| 证券代码：688595 | 证券简称：芯海科技 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：118015 | 债券简称：芯海转债 | | 芯海科技（深圳）股份有限公司 1、2023 年 10 月 18 日，公司召开了第三届董事会第二十四次会议，会议审议 通过了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于拟向董事长、 总经理卢国建先生授予限制性股票的议案》《关于提请公司股东大会授权董事会办 理股权激励相关事宜的议案》等议案。公司独立董事就本激励计划相关议案发表 了独立意见。 关于 2023 年限制性股票激励计划首次授予及预留授予 部分第一个归属期归属结果暨股份上市的公告 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。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,667,500股。 本次股票上市流通总数为1,667,500股。 本次股票上市 ...

Core Viewpoint - Chipsea Technologies (Shenzhen) Co., Ltd. is planning to issue H shares and list on the Hong Kong Stock Exchange to enhance its international strategy, improve its global image, and optimize its capital structure [11][12][18]. Group 1: Shareholder Meeting Procedures - The shareholder meeting is scheduled for September 2, 2025, at 15:00 in Shenzhen [4]. - Shareholders must arrive 20 minutes early to complete registration and present necessary documents [2]. - The meeting will follow a structured agenda, including the announcement of attendees, discussion of proposals, and voting procedures [6][10]. Group 2: Proposals for Consideration - Proposal 1: The company plans to abolish the supervisory board and amend its articles of association to enhance governance [5]. - Proposal 2: Amendments to various governance systems are proposed to align with legal requirements and improve operational standards [7][10]. - Proposal 3: The company seeks approval to issue H shares and list on the Hong Kong Stock Exchange, complying with relevant laws and regulations [11][12]. - Proposal 4: Details of the H share issuance plan will be presented for shareholder approval [13]. - Proposal 5: The company will transition to an overseas fundraising company post-issuance [17]. - Proposal 6: The funds raised will be allocated for R&D, strategic investments, and operational capital [18]. - Proposal 9: The distribution of retained earnings before the issuance will be shared among existing and new shareholders [33]. - Proposal 10: Amendments to the company's articles and meeting rules are necessary for the issuance process [33].

通过天眼查大数据分析，芯海科技(深圳)股份有限公司共对外投资了17家企业，参与招投标项目17次， 知识产权方面有商标信息77条，专利信息916条，此外企业还拥有行政许可21个。 来源：金融界 芯海科技最新一期业绩显示，截至2025中报，公司营业总收入3.74亿元、同比增长6.80%，归属净利润 3882.81万元，同比增长31.67%，扣非净利润3963.40万元，同比增长34.86%，流动比率2.893、速动比率 2.065、资产负债率53.19%。 天眼查商业履历信息显示，芯海科技(深圳)股份有限公司，成立于2003年，位于深圳市，是一家以从事 软件和信息技术服务业为主的企业。企业注册资本14242.5592万人民币，实缴资本14242.5592万人民 币。公司法定代表人为卢国建。 金融界消息 截至2025年8月25日收盘，芯海科技（688595）报收于42.1元，下跌0.66%，换手率5.62%， 成交量8.00万手，成交金额3.38亿元。 资金流向方面，今日主力资金净流出3173.40万元，占比成交额9.38%。其中，超大单净流出2002.83万 元、占成交额5.92%，大单净流出1170.57万元、 ...

证券代码：688595 证券简称：芯海科技 债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 2025 年第一次临时股东大会会议文件 （2025 年 9 月 2 日） 为保障芯海科技（深圳）股份有限公司全体股东的合法权益，维护股东大 会的正常秩序，保证股东大会的议事效率，确保本次股东大会如期、顺利召开， 根据《中华人民共和国公司法》、《芯海科技（深圳）股份有限公司章程》（以 下简称"《公司章程》"）、《芯海科技（深圳）股份有限公司股东大会议事规 则》及中国证监会、上海证券交易所的有关规定，特制定本须知。 一、股东大会设会务组，由公司董事会秘书负责会议的程序安排和会务工 作。 二、为保证股东大会的严肃性和正常秩序，切实维护与会股东（或股东代 表）的合法权益，除出席会议的股东（或股东代表）、公司董事、监事、高级 管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入 会场。 三、出席会议的股东（或股东代表）须在会议召开前 20 分钟到会议现场办 理签到手续，并请按规定出示证券账户卡、身份证明文件或法人单位证明、授 权委托书以及参会回执等，上述登记材料均需提供复印件一份，个人登 ...

证券代码：688595 证券简称：芯海科技 公告编号：2025-047 司 2023 年限制性股票激励计划首次授予及预留授予部分第一个归属期符合归属 条件的议案》。根据公司 2023 年第一次临时股东大会的授权，董事会认为：2023 年限制性股票激励计划首次授予及预留授予部分第一个归属期规定的归属条件 已经成就，其中，首次授予激励对象中本次符合归属条件的 151 名激励对象的主 体资格合法有效，本次可归属的限制性股票数量为 140.23 万股；预留授予激励 对象中本次符合归属条件的 31 名激励对象的主体资格合法有效，本次可归属的 限制性股票数量为 25.77 万股。因此，同意公司按照 2023 年限制性股票激励计 划的相关规定为符合条件的 151 名首次授予及 31 名预留授予的激励对象办理归 属相关事宜。 三、本激励计划首次授予和预留授予限制性股票符合归属条件的说明 （一）预留授予的 31 名激励对象 债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 关于公司2023年限制性股票激励计划首次授予及预 留授予部分第一个归属期符合归属条件的更正公告 本公司董事会及全体董事保证本公告内容 ...

| | | 芯海科技（深圳）股份有限公司 关于公司2023年限制性股票激励计划首次授予及预 留授予部分第一个归属期符合归属条件的更正公告 1 对象中本次符合归属条件的 31 名激励对象的主体资格合法有效，本次可归属的 限制性股票数量为 25.77 万股。因此，同意公司按照 2023 年限制性股票激励计 划的相关规定为符合条件的 151 名首次授予及 31 名预留授予的激励对象办理归 属相关事宜。 三、本激励计划首次授予和预留授予限制性股票符合归属条件的说明 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。 芯海科技（深圳）股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日披 露了《关于公司 2023 年限制性股票激励计划首次授予及预留授予部分第一个归 属期符合归属条件的公告》（公告编号：2025-030）。由于工作人员的疏忽，造 成部分信息披露有误，现对以上公告内容予以更正，具体有关更正事项公告如下： 更正前： 一、限制性股票拟归属数量：166.00 万股（首次授予 140.23 万股、预留授 予部分 25.7 ...

Group 1: Fixed Income Market Insights - The fixed income market is experiencing a weak sentiment, with a preference for short to medium-term credit instruments as the stock market remains strong since June, leading to adjustments in the bond market [2][4] - Recommendations include focusing on city investment bonds with maturities of three years or less, high-quality city rural commercial bank bonds, and high-grade central state-owned enterprise real estate bonds with maturities of one year or less [2][4] - The bond curve is expected to remain steep, and investors are advised to avoid ultra-long-term bonds and credit ETF securities [2] Group 2: Transportation Sector Recovery - The transportation sector is entering a recovery phase, with expectations of a seasonal increase in demand as the peak season approaches [6] - The industry has seen a slowdown in volume growth, with retail sales and express delivery volumes showing year-on-year increases of 4.0%, 8.3%, and 15.1% respectively [6] - Recommendations include focusing on the e-commerce express delivery sector and leading international logistics companies like SF Express [6] Group 3: Beverage Industry Outlook - The liquor sector is showing signs of stabilization, with government policies aimed at boosting domestic demand providing support [6] - Major liquor companies are focusing on maintaining investor interests through long-term and interim dividend plans, with current dividend yields for leading brands exceeding 3.5% [6] - The sector is expected to enter a phase of healthy recovery, with strong fundamentals among leading companies [6] Group 4: AI and Technology Sector - The AI technology revolution is anticipated to drive corporate profit growth, providing a counterbalance to macroeconomic uncertainties [4] - Industrial Fulian's stock has surged approximately 69% since mid-July, reflecting renewed market interest in its growth potential within the AI industry [14] - The report emphasizes the importance of understanding the investment ceiling for AI computing power and the potential for significant growth in the sector [14] Group 5: Logistics and Delivery Sector - The logistics sector is expected to benefit from a price recovery due to the "anti-involution" policy, which aims to improve service quality and profitability [30] - ZTO Express reported a revenue increase of 9.8% year-on-year, although net profits declined due to intense price competition [30] - The outlook for the second half of the year remains positive, with expectations of improved profitability as the industry adjusts pricing strategies [30] Group 6: Insurance Sector Performance - Zhong An Insurance reported a significant increase in net profit for the first half of 2025, driven by strong growth in underwriting profits across various business lines [19] - The company’s overall performance reflects improvements in both insurance and investment segments, with a notable turnaround in its banking operations [19] - The report maintains a "buy" rating based on the positive trends across multiple business areas [19] Group 7: Power Generation Sector - Guiguan Electric's performance is in line with expectations, with a forecast for increased hydropower generation in the upcoming quarter due to favorable water conditions [26] - The company reported a revenue decline of 13.99% year-on-year, but net profits showed resilience [26] - The report suggests maintaining a "buy" rating based on anticipated growth in hydropower output [26] Group 8: E-commerce and Retail Sector - Salted Fish Shop's revenue and net profit for the first half of 2025 exceeded market expectations, driven by strong performance in its membership and retail channels [13] - The company reported a year-on-year revenue increase of 19.6%, with significant growth in its snack and retail segments [13] - The report highlights the importance of channel and product category growth in sustaining performance [13]

Core Viewpoint - Chipsea Technology (688595) reported a revenue increase of 6.8% year-on-year for the first half of 2025, with total revenue reaching 374 million yuan and a reduced net loss of 38.83 million yuan, reflecting improved profitability metrics [1] Financial Performance Summary - Total revenue for the first half of 2025 was 374 million yuan, up from 350 million yuan in 2024, marking a 6.8% increase [1] - The net profit attributable to shareholders improved to -38.83 million yuan from -56.82 million yuan, a 31.67% year-on-year improvement [1] - Gross margin increased to 35.59%, up 6.66% year-on-year, while net margin improved to -10.05%, a 37.68% increase [1] - Total expenses (selling, administrative, and financial) amounted to 66.77 million yuan, accounting for 17.86% of revenue, a 10.58% increase year-on-year [1] - Earnings per share improved to -0.27 yuan from -0.40 yuan, a 32.5% increase [1] Cash Flow and Debt Analysis - Operating cash flow per share improved to -0.17 yuan, a 69.93% increase year-on-year [1] - Cash and cash equivalents increased by 19.85% to 441 million yuan [1] - Interest-bearing liabilities rose significantly by 57.31% to 685 million yuan [1] Changes in Financial Items - Accounts receivable decreased by 25.62% to 131 million yuan due to payment via bill endorsement [3] - Prepayments increased by 51.67% due to strategic inventory purchases [4] - Other equity investments rose by 79.97% due to strategic equity investments [3] - The company experienced a 508.99% increase in financial expenses, attributed to higher interest costs from convertible bonds and working capital loans [5] Business Model and Market Position - The company's performance is primarily driven by research and development, with a focus on optimizing product structure to enhance profitability [7] - The company has launched new products, including BMS series and PPG devices, which have significantly contributed to revenue growth [9] Fund Holdings and Market Sentiment - The largest fund holding in Chipsea Technology is the Xin'ao Advanced Intelligent Manufacturing Stock A, which increased its position [9] - Analysts expect a net loss of 13 million yuan for 2025, with an average earnings per share forecast of -0.09 yuan [8]

Financial Performance - In the first half of 2024, the company achieved operating revenue of 374 million yuan, representing a year-on-year increase of 6.80% [1] - The net profit attributable to shareholders was -38.83 million yuan, an improvement from -56.82 million yuan in the same period last year [1] - The total profit for the period was -46.75 million yuan, compared to -62.99 million yuan in the previous year [1] - The net cash flow from operating activities was -24.19 million yuan, significantly improved from -80.46 million yuan in the previous year [1] Historical Performance - In 2024, the company reported total operating revenue of 702 million yuan, a year-on-year growth of 62.22% [1] - The net profit attributable to shareholders for 2024 was -173 million yuan, with a net profit excluding non-recurring gains and losses of -182 million yuan [1] - For the years 2022 and 2023, the net profits attributable to shareholders were 3 million yuan and -143 million yuan, respectively [1] Capital Raising Activities - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on September 28, 2020, issuing 25 million shares at a price of 22.82 yuan per share [2] - The total amount raised from the initial public offering was 571 million yuan, with a net amount of 494 million yuan after deducting issuance costs [2] - The company also issued convertible bonds in 2022, raising a total of 981 million yuan from two fundraising activities [2] Future Plans - The company is planning to issue H-shares and list on the Hong Kong Stock Exchange [3]

Core Viewpoint - The company reported a revenue increase driven by the launch of new products and strong sales to key clients, despite challenges in the low-end consumer electronics segment [2][3]. Financial Performance - For the first half of the year, the company achieved total revenue of 374 million, a year-on-year increase of 6.8% [2]. - The net profit attributable to shareholders was -38.83 million, an improvement of 17.8 million compared to the previous year [2]. - The net cash flow from operating activities was -24.19 million, showing a significant reduction in losses compared to -80.46 million in the previous year [1]. Product Development and Market Expansion - The company launched a series of BMS products and saw significant sales growth in human-machine interaction products for mobile terminal clients [2]. - In the BMS lithium battery management sector, the company has established a strong safety framework through real-time monitoring of battery conditions [2][3]. - The company is advancing its automotive-grade chip development, achieving AEC-Q100 certification for several products and gaining recognition from major automotive manufacturers [3]. Strategic Direction - The company plans to continue investing in automotive electronics, expanding its product offerings and application scenarios to provide safe and reliable chip solutions [3].