经济观察报记者张晓晖4月13日晚间，成都振芯科技（300101）股份有限公司(300101.SH，下称"振芯科 技")发布一则公告称，公司收到控股股东成都国腾电子集团有限公司(下称"国腾电子集团")发出的《关 于要求增加成都振芯科技股份有限公司2024年年度股东大会临时提案的函》(下称"临时提案")，公司决 定不予提交控股股东临时提案至股东大会审议。 国腾电子集团的实际控制人为何燕，何燕持有51%的国腾电子集团的股份，另外四名股东莫晓宇、谢 俊、柏杰、徐进持有剩余的49%股权；其中莫晓宇持股28%，谢俊持有7%，柏杰持有7%，徐进持有7% (文中称"四名股东")。 谢俊为振芯科技现任董事长，徐进为公司副董事长，柏杰为公司董事，莫晓宇之子莫然亦在振芯科技担 任董事。 2025年1月以来，何燕重新掌控振芯科技实控权后，该公司控股股东内部的矛盾显现。 临时提案 上述临时提案的内容是修改振芯科技的公司章程：董事人数改为9至12人，其中独立董事占比不少于三 分之一。 振芯科技公告称：公司控股股东国腾电子集团解散的诉讼请求被驳回，何燕持有国腾电子集团51%的股 权，因此对上市公司振芯科技能够产生实际控制。 公司董事会经过 ...

Core Viewpoint - The internal conflict within the controlling shareholder of Zhenxin Technology (300101), Chengdu Guoteng Electronics Group, has resurfaced as the company rejected a proposal to increase the number of board members, highlighting ongoing governance issues [1][2][5]. Group 1: Proposal Rejection - On April 13, Zhenxin Technology announced that its board of directors decided not to submit the controlling shareholder's temporary proposal to the shareholders' meeting for review [2]. - The proposal aimed to amend the company's articles of association to increase the board size from nine to between nine and twelve members, ensuring that independent directors would constitute no less than one-third of the board [5]. - The board cited reasons for rejection, including the proposal's vagueness, lack of internal authorization, and immaturity of timing and conditions [5]. Group 2: Shareholder Disputes - On the same day Zhenxin Technology received the proposal, four shareholders of Guoteng Electronics Group issued a statement opposing the proposal, claiming it bypassed necessary discussions and resolutions at the shareholder meeting [7]. - The ongoing conflict among shareholders has persisted for over seven years, primarily involving the founding team and a financial investor, He Yan, who has not participated in the company's management [9][10]. Group 3: Historical Context - The conflict traces back to He Yan's legal issues, including a five-year prison sentence for financial crimes, which led to significant operational challenges for Zhenxin Technology [11][12]. - The company's performance has been volatile, with a notable decline in net profit since its IPO, and in 2024, it reported a revenue of 797 million yuan, down 6.44% year-on-year, and a net profit of 40 million yuan, down 44.91% [12][14]. Group 4: Governance and Independence - Zhenxin Technology asserts its operational independence from its controlling shareholder, emphasizing that its board and internal structures operate independently [14]. - The company commits to adhering to relevant laws and governance rules to maintain its independence and prevent interference from the controlling shareholder [14].

每经记者 梁枭 每经编辑 杨夏 4月13日下午，振芯科技（300101.SZ，股价17.42元，市值98.93亿元）公告，公司于4月12日召开第六届 董事会第八次临时会议，审议通过《关于不予提交控股股东临时提案至股东大会审议的议案》，董事会 决定不予提交控股股东临时提案至公司2024年年度股东大会审议。 据了解，4月11日，振芯科技收到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）发出 的《关于要求增加成都振芯科技股份有限公司2024年年度股东大会临时提案的函》，国腾电子集团提请 增加《关于修订＜振芯科技公司章程＞的议案》至公司2024年年度股东大会审议。 公告内容显示，针对公司章程的修订内容主要包括：将"董事会由九名董事组成，其中三名为独立董 事"修改为"董事会由九至十二名董事组成，其中独立董事占董事会成员的比例不低于三分之一"；将召 开临时股东大会情形中的"董事人数不足六人"改为"董事人数不足公司法规定人数或者本章程所定人数 的三分之二"。 振芯科技在公告中阐述了董事会不予提交临时提案至股东大会审议的依据及合法合规性。 首先，国腾电子集团临时提案中"董事会由九至十二名董事组成"未明确确定董事会确 ...

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]

Core Viewpoint - The board of directors of Zhenxin Technology (300101.SZ) has decided not to submit a temporary proposal from its controlling shareholder, Chengdu Guoteng Electronics Group Co., Ltd., for consideration at the 2024 annual general meeting of shareholders due to regulatory non-compliance and internal authorization issues [1] Group 1 - The temporary proposal involved increasing the number of board members and amending the company's articles of association, but it did not specify the exact number of directors, which is a regulatory requirement [1] - The proposal lacked internal resolution authorization from Guoteng Electronics Group, making it non-compliant with relevant regulations [1] - The board identified significant controversy surrounding the proposal, indicating that the timing and conditions for its submission were not mature [1] Group 2 - The board's decision aims to maintain the stability and development of the listed company and protect the interests of all shareholders [1] - The decision is also intended to avoid governance risks within the company [1]

关于成都振芯科技股份有限公司 董事会不将股东临时提案提交股东大会审议事项的 法律意见 成都市青羊区西御街西御大厦 B 座 13 楼 电话:028-86110855 传真:028-86110842 邮编:610015 四川天润华邦律师事务所 四川天润华邦律师事务所 关于成都振芯科技股份有限公司 董事会不将股东临时提案提交股东大会审议事项的 法律意见 天润 20250412-1 号 致:成都振芯科技股份有限公司 四川天润华邦律师事务所(以下简称"本所")受成都振芯科技股份有限公 司(以下简称"公司""振芯科技")委托,依据《中华人民共和国公司法》《中 华人民共和国证券法》《成都振芯科技股份有限公司章程》(以下简称"《公司 章程》")及相关法律法规以及规范性文件的规定,就公司董事会决定不将股东 临时提案提交公司 2024年年度股东大会审议之相关事项出具本法律意见。 公司保证已提供本所律师为出具本法律意见所必需的、真实的、完整的原始 书面资料、副本资料或口头证言,一切足以影响本法律意见的事实和文件已向本 所披露,并无任何隐瞒、虚假或误导之处,进而保证资料上的签字和/或印章均 是真实的,有关副本资料或复印件与正本或原件 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-030 成都振芯科技股份有限公司 关于不予提交控股股东临时提案至股东大会审议的公告 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。 成都振芯科技股份有限公司（以下简称"公司"或"振芯科技"）于 2025 年 4 月 11 日收到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"） 发出的《关于要求增加成都振芯科技股份有限公司 2024 年年度股东大会临时提案 的函》，国腾电子集团提请增加《关于修订<振芯科技公司章程>的议案》至公司 2024 年年度股东大会审议。公司董事会对上述临时提案进行了审议并作出决议， 现将相关事项公告如下： 一、临时提案的具体内容 临时提案《关于修订〈公司章程〉的议案》主要内容如下： 为了充实振芯科技经营管理团队力量，支持、促进上市公司高质量发展，提 议对《成都振芯科技股份有限公司章程》进行修订，增加董事会成员，并提请股 东大会授权董事会办理与本次章程修改相关的工商变更事宜，以及授权董事会根 据修改后的振芯科技公司章程及后续董事会组成情况相应修订《成都振芯科技股 份 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-029 成都振芯科技股份有限公司 第六届董事会第八次临时会议决议公告 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 11 日以电话方式向全体董事发出第六届董事会第八次临时会议（以下 简称"本次会议"）通知，本次会议于 2025 年 4 月 12 日以现场表决的方式召开， 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》（以下简称"《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《关于豁免董事会会议通知期限的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 2. 审议《关于不予提交控股股东临时提案至股东大会审议的议案》 1）公司于 2025 年 4 月 11 日收到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"）《关于要求增加成都振芯科技股份 ...

Group 1: Financial Performance - The company achieved a revenue of 79,708.72 million yuan in 2024, a decrease of 6.44% compared to the previous year [11] - The net profit attributable to shareholders was 4,000.01 million yuan, down 44.91% year-on-year [11] - The integrated circuit business revenue fell by 16.58%, while the Beidou navigation business grew by 18.77% [11] Group 2: Strategic Responses - The company plans to implement cost reduction and efficiency enhancement measures, focusing on supply chain management and product innovation to improve market competitiveness [2] - Emphasis will be placed on AI technology integration and the development of intelligent products to drive high-quality growth [4] - The company aims to strengthen relationships with existing key clients while expanding into new markets to increase market share [2] Group 3: Governance and Risk Management - The board of directors will enhance governance responsibilities and decision-making authority to mitigate risks and ensure stable operations amid shareholder conflicts [6] - The company will adhere to relevant laws and regulations to maintain operational independence and protect shareholder interests [6] - A focus on improving cash flow management and reducing inventory levels will be prioritized to optimize financial stability [15][13] Group 4: Future Outlook and Innovation - The company is committed to increasing R&D investment and establishing an innovation park to support long-term growth [8] - Plans to leverage technical advantages in the Beidou navigation sector, targeting new application scenarios to reverse performance declines by 2025 [12] - The company will continue to explore refinancing options to support capital-intensive projects and ensure sustainable development [8]

证券代码：300101 证券简称：振芯科技 公告编号：2025-028 截至本公告披露日，公司已收到香港特别行政区公司注册处出具的《解散公 告通知》及四川省商务厅核发的《企业境外投资注销确认函》，格魯電子的注销 登记手续已全部办理完毕。 本次注销完成后，公司合并财务报表的范围将发生相应变化，格魯電子将不 再纳入公司合并财务报表范围。格魯電子自设立以来，未实际经营业务，本次注 销事项不会对公司整体发展和财务状况产生不利影响，不存在损害上市公司及股 东利益的情形。 二、备查文件 1、《解散公告通知》； 2、《企业境外投资注销确认函》。 特此公告 成都振芯科技股份有限公司 关于香港全资子公司注销完成的公告 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、注销基本情况 成都振芯科技股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日召开 第六届董事会第八次会议审议通过《关于注销香港全资子公司的议案》，同意注 销香港全资子公司格魯電子有限公司（以下简称"格魯電子"），具体内容详见 公司于 2024 年 6 月 24 日在巨潮资讯网披露的《关于注销香港全 ...