二、监事会会议审议情况 证券代码：688582 证券简称：芯动联科 公告编号：2025-015 安徽芯动联科微系统股份有限公司 第二届监事会第七次会议决议的公告 本公司监事会及全体监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。 一、监事会会议召开情况 安徽芯动联科微系统股份有限公司（以下简称"公司"）第二届监事会第七次会 议于 2025 年 4 月 11 日以书面方式发出会议通知，于 2025 年 4 月 18 日在公司会议 室以现场会议和通讯会议相结合的方式召开。本次会议由监事会主席吕东锋先生主 持，应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合《中华人民共和国 公司法》等法律、法规、规章和《安徽芯动联科微系统股份有限公司章程》的规定， 会议决议合法、有效。 1、审议通过《关于公司 2025 年第一季度报告的议案》； 监事会认为：公司管理层编制和审核《安徽芯动联科微系统股份有限公司 2025 年第一季度报告》的程序符合法律法规以及中国证监会和上海证券交易所的各项规 定，2025 年第一季度报告的内容和格式符合中国证监会及上海证 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥87.89 million, a significant increase of 291.77% compared to ¥22.43 million in the same period last year[3] - Net profit attributable to shareholders was ¥44.37 million, a turnaround from a loss of ¥1.60 million in the previous year[3] - The company reported a net profit margin improvement due to increased revenue and controlled costs, although specific profit figures were not disclosed[16] - The company's net profit for Q1 2025 reached CNY 44,367,706.90, a significant recovery from a net loss of CNY 1,602,204.25 in Q1 2024, marking a turnaround of over 2,800%[17] - Operating profit for Q1 2025 was CNY 44,367,706.90, compared to an operating loss of CNY 1,602,204.25 in the same period last year, indicating a substantial improvement[17] - The total comprehensive income for Q1 2025 was CNY 44,367,671.84, a significant recovery from a loss of CNY -1,602,195.66 in Q1 2024[18] Cash Flow and Investments - The net cash flow from operating activities was ¥33.24 million, reflecting a 15.40% increase from ¥28.80 million year-on-year[3] - Cash flow from operating activities generated CNY 33,235,398.65 in Q1 2025, an increase from CNY 28,801,391.12 in Q1 2024, representing a growth of about 15.9%[20] - The company reported cash inflow from investment activities of CNY 1,914,284,721.27 in Q1 2025, a significant rise from CNY 65,694,832.55 in Q1 2024[22] - Total cash outflow from investment activities was CNY 1,977,794,018.02 in Q1 2025, compared to CNY 122,856,087.42 in Q1 2024, indicating a substantial increase in investment activities[22] - The net cash flow from investment activities was negative at CNY -63,509,296.75 in Q1 2025, slightly worsening from CNY -57,161,254.87 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2.43 billion, up 2.01% from ¥2.38 billion at the end of the previous year[4] - The total assets of the company reached RMB 2,430,005,214.45 as of March 31, 2025, compared to RMB 2,382,185,796.74 at the end of 2024[14] - The total liabilities increased to RMB 152,298,416.97 as of March 31, 2025, from RMB 63,554,944.64 at the end of 2024[15] - The equity attributable to shareholders was RMB 2,277,706,797.48 as of March 31, 2025, down from RMB 2,318,630,852.10 at the end of 2024[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,116[8] - The largest shareholder, MEMSLink Corporation, holds 20.17% of the shares, totaling 80.80 million shares[9] - There were no significant changes in the shareholder structure or major financing activities reported during the period[11] Research and Development - R&D expenses totaled ¥27.63 million, representing 31.44% of revenue, a decrease of 65.81 percentage points compared to 97.25% in the previous year[4] - Research and development expenses increased to CNY 27,634,219.45 in Q1 2025, up from CNY 21,817,240.69 in Q1 2024, reflecting a growth of approximately 26.6%[17] Market Strategy - The company has a strong order backlog, contributing to substantial revenue growth in Q1 2025[6] - The company is focusing on expanding its market presence and enhancing its product offerings, although details on new products were not provided in the call[16]

Financial Performance - The company reported a basic earnings per share of 0.1100 yuan for Q1 2025, a significant increase of 2850% compared to -0.0040 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.44 billion yuan, up 2300% from a loss of 0.02 billion yuan in Q1 2024 [1] - Operating revenue reached 0.88 billion yuan, representing a 300% increase from 0.22 billion yuan in the same period last year [1] - The return on equity (ROE) improved to 1.89% from -0.08% in Q1 2024, marking a 2462.5% increase [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 11,637.97 million shares, accounting for 47.14% of the circulating shares, with a decrease of 611.08 million shares compared to the previous period [2] - The largest shareholder, Anhui North Microelectronics Research Institute Group Co., Ltd., holds 5,600.00 million shares, representing 22.68% of the total share capital, with no change [2] - Beijing Automation Control Equipment Research Institute reduced its holdings by 257.60 million shares, now holding 700.00 million shares, which is 2.84% of the total [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in this period [3]

芯动联科公告，2025年第一季度营业收入8789.27万元，同比增长291.77%。净利润4436.77万元，去年 同期净亏损160.22万元。 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-014 安徽芯动联科微系统股份有限公司2024年年度权益分派实施公告 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： 每股现金红利0.224元 本次利润分配方案经公司2025年4月10日的2024年年度股东大会审议通过。 二、分配方案 本次利润分配以方案实施前的公司总股本400,606,400股为基数，每股派发现金红利0.224元（含税）， 共计派发现金红利89,735,833.60元。 三、相关日期 ■ 四、分配实施办法 1.实施办法 除公司自行发放对象外，公司全部类型的股份（含无限售条件流通股及有限售条件流通股）的红利委托 中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收市后登记在册并在上海证券交 易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红利发放日在其指定的证券营业 部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分公司保管，待办理指定交易后再进行 派发。 2.自行发放对象 1.发放年度：2024 ...

2024年年度权益分派实施公告 证券代码：688582 证券简称：芯动联科 公告编号：2025-014 安徽芯动联科微系统股份有限公司 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： 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/4/23 | 2025/4/24 | 2025/4/24 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 10 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本400,606,400股为基数，每股派发现 金红利0.224元（含税），共计派发现金红利89,735,833.60元。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利0.224元 1. 发放年度：2024 ...

According to the proper management of securities futures investors, this telephone conference is only for clients on the white list of Hua'an Securities Research Institute. This conference does not constitute an investment suggestion for the participants of the conference under any circumstances. Related personnel should make their own investment decisions and bear their own investment risks. Hua'an Securities does not bear any responsibility for any loss caused by the use of the content of the meeting. Hua ...

Summary of Conference Call Notes Industry Overview - The discussion primarily revolves around the MEMS (Micro-Electro-Mechanical Systems) chip market, which is segmented into consumer-grade, industrial-grade, and strategic navigation applications [1][2][12]. Key Points and Arguments - **Market Competition**: The consumer-grade MEMS market is dominated by international players such as Bosch, Springdale, STMicroelectronics, and TPK, while domestic competition is relatively low with companies like Mixin Technology [1]. - **Impact of Tariffs**: Tariffs on imports from companies like Honeywell create a competitive advantage for domestic players like Xinnong Lianke, as the higher prices of imported products reduce competition [2]. - **Technological Capabilities**: The company has developed high-precision MEMS products suitable for military applications, including rockets and drones, and is focusing on low-cost chip development for specific applications like underground pipeline robots [3][5]. - **High Barriers to Entry**: The MEMS chip industry has significant entry barriers due to the lengthy development and production timelines, which can take 5 to 10 years, making it difficult for new competitors to emerge [6][12]. - **Profit Margins**: The company has achieved a gross margin of 85%, with potential for further improvement due to its efficient production processes and high yield rates [7][10]. - **Client Structure**: The client base is diversified, with over 100 clients primarily from military and research sectors, reducing dependency on any single customer [8]. - **Market Potential**: The total addressable market for MEMS chips is projected to reach approximately $7-8 billion by 2028, with military applications accounting for a significant portion [11][14]. - **Growth Opportunities**: The company is well-positioned to capture market share in high-growth sectors such as commercial aerospace, new energy vehicles, and robotics, with a potential revenue target of $30-40 billion in the long term [15][14]. Additional Important Insights - **R&D Investment**: The company allocates about 25% of its revenue to R&D, which is expected to decrease as revenue grows, enhancing net profit margins [10]. - **Supply Chain Resilience**: The company sources 30-40% of its materials from its parent company, ensuring stability in supply despite potential trade sanctions [6]. - **Market Segmentation**: The MEMS chip market is categorized into existing, new, and replacement markets, with significant opportunities in retrofitting existing military equipment [12][13]. - **Long-term Outlook**: The company is viewed as a strong long-term investment opportunity due to its competitive advantages and the high growth potential of its target markets [15][16]. This summary encapsulates the critical insights from the conference call, highlighting the competitive landscape, market opportunities, and the company's strategic positioning within the MEMS chip industry.

证券代码：688582 证券简称：芯动联科 公告编号：2025-013 安徽芯动联科微系统股份有限公司 2024年年度股东大会决议公告 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 一、会议召开和出席情况 3、董事会秘书林明出席会议，其他高管均列席会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：《2024年度董事会工作报告》 审议结果：通过 （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： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由董事会召集，由董事长陈丙根主持，以现场投票与网络投票相结合的方式进行表决。会议的 召集、召开与表决符合《公司法》及《公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司在任监事3人，出席3人； 表决情况： ■ 2、议案名称：《2024年度监事会工作报告》 审议结果：通过 表决情况： ■ （一）股 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-013 安徽芯动联科微系统股份有限公司 2024 年年度股东大会决议公告 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 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 4 月 10 日 （二） 股东大会召开的地点：北京市海淀区知春路 7 号致真大厦 A 座 19 层 1901 号公司会议室 （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 | 152 | | --- | --- | | 普通股股东人数 | 152 | | 2、出席会议的股东所持有的表决权数量 | 249,896,854 | | 普通股股东所持有表决权数量 | 249,896,854 | | 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 | 62.3796 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | ...