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 ...

每经头条（nbdtoutiao）——不到20万元，就能买特斯拉了？"廉价版"Model 3或进入中国市场，续航里 程480公里！关于自动驾驶，美国市场也有大调整 （记者 曾健辉） 每经AI快讯，芯朋微1月15日晚间发布公告称，截至公告日，公司及子公司对外担保总额约为1亿元， 为公司对子公司的担保及子公司对子公司员工租房的担保，分别占公司最近一期经审计总资产和净资产 的3.4%和4.03%。 ...

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]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][10] Core Insights - The company is expected to achieve stable revenue growth over the next 25 years, driven by new markets and new products [1][5] - For 2025, the company anticipates a revenue increase of 18.2% year-on-year, reaching 1.14 billion yuan, and a net profit growth of 66.2%, amounting to 185 million yuan [3][5] - The company is transitioning from an analog chip supplier to a system-level power solution provider, with significant investments in R&D and new product launches [5][6] Financial Projections - Revenue projections for the company are as follows: - 2023: 780 million yuan - 2024: 965 million yuan - 2025: 1.14 billion yuan - 2026: 1.46 billion yuan - 2027: 1.68 billion yuan - Year-on-year growth rates are projected at 8% for 2023, 24% for 2024, 18% for 2025, 28% for 2026, and 15% for 2027 [2][7] - Net profit projections are: - 2023: 59 million yuan - 2024: 111 million yuan - 2025: 185 million yuan - 2026: 203 million yuan - 2027: 233 million yuan - Year-on-year growth rates for net profit are expected to be -34% for 2023, 87% for 2024, 66% for 2025, 10% for 2026, and 15% for 2027 [2][7] Market and Product Development - The company is focusing on emerging markets such as servers, communications, industrial motors, energy storage, and new energy vehicles, with expected revenue growth of approximately 50% in these sectors [5][6] - New product categories, including DC-DC, Driver, Digital PMIC, Power Device, and Power Module, are projected to see a revenue increase of about 39% [5] - The company has launched 12 core new products aimed at AI computing energy, completing a full product line layout for server power solutions [5][6]

Core Viewpoint - 15 companies listed on the Sci-Tech Innovation Board have provided earnings forecasts for 2025, with 8 companies expecting profit increases, 3 companies expecting reduced losses, 2 companies expecting profit declines, and 2 companies expecting losses [1] Group 1: Earnings Forecast Overview - 53.33% of the companies forecast profit increases, with 8 out of 15 companies reporting positive earnings forecasts [1] - Among the companies expecting profit increases, 2 companies anticipate a net profit growth exceeding 100%, while 2 companies expect growth between 50% and 100% [1] Group 2: Individual Company Forecasts - Zhongke Lanyun (688332) expects the highest net profit growth of 371.51% [1] - Bai'ao Saituo (688796) and Qiangyi Co., Ltd. (688809) forecast net profit growth of 303.57% and 66.24%, ranking second and third respectively [1] - Other notable forecasts include: - Xinpeng Micro (688508) with a 66.00% increase - Muxi Co., Ltd. (688802) with a reduced loss of 54.22% [1] Group 3: Detailed Company Performance - Companies with profit increases: - Zhongke Lanyun: 371.51% [1] - Bai'ao Saituo: 303.57% [1] - Qiangyi Co., Ltd.: 66.24% [1] - Xinpeng Micro: 66.00% [1] - Daotong Technology (688208): 42.76% [1] - More Thread (688795): 41.36% [1] - Jianxin Superconductor (688805): 33.55% [1] - Yongxi Electronics (688362): 31.93% [1] - Youxun Co., Ltd. (688807): 22.01% [1] - Companies with reduced losses: - Muxi Co., Ltd.: 54.22% [1] - More Thread: 41.36% [1] - Zhenhua New Materials (688707): 14.73% [1] - Companies expecting losses: - Angrui Micro (688790): -19.44% [1] - Electric Wind Power (688660): -26.15% [1] - Companies expecting profit declines: - Zhongkong Technology (688777): -57.46% [1] - Aotewei (688516): -60.65% [1]

Core Viewpoint - The company, Wuxi Chipeng Microelectronics Co., Ltd., anticipates significant growth in its 2025 annual performance, with projected revenue and net profit showing substantial increases compared to the previous year [2][3]. Performance Forecast - The company expects to achieve approximately 1.14 billion yuan in revenue for 2025, representing an increase of about 175.4 million yuan, or 18% year-on-year [2]. - The projected net profit attributable to shareholders is around 185 million yuan, an increase of approximately 73.67 million yuan, or 66% year-on-year [2]. - The net profit after deducting non-recurring gains and losses is expected to be about 55 million yuan, a decrease of approximately 18.12 million yuan, or 25% year-on-year [2]. Previous Year Performance - In the previous year, the company reported revenue of approximately 964.6 million yuan [2]. - The total profit was about 101.8 million yuan, with a net profit attributable to shareholders of approximately 111.3 million yuan [2]. - The net profit after deducting non-recurring gains and losses was around 73.1 million yuan, with earnings per share of 0.87 yuan [2]. Reasons for Performance Changes - The company’s core strategy focuses on the "semiconductor energy track," with expected revenue growth driven by emerging markets such as servers, communications, industrial motors, energy storage, and new energy vehicles, which are projected to grow by about 50% year-on-year [3]. - New product categories, including DC-DC converters, drivers, digital PMICs, power devices, and power modules, are expected to see a revenue increase of approximately 39% year-on-year [3]. - The company is enhancing its "overall power and motor system solutions" strategy, supported by five core technologies, leading to the development of six synergistic product lines [4]. - Increased R&D investment is aimed at accelerating technology platform iterations and enhancing product performance and integration [4]. - The sale of a 1.67% stake in a subsidiary is expected to improve the company's financial position and strengthen strategic partnerships with upstream suppliers [4].

Core Viewpoint - Chipone Microelectronics expects significant growth in revenue and net profit for the year 2025, driven by its core strategy in the semiconductor energy sector, despite a decline in net profit after excluding non-recurring items [2][3][4] Group 1: Revenue and Profit Forecast - The company anticipates a revenue of approximately 1.14 billion yuan for 2025, representing an increase of about 175.4 million yuan or 18% year-on-year from 964.6 million yuan in the previous year [2] - The expected net profit attributable to shareholders is around 185 million yuan, which is an increase of approximately 73.7 million yuan or 66% compared to 111.3 million yuan in the previous year [2] - However, the net profit after excluding non-recurring items is projected to be about 55 million yuan, a decrease of approximately 18.1 million yuan or 25% from 73.1 million yuan in the previous year [2] Group 2: Main Business Performance - The company focuses on the "semiconductor energy track" as its core strategic direction, which has become the main driver of revenue growth [3] - Emerging markets have shown remarkable performance, with revenue from sectors such as servers, communications, industrial motors, optical storage, and new energy vehicles growing by approximately 50% year-on-year [3] - The company has launched significant innovative products, including high-integration mixed-signal chips for secondary power supplies in communications and various integrated driver chips for new energy applications, entering mass production [3] - In 2025, the company plans to introduce 12 core new products aimed at AI computing energy, completing a full-link layout from primary to tertiary power supplies for servers [3] Group 3: R&D and Non-Operating Income - The company has increased its R&D investment to accelerate technology platform iteration, upgrading from the third-generation "smart MOS ultra-high voltage dual-chip integration platform" to the fourth-generation "new smart power chip technology platform" [4] - The company has expanded its technical development teams and experimental investments, particularly in digital design and high-current device design, to enhance product development capabilities in key server sectors [4] - In September 2025, the company sold 1.67% of its subsidiary ChipLink Yuezhou through a "90% shares + 10% cash" method, which not only increased the company's fair value change gains but also strengthened strategic cooperation with upstream supplier ChipLink Integration [4]