Core Viewpoint - The company, Zhenxin Technology, has confirmed that its products applicable to satellite applications include basic components such as baseband, frequency synthesizers, SDR, and clocks, which can be tailored to different terminal needs based on various scenarios [1] Group 1 - The products are categorized as basic components for satellite applications [1] - Different manufacturing processes, testing, and production methods are employed based on the specific requirements of terminal scenarios [1] - The products are suitable for both satellite payloads and ground equipment [1]

Core Viewpoint - The recent shareholder meeting of Zhenxin Technology revealed significant governance disagreements between the controlling shareholder, Guoteng Electronics Group, and the board, as key governance proposals were rejected with over 71.84% opposition votes [1] Group 1: Governance Proposals - Three core governance proposals, including the "Rules for Shareholder Meetings," "Rules for Board Meetings," and "Implementation Details for Online Voting," were not approved, indicating a potential conflict in governance philosophy [1] - The proposed amendment in the "Rules for Shareholder Meetings" regarding the requirement for shareholders to personally deliver proposals was contested by Guoteng Electronics Group, citing potential risks of management evasion [1] Group 2: Compliance and Governance Framework - Establishing a compliance foundation during the proposal drafting stage is essential, with a focus on legality, clarity of responsibilities, and feasibility [2] - A multi-tiered review mechanism for proposals should be implemented, with the board office or securities department responsible for initial compliance checks, and external professionals involved for complex matters [2] Group 3: Shareholder Rights and Information Disclosure - Companies must ensure timely delivery of complete meeting materials to all shareholders, particularly minority shareholders, to facilitate informed decision-making [3] - Clear communication during the shareholder meeting is crucial, with management expected to address shareholder inquiries and consider deferring votes if significant disagreements arise [3] Group 4: Documentation and Compliance Management - A comprehensive documentation system for proposals should be established, including records of the drafting process, reviews, and outcomes, to support regulatory inquiries and internal assessments [4] - The legitimacy and rationality of shareholder proposals serve as a benchmark for corporate governance quality, necessitating a robust compliance framework to align decisions with legal requirements and shareholder interests [4]

熊锦秋 12月26日振芯科技发布第一次临时股东会决议公告，《股东会议事规则》《董事会议事规则》《股东会 网络投票实施细则》三项核心治理议案未获通过，反对票占比均超71.84%，大概率来自控股股东国腾 电子集团，显示控股股东与董事会在治理理念方面或存分歧。 其三，应充分保障股东知情权和信披合规。公司应严格按照规定时限向全体股东送达完整的会议材料， 保证股东特别是中小股东有充足时间研读议案。对于专业性强、条款复杂或可能存有理解歧义的议案， 公司可考虑同步提供通俗的条款解读说明或问答，通过公告、官网、互动易等多种渠道解答疑问。若议 案系修订原有制度，应披露详细的修订内容对比。整个议案的筹划、起草、审议过程，必须严格执行内 幕信息保密规定，防止泄露内幕信息。 其四，完善审议阶段的沟通与事后跟进机制。在股东会审议过程中，议案提议方或公司管理层应就议案 内容进行清晰说明，真诚回应股东质询。当股东对议案内容存在重大分歧或材料准备不充分时，可考虑 暂缓表决，待沟通完善后再行审议。对于未获通过的议案，公司应认真分析原因，必要时可通过专项说 明会、意见征集等方式与股东沟通，并根据法律法规和股东合理意见进行修改完善。 比如，振芯科 ...

Core Viewpoint - The company, Zhenxin Technology, is actively engaging with industry demands and clients to promote its self-developed products for satellite applications [1] Group 1: Product Development - The company has developed various products including converters, software-defined radios, clocks, video interfaces, boards, and modules [1] - These products are applicable for satellite payloads, satellite platforms, ground equipment, and related applications [1] Group 2: Market Engagement - The company is currently in discussions with relevant clients to establish partnerships [1] - There is a continuous effort to validate products and expand market reach [1]

Core Viewpoint - The company is actively engaging with high-quality industry demands and negotiating partnerships with relevant clients to advance product validation and market expansion [1] Group 1: Product Offerings - The company has developed various products including converters, software-defined radios, clocks, video interfaces, boards, and modules [1] - These products are applicable in satellite payloads, satellite platforms, ground equipment, and related applications [1] Group 2: Market Engagement - The company is focused on connecting with industry demands and is in discussions with potential clients [1] - Continuous efforts are being made to promote product validation and expand market reach [1]

Group 1 - The core viewpoint of the article is that Zhenxin Technology (300101.SZ) has successfully achieved small-scale sales of its GPU computing power boards, which are specifically targeted at certain industries [1] Group 2 - The company's GPU computing power boards are designed for specific industry applications [1] - The interaction platform indicates that the company is actively engaging with stakeholders regarding its product offerings [1]

格隆汇12月29日丨振芯科技(300101.SZ)在互动平台表示，公司的GPU算力板卡主要针对特定行业，已 实现小批量销售。 ...

Core Viewpoint - The company, Zhenxin Technology, has been engaged in the BeiDou navigation industry for many years, providing essential services such as positioning, navigation, communication, and timing across various fields including vehicles, aircraft, and ships [1] Group 1 - The company's products are applicable in multiple sectors, including automotive, aviation, and maritime [1] - Zhenxin Technology is developing products and expanding market applications in response to industry conditions [1] - The company offers video interface chips, such as SerDes, which can be utilized in the smart automotive sector [1]

Core Viewpoint - The ongoing conflict between the controlling shareholder, Guoteng Electronics, and the board of directors of Chengdu Zhenxin Technology Co., Ltd. is intensifying, with Guoteng Electronics seeking to change the board composition and assert control over the company, which is a key player in the Beidou navigation industry [2][3]. Group 1: Shareholder Meeting and Voting Outcomes - The first extraordinary general meeting of shareholders for 2025 was held on December 26, with only 15 shareholders (or their representatives) present, representing 2,168,675 shares, or 0.3853% of the total share capital [2]. - Guoteng Electronics voted against several key proposals, including the 2024 Board of Directors and Supervisors' work reports and the appointment of the auditing firm for 2025-2029, indicating a continued opposition to the current board [2]. Group 2: Board Composition and Control Issues - The vice chairman of Zhenxin Technology confirmed that Guoteng Electronics is indeed seeking to convene a shareholders' meeting to replace the board, with plans to change all board members, five of whom currently represent Guoteng [3]. - Concerns were raised regarding the controlling shareholder's nationality and potential legal issues, including the possibility of the controlling shareholder, He Yan, being under external supervision, which could impact the company's operations [3]. Group 3: Company Performance and Industry Position - Zhenxin Technology, a national high-tech enterprise, specializes in Beidou navigation, integrated circuits, and intelligent security, with strong technological independence and advantages in the military sector [3]. - For the first three quarters of 2025, the company reported revenues of 736 million yuan, a year-on-year increase of 30.56%, and a net profit attributable to shareholders of 92.78 million yuan, also up by 30.79%, with a gross margin of 61.23%, significantly higher than the industry average [3].

e公司 . e公司，证券时报旗下专注上市公司新媒体产品，立志打造A股上市公司资讯第一平台。提供7x24小时上市公司标准化快讯，针对可能影响上市公司股价的 主题概念、行业事件及时采访二次解读，从投资者需求出发，直播上市公司有价值的活动、会议。 围绕振芯科技（300101）的控制权纷争已延续数年之久，如今，双方又针对多项上市公司相关治理制度修订议案产生分歧。 以下文章来源于e公司 ，作者证券时报 唐强 12月26日，振芯科技临时股东大会如期召开，振芯科技董事长谢俊、总经理杨国勇、副董事长徐进等高管出席会议，该上市公司控股股东成 都国腾电子集团有限公司（以下简称"国腾电子集团"）董事长高虹也亲临现场参会。 此次临时股东大会上，褪去了2024年年度股东大会上的浓浓"火药味"，不过振芯科技股东间看似风轻云淡，但双方的暗自较劲却也丝毫未 减。最终，振芯科技三项议案未获通过，而反对票极有可能来自国腾电子集团。 12月10日，振芯科技曾召开董事会，审议通过了对《关于修订<公司章程>的议案》《关于制定及修订公司相关治理制度的议案》《关于变更 会计师事务所的议案》等三大议案。 在上述议案中，《关于制定及修订公司相关治理制度的议案 ...