Core Viewpoint - The report highlights the financial performance and strategic positioning of Xingchen Technology Co., Ltd. in the AI SoC chip industry, emphasizing growth in revenue and the company's focus on innovation and market expansion [1][6][7]. Financial Performance - The company reported a revenue of approximately 1.40 billion yuan for the first half of 2025, representing an 18.63% increase compared to the same period in 2024 [6]. - The net profit attributable to shareholders decreased by 15.95% to approximately 95.63 million yuan [6]. - The basic earnings per share fell by 12.50% to 0.28 yuan [6]. Business Segments - The main business lines include: - **Smart Security**: Contributed about 65.66% to total revenue, with a revenue of approximately 909 million yuan, growing by 12% [8][12]. - **Smart IoT**: Accounted for approximately 23.44% of revenue, with a significant growth of 31.79% to about 325 million yuan, driven by the rise of smart robotics [8][12]. - **Smart Automotive**: Made up about 10.9% of revenue, achieving a 45.43% increase to approximately 151 million yuan, benefiting from the growing demand for automotive-grade chips [9][12]. Industry Positioning - The company is positioned in the "new generation information technology industry," focusing on AI SoC chip design, which is a key area of national strategic development [7]. - The industry is experiencing significant technological evolution, with trends such as AI-ISP technology and low-power design becoming critical for product competitiveness [7]. Research and Development - The company invested approximately 316.86 million yuan in R&D, accounting for 22.58% of its revenue, focusing on low-power automotive chips and high-performance laser radar SoC chips [17]. - The R&D team consists of 615 members, with a high proportion holding master's degrees or above [17]. Competitive Advantages - The company possesses a robust portfolio of core IP resources, including image signal processing and AI processors, which are continuously optimized for various applications [13]. - A diversified product ecosystem is established, covering smart security, smart IoT, and smart automotive sectors, positioning the company as one of the most comprehensive product line providers in the domestic market [13]. Market Outlook - The rapid development of AI, 5G, and IoT is expected to drive significant demand for edge AI SoC chips, providing ample growth opportunities for the company [12][18].

度 本报告期末 上年度末 本报告期末比上年 | 2025 | | 星宸科技股份有限公司 | | 年半年度报告摘要 | | | | --- | --- | --- | --- | --- | --- | --- | | 证券代码：301536 证券简称：星宸科技 | | | | 公告编号：2025-036 | | | | 星宸科技股份有限公司 2025 年半年度报告摘要 | | | | | | | | | | | | 星宸科技股份有限公司 | 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 ...

证券代码：301536 证券简称：星宸科技 公告编号：2025-034 星宸科技股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 第九次会议在公司会议室以现场会议及通讯会议相结合的方式召开，会议通知 于2025年8月19日以电话或邮件的形式发出。会议应出席董事7人，实际出席董 事7人，会议由董事长林永育先生主持，部分监事及高级管理人员列席会议。本 次会议的召开符合相关法律法规和《公司章程》规定。 二、董事会会议审议情况 与会董事认真听取了董事长兼总经理林永育先生所作的《2025年半年度总 经理工作报告》，认为该报告客观、真实地反映了2025年半年度公司经营管理 层落实公司董事会和股东大会的战略部署和各项决议等方面的工作及取得的成 果。 表决结果：7票同意，0票反对，0票弃权。 经审议，董事会认为：《2025年半年度报告》及《2025年半年度报告摘要》 编制程序符合法律、行政法规及中国证监会的有关规定，真实反映了本报告期 公司的经营情况，所记载事项不存在虚假记载、误导性陈述或重大遗漏，所披 露的 ...

Core Viewpoint - The legal opinion letter regarding the 2025 Restricted Stock Incentive Plan of Xingchen Technology Co., Ltd. has been issued, confirming the legality and compliance of the plan with relevant laws and regulations [2][4][22]. Group 1: Company Overview - Xingchen Technology Co., Ltd. is a publicly listed company on the Shenzhen Stock Exchange with stock code "301536" [4]. - The company was established on December 21, 2017, and has a registered capital of 421.715232 million RMB [5][6]. - The company is engaged in integrated circuit design, software development, and information technology consulting services, among other activities [4]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to grant a total of 977,200 shares, representing approximately 0.23% of the company's total share capital [10][11]. - The plan includes a first grant of 927,200 shares (94.88% of the total) and a reserved grant of 50,000 shares (5.12% of the total) [10]. - The incentive plan is designed for up to 207 core personnel, including some employees from Taiwan, to enhance talent retention and motivation [7][8]. Group 3: Legal Compliance - The legal opinion confirms that Xingchen Technology meets the qualifications to implement the stock incentive plan and does not fall under any prohibitive conditions outlined in the relevant regulations [6][22]. - The plan's content, including the determination of incentive objects, stock sources, and distribution methods, complies with the Management Measures and other applicable regulations [22]. Group 4: Granting and Vesting Conditions - The granting price for the restricted stock is set based on the higher of the stock's face value or 50% of the average trading price on the day before the announcement [17]. - The vesting schedule includes a 12-month waiting period before the first batch of shares can vest, with subsequent vesting occurring over the following 36 months [14][15]. - The plan includes performance-based conditions that must be met for the shares to vest, including specific revenue and profit growth targets for the years 2025 to 2027 [20][21].

Compliance Requirements - The financial report for the most recent accounting year did not receive a negative opinion or inability to express an opinion from the registered accountant [1] - There have been no instances in the last 36 months where profit distribution was not conducted according to laws, regulations, or company articles [1] Incentive Object Compliance - There are no major violations or administrative penalties from the China Securities Regulatory Commission (CSRC) against the incentive objects in the last 12 months [1] - The incentive plan does not include shareholders or individuals holding more than 5% of the company's shares [1] Incentive Plan Compliance - The total number of shares involved in all effective stock incentive plans does not exceed 20% of the company's total share capital [1] - The proportion of reserved rights for incentive objects does not exceed 20% of the rights to be granted in the current stock incentive plan [1] Disclosure Requirements - The incentive plan's purpose, criteria for determining incentive objects, and scope are clearly stated [3] - The number of rights to be granted and their proportion to the company's total share capital are disclosed [4] Performance Assessment - Performance assessment indicators are objective, clear, and beneficial for enhancing the company's competitiveness [8] - At least three comparable companies from the same industry are selected as benchmarks for performance indicators [8] Lock-up and Vesting Period Compliance - The interval between the authorization date of restricted stock and the first lifting of restrictions is not less than one year [8] - The proportion of shares that can be released from restrictions does not exceed 50% of the total restricted stock granted to the incentive objects [8] Professional Opinions - The supervisory board has provided opinions on whether the incentive plan is beneficial for the company's sustainable development [9] - The company has fulfilled its information disclosure obligations as required by the CSRC [9]

证券简称：星宸科技 证券代码：301536 星宸科技股份有限公司 （草案） 星宸科技股份有限公司 二〇二五年八月 声 明 本公司及董事会、监事会全体成员保证本激励计划及其摘要的内容真实、准确、完整， 没有任何虚假记载、误导性陈述或者重大遗漏。 本公司所有激励对象承诺，如公司因本激励计划有关的信息披露文件中有虚假记载、 误导性陈述或者重大遗漏，导致不符合授予权益或归属权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得 的全部利益返还公司。 特别提示 一、《星宸科技股份有限公司2025年限制性股票激励计划（草案）》（以下简称"本 激励计划"）系星宸科技股份有限公司（以下简称"公司"）依据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《上市公司股权激励 管理办法》《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》和其他 有关法律、法规、规范性文件以及《公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第二类限制性股票）。股票来源为公 司向激励对象定向发行公司A股普通股股票和/或公司回购专用账户回 ...

格隆汇8月29日丨星宸科技(301536.SZ)公布，为进一步拓展公司在端侧AISoC芯片设计领域的战略布 局，在关键自研技术基础上补强连接、音频及低功耗的能力，为公司主芯片IP平台赋予强力升级的"感 知+计算+连接"一体化竞争力，打造领先业内的完整SoC自研IP平台，实现公司核心竞争力的提升和持 续高质量发展。公司拟以现金方式收购上海富芮坤微电子有限公司(简称"目标公司"或"富芮 坤")53.3087%的股权(以下简称"本次交易")，交易对价为人民币2.14亿元。在公司收购目标公司 53.3087%股权后，目标公司将成为公司控股子公司，并纳入公司合并报表范围。在本次交易完成后， 双方将共同合作完成AIOT智能物联芯片的研发工作。 ...

本激励计划有效期自限制性股票授予之日起至激励对象获授的限制性股票全部归属或作废失效之日止， 最长不超过48个月。本激励计划首次授予的限制性股票在授予日起满12个月后分三期归属，各期归属的 比例分别为40%、30%、30%。 本激励计划首次授予的激励对象总人数不超过207人，为公司(含分公司、控股子公司，下同)在任的核 心技术(业务)人员(前述人员包括部分中国台湾籍)，不包括公司独立董事、监事、单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 格隆汇8月29日丨星宸科技(301536.SZ)公布2025年限制性股票激励计划(草案)，本激励计划拟授予的限 制性股票数量为97.72万股，约占本激励计划公告时公司股本总额42,171.5232万股的0.23%。其中，首次 授予92.72万股，约占本激励计划公告时公司股本总额的0.22%，占本次授予的限制性股票数量的 94.88%；预留5万股，约占本激励计划公告时公司股本总额的0.01%，占本次授予的限制性股票数量的 5.12%。本激励计划限制性股票的授予价格为33.25元/股。 ...

证券简称：星宸科技 证券代码：301536 星宸科技股份有限公司 2025年限制性股票激励计划 （草案）摘要 星宸科技股份有限公司 二〇二五年八月 2025年限制性股票激励计划（草案） 声 明 本公司及董事会、监事会全体成员保证本激励计划及其摘要的内容真实、准确、完整， 没有任何虚假记载、误导性陈述或者重大遗漏。 本公司所有激励对象承诺，如公司因本激励计划有关的信息披露文件中有虚假记载、 误导性陈述或者重大遗漏，导致不符合授予权益或归属权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得 的全部利益返还公司。 特别提示 一、《星宸科技股份有限公司2025年限制性股票激励计划（草案）》（以下简称"本 激励计划"）系星宸科技股份有限公司（以下简称"公司"）依据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《上市公司股权激励 管理办法》《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》和其他 有关法律、法规、规范性文件以及《公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第二类限制性股票）。股票 ...

证券简称：星宸科技 证券代码：301536 星宸科技股份有限公司 2025年限制性股票激励计划 （草案） 星宸科技股份有限公司 二〇二五年八月 2025年限制性股票激励计划（草案） 声 明 本公司及董事会、监事会全体成员保证本激励计划及其摘要的内容真实、准确、完整， 没有任何虚假记载、误导性陈述或者重大遗漏。 本公司所有激励对象承诺，如公司因本激励计划有关的信息披露文件中有虚假记载、 误导性陈述或者重大遗漏，导致不符合授予权益或归属权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本激励计划所获得 的全部利益返还公司。 特别提示 一、《星宸科技股份有限公司2025年限制性股票激励计划（草案）》（以下简称"本 激励计划"）系星宸科技股份有限公司（以下简称"公司"）依据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《上市公司股权激励 管理办法》《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》和其他 有关法律、法规、规范性文件以及《公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第二类限制性股票）。股票来源 ...