证券代码：688508 证券简称：芯朋微 公告编号：2025-023 无锡芯朋微电子股份有限公司 第五届监事会第十二次会议决议公告 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。 无锡芯朋微电子股份有限公司（以下简称"公司"）第五届监事会第十二次 会议于2025年4月16日在公司会议室以现场方式召开。会议应出席监事3人，实际 出席监事3人，会议由监事会主席赵云飞先生主持。会议的召集和召开程序符合 《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、部门规 章以及《无锡芯朋微电子股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，作出的决议合法、有效。 经与会监事审议并记名投票表决，会议通过以下议案： 一、审议通过《关于<2025 年第一季度报告>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于调整公司 2024 年限制性股票激励计划授予价格的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 四、审议通过《关于作废 2024 年限制性股票激励计划部分已授予但 ...

证券代码：688508 证券简称：芯朋微 公告编号：2025-022 无锡芯朋微电子股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次 会议（以下简称"会议"）于 2025 年 4 月 16 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 （一）审议通过《关于<2025 年第一季度报告>的议案》 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于调整公司 2024 年限制性股票激励计划授予价格的议 案》 易扬波为本次股权激励计划的激励对象，对本议案回避表决，其他非关联董 事参与本议案的表决。 表决结果：赞成 6 票，反对 0 票，弃权 0 票。 （三）审议通过《关于 2024 年限 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥301,412,185.19, representing a 48.23% increase compared to ¥203,344,442.54 in the same period last year[4] - Net profit attributable to shareholders was ¥41,072,939.04, up 72.54% from ¥23,804,600.75 year-on-year[4] - The net profit excluding non-recurring gains and losses increased by 116.00%, amounting to ¥34,603,255.29 compared to ¥16,019,935.18 in the previous year[4] - The basic earnings per share increased by 77.78% to ¥0.32 from ¥0.18 in the same period last year[4] - The weighted average return on equity rose to 1.63%, an increase of 0.67 percentage points compared to 0.96% in the previous year[4] - The net profit for the first quarter of 2025 was CNY 40,210,395.42, a significant increase from CNY 23,149,464.76 in the same period of 2024, representing a growth of approximately 73.6%[18] - Operating profit for the first quarter of 2025 reached CNY 42,363,938.62, compared to CNY 19,725,168.48 in the first quarter of 2024, indicating an increase of about 114.3%[18] - Revenue from sales of goods and services in the first quarter of 2025 was CNY 223,019,842.79, up from CNY 167,074,524.56 in the first quarter of 2024, reflecting a growth of approximately 33.5%[22] - The total comprehensive income for the first quarter of 2025 was CNY 40,208,417.97, compared to CNY 23,149,665.06 in the first quarter of 2024, representing an increase of about 73.6%[19] - The basic and diluted earnings per share for the first quarter of 2025 were both CNY 0.32, compared to CNY 0.18 in the first quarter of 2024, indicating a growth of approximately 77.8%[19] Cash Flow and Expenses - The company's cash flow from operating activities decreased by 35.70%, totaling ¥18,620,752.48, down from ¥28,960,824.34 in the same period last year[4] - The net cash flow from operating activities for the first quarter of 2025 was CNY 18,620,752.48, down from CNY 28,960,824.34 in the first quarter of 2024, a decrease of approximately 35.6%[22] - The net cash flow from investing activities for the first quarter of 2025 was -CNY 288,098,537.07, an improvement from -CNY 355,326,989.91 in the first quarter of 2024[23] - The company reported a decrease in financial expenses, with interest expenses of CNY 1,693,694.65 in the first quarter of 2025, compared to CNY 1,925,336.59 in the first quarter of 2024, a reduction of about 12.0%[18] Research and Development - Research and development expenses totaled ¥57,241,545.34, accounting for 18.99% of revenue, a decrease of 7.91 percentage points from the previous year[5] - Research and development expenses for the first quarter of 2025 amounted to CNY 57,241,545.34, slightly higher than CNY 54,695,490.68 in the first quarter of 2024, showing an increase of about 4.6%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,049,656,457.70, reflecting a 3.40% increase from ¥2,949,377,669.30 at the end of the previous year[5] - Cash and cash equivalents as of March 31, 2025, were RMB 130,360,676.71, down from RMB 392,621,594.28 as of December 31, 2024[13] - Total current assets increased to RMB 2,533,875,628.49 as of March 31, 2025, compared to RMB 2,461,264,671.67 at the end of 2024[13] - Total assets amounted to RMB 3,049,656,457.70 as of March 31, 2025, up from RMB 2,949,377,669.30 at the end of 2024[15] - Total liabilities increased to RMB 521,610,734.90 as of March 31, 2025, compared to RMB 462,806,645.48 at the end of 2024[15] - Shareholders' equity as of March 31, 2025, was RMB 2,528,045,722.80, an increase from RMB 2,486,571,023.82 at the end of 2024[15] - Inventory as of March 31, 2025, was RMB 343,432,429.97, compared to RMB 309,413,300.78 at the end of 2024, showing a 10.9% increase[13] - The company reported a significant increase in accounts receivable, totaling RMB 169,018,150.42 as of March 31, 2025, compared to RMB 163,818,717.26 at the end of 2024[13] Strategic Insights - The company attributed revenue growth to the "Power Semi Total Solution" strategy, with new products in high/low voltage drive chips and digital power chips growing over 120% year-on-year[8] - Total operating costs for Q1 2025 were RMB 263,714,050.06, up from RMB 194,318,485.87 in Q1 2024, reflecting a 35.7% increase[17] - Operating income for Q1 2025 was RMB 301,412,185.19, compared to RMB 203,344,442.54 in Q1 2024, indicating strong growth in sales[17]

芯朋微(688508.SH)公告称，2025年第一季度实现 营业收入3.01亿元，同比增长48.23%；归属于上市公 司股东的 净利润为4107.3万元，同比增长72.54%。主要原因系报告期公司坚持"Power Semi Total Solution"战略，高/低压驱动芯片、数字电源芯片、智能功率器件及模块等新产品同比增长120%以上， 推动营业收入增加。 ...

芯朋微公告，2025年第一季度营收为3.01亿元，同比增长48.23%；净利润为4107.29万元，同比增长 72.54%。 ...

好的各位投资者大家晚上好我是中游电子的万伟今天我们也是非常荣幸的邀请到了新铜威的总经理易博来给我们分享一下公司整体的一个情况在开始之前还是再强调一下合规声明不要录音不要外发任何纪要所有的文字解释全归上市公司所有 下面的话我们先请孙总来给我们介绍一下2024年年报的一个整体的一个情况 好的各位晚上好欢迎大家参加新罗威2024年度的业绩说明会在进入问答环节之前我们先对公司2024年的经营情况进一个回顾2024年因为我们高度看好和坚持大脑体能源赛道然后不断扩大在智能家电、电力能源、智能终端工业固质和AI计算五大重点应用市场 操控客户的信任和实战率2024年新鹏威在销售额和利润端都取得了显著的增长2024年的公司的总体营收是9.65亿比2023年增长了23.61%分纪录来看分别是2.03、2.40 2.53和2.57亿元营收在足迹攀升然后同时公司通过技术平台持续迭代来保证毛利率然后2024年全年的总统毛利率是37%和2023年大致是停毛利率稳定费用方面然后公司三倍中主要是研发费用全年的话是2.3亿然后占营收的比例是23.44% 同比是上升了7.13%这个主要是因为2024年度公司引进了多名国际的知名IC公司技术专家和 ...

Investment Rating - The report maintains a "Buy" rating for several companies in the semiconductor sector, including 圣邦股份 (Sengbang), 纳芯微 (Naxinwei), and others [8][16]. Core Insights - The newly released semiconductor origin recognition rules indicate that the location of wafer fabrication will be considered the origin, potentially increasing costs for chips fabricated in the U.S. due to tariffs [4][14]. - The CITE 2025 exhibition showcased over 1,000 exhibitors and highlighted advancements in smart terminals, AI, and other cutting-edge technologies [5][15]. - The electronic industry experienced a decline of 3.31% from April 7 to April 11, ranking 14th among all sectors, with a current P/E ratio of 52.63 [21][24]. Summary by Sections Market Performance - The electronic sector's performance was down by 3.31% during the week of April 7-11, with semiconductor equipment and analog chip design showing slight increases [21][25]. - The report notes that the semiconductor materials and discrete devices sectors ranked fourth and fifth in terms of valuation [25]. Key Companies and Earnings Forecast - The report highlights several companies with their respective earnings per share (EPS) and price-to-earnings (P/E) ratios, recommending a "Buy" for companies like 圣邦股份 (Sengbang) and 纳芯微 (Naxinwei) [8][16]. - The earnings forecasts for 2023, 2024E, and 2025E are provided for each company, indicating growth potential [16][33]. Industry Dynamics - The report discusses the impact of U.S. tariffs on semiconductor products, particularly affecting analog chips fabricated in the U.S. [4][14]. - The CITE 2025 event emphasized the importance of innovation in the electronics sector, showcasing new products and technologies [5][15]. Overseas Leaders Overview - The report notes that overseas semiconductor leaders showed varied performance, with 博通 (Broadcom) leading with a 17.78% increase [17][18]. - The Philadelphia Semiconductor Index reflects a mixed trend, indicating fluctuations in the semiconductor market [19][20].

证券代码：688508 证券简称：芯朋微 无锡芯朋微电子股份有限公司 2024 年年度股东大会会议资料 二〇二五年四月 1 无锡芯朋微电子股份有限公司 2024 年年度股东大会会议资料 无锡芯朋微电子股份有限公司 2024 年年度股东大会会议资料目录 | 年年度股东大会须知 2024 | 3 | | --- | --- | | 2024 年年度股东大会会议议程 | 5 | | 2024 年年度股东大会会议议案 | 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 | 年年度报告>及摘要的议案》 8 | | 议案三：《关于<2024 | 年度财务决算报告>的议案》 9 | | 议案四：《关于<2025 | 年度财务预算报告>的议案》 10 | | 议案五：《关于<2024 | 年度利润分配预案>的议案》 11 | | 议案六：《关于公司续聘北京德皓国际会计师事务所（特殊普通合伙）为 | 年 2025 | | 度会计师事务所的议案》 | 12 | | 议案七：《关于公司董事 | 年度薪酬方案的议案》 13 2025 | | 议案八：《关于公司及子公司申请 ...

国泰君安证券股份有限公司 关于无锡芯朋微电子股份有限公司 2024 年度持续督导跟踪报告 序号 工作内容 持续督导情况 1 建立健全并有效执行持续督导工作制度，并 针对具体的持续督导工作制定相应的工作 计划 保荐人已建立健全并有效执行了持 续督导制度，并制定了相应的工作计 划 2 根据中国证监会相关规定，在持续督导工作 开始前，与上市公司签署持续督导协议，明 确双方在持续督导期间的权利义务，并报上 海证券交易所备案 保荐人已与芯朋微签订承销及保荐 协议，该协议明确了双方在持续督导 期间的权利和义务，并报上海证券交 易所备案 3 通过日常沟通、定期回访、现场检查、尽职 调查等方式开展持续督导工作 保荐人通过日常沟通、定期或不定期 回访等方式，了解芯朋微经营情况， 对芯朋微开展持续督导工作 4 持续督导期间，按照有关规定对上市公司违 法违规事项公开发表声明的，应于披露前向 上海证券交易所报告，并经上海证券交易所 审核后在指定媒体上公告 2024 年，芯朋微在持续督导期间未 发生按有关规定须保荐人公开发表 声明的违法违规情况 5 持续督导期间，上市公司或相关当事人出现 违法违规、违背承诺等事项的，应自发现或 应当自 ...

核心观点 1、2024 年公司营业收入保持增长，盈利能力显著提升。智能家电业务受益于市占率提升以及"以旧换 新"政策助推，延续高增长，标准电源和工业驱动业务触底反弹。 2、公司不断拓宽业务增长路径，扩大下游行业应用范围，以全面覆盖智能家电、电力能源、智能终 端、工业控制和AI 计算等五大重点市场应用领域的功率半导体需求为战略市场目标。 3、公司持续迭代技术平台并与产业链上游密切合作开发工艺，形成差异化战略级技术护城河。 事件 公司发布2024 年财报。2024 年，公司实现营业收入9.65 亿元，同比增长23.61%；归母净利润1.11 亿 元，同比增长87. 18%。 （1）市场需求恢复不达预期：受宏观经济变化的影响，下游需求复苏进度存在不确定性，终端客户可 能需要调节库存，导致对上游供应链的拉货强度减弱； 简评 1、智能家电延续高增长，标准电源与工业驱动触底反弹2024 年，公司实现营业收入9.65 亿元，同比增 长23.61% ，综合毛利率36.75%，同比基本持平。分业务结构来看，智能家电业务收入6.21 亿元，占比 64.4%，同比增长28.7%；标准电源业务收入1.74 亿元，占比18.1%，同比 ...