driven by its core strategy in the "semiconductor energy track" [1][2] - The company forecasts a revenue of approximately 1.14 billion yuan for 2025, representing an 18% year-on-year increase, and a net profit attributable to shareholders of around 185 million yuan, reflecting a substantial 66% growth [1][2] Revenue Growth - The strong growth in 2025 is attributed to multiple factors, including expansion into emerging markets and product structure upgrades [2] - Revenue from emerging markets is expected to increase by about 50% year-on-year, with significant contributions from sectors such as servers, communications, industrial motors, and new energy vehicles [2] Product Development - Chipone Micro has successfully launched innovative products, including high-integration mixed-signal chips for communication secondary power supplies and integrated drive chips for new energy applications, which are now in mass production [2] - Revenue from new product categories, including DC-DC, Driver, and Digital PMIC, is projected to grow by approximately 39% year-on-year, showcasing the advantages of the company's six product lines working in synergy [2] Financial Performance - The company maintains a high gross margin, with figures of 36.69% in Q1, 37.33% in H1, and stabilizing at 37.21% in the first three quarters of 2025, significantly above the industry average [3] - The net profit margin has also shown steady improvement, increasing from 13.34% in Q1 to 20.17% in the first three quarters of 2025 [3] Asset Growth - Chipone Micro's total assets reached a historical high of 3.318 billion yuan by the end of Q3 2025, marking a year-on-year increase of 15.65% [5] - The company has maintained a low debt-to-asset ratio, with figures of 17.10% in Q1 and 18.27% in the first three quarters, well below the industry average [5] Research and Development - Continuous investment in R&D is a key factor in maintaining technological leadership, with R&D expenses increasing steadily from 132 million yuan in 2021 to 226 million yuan in 2024 [4] - As of mid-2025, the company has a dedicated R&D team of 272 members, accounting for 71.77% of its total workforce, and has secured 341 valid intellectual property rights [5]