Core Viewpoint - The company has announced an adjustment to the grant price of its 2024 restricted stock incentive plan, reducing it from 15.36 CNY per share to 15.29 CNY per share due to the completion of its annual profit distribution [3][4][5]. Summary by Sections Approval Process - The company held meetings to approve the 2024 restricted stock incentive plan and its related proposals, including the adjustment of the grant price [2][3]. - The board of directors and the supervisory committee have verified and approved the list of incentive recipients [2]. Adjustment Details - The adjustment was made following the completion of the 2024 annual profit distribution, where shareholders received a cash dividend of 0.735 CNY for every 10 shares held [3][5]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [3][4]. Impact of Adjustment - The adjustment of the grant price is in compliance with relevant regulations and will not materially affect the company's financial status or operating results [5][6]. - Both the remuneration and assessment committee and the supervisory committee have agreed that the adjustment process is legal and does not harm the interests of the company or its shareholders [5][6]. Legal Opinion - The legal opinion confirms that the adjustment has received the necessary approvals and complies with applicable laws and regulations [6].

Core Insights - The company, Zhenxin Technology (300101.SZ), reported a revenue of 483 million yuan for the first half of 2025, representing a year-on-year growth of 36.44% [1] - The net profit attributable to shareholders of the listed company was 65.55 million yuan, showing a year-on-year increase of 36.71% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.81 million yuan, which reflects a significant year-on-year growth of 82.37% [1] - The basic earnings per share were reported at 0.1154 yuan [1]

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《2025 年半年度报告》（全文及摘要） 董事会认为公司《2025 年半年度报告》（全文及摘要）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，所披露的信息真实、 准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：300101 证券简称：振芯科技 公告编号：2025-051 成都振芯科技股份有限公司 第六届董事会第十五次会议决议公告 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 2025 年 8 月 14 日以书面方式向全体董事发出第六届董事会第十五次会议（以下简称"本次会议"） 通知，本次会议于 2025 年 8 月 25 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 都振芯科技股份有限公司章程》的有关规定。 鉴于公司 2024 年年度权益分派已实施完毕：以公司总股本剔除已回购股份 3,192, ...

成都振芯科技股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的公告 证券代码：300101 证券简称：振芯科技 公告编号：2025-057 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 2025 年 8 月 25 日召开 第六届董事会第十五次会议和第六届监事会第十三次会议，审议通过《关于调整 2024 年限制性股票激励计划授予价格的议案》。鉴于公司 2024 年年度权益分派已 实施完毕，根据《成都振芯科技股份有限公司 2024 年限制性股票激励计划（草案）》 （以下简称"《激励计划（草案）》"）的规定及公司 2024 年第一次临时股东大 会授权，公司董事会拟对 2024 年限制性股票激励计划（以下简称"本次激励计划" "本激励计划"）授予价格进行调整。现将有关事项说明如下： 一、本次激励计划已履行的相关审批程序 2024 年 11 月 6 日，公司第六届董事会第三次临时会议审议通过了《关于公司 <2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限 制性股票激励计划实 ...

北京德恒律师事务所 关于 成都振芯科技股份有限公司 调整 2024年限制性股票激励计划授予价格相关事项 的 法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话: 010-52682888 传真: 010-52682999 邮编: 100033 北京德恒律师事务所 成都振芯科技股份有限公司 调整2024年限制性股票激励计划授予价格相关事项的法律意见 北京德恒律师事务所 关于成都振芯科技股份有限公司 调整 2024 年限制性股票激励计划授予价格相关事项的 法律意见 德恒 01F20241675-03 号 致: 成都振芯科技股份有限公司 北京德恒律师事务所(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"或"振芯科技"）的委托,担任振芯科技 2024年限制性股票激励计 划(以下简称"本次激励计划")事项的专项法律顾问。本所已根据《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》")、《上市公司股权激励管理办法(2025 修正)》(以下简称"《管 理办法》")、《深圳证券交 ...

Core Viewpoint - Zhenxin Technology (300101.SZ) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved an operating income of 483 million yuan, representing a year-on-year growth of 36.44% [1] - The net profit attributable to shareholders reached 65.55 million yuan, with a year-on-year increase of 36.71% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 54.81 million yuan, showing a substantial year-on-year growth of 82.37% [1] - Basic earnings per share were reported at 0.1154 yuan [1]

Financial Performance - The company's operating revenue for the reporting period was ¥483,126,015.76, representing a year-on-year increase of 36.44% compared to ¥354,096,725.47 in the same period last year[19]. - Net profit attributable to shareholders was ¥65,553,496.39, up 36.71% from ¥47,951,920.79 in the previous year[19]. - The net profit excluding non-recurring gains and losses increased by 82.37% to ¥54,808,665.25 from ¥30,053,651.39 year-on-year[19]. - The company's basic earnings per share rose to ¥0.1154, a 35.92% increase from ¥0.0849 in the same period last year[19]. - The company's operating costs rose by 3,277.41 million yuan, an increase of 21.41% year-on-year, primarily due to increased product sales[51]. - The net profit attributable to shareholders of the listed company was 6,555.35 million yuan, reflecting a year-on-year growth of 36.71%[52]. - The company reported a 126.24% increase in credit impairment losses, totaling 2,606.27 million yuan, mainly due to increased expected credit losses on accounts receivable[52]. Research and Development - The company invested 100,996,595.41 CNY in R&D, representing 20.90% of its revenue, compared to 84,076,229.56 CNY and 23.74% in the same period last year[42]. - The company has obtained a total of 158 invention patents and 232 software copyrights, with 7 new applications and 15 new approvals during the reporting period[42]. - The company established an "Artificial Intelligence Research Institute" to focus on AI chip development and applications in specific industries, aiming to meet new demands for intelligent and unmanned solutions[42]. - The company is focused on building a comprehensive ecosystem for intelligent systems, integrating smart chips, terminals, and applications[45]. - The company is enhancing its BeiDou satellite navigation chip capabilities, with ongoing development of high-performance integrated chips to improve competitiveness in the market[43]. Market and Industry Insights - The high-performance integrated circuit segment is expected to see a market size exceeding ¥501.2 billion by 2025, with a compound annual growth rate of 9.33% from 2021 to 2025[27]. - The global AI industry has transitioned from "technology validation" to "rapid expansion," with a projected annual compound growth rate of 53.7% for China's AI chip market from 142.54 billion CNY in 2024 to 1.34 trillion CNY by 2029[33]. - The North Navigation comprehensive application segment is projected to reach a total output value of ¥575.8 billion by 2024, with a year-on-year growth of 7.39%[30]. - The demand for mixed-signal chips is expected to grow significantly due to modernization and geopolitical complexities, with power management chips holding the largest market share[39]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure in compliance with relevant laws and regulations, ensuring the achievement of strategic and operational goals without harming the rights of minority shareholders[97]. - The company emphasizes the protection of shareholder and creditor rights by enhancing transparency and communication through various channels, including online voting for shareholder meetings[108]. - The company has implemented a stable profit distribution policy and completed the 2024 annual equity distribution[109]. - The company is facing governance risks due to ongoing litigation involving its controlling shareholder, which may impact major operational decisions[96]. Shareholder and Equity Information - The company will not distribute cash dividends or bonus shares for the semi-annual period, nor will it increase share capital from capital reserves[103]. - The total number of common shareholders at the end of the reporting period was 47,300[153]. - Chengdu Guoteng Electronics Group Co., Ltd. holds a 29.21% stake, amounting to 165,860,000 shares[153]. - The company’s total share capital stands at 567,905,700 shares, with 1,862,285 shares under lock-up conditions[144]. Cash Flow and Financial Position - The net cash flow from operating activities was -¥6.25 million, a significant decline of 275.78% compared to ¥3.55 million in the previous year, mainly due to increased production and procurement expenditures[54]. - Cash and cash equivalents decreased by 6.77% to ¥143,263,660.28, primarily due to investments in financial products, cash dividends, share buybacks, and increased construction expenditures for the Chuangxin Smart Industrial Park[63]. - The company reported a total cash inflow from operating activities of ¥437,357,387.28 in the first half of 2025, compared to ¥401,903,490.39 in the first half of 2024, reflecting a growth of 8.8%[179]. - The total cash inflow from financing activities increased to 247,162,476.84 in 2025 from 155,440,215.30 in 2024, marking a rise of approximately 59%[182]. Investment and Expansion Plans - The company plans to invest approximately ¥7.3 billion in the construction of the Chuangxin Smart Industrial Park, which will cover about 110,000 square meters[71]. - The company plans to expand its market presence, focusing on new product development and technological advancements[186]. - The company is exploring potential acquisitions to enhance its market position, with a focus on companies that can provide complementary technologies[188]. Risks and Challenges - The company faces risks from intensified market competition, which could lead to reduced product prices and profit margins if it fails to maintain core competitiveness[89]. - There is a risk of revenue and performance fluctuations due to differences between provisional and final pricing in contracts with specific industry clients[91]. - The company is addressing raw material price and supply risks due to tight supply chains in the integrated circuit industry, which could impact profit margins and supply capabilities[93].

编制单位：成都振芯科技股份有限公司 金额单位：人民币万元 非经营性资金占用 资金占用方名称 占用方与上市公司的关联关系 上市公司核算的会 计科目 2025年期初占用 资金余额 2025年上半年占用 累计发生金额 （不含利息） 2025年上半年占 用资金的利息 （如有） 2025年上半年偿 还累计发生金额 2025年6月30日 占用资金余额 占用形成原因 占用性质 控股股东、实际控制人及其附 属企业 小计 前控股股东、实际控制人及其 附属企业 小计 其他关联方及其附属企业 小计 总计 其他关联资金往来 资金往来方名称 往来方与上市公司的关联关系 上市公司核算的会 计科目 2025年期初往来 资金余额 2025年上半年往来 累计发生金额 （不含利息） 2025年上半年往 来资金的利息 （如有） 2025年上半年偿 还累计发生金额 2025年6月30日 往来资金余额 往来形成原因 往来性质 （经营性往来、非 经营性往来） 控股股东、实际控制人及其附 属企业 小计 - - - - - - - - - - 上市公司的子公司及其附属企 业 成都国星通信有限公司 控股子公司 应收账款 3,601.59 1,372.30 - ...

成都振芯科技股份有限公司 2025 年半年度财务报告 成都振芯科技股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 成都振芯科技股份有限公司 2025 年半年度财务报告 2025 年 06 月 30 日 | | | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 143,263,660.28 | 341,312,231.77 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 103,000,000.00 | | | 衍生金融资产 | | | | 应收票据 | 77,655,967.82 | 214,179,911.17 | | 应收账款 | 1,162,730,007.76 | 1,069,860,616.33 | | 应收款项融资 | 396,500.00 | 1,938,610.89 | | 预付款项 | 58,720,994.28 | 46,931,463.09 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-053 成都振芯科技股份有限公司 2025 年半年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。 2025 年 8 月 25 日 《成都振芯科技股份有限公司 2025 年半年度报告》（全文及摘要）于 2025 年 8 月 27 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 ...