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安徽芯动联科微系统股份有限公司2025年半年度报告摘要
登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码:688582 公司简称:芯动联科 第一节 重要提示 1.1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http://www.sse.com.cn/网站仔细阅读半年度报告全文。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年中期利润分配预案为: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)。截至2025年6月30日,公司总股本 400,715,660股,以此计算拟派 发现金红利总额为人民币62,511,642.96元(含税)。 公司2025年中期利润分配预案已经公司第二届董事会第十二次会议及第二届监事会第九次会议审议通 过,尚需提交公司股东大会审议。 1.7是否存在公司治理特殊安排等 ...
芯动联科: 关于2025年半年度募集资金存放与实际使用情况的专项报告
Zheng Quan Zhi Xing· 2025-08-18 16:30
证券代码:688582 证券简称:芯动联科 公告编号:2025-035 安徽芯动联科微系统股份有限公司 关于 2025 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司募集资金监管规则》《上海证券交 易所科创板上市公司自律监管指引第1号——规范运作》和《上海证券交易所科 创板股票上市规则》等有关规定,安徽芯动联科微系统股份有限公司(以下简称 "公司"或"芯动联科")董事会编制了《关于2025年半年度募集资金存放与实 际使用情况的专项报告》,具体如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 根据中国证券监督管理委员《关于同意安徽芯动联科微系统股份有限公司首 次公开发行股票注册的批复》(证监许可[2023]1012 号),芯动联科获准向社会 公开发行人民币普通股(A 股)股票 5,521 万股,发行价为每股人民币 26.74 元, 共计募集资金总额为人民币 147,631.54 万元,扣除与发行有关的各项费用人民 币 12,1 ...
芯动联科: 关于部分募投项目延期及调整部分募投项目实施方式、投资总额、内部投资结构并投入新项目的公告
Zheng Quan Zhi Xing· 2025-08-18 16:30
Core Viewpoint - The company plans to extend the implementation period of four fundraising projects and adjust the investment methods, total investment, and internal investment structure, while also introducing a new project focused on the development and industrialization of Inertial Measurement Units (IMU) [1][2][12]. Summary by Relevant Sections Fundraising and Project Overview - The company raised a total of 1,476.32 million RMB from its initial public offering, with a net amount of 1,354.36 million RMB after deducting issuance costs [2]. - The total planned investment for the fundraising projects remains unchanged at 1,000 million RMB [4]. Project Adjustments - The company will extend the deadlines for the following projects: - High-performance and industrial-grade MEMS gyroscope development and industrialization - High-performance and industrial-grade MEMS accelerometer development and industrialization - High-precision MEMS pressure sensor development and industrialization - MEMS device packaging and testing base construction [1][4]. - A total of 168.24 million RMB will be allocated to the new IMU development and industrialization project [1][12]. Reasons for Adjustments - The adjustments are made based on the current market environment and the company's development strategy, ensuring no impact on normal operations [4][12]. - The company has decided to change the implementation method for certain projects from "site purchase and renovation" to "site leasing" due to fluctuations in the real estate market since 2023 [4][7]. New Project Details - The new IMU project focuses on high-precision positioning and attitude sensing for applications in autonomous driving, commercial aerospace, and robotics [12][14]. - The total investment for the IMU project is planned at 168.24 million RMB, with a five-year construction period [13]. Market Context - The high-end IMU market is currently dominated by foreign companies, and there is a significant opportunity for domestic alternatives as the demand for high-precision sensors continues to grow [14]. - The company has established a comprehensive technology system covering MEMS chip design, process development, and packaging testing, ensuring core technology is self-controlled [14][15].