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 | ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于安徽芯动联科微系统股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0107 号 致：安徽芯动联科微系统股份有限公司（贵公司） 本所律师根据《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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《安徽芯动联科微系统股份有限公司章程》（以下简 称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人 ...

Core Viewpoint - The technology innovation sector, particularly the STAR Market, is experiencing a strong rebound driven by multiple positive signals, including significant policy support and increased capital inflow [1][2]. Group 1: Market Performance - The STAR Market Index ETF, Huatai-PineBridge (589080), saw a sharp rebound, rising nearly 3% and at one point exceeding 4%, with a trading volume surpassing 31 million yuan, indicating a significant increase in trading activity compared to the previous day [1]. - Major component stocks of the STAR Market ETF experienced substantial gains, with Tongyi rising over 18%, and other companies like Xindong Lian Ke and Guokai Military Industry increasing by over 14% [1]. Group 2: Policy and Institutional Support - Recent policies, including stock buybacks and increased investments from state-owned enterprises, are creating a synergistic effect that is expected to enhance the attractiveness of A-share core assets [1][2]. - Guoxin Investment Co. plans to increase its holdings in central enterprise stocks and technology innovation stocks through stock buybacks and special re-loans, with an initial amount of 80 billion yuan [1]. Group 3: Market Outlook - According to China International Capital Corporation (CICC), the risk of further declines in the A-share market is limited, supported by historical trends where state-owned enterprises tend to increase stock holdings during liquidity risk phases [2]. - Guoxin Securities emphasizes that technological self-reliance and autonomy are crucial for overcoming challenges posed by trade conflicts, particularly for the domestic electronics industry [2].

Market Performance - The Shanghai Stock Exchange Sci-Tech Innovation Board Chip Index (000685) surged by 5.26% as of April 9, 2025, with significant gains in constituent stocks such as Chipon Link (688582) up 15.80% and Sierpu (688536) up 10.20% [1] - The BoShi Sci-Tech Chip ETF (588990) increased by 5.91%, with a latest price of 1.54 yuan, and has accumulated a rise of 45.40% since its inception [1] Liquidity and Trading Volume - The BoShi Sci-Tech Chip ETF recorded a turnover rate of 7.92% with a trading volume of 18.02 million yuan [1] - Over the past year, the ETF has averaged a daily trading volume of 46.36 million yuan, ranking in the top three among comparable funds [1] Fund Size and Shares - The BoShi Sci-Tech Chip ETF saw a growth of 2.39 million yuan in size over the past three months, ranking second among comparable funds [1] - The ETF's share count increased by 6 million shares in the last three months, placing it third among comparable funds [1] Fund Flows - The latest net outflow for the BoShi Sci-Tech Chip ETF was 5.84 million yuan, but it has attracted a total of 41.24 million yuan over the last 21 trading days [1] Performance Metrics - As of April 8, 2025, the BoShi Sci-Tech Chip ETF's net value increased by 0.43% over the past six months, ranking 155 out of 3079 index equity funds [2] - The ETF's highest monthly return since inception was 23.77%, with a maximum consecutive monthly gain of 56.55% [2] - The historical probability of profit over a six-month holding period is 100% [2] Sector Insights - Guosen Securities highlighted that the recent escalation in US-China trade tensions could accelerate the domestic substitution process in the semiconductor sector, particularly in the analog chip segment [3] - The report noted that the domestic analog chip companies have increased R&D investments and have the capacity for domestic substitution due to sufficient production capabilities [3] Index Composition - As of March 31, 2025, the top ten weighted stocks in the Sci-Tech Innovation Board Chip Index accounted for 57.96% of the index, with companies like SMIC (688981) and Cambrian (688256) among the leaders [4]

芯动联科、 华岭股份涨超10%， 圣邦股份、 龙芯中科、 紫光国微、 寒武纪涨超5%， 北方华创、 华海 清科、 芯原股份、 沪硅产业等跟涨。 ...

机构简介： 盘京投资成立于2016年，是中国优秀的私募证券投资基金管理人之一，在中国证券投资基金业协会登记 注册的私募证券投资基金管理人编号为P1034296。公司由多位长期业绩卓越、并且具备相同价值观的 资深投资人创办，是一家以合伙人制度为基础，平台化运营的投资管理机构。盘京投资立足中国证券市 场，聚焦中国上市公司投资机会，同时在海外市场尤其是中概股有广泛布局。xa0公司的建设以投研为 导向，以深度产业和个股研究为投资决策唯一依据，搭建领先于同行的内部研究团队。同时，公司拥有 广泛的外部研究资源，与国内各大顶级券商研究所建立了良好的投研服务关系，通过深入研究发掘并收 获根植中国经济的商业和投资机会，依靠扎实的价值判断穿越不同市场周期，坚持运用产业资本思维投 资，期望为客户创造长期可持续的稳定良好回报。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构成投资建议。 根据市场公开信息及4月8日披露的机构调研信息，知名私募盘京投资近期对1家上市公司进行了调研， 相关名单如下： 1）芯动联科 （盘京投资参与公司分析师会议） 调研纪要：安徽芯动联科微系统股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688582 证券简称：芯动联科 公告编号：2025-011 安徽芯动联科微系统股份有限公司 关于参加2024年度科创板芯片设计环节行业集体业绩说明会的公告 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： ● 投资者可于2025年4月10日（星期四）至4月16日（星期三）16:00前登录上证路演中心网站首页点 击"提问预征集"栏目或通过公司邮箱ir@numems.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 财务总监：白若雪 独立董事：吕昕 （如有特殊情况，参会人员将可能进行调整） 四、投资者参加方式 安徽芯动联科微系统股份有限公司（以下简称"公司"）已于2025年3月18日发布公司《2024年年度报 告》，为便于广大投资者更全面深入地了解公司2024年度经营成果、财务状况，公司计划于2025年4月 17日（星期四）下午15:00-17:00参加2024年度科创板芯片设计环节行业集体业绩说明会，就投资者关心 的问题进行交流。 一 ...

Core Viewpoint - The recent "reciprocal tariffs" imposed by the U.S. have caused significant market fluctuations, but the company, ChipMotion Technology (688582), asserts that these tariffs do not have a direct major impact on its business operations [1][2]. Financial Performance - The company forecasts Q1 2025 revenue between 86 million to 89 million yuan, representing a year-on-year growth of approximately 283.34% to 296.71%, with net profit expected to be between 41 million to 46 million yuan, indicating a turnaround from losses [1]. - In 2024, the company achieved revenue of 405 million yuan, a year-on-year increase of 27.57%, and net profit of 222 million yuan, up 34.33% [2]. Business Operations - The company specializes in the research, testing, and sales of high-performance silicon-based MEMS inertial sensors, including gyroscopes and accelerometers, which are used in various applications such as navigation, posture sensing, and state monitoring [1]. - The company’s MEMS sensor chips have reached navigation-grade accuracy, positioning them competitively alongside international peers and filling a domestic gap in the high-performance MEMS inertial sensor market [1]. Market Dynamics - The company’s downstream clients are primarily domestic module manufacturers, and its end customers do not involve the U.S. market, thus mitigating any significant sales impact from the tariffs [2]. - The supply chain is mainly composed of domestic and non-U.S. suppliers, with some U.S. components having domestic alternatives, ensuring no major disruptions [2]. Product Development - The company has secured a major contract worth 270 million yuan for gyroscope sales, expected to be fulfilled by December 31, 2025, with stable supply chain operations unaffected by tariff changes [3]. - The company is expanding its production capacity for accelerometers, which are anticipated to see accelerated growth, with successful mass production of resonant FM accelerometers and dual-axis and tri-axis accelerometers [3]. Future Outlook - The company believes that inertial and pressure sensors are foundational in the industrial system, with broad applications that will support long-term revenue growth [3]. - The MEMS inertial sensors represent the third generation of products, expected to replace earlier generations, with applications in emerging fields such as smart driving, low-altitude operations, commercial aerospace, and robotics, providing significant growth opportunities [3].

安徽芯动联科微系统股份有限公司 证券代码：688582 证券简称：芯动联科 公告编号：2025-011 投资者可于2025年4月10日（星期四）至4月16日（星期三）16:00前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱ir@numems.com进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 安徽芯动联科微系统股份有限公司（以下简称"公司"）已于2025年3月18日发 布公司《2024年年度报告》，为便于广大投资者更全面深入地了解公司2024年度经 营成果、财务状况，公司计划于2025年4月17日（星期四）下午15:00-17:00参加2024 年度科创板芯片设计环节行业集体业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对2024年度的经营成果及财务 指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者 普遍关注的问题进行回答。 关于参加 2024 年度科创板芯片设计环节行业 集体业绩说明会的公告 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 ...

Revenue Forecast - The company expects Q1 2025 revenue to be between 86 million and 89 million CNY, representing a year-over-year growth of approximately 283.34% to 296.71%[2] - The significant growth in Q1 2025 is attributed to the company's leading product performance and successful delivery of orders, resulting in a substantial increase in revenue and net profit[6] - The company has a sufficient backlog of orders and plans to deliver them as scheduled in Q1 2025, contributing to the expected revenue growth[6] Profit Forecast - The estimated net profit attributable to shareholders for Q1 2025 is projected to be between 41 million and 46 million CNY, an increase of 42.6 million to 47.6 million CNY compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 36 million and 41.5 million CNY, reflecting an increase of 40.57 million to 46.07 million CNY year-over-year[4] Previous Performance - In Q1 2024, the company reported revenue of 22.43 million CNY and a net loss of 1.6 million CNY attributable to shareholders[5] Forecast Reliability - There are no major uncertainties affecting the accuracy of the performance forecast[7] - The forecast data is preliminary and has not been audited by an accounting firm, and actual financial data will be disclosed in the Q1 2025 report[8]