证券代码：300101 证券简称：振芯科技 公告编号：2024-029 成都振芯科技股份有限公司 2023 年年度股东大会会议决议公告 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。 特别提示： 1、本次股东大会无增加、更改、否决的议案。 2、本次股东大会不涉及变更前次股东大会决议。 （一）现场会议召开时间：2024 年 4 月 16 日下午 14:30 （二）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2024 年 4 月 16 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为：2024 年 4 月 16 日 9:15-15:00。 （三）现场会议召开地点：成都市高新区高朋大道 1 号一号会议室 （六）主持人：董事长谢俊先生 （七）本次会议的召集、召开符合《公司法》《上市公司股东大会规则》《深 圳证券交易所创业板股票上市规则》及《公司章程》的规定。 2、会议出席情况 （1）股东出席会议总体情况 一、会议召开和出席情况 1、会议召开情况 | 通过现场和网络投票的 ...

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 2023 年年度股东大会的 法律意见 电话：028-86110855 传真：028-86110842 邮编：610015 成都市青羊区西御街西御大厦 B 座 13 楼 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 2023 年年度股东大会的法律意见 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 2023 年年度股东大会的 法律意见 天润 20240416-1 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，指派孙迪律师、夏杨添律师（以下 简称"本所承办律师"）参加公司 2023 年年度股东大会（以下简称"本次股东 大会"），对本次股东大会的合法性进行见证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）等有关法律法规和规范性文件，以及 《成都振芯科技股份有限公司章程》（以下简称"《公司章程》"）而出具。本 ...

成都振芯科技股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 证券代码：300101 证券简称：振芯科技 公告编号：2024-028 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 2024 年 2 月 6 日召开第 六届董事会第五次会议，审议通过了《关于公司及子公司使用闲置自有资金进行 委托理财的议案》，同意公司及子公司在确保公司正常生产经营的前提下，使用 不超过人民币 3.5 亿元暂时闲置的自有资金进行低风险、安全性高、流动性好的委 托理财。在上述额度内，资金可以滚动使用。董事会授权公司管理层具体实施上 述事宜，授权期限自董事会审议通过之日起一年内有效。具体内容详见公司在中 国证监会创业板指定信息披露网站刊载的相关文件。 近日，公司控股子公司成都国星通信有限公司（以下简称"国星通信"）使 用人民币 3,000 万元的闲置自有资金购买了银行理财产品，现将相关情况公告如下： 一、本次委托理财概况 （一）购买理财产品的主要情况 | 序号 | 产品一 | 产品二 | | --- | --- | --- | | ...

证券代码：300101 证券简称：振芯科技 公告编号：2024-027 成都振芯科技股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 成都振芯科技股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开第 六届董事会第五次会议，审议通过了《关于公司及子公司使用闲置自有资金进行 委托理财的议案》，同意公司及子公司在确保公司正常生产经营的前提下，使用 不超过人民币 3.5 亿元暂时闲置的自有资金进行低风险、安全性高、流动性好的委 托理财。在上述额度内，资金可以滚动使用。董事会授权公司管理层具体实施上 述事宜，授权期限自董事会审议通过之日起一年内有效。具体内容详见公司在中 国证监会创业板指定信息披露网站刊载的相关文件。 本次购买理财产品事宜已经公司第六届董事会第五次会议审议通过，且金额 均在上述会议审批额度内，无须再经公司董事会及股东大会审议。 近日，公司的控股子公司成都新橙北斗智联有限公司（以下简称"新橙北斗"） 使用人民币 1,900 万元的闲置自有资金购买了银行理财产品，现将相关情况公告如 下 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 15.40 CNY per share [7]. Core Viewpoints - The integrated circuit and satellite navigation industries are experiencing rapid development, presenting significant opportunities for the company. The company has nearly 20 years of technological research and development experience and a robust supply chain, with over 300 core products across six series. It has become a key supplier in various chip fields, including satellite navigation and broadband communication, supporting the localization of key industries [2]. - The company's main product, satellite navigation, is part of a strategically important emerging industry in China, currently in a high growth phase. The company has participated in the development of multiple generations of Beidou application terminals and is gradually transitioning to Beidou 3 products, expanding into the "Beidou+" integration market. A business rebound is expected in 2024 [2][8]. Financial Summary - The company reported a revenue of 852 million CNY in 2023, a decrease of 27.9% year-on-year, with a net profit of 73 million CNY, down 75.8% year-on-year. The projected revenues for 2024, 2025, and 2026 are 1,176 million CNY, 1,533 million CNY, and 1,966 million CNY, respectively, indicating a growth of 38.0%, 30.4%, and 28.2% year-on-year [4][8]. - The earnings per share (EPS) for 2024, 2025, and 2026 are projected to be 0.38 CNY, 0.52 CNY, and 0.67 CNY, respectively, with corresponding price-to-earnings (P/E) ratios of 40.8, 29.7, and 22.9 [4][8]. Business Development - The company is accelerating the upgrade of Beidou 3 and has successfully won multiple contracts for video surveillance system upgrades and intelligent product development. The revenue decline in 2023 was attributed to a decrease in project acceptance and the slower-than-expected market promotion of Beidou 3 products [7][8]. - The company has increased its R&D investment by over 38% in 2023, focusing on the development of automotive electronics, high-performance computing, and AI intelligent visual navigation products. The R&D expenditure accounted for 23.74% of total revenue, with the number of R&D personnel rising to 490 [7][8].

Company Performance - The company reported a significant decline in performance during the reporting period, with specific reasons detailed in the "Management Discussion and Analysis" section[3]. - The company's operating revenue for 2023 was ¥851,936,183.67, a decrease of 27.95% compared to ¥1,182,366,730.76 in 2022[15]. - Net profit attributable to shareholders for 2023 was ¥72,602,731.09, down 75.81% from ¥300,138,602.52 in 2022[15]. - The total profit for 2023 is 20,008,400.51, a significant decrease from 114,458,562.63 in 2022, representing a decline of approximately 82.5%[161]. - The company reported a net profit attributable to shareholders of -70.89 million yuan in Q4 2023, indicating a significant loss[157]. Financial Information - The company has disclosed its financial information through the Shenzhen Stock Exchange and various media outlets, ensuring transparency[12]. - The net profit after deducting non-recurring gains and losses was ¥52,594,330.58, a decline of 71.67% from ¥185,680,039.89 in 2022[15]. - The basic earnings per share for 2023 was ¥0.1287, a decrease of 76.02% compared to ¥0.5368 in 2022[15]. - The total assets at the end of 2023 were ¥2,702,144,334.29, an increase of 3.69% from ¥2,605,923,565.58 at the end of 2022[15]. - The net assets attributable to shareholders increased by 12.30% to ¥1,716,338,469.04 at the end of 2023 from ¥1,528,398,149.05 at the end of 2022[15]. - The company reported a net cash flow from operating activities of ¥44,218,156.00, a decrease of 3.14% from ¥45,652,624.54 in 2022[15]. - The weighted average return on net assets for 2023 was 4.38%, a decrease of 17.45 percentage points from 21.83% in 2022[15]. - Government subsidies recognized in the current period amount to 31,400,074.34, down from 120,253,298.87 in 2022, indicating a decrease of about 73.9%[161]. - The income tax impact for 2023 is 3,756,548.97, significantly lower than 18,162,505.17 in 2022, showing a reduction of about 79.3%[161]. - The minority interest impact (after tax) is 3,582,913.95, which is an increase from 2,642,971.06 in 2022, representing a growth of approximately 35.5%[161]. - Other non-recurring gains and losses amounted to 642,097.27, up from 224,577.00 in 2022, indicating an increase of about 186.5%[161]. Company Operations - The registered address of the company is located at No. 1 Gaopeng Avenue, High-tech Zone, Chengdu, with a postal code of 610041[11]. - The company operates under the stock code 300101 and is known as Chengdu CORPRO Technology Co., Ltd[11]. - The company’s legal representative is Xie Jun, who oversees its operations and strategic direction[11]. - The company maintains independence in operations, assets, and finances despite the governance issues faced by the controlling shareholder[166]. - The company has established a complete independent business system, allowing it to operate independently and sign contracts externally[199]. - The company has established a performance evaluation system focusing on rewarding key personnel and ensuring transparency in management practices[171]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[172]. - There are no significant related party transactions or financial dealings with associated companies during the reporting period[190]. Research and Development - The company is actively involved in the research and development of new products and technologies to enhance its market position[9]. - The company has filed for 44 patents in the reporting period, with 55 patents granted, showcasing its commitment to innovation[133]. - The company's R&D investment accounted for 23.74% of its revenue in 2023, with 132 invention patents and 160 software copyrights obtained[117]. - The company has established strong partnerships with universities and research institutions to enhance its R&D capabilities[134]. - The company is transitioning from a component provider to a service provider for information and intelligent solutions[131]. Market and Industry Trends - The semiconductor industry is projected to have a global sales total of $526.8 billion in 2023, a year-on-year decrease of 8.2%[35]. - The number of domestic integrated circuit design companies reached 3,451 in 2023, indicating rapid growth in the sector[37]. - The overall output of China's satellite navigation and positioning service industry reached RMB 500.7 billion in 2022, with a year-on-year growth of 6.76%[58]. - The integrated circuit industry is experiencing a rebound due to the demand from new technologies such as artificial intelligence and the Internet of Things, with a significant increase in production capacity and sales globally[52]. - The global security market size was approximately $143.07 billion in 2022, and it is expected to reach $317.57 billion by 2032, with a compound annual growth rate (CAGR) of over 8%[61]. - The smart security market in China was valued at approximately 61.6 billion yuan in 2022, with a year-on-year growth of 13%, and is projected to grow to 91.3 billion yuan by 2025[62]. - The global satellite internet market was valued at $281 billion in 2022, with the company’s products applicable in satellite payloads, platforms, and ground equipment, indicating significant market potential[91]. - The global new energy passenger vehicle market surpassed 10 million units in 2022, with China's market share reaching 65%[93]. - The global analog chip market size grew from $45.163 billion in 2011 to $89.554 billion in 2022, with a compound annual growth rate of 6.42%[98]. Product Development and Innovation - The company focuses on high reliability and stability in integrated circuit products, which often require multiple testing processes to ensure stable usage under extreme conditions[46]. - The company aims to enhance its product competitiveness through system-on-chip (SoC) design, which integrates multiple functions into a single chip, reducing development costs and time[48]. - The company has developed over 300 core products across six major series, becoming a key supplier in the domestic satellite navigation and broadband communication sectors[75]. - The product lineup includes over 300 models across six major series, primarily focusing on mixed-signal integrated circuits for applications in video, navigation, and communication[77]. - The company has launched new converter products aimed at broadband communication and instrumentation, achieving C-band RF direct sampling and reducing costs and area significantly[80]. - The company has introduced high-performance clock products, including a 14-channel 3.2GHz clock chip, enhancing core performance metrics for various complex applications[81]. - The third-generation software-defined radio (SDR) product was launched, achieving breakthroughs in bandwidth, integration, and low power consumption, reaching advanced domestic levels[83]. - The company is focusing on expanding its presence in the automotive chip market, particularly in video interface and clock products, to meet the growing demand for smart and connected vehicles[70]. - The company is accelerating the development of high-speed SerDes products to enhance data transmission efficiency in various applications[113]. - The company’s silicon-based multifunctional MMIC reduces costs and improves integration by replacing compound semiconductor materials[109]. - The company is planning to launch new products in AI vision and autonomous intelligent sensing technology, enhancing its core competitiveness in the unmanned intelligent product field[128]. Strategic Goals - The company aims to expand its market presence through strategic partnerships and potential acquisitions in the technology sector[9]. - The company is actively expanding into the "Beidou+" integration market, targeting applications in energy, railways, and emergency management[127]. - The company is positioned within the "encouraged" category of the national development strategy, focusing on integrated circuit design and satellite navigation applications[51]. - The company is transitioning towards SIP or SOC architecture development to meet the growing market demand for integrated solutions[115]. - The company aims to optimize production management processes and reduce the impact of rising raw material prices through centralized procurement and supplier negotiations[75].

成都振芯科技股份有限公司 独立董事 2023 年度述职报告（江才） 各位股东及股东代表： 2023 年，本人作为成都振芯科技股份有限公司（以下简称"公司"）的独立董事， 按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理 办法》《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》 等有关法律法规的规范要求，以及《成都振芯科技股份有限公司章程》（以下简称"《公 司章程》"）、《独立董事工作制度》等相关制度赋予的权力和义务，积极参加公司 股东大会、董事会及各专门委员会会议，勤勉履职，积极审议各项议案，发挥专业特 长，为公司经营发展提出合理化建议。通过对董事会审议的重大事项发表审慎、客观 的独立意见，为董事会的科学决策提供有力支撑，促进公司稳健、规范、可持续发展， 切实维护了公司和中小股东的合法利益。现将 2023 年度任期期间有关工作情况报告 如下： 一、基本情况 本人江才，1969 年生，中国国籍，无境外居留权。博士，副教授、高级会计师、 中国注册会计师、中国注册税务师、中国注册投资咨询师，历任四川煤矿基本建设工 程公司财务处会计、主任会计师、副处长，四川烹饪高等专 ...

| 四川华信(集团)会计师事务所 | 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 | | --- | --- | | | 电话:（028）85560449 | | （特殊普通合伙） | 传真:（028）85560449 | | SI CHUAN HUA XIN (GROUP) CPA | 邮编: 610041 | | (LLP) | 电邮: schxzhb@hxcpa.com.cn | 成都振芯科技股份有限公司 2023 年度审计报告 川华信审（2024）第 0005 号 目录： 1、审计报告 6、合并现金流量表 2、合并资产负债表 7、母公司现金流量表 3、母公司资产负债表 8、合并股东权益变动表 4、合并利润表 9、母公司股东权益变动表 5、母公司利润表 10、财务报表附注 成都振芯科技股份有限公司 审计报告 审 计 报 告 川华信审（2024）第 0005 号 成都振芯科技股份有限公司全体股东： 一、审计意见 我们审计了成都振芯科技股份有限公司（以下简称振芯科技公司）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、合并及母公 司现金流 ...

成都振芯科技股份有限公司回购股份管理制度 成都振芯科技股份有限公司 回购股份管理制度 成都振芯科技股份有限公司 2024 年 03 月 成都振芯科技股份有限公司回购股份管理制度 成都振芯科技股份有限公司 回购股份管理制度 第一章 总则 第一条 为规范成都振芯科技股份有限公司（以下简称"公司"或"本公司"） 的回购股份行为，保护投资者和公司合法权益，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》"）、《上市公司股份回购规则》（以下简称"《回购规则》"）、《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》（以下简称"《规范运作》"）、《深圳证券 交易所上市公司自律监管指引第 9 号——回购股份》（以下简称"《自律监管指 引第 9 号》"）等法律法规、规范性文件和《成都振芯科技股份有限公司公司章 程》（以下简称"《公司章程》"）的规定，结合公司的实际情况制定本制度。 第二条 在下列情况下，公司可以依照相关法律法规、规范性文件和《公司 章程》的规定，收购本公司的股份： （一）减少公司注册资本； （ ...

成都振芯科技股份有限公司 独立董事 2023 年度述职报告（吴越） 各位股东及股东代表： 2023 年，本人作为成都振芯科技股份有限公司（以下简称"公司"）的独立董事， 按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理 办法》《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》 等有关法律法规的规范要求，以及《成都振芯科技股份有限公司章程》（以下简称"《公 司章程》"）、《独立董事工作制度》等相关制度赋予的权力和义务，积极参加公司 股东大会、董事会及各专门委员会会议，勤勉履职，积极审议各项议案，发挥专业特 长，为公司经营发展提出合理化建议。通过对董事会审议的重大事项发表审慎、客观 的独立意见，为董事会的科学决策提供有力支撑，促进公司稳健、规范、可持续发展， 切实维护了公司和中小股东的合法利益。现将 2023 年度任期期间有关工作情况报告 如下： 一、基本情况 本人吴越，1966 年生，中国国籍，无境外居留权。德国法兰克福大学法学博士。 现任西南财经大学教授；成都振芯科技股份有限公司、宜宾五粮液股份有限公司、四 川明星电力股份有限公司独立董事；四川省丹丹郫县豆瓣集 ...