证券代码：300327 证券简称：中颖电子 公告编号：2025-040 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： 因离职的激励对象限制性股票 19,057 股，占回购前公司总股本的 0.0056%。 司办理完成上述限制性股票的回购注销手续。 一、本次激励计划简述及已履行的审议程序 过了《关于公司<2020 年限制性股票激励计划（草案）>及其摘要》、《关于公司 <2020 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股东 大会授权董事会办理 2020 年限制性股票激励计划有关事宜的议案》等议案，公 司独立董事发表了独立意见。 同日，公司召开了第四届监事会第八次会议，会议审议通过了《关于公司 <2020 年限制性股票激励计划（草案）>及其摘要》、 中颖电子股份有限公司 《关于公司<2020 年限制性股 票激励计划实施考核管理办法>的议案》、《关于核实 <公司 ensp="ensp" 年限制性股票激="年限制性股 票激"> 励计划首次授予激励对象名单>的议案》。 的姓名和职务在公司内部网站进行了公示，在公示期内，公司监事会未接到与 ...

证券代码：300327 证券简称：中颖电子 公告编号：2025-040 中颖电子股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、中颖电子股份有限公司（以下简称"公司"）本次回购注销 3 位因个人原 因离职的激励对象限制性股票 19,057 股，占回购前公司总股本的 0.0056%。 2、2025 年 8 月 19 日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。 3 、 本 次 回 购 注 销 完 成 后 ， 公 司 股 份 总 数 由 341,389,229 股 变 更 为 341,370,172 股。 一、本次激励计划简述及已履行的审议程序 1、2020 年 11 月 19 日，公司召开了第四届董事会第九次会议，会议审议通 过了《关于公司<2020 年限制性股票激励计划（草案）>及其摘要》、《关于公司 <2020 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请公司股东 大会授权董事会办理 2020 年限制性股票激励计划有关事宜的议案》等 ...

证券之星消息，8月14日半导体板块较上一交易日上涨1.06%，龙图光罩领涨。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。半导体板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688721 | 龙图光罩 | 53.72 | 12.98% | 12.93万 | | 7.12亿 | | 688256 | 寒武纪 | 949.00 | 10.35% | 15.07万 | | 140.35 Z | | 688041 | 海光信息 | 152.49 | 8.83% | 78.90万 | | 120.20亿 | | 688110 | 东芯股份 | 93.25 | 4.58% | 39.86万 | | 37.14亿 | | 688591 | 泰凌微 | 52.40 | 4.26% | 18.81万 | | 9.97亿 | | 688347 | 表可公司 | 70.50 | 3.62% | 28.94万 | | 20.3 ...

金融界消息 截至2025年8月14日收盘，中颖电子（300327）报收于27.14元，上涨3.0%，换手率8.91%， 成交量30.32万手，成交金额8.19亿元。 天眼查商业履历信息显示，中颖电子股份有限公司，成立于1994年，位于上海市，是一家以从事计算 机、通信和其他电子设备制造业为主的企业。企业注册资本34138.9229万人民币，实缴资本9600.02万人 民币。公司法定代表人为宋永皓。 通过天眼查大数据分析，中颖电子股份有限公司共对外投资了5家企业，参与招投标项目5次，知识产权 方面有商标信息5条，专利信息142条，此外企业还拥有行政许可6个。 中颖电子最新一期业绩显示，截至2025一季报，公司营业总收入3.19亿元、同比增长0.05%，归属净利 润1555.86万元，同比减少50.08%，扣非净利润1533.23万元，同比减少47.81%，流动比率3.053、速动比 率1.720、资产负债率19.94%。 资金流向方面，今日主力资金净流入5951.98万元，占比成交额7.27%。其中，超大单净流入3894.45万 元、占成交额4.76%，大单净流入2057.53万元、占成交额2.51%，中单净流 ...

Core Viewpoint - Recent market rumors suggest that Zhongying Electronics may consider merging with Shanghai Microelectronics as a shell resource, but the company has stated it is unaware of the information source and will only consider IC design companies [1][4]. Company Overview - Zhongying Electronics Co., Ltd. was established in July 1994 and listed on the Shenzhen Growth Enterprise Market in 2012. The company specializes in chip design and sales, providing corresponding system solutions and technical support services. Its main products include MCU (Microcontroller Unit), BMIC (Battery Management IC), and AMOLED (Display Driver IC) [2]. Financial Performance - In 2024, the total operating revenue of Zhongying Electronics reached 1.343 billion yuan, representing a 3.32% increase compared to 2023. The integrated circuit product design and sales continued to be the main revenue source, accounting for 99.88% of total revenue with a 3.42% year-on-year growth. However, other business revenues saw a significant decline, decreasing by 41.95% year-on-year [3][4]. - In terms of product categories, revenue from industrial control products grew by 7.87%, while revenue from consumer electronics decreased by 12.75%. Regionally, domestic market revenue increased by 4.81%, while overseas market revenue slightly declined by 0.26%. In sales models, revenue from distribution increased by 4.62%, while direct sales revenue dropped significantly by 56.28% [4]. Quarterly Performance - For Q1 2025, Zhongying Electronics reported an operating revenue of 319 million yuan, a slight year-on-year increase of 0.05%. However, net profit attributable to shareholders decreased by 50.1% to 15.56 million yuan, and net profit after deducting non-recurring gains and losses fell by 47.8% to 15.33 million yuan. Operating cash flow net amount was 37.54 million yuan, showing a year-on-year growth of 29.6% [6]. Market Context - As of the report date, Zhongying Electronics has a market capitalization of 9 billion yuan. Shanghai Microelectronics Equipment (Group) Co., Ltd. focuses on the development, design, manufacturing, sales, and technical services of semiconductor equipment. The company had initially planned to go public independently but withdrew its IPO application in October 2024 due to policy restrictions. Currently, it appears to be divesting some business segments and established Shanghai Chip Micro Equipment in February 2025, aiming for an independent IPO [7].

Core Viewpoint - The article discusses the recent developments regarding Zhongying Electronics, including its response to market rumors about potential mergers and its significant shareholder changes, indicating a shift in control structure towards state-owned enterprises [1][3]. Group 1: Company Developments - Zhongying Electronics responded to rumors about being a shell resource for Shanghai Micro Electronics, stating that it is not aware of the source of these rumors and will only consider IC design companies [1]. - In June, Zhongying Electronics announced that its original controlling shareholder, Weilang International Group, along with its concerted party WIN CHANNEL Ltd, plans to transfer a total of 14.20% of its shares to Shanghai Zhinen Industrial Electronics, which will result in Zhinen controlling 23.40% of the voting rights and becoming the largest shareholder [3]. - This transaction marks the first substantial change in the control structure of Zhongying Electronics since its establishment, indicating a new phase with local state-owned assets involved [3]. Group 2: Market Implications - Following the share transfer, the new state-owned major shareholder may facilitate Zhongying Electronics' product entry into state-controlled companies in Shanghai, as indicated by the company's response to investor inquiries [3].

证券日报网讯中颖电子（300327）8月11日在互动平台回答投资者提问时表示，截至七月底最新的股东 人数约52，000户。 ...

证券代码：300327 证券简称：中颖电子 公告编号：2025-039 中颖电子股份有限公司 关于购买理财产品的进展公告 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。 中颖电子股份有限公司（以下简称"公司"）于 2023 年 3 月 28 日第五届董 事会第三次会议及 2023 年 5 月 23 日的 2022 年年度股东大会，审议通过了《关 于延长使用闲置自有资金购买理财产品投资期限的议案》，为提高理财产品选择 的灵活性以及资金使用效率，结合公司未来经营的资金安排，保持公司及子公司 使用自有闲置资金购买理财产品的金额及投资范围不变并相应延长投资期限，即 任一时点加总的理财产品总金额不超过 80,000 万元闲置自有资金进行现金管理， 购买银行或证监会公布按《证券公司分类监管规定》评级 A 级以上的证券公司发 行的期限不超过 12 个月的低风险理财产品（银行风险等级 R1 或同级的产品）， 在上述额度内，资金可以滚动使用。投资期限自获股东大会审议通过之日起 42 个月内有效。 现就近期公司购买理财产品的相关事宜公告如下： | 投资主体 | 受托人名称 | 关 ...

Core Viewpoint - Zhongying Electronics (300327) announced the election of Mr. Zhou Huadong as the employee representative director of the sixth board of directors during the employee representative meeting held on August 4, 2025 [1] Company Summary - Mr. Zhou Huadong, born in 1972, holds Chinese nationality and has no permanent residency abroad [1] - He graduated with a bachelor's degree from the Materials Science Department of Shanghai University of Science and Technology [1] - Mr. Zhou joined the company in 1995 and has held various positions including layout design manager and product engineering director, currently serving as the head of strategic supply chain [1] - As of the announcement date, Mr. Zhou holds 62,864 shares in the company, including 8,167 restricted stock units [1]

Group 1 - The latest stock price of Zhongying Electronics is 25.63 yuan, an increase of 0.04 yuan from the previous trading day's closing price, representing a rise of 0.16% [1] - The opening price for the day was 25.65 yuan, with a highest point of 25.79 yuan and a lowest point of 25.41 yuan, resulting in a trading volume of 90,060 hands and a transaction amount of 230 million yuan [1] - In the first quarter of 2025, the company achieved an operating income of 319 million yuan and a net profit attributable to shareholders of 15.56 million yuan [1] Group 2 - Zhongying Electronics is primarily engaged in integrated circuit design, with products including home appliance main control chips and lithium battery management chips [1] - The company recently completed a board of directors reshuffle, electing Zhou Huadong as the employee representative director of the sixth board, which is related to the share transfer agreement with Shanghai Zhinen Industrial Electronics Co., Ltd. The new board will consist of 11 directors with a term of three years [1] - On August 5, the net outflow of main funds was 3.39 million yuan, with a cumulative net outflow of 125.23 million yuan over the past five days [1]