证券代码：300101 证券简称：振芯科技 公告编号：2025-034 关于签署《保证合同》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 成都振芯科技股份有限公司（以下简称"公司"）于 2025 年 2 月 12 日召开的 第六届董事会第七次临时会议审议通过了《关于为全资子公司申请银行贷款提供 担保的议案》，具体内容详见公司于 2025 年 2 月 12 日在巨潮资讯网上披露的相关 公告。 二、保证合同的主要内容 公司与成都银行股份有限公司高新支行签署完成编号为【D200130250314459】 的《保证合同》，主要内容如下： 1、保证方式：连带责任保证。 2、被担保的主债权：期限为 1 年的不超过 3,000 万元人民币的流动资金贷款。 成都振芯科技股份有限公司 截至本公告日，公司及控股子公司无逾期对外担保、无涉及诉讼的对外担保 及因担保被判决败诉而应承担损失的情形。 四、备查文件 1、第六届董事会第七次临时会议决议； 2、《保证合同》。 1 特此公告 成都振芯科技股份有限公司 3、保证期间：主合同项下债务履行期限届满之日起三年 ...

成都振芯科技股份有限公司 第六届监事会第六次临时会议决议公告 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 4 月 9 日 以书面方式向全体监事发出第六届监事会第六次临时会议（以下简称"本次会议"） 通知，并于 2025 年 4 月 15 日以现场表决的方式召开。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》（以下简称"《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《关于以自有资产抵押向银行申请贷款的议案》 经审核，监事会认为：公司拟以自有资产抵押向银行申请贷款，是基于创芯 智能产业园项目工程建设需要。本议案决策程序符合《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等有关法律、法规、规范性文件以及《公司章程》的规定，不存在 损害公司和股东特别是中小股东的合法权益的情 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-033 成都振芯科技股份有限公司 关于以自有资产抵押向银行申请贷款的公告 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。 特别提示： 贷款存续期内，如控制权纠纷或其他负面舆情严重影响借款人（即成都振芯 科技股份有限公司，以下简称"公司"）正常生产经营，或公司初创团队失去经 营决策权，或公司以成都振芯科技股份有限公司创芯智能产业园项目（以下简称 "本项目""项目"或"产业园"）资产及其项下权益对外投资或设定抵质押， 或以本项目对外新增融资，或发生重大事项可能危及贷款安全的，视为贷款违约， 贷款人（即中国工商银行股份有限公司成都高新技术产业开发区支行，以下简称 "工行成都高新支行"）有权采取停止发放贷款、提前收回部分或全部贷款、追 加担保等各种措施控制风险，必要时可依法追究公司的违约责任。具体以公司与 工行成都高新支行实际签订的《固定资产借款合同》的约定为准。 公司于 2025 年 4 月 15 日召开第六届董事会第九次临时会议、第六届监事会 第六次临时会议，审议通过了《关于以自有资产抵押向银行申请贷 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-031 成都振芯科技股份有限公司 第六届董事会第九次临时会议决议公告 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。 表决情况：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司在巨潮资讯网刊载的《关于以自有资产抵押向银行申请贷 款的公告》。 特此公告 1 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"）董事会于 2025 年 4 月 9 日 以书面方式向全体董事发出第六届董事会第九次临时会议（以下简称"本次会议"） 通知，本次会议于 2025 年 4 月 15 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。 本次会议由董事长谢俊先生主持，经参会董事审议与表决，本次会议一致通 过了以下议案： 1. 审议通过《关于以自有资产抵押向银行申请贷款的议案》 经审议，董事会同意公司以持有的成都振芯科技股份有限公司创芯智能产业 园项目土地使用权、在建工程以及项目建成 ...

Core Viewpoint - Chengdu Zhenxin Technology Co., Ltd. (振芯科技) decided not to submit a temporary proposal from its controlling shareholder, Chengdu Guoteng Electronics Group Co., Ltd. (国腾电子集团), for consideration at the 2024 annual general meeting due to internal conflicts among shareholders and the proposal's lack of clarity and authorization [1][3][4]. Group 1: Temporary Proposal Details - The temporary proposal aimed to amend the company's articles of association to change the board size to between 9 and 12 members, with independent directors making up at least one-third of the board [2]. - The proposal was submitted on April 11, 2024, by Guoteng Electronics Group, but faced opposition from four minority shareholders [3]. Group 2: Shareholder Dispute - The four minority shareholders issued a statement opposing the proposal, claiming that it bypassed necessary discussions and votes within the Guoteng Electronics Group, thus infringing on their rights [3]. - The board of Zhenxin Technology decided not to submit the proposal, citing significant disputes and the need to maintain stability and protect all shareholders' interests [3][4]. Group 3: Company Background and Control Changes - Since January 2025, the actual control of Zhenxin Technology has been under He Yan, who holds 51% of Guoteng Electronics Group, revealing internal conflicts within the controlling shareholder [1][5]. - Zhenxin Technology previously operated without a clear controlling entity until He Yan regained control, ending a period of uncertainty [6][9]. Group 4: Historical Context - The company, originally named Chengdu Guoteng Electronics Technology Co., Ltd., underwent significant changes following legal issues faced by He Yan, which led to a temporary decline in stock value [7]. - In 2018, a lawsuit was filed by the minority shareholders seeking the dissolution of Guoteng Electronics Group, which was initially successful but later overturned [8][10].

Core Viewpoint - The internal conflict within the controlling shareholder of Zhenxin Technology (300101), Chengdu Guoteng Electronics Group, has resurfaced as the company rejected a proposal to increase the number of board members, highlighting ongoing governance issues [1][2][5]. Group 1: Proposal Rejection - On April 13, Zhenxin Technology announced that its board of directors decided not to submit the controlling shareholder's temporary proposal to the shareholders' meeting for review [2]. - The proposal aimed to amend the company's articles of association to increase the board size from nine to between nine and twelve members, ensuring that independent directors would constitute no less than one-third of the board [5]. - The board cited reasons for rejection, including the proposal's vagueness, lack of internal authorization, and immaturity of timing and conditions [5]. Group 2: Shareholder Disputes - On the same day Zhenxin Technology received the proposal, four shareholders of Guoteng Electronics Group issued a statement opposing the proposal, claiming it bypassed necessary discussions and resolutions at the shareholder meeting [7]. - The ongoing conflict among shareholders has persisted for over seven years, primarily involving the founding team and a financial investor, He Yan, who has not participated in the company's management [9][10]. Group 3: Historical Context - The conflict traces back to He Yan's legal issues, including a five-year prison sentence for financial crimes, which led to significant operational challenges for Zhenxin Technology [11][12]. - The company's performance has been volatile, with a notable decline in net profit since its IPO, and in 2024, it reported a revenue of 797 million yuan, down 6.44% year-on-year, and a net profit of 40 million yuan, down 44.91% [12][14]. Group 4: Governance and Independence - Zhenxin Technology asserts its operational independence from its controlling shareholder, emphasizing that its board and internal structures operate independently [14]. - The company commits to adhering to relevant laws and governance rules to maintain its independence and prevent interference from the controlling shareholder [14].

Core Viewpoint - The board of directors of Zhenxin Technology decided not to submit the temporary proposal from the controlling shareholder, Chengdu Guoteng Electronics Group, for consideration at the 2024 annual general meeting, citing compliance and governance concerns [1][2]. Group 1: Proposal Details - The proposal from Guoteng Electronics Group aimed to amend the company's articles of association, changing the board composition from "nine directors, three of whom are independent" to "nine to twelve directors, with independent directors accounting for no less than one-third" [1]. - The proposal also sought to modify the conditions for convening a temporary shareholders' meeting, changing the requirement from "less than six directors" to "less than two-thirds of the number of directors stipulated by law or the articles of association" [1]. Group 2: Governance Concerns - The board found the proposal lacking in clarity regarding the exact number of directors and lacking internal authorization from Guoteng Electronics Group, making it non-compliant with regulations [2]. - There are ongoing internal conflicts among the shareholders of Guoteng Electronics Group, which could potentially impact the governance of Zhenxin Technology and lead to significant uncertainties in strategic and financial decisions [2][3]. Group 3: Background Information - The actual controller of Zhenxin Technology has changed to He Yan, who holds 51% of Guoteng Electronics Group, following a court ruling that dismissed a lawsuit seeking the dissolution of Guoteng Electronics Group [3].

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]

Core Viewpoint - The board of directors of Zhenxin Technology (300101.SZ) has decided not to submit a temporary proposal from its controlling shareholder, Chengdu Guoteng Electronics Group Co., Ltd., for consideration at the 2024 annual general meeting of shareholders due to regulatory non-compliance and internal authorization issues [1] Group 1 - The temporary proposal involved increasing the number of board members and amending the company's articles of association, but it did not specify the exact number of directors, which is a regulatory requirement [1] - The proposal lacked internal resolution authorization from Guoteng Electronics Group, making it non-compliant with relevant regulations [1] - The board identified significant controversy surrounding the proposal, indicating that the timing and conditions for its submission were not mature [1] Group 2 - The board's decision aims to maintain the stability and development of the listed company and protect the interests of all shareholders [1] - The decision is also intended to avoid governance risks within the company [1]

关于成都振芯科技股份有限公司 董事会不将股东临时提案提交股东大会审议事项的 法律意见 成都市青羊区西御街西御大厦 B 座 13 楼 电话:028-86110855 传真:028-86110842 邮编:610015 四川天润华邦律师事务所 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 董事会不将股东临时提案提交股东大会审议事项的 法律意见 天润 20250412-1 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,依据《中华人民共和国公司法》《中 华人民共和国证券法》《成都振芯科技股份有限公司章程》(以下简称"《公司 章程》")及相关法律法规以及规范性文件的规定,就公司董事会决定不将股东 临时提案提交公司 2024年年度股东大会审议之相关事项出具本法律意见。 公司保证已提供本所律师为出具本法律意见所必需的、真实的、完整的原始 书面资料、副本资料或口头证言,一切足以影响本法律意见的事实和文件已向本 所披露,并无任何隐瞒、虚假或误导之处,进而保证资料上的签字和/或印章均 是真实的,有关副本资料或复印件与正本或原件 ...