证券代码：300661 证券简称：圣邦股份 公告编号：2025-036 圣邦微电子（北京）股份有限公司 2024 年度股东大会决议公告 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。 特别提示： 1、本次股东大会不存在否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议； 3、为保护中小投资者利益，提高中小投资者对公司股东大会决议事项的 参与度，本次股东大会就中小投资者对有关议案的表决进行单独计票。中小投 资者（即中小股东）是指除上市公司董事、监事、高级管理人员以及单独或者 合计持有公司 5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 (一)会议召开情况 1、会议召集人：公司董事会 2、会议召开时间： （1）现场会议时间：2025 年 5 月 23 日（星期五）下午 14:30。 （2）网络投票时间：2025 年 5 月 23 日；其中，通过深圳证券交易所交易 系统进行网络投票的时间为：2025 年 5 月 23 日 9:15-9:25、9:30-11:30 和 13:00- 15:00；通过深圳证券交易所互联网投票系统进行投票的具 ...

关于圣邦微电子（北京）股份有限公司 2024 年度股东大会的法律意见书 致：圣邦微电子（北京）股份有限公司 北京市君合律师事务所（以下简称"本所"）受圣邦微电子（北京）股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、 规章及《圣邦微电子（北京）股份有限公司章程》（以下简称《公司章程》）的有 关规定，就公司 2024 年度股东大会（以下简称"本次股东大会"）有关事宜出具 本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法 律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company experienced a seasonal decline in Q1 but is actively launching new products to strengthen its competitive edge [5][6] - The semiconductor localization trend is expected to continue, and the company is expanding its product categories, having launched over 700 new products last year [6] - Revenue for Q1 2025 was 800 million yuan, a year-on-year increase of 8% but a quarter-on-quarter decrease of 12% [4] Financial Performance - In Q1 2025, the company reported a net profit of 59.77 million yuan, a year-on-year increase of 10% but a quarter-on-quarter decrease of 72% [4] - For the year 2024, the company achieved a revenue of 3.3 billion yuan, a year-on-year increase of 28%, and a net profit of 500 million yuan, a year-on-year increase of 78% [4] - The company forecasts net profits of 600 million yuan, 864 million yuan, and 1.138 billion yuan for 2025, 2026, and 2027 respectively, with corresponding EPS of 1.27, 1.82, and 2.40 yuan [7] Market Trends - The Q1 revenue decline is attributed to the normalization of the consumer electronics supply chain after several quarters of inventory buildup [5] - The company is focusing on expanding its product offerings to enhance market share across various sectors including industrial control, automotive, communication, consumer electronics, and medical [6] Valuation Metrics - The latest closing price corresponds to a PE ratio of 76x for 2025, 53x for 2026, and 40x for 2027 [7] - The projected revenue growth rates for the next few years are 26.5% for 2025, 23.3% for 2026, and 18.4% for 2027 [9]

Investment Rating - The report maintains a "Buy" rating for the company [7] Core Views - The company experienced a revenue of 800 million yuan in Q1 2025, representing an 8% year-on-year increase but a 12% quarter-on-quarter decrease. The net profit attributable to the parent company was 59.77 million yuan, up 10% year-on-year but down 72% quarter-on-quarter. The non-recurring net profit was 33.96 million yuan, down 33% year-on-year and down 83% quarter-on-quarter [4][5] - The company is expanding its product offerings, having launched over 700 new products last year, including ultra-low power operational amplifiers and high-precision current detection amplifiers, which are applicable in various fields such as industrial control, automotive, communication, consumer electronics, and medical [6] - The semiconductor localization trend is expected to be a long-term and certain development, with the company steadily advancing along the growth path of analog companies [6] Financial Summary - In 2024, the company is projected to achieve a revenue of 3.347 billion yuan, a year-on-year increase of 28%. The net profit attributable to the parent company is expected to be 500 million yuan, up 78% year-on-year [9] - For the years 2025 to 2027, the projected net profits are 600 million yuan, 864 million yuan, and 1.138 billion yuan, respectively, with corresponding EPS of 1.27 yuan, 1.82 yuan, and 2.40 yuan [7][9] - The report indicates a gross margin of 51.5% for 2024, with a slight decrease to 50.3% in 2025, and a return on equity (ROE) of 10.9% in 2024, expected to rise to 16.0% by 2027 [9][12]

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.38%, driven by gains in sectors such as leisure goods, office supplies, and daily chemicals, while ports and shipping sectors faced declines [1] - The chip technology stocks showed strong fluctuations, with the chip ETF (159995) rising by 0.41%, and notable increases in component stocks such as WenTai Technology (up 3.35%), Weir Shares (up 2.48%), and Zhaosheng Micro (up 1.68%) [1] Group 2 - The U.S. Department of Commerce officially announced the repeal of the Biden administration's AI diffusion rules and introduced three additional policy measures to strengthen global semiconductor export controls, specifically targeting Huawei's Ascend chips [3] - Xiangcai Securities emphasized the critical importance of independent AI chip development for the supply chain security of AI technology, highlighting the growing significance of domestic AI chip companies following NVIDIA's reduction of specifications for customized AI chips in China [3] - The chip ETF (159995) tracks the National Chip Index, comprising 30 leading companies in the A-share chip industry, including SMIC, Cambricon, Changdian Technology, and Northern Huachuang [3]

证券代码：300661 证券简称：圣邦股份 公告编号：2025-035 圣邦微电子（北京）股份有限公司 关于召开公司 2024 年度股东大会的提示性公告 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。 经圣邦微电子（北京）股份有限公司（以下简称"公司"）第五届董事会第 六次会议审议通过，决定于 2025 年 5 月 23 日（星期五）召开公司 2024 年度股 东大会（以下简称"会议"）。本次股东大会会议通知已于 2025 年 4 月 29 日 在巨潮资讯网（http://www.cninfo.com.cn/new/index）上发布。现将会议有关事 项提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司董事会，经公司第五届董事会第六次会议审议 通过后，决定召开公司 2024 年度股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件及《圣邦微电子（北京）股份有限公司章程》的相 关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 5 ...

证券代码：300661 证券简称：圣邦股份 公告编号：2025-034 圣邦微电子（北京）股份有限公司 关于部分股票期权注销完成的公告 圣邦微电子（北京）股份有限公司（以下简称"公司"）于2025年4月28日 召开第五届董事会第六次会议、第五届监事会第六次会议，审议通过《关于注销 部分股票期权及作废部分限制性股票的议案》。根据公司《2022年股票期权激励 计划》的规定，公司需注销因公司业绩不达标、个人原因离职以及个人绩效考核 结果为"合格"涉及的594名激励对象已获授但不符合行权条件的合计1,235,873 份股票期权；根据公司《2023年股票期权激励计划》的规定，公司需注销因个人 原因离职涉及的二十一名激励对象已获授但不符合行权条件的合计78,234份股 票期权 。 具体内容详见公司于 2025 年 4 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：2025-023）。 经中国证券登记结算有限责任公司深圳分公司审核确认，截止2025年5月13 日，上述股票期权注销事宜均已办 ...

Investment Rating - The semiconductor industry is rated as "Standard Configuration" for investment [1]. Core Insights - The semiconductor industry showed signs of recovery in April 2025, with a continued upward trend in prices despite high inventory levels. Key areas of focus include AI computing power, AIOT, semiconductor equipment, and critical components [6][7]. - The demand for semiconductors is expected to continue improving, driven by growth in smartphones, tablets, wearables, AI servers, and new energy vehicles [6][7]. - The report highlights significant performance growth in domestic AI chip companies and sustained high capital expenditure from leading overseas cloud providers [6][7]. Monthly Market Review - The semiconductor sector experienced a price increase of 0.75% in April 2025, while the overall electronic sector declined by 5.07% [13][15]. - The semiconductor industry's valuation metrics indicate a PE ratio of 70.69% and a PB ratio of 46.74%, reflecting a high valuation compared to historical averages [21][24]. Supply and Demand Data - Global semiconductor sales in March 2025 increased by 18.84% year-on-year, indicating a recovery in demand [6]. - The report notes that while supply remains relatively abundant, prices are showing signs of an upward trend, with expectations for further demand recovery in May [6][7]. Downstream Demand Tracking - The report tracks significant growth in the demand for TWS headphones and AI servers, with global smartphone shipments increasing by 1.53% year-on-year in Q1 2025 [6][7]. - New energy vehicle sales in China saw a year-on-year increase of 40.09% in March 2025, contributing to semiconductor demand [6][7]. Investment Recommendations - The report suggests focusing on companies benefiting from strong domestic and international demand in the AIOT sector, such as Lexin Technology and Hengxuan Technology [7]. - It also recommends monitoring AI-driven innovation sectors, including computing chips and optical devices, as well as upstream supply chain companies involved in domestic substitution [7].

Core Viewpoint - Shengbang Co., Ltd. is a leading domestic analog chip company with significant growth in revenue and profit for 2024, while Q1 2025 revenue experienced a seasonal decline due to weaker consumer electronics demand [2][3]. Financial Performance - For 2024, the company reported revenue of 3.347 billion yuan, a year-on-year increase of 27.96%, with power management products accounting for 65% and signal chain products for 35%. The net profit attributable to shareholders was 500 million yuan, up 78.17% year-on-year [2]. - In Q1 2025, revenue was 790 million yuan, a year-on-year increase of 8.3% but a quarter-on-quarter decrease of 12.5%, primarily due to the seasonal impact on consumer electronics. The gross margin was 49.07%, down 3.42 percentage points year-on-year [2][3]. Product Development and Market Position - The company maintains stable R&D investment and product launch schedules, with over 700 new products introduced in 2024. It has a total of 5,900 products across 34 categories, covering numerous niche markets and thousands of customers [3]. - The workforce reached 1,598 employees by the end of 2024, with 1,184 in R&D, representing 74.09% of the total [3]. Industry Trends - The overall semiconductor industry is expected to show marginal improvement in 2025, with major players like TI reporting revenue growth and low customer inventory levels, indicating a potential recovery in demand [4]. - The impact of tariffs on the industry remains to be observed, but short-term effects are not anticipated to be significant [4]. Investment Outlook - Shengbang Co., Ltd. is well-positioned in the consumer and industrial markets, with a strong focus on automotive applications. The company’s gross margin is competitive, suggesting room for growth [5]. - Future revenue projections for 2025-2027 are optimistic, with expected continued growth in net profit and earnings per share [5].

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于圣邦微电子（北京）股份有限公司 2025 年第一次临时股东大会的法律意见书 致：圣邦微电子（北京）股份有限公司 北京市君合律师事务所（以下简称"本所"）受圣邦微电子（北京）股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东会规则》（以下简称《股东会规则》）等法律、法规、 规章及《圣邦微电子（北京）股份有限公司章程》（以下简称《公司章程》）的有 关规定，就公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）有关 事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合中国有关法律、法规及《公司章程》 的规定以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案 内容以及该等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本所及本所律师依据 ...