文/梧桐小编 1月14日，四川证监局公布《关于对成都振芯科技股份有限公司及谢俊等相关责任人员采取出具警示函措施的决定》。经查，成都振芯科技股份有限公司 （300101）于2025年12月30日，通过非法定信息披露渠道发布控股股东可能对公司董事会提前换届信息，违反"公平原则"，损害投资者公平知情权，且上述信息 披露违反"真实、准确、完整"的要求。公司董事长谢俊、董事徐进、董事柏杰在发布信息上署名，公司董事兼总经理杨国勇、董事会秘书陈思莉在公司审批流程 中签字同意。同日，深交所针对该公司及5名董事的上述行为下发了《监管函》，认定公司董事长谢俊、董事徐进、董事柏杰、董事兼总经理杨国勇、董事会秘书 陈思莉未能恪尽职守、履行诚信勤勉义务，对该公司上述违规行为负有责任。深交所要求责任人充分重视上述问题，吸取教训，及时整改，杜绝上述问题的再次 发生。 | 索 引 号 | bm56000001/2026-00000514 | ਦੇ 崇 | 行政监管措施;上市公司监管 | | --- | --- | --- | --- | | 发布机构 | | 发文日期 | 2026年01月14日 | | 80 称 | 关于对成都振芯科技股份 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 1 月 14 日，振芯科技同步披露收到中国证券监督管理委员会四川监管局《警示函》及深圳证券交易所监管函的相关情况，公司因通过非法定渠道违规披 露信息，相关责任人已被认定负有责任并面临监管追责。 根据监管文件查明的事实，振芯科技于 2025 年 12 月 30 日通过非法定信息披露渠道，发布了控股股东可能对公司董事会提前换届的相关信息。该行为不 仅违反了资本市场信息披露的 "公平原则"，损害了全体投资者的公平知情权，其披露的信息也未能满足 "真实、准确、完整" 的法定要求。 经查证，公司董事长谢俊、董事徐进、董事柏杰在该违规发布的信息上署名，公司董事兼总经理杨国勇、董事会秘书陈思莉则在相关信息的公司审批流程 中签字同意，上述五人均被认定为此次违规行为的相关责任人。 四川证监局指出，振芯科技的违规情形违反了《上市公司信息披露管理办法》（证监会令第 226 号）第五条第二款规定，相关责任人的行为已构成违规。 依据《上市公司信息披露管理办法》第五十二条、第五十三条规定，四川证监局对公司及谢俊、徐进、柏杰、杨国勇、陈思莉采取出具警示函的行政监管 措施，并将相关情况记入证 ...

Group 1 - The core issue is that Zhenxin Technology (振芯科技) received warning letters from both the Sichuan Securities Regulatory Bureau and the Shenzhen Stock Exchange for violating information disclosure regulations by releasing information through unauthorized channels, which harmed investors' rights to fair information [1][2] - The warning letters highlighted that the company disclosed information regarding the potential early replacement of the board of directors by the controlling shareholder, violating principles of fairness and the requirements for truthful, accurate, and complete disclosures [1][2] - The company and five responsible individuals, including the chairman and other board members, are held accountable for these violations under the relevant regulations, and the incidents will be recorded in the securities market integrity archives [1][2] Group 2 - Zhenxin Technology acknowledged the issues raised in the warning letters and committed to improving its governance and information disclosure practices to prevent similar incidents in the future [2] - The company stated that the administrative regulatory measures would not affect its normal production and management activities, and it would continue to fulfill its disclosure obligations in accordance with legal requirements [2] - The company operates in high-performance integrated circuits, Beidou navigation applications, machine perception and intelligence, and smart city construction and operation services [2] Group 3 - Financial reports indicate that Zhenxin Technology's performance has declined for two consecutive years, with net profit growth rates of -75.81% and -44.91% for 2023 and 2024, respectively [3] - The net profits for the last two years were 72.6 million yuan and 40 million yuan, significantly lower than the 300 million yuan net profit in 2022 [3] - The company's Q3 2025 report showed total revenue of 736 million yuan, a year-on-year increase of 30.56%, and a net profit attributable to shareholders of 9.28 million yuan, also up by 30.79% [3]

1 月 14 日，振芯科技同步披露收到中国证券监督管理委员会四川监管局《警示函》及深圳证券交易所监管函的相关情况，公司因通过非法定渠道违规披露 信息，相关责任人已被认定负有责任并面临监管追责。 针对此次监管措施，振芯科技董事会在公告中表示，公司及相关人员高度重视《警示函》中指出的问题，将认真总结教训，进一步加强对《上市公司信息披 露管理办法》《深圳证券交易所创业板股票上市规则》等相关法律法规及规范性文件的学习理解，提高公司治理水平，强化信息披露管理，避免类似事件再 次发生，切实维护公司及全体股东利益。同时公司明确，本次行政监管措施不会影响公司正常的生产经营管理活动，后续将严格按照法律法规规定，及时履 行信息披露义务。 根据监管文件查明的事实，振芯科技于 2025 年 12 月 30 日通过非法定信息披露渠道，发布了控股股东可能对公司董事会提前换届的相关信息。该行为不仅 违反了资本市场信息披露的 "公平原则"，损害了全体投资者的公平知情权，其披露的信息也未能满足 "真实、准确、完整" 的法定要求。 经查证，公司董事长谢俊、董事徐进、董事柏杰在该违规发布的信息上署名，公司董事兼总经理杨国勇、董事会秘书陈思莉则在相 ...

每经AI快讯，2026年1月14日，深交所向成都振芯科技股份有限公司及谢俊等相关责任人员发出监管 函：根据中国证券监督管理委员会四川监管局《关于对成都振芯科技股份有限公司及谢俊等相关责任人 员采取出具警示函措施的决定》查明的事实，成都振芯科技股份有限公司于2025年12月30日，通过非法 定信息披露渠道发布控股股东可能对公司董事会提前换届信息，违反"公平原则"，损害投资者公平知情 权，且相关信息披露违反"真实、准确、完整"的要求。公司董事长谢俊、董事徐进、董事柏杰在发布信 息上署名，公司董事兼总经理杨国勇、董事会秘书陈思莉在公司审批流程中签字同意。你公司的相关行 为违反了本所《创业板股票上市规则》第1.4条、第5.1.1条、第5.2.11条的规定。你公司董事长谢俊、董 事徐进、董事柏杰、董事兼总经理杨国勇、董事会秘书陈思莉未能恪尽职守、履行诚信勤勉义务，违反 了本所《创业板股票上市规则》第1.4条、第4.2.2条、第5.1.2条的规定，对你公司相关违规行为负有责 任。 每经头条（nbdtoutiao）——不到20万元，就能买特斯拉了？"廉价版"Model 3或进入中国市场，续航里 程480公里！关于自动驾驶， ...

证券代码：300101 证券简称：振芯科技 公告编号：2026-004 成都振芯科技股份有限公司 关于收到四川证监局警示函的公告 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 2026 年 1 月 14 日收到 中国证券监督管理委员会四川监管局出具的《关于对成都振芯科技股份有限公司 及谢俊等相关责任人员采取出具警示函措施的决定》（〔2026〕1 号）（以下简称 "《警示函》"），现将有关情况公告如下： 一、《警示函》具体内容 成都振芯科技股份有限公司，谢俊、徐进、柏杰、杨国勇、陈思莉： 经查，成都振芯科技股份有限公司（以下简称振芯科技或公司）于 2025 年 12 月 30 日，通过非法定信息披露渠道发布控股股东可能对公司董事会提前换届信息， 违反"公平原则"，损害投资者公平知情权，且上述信息披露违反"真实、准确、 完整"的要求。公司董事长谢俊、董事徐进、董事柏杰在发布信息上署名，公司 董事兼总经理杨国勇、董事会秘书陈思莉在公司审批流程中签字同意。 上述情形违反《上市公司信息披露管理办法》（证监会令第 226 ...

Core Viewpoint - The control dispute over Zhenxin Technology, known as the "first stock of Beidou satellite navigation," has escalated into a board seat contention, with the controlling shareholder Chengdu Guoteng Electronics Group proposing an early board election and nominating new candidates, while the founding management team opposes this move, questioning the qualifications of He Yan as the actual controller [1][2]. Group 1: Control Dispute Background - The control dispute arises from a governance deadlock within Guoteng Electronics Group, primarily due to a narrow 2% equity gap, with Guoteng holding 29.3% of Zhenxin Technology and He Yan controlling 51% of Guoteng [2]. - He Yan's control over Guoteng grants her significant voting power in Zhenxin Technology, making her the largest single shareholder, while the remaining shares are widely dispersed, preventing effective checks on her power [2]. - The conflict has roots in He Yan's past criminal charges, which have led to a division between the management team and investor shareholders, creating two opposing factions [2][3]. Group 2: Board Election Controversy - A temporary shareholders' meeting on December 26, 2024, saw the rejection of key governance proposals, coinciding with He Yan's push for an early board election to replace all current directors [4]. - The current board consists of nine members, five of whom are aligned with He Yan, while the remaining four strongly oppose her plans [4]. - Concerns have been raised about He Yan's past legal issues affecting the company's operational capabilities and her legitimacy as a controller, with management arguing that her actions have hindered the company's development [4][5]. Group 3: Company Performance and Future Outlook - Zhenxin Technology has faced declining performance, with revenues dropping from 8.52 billion yuan in 2023 to 7.97 billion yuan in 2024, and net profits falling significantly [7]. - However, in 2025, the company reported a revenue increase of 30.56% year-on-year in the first three quarters, indicating a potential recovery [7]. - The company specializes in mixed-signal integrated circuits, playing a crucial role in the Beidou satellite navigation industry, and aims to leverage opportunities in emerging sectors like low-altitude economy and commercial aerospace [7][8].

按照现有规则，对于召开临时股东会事项，在收到提请函后的 10天内，振芯科技董事会将给出反馈意见。从流程看，国腾电 子集团召开临时股东会只是时间问题。 作者：黄一帆 封图：图虫创意 围绕振芯科技（300101.SZ）控股股东与现任管理层一场持续数年的控制权博弈，迎来新进展。 1月9日，振芯科技控股股东成都国腾电子集团有限公司（下称"国腾电子集团"）向振芯科技发送 了一封函件（下称"提请函"）。这封提请函的核心内容是，国腾电子集团提请召开临时股东会， 审议振芯科技董事会提前换届选举相关议案。 据公开信息，振芯科技董事会任期应到2026年7月。因此，国腾电子集团的此番举动或触动振芯 科技现任管理层的神经。 按照现有规则，对于召开临时股东会事项，在收到提请函后的10天内，振芯科技董事会将给出反 馈意见。从流程看，国腾电子集团召开临时股东会只是时间问题。 1月12日，记者致电振芯科技董秘办，询问该公司对于控股股东提请函的态度以及后续行动。董秘 办工作人员表示，这属于公司内部信息，其不太清楚，以后续公告为准。 结合振芯科技公告以及国腾电子集团提供的提名董事资料，此次临时股东会提名的董事候选人包括 中国航空综合技术研究所（ ...

围绕振芯科技（300101.SZ）控股股东与现任管理层一场持续数年的控制权博弈，迎来新进展。 1月9日，振芯科技控股股东成都国腾电子集团有限公司（下称"国腾电子集团"）向振芯科技发送了一封函件（下称"提请函"）。这封提请函的核心内容是， 国腾电子集团提请召开临时股东会，审议振芯科技董事会提前换届选举相关议案。 从振芯科技公告的提名董事会名单来看，国腾电子集团试图通过此次临时股东会将振芯科技现任董事会成员全部更换。 据公开信息，振芯科技董事会任期应到2026年7月。因此，国腾电子集团的此番举动或触动振芯科技现任管理层的神经。 按照现有规则，对于召开临时股东会事项，在收到提请函后的10天内，振芯科技董事会将给出反馈意见。从流程看，国腾电子集团召开临时股东会只是时间 问题。 1月12日，记者致电振芯科技董秘办，询问该公司对于控股股东提请函的态度以及后续行动。董秘办工作人员表示，这属于公司内部信息，其不太清楚，以 后续公告为准。 控股股东提请召开临时股东会 国腾电子集团提请召开临时股东会的理由是，根据相关法律法规，其作为单独持有上市公司 10%以上股份的股东（持股29.21%），有权提请公司董事会召 集并召开临时股东 ...

Core Viewpoint - The controlling shareholder of Zhenxin Technology, Chengdu Guoteng Electronics Group, is pushing for a complete board overhaul following the rejection of key governance proposals at a recent shareholder meeting, citing internal management chaos and poor performance as reasons for the change [1][3]. Group 1: Shareholder Actions and Governance Proposals - On January 7, Zhenxin Technology received a request from its controlling shareholder to convene a temporary shareholder meeting to discuss two proposals: one for the early re-election of non-independent directors and another for independent directors [1]. - The controlling shareholder aims to resolve ongoing disputes and improve company management by introducing skilled technical and managerial talent [1][9]. - The management of Zhenxin Technology has publicly opposed the controlling shareholder's push for an early board change, expressing concerns over the uncertainty it brings to the company's future [3]. Group 2: Background and Company Profile - Zhenxin Technology, originally named Chengdu Guoteng Electronics Technology Co., Ltd., was listed on the Growth Enterprise Market in 2010 and is a key player in the Beidou satellite navigation system, producing chips, modules, and terminal devices [2]. - The company is often referred to as the "first stock of satellite navigation" in the A-share market [2]. Group 3: Management and Shareholder Conflicts - The conflict between the controlling shareholder and the current management has been ongoing, primarily due to the unique shareholding structure, with Chengdu Guoteng holding 29.21% of shares and the founding members holding 41% [7]. - The actual management control shifted to Mo Xiaoyu during the legal troubles of the controlling shareholder, He Yan, leading to a prolonged power struggle [7][8]. - Recent court rulings have confirmed the status of Chengdu Guoteng as the controlling shareholder, intensifying the governance disputes within Zhenxin Technology [8]. Group 4: Allegations and Responses - The controlling shareholder has accused the current management of breaching fiduciary duties, engaging in self-dealing, and failing to disclose significant changes in the company's legal representation [5][6]. - The management has countered these allegations, asserting that the controlling shareholder has not participated in the company's operations and has caused significant harm to its reputation [3][6]. Group 5: Future Plans and Stability Concerns - The controlling shareholder has proposed a new board with strong backgrounds in military industry and research innovation, aiming to stabilize and enhance the company's operations [9]. - Concerns have been raised about potential disruptions to company operations during the board transition, but the controlling shareholder has assured that a detailed plan is in place to maintain stability [9].