证券代码：300101 证券简称：振芯科技 公告编号：2025-042 成都振芯科技股份有限公司 关于股份回购期限过半暨回购进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 截至本公告披露日，公司尚未实施本次股份回购。 二、期限过半未实施回购的原因 结合公司经营状况，综合考虑二级市场动态和公司回购方案及相关工作安排 等因素，公司暂未实施回购。 三、后续回购安排 公司后续将根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》的相关规定及公司股份回购方案，结合公司经营 状况、贷款资金实际到账情况、资金使用规定和市场情况在回购期限内择机实施 1 本次回购计划，并根据相关法律法规和规范性文件的规定及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告 成都振芯科技股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开 第六届董事会第四次临时会议及第六届监事会第四次临时会议，审议通过了《关 于回购公司股份方案的议案》，公司计划使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司股份，用于员工持股 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-039 成都振芯科技股份有限公司 2025 年第一季度报告披露提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特此公告 成都振芯科技股份有限公司 董事会 2025 年 4 月 24 日 成都振芯科技股份有限公司《2025 年第一季度报告》于 2025 年 4 月 25 日在 中国证监会指定创业板信息披露网站上披露，敬请投资者注意查阅。 ...

关于 2025 年第一季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 （一）本次计提资产减值准备的原因 证券代码：300101 证券简称：振芯科技 公告编号：2025-041 成都振芯科技股份有限公司 成都振芯科技股份有限公司（以下简称"公司"或"本公司"）本次计提资 产减值准备，是依照《企业会计准则》及公司会计政策的相关规定进行的。公司 及下属子公司对截至 2025 年 3 月 31 日各类存货、应收款项、固定资产、长期股 权投资、在建工程、无形资产等资产进行了全面清查，对各类存货的可变现净值， 应收款项回收的可能性，固定资产、在建工程及无形资产的可变现性进行了充分 的评估和分析，认为上述资产中部分资产存在一定的减值迹象。本着谨慎性原则， 公司需对可能发生资产减值损失的相关资产进行计提减值准备。 （二）本次计提资产减值准备的资产范围和总金额 公司及下属子公司对截至 2025 年 3 月 31 日存在可能发生减值迹象的资产进 行全面清查和资产减值测试后，计提 2025 年第一季度预期信用减值准备 6 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-038 成都振芯科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 成都振芯科技股份有限公司 监事会 2025 年 4 月 24 日 成都振芯科技股份有限公司（以下简称"公司"）监事会于 2025 年 4 月 13 日 以书面方式向全体监事发出第六届监事会第十二次会议（以下简称"本次会议"） 通知，并于 2025 年 4 月 24 日以现场表决的方式召开。本次会议应参会监事 3 人， 实际参会监事 3 人。本次会议的通知和召开符合法律法规和《成都振芯科技股份 有限公司章程》的有关规定。 本次会议由监事会主席张大秀女士主持，经参会监事审议与表决，本次会议 一致通过了以下议案： 1. 审议通过《2025 年第一季度报告》 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 创业板上市公司自律监管指南第 2 号——公告格式》等规定，监事会对《2025 年 第一季度报告》进行了认真审核，并提出如下书面审核意见，监事会认为：董事 会编制和审核 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-037 成都振芯科技股份有限公司 第六届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 成都振芯科技股份有限公司（以下简称"振芯科技"或"公司"）董事会于 2025 年 4 月 13 日以书面方式向全体董事发出第六届董事会第十四次会议（以下简 称"本次会议"）通知，本次会议于 2025 年 4 月 24 日以现场表决及通讯表决的 方式召开，应参会董事 9 人，实际参会董事 9 人。本次会议的通知和召开符合有 关法律法规和《成都振芯科技股份有限公司章程》的有关规定。 本次会议由董事长谢俊先生主持，经参会董事审议与表决，本次会议通过了 以下议案： 1. 审议通过《2025 年第一季度报告》 董事会认为董事会审计委员会编制的 2025 年第一季度工作报告及第二季度工 作计划符合公司实际情况，为公司各方面经营工作提出了中肯建议。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 1 特此公告 成都振芯科技股份有限公司 董事会认为公司《2025 年第一季度报告》包含的信息公允 ...

Group 1 - The core point of the article is that Zhenxin Technology (300101) reported its Q1 2025 revenue of 169 million yuan, reflecting a year-on-year growth of 21.48% [1] - The net profit for the same period was 8.55 million yuan, which represents a year-on-year decline of 46.06% [1]

Financial Performance - The company's revenue for Q1 2025 was ¥168,959,911.61, representing a 21.48% increase compared to ¥139,079,930.56 in the same period last year[4] - Net profit attributable to shareholders decreased by 46.06% to ¥8,546,161.23 from ¥15,842,500.33 year-on-year[4] - The net profit excluding non-recurring gains and losses surged by 250.89% to ¥5,946,175.84 from ¥1,694,618.06 in the previous year[4] - Basic and diluted earnings per share decreased by 46.62% to ¥0.0150 from ¥0.0281 year-on-year[4] - Net profit for the period was ¥5,624,975.42, down from ¥12,057,202.75, indicating a decline of approximately 53.3% year-over-year[23] - Operating profit decreased to ¥4,966,190.47 from ¥10,918,265.80, a drop of around 54.5% year-over-year[23] - Total comprehensive income attributable to the parent company was 8,546,161.23 yuan, compared to 15,842,500.33 yuan in the previous period, reflecting a decrease of approximately 46.0%[24] - Basic and diluted earnings per share were both 0.0150 yuan, down from 0.0281 yuan in the previous period, reflecting a decrease of approximately 46.0%[24] Cash Flow - The net cash flow from operating activities improved significantly to ¥36,273,372.64, a 157.27% increase from -¥63,332,120.22 in the same period last year[4] - Cash inflow from operating activities totaled 279,345,447.90 yuan, compared to 177,114,420.77 yuan in the previous period, indicating an increase of approximately 57.7%[27] - Cash outflow from investing activities was 287,866,964.85 yuan, up from 104,912,371.53 yuan in the previous period, representing an increase of approximately 174.5%[27] - Net cash flow from financing activities was 7,802,338.68 yuan, compared to 2,355,141.10 yuan in the previous period, showing an increase of approximately 231.5%[27] - The company incurred a net cash outflow from investing activities of 201,728,424.86 yuan, worsening from a net outflow of 39,858,682.77 yuan in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,903,823,197.27, a slight decrease of 0.36% from ¥2,914,221,101.19 at the end of the previous year[4] - Total liabilities decreased to ¥931,891,200.44 from ¥964,120,390.96, a reduction of about 3.3%[20] - Shareholders' equity increased to ¥1,971,931,996.83 from ¥1,950,100,710.23, reflecting a growth of approximately 1.1%[20] - Cash and cash equivalents decreased by 46.19% to ¥183,659,518.23 due to idle funds being used for purchasing financial products[8] - Cash and cash equivalents at the end of the reporting period amount to RMB 183,659,518.23, down from RMB 341,312,231.77 at the beginning of the period[18] - Trading financial assets are valued at RMB 161,000,000.00 at the end of the reporting period[18] - Accounts receivable at the end of the reporting period total RMB 153,816,831.70, decreased from RMB 214,179,911.17 at the beginning of the period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 53,967[13] - Chengdu Guoteng Electronics Group Co., Ltd. holds 29.21% of shares, totaling 165,860,000 shares[13] - The top ten shareholders hold a significant portion of shares, with the largest shareholder holding over 29%[14] - The company has no preferred shareholders or changes in actual controllers reported[15] Research and Development - Research and development expenses decreased by 38.77% to ¥26,427,642.28 from ¥43,161,057.61 in the previous year[9] - Research and development expenses were ¥26,427,642.28, down from ¥43,161,057.61, a decrease of about 38.5% year-over-year[23] - The company has not disclosed any new product or technology developments in the current report[15] Investment Activities - Investment income increased significantly by 513.99% to ¥615,035.39 from -¥148,563.48 year-on-year, attributed to gains from the disposal of equity in a subsidiary[9] - The company invested ¥244,000,000.00 in financial products, a 229.73% increase compared to ¥74,000,000.00 in the previous year[11] - The company reported a total cash inflow from investment activities of 86,138,539.99 yuan, compared to 65,053,688.76 yuan in the previous period, marking an increase of approximately 32.5%[27] Share Repurchase Plan - The company plans to repurchase shares with a total amount not less than RMB 36 million and not exceeding RMB 72 million, with a maximum repurchase price of RMB 26.97 per share[16] - The company has not yet implemented the share repurchase plan as of the report date[16]

Core Viewpoint - The annual shareholder meeting of Zhenxin Technology (300101.SZ) witnessed intense conflict, with the controlling shareholder, Guoteng Electronics Group, voting against three key proposals, leading to their rejection with over 95% opposition. This event marks a significant escalation in the long-standing power struggle between the controlling shareholder and the board of directors [1]. Group 1: Governance Legitimacy Disputes - Guoteng Electronics Group's chairman, Gao Hong, accused the board of three major failures: unreasonable compensation mechanisms, with the chairman's salary increasing by 10.6% to 1.0326 million yuan despite a 44.91% drop in net profit; lack of oversight on related party transactions, particularly concerning Chengdu Guoheng, which is controlled by a board member; and violations of information disclosure regulations, misleading the market regarding internal conflicts within Guoteng Electronics Group [2]. Group 2: Audit Institution Selection Controversy - The rejected audit institution proposal revealed deeper trust issues, with concerns over procedural compliance as Zhenxin Technology aimed to appoint Sichuan Huaxin as its auditor for five years, violating annual review principles. Additionally, the quality of Sichuan Huaxin's audits was questioned, as the firm had previously received a warning from the Sichuan Securities Regulatory Bureau due to risk assessment deficiencies, and audit fees had increased for three consecutive years without disclosed pricing rationale [3]. Group 3: On-Site Governance Disorder - The shareholder meeting experienced unprecedented chaos, with minority shareholders questioning the agenda's "review without discussion" approach, leading to some being threatened with expulsion for their heated remarks. Although Guoteng Electronics Group holds 29.21% of the shares, Gao Hong canceled his in-person attendance, opting for online voting, further intensifying mutual distrust [4]. Group 4: Seven-Year Struggle History - The governance crisis at Zhenxin Technology dates back to 2016, following the imprisonment of its actual controller, He Yan, evolving into a prolonged battle between controlling shareholders. The first phase involved a power vacuum and legal disputes, with He Yan's absence allowing other shareholders to push for the company's "de-He Yan" strategy. The second phase saw He Yan regain control in 2024, but a split between legal and operational control emerged. The third phase highlighted a breakdown in decision-making mechanisms, with significant financial losses and deteriorating debt ratios [5][6][8].

Core Viewpoint - The internal conflict between the core management of Zhenxin Technology and its controlling shareholder, Chengdu Guoteng Electronics Group, has intensified, leading to the rejection of key proposals at the annual shareholder meeting [2][3]. Group 1: Shareholder Meeting and Proposals - The annual shareholder meeting of Zhenxin Technology took place on April 22, where several key proposals, including the 2024 Board of Directors' work report, were rejected due to opposition from Guoteng Group [3][4]. - Guoteng Group's chairman, Gao Hong, opted for online voting to avoid potential disputes at the meeting, indicating the tense atmosphere surrounding the event [3][4]. - The rejection of the proposals highlights the ongoing conflict between the management and the controlling shareholder, with questions raised about how to address the rejected proposals moving forward [3][4]. Group 2: Reasons for Opposition - Gao Hong criticized the board for failing to act in the best interests of the company and its shareholders, citing a 44% decline in net profit while the chairman received a 10.6% salary increase [4]. - Concerns were raised about potential conflicts of interest regarding board members' connections to other companies with similar business operations [4]. Group 3: Shareholder Dynamics - Guoteng Group holds 29.21% of Zhenxin Technology's shares, with the actual control resting with He Yan, who holds 51% of the shares, leading to claims of decision-making being "hijacked" by minority shareholders [5][6]. - The management expressed frustration over the lack of communication and cooperation from Guoteng Group, while Guoteng Group countered that they have been cooperative when it benefits the company [6][8]. Group 4: Future Outlook and Demands - The management of Zhenxin Technology desires the dissolution of Guoteng Group to achieve a more decentralized ownership structure, which would eliminate a controlling shareholder [7][8]. - Guoteng Group's stance is focused on stability and development, advocating for lawful governance and adherence to regulations by all shareholders [8][9].

Core Viewpoint - The ongoing conflict between the controlling shareholder of Zhenxin Technology and the board of directors has escalated, leading to the rejection of three key proposals at the 2024 annual general meeting, with the controlling shareholder voting against them [2][4][6]. Group 1: Shareholder Meeting Dynamics - The 2024 annual general meeting of Zhenxin Technology was marked by strict entry protocols, with only shareholders who met specific criteria allowed to attend, leading to tensions and disputes during the meeting [4][6]. - The controlling shareholder, Guoteng Electronics Group, voted against the annual board and supervisory reports, as well as the proposal to appoint an auditing firm, resulting in the failure of these proposals [6][8]. - High Hong, the chairman of Guoteng Electronics Group, claimed that the vote against the proposals was based on substantial reasons rather than emotions, criticizing the board for prioritizing its interests over those of the shareholders [8][16]. Group 2: Board Composition and Governance Issues - A significant point of contention arose when Guoteng Electronics Group's proposal to increase the number of board members was rejected by Zhenxin Technology's board, which led to accusations of governance issues and lack of communication [9][10]. - High Hong expressed concerns about the board's decision-making process, particularly regarding executive compensation amidst a significant decline in net profit, highlighting a 44% drop in profits while the chairman's salary increased by approximately 10.6% [8][9]. - The board's refusal to submit Guoteng Electronics Group's proposals for discussion was seen as a violation of shareholder rights, with accusations of a lack of transparency and communication from the board [10][14]. Group 3: Historical Context and Ongoing Disputes - The conflict between the controlling shareholder and the board has historical roots, with unresolved issues dating back to a protracted legal battle over the dissolution of Guoteng Electronics Group [2][22]. - High Hong noted that he had not participated in any shareholder meetings since 2018, raising concerns about the governance and communication breakdown between the controlling shareholder and the board [16][19]. - The lack of face-to-face communication between the parties over the past nine years has exacerbated tensions, with both sides accusing each other of failing to engage in meaningful dialogue [22][24]. Group 4: Future Outlook and Company Development - Despite the ongoing disputes, both parties expressed a desire for Zhenxin Technology to develop positively, acknowledging the challenges posed by limited financing and operational constraints [26][27]. - The management team is striving to maintain profitability and growth under difficult circumstances, emphasizing the need for substantial investment to capitalize on emerging opportunities in the industry [26][27].