Core Viewpoint - The company, 雷电微力, emphasizes its commitment to meeting chip demand through various methods, focusing on self-developed core functional chips due to considerations of technical characteristics, supply chain security, and cost-effectiveness [2] Group 1 - The company addresses investor inquiries regarding its chip supply strategy [2] - The core functional chips are developed in-house, highlighting the company's focus on self-reliance in technology [2] - The approach to chip demand includes multiple strategies to ensure supply chain security and cost efficiency [2]

证券日报网讯 雷电微力10月9日在互动平台回答投资者提问时表示，二级市场市值是宏观环境、行业周 期、市场偏好等多重因素共同作用的结果。未来，公司一方面锚定主业，持续推进技术迭代与生产保 障，强化竞争优势，另一方面持续规范信息披露，加强投资者沟通。从"价值创造"与"价值传递"双维度 发力，构建市场对公司价值的长期信心。 （编辑 袁冠琳） ...

Core Viewpoint - The stock of Lightning Micro Power has shown fluctuations, with a recent increase of 2.06%, but has experienced a year-to-date decline of 6.04% [1] Group 1: Stock Performance - As of October 9, Lightning Micro Power's stock price is 48.14 CNY per share, with a market capitalization of 11.784 billion CNY [1] - The stock has seen a trading volume of 162 million CNY and a turnover rate of 1.65% [1] - Year-to-date, the stock has decreased by 6.04%, with a recent 5-day increase of 1.18% and a 20-day decline of 3.97% [1] Group 2: Financial Performance - For the first half of 2025, Lightning Micro Power reported a revenue of 462 million CNY, a year-on-year decrease of 34.05%, and a net profit of 116 million CNY, down 44.22% year-on-year [2] - The company has distributed a total of 251 million CNY in dividends since its A-share listing, with 232 million CNY distributed over the past three years [3] Group 3: Shareholder Information - As of August 20, the number of shareholders for Lightning Micro Power is 38,200, a decrease of 7.91% from the previous period [2] - The average number of circulating shares per shareholder is 5,441, an increase of 8.59% [2] - Notable changes in institutional holdings include the entry of Guotai CSI Military Industry ETF as the seventh largest shareholder and Southern CSI 1000 ETF as the tenth largest shareholder [3]

Core Insights - 雷电微力's stock price decreased by 1.07% on September 15, with a trading volume of 203 million yuan [1] - The company experienced a net financing outflow of 9.95 million yuan on the same day, with a total financing and securities balance of 721 million yuan [1] Financing Summary - On September 15, 雷电微力 had a financing buy-in amount of 28.42 million yuan, with a current financing balance of 719 million yuan, accounting for 5.99% of its market capitalization [1] - The financing balance is below the 20th percentile level over the past year, indicating a low position [1] Securities Lending Summary - On September 15, 雷电微力 had no shares repaid in securities lending, with 2,800 shares sold short, amounting to 137,100 yuan at the closing price [1] - The remaining short-selling volume is 44,500 shares, with a short-selling balance of 2.18 million yuan, exceeding the 80th percentile level over the past year, indicating a high position [1] Company Overview - 雷电微力, established on September 11, 2007, is located in Chengdu, Sichuan Province, and was listed on August 24, 2021 [1] - The company's main business involves the research, development, manufacturing, testing, and sales of millimeter-wave active phased array micro-systems, with 99.96% of its revenue coming from array antennas [1] Financial Performance - For the first half of 2025, 雷电微力 reported a revenue of 462 million yuan, a year-on-year decrease of 34.05%, and a net profit attributable to shareholders of 116 million yuan, down 44.22% year-on-year [2] - Since its A-share listing, 雷电微力 has distributed a total of 251 million yuan in dividends, with 232 million yuan distributed over the past three years [2] Shareholder Structure - As of August 20, 雷电微力 had 38,200 shareholders, a decrease of 7.91% from the previous period, with an average of 5,441 circulating shares per person, an increase of 8.59% [2] - Notable changes in institutional holdings include the entry of 国泰中证军工ETF as the seventh largest shareholder with 2.0064 million shares and 南方中证1000ETF as the tenth largest shareholder with 1.5845 million shares [2]

证券日报网讯 9月11日晚间，雷电微力发布公告称，公司于2025年9月11日召开了2025年第一次职工代 表大会，经出席会议的职工代表表决，选举陈磊先生为公司第二届董事会职工代表董事。陈磊先生将与 公司现任3名非独立董事、3名独立董事共同组成第二届董事会，任期自职工代表大会审议通过之日起至 公司第二届董事会届满之日止。 （文章来源：证券日报） ...

证券日报网讯雷电微力（301050）9月11日在互动平台回答投资者提问时表示，截至8月20日公司股东户 数为38214户。 ...

证券代码：301050 证券简称:雷电微力 公告编号：2025-036 成都雷电微力科技股份有限公司 职工代表董事简历 陈磊，男，1988年出生。2011年至今，历任公司IT工程师、IT组组长、 行政后勤经理、综合部副经理；2019年11月至2025年9月，担任公司职工 代表监事。 特此公告。 成都雷电微力科技股份有限公司 董事会 2025年9月11日 附件： 关于选举职工代表董事的公告 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，没有虚假记载、误导性陈述或重大遗漏。 成都雷电微力科技股份有限公司（以下简称"公司"）于2025年9月 11日召开了2025年第一次职工代表大会，经出席会议的职工代表表决，选 举陈磊先生（简历见附件）为公司第二届董事会职工代表董事。陈磊先生 将与公司现任3名非独立董事、3名独立董事共同组成第二届董事会，任期 自职工代表大会审议通过之日起至公司第二届董事会届满之日止。 陈磊先生的任职资格符合《公司法》《深圳证券交易所创业板股票上 市规则》等相关法律法规以及《公司章程》的有关规定。本次选举职工代 表董事工作完成后，公司第二届董事会中兼任公司高级管理人员以及由职 工代表担 ...

北京中伦（成都）律师事务所 关于成都雷电微力科技股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 成都雷电微力科技股份有限公司（以下简称"公司"）2025年第二次临时股 东会（以下简称"本次会议"）于2025年9月11日16时00分在成都市双流区华府 大道四段19号成都雷电微力科技股份有限公司三楼326会议室召开，北京中伦（成 都）律师事务所（以下简称"本所"）接受公司委托，指派律师出席本次会议， 并出具本法律意见书。 四川省成都市高新区天府大道北段 966 号天府国际金融中心南塔 25 层-26 层 邮编：610041 25-26/F, South Tower of Tianfu International Finance Center, 966 North Tianfu Avenue, High-tech Zone, Chengdu, Sichuan 610041, P. R. China 电话/Tel : +86 28 6208 8001 传真/Fax : +86 28 6208 8111 www.zhonglun.com 北京中伦（成都）律师事务所 关于成都雷电微力科技股份有限 ...

2.本次股东会不涉及变更以往股东会已通过的决议。 证券代码：301050 证券简称：雷电微力 公告编号：2025-035 成都雷电微力科技股份有限公司 关于2025年第二次临时股东会决议的公告 本公司及董事会全体成员保证信息披露内容真实、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.本次股东会没有出现否决议案。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025年9月11日（星期四）下午16:00 2.会议召开地点：成都雷电微力科技股份有限公司D01栋326会议室 3.会议召开方式：本次会议采用现场表决与网络投票相结合的方式。 4.网络投票时间：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9月11日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过 深圳证券交易所互联网投票系统投票的具体时间为：2025年9月11日上午 9:15至下午15:00期间的任意时间。 5.会议召集人：公司董事会 6.会议主持人：公司董事长桂峻先生 7.本次会议的召集、召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程等规定。 （二）会议出 ...

Core Viewpoint - 雷电微力 (301050) announced that it will hold its second extraordinary general meeting of shareholders on September 11, 2025, to review multiple proposals, including the amendment of the "Rules of Procedure for Shareholders' Meetings" [1] Group 1 - The extraordinary general meeting is scheduled for September 11, 2025 [1] - The agenda includes the proposal to amend the "Rules of Procedure for Shareholders' Meetings" [1]