通过非法定渠道“剧透”董事会提前换届，振芯科技接连收函

Group 1 - The core issue is that Zhenxin Technology (振芯科技) received warning letters from both the Sichuan Securities Regulatory Bureau and the Shenzhen Stock Exchange for violating information disclosure regulations by releasing information through unauthorized channels, which harmed investors' rights to fair information [1][2] - The warning letters highlighted that the company disclosed information regarding the potential early replacement of the board of directors by the controlling shareholder, violating principles of fairness and the requirements for truthful, accurate, and complete disclosures [1][2] - The company and five responsible individuals, including the chairman and other board members, are held accountable for these violations under the relevant regulations, and the incidents will be recorded in the securities market integrity archives [1][2] Group 2 - Zhenxin Technology acknowledged the issues raised in the warning letters and committed to improving its governance and information disclosure practices to prevent similar incidents in the future [2] - The company stated that the administrative regulatory measures would not affect its normal production and management activities, and it would continue to fulfill its disclosure obligations in accordance with legal requirements [2] - The company operates in high-performance integrated circuits, Beidou navigation applications, machine perception and intelligence, and smart city construction and operation services [2] Group 3 - Financial reports indicate that Zhenxin Technology's performance has declined for two consecutive years, with net profit growth rates of -75.81% and -44.91% for 2023 and 2024, respectively [3] - The net profits for the last two years were 72.6 million yuan and 40 million yuan, significantly lower than the 300 million yuan net profit in 2022 [3] - The company's Q3 2025 report showed total revenue of 736 million yuan, a year-on-year increase of 30.56%, and a net profit attributable to shareholders of 9.28 million yuan, also up by 30.79% [3]