证券代码：300661 证券简称：圣邦股份 公告编号：2025-100 圣邦微电子（北京）股份有限公司 关于 2023 年股票期权激励计划首次授予部分第二个行权期 采用自主行权模式的提示性公告 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。 重要内容提示： 1、公司 2023 年股票期权激励计划首次授予股票期权代码：036551；期权简 称：圣邦 JLC6。 2、公司 2023 年股票期权激励计划首次授予部分股票期权第二个行权期符 合行权条件的激励对象人数为 1,039 人，可行权的股票期权数量为 2,457,499 份， 行权价格为 50.54 元/股。 3、本次行权采用自主行权模式。 4、首次授予的股票期权共分为四个行权期，第二个行权期行权期限为 2025 年 10 月 17 日起至 2026 年 9 月 12 日当日止（因行权日需为交易日，本次行权实 际截止日期为 2026 年 9 月 11 日）。 5、首次授予部分第二个行权期可行权的股票期权若全部行权，公司股份仍 具备上市条件。 圣邦微电子（北京）股份有限公司（以下简称"公司"）于 2025 年 8 ...

Core Points - The company announced the cancellation of certain stock options and the invalidation of some restricted stocks due to the departure of several incentive targets and performance results [1] Summary by Sections - **Stock Option Cancellation** - The company will cancel 32,651 stock options granted to seven incentive targets who left for personal reasons and do not meet the requirements [1] - Additionally, 1,872 stock options granted to three incentive targets with "qualified" performance results will also be canceled [1] - **Expiration of Stock Options** - Following the expiration of the first exercise period on September 12, 2025, 6,836 stock options that were not exercised will be canceled [1] - **Completion of Cancellation Process** - The cancellation of the stock options has been confirmed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. and was completed on October 14, 2025 [1] - This cancellation will not affect the company's total share capital [1]

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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）于2025年8月28日 召开第五届董事会第十一次会议审议并通过了《关于注销部分股票期权及作废部 分限制性股票的议案》。鉴于公司《2023年股票期权激励计划》首次授予部分的 七名激励对象因个人原因离职，已不符合有关激励对象的要求，其已获授但不符 合行权条件的32,651份股票期权由公司注销；三名激励对象个人绩效考核结果为 "合格"，其已获授但不符合行权条件的1,872份股票期权由公司注销。具体内 容详见公司于2025年8月29日在巨潮资讯网（http://www.cninfo.com.cn/new/index） 上披露的《关于注销部分股票期权及作废部分限制性股票的公告》（公告编号： 2025-063）。 公司于2025年9月19日召开第五届董事会第十二次会议审议并通过了《关于 注销部分股票期权的议案》。鉴于公司《2023年股票期权激励计划》首次授予部 分第一个行权期已于2025年9月12日届满，当期已到期但未行权的6,836份股票期 权 由 公 司 注 销 。 具 ...

Core Insights - Shanghai Yicunxin Semiconductor Co., Ltd. has undergone a business change, with the original shareholders exiting and Saintbond Co., Ltd. becoming a new shareholder holding 77.54% of the shares [1] - The legal representative has changed to Xu Qianjiang [1] - Yicunxin Semiconductor focuses on the research and sales of high-performance, high-reliability non-volatile memory, as well as high-quality analog and mixed-signal products [1]

Core Points - On October 10, Shengbang Co., Ltd. experienced a decline of 5.06%, with a stock price of 80.85 yuan per share, a trading volume of 2.069 billion yuan, a turnover rate of 4.26%, and a total market capitalization of 49.966 billion yuan [1] Company Overview - Shengbang Microelectronics (Beijing) Co., Ltd. was established on January 26, 2007, and listed on June 6, 2017. The company is located in Haidian District, Beijing, and its main business involves the research, development, and sales of high-performance, high-quality analog integrated circuits [1] - The revenue composition of the company includes: 61.75% from power management products, 38.04% from signal chain products, 0.21% from technology and services, and 0.00% from other sources [1] Fund Holdings - According to data from the top ten heavy stocks of funds, one fund under China Life Asset Management holds a significant position in Shengbang Co., Ltd. The fund, Guoshou Anbao Stable Xin One-Year Holding Mixed A (011510), held 130,000 shares in the second quarter, accounting for 0.93% of the fund's net value, ranking as the eighth largest heavy stock [2] - The fund has a current scale of 948 million yuan, with a year-to-date return of 6.51%, ranking 6598 out of 8166 in its category, and a one-year return of 7.37%, ranking 6557 out of 8014 [2] Fund Manager Information - The fund manager for Guoshou Anbao Stable Xin One-Year Holding Mixed A is Tang Xiaotian, who has been in the position for 1 year and 212 days, with a total asset scale of 2.133 billion yuan. The best fund return during his tenure is 8.37%, while the worst is 2.53% [3] - The co-manager, Huang Li, has been in the position for 11 years and 267 days, managing assets totaling 29.256 billion yuan. His best fund return during his tenure is 38.74%, and the worst is 1.71% [3]

Group 1 - The core point of the news is that Shengbang Microelectronics experienced a 5.06% drop in stock price, closing at 80.85 yuan per share, with a trading volume of 2.062 billion yuan and a turnover rate of 4.24%, resulting in a total market capitalization of 49.966 billion yuan [1] - Shengbang Microelectronics specializes in high-performance and high-quality analog integrated circuits, with its main business revenue composition being 61.75% from power management products, 38.04% from signal chain products, and 0.21% from technology and services [1] Group 2 - Hai Futong Fund has a significant holding in Shengbang Microelectronics, with its Hai Futong Style Advantage Mixed Fund (519013) holding 147,800 shares, accounting for 3.24% of the fund's net value, making it the fifth-largest holding [2] - The Hai Futong Style Advantage Mixed Fund has a total scale of 332 million yuan, with a year-to-date return of 32.34% and a one-year return of 35.63%, ranking 3307 out of 8166 and 2642 out of 8014 respectively [2] Group 3 - The fund manager of Hai Futong Style Advantage Mixed Fund is Lu Yiwen, who has been in the position for 5 years and 40 days, with the fund's total asset scale being 332 million yuan [3]

Core Viewpoint - Shengbang Co., Ltd. (300661) has submitted its prospectus to the Hong Kong Stock Exchange for a main board listing, joining the A+H listing trend, despite facing significant operational challenges and revenue volatility [1][6]. Group 1: Financial Performance - Shengbang's revenue decreased from 3.188 billion yuan in 2022 to 2.616 billion yuan in 2023, a decline of 17.9%, before rebounding to 3.347 billion yuan in 2024 [2][3]. - Net profit plummeted nearly 70% from 858 million yuan in 2022 to 270 million yuan in 2023, a drop of 68.5%, although it recovered to 491 million yuan in 2024, still below 2022 levels [2][3]. - In the first half of 2025, revenue grew by 15.37% to 1.819 billion yuan, but the growth rate decreased by 21.90 percentage points compared to the first half of 2024, indicating insufficient growth momentum [2][4]. Group 2: Profitability Challenges - The company's gross margin has declined from 52.9% in 2022 to 44.9% in 2023, reflecting potential pricing pressures or rising costs [4][5]. - In the first half of 2025, while net profit attributable to shareholders increased by 12.42% to 201 million yuan, the net profit excluding non-recurring items fell by 14.98% to 134 million yuan, indicating reliance on non-operating gains for profit growth [2][4]. Group 3: R&D and Innovation - Shengbang has significantly increased its R&D investment, with expenditures of 626 million yuan, 737 million yuan, and 871 million yuan over the past three years, representing 19.6%, 28.2%, and 26% of total revenue respectively [6][7]. - Despite high R&D spending, the conversion of these investments into profitable outcomes has been inadequate, as evidenced by the substantial drop in net profit during the same period [6][7]. Group 4: Supply Chain Risks - The company relies heavily on a few suppliers, with the top five suppliers accounting for over 91% of total purchases, indicating a significant supply chain dependency risk [10][12]. - Shengbang's revenue is primarily generated through distribution channels, with a high reliance on distributors, which poses additional risks in terms of revenue stability and market control [12]. Group 5: Market Outlook - The company acknowledges the challenges posed by industry downturns and intensified competition, emphasizing the need for continuous innovation to maintain market share [6][13]. - The successful transformation through the Hong Kong listing will depend on overcoming these operational and market challenges [13].

Core Viewpoint - Shengbang Co., Ltd. has shown significant stock performance with a year-to-date increase of 35.62%, indicating strong market interest and potential growth in the semiconductor sector [1][2]. Financial Performance - For the first half of 2025, Shengbang achieved a revenue of 1.819 billion yuan, representing a year-on-year growth of 15.37%, and a net profit attributable to shareholders of 201 million yuan, up 12.42% year-on-year [2]. - The company has distributed a total of 557 million yuan in dividends since its A-share listing, with 250 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 9, 2023, Shengbang's stock price reached 85.11 yuan per share, with a trading volume of 9.52 billion yuan and a market capitalization of 52.599 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent net purchase of 52.677 million yuan on September 15 [1]. Shareholder Composition - As of June 30, 2025, the number of shareholders increased by 31.13% to 48,400, with an average of 12,245 shares held per shareholder, a slight decrease of 0.51% [2][3]. - Major shareholders include Hong Kong Central Clearing Limited and several mutual funds, indicating a diverse institutional interest in the company [3].

Core Viewpoint - Shengbang Microelectronics has submitted its main board listing application to the Hong Kong Stock Exchange, showcasing significant growth potential in the analog integrated circuit industry, with a projected revenue compound annual growth rate (CAGR) of 26.2% from 2014 to 2024, significantly outpacing the industry average of 9.7% [1] Group 1: Company Overview - Shengbang Microelectronics specializes in signal chain and power management products, offering approximately 6,600 types of analog ICs and sensors across 36 categories, including amplifiers, data converters, DC/DC converters, LDOs, battery management, and temperature/magnetic sensors [1] - The company has maintained a high frequency of innovation, launching around 2,800 new products during the reporting period, including several domestic firsts such as a 60nA ultra-low static current synchronous buck converter and a 1.6nV/√Hz ultra-low noise operational amplifier [1] Group 2: Financial Performance - For the fiscal years 2022 to 2024 and the first half of 2025, Shengbang Microelectronics reported revenues of 3.188 billion yuan, 2.616 billion yuan, 3.347 billion yuan, and 1.819 billion yuan respectively, with adjusted net profits of 963 million yuan, 389 million yuan, 576 million yuan, and 245 million yuan [1] - The company has maintained a gross margin of over 45%, indicating stable profitability [1] Group 3: Fundraising Purpose - The funds raised from the Hong Kong listing will be used for the research and development of high-voltage, high-current, automotive-grade, and ultra-low-power analog chips, as well as to expand the system laboratory and reliability testing platform, upgrade the supply chain digital system, and explore overseas markets [2]

Core Viewpoint - Shengbang Co., Ltd. has submitted an application for public offering of H-shares and listing on the Hong Kong Stock Exchange, marking a key step in the company's global strategic layout [2] Group 1: Company Overview - Shengbang Co., Ltd. was established in 2007 and is a leading comprehensive analog integrated circuit (IC) company, focusing on high-performance analog ICs and sensors [3] - The company has achieved a compound annual growth rate (CAGR) of 26.2% in revenue from 2014 to 2024, significantly outpacing the 9.7% CAGR of the Chinese analog IC market [3] Group 2: Financial Performance - Revenue figures for Shengbang Co., Ltd. are as follows: 2022 - 3.188 billion RMB, 2023 - 2.616 billion RMB, 2024 - 3.347 billion RMB, and the first half of 2025 - 1.819 billion RMB [4] - Net profit for the same periods is reported as: 2022 - 858 million RMB, 2023 - 270 million RMB, 2024 - 491 million RMB, and the first half of 2025 - 194 million RMB [4] Group 3: Research and Development - Shengbang Co., Ltd. plans to enhance its R&D capabilities and diversify its product portfolio through the upcoming issuance, focusing on automotive, server, industrial energy, and consumer electronics sectors [7] - The company has maintained high R&D investment levels, with expenditures of 626 million RMB in 2022, 737 million RMB in 2023, 871 million RMB in 2024, and 508 million RMB in the first half of 2025 [7] - As of June 30, 2025, the R&D team consists of 1,219 personnel, accounting for 72.6% of the total workforce [7] Group 4: Product Development and Innovation - Shengbang Co., Ltd. has successfully launched new products with complete independent intellectual property rights, including low-noise operational amplifiers and automotive-grade high-voltage dual-channel operational amplifiers [8] - The company has obtained a total of 430 authorized patents, including 380 invention patents, and has registered 346 integrated circuit layout designs and 128 trademarks [8]