Core Viewpoint - The event "Striving for a New Journey, Investor Education Services Restart" held by Dongfang Securities at Zhongying Electronics provided a platform for investors to understand the company's strategies and future directions amidst a complex market environment [1][10]. Company Overview - Zhongying Electronics, established in 1994 and listed on the Shenzhen Stock Exchange in 2012, operates under a Fabless business model and specializes in industrial control microcontroller chips (MCU), lithium battery management chips (BMIC), and AMOLED display driver chips [3]. - The company ranks among the top manufacturers in the Greater China region for smart home appliance MCUs and is the first domestic company to achieve mass production of AMOLED display driver chips [3]. Financial Performance - The company anticipates a decline in net profit for 2023-2024 due to falling product prices and high wafer costs, with the integrated circuit industry entering a cyclical reversal since the second half of 2022 [4]. - Despite revenue decline, the company has seen a continuous increase in sales volume, projected to grow from 713 million units in 2022 to 885 million units in 2024, reflecting a compound annual growth rate of over 10% [4]. Research and Development - In 2024, the company plans to invest 300 million yuan in R&D, accounting for 22.35% of its revenue, which is considered high within the IC industry [5]. - The company is focusing on optimizing its product structure and plans to deepen collaboration with mainland wafer manufacturers to reduce costs [5]. Product Innovation - Zhongying Electronics is developing new products, including a robot joint MCU, Wi-Fi MCU, and lithium battery management chips for laptops, as well as automotive-grade AFE chips and higher resolution AMOLED display driver chips [7]. - The company has begun supplying its white goods MCU to international brands, with expected shipments nearing 10 million units this year [5]. ESG Initiatives - The company has integrated ESG principles into its operations and product design, aiming to reduce power consumption in home appliances and mobile devices, contributing to significant indirect carbon reductions [7]. - Zhongying Electronics has completed a digital upgrade and plans to achieve smart upgrades by 2026, incorporating AI technology to enhance operational efficiency [7]. - The company emphasizes social responsibility by fostering employee engagement in community projects rather than focusing solely on monetary donations [7]. Investor Engagement - The event facilitated direct communication between the company's leadership and investors, addressing concerns about performance fluctuations and sharing insights on strategic planning and future growth [4][10]. - Investors were able to experience the company's technological capabilities and innovative achievements through product demonstrations and exhibitions [8].

Core Viewpoint - Zhongying Electronics experienced a stock price decline of 2.05% on December 26, with a trading price of 28.62 yuan per share and a total market capitalization of 9.77 billion yuan [1] Group 1: Stock Performance - The stock price of Zhongying Electronics has increased by 17.92% year-to-date, with a 1.67% increase over the last five trading days, a 0.67% increase over the last twenty days, and a 6.35% increase over the last sixty days [1] - As of December 19, the number of shareholders for Zhongying Electronics was 49,000, a decrease of 3.92% from the previous period, while the average number of circulating shares per person increased by 4.08% to 6,944 shares [2] Group 2: Financial Performance - For the period from January to September 2025, Zhongying Electronics reported a revenue of 967 million yuan, a year-on-year decrease of 1.13%, and a net profit attributable to shareholders of 57.05 million yuan, a decrease of 36.59% year-on-year [2] Group 3: Shareholder Information - Since its A-share listing, Zhongying Electronics has distributed a total of 1.107 billion yuan in dividends, with 272 million yuan distributed over the last three years [3] - As of September 30, 2025, the top ten circulating shareholders included Hong Kong Central Clearing Limited as the fifth largest shareholder with 4.3537 million shares, an increase of 2.1406 million shares from the previous period [3]

Core Viewpoint - The company indicates that its indirect stake in Muxi through an associate company may lead to a slight increase in profitability due to Muxi's recognized market value, despite the holding percentage being low [1] Group 1 - The company has a low indirect stake in Muxi, but the expected market recognition of Muxi's valuation may positively impact the company's earnings [1] - After the acquisition by Zhinen, the company has only observed the employee stock ownership plan as a positive indicator for future performance [1] - Zhinen Gongdian is expected to assist the company in strategic investments and integration, enhancing cooperation in the industry and product market promotion [1]

Core Viewpoint - Zhongying Electronics experienced a stock price decline of 2.04% on December 23, with a current price of 27.82 CNY per share and a total market capitalization of 9.497 billion CNY [1] Group 1: Stock Performance - The stock price of Zhongying Electronics has increased by 14.62% year-to-date, with a recent decline of 1.10% over the last five trading days, a 1.61% increase over the last 20 days, and a 7.66% increase over the last 60 days [1] - As of December 10, the number of shareholders for Zhongying Electronics reached 51,000, an increase of 6.25% from the previous period, while the average number of circulating shares per person decreased by 5.88% to 6,672 shares [2] Group 2: Financial Performance - For the period from January to September 2025, Zhongying Electronics reported a revenue of 967 million CNY, reflecting a year-on-year decrease of 1.13%, and a net profit attributable to shareholders of 57.046 million CNY, down 36.59% year-on-year [2] - The company has distributed a total of 1.107 billion CNY in dividends since its A-share listing, with 272 million CNY distributed over the past three years [3] Group 3: Shareholding Structure - As of September 30, 2025, the top ten circulating shareholders of Zhongying Electronics include Hong Kong Central Clearing Limited as the fifth largest shareholder with 4.3537 million shares, an increase of 2.1406 million shares from the previous period [3] - The Southern CSI 1000 ETF and Huaxia CSI 1000 ETF are among the top shareholders, with holdings of 3.1198 million shares and 1.8554 million shares, respectively, both showing slight decreases compared to the previous period [3]

Group 1 - The company Zhongying Electronics announced the completion of business registration changes after obtaining a new business license from the Shanghai Municipal Market Supervision Administration [2]

Core Viewpoint - The company, Zhongying Electronics, announced the approval of a proposal to grant restricted stock to incentive targets during the fourth meeting of its sixth board of directors [2] Group 1 - The board of directors approved the proposal regarding the granting of restricted stock [2]

Group 1 - The core point of the article is that Zhongying Electronics (SZ 300327) held its sixth fourth board meeting on December 16, 2025, to discuss the proposal for granting restricted stock to incentive targets [1] - For the year 2024, Zhongying Electronics' revenue composition is as follows: integrated circuit design accounts for 99.88%, while other businesses account for 0.12% [1] - As of the time of reporting, Zhongying Electronics has a market capitalization of 9.6 billion yuan [1]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 《中颖电子股份有限公司 2025 年限制性股票激励计划》（以下简称"《激 励计划》"）规定的授予条件已成就，根据中颖电子股份有限公司（以下简称"公 司"）2025 年第二次临时股东会的授权，公司于 2025 年 12 月 16 日召开第六届 董事会第四次会议，审议通过了《关于向激励对象授予限制性股票的议案》，同 意限制性股票授予日为 2025 年 12 月 16 日，向符合授予条件的 73 名激励对象授 予 186.2435 万股限制性股票。因激励对象周华栋先生作为公司董事在授予日前 6 个月内存在减持公司股票的行为（减持时尚未选任为董事），公司决定暂缓向 其授予限制性股票。现将有关事项说明如下： 一、公司 2025 年限制性股票激励计划简述 公司《2025 年限制性股票激励计划》及其摘要已经公司 2025 年第二次临时 股东会审议通过，主要内容如下： 1、公司 2025 年限制性股票激励计划（以下简称"本次激励计划"、"本激励 计划"、"本计划"）涉及的标的股票来源为公司从二级市场回购的公司 A 股普通 股股票 ...

证券代码：300327 证券简称：中颖电子 公告编号：2025-062 中颖电子股份有限公司 关于完成注册资本及法定代表人工商变更登记 并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、注册资本及法定代表人变更基本情况 中颖电子股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开 2024 年度股东大会，审议通过《关于变更公司注册资本及修订<公司章程>的议案》， 公司 2020 年限制性股票激励计划首次授予的部分激励对象因个人原因离职，根 据相关规定，公司回购注销尚未解除限售的限制性股票 19,057 股。公司注册资 本由 34,138.9229 万元调整为 34,137.0172 万元。 公司于 2025 年 8 月 22 日召开 2025 年第一次临时股东大会，审议通过《关 于修订<公司章程>的议案》并选举产生了第六届董事会新任董事。同日，公司召 开第六届董事会第一次会议，审议通过了《关于选举董事长及代表公司执行公司 事务的董事的议案》，根据《公司章程》相关规定，公司法定代表人变更为杨晓 勇先生。 2025 年 1 ...

董事会薪酬与考核委员会关于2025年限制性股票激励计划 激励对象名单（授予日）的核查意见 中颖电子股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据 《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》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深 圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》和《中颖电子 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公司 2025 年限 制性股票激励计划激励对象名单（授予日）进行审核，发表核查意见如下： 1、本次股权激励计划激励对象均不存在《管理办法》第八条及《上市规则》 第 8.4.2 条规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； 中颖电子股份有限公司 （6）中国证监会认定的其他情形。 2、获授限制性股票的激励对象为公司任职的董事、高级管理人员、中层管理 人员、核心技术（业务）人员，均为与公司建立正式劳动关系的在职员工，激励 对象中不包括独立董事，也不包 ...