Group 1: Company Overview - Zhongying Electronics was established in 1994, focusing on integrated circuit design and sales, listed on the Shenzhen Stock Exchange in 2012, with headquarters in Shanghai and subsidiaries in Xi'an, Hefei, Shenzhen, and Hong Kong [2] - The company operates under a Fabless business model, primarily offering three product lines: industrial control microcontroller chips (MCU), lithium battery management chips (BMIC), and AMOLED display driver chips [2][3] - In the first three quarters of 2025, the company reported revenue of CNY 967 million and a net profit of CNY 57 million [3] Group 2: Financial Performance - The company's net profit decreased from CNY 323 million in 2022 to CNY 186 million in 2023, and is projected to further decline to CNY 134 million in 2024, marking two consecutive years of profit decline [4] - The decline in profit is attributed to falling prices and high wafer foundry costs, leading to a decrease in gross margin [4] - Despite the profit decline, product sales volume has shown steady growth, increasing from 713 million units in 2022 to an expected 885 million units in 2024, with a compound annual growth rate exceeding 10% [4] Group 3: Strategic Goals and Market Position - The strategic goal is to become a world-class MCU manufacturer, focusing on becoming a leader in the MCU and BMIC sectors while positioning itself as a pioneer in domestic chip production [3] - The company plans to implement an overseas expansion strategy, aiming for international branding and localization [3] - In product development, the company is focusing on new applications in white goods, smart homes, smart cars, and robotics, with plans for new products like variable frequency motor MCUs and WiFi/BLE-MCUs [3] Group 4: Cash Flow and Investment - The operating cash flow for 2023 was negative CNY 29.7 million, but is expected to recover to CNY 183 million in 2024 and CNY 171 million in the first three quarters of 2025 [5] - The negative cash flow in 2023 was primarily due to excess wafer purchases to fulfill long-term capacity agreements [5] - Investment cash flow has been negative, with CNY -163 million in 2024 and CNY -99.78 million in 2023, mainly due to higher investment amounts compared to maturity amounts [6] Group 5: Product Revenue Contribution - Revenue contribution from different chip categories has remained relatively stable, with MCUs accounting for 55-60%, BMICs for 25-30%, and AMOLED driver chips for 10-15% from 2022 to 2024 [4] - The company has expanded its customer base for lithium battery management chips from 5 to 6 major domestic brands and is developing new products for various applications [4] Group 6: ESG and Corporate Responsibility - ESG principles are deeply integrated into the company's operations and product design, focusing on reducing power consumption in home appliances and mobile products [7] - The company has completed a digital upgrade and plans to achieve smart operations by 2026, incorporating AI technology to enhance operational efficiency [7] - Corporate social responsibility initiatives include community engagement and educational support projects, such as improving local school facilities in Yunnan [7]

证券代码：300327 证券简称：中颖电子 公告编号：2025-059 一、 召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 中颖电子股份有限公司 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 关于召开 2025 年第二次临时股东会的提示性公告 中颖电子股份有限公司（以下简称 "公司"）于 2025 年 11 月 19 日在中国 证监会指定信息披露网站披露了《关于召开 2025 年第二次临时股东会的通知》 4、会议时间： 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。 （公告编号：2025-057），公司将于 2025 年 12 月 05 日（星期五）下午 14:30 召开 2025 年第二次临时股东会。本次股东会将采取现场投票和网络投票相结合 的方式召开，根据相关规定，现将有关事项再次提示如下： （1）现场会议时间：2025 年 ...

Group 1 - The core point of the article highlights the performance of Zhongying Electronics, which saw a 5.1% increase in stock price, reaching 29.88 CNY per share, with a trading volume of 613 million CNY and a turnover rate of 6.18%, resulting in a total market capitalization of 10.2 billion CNY [1] - Zhongying Electronics, established on July 13, 1994, and listed on June 13, 2012, is located in Changning District, Shanghai. The company specializes in the design and sales of IC products, along with providing related after-sales and technical services [1] - The revenue composition of Zhongying Electronics is primarily from industrial control, accounting for 81.45%, while consumer electronics contribute 18.55% [1] Group 2 - From the perspective of major circulating shareholders, a fund under Southern Fund ranks among the top shareholders of Zhongying Electronics. The Southern CSI 1000 ETF (512100) reduced its holdings by 34,800 shares in the third quarter, now holding 3.1198 million shares, which represents 0.92% of the circulating shares [2] - The Southern CSI 1000 ETF (512100), established on September 29, 2016, has a latest scale of 76.63 billion CNY. Year-to-date, it has achieved a return of 24.61%, ranking 1929 out of 4207 in its category, while the one-year return stands at 22.06%, ranking 2151 out of 4009 [2] - The fund manager of Southern CSI 1000 ETF (512100) is Cui Lei, who has been in the position for 7 years and 26 days, managing a total fund asset size of 122.76 billion CNY. During her tenure, the best fund return was 172.91%, while the worst was -15.93% [2]

Core Viewpoint - Zhongying Electronics has shown a positive stock performance with a year-to-date increase of 19.48%, reflecting strong market interest and trading activity [1][2]. Group 1: Stock Performance - As of December 1, Zhongying Electronics' stock price increased by 2.00% to 29.00 CNY per share, with a trading volume of 2.42 billion CNY and a turnover rate of 2.47%, resulting in a total market capitalization of 99.00 billion CNY [1]. - The stock has experienced a 9.93% increase over the last five trading days, a 7.53% increase over the last 20 days, and a 7.05% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Zhongying Electronics reported a revenue of 9.67 billion CNY, a year-on-year decrease of 1.13%, and a net profit attributable to shareholders of 57.04 million CNY, down 36.59% year-on-year [2]. Group 3: Shareholder Information - As of November 20, the number of shareholders for Zhongying Electronics reached 50,000, an increase of 4.17% from the previous period, with an average of 6,805 circulating shares per person, a decrease of 4.00% [2]. - The company has distributed a total of 11.07 billion CNY in dividends since its A-share listing, with 2.72 billion CNY distributed over the last three years [3]. Group 4: Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 4.35 million shares, an increase of 2.14 million shares from the previous period [3]. - Other notable institutional shareholders include Southern CSI 1000 ETF, holding 3.12 million shares (a decrease of 34,800 shares), and Huaxia CSI 1000 ETF, holding 1.86 million shares (a decrease of 1,400 shares) [3].

中颖电子股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划 激励对象名单的核查意见及公示情况说明 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 2025 年 11 月 18 日召开的 第六届董事会薪酬与考核委员会第一次会议和第六届董事会第三次会议审议通 过《关于公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关 议案，根据《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》（以下简称"《自律监管 指南第 1 号》"）和《公司章程》的相关规定，公司对 2025 年限制性股票激励计 划（以下简称"本次激励计划"）拟授予的激励对象的姓名和职务在公司内部进 行了公示，公司董事会薪酬与考核委员会结合公示情况对激励对象进行了核查， 相关公示情况及核查意见如下： 一、公示情况及核查方式 1、公司对激励对象的公示情况。公司于 2025 年 11 月 19 ...

Core Viewpoint - Zhongying Electronics (300327) has announced a stock incentive plan that aims to align employee interests with shareholder value by setting profit growth targets based on the net profit of the year 2025 [1] Group 1 - The stock incentive plan's performance metrics are based on achieving growth rates of 30%, 60%, 90%, and 120% in subsequent years compared to the 2025 net profit [1] - The incentive targets are exclusively for employees, reflecting the company's strategy to foster a win-win situation between employees and shareholders [1]

Core Viewpoint - Zhongying Electronics experienced a decline of 2.43% in stock price on November 20, with a trading volume of 501 million yuan, indicating a challenging market environment for the company [1]. Financing Summary - On November 20, Zhongying Electronics had a financing buy-in amount of 51.24 million yuan and a financing repayment of 70.80 million yuan, resulting in a net financing outflow of 19.56 million yuan [1]. - The total financing and securities balance for Zhongying Electronics reached 688 million yuan, with the financing balance accounting for 7.15% of the circulating market value, indicating a high level compared to the past year [1]. - In terms of securities lending, there were no shares repaid on November 20, with 1,100 shares sold, amounting to 31,000 yuan at the closing price, and a securities lending balance of 2.67 million yuan, also at a high level compared to the past year [1]. Company Performance - As of November 10, the number of shareholders for Zhongying Electronics was 48,000, a decrease of 4% from the previous period, while the average circulating shares per person increased by 4.17% to 7,089 shares [2]. - 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, down 36.59% year-on-year [2]. - Since its A-share listing, Zhongying Electronics has distributed a total of 1.11 billion yuan in dividends, with 272 million yuan distributed over the past three years [2]. Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder of Zhongying Electronics, holding 4.35 million shares, an increase of 2.14 million shares from the previous period [2]. - The Southern CSI 1000 ETF ranked sixth among the top circulating shareholders, holding 3.12 million shares, a decrease of 34,800 shares from the previous period [2]. - The Huaxia CSI 1000 ETF and the GF CSI 1000 ETF ranked eighth and ninth, respectively, with slight reductions in their holdings [2].

Core Points - The company, Zhongying Electronics, announced that it and its subsidiaries have no overdue external guarantees, no guarantees involved in litigation, and no losses incurred from being judged against in guarantee-related cases [2] Summary by Category - **Company Status** - Zhongying Electronics confirmed the absence of overdue external guarantees [2] - The company reported no involvement in any litigation related to guarantees [2] - There are no losses to be borne due to adverse judgments in guarantee cases [2]

Core Viewpoint - Zhongying Electronics (300327.SZ) has disclosed a draft for its 2025 restricted stock incentive plan, aiming to grant 1.9124 million shares of restricted stock to 74 incentive recipients at a price of 14.06 yuan per share [1] Group 1 - The incentive plan is effective from the date of completion of the registration of the restricted stock until the restricted stock is fully released from restrictions or repurchased and canceled, with a maximum duration of 72 months [1]

Group 1 - The core point of the article is that Zhongying Electronics (300327.SZ) has announced a restricted stock incentive plan for 2025, proposing to grant 1.9124 million shares to 74 incentive recipients at a price of 14.06 yuan per share [1] - The incentive plan will be effective from the date of completion of the registration of the restricted stock until the shares are fully released from restrictions or repurchased, with a maximum duration of 72 months [1]