江苏卓胜微电子股份有限公司 2025 年半年度报告摘要 证券代码：300782 证券简称：卓胜微 公告编号：2025-071 江苏卓胜微电子股份有限公司 2025 年半年度报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 ?不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 卓胜微 股票代码 300782 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事务代表 姓名 刘丽琼 徐佳 电话 0510-85185388 0510-85185388 办公地址 无锡市滨湖区胡埭工业园刘闾路 29 号 无锡市滨湖区胡埭工业园刘闾路 29 号 电子信箱 info@maxscend.com info@maxscend.com 公司是否需追溯调整或重述以 ...

Group 1 - The core point of the article is the approval of the 2025 restricted stock incentive plan by the board's remuneration and assessment committee of Jiangsu Zhaosheng Microelectronics Co., Ltd, which includes a list of 336 eligible incentive recipients [1][3] - The incentive plan aims to motivate core technical personnel, including some foreign employees, to enhance the stability and development of the company's talent pool [2][3] - The grant date for the restricted stock is set for August 21, 2025, with a grant price of 35.58 yuan per share, totaling 2.78328 million shares to be awarded [3] Group 2 - The adjustment of the incentive recipient list was made due to the departure of some personnel, reducing the number from 340 to 336, and this adjustment is within the authorization of the 2025 second extraordinary general meeting [2][3] - The incentive recipients meet the qualifications set forth by relevant laws and regulations, ensuring the legality and validity of their participation in the incentive plan [3]

Group 1 - The board of directors of Jiangsu Zhaosheng Microelectronics Co., Ltd. held its 13th meeting on August 21, 2025, to discuss various agenda items [1][2] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's financial status and operating results without any misleading statements [1][2] - The board agreed to the provision for asset impairment, which aligns with accounting standards and reflects the company's financial condition as of June 30, 2025 [1][2] Group 2 - The board approved adjustments to the 2025 restricted stock incentive plan, reducing the total number of restricted shares from 2,801,760 to 2,783,280 due to the departure of four eligible participants [1][2] - The board confirmed the grant of 2,783,280 restricted shares to 336 incentive plan participants, with the grant date set for August 21, 2025 [1][2] - The board established a management system for the departure of directors and senior management to ensure governance stability and protect shareholder rights [1][2] Group 3 - The board created a management system for the temporary suspension and exemption of information disclosure to ensure compliance with legal obligations [1][2] - The board developed an internal review system for information release and responses on the interactive platform to enhance communication with investors [1][2]

Growth - Teva Pharmaceutical reported a net profit of 38.01 million yuan in the first half of the year, a year-on-year increase of 1313.23% [1] - Qianfang Technology achieved a net profit of 170 million yuan, up 1287.12% year-on-year [1] - Tianyu Digital Science and Technology recorded a net profit of 23.62 million yuan, reflecting a 453.67% increase [1] - Suzhou Gude reported a net profit of 43.70 million yuan, up 310.28% year-on-year [1] - Sainuo Medical achieved a net profit of 13.84 million yuan, an increase of 296.54% [1] - Runfeng Co., Ltd. reported a net profit of 556 million yuan, up 205.62% year-on-year [1] - Guodian Nanzi achieved a net profit of 159 million yuan, reflecting a 197.03% increase [1] - Ruijie Networks reported a net profit of 452 million yuan, up 194% year-on-year [1] - Zhongjing Technology achieved a net profit of 25.74 million yuan, an increase of 144.05% [1] - China National Materials Technology reported a net profit of 999 million yuan, up 114.92% year-on-year [1] - Lante Optics achieved a net profit of 103 million yuan, reflecting a 110.27% increase [1] - Yidao Information reported a net profit of 11.41 million yuan, up 96.02% year-on-year [1] - Qianzhao Optoelectronics achieved a net profit of 69.23 million yuan, an increase of 88.04% [1] - Ruile New Materials reported a net profit of 166 million yuan, up 74.22% year-on-year [1] - Lvtian Machinery achieved a net profit of 140 million yuan, reflecting a 64.36% increase [1] - Mega Chip Color reported a net profit of 110 million yuan, up 48.83% year-on-year [1] - Jiaojian Co., Ltd. achieved a net profit of 113 million yuan, an increase of 48.66% [1] - Huhua Electronics reported a net profit of 1.683 billion yuan, up 47.50% year-on-year [1] - Sany Heavy Industry achieved a net profit of 5.216 billion yuan, reflecting a 46% increase [1] - Goodix Technology reported a net profit of 431 million yuan, up 35.74% year-on-year [1] - Allwinner Technology achieved a net profit of 161 million yuan, an increase of 35.36% [1] - Bichu Electronics reported a net profit of 640 million yuan, up 30.32% year-on-year [1] - Ganneng Co., Ltd. achieved a net profit of 438 million yuan, reflecting a 29.39% increase [1] - Weigao Medical reported a net profit of 492 million yuan, up 28.07% year-on-year [1] - GoerTek achieved a net profit of 1.417 billion yuan, reflecting a 15.65% increase [1] - Huason Pharmaceutical reported a net profit of 53.95 million yuan, up 14.27% year-on-year [1] - Gaoxin Development achieved a net profit of 66.92 million yuan, an increase of 14.06% [1] - Shanghai Jahwa reported a net profit of 266 million yuan, up 11.66% year-on-year [1] Stable Growth - Hangcha Group reported a net profit of 1.121 billion yuan, reflecting an increase of 11.38% year-on-year [2] - Dong'e Ejiao achieved a net profit of 818 million yuan, up 10.74% [2] - Beikong Technology reported a net profit of 54.31 million yuan, an increase of 10.59% [2] - Hongxin Electronics achieved a net profit of 53.99 million yuan, up 9.85% year-on-year [2] - Huace Testing reported a net profit of 467 million yuan, reflecting a 7.03% increase [2] - Samsung Medical achieved a net profit of 1.230 billion yuan, up 6.93% year-on-year [2] - Jiangzhong Pharmaceutical reported a net profit of 522 million yuan, reflecting a 5.80% increase [2] - Hualing Cable achieved a net profit of 63.64 million yuan, up 4.74% year-on-year [2] - Kuaijishan reported a net profit of 93.88 million yuan, reflecting a 3.41% increase [2] - Laishen Tongling achieved a net profit of 60.61 million yuan, turning from loss to profit [2] - Yunnan Geology reported a net profit of 22.15 million yuan, turning from loss to profit [2] - Shandong Steel achieved a net profit of 1.253 million yuan, turning from loss to profit [2] Decline and Loss - Zhongtian Rocket reported a net profit of 394,460 yuan, a year-on-year decrease of 80.74% [2] - Liuhua Co., Ltd. achieved a net profit of 344,280 yuan, down 78.01% year-on-year [2] - Qiaqia Food reported a net profit of 886.42 million yuan, a decrease of 73.68% [2] - Hangjin Technology achieved a net profit of 1.372 million yuan, down 58.38% year-on-year [2] - Taiping Bird reported a net profit of 7.771 million yuan, a decrease of 54.61% [2] - Canadian Solar reported a net profit of 731 million yuan, down 41.01% year-on-year [2] - Sinopec achieved a net profit of 21.483 billion yuan, a decrease of 39.8% [2] - Fulejia reported a net profit of 230 million yuan, down 32.54% year-on-year [2] - Palin Bio reported a net profit of 236 million yuan, down 27.89% [2] - Yiwei Lithium Energy achieved a net profit of 1.605 billion yuan, down 24.9% year-on-year [2] - Jinguang Electric reported a net profit of 42.34 million yuan, down 17.16% [2] - Hexing Co., Ltd. achieved a net profit of 107 million yuan, down 16.98% year-on-year [2] - Electric Investment Production and Financing reported a net profit of 459 million yuan, down 13.41% [2] - Tiantan Biological achieved a net profit of 633 million yuan, down 12.88% year-on-year [2] - Huali Group reported a net profit of 1.671 billion yuan, down 11.06% [2] - Zhongyou Engineering achieved a net profit of 470 million yuan, down 10.87% year-on-year [2] Further Losses - Chongda Technology reported a net profit of 222 million yuan, down 6.19% year-on-year [3] - Xinhua Department Store achieved a net profit of 86.01 million yuan, down 2.52% [3] - Zhuosheng Micro reported a net loss of 147 million yuan, turning from profit to loss [3] - Penghui Energy reported a net loss of 88.23 million yuan, turning from profit to loss [3] - Yipin Hong reported a net loss of 73.54 million yuan, turning from profit to loss [3] - Zhongbing Hongjian reported a net loss of 40.71 million yuan, turning from profit to loss [3] - Sanwei Xinan reported a net loss of 29.39 million yuan, turning from profit to loss [3] - Anyuan Coal reported a net loss of 290 million yuan [3] - Keda Xunfei reported a net loss of 239 million yuan [3] - Jishi Media reported a net loss of 23.2 million yuan [3] - Nanjing Chemical Fiber reported a net loss of 88.93 million yuan [3] - Guangsheng Tang reported a net loss of 66.69 million yuan [3] - Chutian Long reported a net loss of 39.77 million yuan [3]

Group 1 - The core viewpoint of the article highlights the performance and metrics of the Consumer Electronics ETF, which tracks the Guozheng Consumer Electronics Theme Index [2] - The ETF has experienced a 4.59% change in the last five days, indicating a positive trend in its recent performance [2] - The current price-to-earnings ratio of the ETF stands at 43.18 times, suggesting a relatively high valuation compared to earnings [2] Group 2 - The latest share count for the ETF is 2.31 billion shares, with an increase of 50 million shares, reflecting growing investor interest [2] - There has been a net outflow of 67.93 million yuan in principal funds, indicating some selling pressure despite the increase in shares [2] - The valuation percentile of the ETF is at 64.26%, suggesting that it is positioned above the median in terms of valuation compared to its peers [3]

Summary of Key Points Core Viewpoint - Jiangsu Zhaosheng Microelectronics Co., Ltd. has announced the grant of restricted stock under its 2025 Restricted Stock Incentive Plan, with a total of 2.78328 million shares to be granted at a price of 35.58 yuan per share, effective from August 21, 2025 [1][5]. Group 1: Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan has been approved by the company's second extraordinary general meeting of shareholders in 2025 [1]. - The plan targets middle management and technical personnel, excluding independent directors and major shareholders [1][2]. - The total number of restricted shares granted is 2.78328 million, distributed among 336 recipients, with the largest individual grant being 15,000 shares to the Technical Director [1][2]. Group 2: Vesting Schedule and Performance Targets - The vesting schedule includes three phases: - 40% after 12 months, - 30% after 24 months, - 30% after 36 months [1][2]. - Performance targets for revenue growth are set for the years 2025-2027, with specific growth rates required to trigger vesting [1][2]. Group 3: Financial Impact and Accounting - The company will use the Black-Scholes model to calculate the fair value of the equity instruments, with costs amortized over the vesting period [3][4]. - The estimated financial impact on net profit is expected to be minimal, with potential positive effects on company performance due to enhanced management motivation [3][4]. Group 4: Compliance and Legal Opinions - The plan has received necessary approvals and is compliant with relevant laws and regulations, confirming that all conditions for granting the shares have been met [5]. - The legal opinion from Shanghai Landi Law Firm supports the validity of the incentive plan and the eligibility of the recipients [5].

Group 1 - The core point of the announcement is the adjustment of the 2025 Restricted Stock Incentive Plan by Jiangsu Zhaosheng Microelectronics Co., Ltd. due to the departure of four incentive targets, which led to a revision of the list of recipients and the number of shares granted [1] - The adjustment was approved by the board of directors and does not require further approval from the shareholders' meeting, as it falls within the scope of authority granted by the shareholders [1] - The adjustment will not have a substantial impact on the company's financial status or operational results, nor will it affect the stability of the core team or the continued implementation of the incentive plan [1] Group 2 - The board's remuneration and assessment committee believes that the adjustments comply with relevant regulations and do not harm the interests of shareholders [1] - The legal opinion confirms that the adjustments and the granting of restricted stock have obtained the necessary approvals and are in accordance with applicable laws and regulations [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, attributed to seasonal industry demand weakness [1] Financial Performance - The company achieved operating revenue of 1.704 billion yuan, a year-on-year decrease of 25.42% [1] - The net profit attributable to shareholders was a loss of 147 million yuan, compared to a net profit of 354 million yuan in the same period last year [1] Production Capacity - As of the end of the reporting period, the company's 12-inch RF chip production line has reached a capacity scale of 5,000 pieces per month [1]

江苏卓胜微电子股份有限公司（以下简称"公司"、"卓胜微"）于 2025 年 8 月 21 日召开第三届董事会第十三次会议，审议通过了《关于调整 2025 年限制性 股票激励计划相关事项的议案》等相关议案。现将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 1、2025 年 6 月 30 日，公司召开了第三届董事会第十二次会议，审议并通 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》《关于 公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 大会授权董事会办理 2025 年限制性股票激励计划相关事宜的议案》。 2、2025 年 6 月 30 日，公司召开了第三届监事会第十二次会议，审议并通 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》《关于 公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于核实公司 <2025 年限制性股票激励计划的授予激励对象名单>的议案》。 证券代码：300782 证券简称：卓胜微 公告编号：2025-074 江苏卓胜微电子股份有限公司 关于调整 2025 年限制性股票激励计划相关事 ...

证券代码：300782 证券简称：卓胜微 公告编号：2025-075 江苏卓胜微电子股份有限公司 关于向 2025 年限制性股票激励计划激励对象 权益授予日（第二类限制性股票）：2025 年 8 月 21 日 限制性股票（第二类限制性股票）授予数量：278.3280 万股 授予限制性股票的公告 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、误导性陈述或者重大遗漏。 重要内容提示： 限制性股票（第二类限制性股票）授予价格：35.58 元/股 江苏卓胜微电子股份有限公司（以下简称"公司"）2025 年限制性股票激励 计划（以下简称"本次激励计划"）规定的限制性股票授予条件已经成就，根据 公司 2025 年第二次临时股东大会的授权，公司于 2025 年 8 月 21 日召开第三届 董事会第十三次会议，审议通过了《关于向 2025 年限制性股票激励计划激励对 象授予限制性股票的议案》，确定以 2025 年 8 月 21 日为限制性股票授予日，以 35.58元/股的授予价格向符合授予条件的 336名激励对象授予 278.3280 万股限制 性股票。现将有关事项说明如下： 一、股权激励计划简述 ...