证券代码：688582 证券简称：芯动联科 公告编号：2025-016 安徽芯动联科微系统股份有限公司 关于签订日常经营重大合同的公告 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。 公司与客户签订一笔日常经营销售合同，向客户 P 销售一批陀螺仪和加速度计 产品，预计合同在 2025 年 12 月 31 日前实施完毕，合同金额约 1.6375 亿元人民币 （含税）。 （二）合同对方当事人情况 1、合同对方单位名称：客户 P。 重要内容提示： 一、审议程序情况 安徽芯动联科微系统股份有限公司（简称"公司"）于近日与客户 P 签订了陀螺 仪和加速度计产品的销售合同，合计 1.6375 亿元人民币（含税）。 本合同为公司日常经营性合同，不涉及关联交易，公司已履行了签署该合同的 合同类型：日常经营性销售合同； 合同金额：1.6375 亿元人民币（含税）； 合同内容：销售一批陀螺仪和加速度计产品； 合同生效条件：自双方盖章签字之日起生效； 合同履行期限：2025 年 4 月 24 日至 2025 年 12 月 31 日； 对上市公司当 ...

Group 1 - The well-known private equity firm Zhengyuan Investment recently conducted research on three listed companies [1] - The companies researched include Chip Motion Technology, Meirui New Materials, and Tianfu Communication [1] - Chip Motion Technology focuses on chip design and has its own packaging and testing capabilities, with external foundries for wafer fabrication [1] - Meirui New Materials has implemented an industry-leading intelligent manufacturing plan that significantly enhances production efficiency [1] - Tianfu Communication positions itself as a provider of overall solutions for optical communication devices and advanced optoelectronic packaging services [1] Group 2 - Chip Motion Technology's high-performance MEMS inertial sensors are primarily used in attitude stabilization and positioning navigation, with applications in industrial robotics [1] - Meirui New Materials' intelligent manufacturing plan spans all production stages, greatly improving manufacturing efficiency [1] - Tianfu Communication's products are widely used in telecommunications, data centers, fiber optic connections, and automotive auxiliary driving laser radar [1] - Zhengyuan Investment was established in 2015 in Shenzhen Qianhai Free Trade Zone and has a professional investment research team [1] - The firm aims to serve the development of China's real economy by connecting social capital with quality industries [1]

Summary of Key Points from the Conference Call Company Overview - **Company**: ChipMotion Technology (芯动联科) - **Industry**: MEMS (Micro-Electro-Mechanical Systems) Sensors and Inertial Measurement Units (IMUs) Core Insights and Arguments - **Revenue Growth**: ChipMotion expects a revenue growth rate of 30%-40% for the year, driven by an increase in the number of downstream terminal customers and higher overall usage levels. The shift to concentrated orders from large customers has led to more uniform production and shipping schedules [1][14] - **Q1 Performance**: In Q1 2025, the company reported revenue exceeding 80 million yuan, showing significant growth compared to the same period last year. This growth was attributed to the successful market promotion of new products launched in the second half of the previous year and changes in customer order patterns [2] - **Gross Margin and Cost Control**: The company maintained a high gross margin in Q1 2025, with a decrease in sales and management expenses. Although R&D expenses increased due to hiring more personnel, the proportion of R&D expenses relative to revenue decreased, indicating effective cost control [3][4] - **Accelerometer Performance**: The performance of the new FM accelerometers has significantly improved, with the company achieving global recognition for its resonant accelerometers. The revenue from accelerometers is expected to potentially double this year [5] - **Low-altitude and Smart Driving Applications**: ChipMotion is actively expanding its applications in the low-altitude sector by collaborating with manufacturers to provide customized IMU combinations and chips for traditional navigation systems. In the smart driving sector, the company has begun supplying modules to designated car manufacturers, with plans to develop six-axis IMU chips to meet future production rhythms [6][10] Additional Important Insights - **Impact of Tariffs**: Tariff issues have had a minimal impact on ChipMotion, as its main suppliers are non-U.S. companies and the products primarily target domestic customers. The trend towards domestic production is accelerating, benefiting the company [3][11] - **New Product Development**: The company is developing new products, including lower-cost IMU chips for consumer applications like robotic vacuum cleaners and lawnmowers, as well as a series of pressure sensors to expand its high-performance MEMS sensor applications [4][19] - **Market Potential in Low-altitude Sector**: The low-altitude sector is expected to grow significantly, with potential market space for thousands of aircraft annually. ChipMotion's high-performance MEMS inertial devices are well-suited to meet the demands of this sector [9] - **Future R&D Directions**: The company is focusing on expanding its product range in the inertial device market, including developing pressure sensors and exploring new materials and technologies for high-performance applications [26][27] Conclusion ChipMotion Technology is positioned for strong growth in the MEMS sensor market, with a focus on expanding its product offerings and applications in both low-altitude and smart driving sectors. The company is effectively managing costs while investing in R&D to meet future market demands.

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 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：万元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:万元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三) 主要会计数据、财务指标发生变动的情况、原因 √适用 ...

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 ...