关于召开2025年第三季度业绩说明会的公告 本公司董事会及全体董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。 证券代码：688521 证券简称：芯原股份 公告编号：2025-065 芯原微电子（上海）股份有限公司 重要内容提示： 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 一、说明会类型 芯原微电子（上海）股份有限公司（以下简称"公司"）将于 2025 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披露《芯原微电子（上海）股份 有限公司 2025 年第三季度报告》。为加强与投资者的深入交流，使投资者更加全 面、深入地了解公司情况，公司计划以视 频直播结合网络互动方式召开 2025 年第三季度业绩说明会（以下简称"说明会"），欢迎广大投资者积极参与。 二、说明会召开的时间、方式、地点 （一）会议召开时间：2025 年 10 月 28 日（星期二）10:00-11:00 （二）会议召开方式：上证路演中心视 ...

证券代码：688521 证券简称：芯原股份 公告编号：2025-064 芯原微电子（上海）股份有限公司 召开日期时间：2025 年 11 月 6 日 14 点 00 分 召开地点：上海市浦东新区张江高科技园区松涛路 560 号张江大厦 20 楼芯 原股份会议室 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 6 日 至2025 年 11 月 6 日 股东会召开日期：2025 年 11 月 6 日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 采用上海证券交易所网络投票系统，通过交易系统投票 ...

高度重视人才培养与保留，为后续增长奠定根基 芯原股份高度重视引进和培养优秀人才，拥有丰富且优质的人才和技术储备。公司表示，本次股权激励 计划覆盖了近几年入职的应届毕业生，将有利于优秀人才在公司长期稳定发展。截至2025年三季度末， 自2022年入职的应届生累计已申请专利77项。 新一期股权激励计划，兼具激励与约束的原则 中证报中证网讯（王珞）10月15日，芯原股份发布《2025年限制性股票激励计划（草案）》等相关公 告。公告显示，为进一步建立、健全公司长效激励机制，在充分保障股东利益的前提下，公司制定了 2025年限制性股票激励计划，本次拟向激励对象首次授予不超过649.3万股限制性股票，首次授予的激 励对象总人数不超过1123人，占去年底员工总数2014人的55.76%，主要覆盖公司核心管理团队及核心 骨干人员。此外，本次限制性股票的授予价格为84.58元/股，约为公告披露前一个交易日均价的50%， 定价严格遵循"约束与对等"原则，既保证激励力度，也兼顾方案合理性。 从市场案例观察，实施长效、健全的股权激励计划可有效加强公司对核心团队的激励与保留。芯原股份 表示，公司在推进中长期激励机制时，格外重视规则设计 ...

Core Viewpoint - Chip Origin Co., Ltd. plans to invest over 950 million yuan to acquire control of Zhudian Semiconductor through a special purpose company, Tian Sui Xin Yuan Technology (Shanghai) Co., Ltd. [2][3] Group 1: Acquisition Details - The acquisition involves a cash payment of 930 million yuan plus transaction costs for 97.89% of Zhudian Semiconductor's shares, with the total equity value set at 950 million yuan [3][4] - After the transaction, Tian Sui Xin Yuan will hold 100% of Zhudian Semiconductor, which will be included in the consolidated financial statements of Chip Origin [3][4] - Chip Origin will contribute 40% of the investment, while joint investors will cover the remaining 60% [3][4] Group 2: Financial Performance of Zhudian Semiconductor - In 2024, Zhudian Semiconductor reported revenues of approximately 385 million yuan and a net loss of 121 million yuan; in the first half of 2025, revenues were about 110 million yuan with a net loss of approximately 64.06 million yuan [5] Group 3: Business Continuity and Integration - Post-acquisition, Zhudian Semiconductor will continue to sell its existing chip products and maintain its IP licensing and chip design business, ensuring no change to Chip Origin's business model [6] - The acquisition is expected to allow Chip Origin to integrate customer resources and provide a comprehensive service from IP to customized chips [7] Group 4: Stock Incentive Plan - Chip Origin announced a restricted stock incentive plan for 2025, proposing to grant up to 8.11625 million shares, representing about 1.54% of the total share capital [8][9] - The plan includes a first grant of up to 6.493 million shares, accounting for approximately 1.24% of the total share capital, with the remaining shares reserved for future grants [8][9] Group 5: Market Position - As of October 15, Chip Origin's stock closed at 170.83 yuan per share, with a total market capitalization of 89.8 billion yuan [10]

Core Viewpoint - Chip Origin Co., Ltd. plans to invest over 950 million yuan to acquire control of Zhudian Semiconductor through a special purpose company, Tian Sui Xin Yuan Technology [2][4][6] Group 1: Acquisition Details - The acquisition involves a total equity value of 950 million yuan for 100% of Zhudian Semiconductor's shares, with Tian Sui Xin Yuan expected to pay up to 950 million yuan in cash as transaction consideration [2][4] - After the transaction, Tian Sui Xin Yuan will hold 100% of Zhudian Semiconductor, which will be included in the consolidated financial statements of Chip Origin [4][5] - The investment structure includes Chip Origin contributing 40% and joint investors contributing 60% to Tian Sui Xin Yuan [5][6] Group 2: Financial Performance of Zhudian Semiconductor - In 2024, Zhudian Semiconductor reported revenues of approximately 385 million yuan and a net loss of 121 million yuan; in the first half of 2025, revenues were about 110 million yuan with a net loss of approximately 64.06 million yuan [8][10] - Prior to the acquisition, PIXELWORKS LLC held 78.14% of Zhudian Semiconductor and had plans for an IPO on the Sci-Tech Innovation Board [7][8] Group 3: Strategic Implications - The acquisition is expected to allow Chip Origin to integrate customer resources and provide a comprehensive one-stop service from IP to customized chips [9] - Chip Origin emphasizes that the transaction does not involve related party transactions and will not lead to increased external guarantees or non-operating fund occupation [9] Group 4: Stock Incentive Plan - On the same day, Chip Origin announced a restricted stock incentive plan, proposing to grant up to 8.11625 million shares, accounting for approximately 1.5439% of the total share capital [12][14] - The plan includes a first grant of up to 6.493 million shares, representing about 1.2351% of the total share capital at the time of the announcement [12][13]

Group 1: Guoguang Chain - Guoguang Chain reported a net profit of 11.49 million yuan for the first three quarters, a year-on-year increase of 40.36% [1] - The company's operating income for the first three quarters was 2.134 billion yuan, up 4.22% year-on-year [1] - In the third quarter, the operating income was 685 million yuan, a decrease of 0.29% year-on-year, with a net loss attributable to shareholders of 8.41 million yuan [1] Group 2: Beijing Lier - Beijing Lier achieved a net profit of 348 million yuan for the first three quarters, a year-on-year increase of 12.2% [2] - The company's operating income for the first three quarters was 5.446 billion yuan, up 9.17% year-on-year [2] - In the third quarter, the operating income was 1.989 billion yuan, with a net profit of 130 million yuan, reflecting a 34.34% increase year-on-year [2] Group 3: Aidi Pharmaceutical - Aidi Pharmaceutical plans to increase capital by 10 million yuan in its subsidiary, Aipu Medical, maintaining a 35% ownership stake [3] - The capital increase aims to facilitate Aipu Medical's acquisition of a 25% stake in Sailian Biology, enhancing its strategic position in HIV testing services [3] Group 4: Neusoft Carrier - Neusoft Carrier's controlling shareholder plans to reduce its stake by up to 1.06%, equating to 4.9126 million shares [5] - The reduction is due to operational needs of the limited partnership involved [5] Group 5: Changrong Co. - Changrong Co. signed a strategic cooperation agreement with Heidelberg, effective from December 1, 2025, for product sales and technical services [6] - The agreement includes exclusive distribution rights for Changrong products in specific regions [6] Group 6: Diao Water Huazhong - Diao Water Huazhong's subsidiary received a quality certification for its ceramic tiles, meeting the highest national standards [7] Group 7: Xinpeng Technology - Xinpeng Technology plans to establish a wholly-owned subsidiary in Singapore with an investment of 1.5 million USD, focusing on the import and export of new energy products [8] Group 8: Shenh Textile A - Shenh Textile A's subsidiary plans to invest 1.334 billion yuan in a new production line for polarizers, with an expected annual output of 18 million square meters [9] - The project will take approximately 23 months to complete [9] Group 9: Shuo Beid - Shuo Beid expects a net profit of 49.53 million to 51.53 million yuan for the first three quarters, a year-on-year increase of 1258.39% to 1313.24% [11] - The anticipated net profit for the third quarter is between 16 million and 18 million yuan, reflecting a growth of 2836.86% to 3203.96% [11] Group 10: Hongdou Co. - Hongdou Co. plans to acquire online business assets for 485 million yuan, including stakes in five subsidiaries and numerous patents [12] - The seller guarantees that the assets will generate a cumulative net profit of no less than 116 million yuan from 2025 to 2027 [12] Group 11: Fuan Energy - Fuan Energy intends to increase capital by 310 million yuan to support the construction of a green methanol project in Foshan, with a total investment of approximately 2.058 billion yuan [14] Group 12: Zhuangzi Island - Zhuangzi Island expects a net loss of 29 million to 35 million yuan for the first three quarters, indicating an increase in losses compared to the previous year [17] Group 13: Sanhao Environmental - Sanhao Environmental announced the termination of its acquisition of 100% of Ruise Environmental due to unmet conditions in the original agreement [18] Group 14: Chip Origin - Chip Origin plans to acquire 97.89% of Zhudian Semiconductor for 930 million yuan, aiming for full control of the company [22]

Core Viewpoint - Company plans to optimize its industrial layout and enhance competitiveness by acquiring control of Zhudian Semiconductor through a special purpose company, Tiansui Xinyuan Technology [1][2] Group 1: Investment Details - The acquisition involves a total equity value of 950 million yuan for 100% of Zhudian Semiconductor [1][4] - Company will invest approximately 40% in Tiansui Xinyuan, with 20% coming from its own funds and 80% from self-raised funds [2] - After the investment, the company is expected to become the largest single shareholder of Tiansui Xinyuan and gain control over its board [2] Group 2: Company Background - Zhudian Semiconductor specializes in visual processing chips and has over 160 patents, being a leader in mobile device AI display chips [3][4] - The company has established stable partnerships with major global smartphone brands and has successfully entered their supply chains [5] Group 3: Financial Performance - Zhudian Semiconductor's projected revenue for 2024 is approximately 385 million yuan, with a net loss of 121 million yuan [4] - In the first half of 2025, the expected revenue is around 110 million yuan, with a net loss of about 64.06 million yuan [4] Group 4: Strategic Implications - The acquisition will enhance the company's competitiveness in image processing IP and expand its capabilities in AI-related projects across various devices [5] - The integration of technologies from both companies is expected to strengthen the company's position in the AI ASIC market [5] Group 5: Stock Incentive Plan - Company announced a stock incentive plan to grant up to 8.11625 million restricted shares, representing approximately 1.54% of the total share capital [6] Group 6: Market Position - As of October 15, the company's stock price was 170.83 yuan per share, with a total market capitalization of 89.8 billion yuan [7]

根据公告披露，芯原股份已设立全资子公司天遂芯愿作为本次收购的主体，将按照40%的股权比例对天 遂芯愿进行出资和增资，成为其单一第一大股东。交易完成后，芯原股份将通过天遂芯愿持有逐点半导 体100%的股份。 10月15日，芯原股份宣布，公司拟联合共同投资人，通过特殊目的公司收购逐点半导体100%股权，交 易对价不超过9.5亿元，预计该项交易于2025年底完成。 芯原股份在公告中表示，逐点半导体在AI图像增强领域的领先技术，可与自身GPU IP技术相结合。通 过此次交易可以强化公司在视觉处理领域技术优势，进一步提升在端侧AIASIC市场竞争力。 资料显示，逐点半导体是一家创新视频、显示处理芯片和解决方案提供商，于2004年成立，系纳斯达克 上市公司Pixelworks在中国的控股子公司。值得一提的是，逐点半导体还曾于2023年6月启动科创板IPO 辅导。 市场表现上，逐点半导体研发的智能手机AI独立显示芯片专注图像处理增强，突破了国产手机图形渲 染方面的技术和算力瓶颈。目前已成功进入全球主流手机品牌供应链，建立稳定合作关系。并且，其还 是全球3LCD投影仪主控芯片的龙头供应商，市场份额超过80%。 业绩层面上，2 ...

Group 1 - The core point of the article highlights the performance of the Southern Science and Technology Chip ETF (588890), which opened down 0.55% at 2.707 yuan on October 16 [1] - The major holdings of the ETF include companies such as SMIC, which opened down 1.36%, and Haiguang Information, which fell by 4.58%, while Cambrian Technology increased by 1.45% [1] - The ETF's performance benchmark is the Shanghai Stock Exchange Science and Technology Innovation Board Chip Index, managed by Southern Fund Management Co., Ltd., with a return of 172.63% since its establishment on April 15, 2024, and a return of 10.94% over the past month [1]

Core Viewpoint - The acquisition of 97.89% of Zhuduan Semiconductor by Tiansu Xinyuan for 9.3 billion yuan aims to enhance the competitive edge in the AI image processing sector and expand market opportunities in various AI applications [5][12]. Company Overview - Zhuduan Semiconductor, established in 2004, is a subsidiary of Pixelworks listed on NASDAQ, focusing on mobile device visual processing chips and has been recognized as a national-level "little giant" enterprise in 2024 [2][3]. - The company has developed innovative visual processing chips that are utilized in major smartphone brands such as Xiaomi, Honor, Vivo, and OPPO, and holds over 160 domestic and international patents [6][12]. Financial Performance - For the first half of 2025, Zhuduan Semiconductor reported revenues of 110 million yuan and a net loss of 64 million yuan [3]. - As of June 30, 2025, the total assets were approximately 28.55 billion yuan, with total liabilities of about 5.63 billion yuan, resulting in net assets of around 22.92 billion yuan [4]. Acquisition Details - Tiansu Xinyuan plans to acquire Zhuduan Semiconductor for a total consideration of 9.5 billion yuan, which includes transaction fees [4][5]. - Following the acquisition, Zhuduan Semiconductor will be fully consolidated into the financial statements of Chip Origin Co., Ltd. [5]. Strategic Implications - The merger is expected to create synergies between Zhuduan Semiconductor's expertise in image post-processing and Chip Origin's strengths in image pre-processing, enhancing the overall product offerings in the AI and mobile device markets [12][13]. - The integration of technologies is anticipated to improve capabilities in various applications, including AI smartphones, AI glasses, and cloud gaming [12][13]. Market Position - Zhuduan Semiconductor holds over 80% market share in the 3LCD projector main control chip sector and is recognized for its advanced circuit design and image quality algorithms [6][12]. - The company has established stable partnerships with leading smartphone manufacturers, positioning itself as a key player in the supply chain [12].