证券代码：300101 证券简称：振芯科技 公告编号：2024-031 1. 审议通过《2024 年第一季度报告》 根据《公司法》《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《2024 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：董事会编制和审核公司《2024 年第 一季度报告》程序符合法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大 遗漏。 本议案以 3 票赞成，0 票弃权，0 票反对的表决结果获得通过。 成都振芯科技股份有限公司 第六届监事会第六次会议决议公告 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。 《2024 年第一季度报告》全文内容详见公司在中国证监会创业板指定信息披 露网站刊载的相关文件。《2024 年第一季度报告披露提示性公告》将同时刊登于 《中国证券报》《证券日报》。 成都振芯科技股份有限公司（以下简称"公司"）监事会于 2024 年 4 月 12 日以书面方式向全体监事发出第六届监事会第六 ...

Financial Performance - The company's revenue for Q1 2024 was ¥139,079,930.56, a decrease of 27.62% compared to ¥192,162,143.56 in the same period last year[4] - Net profit attributable to shareholders was ¥15,842,500.33, down 68.87% from ¥50,887,686.67 year-on-year[4] - Basic earnings per share decreased to ¥0.0281, down 68.92% from ¥0.0904 in the same period last year[4] - Total operating revenue for Q1 2024 was CNY 139,079,930.56, a decrease of 27.6% compared to CNY 192,162,143.56 in the same period last year[33] - Net profit for Q1 2024 was CNY 12,057,202.75, a decline of 76.0% from CNY 50,074,972.84 in Q1 2023[34] - Total comprehensive income for the first quarter was CNY 12,057,202.75, a decrease of 76.09% compared to CNY 50,074,972.84 in the previous period[35] - Net income attributable to the parent company was CNY 15,842,500.33, down 68.87% from CNY 50,887,686.67 year-over-year[35] - Basic and diluted earnings per share were both CNY 0.0281, a decline from CNY 0.0904 and CNY 0.0900 respectively in the previous period[35] Cash Flow - The net cash flow from operating activities was -¥63,332,120.22, an improvement of 38.30% compared to -¥102,641,076.43 in the previous year[4] - Cash inflow from operating activities totaled CNY 177,114,420.77, down 4.43% from CNY 184,489,967.08 in the previous period[37] - Cash outflow from operating activities was CNY 240,446,540.99, a decrease of 16.27% compared to CNY 287,131,043.51 last year[38] - Cash flow from operating activities showed a net outflow of CNY 63,332,120.22, an improvement from a net outflow of CNY 102,641,076.43 in the same period last year[38] - Cash flow from investing activities resulted in a net outflow of CNY 39,858,682.77, contrasting with a net inflow of CNY 21,016,129.26 in the previous period[38] - Cash flow from financing activities generated a net inflow of CNY 2,355,141.10, significantly lower than CNY 84,605,409.11 in the same period last year[38] - The ending cash and cash equivalents balance was CNY 178,108,730.09, down from CNY 215,192,685.44 at the end of the previous period[38] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,663,659,029.08, a decrease of 1.42% from ¥2,702,144,334.29 at the end of the previous year[4] - Total liabilities decreased to CNY 767,288,760.60, down from CNY 817,826,549.56, a decline of 6.2%[31] - The company's total equity increased to CNY 1,896,370,268.48 from CNY 1,884,317,784.73, reflecting a growth of 0.6%[31] - The company reported a significant reduction in short-term employee compensation liabilities from CNY 95,374,936.23 to CNY 44,802,426.57, a decrease of 53.0%[31] Business Segments - The company experienced a significant decline in integrated circuit business revenue, which was ¥82,823,600, down 23.86% year-on-year due to reduced project acceptance and industry demand[8] - Revenue from the Beidou navigation application business was ¥21,805,900, a decrease of 46.40% year-on-year, impacted by slower product delivery[8] Research and Development - R&D expenses increased by 30.81% to ¥43,161,057.61, reflecting the company's commitment to new technology and product development[9] - Research and development expenses increased to CNY 43,161,057.61, up 30.6% from CNY 32,995,057.87 in the previous year[34] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 49,212[17] - The largest shareholder, Chengdu Guoteng Electronics Group Co., Ltd., holds 29.38% of the shares, totaling 165,860,000 shares[17] - The company has no preferred shareholders with restored voting rights[17] - The company completed a share buyback plan, with a total increase of 674,300 shares, amounting to CNY 10,291,807.00[24] - The employee stock ownership plan was fully executed, with 2,052,300 shares sold, accounting for 0.3635% of the total share capital[27] - The company’s major shareholders, including the chairman, executed a share increase plan totaling between CNY 10 million and CNY 20 million[24] - The company’s total restricted shares at the end of the period were 1,695,785 shares, with a significant portion subject to executive lock-up rules[23] - The company’s total restricted shares increased due to the completion of share purchases by executives, with specific details on the lock-up rules provided[22] Other Financial Metrics - The company received government subsidies amounting to ¥16,463,127.68, contributing to a 7.99% increase in other income[9] - The company reported a significant decrease in investment income, which was -¥14,856.48, down 164.12% year-on-year due to reduced returns from bank financial products[9] - The company paid taxes of ¥16,272,135.68 in Q1 2024, a decrease of 66.98% compared to ¥49,279,564.96 in the same period last year[15] - Cash paid for other operating activities increased by 70.29% to ¥20,252,522.36, primarily due to higher R&D expenses[15] - Cash received from the disposal of fixed and intangible assets was ¥19,858,614.79, reflecting a significant increase of 78,516.84% due to the completion of land use rights transfer procedures[15] - Investment cash payments surged by 393.33% to ¥74,000,000.00, mainly from purchasing bank wealth management products[15] - Cash received from borrowings increased by 110% to ¥63,000,000.00, indicating a rise in new loans compared to the previous year[15] - Cash paid for debt repayment doubled to ¥60,000,000.00, reflecting an increase in loan repayments[15] Inventory and Receivables - Inventory at the end of Q1 2024 was CNY 564,061,413.17, an increase of 9.5% from CNY 515,144,534.76 at the beginning of the period[30] - Accounts receivable slightly increased from CNY 948,756,449.50 to CNY 951,629,585.39, reflecting a growth of about 0.3%[29] - The company’s prepayment items increased from CNY 49,575,642.03 to CNY 71,988,220.82, indicating a rise of approximately 45.4%[29] - The company’s other receivables decreased from CNY 11,845,058.87 to CNY 9,333,451.96, a decline of about 21.2%[29] Audit Status - The report for the first quarter was not audited[40]

证券代码：300101 证券简称：振芯科技 公告编号：2024-035 成都振芯科技股份有限公司 关于 2024 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 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 2024 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 2024 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 2024 年第一季度预期信用减值损失 3 ...

证券代码：300101 证券简称：振芯科技 公告编号：2024-030 成都振芯科技股份有限公司 董事会认为董事会审计委员会编制的 2024 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。 本议案以 9 票赞成，0 票弃权，0 票反对的表决结果获得通过。 第六届董事会第七次会议决议公告 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"公司"）董事会于 2024 年 4 月 12 日以书面方式向全体董事发出第六届董事会第七次会议（以下简称"本次会议"） 通知，本次会议于 2024 年 4 月 23 日以现场表决和通讯表决相结合的方式召开， 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法律法规和《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《2024 年第一季度报告》 董事会认为公司《2024 年第一季度报告》包含的信息公允、全面、真实地反 映了本报告期的财务状况和经营成果等事项，所披露的 ...

证券代码：300101 证券简称：振芯科技 公告编号：2024-029 成都振芯科技股份有限公司 2023 年年度股东大会会议决议公告 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。 特别提示： 1、本次股东大会无增加、更改、否决的议案。 2、本次股东大会不涉及变更前次股东大会决议。 （一）现场会议召开时间：2024 年 4 月 16 日下午 14:30 （二）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2024 年 4 月 16 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为：2024 年 4 月 16 日 9:15-15:00。 （三）现场会议召开地点：成都市高新区高朋大道 1 号一号会议室 （六）主持人：董事长谢俊先生 （七）本次会议的召集、召开符合《公司法》《上市公司股东大会规则》《深 圳证券交易所创业板股票上市规则》及《公司章程》的规定。 2、会议出席情况 （1）股东出席会议总体情况 一、会议召开和出席情况 1、会议召开情况 | 通过现场和网络投票的 ...

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 2023 年年度股东大会的 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 2023 年年度股东大会的法律意见 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 2023 年年度股东大会的 法律意见 天润 20240416-1 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，指派孙迪律师、夏杨添律师（以下 简称"本所承办律师"）参加公司 2023 年年度股东大会（以下简称"本次股东 大会"），对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《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》（以下简称"《证券法》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）等有关法律法规和规范性文件，以及 《成都振芯科技股份有限公司章程》（以下简称"《公司章程》"）而出具。本 ...

成都振芯科技股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 证券代码：300101 证券简称：振芯科技 公告编号：2024-028 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 2024 年 2 月 6 日召开第 六届董事会第五次会议，审议通过了《关于公司及子公司使用闲置自有资金进行 委托理财的议案》，同意公司及子公司在确保公司正常生产经营的前提下，使用 不超过人民币 3.5 亿元暂时闲置的自有资金进行低风险、安全性高、流动性好的委 托理财。在上述额度内，资金可以滚动使用。董事会授权公司管理层具体实施上 述事宜，授权期限自董事会审议通过之日起一年内有效。具体内容详见公司在中 国证监会创业板指定信息披露网站刊载的相关文件。 近日，公司控股子公司成都国星通信有限公司（以下简称"国星通信"）使 用人民币 3,000 万元的闲置自有资金购买了银行理财产品，现将相关情况公告如下： 一、本次委托理财概况 （一）购买理财产品的主要情况 | 序号 | 产品一 | 产品二 | | --- | --- | --- | | ...

证券代码：300101 证券简称：振芯科技 公告编号：2024-027 成都振芯科技股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 成都振芯科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 六届董事会第五次会议，审议通过了《关于公司及子公司使用闲置自有资金进行 委托理财的议案》，同意公司及子公司在确保公司正常生产经营的前提下，使用 不超过人民币 3.5 亿元暂时闲置的自有资金进行低风险、安全性高、流动性好的委 托理财。在上述额度内，资金可以滚动使用。董事会授权公司管理层具体实施上 述事宜，授权期限自董事会审议通过之日起一年内有效。具体内容详见公司在中 国证监会创业板指定信息披露网站刊载的相关文件。 本次购买理财产品事宜已经公司第六届董事会第五次会议审议通过，且金额 均在上述会议审批额度内，无须再经公司董事会及股东大会审议。 近日，公司的控股子公司成都新橙北斗智联有限公司（以下简称"新橙北斗"） 使用人民币 1,900 万元的闲置自有资金购买了银行理财产品，现将相关情况公告如 下 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 15.40 CNY per share [7]. Core Viewpoints - The integrated circuit and satellite navigation industries are experiencing rapid development, presenting significant opportunities for the company. The company has nearly 20 years of technological research and development experience and a robust supply chain, with over 300 core products across six series. It has become a key supplier in various chip fields, including satellite navigation and broadband communication, supporting the localization of key industries [2]. - The company's main product, satellite navigation, is part of a strategically important emerging industry in China, currently in a high growth phase. The company has participated in the development of multiple generations of Beidou application terminals and is gradually transitioning to Beidou 3 products, expanding into the "Beidou+" integration market. A business rebound is expected in 2024 [2][8]. Financial Summary - The company reported a revenue of 852 million CNY in 2023, a decrease of 27.9% year-on-year, with a net profit of 73 million CNY, down 75.8% year-on-year. The projected revenues for 2024, 2025, and 2026 are 1,176 million CNY, 1,533 million CNY, and 1,966 million CNY, respectively, indicating a growth of 38.0%, 30.4%, and 28.2% year-on-year [4][8]. - The earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 0.38 CNY, 0.52 CNY, and 0.67 CNY, respectively, with corresponding price-to-earnings (P/E) ratios of 40.8, 29.7, and 22.9 [4][8]. Business Development - The company is accelerating the upgrade of Beidou 3 and has successfully won multiple contracts for video surveillance system upgrades and intelligent product development. The revenue decline in 2023 was attributed to a decrease in project acceptance and the slower-than-expected market promotion of Beidou 3 products [7][8]. - The company has increased its R&D investment by over 38% in 2023, focusing on the development of automotive electronics, high-performance computing, and AI intelligent visual navigation products. The R&D expenditure accounted for 23.74% of total revenue, with the number of R&D personnel rising to 490 [7][8].

Company Performance - The company reported a significant decline in performance during the reporting period, with specific reasons detailed in the "Management Discussion and Analysis" section[3]. - The company's operating revenue for 2023 was ¥851,936,183.67, a decrease of 27.95% compared to ¥1,182,366,730.76 in 2022[15]. - Net profit attributable to shareholders for 2023 was ¥72,602,731.09, down 75.81% from ¥300,138,602.52 in 2022[15]. - The total profit for 2023 is 20,008,400.51, a significant decrease from 114,458,562.63 in 2022, representing a decline of approximately 82.5%[161]. - The company reported a net profit attributable to shareholders of -70.89 million yuan in Q4 2023, indicating a significant loss[157]. Financial Information - The company has disclosed its financial information through the Shenzhen Stock Exchange and various media outlets, ensuring transparency[12]. - The net profit after deducting non-recurring gains and losses was ¥52,594,330.58, a decline of 71.67% from ¥185,680,039.89 in 2022[15]. - The basic earnings per share for 2023 was ¥0.1287, a decrease of 76.02% compared to ¥0.5368 in 2022[15]. - The total assets at the end of 2023 were ¥2,702,144,334.29, an increase of 3.69% from ¥2,605,923,565.58 at the end of 2022[15]. - The net assets attributable to shareholders increased by 12.30% to ¥1,716,338,469.04 at the end of 2023 from ¥1,528,398,149.05 at the end of 2022[15]. - The company reported a net cash flow from operating activities of ¥44,218,156.00, a decrease of 3.14% from ¥45,652,624.54 in 2022[15]. - The weighted average return on net assets for 2023 was 4.38%, a decrease of 17.45 percentage points from 21.83% in 2022[15]. - Government subsidies recognized in the current period amount to 31,400,074.34, down from 120,253,298.87 in 2022, indicating a decrease of about 73.9%[161]. - The income tax impact for 2023 is 3,756,548.97, significantly lower than 18,162,505.17 in 2022, showing a reduction of about 79.3%[161]. - The minority interest impact (after tax) is 3,582,913.95, which is an increase from 2,642,971.06 in 2022, representing a growth of approximately 35.5%[161]. - Other non-recurring gains and losses amounted to 642,097.27, up from 224,577.00 in 2022, indicating an increase of about 186.5%[161]. Company Operations - The registered address of the company is located at No. 1 Gaopeng Avenue, High-tech Zone, Chengdu, with a postal code of 610041[11]. - The company operates under the stock code 300101 and is known as Chengdu CORPRO Technology Co., Ltd[11]. - The company’s legal representative is Xie Jun, who oversees its operations and strategic direction[11]. - The company maintains independence in operations, assets, and finances despite the governance issues faced by the controlling shareholder[166]. - The company has established a complete independent business system, allowing it to operate independently and sign contracts externally[199]. - The company has established a performance evaluation system focusing on rewarding key personnel and ensuring transparency in management practices[171]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[172]. - There are no significant related party transactions or financial dealings with associated companies during the reporting period[190]. Research and Development - The company is actively involved in the research and development of new products and technologies to enhance its market position[9]. - The company has filed for 44 patents in the reporting period, with 55 patents granted, showcasing its commitment to innovation[133]. - The company's R&D investment accounted for 23.74% of its revenue in 2023, with 132 invention patents and 160 software copyrights obtained[117]. - The company has established strong partnerships with universities and research institutions to enhance its R&D capabilities[134]. - The company is transitioning from a component provider to a service provider for information and intelligent solutions[131]. Market and Industry Trends - The semiconductor industry is projected to have a global sales total of $526.8 billion in 2023, a year-on-year decrease of 8.2%[35]. - The number of domestic integrated circuit design companies reached 3,451 in 2023, indicating rapid growth in the sector[37]. - The overall output of China's satellite navigation and positioning service industry reached RMB 500.7 billion in 2022, with a year-on-year growth of 6.76%[58]. - The integrated circuit industry is experiencing a rebound due to the demand from new technologies such as artificial intelligence and the Internet of Things, with a significant increase in production capacity and sales globally[52]. - The global security market size was approximately $143.07 billion in 2022, and it is expected to reach $317.57 billion by 2032, with a compound annual growth rate (CAGR) of over 8%[61]. - The smart security market in China was valued at approximately 61.6 billion yuan in 2022, with a year-on-year growth of 13%, and is projected to grow to 91.3 billion yuan by 2025[62]. - The global satellite internet market was valued at $281 billion in 2022, with the company’s products applicable in satellite payloads, platforms, and ground equipment, indicating significant market potential[91]. - The global new energy passenger vehicle market surpassed 10 million units in 2022, with China's market share reaching 65%[93]. - The global analog chip market size grew from $45.163 billion in 2011 to $89.554 billion in 2022, with a compound annual growth rate of 6.42%[98]. Product Development and Innovation - The company focuses on high reliability and stability in integrated circuit products, which often require multiple testing processes to ensure stable usage under extreme conditions[46]. - The company aims to enhance its product competitiveness through system-on-chip (SoC) design, which integrates multiple functions into a single chip, reducing development costs and time[48]. - The company has developed over 300 core products across six major series, becoming a key supplier in the domestic satellite navigation and broadband communication sectors[75]. - The product lineup includes over 300 models across six major series, primarily focusing on mixed-signal integrated circuits for applications in video, navigation, and communication[77]. - The company has launched new converter products aimed at broadband communication and instrumentation, achieving C-band RF direct sampling and reducing costs and area significantly[80]. - The company has introduced high-performance clock products, including a 14-channel 3.2GHz clock chip, enhancing core performance metrics for various complex applications[81]. - The third-generation software-defined radio (SDR) product was launched, achieving breakthroughs in bandwidth, integration, and low power consumption, reaching advanced domestic levels[83]. - The company is focusing on expanding its presence in the automotive chip market, particularly in video interface and clock products, to meet the growing demand for smart and connected vehicles[70]. - The company is accelerating the development of high-speed SerDes products to enhance data transmission efficiency in various applications[113]. - The company’s silicon-based multifunctional MMIC reduces costs and improves integration by replacing compound semiconductor materials[109]. - The company is planning to launch new products in AI vision and autonomous intelligent sensing technology, enhancing its core competitiveness in the unmanned intelligent product field[128]. Strategic Goals - The company aims to expand its market presence through strategic partnerships and potential acquisitions in the technology sector[9]. - The company is actively expanding into the "Beidou+" integration market, targeting applications in energy, railways, and emergency management[127]. - The company is positioned within the "encouraged" category of the national development strategy, focusing on integrated circuit design and satellite navigation applications[51]. - The company is transitioning towards SIP or SOC architecture development to meet the growing market demand for integrated solutions[115]. - The company aims to optimize production management processes and reduce the impact of rising raw material prices through centralized procurement and supplier negotiations[75].