证券代码：600877 证券简称：电科芯片 公告编号：2025-017 中电科芯片技术股份有限公司 关于召开2024年年度股东大会的提示性公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 中电科芯片技术股份有限公司（以下简称"公司"）于2025年4月25日在上 海证券交易所网站（www.sse.com.cn）及《证券日报》刊登了《关于召开2024年 年度股东大会的通知》，为确保公司股东充分了解本次股东大会的相关信息，现 发布本次股东大会的提示性公告，具体内容如下： 一、召开会议的基本情况 2024年年度股东大会 (二)股东大会召集人：董事会 (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 5 月 21 日 至2025 年 5 月 21 日 (一)股东大会类型和届次 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网 ...

Core Viewpoint - The financial performance of the company has significantly declined in 2024, with a notable drop in revenue and net profit, despite some technological advancements in various sectors [1][4][6]. Revenue Performance - The company reported a total revenue of 1.045 billion yuan in 2024, representing a year-on-year decrease of 31.47% [1][4]. - The decline in revenue is primarily attributed to the mixed performance of its subsidiaries, with Southwest Design showing a 204.49% increase in orders and a 30.95% increase in revenue, while Xinyi Da and Ruijing Industrial faced significant declines of 30.79% and 26.85% respectively [4]. Profitability Analysis - The net profit attributable to the company was 69 million yuan, down 70.67% year-on-year, while the non-recurring net profit fell by 81.76% [1][4]. - Increased R&D expenses and rising credit impairment losses were key factors contributing to the substantial decline in net profit, with R&D costs rising by 12.17 million yuan and credit impairment losses increasing by 4.21 million yuan [4][5]. Market Sentiment - The company's stock price was reported at 12.00 yuan as of December 31, 2024, with a TTM price-to-earnings ratio of 229.90, indicating market concerns regarding future profitability [6]. - Investor sentiment appears to be negative, with dissatisfaction expressed towards the management and performance, compounded by the pressure from a large number of unlocked shares [6]. Strategic Outlook - Despite achieving breakthroughs in technology, the company faces challenges in business layout, market competition, and capital operations, necessitating efforts to optimize business structure, enhance market competitiveness, and rebuild investor confidence [6].

Core Viewpoint - The semiconductor industry continues to face significant downward pressure, impacting the performance of Dianzhi Chip (600877) in the consumer electronics and security electronics markets [1] Financial Performance - In 2024, Dianzhi Chip reported a revenue of 1.045 billion, a decrease of 31.47% compared to 2023, with a net profit of 68.65 million, down 70.67% year-on-year [2][3] - The company’s cash flow from operating activities turned negative, dropping from 214 million in 2023 to -57 million in 2024 [2] - The total assets decreased from 3.085 billion in 2023 to 2.918 billion in 2024, while the net assets increased slightly from 2.394 billion to 2.461 billion [2] Business Segment Performance - All six business segments, including satellite communication, cellular and short-range communication, energy management, security electronics, consumer electronics, and smart power, experienced revenue declines, with the most significant drop in consumer electronics at 62.25% [3][4] - The revenue from the security electronics segment was 308.78 million, with a gross margin of 47%, while the consumer electronics segment generated 341.02 million with a gross margin of 20.97% [4] Reasons for Decline - The decline in revenue is attributed to two main factors: a significant drop in income from the subsidiary Southwest Design due to changes in bidding policies and reduced orders from major customers due to intense price competition in the industry [3][5] - The overall demand in the security electronics market has lagged, leading to a substantial decrease in prices and delayed production plans due to policy changes [5] Future Outlook - The semiconductor industry is undergoing transformation and development opportunities, with increasing market penetration of domestic chips and rapid growth in sectors like satellite communication and smart connected vehicles [5] - Dianzhi Chip aims to focus on "high-end chip design + special process manufacturing" core technology capabilities by 2025, positioning itself as a provider of comprehensive chip solutions [5]

Core Viewpoint - The financial performance of China Electronics Technology Group Corporation's chip subsidiary (referred to as "the company") remains under pressure, with a decline in revenue and net profit in 2024, despite some positive developments in the first quarter of 2025 [1][3]. Financial Performance - In 2024, the company reported a revenue of 1.045 billion yuan and a net profit of 69 million yuan, indicating ongoing performance challenges [1]. - For the first quarter of 2025, the company achieved a revenue of 197 million yuan and a net profit of approximately 12.45 million yuan [1]. Market Challenges - The company faces significant challenges in the analog chip market, primarily due to declining demand in consumer electronics and security electronics, as well as price reductions impacting overall performance [3][4]. - The semiconductor industry is experiencing downward pressure, with inventory backlogs and limited demand growth in downstream sectors [4]. Positive Developments - The company's subsidiary, Southwest Integrated Circuit Design Co., Ltd. (referred to as "Southwest Design"), reported a 30.95% increase in revenue year-on-year, driven by new orders in the safety electronics and satellite communication sectors [3]. - The company has increased its gross profit margin by 5.66 percentage points compared to the previous year, reflecting ongoing product structure optimization [3]. R&D and Innovation - The company has committed to increasing R&D investment, with a total of 218 million yuan allocated in 2024, representing 20.82% of its revenue, up from 13.54% the previous year [5]. - As of the end of 2024, the company holds 161 authorized patents and has focused on developing new products in emerging fields such as satellite communication, safety electronics, and smart connected vehicles [5][6]. Market Expansion - The company aims to expand its market presence by developing a wide range of integrated products and providing comprehensive solutions to end customers [6]. - Looking ahead to 2025, the company plans to enhance its product offerings and focus on key sectors, including satellite communication, safety electronics, and industrial control, to achieve market breakthroughs and strengthen its position in the industry [6].

中电科芯片技术股份有限公司 2024年年度股东大会 会议资料 中电科芯片技术股份有限公司 2024 年年度股东大会资料 600877 二〇二五年五月二十一日 1 中电科芯片技术股份有限公司 2024 年年度股东大会资料 中电科芯片技术股份有限公司 2024 年年度股东大会参会须知 为维护中电科芯片技术股份有限公司（以下简称"公司"）全体股东的合 法权益，保证股东依法行使职权，确保股东大会的正常秩序及议事效率，根据 《公司法》《上市公司股东大会规则》《公司章程》的有关规定，特制定本次 股东大会须知： 一、出席会议的股东（或其授权代表）在会议召开前五分钟办理签到登记 手续，为保证股东大会的严肃性和正常秩序，除依法出席会议的公司股东（或 其授权代表）、董事、监事、董事会秘书、高级管理人员、公司聘请的律师和 董事会邀请的参会人员外，公司有权依法拒绝其他人士入场。对干扰股东大会 秩序、寻衅滋事和侵犯其他股东合法权益的行为，公司有权采取必要措施予以 制止并报告有关部门查处。 二、参加股东大会的所有股东，依法享有发言权、质询权、表决权，并履 行法定义务和遵守有关规定。股东发言应针对本次会议议案内容，否则大会主 持人可以拒绝 ...

证券代码：600877 证券简称：电科芯片 公告编号：2025-016 中电科芯片技术股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董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、准确性和完整性承担法律责任。 重要内容提示： 股东大会召开日期：2025年5月21日 (二)股东大会召集人：董事会 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 一、召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 21 日 14 点 00 分 召开地点：重庆市沙坪坝区西永大道 23 号会议室 (一)股东大会类型和届次 (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 5 月 21 日 至2025 年 5 月 21 日 2024年年度股东大会 1 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 9:1 ...

证券代码：600877 证券简称：电科芯片 公告编号：2025-008 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《中 电科芯片技术股份有限公司 2024 年度董事会工作报告》。 本议案需提交股东大会审议。 表决结果：9 票同意、0 票反对、0 票弃权、0 票回避。 中电科芯片技术股份有限公司 第十三届董事会第五次会议决议公告 本公司董事会及全体董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、准确性和完整性承担法律责任。 一、董事会会议召开情况 中电科芯片技术股份有限公司（以下简称"公司"）第十三届董事会第五次 会议通知于 2025 年 4 月 11 日发出，会议于 2025 年 4 月 23 日以现场方式召开并 表决。本次会议应出席董事 9 名，实际出席董事 9 名，公司全体监事和高级管理 人员列席会议。会议的召开及表决程序符合《中华人民共和国公司法》和《公司 章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《2024 年度董事会工作报告》 2、审议通过《董事会关于独立董事独立性自查情况的专项报告》 具体内容详 ...

中国国际金融股份有限公司 2022 年 1 月 18 日，公司召开了第十二届董事会第八次会议、第十二届监事会第六 次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公 司在确保不影响募集资金投资项目建设进度的前提下，使用人民币 25,000 万元的闲置 募集资金暂时补充子公司流动资金，使用期限自公司董事会审议通过之日起不超过 12 个月，到期前子公司将及时、足额归还上述款项至公司募集资金专项账户。监事会、独 立董事及独立财务顾问对上述事项发表了专项意见。具体内容详见公司于 2022 年 1 月 19 日披露的《中电科声光电科技股份有限公司关于使用部分闲置募集资金暂时补充流 动资金的公告》（公告编号：2022-006）。 2023 年 1 月 13 日，子公司已将前次暂时补充流动资金的募集资金人民币 25,000 万元全部归还至公司募集资金专用账户，并已将上述募集资金的归还情况及时通知公司 独立财务顾问。 二、募集资金投资项目情况 关于中电科芯片技术股份有限公司 使用闲置募集资金暂时补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"独立财务顾问"）作为中电科 芯片 ...

大信会计师事务所(特殊普通合伙)_ 中电科芯片技术股份有限公司 内部控制审计报告 大信审字[2025]第38-00002号 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGE Certified Pu Room 2206 22/F. Xuevuan International Tower No.1 Zhichun Road, Haidian Dist Beijing China 100083 内部控制审计报告 大信审字[2025]第 38-00002 号 中电科芯片技术股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了中 电科芯片技术股份有限公司(以下简称"电科芯片")2024年 12 月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非 ...