证券代码：300101 证券简称：振芯科技 公告编号：2025-017 成都振芯科技股份有限公司 第六届监事会第十一次会议决议公告 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 3 月 17 日以书面方式向全体监事发出第六届监事会第十一次会议（以下简称"本次会议"） 通知，并于 2025 年 3 月 27 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。 3. 审议通过《2024 年度经审计财务报告》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 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《2024 年度监事会工作报告》 表决情况：同意 3 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《2024 年度监事会工作报告》。 本议案尚需提 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-016 成都振芯科技股份有限公司 第六届董事会第十三次会议决议公告 1. 审议通过《2024 年度总经理工作报告》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 2. 审议通过《2024 年度董事会工作报告》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 独立董事向董事会提交了《独立董事 2024 年度述职报告》，并将在 2024 年 年度股东大会上进行述职。 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 3 月 17 日以书面方式向全体董事发出第六届董事会第十三次会议（以下简称"本次会议"） 通知，本次会议于 2025 年 3 月 27 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》（以下简称"《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： 独立 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-022 成都振芯科技股份有限公司 2024 年度利润分配方案 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、审议程序 成都振芯科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开 第六届董事会 2025 年第一次独立董事专门会议、第六届董事会第十三次会议、第 六届监事会第十一次会议，审议通过《2024 年度利润分配方案》，该议案尚需提 交公司 2024 年年度股东大会审议。 （一）独立董事专门会议意见 第六届董事会 2025 年第一次独立董事专门会议审议通过了《2024 年度利润分 配方案》，独立董事认为，2024 年度利润分配方案综合考虑了公司实际经营情况、 现金需求和投资者回报等多方面因素，符合公司发展需要，不存在损害投资者利 益的情形，同意将该方案提请股东大会审议。 （二）董事会意见 公司第六届董事会第十三次会议审议通过了《2024 年度利润分配方案》。董 事会认为，公司 2024 年利润分配方案综合考虑了公司的实际经营情况和长远可持 续发展，符合《中华人民共和国 ...

Financial Performance - The company's operating revenue for 2024 was ¥797,087,244.70, a decrease of 6.44% compared to ¥851,936,183.67 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥40,000,092.35, down 44.91% from ¥72,602,731.09 in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,151,891.42, a decline of 86.40% from ¥52,594,330.58 in 2023[20]. - The total assets at the end of 2024 were ¥2,914,221,101.19, reflecting a 7.85% increase from ¥2,702,144,334.29 at the end of 2023[20]. - The net assets attributable to shareholders at the end of 2024 were ¥1,782,134,517.28, a 3.83% increase from ¥1,716,338,469.04 at the end of 2023[20]. - Operating profit decreased by 58.50% to CNY 21.46 million, while total profit fell by 53.46% to CNY 24.73 million[58]. - The company recorded a credit impairment loss of CNY 30.66 million, an increase of 37.98% year-on-year[58]. - Other income increased by 15.11% to CNY 34.91 million, mainly due to increased government subsidies related to daily operations[57]. - The company reported a total revenue of 1,586 million, with a net profit of 674.3 million, representing a profit margin of approximately 42.5%[140]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥138,215,629.80, up 212.58% from ¥44,218,156.00 in 2023[20]. - The company reported a significant increase in cash flow from operating activities in Q4 2024, amounting to ¥124,316,106.75[22]. - The company experienced a 4.04% decrease in cash inflow from operating activities, totaling CNY 845,682,029.10[80]. - Investment activities resulted in a net cash outflow of CNY 144,360,338.67, a significant increase from the previous year's outflow[81]. - The company’s cash and cash equivalents increased by CNY 59,334,839.79, a decrease of 11.48% compared to the previous year[80]. Research and Development - The company invested 26.74% of its operating revenue in R&D in 2024, achieving significant breakthroughs and holding 146 invention patents and 230 software copyrights[50]. - Research and development (R&D) investment amounted to CNY 213,105,429.84, representing 26.74% of operating revenue, up from 23.74% in the previous year[77]. - The company has conducted various training programs to enhance core capabilities in research and development, marketing, and management for key positions[174]. - The company has established a performance evaluation mechanism for middle management, promoting a competitive selection process to ensure an efficient leadership team[173]. Market Position and Strategy - The company is positioned in the integrated circuit and satellite navigation sectors, focusing on AI-driven solutions and aiming to become a leader in the "specific industry + AI" space[29]. - The market size for the specific industry electronic information sector is projected to reach ¥501.2 billion by 2025, with a compound annual growth rate of 9.33%[31]. - The company aims to transition from a component supplier to an intelligent solution provider, enhancing its system-level solution capabilities[49]. - The company is actively pursuing mergers and acquisitions to enhance its competitive position in the market[142]. - The company plans to enhance market expansion in the Beidou navigation sector, focusing on handheld and vehicle-mounted projects[103]. Corporate Governance - The company has established a comprehensive corporate governance structure to ensure compliance and transparency in major operational decisions[113]. - The company maintains independence from its controlling shareholder, ensuring no guarantees or fund transfers to related parties occurred during the reporting period[122]. - The company has implemented a performance evaluation system focusing on rewarding key personnel and ensuring transparency in senior management appointments[126]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[127]. Risk Management - The report emphasizes the importance of risk management and outlines potential risks and countermeasures in the future development section[4]. - The company faces risks related to the difference between provisional and final pricing of products, which may lead to revenue and performance fluctuations[107]. - The company is addressing risks from raw material price fluctuations and supply chain pressures by enhancing material reserves and optimizing production management[110]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,066, including 524 at the parent company and 542 at major subsidiaries[170]. - The professional composition includes 652 technical personnel, 118 production personnel, 85 sales personnel, 24 financial personnel, and 187 administrative personnel[170]. - The company has a diverse management team with backgrounds in engineering, finance, and management[150][149]. - The company has appointed several independent directors with extensive industry experience to strengthen governance and oversight[145]. Product Development and Innovation - The company launched new products including a new generation of RF direct acquisition chips and various types of SDR and clock chips to meet high-performance and differentiated user demands[36]. - The company is developing third-generation software-defined radio (SDR) products, aiming to cover a broader range of communication applications, with significant market potential in satellite internet[74]. - The company is advancing the development of a full-featured baseband chip for the BeiDou-3 satellite navigation system, focusing on improved performance and lower power consumption[75]. - The company is focusing on customized camera solutions for specific environments, aiming to quickly capture market share in fragmented application demands[75]. Shareholder Engagement - The company held two shareholder meetings during the reporting period, passing 12 resolutions[121]. - The annual shareholders' meeting had an investor participation rate of 8.30%[136]. - The first extraordinary shareholders' meeting in 2024 had an investor participation rate of 6.31%[136]. Future Outlook - The company plans to invest approximately ¥730 million in the "Chuangxin Intelligent Industrial Park," covering about 110,000 square meters, to enhance research, office, and production facilities[90]. - By 2025, the company intends to accelerate the development of its Chuangxin Intelligent Industrial Park to meet increasing spatial demands[105]. - The management team has set ambitious growth targets for the upcoming fiscal year, aiming for a revenue increase of at least 15%[140].

证券代码：300101 证券简称：振芯科技 公告编号：2025-015 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及第六届监事会第四次临时会议，审议通过了《关 于回购公司股份方案的议案》，公司计划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 日披露在巨潮资讯网的《关于回购公司 股份方案的公告》（公告编号：2024-077）、《回购报告书》（公告编号：2024-078）。 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》的相关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现 将回购公司股份进展情况公告如下： 一、股份回购进展情况 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 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-010 成都振芯科技股份有限公司 第六届董事会第七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 2 月 6 日 以书面方式向全体董事发出第六届董事会第七次临时会议（以下简称"本次会议"） 通知，本次会议于 2025 年 2 月 12 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 2025 年度使用闲置自有资金进行委托理财的议案》 为提高资金使用效率，合理利用闲置资金，在确保资金安全性、流动性的基 础上实现资金的保值增值，且在不影响公司正常经营的情况下，同意公司及子公 司使用最高额度不超过人民币 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 ...

证券代码：300101 证券简称：振芯科技 公告编号：2025-014 成都振芯科技股份有限公司 关于为全资子公司申请银行贷款提供担保的公告 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 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，拟向成都银行股份 有限公司高新支行（以下简称"成都银行"）申请不超过 3,000 万元人民币的一年 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。 公司类型：有限责任公司（非自然人投资或控股的法人独资） 成立日期：2014 年 04 月 23 日 住所：成都高新区科园二路 10 号 2 栋 1 单元 6 层 1 号、7 层 1-2 号 法定代表人：杨国勇 1 注册资本：5,000 万元 2、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》。根据《上市 ...