有投资者在互动平台向中颖电子提问："请问公司为什么近3年不转股了？建议今年年报恢复年年转1股 的惯例，并加大现金分红力度。" 来源：市场资讯 针对上述提问，中颖电子回应称："您好！考虑储备公司未来发展规划所需空间，公司适当控管股本规 模。公司的利润分配政策系遵守《公司章程》及相关规定，在保持利润分配政策的连续性和稳定性基础 上，力求让广大投资者分享公司成长和发展成果、取得合理投资回报。感谢您对公司的关注！" 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 ...

证券日报网讯 12月10日，中颖电子在互动平台回答投资者提问时表示，近期的工商变更在办理中，预 计12月15日取件。 （文章来源：证券日报） ...

Group 1 - The event "New Journey of Investment Education Services" was successfully held in Shanghai, enhancing communication and trust between investors and listed companies [1] - The event featured visits to companies such as Zhongying Electronics, Pinwo Foods, and Wangsu Technology, providing investors with a platform to understand corporate development [1] Group 2 - Zhongying Electronics showcased its strategic planning and future development direction, emphasizing R&D investment and product innovation during the investor interaction session [2] - Investors were able to experience Zhongying Electronics' technological strength in chip design through a company tour, highlighting its resilience and competitiveness in the semiconductor industry [2] Group 3 - Pinwo Foods focused on protecting investor rights and discussed its brand building and supply chain optimization strategies during the event [3] - The management team addressed investor inquiries regarding product operations and brand promotion, reinforcing confidence in the company's future development [3] Group 4 - Wangsu Technology emphasized its strategy of technological innovation and global layout in the context of the digital economy during the event [4] - The company presented its advantages in edge computing and cloud security, with a focus on practical applications and case studies [4] - Investors engaged in discussions about liquid cooling technology and AI market competitiveness, furthering their understanding of the company's innovations [4]

Core Viewpoint - The event "New Journey of Investment Education Service" held by Dongfang Securities at Zhongying Electronics provided a platform for investors to gain insights into the company's operations and future strategies, highlighting its resilience and competitive edge in the semiconductor industry [1][13]. Company Overview - Zhongying Electronics, established in 1994 and listed on the Shenzhen Stock Exchange in 2012, operates under a Fabless business model, focusing on three main product lines: industrial-grade microcontroller chips (MCU), battery management chips (BMIC), and AMOLED display driver chips [3]. - The company's MCU products are widely used in home appliances, while BMIC products cater to consumer electronics and power tools, and AMOLED chips are primarily for smartphones and smart home devices [3]. Market Position - Zhongying Electronics ranks among the top manufacturers in the Greater China region for smart home appliance MCUs and holds a leading position in the battery management MCU market, being 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 [8]. - Despite revenue decline, the company projects a growth in sales volume from 713 million units in 2022 to 885 million units in 2024, reflecting a compound annual growth rate of over 10% [8]. Research and Development - Zhongying Electronics plans to invest 300 million yuan in R&D in 2024, accounting for 22.35% of its revenue, which is considered high within the IC industry [8]. - The company is focusing on optimizing its product structure and has introduced new products utilizing 32-bit cores and 55nm processes, while also enhancing collaboration with domestic wafer manufacturers to reduce costs [8]. International Expansion - The company has begun supplying its white goods MCU directly to international brands, with expected shipments nearing 10 million units this year, indicating a strong growth trajectory in international markets [8]. ESG Initiatives - Zhongying Electronics integrates ESG principles into its operations and product design, aiming for significant indirect carbon reductions through energy-efficient products [10]. - The company has completed a digital upgrade and plans to achieve smart operations by 2026, incorporating AI technology to enhance operational efficiency [10]. - Social responsibility efforts include fostering employee engagement in community projects, ensuring that donations directly benefit recipients [10]. Investor Engagement - The event facilitated direct communication between the company's leadership and investors, addressing concerns about performance fluctuations and sharing strategic insights for future growth [5][10]. - Investors were able to experience the company's technological capabilities and innovation through product demonstrations and exhibitions [11].

格隆汇12月10日丨中颖电子(300327.SZ)在投资者互动平台表示，公司与上海微电子暂无业务往来。 ...

Core Viewpoint - Zhongying Electronics (300327.SZ) has denied rumors of business dealings with Shanghai Micro Electronics, emphasizing that there is no such relationship [1] Group 1: Company Response - Zhongying Electronics has previously addressed similar rumors in August, stating they are unaware of the information source and will only consider IC design companies for future endeavors [1] - The company confirmed that it operates as a Fabless chip design firm, focusing on integrated circuit design, research, and sales [1] Group 2: Shareholder Changes - In July, Zhongying Electronics announced a significant change in its shareholding structure, with Zhinen Industrial acquiring 14.20% of the shares, becoming the controlling shareholder with a total control of 23.40% [2] - The previous controlling shareholder, Weilang International, transferred voting rights to Zhinen Industrial, resulting in a change of actual control with no single entity holding it [2] Group 3: Industry Position - Shanghai Micro Electronics is recognized as the only domestic photolithography equipment manufacturer, holding over 80% of the market share in China and is a leader in the domestic photolithography sector [2] - The company specializes in ArF, KrF, and i-line technologies and has the capability to manufacture chips at 90nm and below [2]

证券代码：300327 证券简称：中颖电子 公告编号：2025-061 中颖电子股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 买卖公司股票情况的自查报告 本公司及其董事会全体成员保证公告内容真实、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（以下简称"公司"、"本公司"）于 2025 年 11 月 18 日召开第六届董事会第三次会议，审议通过了《关于公司<2025 年限制性股票激 励计划（草案）>及其摘要的议案》（以下简称"限制性股票激励计划"），并 于 2025 年 11 月 19 日首次在巨潮资讯网（www.cninfo.com.cn）公开披露。公司 针对本次激励计划采取了充分必要的保密措施，同时对激励计划的内幕信息知情 人做了登记管理。 根据中国证监会《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上市公司自律监管指南第 1 号——业务办理》等法律、 法规及规范性文件的要求，通过向中国证券登记结算有限公司深圳分公司查询， 公司对《限制性股票激励计划》公开披露前 6 个月内买卖公司股票的情况进行自 查，具体情况如下： 一、核 ...

中颖电子股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东会无变更、否决议案，或涉及变更前次股东会决议的情况。 2、本次股东会采取现场投票、网络投票相结合的方式召开。 3、为尊重中小投资者利益，提高中小投资者对公司股东会决议的参与度， 本次股东会对中小投资者进行单独计票，中小投资者指除公司董事、高级管理人 员以及单独或者合计持有上市公司 5%以上股份股东以外的其他股东。 一、会议召开情况 中颖电子股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 19 日 以公告的形式通知召开 2025 年第二次临时股东会，并于 2025 年 12 月 3 日发布 了《关于召开 2025 年第二次临时股东会的提示性公告》。本次会议采用现场投 票、网络投票相结合的方式召开。 证券代码：300327 证券简称：中颖电子 公告编号：2025-060 1、 会议召开时间 2025年12月5日的交易时间，即9:15-9:25，9:30-11:30，13:00-15:00； 2 通过深圳证券交易所互 ...

上海市锦天城律师事务所 关于 中颖电子股份有限公司 2025 年第二次临时股东会 的 法律意见书 上海市锦天城律师事务所 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于中颖电子股份有限公司 2025 年第二次 临时股东会的法律意见书 致：中颖电子股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受中颖电子股份有限公司 （以下简称"公司"）委托，就公司召开 2025 年第二次临时股东会的有关事宜， 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规 则》等法律、法规和其他规范性文件以及《中颖电子股份有限公司章程》（以下 简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的相关事项进行了必要 的核查和验证，审查了本所律师认为出具该法律意见书所需审查的相关文件、资 料，并参加了公司本次股东会的全过程。 鉴此，本所律师根据上述法律、法规及规范性文件的要求，按照律师行业公 ...

证券简称：中颖电子 证券代码：300327 中颖电子股份有限公司 2025 年限制性股票激励计划 中颖电子股份有限公司 二零二五年十一月 中颖电子股份有限公司 2025 年限制性股票激励计划 声 明 本公司及全体董事保证本激励计划及其摘要不存在虚假记载、误导性陈述或 重大遗漏，并对其真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划 所获得的全部利益返还公司。 特别提示 一、《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"本激 励计划"）系依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股权激励管理办法》《深圳证券交易所创业板股票上市规则》《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》和其他有关法律法规、规范性 文件，以及《中颖电子股份有限公司章程》制订。 七、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权 激励的下列情形： 二、本激励计 ...