安徽芯动联科微系统股份有限公司 关于 2025 年度提质增效重回报专项行动方案的 半年度评估报告 为了响应"新国九条"的号召，落实科创板上市公司"提质增效重回报"专 项行动的倡议，践行以"投资者为本"的发展理念，提高上市公司质量，树立良 好市场形象，助力市场信心提振、资本市场稳定和经济高质量发展。安徽芯动联 科微系统股份有限公司（以下简称"公司"）于 2025 年 3 月 18 日发布《2025 年 度"提质增效重回报"行动方案》，为公司 2025 年度提质增效重回报行动制定出 明确的工作方向。公司根据行动方案内容，积极开展和落实各项工作，现将 2025 年上半年的主要工作成果报告如下： 一、聚焦高性能 MEMS 传感器，围绕主业提质增效，稳健经营发展 2025 年上半年，公司凭借产品性能领先、技术自主可控等核心优势，持续 推动自主研发创新，实现了业绩的快速增长。公司实现营业总收入 2.53 亿元， 同比增长 84.34%；实现归属于上市公司股东的净利润 1.54 亿元，同比增长 173.37%；实现归属于上市公司股东的扣除非经常性损益的净利润 1.48 亿元，同 比增长 210.65%。公司研发费用支出 5 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-040 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 召开日期时间：2025 年 9 月 5 日 14 点 00 分 召开地点：北京市海淀区知春路 7 号致真大厦 A 座 19 层 1901 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 5 日 安徽芯动联科微系统股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 至2025 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-033 安徽芯动联科微系统股份有限公司 第二届监事会第九次会议决议的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 安徽芯动联科微系统股份有限公司（以下简称"公司"）第二届监事会第九 次会议于 2025 年 8 月 8 日以书面方式发出会议通知，于 2025 年 8 月 15 日在公 司会议室以现场会议和通讯会议相结合的方式召开。本次会议由监事会主席吕东 锋先生主持，应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称《公司法》）等法律法规、规章和《公司章程》 的规定，会议决议合法、有效。 二、监事会会议审议情况 1. 审议通过《关于 2025 年半年度报告及其摘要的议案》； 监事会认为：2025 年半年度报告及其摘要的审议程序均符合法律、法规、 《公司章程》和公司内部管理制度的各项规定；2025 年半年度报告及其摘要的 内容、格式均符合中国证监会和上海证券交易所的各项规定，所包含的信息 ...

安徽芯动联科微系统股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划（草案）的核查意见 安徽芯动联科微系统股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会依据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股权激励管理办法》（以下 简称《管理办法》）、《上海证券交易所科创板股票上市规则》（以下简称《上 市规则》）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等 相关法律法规及规范性文件和《公司章程》的有关规定对公司《2025 年限制性 股票激励计划（草案）》（以下简称《激励计划（草案）》或"本次激励计划"） 进行审核，发表核查意见如下： 1、公司不存在《管理办法》等法律法规规定的禁止实施股权激励计划的情 形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； （4）法律法规规 ...

芯动联科公告，2025年上半年营业收入2.53亿元，同比增长84.34%。净利润1.54亿元，同比增长 173.37%。公司拟以实施权益分派股权登记日的总股本为基数向全体股东每10股派发现金红利人民币 1.56元（含税），拟派发现金红利总额为人民币6251.16万元（含税）。 ...

Core Viewpoint - The company has approved a proposal to use its own funds to pay for fundraising project expenses and replace them with equivalent raised funds, enhancing capital efficiency and reducing financial costs [1] Group 1: Fundraising and Projects - The company raised a net amount of 1.354 billion yuan from its initial public offering in 2023 [1] - The fundraising projects involve the development and packaging testing of high-performance MEMS devices [1] - Some fundraising projects have been postponed and modified to include a new "Inertial Measurement Unit (IMU) development and industrialization project" by 2025 [1] Group 2: Financial Management - The decision to use self-owned funds for replacement is primarily due to restrictions and operational difficulties related to salary, taxes, and other payments [1] - This approach will improve the efficiency of fund utilization and save on financial expenses, with necessary approval procedures already completed and no objections from the sponsor [1]

Market Overview - The main funds in the Shanghai and Shenzhen markets experienced a net outflow of 16.057 billion yuan, with the Sci-Tech Innovation Board seeing a net outflow of 2.029 billion yuan [1] - A total of 237 stocks saw net inflows, while 350 stocks experienced net outflows [1] Sci-Tech Innovation Board Performance - On the Sci-Tech Innovation Board, 479 stocks rose, with 8 stocks hitting the daily limit, including Nanxin Pharmaceutical and Shenlian Biological [1] - The stocks with the highest net inflows included Xindong Link Technology with 217.20 million yuan, Hengxuan Technology with 191.18 million yuan, and Yitang Co., Ltd. with 174.30 million yuan [2] Continuous Fund Flow - There are 42 stocks with continuous net inflows for more than three trading days, with Huahai Qingke leading at six consecutive days [2] - Conversely, 176 stocks have seen continuous net outflows, with Nami Technology experiencing the longest streak at 14 consecutive days [2] Notable Stocks - The top stocks by net inflow include: - Xindong Link Technology: 217.20 million yuan, 12.80% inflow rate, 15.08% increase [2] - Hengxuan Technology: 191.18 million yuan, 8.00% inflow rate, 9.89% increase [2] - Yitang Co., Ltd.: 174.30 million yuan, 8.16% inflow rate, 18.27% increase [2] Stocks with Significant Outflows - The stock with the highest net outflow was Shijia Photon, which saw a net outflow of 254 million yuan despite a 16.38% increase in its price [1] - Other notable outflows included Electric Wind Power and Lanqi Technology, with net outflows of 246 million yuan and 245 million yuan, respectively [1]

Core Viewpoint - The city of Bengbu is actively developing its sensor industry, aiming to create a comprehensive ecosystem for intelligent sensors, leveraging its historical strengths and modern technological advancements in the AI era [1][2][3]. Group 1: Industry Development - Bengbu has established itself as one of China's major sensor manufacturing bases since the 1990s, focusing on upgrading its sensor industry to meet high-end application demands [2][3]. - The city is constructing the "China Sensor Valley," which includes a comprehensive industrial cluster for research, design, manufacturing, packaging, and testing of intelligent sensors [3][4]. - The global sensor market is projected to exceed $200 billion in 2024, with an annual growth rate of 8.1% [1]. Group 2: Technological Advancements - The establishment of the Anhui MEMS Technology Industry Innovation Research Institute aims to overcome technical bottlenecks in MEMS wafer manufacturing through collaborative innovation [4][5]. - Bengbu is now one of the few cities in China with both MEMS and CMOS technology, as well as 6-inch and 8-inch MEMS wafer manufacturing lines [5]. - The city is focusing on various sensor types, including inertial, pressure, gas, acoustic, optical, and multi-parameter sensors, targeting applications in robotics, smart vehicles, and healthcare [5][6]. Group 3: Ecosystem and Collaboration - Over 200 upstream and downstream companies in the intelligent sensor industry have gathered in Bengbu, including more than 40 specialized and innovative enterprises [6][7]. - The city has created a public demonstration line to support enterprises in engineering testing and production, facilitating the transformation of scientific research achievements into practical applications [5][6]. - Bengbu is enhancing its innovation ecosystem by establishing high-level platforms for technology, talent, and funding, which are crucial for the development of the sensor industry [7][8]. Group 4: Economic Impact - The intelligent sensor industry in Bengbu is expected to contribute significantly to the local economy, with the city’s GDP growing by 5.6% year-on-year in the first half of 2025 [13]. - The establishment of the "China Sensor Valley" is part of a broader strategy to integrate with other regional technology hubs, enhancing collaboration and innovation across the AI industry [13].

Group 1: ETF Performance - The Sci-Tech Chip ETF has a turnover rate of 7.28% and a transaction volume of 2.271 billion yuan [3] - Over the past week, the average daily transaction volume of the Sci-Tech Chip ETF reached 2.79 billion yuan, ranking first among comparable funds [3] - The ETF's net asset value increased by 87.07% over the past year, placing it first among comparable funds [3] - The ETF has seen a significant growth in scale, with an increase of 12.283 billion yuan over the past six months, also ranking first among comparable funds [3] - The ETF's share volume increased by 1.05 billion shares over the past three months, again ranking first among comparable funds [3] Group 2: Industry Trends - The trend towards self-sufficiency in computing chips is seen as inevitable, with security vulnerabilities in Nvidia chips accelerating the adaptation of domestic cloud vendors to domestic computing chips [3] - Domestic clients are expected to weigh their purchasing decisions regarding Nvidia H20 chips, with a long-term focus on domestic computing chip systems such as Huawei Ascend, Cambricon, and Haiguang Information [3] - The electronic and semiconductor industry is experiencing structural opportunities, with Apple focusing on building a domestic semiconductor supply chain through its American Manufacturing Plan (AMP) [4] - The probability of traditional consumer electronics assembly returning to the U.S. is low, which may benefit the development of China's electronic manufacturing industry [4] Group 3: Key Stocks in the Chip Index - The top ten weighted stocks in the Sci-Tech Board Chip Index account for 57.59% of the index, including companies like Cambricon, SMIC, and Haiguang Information [4] - Notable stock performances include SMIC with a 1.97% increase and Cambricon with a 4.47% increase, while Haiguang Information saw a slight decline of 0.26% [6] - Investors without stock accounts can access domestic chip investment opportunities through the Sci-Tech Chip ETF linked fund (017470) [6]

前瞻布局军工新质生产力方向，关注全市场首支且规模最大的通用航空ETF（159378），聚焦低空经济+无人机。 | 通用航空ETF | | | 159378 | | | | --- | --- | --- | --- | --- | --- | | | | | +0.031 +2.51% | | | | SZSE CNY 13:06:51 交易中 | | | 融 / △ + | | | | 净值走势 | | | 永赢国证通用航空产业ETF | | | | 序号 | 代码 | 名称 | 涨跌幅 ▼ | 成交量 | 成交额 | | 1 | 688582 | 芯动联科 | 12.20% | 1498万 | 11.87亿 | | 2 | 300397 | 天和防务 | 8.20% | 6922万 | 10.81亿 | | 3 | 600363 | 联创兴电 | 5.60% | 1540万 | 2006.6 | | 4 | 600316 | 洪都航空 | 4.60% | 1499万 | 6.34 Z | | 5 | 000801 | 四川九洲 | 4.46% | 4578万 | 8.34 Z | | 6 | 300542 ...