Financial Performance - The company's operating revenue for Q1 2025 was ¥665,422,047.32, representing a 26.36% increase compared to ¥526,616,963.33 in the same period last year[5] - The net profit attributable to shareholders was ¥51,178,705.78, a slight increase of 0.48% from ¥50,933,685.34 year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 14.03% to ¥39,867,589.83 from ¥46,372,972.34 in the previous year[5] - The basic earnings per share decreased by 7.69% to ¥0.12 from ¥0.13 in the previous year[5] - Total operating revenue for the current period reached ¥665,422,047.32, an increase of 26.4% compared to ¥526,616,963.33 in the previous period[25] - Net profit for the current period was ¥51,178,705.78, representing a slight increase from ¥50,933,685.34 in the previous period[26] - Other comprehensive income after tax for the current period was ¥105,945.59, a decrease from ¥451,088.89 in the previous period[26] Cash Flow - The net cash flow from operating activities increased by 51.19% to ¥135,682,437.86, up from ¥89,742,439.53 in the same period last year[5] - Cash flow from operating activities generated a net amount of ¥135,682,437.86, compared to ¥89,742,439.53 in the previous period, reflecting a growth of 51.2%[27] - Cash inflow from financing activities totaled $156.87 million, a decrease of 80.2% compared to $787.96 million in the prior period[28] - Cash outflow for financing activities was $110.48 million, down from $161.17 million, representing a reduction of 31.4%[28] - The net increase in cash and cash equivalents was $326.65 million, compared to $740.27 million in the previous period, showing a decline of 55.9%[28] - The impact of exchange rate fluctuations on cash and cash equivalents was $1.49 million, contrasting with a negative impact of $6.66 million in the previous period[28] Investment and Assets - The company's total assets at the end of the reporting period were ¥4,423,736,044.67, reflecting a 2.90% increase from ¥4,299,264,646.14 at the end of the previous year[5] - The company's cash and cash equivalents increased by 80.05% to ¥559,143,304.10, primarily due to increased revenue[9] - The company reported a total non-current asset value of approximately ¥1.43 billion, down from ¥1.57 billion, a decrease of about 8.9%[22] - Investment income increased significantly by 149.74% to ¥14,653,628.61 from ¥5,867,670.94 in the previous year, driven by higher returns from financial investments[10] - The company achieved a cash inflow from investment activities of ¥839,785,014.37, up from ¥423,712,384.77 in the previous period, indicating a growth of 98.5%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,373[14] - SigmaStar Technology Inc. holds 28.79% of shares, totaling 121,203,000 shares[14] - Elite Star Holdings Limited has a holding of 8.43%, amounting to 35,481,110 shares, with 25,263,600 shares pledged[14] - The total number of restricted shares for SigmaStar Technology Inc. is 121,203,000, with no shares released during the period[16] - The total number of restricted shares for Elite Star Holdings Limited is 35,481,110, also with no shares released during the period[16] - The total number of unrestricted shares held by Kunqiao Capital is 18,081,000, which were fully released during the period[16] Research and Development - Research and development expenses rose by 19.78% to ¥167,931,592.98, compared to ¥140,203,442.88 in the previous year, indicating continued investment in R&D[10] - Research and development expenses increased to ¥167,931,592.98, up 19.8% from ¥140,203,442.88 year-over-year[25] Operational Changes - The company plans to deregister its wholly-owned subsidiary, Shanghai Jingchen Microelectronics Co., Ltd., to optimize resource allocation and reduce management costs[19] - The company appointed Mr. Xiao Peijun as the representative and manager of its Taiwan branch, effective February 1, 2025, to enhance operational management[18] Audit and Compliance - The company did not undergo an audit for the first quarter report, which may affect the reliability of the financial data presented[29] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting and analysis[29]

星宸科技股份有限公司 2024 年度独立董事述职报告 （易若峰） 各位股东及股东代表： 本人易若峰 作为星宸科技股份有限公司（以下简称 "公司"）的独立董事， 2024 年度任职期间，本人严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）《公司章程》《独立董事工作制度》等相关规定，忠实履行职责，充分发挥 独立董事的作用，维护公司整体和全体股东的合法权益。现将本人 2024 年度任 职期间的履职情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 2024 年度，本人任职期间，公司共召开董事会 7 次、股东大会 2 次，本人 参加了前述会议。本人依照《公司法》《公司章程》《董事会议事规则》及《独立 董事工作制度》等相关规定和要求，对会议审议的议案及相关资料均认真审阅， 与公司经营管理层保持了充分的沟通，积极参与各议题的讨论并提出合理建议， 为董事会正确决策发挥了积极的作用。 2024 年度任职期间，公司上述董事会和股东大会的召集、召开程序均符合 法定程序，重大经营决策事项和其他重大事项均履行了相关的审批程序。2024 年 度任职期间，本人对公司董事会各项议案均投了赞成票， ...

星宸科技股份有限公司 2024 年度独立董事述职报告 （薛春） 各位股东及股东代表： 本人 薛春 作为星宸科技股份有限公司（以下简称 "公司"）的独立董事， 2024 年度任职期间，本人严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）《公司章程》《独立董事工作制度》等相关规定，忠实履行职责，充分发挥 独立董事的作用，维护公司整体和全体股东的合法权益。现将本人 2024 年度履 职情况报告如下： 一、独立董事的基本情况 2024 年度，本人出席了公司召开的董事会审计委员会会议 7 次、董事会薪 酬与考核委员会会议 4 次、提名委员会会议 3 次、战略委员会会议 2 次、独立第 董事专门会议 3 次，并对前述会议各项议案均投了赞成票，无提出异议的事项， 无反对票及弃权票，切实履行相关职责。 （二）任职董事会专门委员会及独立董事专门会议的工作情况 （一）独立董事工作履历、专业背景及兼职情况 薛春先生，1974 年 12 月出生，中国国籍，无境外永久居留权，德克萨斯大 学达拉斯分校博士研究生学历。1997 年 7 月至 2000 年 5 月，担任 Bell Atlantic 研发部研发工程师；2000 年 ...

综上，公司独立董事严格遵守相关法律法规、规范性文件和公司章程对独 立董事的任职要求，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的 要求。 星宸科技股份有限公司 董事会关于独立董事独立性情况的专项报告 根据《上市公司独立董事管理办法》《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》的规定，独立董事应当每年对独立性情 况进行自查，并将自查情况提交董事会。董事会应当每年对在任独立董事独立性 情况进行评估并出具专项意见，与年度报告同时披露。基于此，星宸科技股份有 限公司（以下简称"公司"）董事会，就公司独立董事王肖健先生、薛春先生、 易若峰先生在 2024 年度任期间的独立性情况进行评估并出具如下专项意见： 经公司独立董事自查，以及董事会核查独立董事任职经历和履职情况，结 合独立董事签署的相关自查文件，董事会认为：上述独立董事除在公司担任独立 董事职务外，本人及配偶、父母、子女和其他主要社会关系未在公司或公司附属 企业担任任何职务，也未在公司主要股东担任任何职务，与公司及主要股东之间 不存在任何利害关系或其 ...

星宸科技股份有限公司 2024 年度独立董事述职报告 （王肖健） 各位股东及股东代表： 本人 王肖健 作为星宸科技股份有限公司（以下简称"公司"）的独立董事， 2024 年度任职期间，本人严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）《公司章程》《独立董事工作制度》等相关规定，忠实履行职责，充分发挥 独立董事的作用，维护公司整体和全体股东的合法权益。现将本人 2024 年度履 职情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 王肖健先生，1972 年 5 月出生，中国国籍，无境外永久居留权，厦门大学博 士研究生学历。1994 年 8 月至 1996 年 7 月，担任浙江省金华市人民检察院控申 科书记员；1999 年 5 月至 2000 年 12 月，担任厦门天健会计师事务所有限公司 审计部审计员；2001 年 1 月至 2009 年 12 月，担任天健光华（北京）会计师事 务所有限公司审计部经理；2010 年 1 月至 2011 年 11 月，担任天健正信会计师 事务所有限公司审计部合伙人；2011 年 12 月至今，担任厦门天健咨询有限公司 业务部总经理；2 ...

证券代码：301536 证券简称：星宸科技 公告编号：2025-002 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。 特别提示： 1、本次投资事项尚需进行工商变更登记、基金备案等手续，具体实施情况 和进度存在不确定性。 2、投资基金具有周期长、流动性较低的特点，本次投资存在回收期可能较 长，短期内可能无法为公司贡献利润的风险。 3、本次投资基金在投资过程中可能受到行业周期、监管政策、投资标的经 营管理状况等多重因素的影响，存在无法实现预期收益、无法及时退出等风险。 此外，基金不承诺保本或最低收益，极端情况下可能存在投资失败及基金亏损 的风险。公司将持续关注基金运作情况，并按照相关法律、法规及规范性文件 的要求及时履行信息披露义务。敬请投资者谨慎决策，注意投资风险。 一、与专业投资机构共同投资概述 根据星宸科技股份有限公司（以下简称"公司"）战略规划和投资方向， 为更好地借助专业机构的专业力量及资源优势，帮助公司积极寻找优质项目， 获得投资回报，降低投资风险，提高公司的综合竞争力，公司拟与专业投资机 构上海华登高科私募基金管理有限公司合作（以下简称"华登高科" ...

星宸科技: 首次公开发行前已发行部分股份及首次 公开发行战略配售股份上市流通的提示性公告 证券代码：301536 证券简称：星宸科技 公告编号：2025-001 星宸科技股份有限公司 关于首次公开发行前已发行部分股份及首次公开发行 战略配售股份上市流通的提示性公告 公司首次公开发行股票前，公司总股本为37,894.7370万股，首次公开发行 股票完成后，公司总股本为42,106.00万股，其中无限售条件流通股数量为 次公开发行网下配售限售股上市流通，股份数量为2,317,679股，占发行后公司 总 股 本 的 0.55% ， 具 体 情 况 详 见 公 司 2024 年 9 月 25 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于首次公开发行网下配售限售股上市流通的提 示性公告》。 截至本公告披露日，公司总股本为421,060,000股，尚未解除限售的数量为 本次申请上市流通的限售股属于公司首次公开发行前已发行部分股份及首 次公开发行战略配售股份，本次解除限售并上市流通的股份数量合计为 发行并在深圳证券交易所上市交易之日起12个月，该部分限售股份将于2025年3 月28日 ...

中国国际金融股份有限公司 关于星宸科技股份有限公司首次公开发行前已发行部分股份 及首次公开发行战略配售股份上市流通的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"）作为星宸科技股份有限公司 （以下简称"星宸科技"、"公司"） 首次公开发行股票并在创业板上市及进行持续 督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股 票上市规则》《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》以及《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等有关法 律法规和规范性文件的要求，对星宸科技首次公开发行前已发行部分股份及首次公开发 行战略配售股份上市流通事项进行了核查，具体情况如下： 一、公司首次公开发行股份情况 经中国证券监督管理委员会《关于同意星宸科技股份有限公司首次公开发行股票注 册的批复》（证监许可〔2023〕1989 号）同意注册，并经深圳证券交易所同意，公司首 次公开发行人民币普通股股票 4,211.2630 万股，并于 2024 年 3 月 28 日在深圳证券交 易所创业板上市（以下简称"本次发行"）。 公司首次公开发行股票前，公司总股 ...

Group 1: Technology Advancements - The company has developed a new generation of image signal processors (ISP) for smart glasses and action cameras, enhancing image processing capabilities in sports scenarios [2] - The latest ISP4.0 supports AI-ISP, providing robust image support for deep AI applications, along with upgrades in multi-image stitching, 3D depth processing, and video stabilization technologies [2] - Continuous investment in processor technology has optimized efficiency for AI algorithms in generative AI, robotics, and autonomous driving since 2024 [2] Group 2: 3D Sensing and Strategic Investments - The company has initiated a strategic layout in the 3D sensing field through the acquisition of 3D ToF intangible assets, launching iToF series products for multimedia and robotics markets [3] - New dToF series products are under development for applications in automotive LiDAR, intelligent robotics, and low-altitude economic devices, addressing market demands for long-distance and high-resolution 3D sensing [3] - The company is actively evaluating investment or acquisition opportunities to enhance R&D capabilities and expand product offerings [3] Group 3: Security Chip Market Position - As a leading player in the smart security chip sector, the company has made significant strides in the large model integrated machine field, showcasing strong technical capabilities [4] - The company's chips possess multi-modal data processing capabilities, enabling efficient data support for large model integrated machines [4] - Collaboration with major security manufacturers has allowed the company to quickly respond to market demands, reinforcing its market leadership [4] Group 4: Shareholder Communication and Stock Management - The upcoming lock-up period expiration primarily involves pre-IPO institutional investors, with no immediate impact on the largest shareholder or management stock platforms [5] - The company prioritizes shareholder interests, focusing on core business and innovation for long-term stable development [5] - The company will utilize various methods, including mergers and acquisitions, equity incentives, and cash dividends, to enhance value and boost investor confidence [6]

Group 1: Smart Glasses Development - The company is currently testing the SSC309QL smart glasses chip with multiple brand clients, with product releases dependent on client timelines [2] - The SSC309QL chip features advanced packaging technology and integrates self-developed ISP 4.0 and NPU, enhancing visual processing and multimodal model adaptation [2][3] - Future plans include accelerating the development of high-quality visual capabilities and achieving leading levels in ISP technology, focusing on miniaturization, ultra-low power consumption, and multimodal models [3] Group 2: Robotics Advancements - The company has launched the third-generation SSU9383CM main control chip for cleaning robots, establishing a comprehensive chip matrix covering high, medium, and low-end markets [4] - The chip supports multi-sensor fusion and heterogeneous multi-core technology, enabling simultaneous processing of various sensors [4] - Future goals include increasing market share in cleaning robots and investing in outdoor robot chip development for applications like lawn mowing and snow removal [4][6] Group 3: Automotive Sector Initiatives - The company is focusing on ADAS and in-vehicle perception with car-grade chips SAC8904 and SAC8712 targeting L0 to L2 level front-view integration [5] - The chips support various ADAS functions, including adaptive cruise control and lane-keeping [5][6] - The company aims to differentiate and innovate in the entry and mid-tier automotive markets, leveraging advancements in ADAS technology [6] Group 4: Future Strategic Directions - The company plans to enhance its core IPs (ISP, AI, audio, video, display, 3D perception) and increase R&D investment to create leading SoC products [7] - There is a focus on expanding applications in robotics, smart glasses, and 3D ToF sensors to support future growth [7] - The company is also evaluating strategic investments or acquisitions to strengthen R&D capabilities and product offerings [7] Group 5: Supply Chain and Regulatory Impact - The company has not been affected by chip manufacturing sanctions and maintains stable relationships with top suppliers [8] - It emphasizes robust supply chain management to ensure production reliability and adaptability to policy changes [8] Group 6: 2024 Performance Outlook - The company anticipates steady growth across all business lines in 2024, driven by product optimization and expansion into new application scenarios [9] - Key growth areas include smart security, AIOT, and automotive sectors, with a focus on ADAS and in-vehicle perception technologies [9]