信用等级通知书 东方金诚债跟踪评字【2025】0017 号 芯海科技（深圳）股份有限公司： 东方金诚国际信用评估有限公司根据跟踪评级安排对贵公司及"芯 海转债"的信用状况进行了跟踪评级，经信用评级委员会评定，此 次跟踪评级维持贵公司主体信用等级为 A+，评级展望为稳定，同 时维持"芯海转债"信用等级为 A+。 东方金诚国际信用评估有限公司 信评委主任 二〇二五年五月二十二日 东方金诚债跟踪评字【2025】0017 号 信用评级报告声明 为正确理解和使用东方金诚国际信用评估有限公司（以下简称"东方金诚"）出具的 信用评级报告（以下简称"本报告"），本公司声明如下： 1.本次评级为委托评级，东方金诚与受评对象不存在任何影响本次评级行为独立、客 观、公正的关联关系，本次项目评级人员与评级对象之间亦不存在任何影响本次评级 行为独立、客观、公正的关联关系。 2.本次评级中，东方金诚及其评级人员遵照相关法律、法规及监管部门相关要求，充 分履行了勤勉尽责和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的 原则。 5.本报告仅为受评对象信用状况的第三方参考意见，并非是对某种决策的结论或建议。 东方金诚不对发行人使用/ ...

Group 1 - The Shanghai Stock Exchange Sci-Tech Innovation Board Artificial Intelligence Index (950180) has weakened as of May 19, 2025, with mixed performance among constituent stocks [1] - Zhongyou Technology (688648) led the gains with an increase of 7.19%, while Tianzhun Technology (688003) experienced the largest decline at 4.66% [1] - The Sci-Tech Innovation Board Artificial Intelligence ETF (588930) fell by 1.57%, with the latest price at 1.13 yuan, but has seen a cumulative increase of 3.52% over the past month as of May 16, 2025 [1] Group 2 - The liquidity of the Sci-Tech Innovation Board Artificial Intelligence ETF was 2.6% during intraday trading, with a transaction volume of 20.98 million yuan [1] - The average daily transaction volume of the Sci-Tech Innovation Board Artificial Intelligence ETF over the past year was 82.25 million yuan [1] - The latest share count for the Sci-Tech Innovation Board Artificial Intelligence ETF reached 713 million, marking a new high since its inception [1] Group 3 - Minsheng Securities indicates that AI Agents are key to the software revolution, addressing the application limitations of generative AI models and advancing AI technology towards practical and intelligent applications [2] - AI Agents consist of a model, tools, and an orchestration layer, enabling autonomous goal achievement [2] - The commercialization path for AI Agents emphasizes different payment models for C-end (consumer) and B-end (business) applications, focusing on generality and extensibility for C-end, and task completion and accuracy for B-end [2] Group 4 - The future outlook suggests that the task length of AI Agents may double approximately every seven months, leading to a closed-loop development cycle where Agents can develop other Agents [2]

Group 1 - The three major indices opened lower on May 16, with the ChiNext and Shenzhen indices turning positive during the day, while the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index rebounded [1] - The AI ETF (588930) closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index, which selects 30 large-cap stocks that provide resources, technology, and application support for AI [1] - Alibaba's CEO stated that the "user-first, AI-driven" strategy has yielded results, with core business growth accelerating and significant investments in AI infrastructure and technology to maintain global competitiveness [1] Group 2 - Tencent's Q1 2025 earnings forecast indicated solid growth in high-quality revenue, with AI capabilities contributing significantly to advertising and gaming businesses [2] - Long-term prospects for domestic AI development require substantial investment and time to catch up with advanced domestic processes, according to a report from Industrial Securities [2]

Financial Performance - The company achieved total revenue of CNY 158.38 million in Q1 2025, representing a year-on-year increase of 4.66%[3] - The net loss attributable to shareholders was CNY 24.04 million, a reduction in loss of CNY 1.14 million compared to the same period last year[3] - The gross profit margin for the quarter was 37.19%, an increase of 3% year-on-year due to product mix and cost optimization[3] - Total revenue for Q1 2025 was CNY 158,383,617.52, an increase of 4.4% compared to CNY 151,325,096.99 in Q1 2024[19] - Net loss for Q1 2025 was CNY 23,553,389.32, an improvement from a net loss of CNY 35,280,460.95 in Q1 2024[20] - Operating profit for Q1 2025 was CNY -25,969,320.81, compared to CNY -35,514,619.30 in Q1 2024, indicating a reduction in losses[20] - Basic and diluted earnings per share for Q1 2025 were both CNY -0.17, an improvement from CNY -0.25 in Q1 2024[21] Research and Development - Research and development expenses totaled CNY 60.76 million, accounting for 38.36% of total revenue, a decrease of 2.52 percentage points from the previous year[4] - Research and development expenses for Q1 2025 were CNY 60,759,234.29, slightly down from CNY 61,871,670.91 in Q1 2024[20] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -CNY 40.97 million, slightly improved from -CNY 42.28 million in the previous year[3] - Cash generated from operating activities in Q1 2025 was CNY 172,471,260.51, an increase from CNY 145,317,419.99 in Q1 2024[23] - Total cash inflow from operating activities amounted to $179.90 million, compared to $155.99 million previously, indicating a growth of approximately 15.3%[24] - Cash outflow from operating activities totaled $220.87 million, up from $198.27 million, reflecting an increase of about 11.4%[24] - Cash flow from investing activities was -$33.88 million, showing a decrease from -$42.42 million in the prior period[24] - Total cash and cash equivalents at the end of the period were $487.62 million, an increase from $421.33 million previously[25] Assets and Liabilities - The company's total assets at the end of the quarter were CNY 1.60 billion, down 5.55% from the end of the previous year[4] - Total liabilities decreased to CNY 857,109,569.35 in Q1 2025 from CNY 938,406,969.87 in Q1 2024, a reduction of approximately 8.6%[16] - Total assets decreased to CNY 1,601,183,501.66 in Q1 2025 from CNY 1,695,250,450.25 in Q1 2024, reflecting a decline of about 5.5%[16] - The company's total equity decreased to CNY 744,073,932.31 in Q1 2025 from CNY 756,843,480.38 in Q1 2024, a decrease of approximately 1.7%[16] Shareholder Information - The top shareholder, Lu Guojian, holds 27.98% of the shares, while the second-largest shareholder holds 14.26%[10] - The company has no significant changes in shareholder structure or participation in margin trading activities[11] Government Support - The company received government subsidies amounting to CNY 399,782.68, which positively impacted the financial results[5] Inventory and Receivables - Accounts receivable decreased to ¥128,448,330.29 from ¥136,000,569.11, a decline of about 5.4%[14] - Inventory increased to ¥317,012,547.26 from ¥287,655,471.44, reflecting a growth of approximately 10.2%[14] - Total current assets amounted to ¥1,106,084,699.31, down from ¥1,205,257,242.84, indicating a decrease of around 8.2%[14] Other Information - The company has not reported any new product launches or technological advancements during the quarter[12] - There are no significant mergers or acquisitions reported in the current financial period[12] - The company plans to implement new accounting standards starting in 2025, which may affect future financial reporting[25]

芯海科技公告，2025年第一季度营收为1.58亿元，同比增长4.66%；净亏损2403.76万元，去年同期净亏 损3542.84万元。 ...

证券代码：688595 证券简称：芯海科技 公告编号：2025-021 债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025年4月22日 （二）股东大会召开的地点：深圳市南山区粤海街道科苑南路3156号深圳湾创新科技中心T1栋3楼 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长卢国建先生主持，会议采用现场投票和网络投票相结合的表决 方式。本次股东大会的召集和召开程序、出席会议人员的资格和召集人资格、会议的表决程序和表决结 果均符合《中华人民共和国公司法》及《芯海科技（深圳）股份有限公司章程》的规定。 （五）公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人 ...

| | | 债券代码：118015 债券简称：芯海转债 芯海科技（深圳）股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 4 月 22 日 （二） 股东大会召开的地点：深圳市南山区粤海街道科苑南路 3156 号深圳湾创 新科技中心 T1 栋 3 楼 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 2、 公司在任监事3人，出席3人； 3、 董事会秘书张娟苓出席了本次会议；财务总监谭兰兰、副总经理郭争永、副 总经理杨丽宁和浙江天册（深圳）律师事务所执业律师刘雪莹、刘珂豪列席了本 次会议。 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：《关于公司 2024 年度董事会工作报告的议案》 | 1、出席会议的股东和代理人人数 | 57 | | --- | --- | | 普通股股东人数 | 57 | | 2、出席会议的 ...

浙江天册（深圳）律师事务所 关于 芯海科技（深圳）股份有限公司 2024 年年度股东大会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-83739000 传真：0755-26906383 http://www.tclawfirm.com 本所律师根据《股东大会规则》的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责的精神，对本次股东大会所涉及的有关事项和相关文件进行了 必要的核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法律意见 如下： 一、本次股东大会召集、召开的程序 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本次 股东大会的通知已于 2025 年 3 月 29 日在指定媒体及上海证券交易所网站上公告。 法律意见书 浙江天册（深圳）律师事务所 关于芯海科技（深圳）股份有限公司 2024 年年度股东大会的 法律意见书 致：芯海科技（深圳）股份有限公司 浙江天册（深圳）律师事务所（以下简称本所）接受芯海科技（深圳）股份 有限公司（以下简称公司）的委托，指派本所律师参加公司 2024 年年度股东大会 （以下简称本次股 ...

在业务进展方面，公司首款车规级BMS芯片即将发布，压力触控芯片已在OPPOFindX8系列实现销售。EC芯片累计出货量近1000万颗，应用于荣耀、联想 等品牌的AIPC产品；针对边缘计算的轻量级edgeBMC芯片已上市并导入客户端。此外，马达驱动芯片（触觉反馈产品）在头部客户旗舰机型量产。 针对营收增长但净利润亏损的情况，芯海科技说明称，主要因战略转型至高端领域导致研发投入增加，2024年研发费用达2.89亿元（占营收41.22%）。随着 新产品在手机、PC等市场放量，2024年营收同比增长62.22%至7.02亿元，剔除股权支付费用后亏损同比缩窄。 （校对/黄仁贵） 芯海科技长期聚焦全信号链芯片的国产替代与自主创新，BMS芯片、EC及PD芯片、高精度ADC芯片等已在行业头部客户实现规模化应用。随着关税政策推 动国产替代需求，具备核心技术优势的企业有望进一步扩大市场份额。 在技术替代层面，芯海科技称其高精度ADC芯片、EC系列芯片、PD芯片等已实现对TI等国际厂商的国产化替代。例如，高精度ADC芯片误差率低于0.6%， 性能对标国际竞品；BMS芯片支持多级保护功能，电压采样精度达19μV，优于行业主流水平。公 ...

芯海科技（深圳）股份有限公司 第四届董事会第四次会议决议公告 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、准确性和完整性依法承担法律责任。 | | | 公司董事会和管理层综合考虑公司的发展情况、市场环境等诸多因素，基于 对公司未来发展与内在价值的信心，公司董事会决定本次不向下修正转股价格， 同时在未来六个月内，即该事项的公告披露日至 2025 年 10 月 18 日，如再次触 发"芯海转债"转股价格的向下修正条款，亦不提出向下修正方案。从 2025 年 10 月 19 日开始，若再次触发"芯海转债"转股价格的向下修正条款，届时公司 董事会将再次召开会议决定是否行使"芯海转债"的转股价格向下修正权利。 回避表决情况：本议案不涉及关联事项，无须回避表决。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的《芯 海科技（深圳）股份有限公司关于不向下修正"芯海转债"转股价格的公告》（公 告编号：2025-019）。 特此公告。 芯海科技（深圳）股份有限公司（以下简称"公司"或"芯 ...