Market Overview - The main board saw significant gains with notable stocks such as Hubei Broadcasting (+10.04%), Tongding Internet (+10.02%), and Shanghai Film (+10.01%) leading the charge [1] - The ChiNext board also performed well, highlighted by Everbright Tongchuang (+20.01%) and Creative Information (+19.93%) [1] - The Sci-Tech Innovation board was led by Dekeli (+15.41%) and Lingzhi Software (+14.46%) [1] - Active sub-industries included SW Communication Application Value-Added Services (+3.09%) and SW Horizontal General Software (+3.01%) [1] Domestic News - Tianyue Advanced is expanding its production capacity for silicon carbide single crystal with a project to produce 500 tons annually, aiming for equipment installation by May 2025 and trial production by June [1] - Saizhuo Electronics has officially launched a vehicle-grade semiconductor packaging project with a total investment of 500 million, enhancing its strategic positioning in the vehicle-grade integrated circuit sector [1] - TSMC has commenced construction of its third semiconductor factory in Phoenix, Arizona, with completion expected between 2028 and 2030, utilizing advanced 2nm and 1.6nm process technologies [1] - Jinghe Integrated reported an increase in revenue from 55nm products, driven by higher shipments of DDIC/CIS products, with automotive chip development progressing smoothly [1] Company Announcements - Shen Si Electronics announced receipt of government subsidies amounting to 1.821 million yuan, representing 11.17% of its latest audited net profit attributable to shareholders [3] - Jiangbolong disclosed a plan for a major shareholder to reduce holdings by up to 4.16 million shares, accounting for 1.00% of total share capital, between May and August 2025 [3] - Tongguan Copper Foil reported a share buyback of 3,800 shares, representing 0.00046% of total share capital, with a total transaction amount of 37,976 yuan [3] - Huada Jiutian is progressing with a major asset restructuring, with ongoing audits and due diligence [3] Overseas News - Current global tariff rates, if unchanged, are expected to increase Apple's costs by $900 million for the quarter ending June [4] - Samsung Electronics is in discussions with Nvidia, Broadcom, and Google to develop custom 6th generation high bandwidth memory (HBM4), with deliveries anticipated as early as next year [4] - Samsung has confirmed plans to introduce vertical channel transistor (VCT) technology after the 7th generation 10nm DRAM process, with products expected in 2 to 3 years [4] - In Q1 2025, the global AMOLED smartphone panel market in South Korea accounted for 49.2%, while domestic manufacturers held a 50.8% share, showing resilience despite a year-on-year decline [4]

Group 1 - National Integrated Circuit Industry Fund plans to reduce its stake in Jiangbolong by no more than 4,159,815 shares, accounting for 1.00% of the total share capital, between May 27, 2025, and August 26, 2025 [1] - The reduction is due to the fund's operational management needs and will be executed through centralized bidding at market prices [1] - The implementation of this reduction plan will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [1] Group 2 - Haitai Weiye has received approval from the China Securities Regulatory Commission for its H-share issuance, planning to issue no more than 710.52 million overseas listed ordinary shares [2] - The listing will take place on the main board of the Hong Kong Stock Exchange, but the matter still carries uncertainties [2] Group 3 - Fudan Zhangjiang announced a price reduction of at least 35% for its Doxorubicin Liposome Injection starting May 1, 2025, which is expected to negatively impact sales revenue [3] - The drug generated approximately RMB 210 million in sales for the year 2024, representing 29% of the company's total sales revenue [3] - The price adjustment may lead to a risk of single product loss for the drug in 2025 [3] Group 4 - Xinyuan Technology's director expressed inability to guarantee the authenticity and completeness of the 2024 annual report and related financial documents, citing significant issues identified by the audit firm [4] - The company has received a notice of investigation from the securities regulatory authority, and the audit report issued was unable to express an opinion [4] Group 5 - ST Xinchao announced that its stock will be suspended from trading starting May 6, 2025, due to the inability to disclose the audited 2024 annual report and the 2025 Q1 report within the legal timeframe [5] - If the company fails to disclose the 2024 annual report within two months of the suspension, it will face delisting risk warnings [5] Group 6 - Huakang Clean has pre-won a project worth RMB 167 million [6] - Tongguang Cable has pre-won a procurement project from the State Grid valued at RMB 142 million [6] - Fengmao Co. has increased its investment in a production base in Thailand to RMB 26 million [6] Group 7 - Huaren Pharmaceutical's wholly-owned subsidiary has obtained a medical device registration certificate for wound dressings [7] Group 8 - Major shareholders of Kairun Co. plan to reduce their holdings by no more than 9 million shares [10] - CITIC Securities has completed its reduction plan for China Gold [10] - The reduction plan for Hengfeng Information's director and vice president has been completed [10]

证券代码：300479 证券简称：神思电子 公告编号：2025-031 根据《企业会计准则第 16 号—政府补助》的规定，与资产相关的政府补助，是指企业 取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关的政府补助，是指除 与资产相关的政府补助之外的政府补助。上述补助属于既与收益相关又与资产相关的政府补 助。 2、补助的确认和计量 根据《企业会计准则第 16 号——政府补助》的相关规定，公司收到与资产相关的政府 补助时，应当冲减相关资产的账面价值或确认为递延收益；公司收到与收益相关的政府补助 时，用于补偿以后期间的相关成本费用或损失的，确认为递延收益，并在确认相关成本费用 或损失的期间，计入当期损益或冲减相关成本；用于补偿已发生的相关成本费用或损失的， 直接计入当期损益或冲减相关成本。与企业日常活动相关的政府补助，按照经济业务实质， 计入其他收益或冲减相关成本费用；与企业日常活动无关的政府补助，计入营业外收支。 神思电子技术股份有限公司 关于收到政府补助的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 一、获取补助的基本情况 神思电子技术股份有限 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-032 神思电子技术股份有限公司 统一社会信用代码：913701007697202184 类型：其他股份有限公司（上市） 法定代表人：闫龙 住所：山东省济南市高新区舜华西路 699 号 注册资本：壹亿玖仟柒佰零肆万零捌佰陆拾伍元整 关于公司完成工商变更登记的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 神思电子技术股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第五届董事 会 2025 年第二次会议，审议通过《关于公司增加经营范围及修订<公司章程>的议案》，同 意为持续完善公司治理体系，结合公司实际情况和经营管理需要，《公司章程》增加"党建 工作"章节及经营范围增加"第二类医疗器械销售"，并提请股东大会授权经理层办理股东 大会审议通过的经营范围增加及《公司章程》变更的相关工商登记备案等事宜。公司于 2025 年 4 月 25 日召开 2024 年年度股东大会审议通过本议案，详见公司在指定信息披露网站发布 的公告。 近日，公司以上事项已完成工商变更登记及章程备案，并收到济南 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-030 关于对外投资的进展公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 神思电子技术股份有限公司（以下简称"公司"）于 2025 年 3 月 20 日召开第五届董事 会 2025 年第一次会议审议通过《关于对外投资成立合资公司的议案》，基于公司的长期发 展战略规划，为赋能智慧监管行业，加速推动公司人工智能、大数据、云计算以及物联网等 技术在该领域的应用与落地，进一步拓展监所领域的业务范围，公司决定与汇才（海南）科 技有限公司合资成立神思数智（山东）技术有限公司。具体内容请查阅公司在巨潮资讯网披 露的相关公告（公告编号：2025-012）。 法定代表人：马文英 注册资本：贰仟万元整 神思电子技术股份有限公司 近日，公司收到济南高新技术产业开发区管委会市场监管局颁发的《营业执照》。具 体内容如下： 名称：神思数智（山东）技术有限公司 统一社会信用代码：91370100MAEJ6UQF2H 类型：其他有限责任公司 住所：山东省济南市高新区舜华路街道舜华西路 699 号 2 号楼 502 室 控服务； ...

神思电子技术股份有限公司 证券代码：300479 证券简称：神思电子 公告编号：2025-028 2025 年第一季度报告披露提示性公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 2025 年 4 月 25 日，神思电子技术股份有限公司（以下简称"公司"）召开第五届董事会 2025 年第三次会议，审议通过《关于公司<2025 年第一季度报告>的议案》。 为使投资者全面了解本公司的经营成果及财务状况，公司《2025 年第一季度报告》于 2025 年 4 月 26 日在公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露。请投资 者注意查阅！ 特此公告 神思电子技术股份有限公司董事会 二〇二五年四月二十六日 ...

证券代码：300479 证券简称：神思电子 公告编号：2025-027 神思电子技术股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1.本次股东大会无增加、变更、否决议案的情况； 本次股东大会由公司董事会召集，公司董事、监事、高级管理人员及公司聘请的见证律 师等相关人士出席/列席了本次会议。会议的召集、召开与表决程序符合《中华人民共和国 公司法》和《神思电子技术股份有限公司章程》（以下简称"公司章程"）的规定。 二、议案审议和表决情况 本次股东大会以现场记名投票表决与网络投票表决相结合的方式，会议由董事长闫龙主 持，审议并形成决议如下： (一) 审议通过《关于公司<2024 年度董事会工作报告>的议案》 表决结果：同意 64,269,624股，占出席会议有表决权股东所持股份的99.7158%；反对 143,300股，占出席会议有表决权股东所持股份的0.2223%；弃权39,900股（其中，因未投票 默认弃权19,100股），占出席会议有表决权股东所持股份的0.0619%。 2.本次股东大会以现场投票和网络 ...

北京市中伦律师事务所 关于神思电子技术股份有限公司 2024 年年度股东大会的 法律意见书 二〇二五年四月 | 一、本次股东大会的召集、召开程序 2 | | --- | | 二、出席本次股东大会的人员资格 2 | | 三、本次股东大会的表决程序和表决结果 3 | | 四、结论意见 4 | 北京市中伦律师事务所 关于神思电子技术股份有限公司 2024 年年度股东大会的 法律意见书 致：神思电子技术股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管 理委员会发布的《上市公司股东大会规则》的规定，北京市中伦律师事务所（以 下简称"本所"）接受神思电子技术股份有限公司（以下简称"公司"）的委托， 指派本所律师通过现场和远程视频方式列席公司 2024 年年度股东大会（以下简 称"本次股东大会"），并在此基础上出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的相关文件，该等文件包括 但不限于： （一）现行有效的公司章程； （二）公司于 2025 年 3 月 31 日刊登在巨潮资讯网（www.cninfo.com.cn）的 第五届董事会 2025 年第二次会议决议公告； 法律意 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.1463 | -0.2062 | 29.05 | 0.0019 | | 每股净资产（元） | 2.62 | 2.51 | 4.38 | 3.2 | | 每股公积金(元) | 2.69 | 2.69 | 0 | 2.69 | | 每股未分配利润(元) | -1.02 | -1.16 | 12.07 | -0.60 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.81 | 0.2 | 305 | 0.96 | | 净利润(亿元) | -0.29 | -0.41 | 29.27 | 0 | | 净资产收益率(%) | -5.44 | -7.90 | 31.14 | 0.06 | 数据四舍五入，查看更多财务数据>> 前十大流通股东累计持有： 6696.08万股，累计占流通股比： 34%，较上期变化： -115.57万股。 | 名称 持有 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥81,247,852.44, representing a 303.70% increase compared to ¥20,125,577.38 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥28,834,001.57, a 29.05% improvement from a loss of ¥40,637,112.63 in the previous year[5] - The net loss for the current period was ¥29,625,486.65, compared to a net loss of ¥43,081,147.27 in the previous period, showing an improvement of approximately 31.1%[22] - The company reported a total comprehensive loss of ¥29,625,486.65, compared to a comprehensive loss of ¥43,081,147.27 in the previous period, indicating a reduction in losses[23] - Basic and diluted earnings per share were both reported at -0.1463, an improvement from -0.2062 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥226,498,065.11, which is a 63.14% decline compared to -¥138,832,765.12 in the same period last year[5] - Operating cash inflow for the current period was ¥76,894,398.58, an increase of 39.2% from ¥55,225,230.52 in the previous period[24] - Total operating cash outflow increased to ¥303,392,463.69, up 56.4% from ¥194,057,995.64 in the previous period[25] - Cash inflow from financing activities was ¥10,000,000.00, with net cash flow from financing activities improving to ¥6,969,087.02 from -¥1,141,816.65[25] - The company’s cash flow management strategy appears to be under pressure, as indicated by the substantial net cash outflows across operating and investing activities[25] Assets and Liabilities - The company's total assets decreased by 13.62% to ¥1,088,375,097.72 from ¥1,259,920,352.29 at the end of the previous year[5] - Total liabilities decreased to ¥561,885,387.39 from ¥703,728,097.72, a reduction of approximately 20.1%[19] - The company's equity attributable to shareholders decreased by 5.31% to ¥515,786,457.79 from ¥544,697,516.95 at the end of the previous year[5] Revenue and Costs - Total operating costs amounted to ¥114,847,810.72, up from ¥66,231,968.15, indicating an increase of about 73.3%[21] - The gross profit margin decreased, with gross profit for the current period at ¥17,953,229.72, compared to ¥2,953,298.72 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 30,862[13] - The largest shareholder, Jinan Energy Environmental Protection Technology Co., Ltd., holds 11.40% of shares, totaling 22,455,912 shares[13] - There are no significant changes in the top 10 shareholders or their shareholding status[13] - The company has no preferred shareholders or changes in restricted shares during the reporting period[14][15] - The company has not engaged in any share lending or borrowing activities during the reporting period[13] Other Income and Expenses - The company reported a significant increase in other income, which rose by 71.65% to ¥4,309,615.82 due to increased government subsidies[10] - Cash received from sales increased by 39.46% to ¥71,490,386.00 compared to ¥51,260,798.94 in the same period last year[11] - Research and development expenses were ¥20,521,297.78, slightly up from ¥20,381,969.10, reflecting a focus on innovation[22] - Cash paid to employees increased to ¥57,455,771.31, a rise of 9.3% from ¥52,482,411.91[25] - Total cash paid for other operating activities surged to ¥74,248,622.08, a significant increase from ¥12,243,050.25 in the previous period[25] Contract and Receivables - The company reported a 91.14% increase in contract assets, reaching ¥8,438,860.00, attributed to an increase in warranty deposits due within one year[9] - Accounts receivable decreased slightly to ¥190,659,013.71 from ¥193,556,316.66[17] - Prepayments increased significantly to ¥29,747,130.68 from ¥9,230,817.67, indicating a potential increase in future revenue[17] - Other receivables remained stable at ¥140,271,466.85 compared to ¥140,872,441.25 at the beginning of the period[17] Strategic Developments - No new strategies or product developments were mentioned in the conference call[16]