证券代码：301536 证券简称：星宸科技 公告编号：2025-054 2025年9月22日，星宸科技股份有限公司（以下简称"公司"）第二届董事 会第十一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，经全 体董事一致同意，本次会议豁免通知时限的要求。会议应出席董事9人，实际出 席董事9人，会议由董事长林永育先生主持，部分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 1、审议通过《关于向2025年限制性股票激励计划首次授予激励对象授予限 制性股票的议案》 经审议，董事会认为公司2025年限制性股票激励计划规定的首次授予条件 已经成就，根据公司2025年第一次临时股东会的授权，同意确定2025年9月22日 为首次授予日，向符合授予条件的207名首次授予激励对象授予限制性股票 92.72万股，授予价格为33.25元/股。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于向 2025年限制性股票激励计划首次授予激励对象授予限制性股票的公告》。 星宸科技股份有限公司 第二届董事会第十一次会议决议公告 本公司及董事会全体成员保证 ...

Core Viewpoint - The company is developing the next generation of high-end intelligent robot chips, aiming for a 2026 market launch [1] Group 1: Product Development - The new chip will utilize advanced processes (12nm and below) and high-performance NPU [1] - The product is designed to smoothly run edge AI large models and provide performance support for key algorithms related to robot SLAM, AI stereo ranging, precise obstacle avoidance, recognition, and control [1]

Market Performance - The main board led the gains with notable stocks such as Fenghuo Communication (+10.02%), Kesen Technology (+10.01%), and Guanghe Technology (+10.01) [1] - The ChiNext board saw significant increases with Anlian Ruishi (+19.99%), Guangku Technology (+15.00%), and Longyang Electronics (+10.26%) [1] - The Sci-Tech Innovation board was led by Dekeli (+20.00%), Huicheng Co. (+14.16%), and Zhongwei Company (+11.43%) [1] - Active sub-industries included SW Communication Cables and Accessories (+5.44%) and SW Semiconductor Equipment (+5.28%) [1] Domestic News - Shangle Electronics announced plans to acquire an 88.79% stake in Ligong Technology through its wholly-owned subsidiary, aiming for a "1+1>2" synergy effect to enhance competitiveness [1] - Xingchen Technology revealed that it has chips suitable for AI glasses already shipped to end customers and is in discussions with various clients [1] - Jiangbolong reported over 80 million units of its main control chips deployed by the end of July, with continued rapid growth expected [1] - Huawei's rotating chairman announced the launch timeline for its Ascend chips, with the Ascend 950PR expected in Q1 2026 [1] Company Announcements - Zhejiang Shusu Culture announced a cash dividend of 0.08 yuan per share, totaling approximately 101.45 million yuan [3] - Focus Technology declared a cash dividend of 6 yuan for every 10 shares, based on a total share capital of approximately 317.24 million shares [3] - Yake Technology announced a cash dividend of 3.20 yuan for every 10 shares, totaling around 152.30 million yuan [3] - Yunzhu Technology reported receiving government subsidies amounting to 20.12 million yuan [3] Overseas News - According to DigiTimes, NAND and DRAM contract prices are expected to rise by 15-20% in Q4 2025, driven by AI infrastructure and supply constraints [4] - Reports indicate that Apple plans to launch the "iPhone Ultra" foldable phone in H2 2026, with initial shipment targets between 7 million and 10 million units [4] - Meta launched the new generation of smart glasses, Meta Ray-Ban Display, featuring high-resolution displays for various functionalities [4] - Schaeffler's inverter brick, equipped with Rohm's SiC MOSFET, has begun mass production, supporting higher battery voltages for electric vehicles [4]

9月18日，据"北极芯微"官微消息，深圳北极芯微电子有限公司于近日宣布完成超亿元A轮融资，本轮 融资由招银国际领投，联合光电(300691.SZ)、星宸科技(301536.SZ)、光谷人才基金以及老股东国华投 资跟投。 ...

Group 1 - The core viewpoint of the news is that Xingchen Technology has shown significant trading activity and financial performance, with a focus on its financing and stockholder dynamics [1][2]. - As of September 17, 2023, Xingchen Technology's stock price increased by 0.56%, with a trading volume of 369 million yuan. The net financing buy was negative at 786.99 million yuan, indicating more repayment than new purchases [1]. - The total financing and securities balance for Xingchen Technology reached 396 million yuan, with the financing balance at 393 million yuan, accounting for 3.27% of the circulating market value, which is above the 90th percentile of the past year [1]. - The company has a high short-selling activity, with a short-selling balance of 2.64 million yuan and a short-selling volume of 41,100 shares, also above the 90th percentile of the past year [1]. Group 2 - As of August 31, 2023, the number of shareholders for Xingchen Technology increased to 35,200, a rise of 19.90%, while the average circulating shares per person decreased by 16.30% to 5,316 shares [2]. - For the first half of 2025, Xingchen Technology reported a revenue of 1.403 billion yuan, representing a year-on-year growth of 18.63%. However, the net profit attributable to the parent company decreased by 7.47% to 120 million yuan [2]. - Since its A-share listing, Xingchen Technology has distributed a total of 126 million yuan in dividends [3]. - As of June 30, 2025, the top ten circulating shareholders included the E Fund ChiNext ETF, which holds 4.1558 million shares as a new shareholder [3].

Macro Highlights - The People's Bank of China supports qualified financial institutions in issuing financial bonds and credit asset-backed securities to enhance consumer credit supply capabilities [1] - As of the end of August, there are over 10,000 tax refund shops for outbound tourists in China, with a 248% year-on-year increase in the number of tax refund beneficiaries and a 98% increase in tax refund sales from January to August [1] - The National Medical Products Administration has decided to conduct a second phase of pilot work for personalized cosmetic services in certain regions starting from October 1, 2025 [1] Industry News - The China Nonferrous Metals Industry Association's Silicon Industry Branch reports that the number of operating polysilicon enterprises remains at 10, with one undergoing maintenance expected to resume production in early October [3] - New mandatory national standards for polysilicon energy consumption will be implemented, potentially reducing effective domestic polysilicon capacity by approximately 16.4% by the end of 2024 [3] - The China Academy of Information and Communications Technology has established the Software Intelligence Committee to promote technological development and application innovation in the software industry [3] Company News - Ningde Times plans to achieve mass supply of sodium-ion passenger vehicle power batteries next year [6] - Zhongji Xuchuang reports a cumulative change in shareholding ratio exceeding 1% by specific shareholders [6] - Yuanfei Pet's shareholders plan to reduce their holdings by up to 3.48% [6]

Key Points - Multiple listed companies disclosed their latest developments in low-altitude economy and chip sectors through various channels on September 17 [1] Low Altitude Economy - Yipuli has made certain technological achievements in the field of drone blasting [1] - Zhonghaidah has established some cooperation with DJI in the aviation measurement business [1] Chip Sector - Daoshi Technology's invested company, Chipenson, has achieved sales of its APU chips [1] - Xingchen Technology has shipped chips suitable for AI glasses [1] CPO (Chip-on-Board) - Huagong Technology plans to launch new products such as 1.6/3.2T CPO optical engines in 2025 [1] - Ruide Intelligent's smart controller products have not yet entered the CPO field [1] Battery Sector - Aoni Electronics has not yet achieved large-scale shipments of liquid-cooled servers in collaboration with AMD [1] - Aohai Technology's entire product line supports PD3.1/3.2 fast charging protocols and AVS protocol, compatible with the iPhone 17 series [1] - CATL's sodium-ion passenger vehicle power batteries are expected to be supplied in bulk next year [1] - Hailiang Co. has developed new nickel-plated copper foil products suitable for solid-state batteries and is capable of mass production [1]

证券日报网讯星宸科技9月17日在互动平台回答投资者提问时表示，截至8月31日的公司股东总户数为 35221户。 （文章来源：证券日报） ...

Core Insights - The company has successfully shipped its smart glasses chips to end customers and is actively engaging with various clients including mobile brands, startup fashion brands, ODMs, and solution providers [2] Group 1 - The company has confirmed the shipment of its smart glasses chips to end customers [2] - The company is in ongoing discussions and collaborations with a diverse range of clients [2]

（文章来源：证券日报） 证券日报网讯星宸科技9月17日在互动平台回答投资者提问时表示，公司已于9月4日披露H股相关进展 的公告，目前正与各中介机构合作中，公司会依照相关法律法规的要求及时履行信息披露义务，敬请广 大投资者关注公司的公告。 ...