证券代码：300548 证券简称：长芯博创 公告编号：2025-063 长芯博创科技股份有限公司 第六届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，并且没有 虚假记载、误导性陈述或重大遗漏。 1、审议通过《关于 2025 年半年度报告及其摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票 经审议，监事会认为，公司编制和审核 2025 年半年度报告全文及摘要的程 序符合法律、法规和中国证监会的规定，报告内容真实、准确、完整地反映了公 司 2025 年上半年经营的实际情况，不存在任何虚假记载、误导性陈述或重大遗 漏。 具体内容详见公司在巨潮资讯网(http://www.cninfo.com.cn)同日披露的《长 芯博创科技股份有限公司 2025 年半年度报告》和《长芯博创科技股份有限公司 2025 年半年度报告摘要》。 2、审议通过《关于 2025 年半年度募集资金存放与使用情况专项报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票 经审议，监事会认为，公司按照公司法、证券法和《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 ...

证券代码：300548 证券简称：长芯博创 公告编号：2025-062 长芯博创科技股份有限公司 第六届董事会第二十次会议决议公告 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，并且没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 长芯博创科技股份有限公司（以下简称"公司"）第六届董事会第二十次会议 通知于 2025 年 8 月 18 日以电子邮件形式发出，会议于 2025 年 8 月 28 日在公司 会议室以现场结合通讯方式召开。公司本次董事会应出席董事 9 人，实际出席董 事 9 人，其中独立董事田宏先生通过电话方式出席会议，监事会成员及公司高级 管理人员列席了会议，会议由董事长庄丹先生主持。本次会议的召集、召开和表 决程序符合法律、法规及公司章程的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 2、审议通过《关于 2025 年半年度募集资金存放与使用情况专项报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票 1、审议通过《关于 2025 年半年度报告及其摘要的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票 公司按照要求编制了 2025 ...

Financial Performance - The company reported a significant revenue increase of 59.54% year-on-year, reaching 1.2 billion yuan, primarily driven by the data communication, consumer, and industrial interconnection markets [1][5] - Net profit surged by 1,121.21% year-on-year to 168 million yuan, with a net profit margin of 14.02% [2][5] - The gross margin improved to 40.19%, an increase of 18.07 percentage points compared to the previous year [5][6] Core Business Progress - The data communication business became the growth engine, with revenue from this segment reaching 976 million yuan, a year-on-year increase of 154.37%, and its revenue share rising to 81.36% [1][5] - Traditional telecom market revenue declined by 39.66% year-on-year to 221 million yuan, reducing its share to 18.46% [1][5] Strategic Developments - The company completed the acquisition of an 18.16% stake in Changxin Sheng for approximately 391 million yuan, increasing its ownership from 42.29% to 60.45%, enhancing control over its data communication business [3] - The Chengdu Rongbo Communication Park commenced production in June, and the company is progressing with its third-phase production base in Indonesia, establishing a global layout with four production bases [3] - Research and development expenditure remained stable at 56.18 million yuan, accounting for 4.68% of revenue, focusing on advanced products like PON optical modules and 400G modules [3][6] Cash Flow and Internationalization - Operating cash flow improved significantly, reaching 297 million yuan, a year-on-year increase of 256.76%, indicating strong cash generation capability [5][6] - Overseas revenue accounted for 61.43% of total revenue, reflecting an increased level of internationalization [5][6]

关于长芯博创科技股份有限公司 调整2025年度日常关联交易预计额度的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为长芯 博创科技股份有限公司（以下简称"公司"）向特定对象发行股票持续督导保荐机 构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第13号——保荐业务》《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7号——交易与关联交易》等有关规定，对公 司调整2025年度日常关联交易预计额度的事项进行了核查，具体情况如下： 一、日常关联交易基本情况 1、日常关联交易概述 长芯博创科技股份有限公司及子公司根据实际经营发展的需要，预计在 2025 年度与公司关联方长飞光纤光缆股份有限公司（以下简称"长飞光纤"）及其 下属子公司、联营合营企业发生的日常关联交易需调增 2.5450 亿元，调整后总 金额不超过 5.0150 亿元，主要关联交易内容为采购原材料、销售商品。 2024 年 12 月 27 日，公司召开了第六届董事会第十四次会议和第六届监事 会第十二次会议，审议通过了《关于 2025 年度日常关联交易预计额度的议案》， 关 ...

每经AI快讯，8月28日，长芯博创公告，2025年上半年营业收入12亿元，同比增长59.54%；净利润1.68 亿元，同比增长1121.21%。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company's operating revenue for the first half of 2025 reached 1.2 billion yuan, representing a year-on-year increase of 59.54% [1] - The net profit attributable to shareholders was 168 million yuan, showing a remarkable year-on-year growth of 1121.21% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

人民财讯8月28日电，长芯博创（300548）8月28日晚间披露半年报，2025年上半年，公司实现营业收入 12亿元，同比增长59.54%；归母净利润1.68亿元，同比增长1121.21%；基本每股收益0.58元。报告期 内，受行业周期和市场价格竞争双重影响，公司电信市场业务下滑，实现销售收入2.21亿元，比上年同 期下降39.66%，占公司营业收入的18.46%。得益于人工智能的迅速发展、数据中心算力的显著提升及 网络迭代升级的有利推动，公司数据通信、消费及工业互联市场业务实现快速增长，实现销售收入9.76 亿元，比上年同期增长154.37%，占公司营业收入的81.36%。 ...

长芯博创科技股份有限公司 2025 年半年度报告全文 2025 年半年度报告 长芯博创科技股份有限公司 2025-057 2025 年 08 月 1 长芯博创科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 29 | | | 第五节 | 重要事项 | 31 | | 第六节 | 股份变动及股东情况 | 38 | | 第七节 | 债券相关情况 | 45 | | 第八节 | 财务报告 | 46 | 长芯博创科技股份有限公司 2025 年半年度报告全文 备查文件目录 公司负责人庄丹、主管会计工作负责人汤金宽及会计机构负责人(会计主 管人员)PEH KOK THYE 声明：保证本半年度报告中财务报告的真实、准确、 完整。 所有董事均已出席了审议本次半年报的董事会会议。 ...

Core Viewpoint - The communication equipment sector is experiencing strong performance, driven by the CPO concept, with significant gains in related ETFs [1][3]. Group 1: ETF Performance - The Communication ETF (515880) saw a half-day increase of 4.49%, with a trading volume of 1.165 billion yuan and a total size of 3.042 billion units [1][3]. - The Communication Equipment ETF (159583) recorded a half-day increase of 4.47%, with a trading volume of 139 million yuan and a total size of 237 million units [5][7]. - Other related ETFs also showed positive performance, with the 5G Communication ETF (515050) increasing by 3.82% [2][5]. Group 2: Index Composition - The CSI Communication Equipment Index, which the Communication ETF (515880) tracks, includes major 5G concept stocks and has shown strong historical performance [3][5]. - The CSI Communication Equipment Theme Index, tracked by the Communication Equipment ETF (159583), consists of 50 companies involved in communication equipment manufacturing and services [5][7]. - The major weight stocks in the CSI Communication Equipment Index include companies like NewEase (18.47%) and Zhongji Xuchuang (17.45%) [4][6]. Group 3: Investment Logic - The "5G + Industrial Internet" initiative highlights the importance of industrial 5G terminal devices, which facilitate high-speed, low-latency data transmission for factory operations [3]. - The communication equipment sector is expected to benefit from advancements in technology and increased demand for 5G infrastructure [3][5].

Group 1 - The core viewpoint of the news highlights the strong performance of the AI sector in the stock market, particularly the significant gains in the ChiNext AI ETF and its constituent stocks [1][2] - As of August 27, 25 constituent stocks of the ChiNext AI Index have reported mid-year earnings, with 11 exceeding expectations, showcasing robust growth in the AI sector [1] - Notable performers include New Yisheng and Ruijie Networks, with net profit growth rates of over 355% and 194% respectively, contributing to the overall positive sentiment in the AI market [1] Group 2 - The State Council has issued a significant document to implement the "Artificial Intelligence +" initiative, focusing on AI applications in various sectors such as education, healthcare, and insurance services [2] - The initiative aims to accelerate the development of the domestic AI industry by setting quantifiable goals and addressing key components like models and computing power [2] - The ChiNext AI ETF has shown a year-to-date increase of over 60%, outperforming other similar AI indices, indicating strong market interest and investment in AI-related assets [2]