证券日报网讯1月9日，甬矽电子在互动平台回答投资者提问时表示，公司具体客户名称请以公司公开披 露信息为准。 ...

近日，公司收到天健会计师事务所出具的《关于变更签字注册会计师的 函》，现就具体情况公告如下： 一、本次变更签字注册会计师的基本情况 证券代码：688362 证券简称：甬矽电子 公告编号：2026-003 债券代码：118057 债券简称：甬矽转债 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、准确性和完整性依法承担法律责任。 甬矽电子（宁波）股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第三届董事会第十三次会议、于 2025 年 5 月 15 日召开 2024 年年度股东 大会，审议通过了《关于续聘 2025 年度会计师事务所的议案》。公司同意续聘 天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）为公 司 2025 年度财务及内部控制审计机构，具体内容详见公司于 2025 年 4 月 23 日 在上海证券交易所网站（www.sse.com.cn）披露的《关于续聘 2025 年会计师事 务所的公告》（公告编号：2025-028）。 天健会计师事务所作为公司 2025 年度财务报表和 2025 年末财务报告内部 控制审 ...

Group 1 - The company forecasts an annual revenue of between 4.2 billion and 4.6 billion yuan for 2025, representing a year-on-year increase of 16.37% to 27.45% compared to the previous year [3] - The projected net profit attributable to the parent company for 2025 is expected to be between 75 million and 100 million yuan, indicating a year-on-year increase of 13.08% to 50.77% [3] - The company anticipates a net profit attributable to the parent company, after deducting non-recurring gains and losses, to be between -50 million and -30 million yuan [4] Group 2 - The global semiconductor industry continues to grow, driven by demand in artificial intelligence, high-performance computing, and data center infrastructure, positively impacting the company's revenue [7] - The company is enhancing its product line with a one-stop delivery capability, which is expected to improve delivery times and quality control, leading to an increase in the proportion of advanced packaging products [7] - The company is expanding its customer base, focusing on AIoT major clients and leading overseas design clients, which is expected to increase the revenue share from large clients and improve customer concentration [8] Group 3 - The company is experiencing initial scale effects, with increasing revenue leading to a reduction in unit manufacturing costs and operating expense ratios, which is positively influencing net profit levels [9]

证券日报网讯 1月8日，甬矽电子发布公告称，公司再次通过高新技术企业认定，由全国高新技术企业 认定管理工作领导小组办公室核发，自通过认定起连续三年可继续享受15%企业所得税优惠税率。 （文章来源：证券日报） ...

Group 1: Industry Insights - The Ministry of Industry and Information Technology (MIIT) has warned against irrational competition in the lithium battery industry, convening a meeting with 16 major companies to discuss regulatory measures [1] - The State Administration for Market Regulation (SAMR) has interviewed six leading photovoltaic companies regarding monopoly risks and has mandated corrective actions by January 20 [1] - Guangzhou is accelerating the construction of liquid rocket assembly and testing bases, focusing on reusable rocket technology to enhance national aerospace capabilities [2] Group 2: Company Announcements - MiniMax is set to list on the Hong Kong Stock Exchange on January 9, with a pricing result of HKD 165 per share, and its dark market performance showed a 26.8% increase [3] - Zhong UAV has signed a contract exceeding RMB 100 million for drone systems, which is expected to positively impact its financial performance [4][5] - TianNeng Co. plans to use up to RMB 12 billion of its idle funds for low-risk financial investments, which has been approved by its board [5] - Hu Silicon Industry's major shareholder, the National Integrated Circuit Industry Investment Fund, has reduced its stake by 0.2% [5] - Yongxi Electronics expects a net profit increase of 13.08% to 50.77% for 2025, driven by growth in the semiconductor industry and improved product structure [6] - BiYi Micro has set an initial transfer price of RMB 36.29 per share for its stock, with a subscription multiple of 6.99 times [7] - ZhiXiang JinTai's application for conditional approval of its GR1803 injection has been accepted by the National Medical Products Administration [8] - Zejing Pharmaceutical's injection of human thyroid-stimulating hormone beta has been approved for market entry, enhancing its product line [9] - Mengke Pharmaceutical has received a patent term extension for its core product, significantly improving its market competitiveness [9] - Chip Source Micro has reported a 30% stock price fluctuation, confirming normal business operations [9] - Jiyu Pharmaceutical has completed nearly RMB 2 billion in Series A financing, focusing on innovative drug development [10] - Yiwei Aerospace has completed a million-level angel round financing, aimed at developing space computing systems [10]

智通财经APP讯，甬矽电子(688362.SH)发布公告，公司预计2025年年度实现归属于母公司所有者的净 利润7500万元到1亿元，与上年同期(法定披露数据)相比，同比增加13.08%至50.77%。 报告期内，全球半导体产业在人工智能、高性能计算、数据中心基础设施建设等需求的拉动下，延续增 长态势。得益于海外大客户的持续放量和国内核心端侧SoC客户群的成长，公司营业收入规模保持增 长。 ...

根据全国高新技术企业认定管理工作领导小组办公室发布的《对宁波市认定 机构2025年认定报备的高新技术企业进行备案的公示》及《宁波市认定机构2025 年认定报备的高新技术企业备案公示名单》，甬矽电子（宁波）股份有限公司 （以下简称"公司"）已通过高新技术企业认定，证书编号为GR202533101235， 有效期为三年。 本次高新技术企业的认定系公司原高新技术企业证书有效期满所进行的重新 认定。根据《中华人民共和国企业所得税法》及国家对高新技术企业的相关税收 政策规定，公司自通过高新技术企业认定起，连续三年可继续享受国家关于高新 技术企业的相关税收优惠政策，包括减按15%的税率缴纳企业所得税。该事项不 影响公司目前适用的企业所得税税收优惠政策，不会对公司经营业绩产生重大影 响。 | 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2026-001 | | --- | --- | --- | | 转债代码：118057 | 转债简称：甬矽转债 | | 甬矽电子（宁波）股份有限公司 自愿披露关于公司通过高新技术企业重新认定的公告 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 ...

Core Viewpoint - Yongxi Electronics expects a net profit attributable to shareholders of 75 million to 100 million yuan for the year 2025, representing a year-on-year increase of 13.08% to 50.77% [1] Group 1: Financial Performance - The increase in net profit is primarily driven by the ongoing growth in the global semiconductor industry, fueled by demand in artificial intelligence, high-performance computing, and data center infrastructure [1] - The company's revenue growth is supported by the continuous expansion of overseas major clients and the growth of domestic core SoC customer groups [1] Group 2: Operational Efficiency - The company has enhanced its one-stop delivery capability through its second-phase focus on "Bumping+CP+FC+FT," which effectively shortens the delivery time from wafer chips to finished chips and improves quality control [1] - As the production capacity and utilization rate of wafer-level product lines continue to increase, the proportion of advanced packaging products in the company's offerings is steadily rising, leading to an ongoing optimization of the product structure [1]

| 证券代码：688362 | 证券简称：甬矽电子 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：118057 | 债券简称：甬矽转债 | | 甬矽电子（宁波）股份有限公司 2025年年度业绩预告 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、准确性和完整性依法承担法律责任。 。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 1、经甬矽电子（宁波）股份有限公司（以下简称"公司"）财务部门初步测算， 预计2025年年度实现营业收入420,000万元至460,000万元，与上年同期（法定披露数 据）相比，同比增加16.37%至27.45%。 2、预计2025年年度实现归属于母公司所有者的净利润7,500万元到10,000万元， 与上年同期（法定披露数据）相比，同比增加13.08%至50.77%。 3、预计2025年年度实现归属于母公司所有者的扣除非经常性损益后的净 利润-5,000万元到-3,000万元。 （三）本次业绩预告财务数据未经会计师事务所审计。 ...

Core Viewpoint - Yongxi Electronics (688362.SH) expects a net profit attributable to shareholders of 75 million to 100 million yuan for 2025, representing a growth of 13.08% to 50.77% compared to the previous year [2] Group 1: Financial Performance - The basic earnings per share are projected to be 0.16 yuan [2] - The growth in net profit is driven by the expansion of revenue scale due to demand in the global semiconductor industry, particularly in artificial intelligence and high-performance computing [2] Group 2: Operational Factors - The company benefits from increased volume from overseas major clients and growth in its domestic core SoC customer base [2] - There is an improvement in the proportion of advanced packaging products, leading to an optimized product structure [2] - The realization of scale effects has resulted in a decrease in unit manufacturing costs and period expense ratios, further supporting net profit growth [2]