安徽芯瑞达科技股份有限公司 2025 年半年度报告全文 安徽芯瑞达科技股份有限公司 2025 年半年度报告 2025 年 8 月 安徽芯瑞达科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人彭友、主管会计工作负责人唐先胜及会计机构负责人(会计主 管人员)高亚麒声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。 本公司请投资者认真阅读本半年度报告全文，公司业务经营受各种风险因 素影响，公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风 险和应对措施"中就此做了专门说明，敬请广大投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | | 第一 ...

上市公司2023年业绩预告陆续披露。同花顺iFinD数据显示，截至1月10日记者发稿，A股共有148家上 市公司披露2023年业绩预告。按行业划分，有16家为消费电子类上市公司，包含新型显示厂商、结构件 厂商、终端设备厂商等，除1家业绩预减、2家不确定外，其余13家均预喜。 在经过较长一段时间的低迷期后，消费电子产业在去年下半年已有回暖势头，智能手机、电脑出货量降 幅开始收窄，而从2023年三季报看，部分消费电子上市公司的业绩也开始改善。展望2024年，消费电子 产业是否会持续回暖引发关注。 天风国际证券分析师郭明錤发文称，主要安卓手机品牌自去年第三季度开始的库存回补，预计将于2024 年1月份结束。从出货预估与订单能见度的变化来看，安卓手机需求改善可能低于市场预期。郭明錤表 示："目前非中国市场的中低阶手机出货预估已开始向下修正，'砍单'幅度普遍在双位数以上。" 群智咨询总经理李亚琴对《证券日报》记者表示："无论是产品终端还是半导体显示环节，2024年均将 呈现温和向好趋势，但可能并不十分强劲。消费电子所面向的终端需求、用户群消费信心和购买力在今 年仍将处于疲软状态。不过从大趋势看，AI对消费电子产业的拉动 ...

安徽芯瑞达科技股份有限公司（以下简称"公司"）于2025年4月22日召开第三届董事会第十八次会议， 审议通过了《关于公司回购股份方案的议案》，同意公司使用自有资金或股票回购专项贷款资金以集中 竞价交易方式回购公司股份，回购股份用于未来实施股权激励计划。本次用于回购的资金总额不低于人 民币1,000万元（含），不超过人民币2,000万元（含）。若按回购金额上限2,000万元，回购价格上限 26.96元/股测算，拟回购股份数量不超过741,840股，约占公司目前总股本的0.33%；若按回购金额下限 1,000万元，回购价格上限26.96元/股测算，拟回购股份数量不超过370,920股，约占公司目前总股本的 0.17%。具体回购股份的数量以回购期满时实际回购的股份数量为准。回购股份实施期限为自公司董事 会审议通过本次回购股份方案之日起12个月内，具体内容详见公司2025年4月23日、2025年4月29日刊登 在《上海证券报》、《中国证券报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于回购股份方案 暨取得股票回购专项贷款承诺函的公告》（公告编号：2025-023）和《回购报告书》（公告编号 ...

证券日报网讯7月31日晚间，芯瑞达（002983）发布公告称，截至2025年7月31日，公司通过回购专用证 券账户以集中竞价交易方式累计回购公司股份187，900股，占公司目前总股本的0.0841%。 ...

格隆汇7月31日丨芯瑞达(002983.SZ)公布，截至2025年7月31日，公司通过回购专用证券账户以集中竞 价交易方式累计回购公司股份187,900股，占公司目前总股本的0.0841%，最高成交价为19.86元/股，最 低成交价为19.747元/股，成交总金额为3,721,901.80元（不含交易费用），本次回购股份的资金来源为 公司自有资金。本次回购符合相关法律法规的规定和公司回购股份方案的要求。 ...

证券代码：002983 股票简称：芯瑞达 公告编号：2025-043 安徽芯瑞达科技股份有限公司 截至 2025 年 7 月 31 日，公司通过回购专用证券账户以集中竞价交易方式 累计回购公司股份 187,900 股，占公司目前总股本的 0.0841%，最高成交价为 19.86 元/股，最低成交价为 19.747 元/股，成交总金额为 3,721,901.80 元（不含 交易费用），本次回购股份的资金来源为公司自有资金。本次回购符合相关法 律法规的规定和公司回购股份方案的要求。 二、其他说明 1、公司回购股份的时间、回购的股份数量、回购股份价格及集中竞价交易 的委托时段符合《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 的相关规定。公司未在下列期间内回购股票： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中至依法披露之日内； 关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽芯瑞达科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日 召开第三届董事会第十八 ...

Group 1 - Guizhou Moutai announced an investment of 490 million yuan to establish the Guizhou Moutai Distillery (Group) Science and Technology Research Institute, with a focus on integrating research resources and enhancing core competitiveness in the liquor industry [1] - China Nuclear Power plans to invest 1 billion yuan in China Fusion Energy Co., which is a wholly-owned subsidiary of China National Nuclear Corporation, as part of a larger investment round totaling approximately 11.49 billion yuan [2] - Zhejiang Energy Power intends to invest 751 million yuan for a 5% stake in China Fusion Energy Co., joining other investors in a significant funding round aimed at advancing nuclear fusion technology [3] Group 2 - Guangsheng Nonferrous Metals announced that its wholly-owned subsidiary plans to publicly transfer a 3% stake in Guangdong Pearl River Rare Earth Co. for no less than 5.9764 million yuan, expecting to generate approximately 558,800 yuan in investment income [4] - Jinzhi Technology's controlling shareholder will change to Nanjing Zhidi, with a transfer of 64.1324 million shares, representing 16.01% of the total share capital [5] - Guangdian Measurement plans to raise up to 1.3 billion yuan through a private placement to fund various technology projects, including a new generation AI chip testing platform [6] Group 3 - Guanghe Technology is set to invest 30 million yuan to establish a venture capital fund focused on emerging industries, including humanoid robots and AI applications [7] - Geer Software intends to acquire over 51% of Weipin Zhiyuan, a leading digital transformation service provider, as part of its strategy to enhance its capabilities in data intelligence [9] - Goer Technology plans to acquire 100% of the shares of Hong Kong Lianfeng's subsidiaries for approximately 10.4 billion HKD, which have significant expertise in precision component manufacturing [10] Group 4 - Guoguang Electric announced that its director and general manager has been placed under detention, but the company maintains normal operations and control [11]

Core Viewpoint - The company announced its 2024 annual profit distribution plan, which includes a cash dividend of 2.5 yuan per 10 shares (including tax) to all shareholders, with adjustments made for changes in total share capital due to stock buybacks and incentive plans [2][3][7]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual general meeting held on May 20, 2025, and will be based on the total share capital as of the record date, excluding repurchased shares [3][4]. - The total number of shares eligible for the distribution is 223,247,320 shares after excluding 187,900 shares held in the repurchase account [2][4]. - The actual cash dividend amount is calculated as 55,811,830 yuan, resulting in a per-share cash dividend of approximately 0.2497897 yuan [12][19]. Group 2: Shareholder Rights and Dates - The record date for the profit distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [8][9]. - The distribution will be directly credited to shareholders' accounts through their custodial securities companies on the ex-dividend date [10]. Group 3: Share Buyback Program - The company has approved a share buyback program with a total funding of between 10 million yuan and 20 million yuan, with a maximum buyback price set at 26.96 yuan per share [16][22]. - Following the profit distribution, the maximum buyback price will be adjusted to 26.71 yuan per share, effective from July 10, 2025 [17][19]. - As of June 30, 2025, the company has repurchased 187,900 shares, accounting for 0.0841% of the total share capital, with a total expenditure of 3,721,901.80 yuan [24].

Core Points - The company announced its 2024 profit distribution plan, which includes a cash dividend of 2.5 yuan per 10 shares (tax included) to all shareholders, without any capital reserve conversion or bonus shares [2][3] - The total share capital will increase from 223,234,615 shares to 223,435,220 shares due to the implementation of the 2025 restricted stock incentive plan, and the distribution amount will be adjusted accordingly while maintaining the distribution ratio [2][4] - The record date for the rights distribution is set for July 9, 2025, and the ex-dividend date is July 10, 2025 [3] Distribution Details - The actual cash dividend amount is calculated based on the total shares participating in the distribution, excluding repurchased shares, ensuring that the total market value of the company remains unchanged [4] - The cash dividend per share is calculated as 55,811,830 yuan divided by 223,435,220 shares, resulting in approximately 0.2497897 yuan per share [4] - The adjusted ex-dividend reference price will be calculated based on the closing price on the record date minus the cash dividend per share [4] Shareholder Information - The rights distribution applies to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [3] - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies on the ex-dividend date [3][5]

2024 年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、自权益分派方案披露至实施期间，安徽芯瑞达科技股份有限公司（以下 简称"公司"）因部分限制性股票回购注销及实施 2025 年限制性股票激励计划 的授予使股本总额发生变化，由 223,234,615 股增加至 223,435,220 股，公司将 按照分配比例不变对分配总额进行调整。 2、截止本公告披露日，公司回购专户持有股份 187,900 股。不参与本次权 益分派。因此，本次权益分派以公司股权登记日的总股本扣除已回购股份后的 223,247,320 股为基数，向全体股东每 10 股派发现金股利 2.5 元（含税），不以 资本公积金转增股本，不送红股。 3、本次权益分派实施后，按公司总股本折算每股现金红利计算如下：按公 司总股本（含回购股份）折算的每股现金分红（含税）=本次实际现金分红总额 ÷公司总股本=55,811,830 元÷223,435,220 股=0.2497897 元/股【保留七位小数， 最后一位直接截取，不四舍五入。】，按公司总股本折算的每 10 股现金红 ...