证券代码：300782 证券简称：卓胜微 公告编号：2025-073 江苏卓胜微电子股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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、误导性陈述或重大遗漏。 江苏卓胜微电子股份有限公司（以下简称"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2025年半年度计提资产减值准备的 议案》。根据《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 规范运作》《企业会计准则》及公司相关会计制度的规定，公司对截至2025年6月 30日合并财务报表范围内相关资产计提资产减值准备。现将本次计提资产减值准 备的具体情况公告如下： 一、本次计提减值准备的情况概述 为更加真实、准确地反映公司财务状况和经营成果，依照《企业会计准则》 及公司会计政策的相关规定，基于谨慎性原则，公司对合并报表范围内截至2025 年6月30日的各类资产进行了减值测试，认为应收款项回收以及存货的可变现净值 存在发生减值的迹象，因此计提相应的资产减值准备。根据资产减值测试结果， 公司2025年1-6月计提资产减值准备21,603.4 ...

证券代码：300782 证券简称：卓胜微 公告编号：2025-070 江苏卓胜微电子股份有限公司 2025 年半年度报告披露提示性公告 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。 江苏卓胜微电子股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 了第三届董事会第十三次会议，审议通过了公司《2025 年半年度报告》全文及摘 要。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司 《2025 年半年度报告》全文及摘要于 2025 年 8 月 22 日在中国证监会指定的创业 板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露，2025 年半年度报 告摘要于 2025 年 8 月 22 日在《证券时报》《中国证券报》刊登，敬请投资者注 意查阅。 特此公告。 江苏卓胜微电子股份有限公司 董事会 2025 年 8 月 22 日 ...

证券代码：300782 证券简称：卓胜微 公告编号：2025-069 江苏卓胜微电子股份有限公司 第三届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 江苏卓胜微电子股份有限公司（以下简称"公司"）第三届董事会第十三次 会议于 2025 年 8 月 21 日在公司会议室以现场结合通讯的方式召开。会议通知于 2025 年 8 月 11 日通过电子邮件方式送达全体董事。会议应参会董事 9 人，实际参 会董事 9 人。本次会议由董事长许志翰先生召集并主持，公司高级管理人员列席了 会议。本次会议的召集、召开符合《中华人民共和国公司法》和《江苏卓胜微电子股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，会议合法有效。 二、董事会会议审议情况 与会董事对本次会议审议的议案进行讨论，并以表决票表决的方式进行了审 议表决： （一）审议通过《关于 2025 年半年度报告全文及其摘要的议案》 表决结果：同意 9 票；反对 0 票；弃权 0 票。 （二）审议通过《关于 2025 年半年度计提资产减值准备的议案》 经审议， ...

证券代码：300782 证券简称：卓胜微 公告编号：2025-076 董事会薪酬与考核委员会关于2025年限制性股票激励计划 授予激励对象名单（授予日）的核查意见 江苏卓胜微电子股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等相关法 律法规、规章及规范性文件和《江苏卓胜微电子股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，对公司 2025 年限制性股票激励计划（以下简称 "《激励计划（草案）》"）授予激励对象名单（授予日）进行了核查，发表核查 意见如下： 1、本激励计划授予激励对象不存在《管理办法》《上市规则》规定的不得成 为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内 ...

江苏卓胜微电子股份有限公司 2025 年半年度报告全文 江苏卓胜微电子股份有限公司 Maxscend Microelectronics Company Limited 2025 年半年度报告 （公告编号：2025-072） 2025 年 08 月 1 江苏卓胜微电子股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人许志翰、主管会计工作负责人朱华燕及会计机构负责人(会计 主管人员)汪燕声明：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。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 也不代表公司的盈利预测，能否实现取决于市场状况变化等多种因素，存在 较大不确定性，敬请投资者注意投资风险。 公司已在本报告中详细阐述了未来可能发生的有关风险因素，详见"第 三节管理层讨论与分析"之"十、公司面临的风险和应对措施"，敬请投资 者予以关注。 公司计划不派发现金红利，不送红股，不以公积 ...

Market Overview - The Shanghai Composite Index is at 3781.13 points, above the annual line, with a change of 0.40% [1] - The total trading volume of A-shares is 1,193.158 billion yuan [1] Stocks Breaking Annual Line - A total of 31 A-shares have surpassed the annual line today, with notable stocks including Meihua Medical, *ST Aowei, and Pianzaihuang, showing divergence rates of 14.13%, 2.94%, and 2.77% respectively [1] - Stocks with smaller divergence rates that have just crossed the annual line include China Wuyi, Huilun Crystal, and Zhuoshengwei [1] Top Stocks by Divergence Rate - Meihua Medical (301363) has a significant increase of 17.30% with a turnover rate of 23.04% and a divergence rate of 14.13% [1] - *ST Aowei (002231) increased by 3.12% with a turnover rate of 7.79% and a divergence rate of 2.94% [1] - Pianzaihuang (600436) rose by 3.70% with a turnover rate of 1.03% and a divergence rate of 2.77% [1] Additional Notable Stocks - Tongrentang (600085) increased by 1.93% with a divergence rate of 1.77% [1] - Maire Medical (300760) rose by 3.40% with a divergence rate of 1.53% [1] - Other stocks with minor divergence rates include Aima Technology (603529) and China Railway Construction (601186) with divergence rates of 1.06% and 0.96% respectively [1]

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Zhaosheng Microelectronics (卓胜微) as of August 19, 2025, showing a stock price increase of 1.4% to 81.31 yuan with a trading volume of 162,400 lots and a transaction amount of 1.309 billion yuan [1] - The company reported a total operating revenue of 755.6 million yuan for Q1 2025, a year-on-year decrease of 36.47%, and a net profit attributable to shareholders of 46.623 million yuan, down 123.57% year-on-year [1] - The company has a current ratio of 1.784, a quick ratio of 0.873, and a debt-to-asset ratio of 27.99% [1] Group 2 - Zhaosheng Microelectronics has made investments in 6 companies and participated in 56 bidding projects [2] - The company holds 27 trademark registrations and 263 patents, along with 40 administrative licenses [2]

Investment Rating - The report rates the industry as "Outperform" [1] Core Insights - The demand for AI is real and strong, marking the arrival of the "Silicon-based Strong Intelligence Singularity" [10][16] - The semiconductor market is expected to continue its recovery in 2025, with a projected year-on-year growth of 10% to 15% [26] - The global semiconductor market size for Q2 2025 is estimated at approximately $179.7 billion, reflecting a year-on-year growth of 20% and a quarter-on-quarter growth of 8% [20][26] Demand Side Summary - Overseas Cloud Service Providers (CSPs) are accelerating AI infrastructure development, leading to a semiconductor demand inflection point [21][22] - The global smartphone shipment volume is expected to increase by 8% quarter-on-quarter in Q3 2025, with a total shipment forecast of approximately 1.24 billion units for the year [27][41] - The global PC shipment volume is projected to grow by 6% quarter-on-quarter in Q3 2025, with an annual growth forecast of 4% [30][33] - AI server shipments are expected to grow by 24% year-on-year in 2025, driven by increased demand from major cloud service providers [34][37] - The global sales of new energy vehicles are anticipated to reach 19.47 million units in 2025, representing a year-on-year growth of 20% [38][42] Supply Side Summary - The wafer fab utilization rate is expected to recover to around 84% by the end of 2025, with strong performance in NAND equipment [44][45] - The inventory days for the top 60 global semiconductor companies are projected to decrease to a reasonable level of 105 to 110 days by the end of 2025 [20][26] Price Side Summary - The global semiconductor average selling price (ASP) is expected to rebound in 2025, driven by the implementation of AI at the edge [20][26] - The NAND contract price is projected to increase by 5% to 10% in Q3 2025 due to strong demand [7][26] Key Companies and Financial Metrics - Key companies in the AI hardware and semiconductor space include: - Luxshare Precision (AI hardware leader) with a market cap of approximately 275.65 billion CNY and a projected net profit growth of 26% in 2025 [5] - Haowei Group (CMOS leader) with a market cap of approximately 144.60 billion CNY and a projected net profit growth of 34% in 2025 [5] - Jiangbo Long (large-capacity storage leader) with a market cap of approximately 37.76 billion CNY and a projected net profit growth of 34% in 2025 [5]

证券代码：300782 证券简称：卓胜微 公告编号：2025-068 江苏卓胜微电子股份有限公司 关于完成工商变更登记的公告 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、误导性陈述或重大遗漏。 一、基本情况介绍 江苏卓胜微电子股份有限公司（以下简称"公司"）于 2025 年 6 月 30 日召开第 三届董事会第十二次会议审议通过了《关于变更公司注册资本及修订<公司章程> 的议案》，上述事项已经 2025 年 7 月 16 日召开的 2025 年第二次临时股东会审议 通过。具体内容详见公司于 2025 年 7 月 1 日、2025 年 7 月 16 日在中国证监会指 定信息披露媒体巨潮资讯网披露的相关公告。 公司 2023 年限制性股票激励计划第二个归属期第一批次股票归属 31.1404 万 股，该股份已完成登记并上市流通。公司总股本已由 53,454.7532 万股增至 53,485.8936 万股，公司注册资本由人民币 53,454.7532 万元增至 53,485.8936 万元。 江苏卓胜微电子股份有限公司 近日公司完成了工商变更登记手续，并取得了无锡市市场监督管理局核发的 ...

Group 1 - The A-share market showed mixed performance on August 14, with the Shanghai Composite Index rising by 0.43%, driven by gains in the real estate, non-bank financial, and food and beverage sectors, while defense and comprehensive sectors lagged behind [1] - The semiconductor sector, particularly chip technology stocks, performed strongly, with the Chip ETF (159995.SZ) increasing by 2.75% and notable individual stock performances including Haiguang Information up by 8.35% and Cambrian up by 7.21% [1] - TSMC projected that the global semiconductor market will reach a size of $1 trillion by 2030, with AI leading a new growth cycle, and HPC/AI terminal markets expected to account for 45% of the semiconductor market by that year [1] Group 2 - Guosheng Securities highlighted the opportunities in the domestic advanced packaging supply chain, noting that advanced packaging technology is driving an upgrade in the global testing and packaging industry, particularly due to strong demand from HPC and AI [1] - The domestic integrated circuit manufacturing and packaging processes have seen continuous breakthroughs and improvements in technology levels, with local equipment and material suppliers accelerating product development and customer integration [1] - The Chip ETF (159995) tracks the Guozheng Chip Index, which includes 30 leading companies in the A-share chip industry across materials, equipment, design, manufacturing, packaging, and testing, such as SMIC and Cambrian [2]