Group 1 - The core point of the article highlights the recent performance of Zhenxin Technology, which saw a 5.08% increase in stock price, reaching 23.17 yuan per share, with a trading volume of 316 million yuan and a total market capitalization of 13.158 billion yuan [1] - Zhenxin Technology, established on June 12, 2003, and listed on August 6, 2010, specializes in the "components-terminals-systems" industry chain related to Beidou satellite navigation applications, focusing on the design, development, production, and sales of key components, high-performance integrated circuits, and navigation terminals [1] - The revenue composition of Zhenxin Technology includes integrated circuit business at 50.23%, comprehensive Beidou navigation applications at 35.43%, smart city construction and operation services at 11.34%, machine perception and intelligent products at 2.44%, and others at 0.57% [1] Group 2 - Longxin Fund's Longxin National Defense and Military Industry Quantitative Mixed A Fund (002983) has entered the top ten circulating shareholders of Zhenxin Technology, holding 9.1352 million shares, which accounts for 1.61% of circulating shares, with an estimated floating profit of approximately 10.2314 million yuan [2] - The Longxin National Defense and Military Industry Quantitative Mixed A Fund was established on January 5, 2017, with a current scale of 905 million yuan, achieving a year-to-date return of 34.1% and a one-year return of 35.8% [2] - The fund manager, Song Hai'an, has been in position for 7 years and 312 days, managing assets totaling 6.495 billion yuan, with the best fund return during his tenure being 151.43% and the worst being -26.88% [3] Group 3 - Longxin National Defense and Military Industry Quantitative Mixed A Fund holds Zhenxin Technology as its eighth largest heavy stock, with 9.1352 million shares, representing 5.09% of the fund's net value, and an estimated floating profit of about 10.2314 million yuan [4]

Group 1 - The core viewpoint of the article is that Zhenxin Technology (SZ 300101) held a temporary board meeting on December 17, 2025, to discuss various proposals, including the exemption of the notice period for board meetings [1] - For the year 2024, Zhenxin Technology's revenue composition is as follows: integrated circuit business accounts for 47.62%, Beidou terminal and operations account for 30.84%, security monitoring accounts for 15.59%, machine perception and intelligent products account for 4.64%, and others account for 1.29% [1] - As of the report date, Zhenxin Technology has a market capitalization of 12.5 billion yuan [1]

证券代码：300101 证券简称：振芯科技 公告编号：2025-080 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 12 月 15 日下午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"）通过微信方式发出的《关于提请增加成都振芯科技股份有限公司 2025 年第 一次临时股东大会临时提案的函》扫描件，国腾电子集团提请增加《关于修订董 事、高级管理人员离任审计措施相关规定的议案》至公司 2025 年第一次临时股东 大会审议。公司第六届董事会第十一次临时会议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： 国腾电子集团临时提案《关于修订董事、高级管理人员离任审计措施相关规 定的议案》主要内容如下： 一、临时提案的具体内容 为进一步完善公司治理，强化内部控制，促进董事、高级管理人员履职的合 规性，提议进一步完善相关制度：（1）在《公司章程》及相关制度中增加如下内 容：董事、高级管理人员离 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-079 成都振芯科技股份有限公司 第六届董事会第十一次临时会议决议公告 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》 公司于 2025 年 12 月 15 日下午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"）通过微信方式发出的《关于提请增加成都振芯科技股 份有限公司 2025 年第一次临时股东大会临时提案的函》扫描件。主要内容为：为 提升公司治理水平，规范公司运作，推动公司业务发展，国腾电子集团提请振芯 科技 2025 年第一次临时股东大会的召集人（即上市公司董事会）在本次股东大会 中增加《关于修订董事、高级管理人员离任审计措施相关规定的议案》，并提交 至公司 2025 年第一次临时股东大会审议。 经公司董事会审议： 1 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运 作》第 2.1.6 条规定："股东提出股东会临时提案的，不得存在下列任一情形：…… （三）提案不属于股东会职权范围；……" 本公司及董事会全体成员保证信息披露的内容真 ...

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会审议事项的 法律意见 电话：028-86110855 传真：028-86110842 邮编：610015 成都市青羊区西御街西御大厦 B 座 13 楼 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会审议事项的 法律意见 天润 20251217-1 号 一、临时提案的基本情况 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》（以 下简称"《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 2025 年第一次临时股东会审 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 ...

Core Viewpoint - The company, Zhenxin Technology, is actively developing and expanding the market application of its self-developed RF and video products for the commercial aerospace sector [2] Group 1: Product Development - The company has fully independent core technology and has been applying some of its products in similar fields for several years [2] - The performance indicators of the company's products are at an advanced level domestically, indicating a competitive edge [2] Group 2: Market Expansion - The company is focusing on product research and market application expansion in the commercial aerospace field [2]

人民财讯12月16日电，振芯科技（300101）12月16日在互动平台表示，公司目前暂不涉及算力芯片研 发，公司采用国内先进GPU芯片的国产化方案形成了定制化的GPU算力板卡、嵌入式智能计算卡等全国 产化的优势产品，目前已实现批量销售。 ...

格隆汇12月16日丨振芯科技(300101.SZ)在投资者互动平台表示，公司目前暂不涉及算力芯片研发，公 司采用国内先进GPU芯片的国产化方案形成了定制化的GPU算力板卡、嵌入式智能计算卡等全国产化的 优势产品，目前已实现批量销售。 ...

项目依法自主开展经营活动，通过国家企业信用信息公示系统（海南） 向社会公示） 关于全资子公司完成工商注册登记的公告 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"）于 2021 年 3 月 19 日召开 的第五届董事会第四次会议审议通过了《关于对外投资设立全资子公司的议案》， 同意公司以自有资金人民币 10,000 万元在海南省投资设立全资子公司（以下简称 "海南子公司"）。具体内容详见公司于 2021 年 3 月 23 日在巨潮资讯网披露的 《关于对外投资设立全资子公司的公告》（公告编号：2021-011）。 近日，海南子公司完成了工商注册登记手续并取得了海南省市场监督管理局 核发的营业执照。现将有关情况公告如下： 证券代码：300101 证券简称：振芯科技 公告编号：2025-078 成都振芯科技股份有限公司 1 名称 海南国宏芯启科技有限公司 统一社会信用代码 91460000MAK2Y4Y67G 类型 有限责任公司（非自然人投资或控股的法人独资） 法定代表人 徐进 注册资本 5,000 万元 成立日期 202 ...

Core Viewpoint - Zhenxin Technology has established a wholly-owned subsidiary, Hainan Guohong Xinqi Technology Co., Ltd., with a registered capital of 50 million yuan to expand its business in integrated circuits and artificial intelligence [1][4]. Group 1: Company Overview - Zhenxin Technology has been deeply involved in the integrated circuit and Beidou navigation sectors for over 20 years, providing comprehensive solutions in "intelligent chips - intelligent terminals - intelligent applications and services" [4]. - The company’s main business includes high-performance integrated circuits, Beidou navigation applications, machine perception, and smart city operation services, with products widely used in communication and navigation scenarios [4]. Group 2: New Subsidiary Details - Hainan Guohong Xinqi Technology Co., Ltd. has a business scope that includes integrated circuit design, chip design services, artificial intelligence hardware sales, and AI application system integration services [3][4]. - The establishment of the new subsidiary is expected to enhance Zhenxin Technology's capabilities in undertaking chip design and AI application projects, thereby strengthening its service capacity in related niche markets [1][4]. Group 3: Strategic Alignment - The new subsidiary aligns with the company's strategic direction of developing a full product system around "intelligent chips - intelligent terminals - intelligent systems," particularly in the context of the accelerating integration of AI and integrated circuits [4]. - The collaboration between the new subsidiary and existing integrated circuit and Beidou navigation businesses will be a focal point for market attention, influencing the growth potential in the integrated circuit and AI sectors [5].