Group 1: Company Performance - Chipone Micro (芯朋微) expects to achieve operating revenue of 630 million yuan in the first half of 2025, a year-on-year increase of 38%, and a net profit of 90 million yuan, representing a 104% increase [1] - In the first quarter of this year, Chipone Micro reported a record sales figure of over 300 million yuan, a year-on-year growth of 48.23%, with a net profit of 41.07 million yuan, up 72.54% [2] - The company attributes its performance growth to significant revenue increases from new product categories and effective market expansion, with non-AC-DC product revenue rising over 70% year-on-year [1] Group 2: Industry Trends - The semiconductor industry has seen increased prosperity this year, with Chipone Micro being a focal point due to its strong sales and innovative product offerings [2] - The AI industry is also experiencing performance realization, with Datong Technology (道通科技) projecting a net profit of 460 to 490 million yuan for the first half of 2025, reflecting a year-on-year growth of 19% to 26.76% [3] - The overall semiconductor and AI sectors are expected to show positive forecasts in brokerage reports, driven by increased AI computing demand, accelerated domestic substitution, and technological breakthroughs among equipment manufacturers [4]

一、本期业绩预告情况 证券代码：688508 证券简称：芯朋微 公告编号：2025-036 无锡芯朋微电子股份有限公司 2025 年半年度业绩预增公告 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）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年半年度实现营业收入为 63,000 万元 左右，与上年同期相比，将增加 17,600 万元左右，同比增长 38%左右。 2、预计 2025 年半年度实现归属于母公司所有者的净利润为 9,000 万元左右， 与上年同期相比，将增加 4,600 万元左右，同比增长 104 %左右。 3、预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利 润为 7,000 万元左右，与上年同期相比，将增加 2,400 万元左右，同比增长 53% 左右。 （三）每股收益 0.34 元。 三、本期业绩变化的主要原因 （三）本次业绩预告未经注册会计师审计。 二、上年同期 ...

Core Viewpoint - The company expects significant growth in revenue and net profit for the first half of 2025, driven by new product launches and market expansion. Group 1: Financial Projections - The company anticipates a revenue of approximately 630 million yuan for the first half of 2025, representing a year-on-year increase of around 38% [1] - The expected net profit attributable to the parent company is around 90 million yuan, reflecting a year-on-year growth of approximately 104% [1] - The net profit after deducting non-recurring gains and losses is projected to be about 70 million yuan, indicating a year-on-year increase of around 53% [1] Group 2: Revenue Growth Drivers - The significant revenue growth is primarily attributed to the substantial increase in new product categories, with non-AC-DC product revenue expected to rise over 70% year-on-year, outpacing the 26% growth in AC-DC product revenue [1] - The company's diversified strategy in "power system overall solutions" has led to the successful launch of new products such as DC-DC, Driver, Discrete, and Power Module, enhancing overall performance and cost advantages for clients [1] Group 3: Market Expansion - The company has made strong advancements in the industrial application chip business, with expected revenue growth of over 55% in the industrial market, significantly exceeding the overall revenue growth rate of approximately 38% [2] - Key breakthroughs in high-voltage, high-reliability AC-DC products have led to mass production and delivery to industrial clients, including new power chips for servers and communication devices [2] - The industrial market offers higher profit margins compared to standard power supplies and smart home appliances, indicating greater growth potential in new markets [2]

芯朋微公告，预计2025年半年度实现营业收入6.3亿元左右，同比增长38%左右。预计2025年半年度实 现归属于母公司所有者的净利润9000万元左右，同比增长104%左右。预计2025年半年度实现归属于母 公司所有者的扣除非经常性损益的净利润7000万元左右，同比增长53%左右。 ...

无锡芯朋微电子股份有限公司董事会 | 证券代码：688508 证券简称：芯朋微 公告编号：2025-035 | | | | | | | --- | --- | --- | --- | --- | --- | | 无锡芯朋微电子股份有限公司 | | | | | | | 本公司董事会及全体董事保证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： | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | 一、 会议召开和出席情况 | | | | | | | （一） 股东大会召开的时间：2025 年 06 日 | 月 18 | | | | | | （二） 股东大会召开的地点：无锡市新吴区长江路 16 | | | 号芯朋大厦 | 2 楼会议室 | | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | | | | 其持有表决权数量的情况： | | | | | | | 普通股股东人数 | | | | 83 | | | 普通 ...

德恒上海律师事务所 关于 无锡芯朋微电子股份有限公司 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 见证意见 德恒 02G20230205-00009 号 致：无锡芯朋微电子股份有限公司 德恒上海律师事务所接受无锡芯朋微电子股份有限公司（以下简称"公司"） 的委托，指派本所见证律师对公司于 2025 年 6 月 18 日上午 10:00 召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）进行见证并出具本见证意 见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性文件以及《无锡芯朋微电子股份有限公司章程》 （以下简称"《公司章程》"）、《无锡芯朋微电子股份有限公司股东大会 ...

证券代码：688508 证券简称：芯朋微 公告编号：2025-035 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 06 月 18 日 （二） 股东大会召开的地点：无锡市新吴区长江路 16 号芯朋大厦 2 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 普通股股东人数 | 83 | | 2、出席会议的股东所持有的表决权数量 | 45,468,554 | | 普通股股东所持有表决权数量 | 45,468,554 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 34.6267 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 34.6267 | 无锡芯朋微电子股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 （四） ...

无锡芯朋微电子股份有限公司 德恒上海律师事务所 2025 年第一次临时股东大会之 关于 见证意见 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于无锡芯朋微电子股份有限公司 2025 年第一次临时股东大会之见证意见 2025 年第一次临时股东大会之 见证意见 德恒 02G20230205-00009 号 致：无锡芯朋微电子股份有限公司 德恒上海律师事务所接受无锡芯朋微电子股份有限公司（以下简称"公司"） 的委托，指派本所见证律师对公司于 2025 年 6 月 18 日上午 10:00 召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）进行见证并出具本见证意 见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性 ...

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 2025 年第一次临时股东大会会议资料 二〇二五年六月 1 无锡芯朋微电子股份有限公司 2025年第一次临时股东大会会议资料 无锡芯朋微电子股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 年第一次临时股东大会须知 | 3 | | --- | --- | | 年第一次临时股东大会会议议程 2025 | 5 | | 年第一次临时股东大会会议议案 2025 | 7 | | 议案一：《关于调整募集资金投资项目内部投资结构的议案》 | 7 | | 议案二：《关于取消监事会、修订<公司章程>并办理工商登记的议案》 9 | | | 议案三：《关于修订部分公司治理制度的议案》 | 10 | | 议案四：《关于补选公司第五届董事会独立董事的议案》 | 11 | 2 无锡芯朋微电子股份有限公司 2025年第一次临时股东大会会议资料 无锡芯朋微电子股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保无锡芯朋微电子股份有限公司（以下 简称"芯朋微"或"公司"）股东大会的正常秩序和议事效率，保证大会的顺 利进 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 28.2 million shares on June 23, 2020, and was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2020 [3] - The registered capital of the company is RMB 131,310,346 [6] Corporate Governance - The chairman serves as the legal representative of the company, and if the chairman resigns, a new legal representative must be appointed within 30 days [3] - The company’s assets are divided into equal shares, and shareholders are liable for the company’s debts only to the extent of their subscribed shares [3] - The company’s articles of association are legally binding on the company, shareholders, directors, and senior management [3] Business Objectives and Scope - The company aims to become a leading provider of electronic components, integrated circuits, and related products with international influence, focusing on quality and excellence [4] - The business scope includes research, design, production, sales of electronic components and integrated circuits, as well as related technical services and import/export activities [4] Share Issuance and Capital Structure - The company’s shares are issued in the form of stocks, with a par value of RMB 1 per share [5] - The total share capital of the company is 131,310,346 shares, all of which are ordinary shares [5] - The company may provide financial assistance for others to acquire its shares, but the total amount of such assistance cannot exceed 10% of the issued share capital [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [11] - Shareholders must comply with laws and the company’s articles of association, and they are liable for losses caused by the abuse of their rights [41] - The company must maintain a shareholder register, which serves as proof of share ownership [11] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with the annual meeting to be held within six months after the end of the fiscal year [49] - Shareholder meetings can be convened by the board of directors or at the request of shareholders holding more than 10% of the shares [53][55] - Decisions at shareholder meetings require a majority or two-thirds majority vote, depending on the nature of the resolution [81][83] Related Party Transactions - Related party transactions must be disclosed, and related shareholders are required to abstain from voting on such matters [85] - The company must ensure that transactions do not harm the interests of other shareholders [16]