Core Viewpoint - Chengdu Zhenxin Technology Co., Ltd. has rejected the proposal from its controlling shareholder, Chengdu Guoteng Electronics Group, to convene an extraordinary shareholders' meeting for the early election of a new board of directors, with a vote of 0 in favor and 9 against [1] Group 1: Board of Directors Change - The proposal from Guoteng Electronics Group includes the nomination of 7 non-independent directors and 3 independent directors, all of whom are different from the current board members, indicating a complete overhaul of the board [1][2] - The current board members argue that changing the entire board prematurely could disrupt the preparation and disclosure of the 2025 annual report, which is a critical period for the company [2][3] - The board suggests that the extraordinary shareholders' meeting should be postponed until after the 2025 annual report is disclosed to ensure a smoother transition in corporate governance [2][3] Group 2: Company Performance - Zhenxin Technology experienced a decline in revenue for two consecutive years after rapid growth, with revenues of 852 million and 797 million yuan in 2023 and 2024, representing year-on-year decreases of 27.95% and 6.44% respectively [2] - In 2025, the company showed signs of recovery, achieving a revenue of 736 million yuan in the first three quarters, a year-on-year increase of 30.56%, and a net profit of 92.78 million yuan, up 30.79% [3] Group 3: Governance Concerns - The current board members express concerns that the proposed board changes could lead to a loss of core team members and disrupt market development and technological research, potentially impacting national projects [3][4] - The complete replacement of all board members is considered a rare and drastic measure in corporate governance, with uncertainties regarding the feasibility of such a change due to voting regulations [4]

Core Viewpoint - The board of directors of Zhenxin Technology (振芯科技) unanimously rejected a proposal from the controlling shareholder to convene an extraordinary general meeting to discuss the early replacement of the board of directors, citing concerns over company governance and stability [1][2]. Group 1: Board Meeting and Shareholder Proposal - The board meeting held on January 16, 2026, had all 9 attending directors vote against the proposal from the controlling shareholder, Chengdu Guoteng Electronics Group [1][2]. - Directors expressed concerns that an early board replacement would affect the disclosure of the 2025 annual report and violate industry regulatory requirements [2]. - The board emphasized the importance of stable governance and suggested postponing the extraordinary general meeting until after the annual report disclosure to protect the interests of all shareholders, especially minority investors [2][3]. Group 2: Regulatory Issues - Two days prior to the board meeting, Zhenxin Technology received a warning letter from the Sichuan Securities Regulatory Bureau for violating information disclosure regulations by releasing information through non-statutory channels [3]. - The warning letter indicated that the company’s actions harmed investors' rights to fair information and violated the principles of truthfulness, accuracy, and completeness [3]. Group 3: Financial Performance - Zhenxin Technology has experienced a decline in performance over the past two years, with net profit growth rates of -75.81% and -44.91% for 2023 and 2024, respectively [4]. - The company's net profits for these years were reported at 72.6 million yuan and 40 million yuan, significantly lower than the 300 million yuan net profit in 2022 [4]. - The 2025 Q3 report indicated a revenue of 736 million yuan, a year-on-year increase of 30.56%, with a net profit of 92.8 million yuan, also up by 30.79% [4].

Group 1 - The core viewpoint of the article is the release of the first "2025 Hurun China Unicorn Graduation List," which identifies 796 companies valued over $1 billion that have gone public since 2000, with 18 companies from Chengdu making the list, ranking seventh nationally [1] Group 2 - The 18 Chengdu companies listed include: Xinyi Sheng, Kelun Botai Biotech, AVIC Drone, Chengdu Huamei, Jiachitech, Dekang Agriculture, Huatu Shanding, Chabaidao, Leidian Weili, Tianwei Food, Qiaoyuan Co., Kangnuo Ya, Zhenxin Technology, Fusenmei, Bomei, XGIMI Technology, Hongqi Chain, and Tianli International Holdings [1] - The listed unicorns are distributed across 126 cities in China, with a total value of 24 trillion yuan, and an average age of 19 years, which is 9 years older than those on the 2025 Hurun Global Unicorn List [1] Group 3 - The top five industries with the most companies on the list are semiconductors, industrial equipment, biotechnology, new energy, and software services, accounting for 46% of the total [1] - The highest valued industries among the listed companies are semiconductors, new energy, industrial equipment, consumer electronics, and biotechnology [1]

Group 1 - The 2025 Hurun China Unicorn Graduation List identifies 796 companies that have graduated as unicorns, valued at over $1 billion, established after 2000 [1][3] - Chengdu ranks seventh in the number of listed companies, with 18 enterprises making the list [1][4] - The total value of these unicorn graduates across China reaches 24 trillion RMB, with an average establishment year of 2006 and an average age of 19 years [2][3] Group 2 - The top five industries by the number of listed companies are semiconductors, industrial equipment, biotechnology, new energy, and software services, accounting for 46% of the total [3] - The highest valued industries are semiconductors, new energy, industrial equipment, consumer electronics, and biotechnology [3] - Among the 796 unicorn graduates, 33 companies are valued over 100 billion RMB, with 3 exceeding 1 trillion RMB [3][4] Group 3 - Chengdu's notable companies include: - Xinyi Technology (New Easy Win) ranked 44th with a valuation of 82 billion RMB in telecommunications [2][5] - Kelong Botai Biotechnology ranked 55th with a valuation of 11 billion RMB in biotechnology [2][5] - Zhonghang Unmanned Aerial Vehicle ranked 149th with a valuation of 30 billion RMB in robotics [2][5] - Chengdu Huami and Jiachitech both ranked 236th with valuations of 21 billion RMB in semiconductors and new materials respectively [2][5] - Other notable companies include Dekang Agriculture Technology, Huatuo Shanding, and Tea Hundred Road, with valuations ranging from 13 billion to 19 billion RMB [2][5]

每经AI快讯，振芯科技1月16日晚间发布公告称，公司第六届第十二次董事会临时会议于2026年1月16 日以现场表决的方式召开。会议审议了《关于股东提请召开临时股东会的议案》等文件。 每经头条（nbdtoutiao）——数亿元假账竟被"开绿灯"！财政部针对隐匿关键审计工作底稿、拒绝配合 调查作出顶格处罚 （记者 曾健辉） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 ...

证券代码：300101 证券简称：振芯科技 公告编号：2026-006 成都振芯科技股份有限公司 关于对股东提请召开临时股东会请求的回复意见公告 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、股东提议召开临时股东会的基本情况 成都振芯科技股份有限公司（以下简称"公司"或"振芯科技"）于 2026 年 1 月 7 日收到控股股东成都国腾电子集团有限公司（以下简称"提请召集人"或"控 股股东"）发来的《关于提请成都振芯科技股份有限公司董事会召集召开 2026 年 第一次临时股东会的函》等文件，提请召集人提请公司董事会召集召开临时股东 会，审议《关于董事会提前换届并选举公司第七届董事会非独立董事的议案》《关 于董事会提前换届并选举公司第七届董事会独立董事的议案》，具体内容详见公 司于 2026 年 1 月 9 日在巨潮资讯网披露的《关于收到股东提请召开临时股东会请 求的公告》（公告编号：2026-003）。 二、董事会的回复意见 根据《上市公司治理准则》《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"《创业板上市公司规范 ...

成都振芯科技股份有限公司（以下简称"公司"）董事会于 2026 年 1 月 8 日 以书面方式向全体董事发出第六届董事会第十二次临时会议（以下简称"本次会 议"）通知，本次会议于 2026 年 1 月 16 日以现场表决的方式召开，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，本次会议决议情 况如下： 1. 审议未通过《关于股东提请召开临时股东会的议案》 证券代码：300101 证券简称：振芯科技 公告编号：2026-005 成都振芯科技股份有限公司 第六届董事会第十二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 0 票，反对 9 票，弃权 0 票。 具体内容详见公司在巨潮资讯网披露的《关于对股东提请召开临时股东会请 求的回复意见公告》。 特此公告 成都振芯科技股份有限公司 董事会 2026 年 1 月 16 日 公司于 2026 年 1 月 7 日收到控股股东成都国腾电子集团有限公司（以下简 ...

北京德恒律师事务所 关于 成都振芯科技股份有限公司 ю՛ჲךڂޏࢳပຫ٤ഓ ՌಹݖϢල࿉ڂՊඔ࿐ლংನڂՊݖԅ ߎ࿉֥ 董事会不同意股东提议召开临时股东会的 法律意见 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 ∙ᶮ⺹⽔⺍ⴊᶍ↣ㅂ ⁵ᶐㄒ忿㈱冱䣓ㆂ侣᷿㘋敒⋺ 卥ᶍḜᴏ⌎】侣ᴞ㋒媰⋮⸂ᴶ㓸侣ᴞḜ䖆㯗⺍】壃 ͺ࠸ԃۺಝಹൎ ဟڑ ᴼ⁹㘮㯗⺍】壃澱㘮ㅂㆁ↠⺍ⴊ⬳㘮㨣₵媰ᶍ杻㲋⋌䖆䗺⁵ᶍ杻廝坎ᶈ⻇ 境䖆㜺㛧⎎榎嫃ȿ㘮ㅂㆁ↠⺍ⴊ⺙Ⅎ⋺⢄ᴍở嫃澱≵⁸㋒ẝᶈ㘮ㅂㆁ↠⺍ⴊ 媦ᴼṞᴼ⁹㘮㯗⺍】壃ㅂ⻇昂䖆㙒㒛澱ㅂ㋒ẝ䖆⊡⣍㙒㒛Ⱦⅱ㘮Ⱦ⠏≲᷸䩋㙒 㒛Ⱦ⋥⠶嫃夂♉䨨⌊䘡⪠Ⱦ䝰Ⱦ⪎㑶䖆境㭄澱㘋⁵ⅱ㘮Ⱦ⠏≲᷸䩋㙒㒛ᴐ⊡⣍ 㙒㒛ᴂ僶ȿ 㘮㯗⺍】壃᷇ẝ⋺㘮㨣₵媰ᶍ杻䖆⌊㯗⼩ᵍ䗰䖆ẁ䐪澱ᴏ⺙䐪Ṟ᷽ṗ⁸ᷘ 䗰䖆ȿ 㘮ㅂㆁ↠⺍ⴊ㜻㉰㯗⺍䖆境㭄澱㈋䁩⺍ⴊ坎ᴜ媦䖆ᴜ↣㜉Ⱦ录⺹壆刅⎎ ⇦⇋⬿尥䖆䯀䡠澱⫻⋺ㅂ㋒ẝ䖆䗺⁵㒉᷸⎎㘋⁵ᶍ⪠廝坎ᶈ㜺㛧⎎榎嫃澱䊲 ⁹㯗⺍】壃⢄ᴍ澿 ⺹⽔ * ⋹ 僶澿ㄒ忿㈱冱䣓ㆂ侣 ...

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 ...