证券代码：300101 证券简称：振芯科技 公告编号：2025-044 成都振芯科技股份有限公司 2024 年年度权益分派实施公告 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、成都振芯科技股份有限公司（以下简称"公司"或"本公司"）2024 年年 度权益分派方案为：以公司现有总股本剔除已回购股份 3,192,000 股后的 564,713,700 股为基数，向全体股东每 10 股派 0.735 元（含税），不进行资本公积 转增股本，亦不派发股票股利。 2、本次实施权益分派后，按公司总股本折算的每 10 股现金分红以及据此计 算的除权除息参考价相关参数和公示如下： 公司 2024 年年度权益分派方案已获 2025 年 4 月 22 日召开的 2024 年年度股 东大会审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1 1、公司 2024 年年度股东大会审议通过的 2024 年度利润分配方案如下：以实 施 2024 年度利润分配方案时股权登记日的总股本为基数（扣除回购账户中股份）， 按每 10 股派发现金红利 0. ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-045 成都振芯科技股份有限公司 关于 2024 年年度权益分派实施后调整回购股份 价格上限的公告 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。 重要内容提示： 1、调整前回购股份价格上限：不超过人民币 26.97 元/股 2、调整后回购股份价格上限：不超过人民币 26.89 元/股 3、回购股份价格上限调整生效日期：2025 年 6 月 18 日（权益分派除权除息 日） 一、回购股份的基本情况 成都振芯科技股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开 第六届董事会第四次临时会议和第六届监事会第四次临时会议，审议通过《关于 回购公司股份方案的议案》，公司拟使用自有资金及股票回购专项贷款以集中竞 价交易方式回购公司股份，用于员工持股计划及/或股权激励。本次回购总金额不 低于人民币 3,600 万元且不超过人民币 7,200 万元，回购价格不超过 26.97 元/股。 回购股份实施期限自董事会审议通过本次回购股份方案之日起不超过十二个月。 具体内容详见公司于 2024 年 ...

Group 1 - The military industry sector experienced fluctuations on June 10, with the aerospace ETF Tianhong (159241) declining by 1.35% and a trading volume turnover rate of 4.53% indicating active trading [1] - Among the constituent stocks, Aerospace Morningstar rose over 2%, and Zhenxin Technology increased by over 1% [2] - The aerospace ETF Tianhong closely tracks the Guozheng Aerospace Index, which has over 99% weight in the defense and military industry, with the core sectors of aerospace and aviation equipment accounting for 73% of the index weight, focusing on key areas such as large aircraft development, low-altitude economy, and commercial aerospace [2] Group 2 - The latest model of the "Falcon" fighter jet has been revealed, designed for 21st-century combat environments, capable of carrying advanced beyond-visual-range air-to-air missiles and various precision-guided air-to-surface weapons, marking it as a high-cost-performance fighter jet successfully exported to multiple countries [2] - Northeast Securities indicates that the defense and military sector has long-term growth certainty, with disturbances in the military industry largely resolved, downstream demand showing signs of recovery, and the 2027 construction goals approaching, providing clear guidance for industry development [2] - With the recovery of demand and gradual optimization of production capacity structure, the defense and military sector is expected to see significant improvements, offering a high safety margin and long-term growth certainty [2]

Market Overview - The Shanghai Composite Index closed at 3399.77 points, above the six-month moving average, with a gain of 0.43% [1] - The total trading volume of A-shares reached 13126.55 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 220 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 8.76% deviation, closing price at 14.00 yuan, with a daily gain of 16.86% and turnover rate of 21.88% [1] - Haochen Medical: 8.62% deviation, closing price at 3.12 yuan, with a daily gain of 9.86% and turnover rate of 7.25% [1] - Guangyun Technology: 8.13% deviation, closing price at 14.22 yuan, with a daily gain of 9.89% and turnover rate of 6.59% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - CITIC Special Steel: minor deviation, closing price at 20.30 yuan, with a daily gain of 10.69% [1] - Nanda Optoelectronics: minor deviation, closing price at 36.44 yuan, with a daily gain of 9.99% [1] -沃尔核材: minor deviation, closing price at 25.41 yuan, with a daily gain of 11.75% [1]

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

Group 1 - The core viewpoint of the news highlights the strong performance of the aerospace sector, with the CN5082 index rising by 1.92% and key stocks like AVIC Shenyang Aircraft (600760) increasing by 9.36% [1] - The Aerospace ETF Tianhong (159241) has shown a significant increase of 1.67%, with a trading volume of 12.29 million yuan and a turnover rate of 6.33% [1] - Indonesia is evaluating the feasibility of purchasing Chinese-made J-10 fighter jets to modernize its air force while considering budget efficiency [1] Group 2 - Huatai Securities indicates that global military spending and frequent geopolitical conflicts suggest a substantial upward cycle in the military trade market, with China entering a net surplus phase in military trade [2] - The main export products from China include aircraft, ships, armored vehicles, and missiles, attributed to the high performance and cost-effectiveness of domestically developed military products [2] - The ongoing political conflict between India and Pakistan is expected to strengthen the global military trade logic, leading to a breakthrough in the defense and military market [2] Group 3 - The Aerospace ETF Tianhong has attracted a total of 18.81 million yuan in the last four trading days [3] - The maximum drawdown since the establishment of the Aerospace ETF Tianhong is 0.72%, with a relative benchmark drawdown of 0.22% [3] - The management fee for the Aerospace ETF Tianhong is 0.50%, and the custody fee is 0.10%, making it one of the lowest in comparable funds [3] Group 4 - As of May 30, 2025, the top ten weighted stocks in the CN5082 index account for 52.51% of the total index, with companies like Guoke Technology (002625) and AVIC Shenyang Aircraft (600760) among the leaders [3]

证券代码：300101 证券简称：振芯科技 公告编号：2025-043 成都振芯科技股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开 第六届董事会第四次临时会议及第六届监事会第四次临时会议，审议通过了《关 于回购公司股份方案的议案》，公司计划使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司股份，用于员工持股计划及/或股权激励。本次回购总金 额不低于人民币 3,600 万元且不超过人民币 7,200 万元，回购价格不超过 26.97 元/ 股。回购股份实施期限自董事会审议通过本次回购股份方案之日起不超过十二个 月。具体内容详见公司于 2024 年 11 月 11 日披露在巨潮资讯网的《回购报告书》 （公告编号：2024-078）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现 将回购公司股份进展情况公告如下： 一、股份回购进展情况 截至 2025 年 5 月 31 日，公司尚未实施本次股份回购。 二、其他说明 公司后续将根据市场情况在回购期限内继续实施本次回购计划，并根据相关 法律法 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-042 成都振芯科技股份有限公司 关于股份回购期限过半暨回购进展公告 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。 截至本公告披露日，公司尚未实施本次股份回购。 二、期限过半未实施回购的原因 结合公司经营状况，综合考虑二级市场动态和公司回购方案及相关工作安排 等因素，公司暂未实施回购。 三、后续回购安排 公司后续将根据《上市公司股份回购规则》《深圳证券交易所上市公司自律 监管指引第 9 号——回购股份》的相关规定及公司股份回购方案，结合公司经营 状况、贷款资金实际到账情况、资金使用规定和市场情况在回购期限内择机实施 1 本次回购计划，并根据相关法律法规和规范性文件的规定及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告 成都振芯科技股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开 第六届董事会第四次临时会议及第六届监事会第四次临时会议，审议通过了《关 于回购公司股份方案的议案》，公司计划使用自有资金及股票回购专项贷款以集 中竞价交易方式回购公司股份，用于员工持股 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-039 成都振芯科技股份有限公司 2025 年第一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。 特此公告 成都振芯科技股份有限公司 董事会 2025 年 4 月 24 日 成都振芯科技股份有限公司《2025 年第一季度报告》于 2025 年 4 月 25 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。 ...

关于 2025 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 证券代码：300101 证券简称：振芯科技 公告编号：2025-041 成都振芯科技股份有限公司 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 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 2025 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 2025 年第一季度预期信用减值准备 6 ...