证券代码：300101 证券简称：振芯科技 公告编号：2025-056 成都振芯科技股份有限公司 关于 2025 年半年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 2025 年 6 月 30 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 2025 年 6 月 30 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 2025 年 ...

成都振芯科技股份有限公司 证券代码：300101 证券简称：振芯科技 公告编号：2025-052 第六届监事会第十三次会议决议公告 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 8 月 14 日以书面方式向全体监事发出第六届监事会第十三次会议（以下简称"本次会议"） 通知，并于 2025 年 8 月 25 日以现场表决及通讯表决的方式召开。本次会议应参 会监事 3 人，实际参会监事 3 人。本次会议的通知和召开符合法律法规和《成都 振芯科技股份有限公司章程》的有关规定。 本次会议由监事会主席张大秀女士主持，经参会监事审议与表决，本次会议 一致通过了以下议案： 1. 审议通过《2025 年半年度报告》（全文及摘要） 成都振芯科技股份有限公司 《2025 年半年度报告》全文及摘要内容详见公司在巨潮资讯网刊载的相关文 件，《2025 年半年度报告摘要》将同时刊登于《中国证券报》《证券日报》。 2. 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》 经审核，监事会认为：公司对 20 ...

Core Viewpoint - The military electronics sector experienced a significant increase, with a 2.23% rise on August 25, led by Huafeng Technology, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - On August 25, the Shanghai Composite Index closed at 3883.56, up 1.51% [1]. - The Shenzhen Component Index closed at 12441.07, up 2.26% [1]. Group 2: Individual Stock Performance - Huafeng Technology (688629) closed at 78.50, with a rise of 11.95% and a trading volume of 320,000 shares, totaling a transaction value of 2.384 billion [1]. - Shanghai Jianji (300762) closed at 29.21, up 10.02%, with a trading volume of 1.0381 million shares, totaling 289.2 million [1]. - Jinxinno (300252) closed at 14.70, up 8.49%, with a trading volume of 1.0326 million shares, totaling 1.474 billion [1]. - Aerospace Nanhai (688552) closed at 46.59, up 7.23%, with a trading volume of 259,700 shares, totaling 1.181 billion [1]. - Huali Chuangtong (300045) closed at 22.73, up 7.07%, with a trading volume of 763,600 shares, totaling 1.697 billion [1]. - Wanyuan Electronics (603267) closed at 61.70, up 6.66%, with a trading volume of 130,900 shares, totaling 801 million [1]. - Xice Testing (301306) closed at 65.98, up 6.06%, with a trading volume of 80,000 shares, totaling 511 million [1]. - Shenglu Communication (002446) closed at 8.29, up 6.01%, with a trading volume of 926,000 shares, totaling 742 million [1]. - Guoke Tiancai (301571) closed at 52.72, up 5.65%, with a trading volume of 133,100 shares, totaling 681 million [1]. - Zhenxin Technology (300101) closed at 26.75, up 5.52%, with a trading volume of 260,800 shares, totaling 686 million [1]. Group 3: Capital Flow - On the same day, the military electronics sector saw a net outflow of 18.6866 million from institutional investors, while retail investors contributed a net inflow of 12.2195 million [3]. - Speculative funds recorded a net inflow of 6.4672 million [3].

Group 1 - The A-share market indices have risen again, with the Shanghai Composite Index stabilizing above 3800 points, driven by strong performances in sectors such as optical modules, optical chips, and real estate [1] - The aerospace ETF (159227), which has the highest military content in the market, reached a new high, with a trading volume of 140 million yuan, maintaining its position as the largest aerospace ETF since its inception, with a total scale of 1.021 billion yuan [1] - The military industry is significantly influenced by the five-year planning, with the 2025 "14th Five-Year Plan" marking a critical period for military construction, leading to an expected acceleration in order demand [1] Group 2 - Jianghai Securities maintains a long-term positive outlook on the military sector, citing three main reasons: qualitative changes in the defense industry fundamentals, ongoing regional instability driving military trade growth, and the low probability of significant adjustments in military stocks ahead of the upcoming military parade [2] - The aerospace ETF (159227) tracks the National Aerospace Index, with a high concentration of 97.86% in the primary military industry, focusing on the aerospace segment and covering leading companies across the entire industry chain, aligning with the "aerospace integration" strategic direction [2]

Group 1 - The Guangdong Provincial Government has issued policies to promote high-quality development in the commercial aerospace sector from 2025 to 2028, focusing on satellite constellation construction and application industry expansion [1] - The policies aim to accelerate the implementation of satellite internet services in various innovative application scenarios, including low-altitude economy, mobile communication, logistics, smart cities, space mining, space tourism, and emergency rescue [1] - The government will enhance procurement support for innovative products through measures like government first purchases and priority procurement, encouraging industries to purchase domestic satellite-related data and products [1] Group 2 - The central economic meeting in 2023 classified the low-altitude economy as a strategic emerging industry, further emphasizing the importance of commercial aerospace and low-altitude economy in the 2024 government work report [2] - Various provinces and cities, including Sichuan, Beijing, Shanghai, and Wuhan, have introduced related documents or action plans, reflecting local governments' high regard and long-term planning for satellite internet, commercial aerospace, and low-altitude economy [2] - The urgency for low-orbit space resource deployment is increasing, driven by the rising number of SpaceX's Starlink satellites, with China's large satellite constellations primarily focusing on StarNet and Qianfan [2] Group 3 - Key technologies such as reusable rockets, low-cost satellites, and inter-satellite links are gradually achieving breakthroughs, leading to a clustering effect in regions like Guangdong, Shanghai, and Beijing [3] - The commercial aerospace sector in China is expected to experience significant growth in the next three years, with transportation costs for reusable rockets dropping below 30,000 yuan per kilogram, approaching the capabilities of overseas competitors [3] - The demand for low-altitude economy applications in urban air traffic, industrial applications, and agricultural production is growing, alongside the anticipated increase in space tourism demand, indicating a further expansion of the industry [3]

Core Viewpoint - The ongoing control dispute at Zhenxin Technology has significantly impacted the company's development, with management shareholders seeking to dissolve the controlling shareholder Chengdu Guoteng Electronics Group to remove the influence of the convicted actual controller He Yan [1][2][3]. Group 1: Company Background - Zhenxin Technology was listed on the Shenzhen Stock Exchange in August 2010, with Guoteng Electronics Group as the controlling shareholder, holding shares distributed among five natural persons: He Yan (51%), Mo Xiaoyu (28%), Xu Jin (7%), Xie Jun (7%), and Bai Jie (7%) [2]. - He Yan, as a financial investor, did not participate in the company's operations, while Mo Xiaoyu and the other three represented the founding team that drove the company's rapid development [2]. - Zhenxin Technology is recognized as a national high-tech enterprise and has been involved in the Beidou satellite project since 1999, holding over 400 intellectual property rights and more than 300 domestic and international patents [2]. Group 2: Impact of Control Dispute - The control dispute arose after He Yan was convicted of embezzlement and fraud in October 2016, leading to significant concerns from clients and partners about the company's sustainability [3]. - The founding team aims to dissolve Guoteng Electronics Group to eliminate He Yan's control, thereby freeing Zhenxin Technology from its current constraints [3]. - The ongoing legal battles have included multiple court hearings, with the latest being a review by the Sichuan Provincial High Court as of August 2023 [4]. Group 3: Governance Issues - Following a ruling against the dissolution of Guoteng Electronics Group, He Yan regained control of Zhenxin Technology, exacerbating tensions between him and the founding team [5]. - In early 2023, Guoteng Electronics Group underwent significant management changes without the knowledge of the founding team, leading to further governance conflicts [5]. - The governance deadlock has affected Zhenxin Technology, as evidenced by the rejection of key proposals during the company's shareholder meetings [5][6]. Group 4: Public Sentiment - There is a public call for the resolution of the governance deadlock, with stakeholders expressing hope for Zhenxin Technology to overcome its challenges and return to a growth trajectory [6].

关于控股股东诉讼事项进展的公告 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、公司控股股东诉讼的基本情况 本次诉讼为成都振芯科技股份有限公司（以下简称"公司"）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"）公司解散纠纷一案（以下 简称"本案"）。本案原告莫晓宇、谢俊、徐进、柏杰，被告国腾电子集团，第 三人何燕。 证券代码：300101 证券简称：振芯科技 公告编号：2025-050 成都振芯科技股份有限公司 第三人：何燕 （二）再审请求 1、裁定提审本案，撤销四川省成都市中级人民法院作出的（2022）川 01 民 终 2165 号民事判决，改判解散成都国腾电子集团有限公司。 2018 年 2 月，原告莫晓宇、谢俊、徐进、柏杰向成都高新技术产业开发区人 民法院（以下简称"高新区法院"）提起诉讼，请求判令解散国腾电子集团；2018 年 9 月，高新区法院作出解散国腾电子集团的一审判决；2018 年 10 月，国腾电子 集团股东何燕不服一审判决结果向成都市中级人民法院（以下简称"成都中院"） 提起上诉；2019 年 5 月，成都中院裁定本案发回 ...

Core Insights - The military electronics sector experienced a rise of 1.05% on August 15, with Zhenxin Technology leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - Zhenxin Technology (300101) closed at 25.47, with a gain of 5.12% and a trading volume of 249,000 shares, amounting to a transaction value of 631 million yuan [1] - Other notable performers included: - ST Aowei (002231) at 4.19, up 5.01% [1] - Aopu Optoelectronics (002338) at 53.00, up 4.62% [1] - Kahn Technology (688788) at 81.25, up 4.03% [1] - Jingjia Micro (300474) at 87.77, up 3.99% [1] Fund Flow Analysis - The military electronics sector saw a net outflow of 598 million yuan from institutional investors, while retail investors contributed a net inflow of 845 million yuan [2][3] - Key stocks with significant fund flows included: - Jingjia Micro (300474) with a net inflow of 173 million yuan from institutional investors [3] - Zhonghang Optoelectronics (002179) with a net inflow of 69.84 million yuan from institutional investors [3] - Zhenxin Technology (300101) with a net inflow of 30.27 million yuan from institutional investors [3]

Group 1 - The core stock price of Zhenxin Technology (300101) closed at 25.47 yuan on August 15, 2025, with an increase of 5.12% and a turnover rate of 4.4% [1] - The trading volume was 249,000 hands, with a transaction amount of 631 million yuan [1] - The net inflow of main funds was 30.27 million yuan, accounting for 4.8% of the transaction amount, with large orders contributing 23.73 million yuan [1] Group 2 - For the first quarter of 2025, Zhenxin Technology reported total operating revenue of 169 million yuan, a year-on-year increase of 21.48%, while net profit attributable to shareholders was 8.55 million yuan, a decrease of 46.06% [1] - The company's non-recurring net profit was 5.95 million yuan, showing a year-on-year growth of 250.89% [1] - Financial ratios include a current ratio of 2.508, a quick ratio of 1.831, and a debt-to-asset ratio of 32.09% [1] Group 3 - Zhenxin Technology, established in 2003 and located in Chengdu, primarily engages in software and information technology services [2] - The company has invested in 9 enterprises and participated in 254 bidding projects [2] - Zhenxin Technology holds 11 trademark registrations and 178 patents, along with 23 administrative licenses [2]

Core Viewpoint - The A-share market saw a significant rise in military-related stocks, particularly in the aerospace sector, with the Aerospace ETF (159227) achieving a notable increase of 2.1% and reaching a new high since its listing [1] Group 1: Market Performance - The military industry sector experienced a collective surge, with major military groups and related concepts showing strong performance [1] - The Aerospace ETF (159227) recorded a trading volume of 76.14 million yuan, leading among similar products [1] - Key stocks such as Changlong Military and Inner Mongolia First Machinery Group saw substantial gains, with Changlong Military hitting the daily limit and Inner Mongolia First Machinery Group rising over 6% [1] Group 2: Fund Flows - Since July, the Aerospace ETF (159227) has attracted significant net inflows, totaling 448 million yuan as of August 5, with the latest scale exceeding 800 million yuan [1] - The ETF remains the top product in its category in terms of capital inflow [1] Group 3: Analyst Recommendations - Shenwan Hongyuan suggests increasing attention on military stocks, particularly those with elastic or thematic characteristics [1] - Industrial sectors such as weaponry, deep-sea technology, commercial aerospace, and low-altitude economy are highlighted for their high-frequency thematic rotations since May [1] - Future focus areas include traditional main battle equipment, unmanned intelligence, underwater operations, cyber defense, and hypersonic technology [1] Group 4: Index Characteristics - The Aerospace ETF (159227) closely tracks the National Aerospace Index, which has a significant military industry weight of over 97.86% [1] - The core sectors of aviation and aerospace equipment account for 66.8% of the index's weight, emphasizing a focus on critical areas within the aerospace equipment industry chain [1]