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振芯科技:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-29 17:04
Core Viewpoint - Zhenxin Technology (SZ 300101) announced the results of its 16th board meeting on October 29, 2025, discussing the audit committee's third-quarter report and fourth-quarter plan [1]. Revenue Composition - For the year 2024, Zhenxin Technology's revenue composition is as follows: - Integrated circuit business: 47.62% - Beidou terminal and operations: 30.84% - Security monitoring: 15.59% - Machine perception and intelligent products: 4.64% - Others: 1.29% [1].
振芯科技:无逾期对外担保
Zheng Quan Ri Bao Wang· 2025-10-29 13:41
Core Viewpoint - Zhenxin Technology (300101) announced that as of the date of the announcement, the company and its controlling subsidiaries have no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to being judged against in guarantees [1] Group 1 - The company has confirmed the absence of overdue external guarantees [1] - There are no external guarantees currently involved in any litigation [1] - The company has not incurred any losses from guarantees due to adverse judgments [1]
振芯科技:2025年第三季度归属于上市公司股东的净利润同比增长18.43%
Zheng Quan Ri Bao· 2025-10-29 12:11
Core Insights - The company reported a revenue of 252,512,584.30 yuan for the third quarter of 2025, representing a year-on-year growth of 20.62% [2] - The net profit attributable to shareholders of the listed company was 27,223,552.59 yuan, showing an increase of 18.43% compared to the same period last year [2] Financial Performance - Revenue for Q3 2025: 252.51 million yuan, up 20.62% year-on-year [2] - Net profit for Q3 2025: 27.22 million yuan, up 18.43% year-on-year [2]
振芯科技(300101) - 关于2025年第三季度计提资产减值准备及核销资产的公告
2025-10-29 09:30
证券代码:300101 证券简称:振芯科技 公告编号:2025-069 成都振芯科技股份有限公司 关于 2025 年第三季度计提资产减值准备及核销资产的公告 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"本公司")根据《企业 会计准则》及公司会计政策的相关规定,本着谨慎性原则,对合并报表范围内截 至 2025 年 9 月 30 日的各类存货、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, 对可能发生资产减值损失的相关资产计提减值准备,并对部分资产进行核销。现 将具体情况公告如下: 一、本次计提资产减值准备及核销的资产范围和总金额 | 项目 | 年 月 日 2025 7 | 1 | 本期计提 | | 本期减少 | 2025 | 年 月 日 9 | 30 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | ...
振芯科技(300101) - 2025年第三季度报告披露提示性公告
2025-10-29 09:30
成都振芯科技股份有限公司 2025 年第三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。 证券代码:300101 证券简称:振芯科技 公告编号:2025-067 成都振芯科技股份有限公司《2025 年第三季度报告》于 2025 年 10 月 30 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。 特此公告 成都振芯科技股份有限公司 董事会 2025 年 10 月 29 日 ...
振芯科技(300101) - 关于为全资子公司申请银行贷款提供担保的公告
2025-10-29 09:30
证券代码:300101 证券简称:振芯科技 公告编号:2025-070 成都振芯科技股份有限公司 关于为全资子公司申请银行贷款提供担保的公告 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、担保情况概述 1、成都振芯科技股份有限公司(以下简称"公司")全资子公司成都国翼电 子技术有限公司(以下简称"国翼电子")因生产经营需要,拟向中信银行股份 有限公司成都分行(以下简称"中信银行")申请不超过 4,000 万元人民币、期限 不超过两年的综合授信敞口额度,并由公司为其提供连带最高额保证担保;拟向 成都银行股份有限公司高新支行(以下简称"成都银行")申请不超过 2,000 万元 人民币的一年期流动资金贷款,并由公司为其提供连带责任保证担保。鉴于国翼 电子目前财务状况稳定,经营情况良好,财务风险可控,公司拟为国翼电子申请 上述贷款提供保证担保。 2、公司于 2025 年 10 月 29 日召开的第六届董事会第十六次会议审议通过了 《关于为全资子公司申请银行贷款提供担保的议案》。根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《深圳证券交 ...
振芯科技(300101) - 第六届监事会第十四次会议决议公告
2025-10-29 09:29
证券代码:300101 证券简称:振芯科技 公告编号:2025-066 1. 审议通过《2025 年第三季度报告》 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 第三季度报告》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《2025 年第三季度报告》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。 表决情况:同意 3 票,反对 0 票,弃权 0 票。 《2025 年第三季度报告》全文内容详见公司在巨潮资讯网刊载的相关文件。 《2025 年第三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》。 特此公告 成都振芯科技股份有限公司 第六届监事会第十四次会议决议公告 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(以下简称"公司")监事会于 2025 年 10 月 17 日以书面方式向全体监事发出第六届监事 ...
振芯科技(300101) - 第六届董事会第十六次会议决议公告
2025-10-29 09:28
证券代码:300101 证券简称:振芯科技 公告编号:2025-065 成都振芯科技股份有限公司 第六届董事会第十六次会议决议公告 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。 《2025 年第三季度报告》全文内容详见公司在巨潮资讯网刊载的相关文件。 《2025 年第三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》。 2. 审议通过《董事会审计委员会 2025 年第三季度工作报告及第四季度工作 计划》 董事会认为董事会审计委员会编制的 2025 年第三季度工作报告及第四季度工 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。 1 表决情况:同意 9 票,反对 0 票,弃权 0 票。 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 10 月 17 日以书面方式向全体董事发出第六届董事会第十六次会议(以下 简称"本次会议")通知,本次会议于 2025 年 10 月 29 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 ...
振芯科技:第三季度净利润2722.36万元,同比增长18.43%
Xin Lang Cai Jing· 2025-10-29 09:20
Core Insights - The company reported a third-quarter revenue of 253 million yuan, representing a year-on-year growth of 20.62% [1] - The net profit for the third quarter was 27.22 million yuan, showing an 18.43% increase compared to the same period last year [1] - For the first three quarters, the total revenue reached 736 million yuan, with a year-on-year growth of 30.56% [1] - The net profit for the first three quarters was 92.78 million yuan, reflecting a 30.79% increase year-on-year [1]
振芯科技(300101) - 2025 Q3 - 季度财报
2025-10-29 09:20
Revenue and Profitability - Revenue for Q3 2025 reached ¥252,512,584.30, representing a 20.62% increase year-over-year, while total revenue for the first nine months was ¥735,638,600.06, up 30.56% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2025 was ¥27,223,552.59, an 18.43% increase year-over-year, with a total net profit of ¥92,777,048.98 for the first nine months, reflecting a 30.79% growth[3] - Basic earnings per share for Q3 2025 were ¥0.0479, up 17.69% year-over-year, while diluted earnings per share were ¥0.0476, an increase of 16.95%[3] - Total operating revenue increased to ¥735,638,600.06, up 30.5% from ¥563,435,989.33 in the previous period[26] - Net profit for the period reached ¥98,334,622.40, a 39.7% increase compared to ¥70,415,225.52 in the prior period[27] - The total comprehensive income for the period was ¥98,334,622.40, an increase from ¥70,415,225.52 in the previous period[28] - Basic earnings per share increased to ¥0.1634 from ¥0.1257 year-over-year[28] Assets and Liabilities - Total assets as of the end of Q3 2025 amounted to ¥3,006,451,464.96, a 3.16% increase from the end of the previous year[3] - Non-current assets totaled ¥768,352,374.63, an increase from ¥615,051,138.86, showing growth in long-term investments[24] - Total liabilities amounted to ¥993,446,880.92, up from ¥964,120,390.96, indicating a rise in financial obligations[24] - The company's equity increased to ¥2,013,004,584.04 from ¥1,950,100,710.23, reflecting a solid capital position[24] Cash Flow - Cash flow from operating activities showed a net outflow of ¥8,558,793.46, a decrease of 38.42% compared to the same period last year[3] - Cash inflow from operating activities was ¥608,576,564.26, compared to ¥559,530,915.86 in the previous period, reflecting a growth of approximately 8.7%[28] - The net cash flow from operating activities decreased to ¥8,558,793.46 from ¥13,899,523.05, indicating a decline of about 38.2%[28] - Cash inflow from investment activities totaled ¥501,695,006.14, up from ¥289,856,789.24, representing an increase of approximately 73%[29] - The net cash flow from investment activities was negative at -¥254,056,179.01, worsening from -¥112,857,112.02 in the previous period[29] - Cash inflow from financing activities was ¥457,626,512.70, compared to ¥342,425,215.30, marking an increase of about 33.7%[29] - The net cash flow from financing activities improved to ¥68,452,840.92 from -¥54,572,033.73, indicating a significant turnaround[29] - The ending balance of cash and cash equivalents was ¥161,234,687.14, up from ¥125,414,769.28 in the previous period[29] Investments and Expenses - The company reported a significant increase in investment income of 2983.28%, reaching ¥1,803,656.95, primarily due to higher returns from bank wealth management products[12] - The company’s management expenses rose by 83.44% to ¥172,179,172.53, mainly due to increased share-based payments and personnel costs[12] - Research and development expenses were ¥110,367,198.35, slightly up from ¥109,172,986.23, indicating continued investment in innovation[26] - The company recorded an investment income of ¥1,803,656.95, significantly higher than ¥58,497.95 from the previous period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,808[16] - Chengdu Guoteng Electronics Group Co., Ltd. holds 29.21% of shares, totaling 165,860,000 shares[16] - The second-largest shareholder, the mixed securities investment fund managed by China Merchants Bank, holds 4.80% with 27,259,444 shares[16] - Cash dividends distributed increased significantly by 385.94% to ¥50,189,750.48, reflecting the company's commitment to returning value to shareholders[14] Other Information - The construction of the Chuangxin Smart Industrial Park has led to a 391.47% increase in construction in progress, totaling ¥112,637,847.89[10] - The company’s long-term borrowings increased to ¥110,905,698.06, attributed to financing for the Chuangxin Smart Industrial Park[10] - The company adjusted the stock incentive plan's grant price from ¥15.36 to ¥15.29 per share[20] - There are no preferred shareholders or changes in restricted shares reported[18] - The court dismissed the retrial application regarding the controlling shareholder's dissolution dispute[19] - The company's cash and cash equivalents decreased to ¥163,604,687.14 from ¥341,312,231.77[22] - Accounts receivable increased to ¥1,220,512,471.29 from ¥1,069,860,616.33[22] - Inventory decreased to ¥539,631,717.25 from ¥581,770,378.14[22] - The total current assets amount to ¥2,238,099,090.33, down from ¥2,299,169,962.33[22] - Total operating costs rose to ¥618,416,682.68, reflecting a 24.0% increase from ¥499,651,238.68[26] - Deferred tax assets increased to ¥75,444,177.46 from ¥65,606,516.76, suggesting improved tax planning strategies[24] - The company’s third-quarter financial report was not audited[30]