Group 1 - The stock price of Yintan Intelligent Control was reported at 9.13 yuan, down 0.44 yuan or 4.60% from the previous trading day [1] - The company focuses on electronic component distribution and semiconductor chip research and development, with a strategic shift towards becoming a semiconductor IDM enterprise [1][2] - In the first half of 2025, the company achieved operating revenue of 2.639 billion yuan, a year-on-year increase of 3.52%, with the chip design and manufacturing segment revenue reaching 213 million yuan [1] Group 2 - The gross margin for the chip design and manufacturing segment increased by 2.05 percentage points to 21.23% [1] - The company invested 56.37 million yuan in R&D during the first half of 2025, a year-on-year increase of 61.83%, focusing on MEMS mirrors and automotive display chip projects [1] - Yintan Intelligent Control has established a multi-specification product matrix in the MEMS mirror business and has received bulk orders in the industrial sector [2]

Core Viewpoint - The company, Yingtang Zhikong, is transitioning from an electronic component distributor to a semiconductor IDM enterprise, driven by a dual strategy of "distribution + chips," achieving steady growth across all business segments amid the semiconductor industry's recovery and accelerated domestic substitution [1]. Group 1: Financial Performance - In the first half of 2025, the company reported revenue of 2.639 billion yuan, a year-on-year increase of 3.52%, demonstrating strong operational resilience [1]. - The net profit attributable to the parent company, excluding non-recurring items, was 30.2267 million yuan, a year-on-year decrease of 14.46% due to increased R&D investment [1]. - The second quarter revenue reached 1.375 billion yuan, reflecting a year-on-year growth of 6.40% [1]. Group 2: R&D Investment - The company significantly increased its R&D investment to 56.3705 million yuan in the first half of 2025, a substantial year-on-year growth of 61.83%, focusing on self-developed products like MEMS mirrors and automotive display chips [1]. - The company anticipates positive adjustments in sales revenue composition and overall gross margin as self-developed chips gradually enter mass production [1]. Group 3: MEMS Mirror Business - The MEMS mirror products have made substantial progress, with a product matrix including 1mm, 4mm, and 8mm specifications, applied in various fields such as automotive LIDAR and industrial detection [2]. - The global MEMS market is projected to grow from $13.6 billion in 2021 to $22.3 billion by 2027, with a compound annual growth rate (CAGR) of 9.00% [2]. Group 4: Laser Radar Market - The laser radar market is expected to experience explosive growth, with over 3 million units of automotive laser radar projected to be installed by 2025, representing a year-on-year increase of 154% [3]. - The company's second-generation MEMS mirror utilizes electromagnetic drive technology, enabling dual-dimensional scanning while reducing size and cost [3]. Group 5: Display Driver Chip Market - The company has achieved mass production of automotive display driver ICs (DDIC) and touch display driver ICs (TDDI), breaking the market monopoly of Taiwanese and Korean manufacturers [4]. - The global automotive display market is expected to reach $10.1 billion by 2025, providing significant growth opportunities for the company [5]. Group 6: Future Outlook - The company aims to enhance the proportion of high-margin business revenue as MEMS mirrors and automotive chips continue to progress towards mass production [6]. - The company is also developing display driver chips for consumer electronics, with OLED DDIC products entering the wafer stage, indicating potential expansion into wearable devices and XR products [6].

Core Viewpoint - The company, Ying Tang Zhi Kong, reported a revenue of 2.639 billion yuan for the first half of 2025, reflecting a year-on-year growth of 3.52%, while the net profit attributable to shareholders decreased by 14.46% due to increased R&D investments [1] Group 1: Financial Performance - In Q2 2025, the company achieved a single-quarter revenue of 1.375 billion yuan, marking a year-on-year increase of 6.40% [1] - The company's R&D investment for the first half of 2025 reached 56.3705 million yuan, a significant increase of 61.83% year-on-year [2] Group 2: Business Strategy and Development - The company is transitioning from an electronic component distributor to a semiconductor IDM enterprise, driven by a "distribution + chip" dual strategy [1] - The MEMS mirror products have made substantial progress, with a product matrix including 1mm, 4mm, and 8mm specifications, widely applied in various fields such as automotive lidar and AR/VR glasses [2] Group 3: Market Opportunities - The global MEMS industry market size is projected to grow from $13.6 billion in 2021 to $22.3 billion by 2027, with a compound annual growth rate (CAGR) of 9.00% [3] - The global automotive lidar installation is expected to exceed 3 million units by 2025, representing a year-on-year growth of 154% [3] Group 4: Product Development and Market Position - The company's chip design and manufacturing business generated revenue of 213 million yuan, accounting for 8.06% of total revenue, an increase of 1.36 percentage points year-on-year [4] - The company has achieved key breakthroughs in the automotive display driver field, with its first automotive DDIC delivered in August 2024 and TDDI products entering mass production by December 2024 [5]

Core Viewpoint - The company, Ying Tang Zhi Kong, is transitioning from an electronic component distributor to a semiconductor IDM enterprise, driven by a dual strategy of "distribution + chips" amidst the semiconductor industry's recovery and accelerated domestic substitution [1] Financial Performance - In the first half of 2025, the company achieved operating revenue of 2.639 billion yuan, a year-on-year increase of 3.52%, demonstrating strong operational resilience [2] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was 30.23 million yuan, a year-on-year decrease of 14.46% due to increased R&D investment [2] - The second quarter's operating revenue reached 1.375 billion yuan, reflecting a year-on-year growth of 6.40% [2] R&D Investment - The company significantly increased its R&D investment to 56.37 million yuan in the first half of 2025, a substantial year-on-year growth of 61.83%, focusing on self-developed products like MEMS mirrors and automotive display chips [2] - The report indicates that while short-term R&D investments impact profits, the gradual market introduction of self-developed chips is expected to positively adjust future sales revenue composition and overall gross margin [2] MEMS Mirror Business - The MEMS micro-mirror, crucial for high-speed and precise optical scanning, is gaining importance in various sectors, including consumer electronics, automotive, industrial, and healthcare [3] - The global MEMS market is projected to grow from 13.6 billion USD in 2021 to 22.3 billion USD by 2027, with a compound annual growth rate (CAGR) of 9.00% [3] - The company has developed a product matrix of MEMS mirrors in various sizes (1mm, 4mm, 8mm) for applications in automotive LiDAR, HUDs, micro-projectors, and AR/VR glasses [3] Market Opportunities - The laser radar market is expected to experience explosive growth, with over 3 million units of automotive laser radar projected to be installed by 2025, a year-on-year increase of 154% [4] - The second-generation MEMS micro-mirror utilizes electromagnetic drive technology for dual-dimensional scanning, reducing size and power consumption while lowering costs [4] Display Driver Chip Market - The company is among the few domestic firms achieving mass production of automotive-grade DDIC/TDDI chips, breaking the market monopoly of Taiwanese and Korean manufacturers [5] - The first automotive DDIC was delivered in August 2024, and TDDI products are expected to achieve mass production by December 2024, covering various automotive display scenarios [5] - The automotive display driver chip segment generated revenue of 213 million yuan, accounting for 8.06% of total operating revenue, an increase of 1.36 percentage points year-on-year [5] Future Outlook - The global automotive display market is projected to reach 10.1 billion USD by 2025, providing significant growth opportunities for the industry [6] - The company is also developing display driver chips for consumer electronics, with OLED DDIC products entering the wafer stage [7] - The dual strategy of "distribution + chips" is showing initial success, with expectations for high-margin business revenue to increase as MEMS mirrors and automotive chips continue to ramp up production [7]

深圳市英唐智能控制股份有限公司 董事、高级管理人员离职管理制度 深圳市英唐智能控制股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范深圳市英唐智能控制股份有限公司（以下简称"公司"）董 事、高级管理人员离职相关事宜，确保公司治理结构的稳定性和连续性，维护公 司及股东的合法权益，公司根据《中华人民共和国公司法》（以下简称《公司法》） 等法律法规、规范性文件及《深圳市英唐智能控制股份有限公司章程》（以下简 称《公司章程》）的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满、 辞职、被解除职务或其他原因离职的情形。 第二章 离职情形与程序 第三条 公司董事和高级管理人员可以在任期届满以前辞职，董事和高级管 理人员辞职应当向公司提交书面辞职报告，辞职报告中应说明辞职原因，公司收 到辞职报告之日辞职生效，公司将在两个交易日内披露有关情况。 第四条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，继续履行董事职责，但相关法规另 有规定的除外： （一）董事任期届满未及时改选，或者董事在任 ...

深圳市英唐智能控制股份有限公司 对外担保管理办法 深圳市英唐智能控制股份有限公司 对外担保管理办法 第一章 总 则 第一条 为保护投资者的合法权益，防范担保风险，保障深圳市英唐智能控 制股份有限公司（以下简称"公司"）的财产安全，加强对公司担保行为的内 部控制，根据《中华人民共和国公司法》《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》《深圳证券交易所创业板股票上市规 则》《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》 等法律、法规、规范性文件以及《深圳市英唐智能控制股份有限公司章程》 （以下简称《公司章程》）的有关规定，结合公司实际情况，制定本管理办法。 第二条 本文件适用于本公司及子公司（包括公司全资或控股的各级子公司， 以下简称"子公司"）。 第三条 本管理办法所称对外担保是指公司或子公司以第三人身份为他人提 供的保证、抵押、质押或其他担保事宜。具体种类包括借款担保、银行开立信 用证和银行承兑汇票及商业汇票、保函担保、应付账款担保等。 第四条 公司为子公司提供的担保视同对外担保。 第五条 本管理办法所称公司及子公司的对外担保总额，是指包括公司对子 公司担保在内 ...

深圳市英唐智能控制股份有限公司 累计投票制实施细则 深圳市英唐智能控制股份有限公司 累积投票制实施细则 第一章 总 则 第二章 董事选举的程序 1 （1）选举投票后，工作人员收集出席股东填写完毕的选票，并核对选票是否符 合本实施细则填写规范，如填写不规范出席股东可更正。核对无误的选票送交 清点人处计票； 2 第七条 选举程序 （一） 填写出席股东基本情况及投票权数。股东会工作人员发放选举董事选票，出席 股东在选票上注明以下内容： （1）股东名称或姓名； （2）填票人姓名及身份； （3）所持公司股份数； （4）按本实施细则第五条所示方法计算出的投票权总数。 （二） 选举投票。出席股东应在选票上其投票的董事候选人姓名后，标明其对该董事 候选人使用的投票权数，每位出席股东所投出的投票权总数不得超过其实际拥 有的投票权数。 （三） 收集、统计选票 （2）清点人根据出席股东填写的选票统计选举情况。 （四） 计票规则 （1）出席股东投出的投票权总数小于或等于该股东所实际拥有的投票权总数 的，该选票有效，按其实际投票结果统计； （2）出席股东选票填写不规范且未作补充或更正的，则该选票作废。 （五） 清点人代表当场公布每位董 ...

深圳市英唐智能控制股份有限公司 董事会专门委员会实施细则 深圳市英唐智能控制股份有限公司 董事会专门委员会实施细则 $$={\bf O}=\mp\hbar\mp J(\lambda)$$ 一、董事会审计委员会实施细则 二、董事会薪酬与考核委员会实施细则 三、董事会战略委员会实施细则 四、董事会提名委员会实施细则 深圳市英唐智能控制股份有限公司 董事会专门委员会实施细则 深圳市英唐智能控制股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化深圳市英唐智能控制股份有限公司（以下简称"公司"）董事会决 策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理结 构，根据《中华人民共和国公司法》《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《深圳市英唐智能控制股份有限公司 章程》（以下简称《公司章程》）及其他有关规定，公司特设立董事会审计委员会，并 制定本实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，主要负责公司内、外部 审计的沟通、监督和核查工作。 审计委员会对董事会负责，依照《公司章程》和董事会授权履行职责，审计委员会 ...

深圳市英唐智能控制股份有限公司 股东会议事规则 深圳市英唐智能控制股份有限公司 股东会议事规则 第一章 总 则 第一条 为保证深圳市英唐智能控制股份有限公司（以下简称"公司"）股 东会的正常秩序和决议的合法性，保证股东会依法行使职权，提高股东会议事效 率，维护全体股东的合法权益，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》等有关法律、行政法规及《深圳市英唐智 能控制股份有限公司章程》（以下简称《公司章程》）之规定，并参照《上市公 司股东会规则》、《深圳证券交易所创业板股票上市规则（2025年修订）》《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（2025 年修订）》的有关规定，制订本规则。 第二条 公司股东会由全体股东组成，是公司的权力机构，依照法律、行政 法规、《公司章程》及本规则的相关规定行使职权。 第三条 本规则所称中小投资者是指除公司董事、高级管理人员以及单独或 者合计持有公司5%以上股份的股东以外的其他股东。 第四条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行 ...

深圳市英唐智能控制股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第三条 公司董事、高级管理人员和公司各部门、分公司、控股子公司、公司能够 对其实施重大影响的参股公司以及本制度规定的其他内幕信息知情人应做好内幕信息 的保密工作，在内幕信息公开前不得透露、泄露公司内幕信息，不得利用内幕信息买 卖或者建议他人买卖公司证券及其衍生品种。 8 第四条 本制度适用于公司下属各部门、分公司、控股子公司及公司能够对其实施 重大影响的参股公司。 第二章 内幕信息的范围 第五条 本制度所称内幕信息是指根据《证券法》相关规定，涉及公司经营、财务 或者对公司股票及衍生品种的交易价格产生重大影响的尚未公开的信息，包括但不限 于： （一）《证券法》第八十条第二款所列重大事件： 1. 公司的经营方针和经营范围的重大变化； 2. 公司的重大投资行为，公司在一年内购买、出售重大资产超过公司资产总额百 分之三十，或者公司营业用主要资产的抵押、质押、出售或者报废一次超过该资产的 百分之三十； 3. 公司订立重要合同、提供重大担保或者从事关联交易，可能对公司的资产、负 债、权益和经营成果产生重要影响； 4. 公司发生重大债务和未能清偿到期 ...