成都振芯科技股份有限公司 第六届董事会第十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。 成都振芯科技股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 11 日以书面方式向全体董事发出第六届董事会第十次临时会议（以下简称"本次会 议"）通知，本次会议于 2025 年 9 月 17 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。 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《关于为全资子公司申请银行贷款提供担保的议案》 公司全资子公司成都国翼电子技术有限公司（以下简称"国翼电子"）因生 产经营需要，拟向兴业银行股份有限公司成都分行申请不超过 2,000 万元人民币的 两年期流动资金贷款，并由公司为其提供连带责任保证担保。 公司董事会认为：鉴于国翼电子目前财务状况稳定，经营情况良好，具备债 务偿还能力，且本次确定的担保额度的财务风险处于公司可控范围之内，不会对 公司经 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-061 成都振芯科技股份有限公司 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 1、成都振芯科技股份有限公司（以下简称"公司"）全资子公司成都国翼电 子技术有限公司（以下简称"国翼电子"）因生产经营需要，拟向兴业银行股份 有限公司成都分行（以下简称"兴业银行"）申请不超过 2,000 万元人民币的两年 期流动资金贷款，并由公司为其提供连带责任保证担保。鉴于国翼电子目前财务 状况稳定，经营情况良好，财务风险可控，公司拟为国翼电子申请上述贷款提供 保证担保。 2、公司于 2025 年 9 月 17 日召开的第六届董事会第十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》。根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《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》《成都振芯科技股份有限公司章程》等相关规定，本次担保在公司董 事会审批权限范围内，无需提交股东大会审议。 二 ...

Group 1: Company Overview and Strategy - The company has deep technical expertise in integrated circuits and Beidou navigation, focusing on intelligent solutions and aiming to become a leader in "specific industries + AI" [2][4]. - The company is constructing a comprehensive development framework of "cloud, network, group, end, intelligence" to enhance its capabilities in providing all-around intelligent solutions [2][4]. - A wholly-owned subsidiary, Chengdu Xinzhi Xinghe Technology Co., Ltd., has been established to strengthen core competitiveness in the "end" and "intelligence" sectors [3][4]. Group 2: Competitive Advantages - The company's core competitive advantages include R&D, product, market, and talent advantages, supported by a stable core team and a strong technological foundation [3][4]. - The company is recognized as a national-level private high-tech enterprise, which enhances its credibility and market position [3][4]. Group 3: Financial Performance and Dividend Policy - The company plans to maintain a cash dividend exceeding 30% of the average net profit over the last three years, ensuring a balance between shareholder returns and funding for development projects [6][7]. - The 2024 profit distribution plan is based on actual operating conditions, cash needs, and investor returns, with a commitment to legal and regulatory compliance [6][7]. Group 4: Future Developments and Innovations - The company is not currently involved in AI chip development but is focusing on intelligent communication control and processing functions in RF chips [9][12]. - Future plans include accelerating the application of AI technology in specialized industries and vertical applications, aiming to meet new demands for "device autonomy" and "decision-making intelligence" [12].

Group 1 - The company, Zhenxin Technology, announced its participation in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" event [1] - The event is organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1] - The scheduled date and time for the event is September 12, 2025, from 14:00 to 17:00 [1]

证券代码：300101 证券简称：振芯科技 公告编号：2025-059 成都振芯科技股份有限公司 2、召开方式：本次活动将采用网络远程的方式举行 3、参与方式：投资者可登录"全景路演"（https://rs.p5w.net）参与本次互动 交流 4、出席人员：董事长谢俊先生，独立董事江才先生，董事会秘书兼副总经理 陈思莉女士，财务总监胡祖健先生 届时公司将在线就 2024 年度及 2025 年半年度业绩、公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进 行沟通与交流，欢迎广大投资者踊跃参与！ 关于参加四川辖区 2025 年投资者网上集体接待日及 半年度报告业绩说明会的公告 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。 为进一步加强与投资者的互动交流，成都振芯科技股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的 "四川辖区 2025 年投资者网上集体接待日及半年度报告业绩说明会"活动，现将 相关事项公告如下： 1、活动时间：2025 年 9 月 12 日（周五）14:00— ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [4][6]. Core Insights - The company's revenue for 2025H1 reached 483 million yuan, a year-on-year increase of 36.44%, with a net profit attributable to shareholders of 66 million yuan, also up 36.71% year-on-year [1]. - The growth is primarily driven by the Beidou navigation business, which generated 171 million yuan in revenue for 2025H1, marking a significant year-on-year increase of 73.21% [2]. - The company has made advancements in AI and unmanned systems, successfully developing and deploying embodied intelligence systems, which enhances its strategic positioning in the military sector [3]. Financial Performance - For 2025Q2, the company reported a revenue of 314 million yuan, reflecting a 46.11% year-on-year growth, and a net profit of 57 million yuan, which is a 77.54% increase year-on-year [1]. - The gross margin for 2025H1 was 61.54%, an increase of 4.76 percentage points compared to the previous year, indicating improved profitability [3]. - The company expects revenues of 1.12 billion yuan, 1.55 billion yuan, and 2.12 billion yuan for 2025, 2026, and 2027 respectively, with net profits projected at 132 million yuan, 210 million yuan, and 309 million yuan for the same years [4][5]. Business Segments - The integrated circuit business achieved revenue of 243 million yuan in 2025H1, a year-on-year increase of 29.55%, indicating a recovery in downstream demand [2]. - The smart city construction and operation service business reported a slight decline in revenue, down 0.73% year-on-year to 55 million yuan [2]. - The machine perception and intelligence business generated 11.77 million yuan in revenue, reflecting a year-on-year growth of 3.26% [2].

Group 1 - The company, Zhenxin Technology, announced on September 1 that it has repurchased approximately 1.86 million shares, accounting for 0.3274% of its total share capital, with a total transaction amount of about 38.99 million yuan [1] - The highest transaction price during the repurchase was 21.16 yuan per share, while the lowest was 20.81 yuan per share [1] - As of the report, Zhenxin Technology has a market capitalization of 15 billion yuan [1] Group 2 - For the fiscal year 2024, the revenue composition of Zhenxin Technology is as follows: integrated circuit business accounts for 47.62%, Beidou terminal and operations account for 30.84%, security monitoring accounts for 15.59%, machine perception and intelligent products account for 4.64%, and others account for 1.29% [1]

证券代码：300101 证券简称：振芯科技 公告编号：2025-058 成都振芯科技股份有限公司 关于股份回购进展的公告 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。 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 11 月 11 日在巨潮资讯网披露的《关于回购公司股份 方案暨取得回购公司股份融资支持的公告》《回购报告书》（公告编号：2024-077、 2024-078）。因公司 2024 年年度权益分派已实施完毕，根据公司回购股份方案， 本次回购股份的价格由不超过 26.97 元/股调整至不超过 26.8 ...

Group 1 - The core business of Chengdu Zhenxin Technology Co., Ltd. involves providing products and services across the "components-terminal-system" industry chain related to Beidou satellite navigation applications, including the design, development, production, and sales of key components, high-performance integrated circuits, and navigation terminals [2] - As of June 30, 2025, the company achieved operating revenue of 483 million yuan, representing a year-on-year growth of 36.44%, and a net profit attributable to shareholders of 65.55 million yuan, with a year-on-year increase of 36.71% [2] - The revenue composition of the company includes integrated circuit business at 50.23%, comprehensive Beidou navigation applications at 35.43%, smart city construction and operation services at 11.34%, machine perception and intelligent products at 2.44%, and others at 0.57% [2] Group 2 - As of August 27, 2023, the total financing and securities balance of Zhenxin Technology was 678 million yuan, with a financing balance of 675 million yuan, accounting for 4.53% of the circulating market value, indicating a high level compared to the past year [1] - On August 27, 2023, the company had a financing buy-in amount of 56.14 million yuan and a net financing buy-in of -9.59 million yuan, indicating more financing repayment than new financing [1] - The company has cumulatively distributed dividends of 189 million yuan since its A-share listing, with 41.51 million yuan distributed in the last three years [3]

Core Viewpoint - Zhenxin Technology (振芯科技) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit, driven by demand recovery in the semiconductor industry and growth in specific product lines [1][2]. Financial Performance Summary - Total revenue reached 483 million yuan, a year-on-year increase of 36.44% [1] - Net profit attributable to shareholders was 65.55 million yuan, up 36.71% year-on-year [1] - In Q2 alone, revenue was 314 million yuan, reflecting a 46.11% increase compared to the same quarter last year [1] - Q2 net profit was 57.01 million yuan, marking a 77.54% increase year-on-year [1] - Gross margin improved to 61.54%, up 8.38% year-on-year, while net margin increased to 13.31%, up 1.74% [1] Revenue Breakdown - Integrated circuit product sales grew by 29.55%, contributing 242.66 million yuan [2] - Revenue from Beidou navigation products surged by 73.21%, totaling 171.17 million yuan [2] - Revenue from smart city services slightly declined by 0.73% to 54.79 million yuan due to market fluctuations [2] - Revenue from machine perception and intelligent products increased by 3.26% to 11.77 million yuan [2] Cost and Expense Analysis - Operating costs rose by 21.41%, attributed to increased product sales [2] - Management expenses surged by 90.31%, primarily due to stock incentive plans [2] - Financial expenses increased by 12.63%, linked to reduced interest income [2] Tax and R&D Investment - Income tax expenses decreased by 141.07% due to tax incentives, applying a 10% tax rate [3] - R&D investment grew by 20.13%, driven by increased external costs for project development [3] Cash Flow and Investment Activities - Net cash flow from operating activities decreased by 275.78%, due to higher production and procurement expenses [4] - Net cash flow from investing activities fell by 76.41%, influenced by increased investments in the Chuangxin Smart Industrial Park [4] - Net cash flow from financing activities rose by 119.78%, reflecting new long-term borrowings for the industrial park [4] Fund Holdings - The largest fund holding Zhenxin Technology is the Quan Guo Xu Yuan Mixed Fund, which recently increased its position [6][7] - Other funds that have entered the top ten holdings include Huaxia Industry Prosperity Mixed Fund and Yongying National Certificate General Aviation Industry ETF [7]