| 证券代码：688595 | 证券简称：芯海科技 | 公告编号：2025-057 | | --- | --- | --- | | 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 关于不向下修正"芯海转债"转股价格的公告 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： ● 截至本公告披露日，芯海科技（深圳）股份有限公司（以下简称"公 司"）股价已触发"芯海转债"转股价格向下修正条款。 ● 经公司第四届董事会第十三次会议审议通过，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本公告披露日至 2026 年 5 月 8 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。 一、可转换公司债券基本情况 根据中国证券监督管理委员会"证监许可〔2022〕494 号"《关于同意芯海 科技（深圳）股份有限公司向不特定对象发行可转换公司债券注册的批复》，同 意公司向不特定对象发行 410.00 万张可转换公司债券，每张面值为人民币 100 元，募集资金 ...

| | | 芯海科技（深圳）股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 芯海科技（深圳）股份有限公司（以下简称"公司"或"芯海科技"）于 2025 年 11 月 7 日召开了第四届董事会第十三次会议，审议通过了《关于续聘会计师 事务所的议案》，公司拟续聘天健会计师事务所（特殊普通合伙）（以下简称"天 健"）为公司 2025 年度财务审计机构及内部控制审计机构。上述议案尚需提交公 司 2025 年第二次临时股东会审议，现将有关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | --- | --- | --- | --- | --- | --- | | 成立日期 | 组织形式 2011 7 18 | 年 | 月 | 日 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 ...

| 证券代码：688595 | 证券简称：芯海科技 | 公告编号：2025-060 | | --- | --- | --- | | 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 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 召开地点：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 （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会网络投票系统 网络投票起止时间：自2025 年 11 月 25 日 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 11 月 25 日 15 点 00 分 至2025 年 11 月 25 日 股东会召开日期：2025年11月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网 ...

| 证券代码：688595 | 证券简称：芯海科技 | 公告编号：2025-059 | | --- | --- | --- | | 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 第四届董事会第十三次会议决议公告 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。 芯海科技（深圳）股份有限公司（以下简称"公司"或"芯海科技"）第四届董 事会第十三次会议于 2025 年 11 月 7 日以通讯表决的方式召开。本次会议通知于 2025 年 11 月 7 日通过通讯方式通知全体董事。全体董事一致同意豁免本次董事 会会议的提前通知时限。召集人卢国建先生已在董事会会议上就豁免本次董事会 会议通知时限的相关情况进行了说明，全体董事无异议。本次会议由董事长卢国 建先生召集并主持，会议应到董事 9 名，实到董事 9 名，会议的召集和召开程序 符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、部门 规章以及《芯海科技（深圳）股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，作出的 ...

Core Viewpoint - Chipsea Technology reported significant improvements in its financial performance for Q3 2025, with a revenue of 615 million yuan, a year-on-year increase of 19.59%, and a reduced net loss of 62.98 million yuan, indicating enhanced operational efficiency and scale effects [1] Financial Performance - The company achieved a quarterly revenue of 241 million yuan in Q3, marking a year-on-year growth of 46.85% and a quarter-on-quarter increase of 11.92%, signaling strong growth momentum for the year [1] Product Development and Market Position - Chipsea Technology's product structure has been optimized, with high-value new products driving growth, particularly in the lithium battery management sector, where BMS chips have achieved full-scene coverage and large-scale production [2] - The wearable PPG signal acquisition chip has also performed well, supporting high-precision monitoring of physiological parameters and achieving mass production in benchmark clients [2] - In the computing and communication sector, the EC chip has become the first in mainland China to receive dual certification from Intel and AMD, contributing to the expansion of the product ecosystem [3] Supply Chain and Innovation - The company is enhancing its supply chain resilience by transitioning from domestic substitution to innovation, establishing stable partnerships with leading domestic manufacturers and reinforcing capacity supply [4] - Chipsea Technology's R&D investment reached 194 million yuan in the first three quarters, accounting for 31.60% of revenue, with numerous patents approved, strengthening its competitive edge [4] AI Strategy and Future Growth - The company is strategically positioning itself in the AI sector through a "cloud-edge-end" collaborative development approach, integrating AI technology into various applications [5] - The launch of lightweight edge BMC management chips and collaborations in emerging fields like robotics are part of the company's efforts to innovate and reduce operational costs [6] - Chipsea Technology aims to build competitive barriers through a diversified product matrix and comprehensive solutions, with expectations for continued performance improvement in sectors like PC, automotive, and industrial applications [6]

Core Points - Chipsea Technology announced that from October 19 to October 31, 2025, its stock closing price has been below 85% of the current conversion price for 10 trading days, indicating a potential trigger for the downward adjustment of the conversion price [1] - If the conditions for the adjustment of the "Chipsea Convertible Bond" conversion price are triggered, the company will convene a board meeting on the day the conditions are met to decide whether to adjust the conversion price [1] - The company will disclose the decision regarding the adjustment of the convertible bond conversion price in a prompt announcement before the market opens on the next trading day, in accordance with the provisions of the prospectus [1]

| 证券代码：688595 | 证券简称：芯海科技 | 公告编号：2025-056 | | --- | --- | --- | | 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 关于"芯海转债"预计触发转股价格向下修正的 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、准确性和完整性依法承担法律责任。 特别提示： 1、证券代码：688595，证券简称：芯海科技 2、债券代码：118015，债券简称：芯海转债 3、转股价格：55.22 元/股 4、转股时间：2023 年 1 月 27 日至 2028 年 7 月 20 日。 5、芯海科技（深圳）股份有限公司（以下简称"芯海科技"或"公司"）股票 自 2025 年 10 月 19 日至 2025 年 10 月 31 日已有 10 个交易日的收盘价低于当期 转股价格的 85%（即 46.94 元/股），存在触发《芯海科技（深圳）股份有限公 司向不特定对象发行可转换公司债券募集说明书》（以下简称"募集说明书"）中 规定的转股价格向下修正条件的可能性。若触发条件，公 ...

Core Viewpoint - Chipsea Technology (SH 688595) reported a revenue of approximately 615 million yuan for the first three quarters of 2025, reflecting a year-on-year increase of 19.59%. However, the company incurred a net loss of about 62.98 million yuan attributable to shareholders, with a basic earnings per share loss of 0.45 yuan [1]. Financial Performance - Revenue for the first three quarters of 2025 was approximately 615 million yuan, representing a year-on-year growth of 19.59% [1]. - The net profit attributable to shareholders was a loss of approximately 62.98 million yuan [1]. - Basic earnings per share showed a loss of 0.45 yuan [1]. Market Position - As of the report, Chipsea Technology's market capitalization stood at 5.1 billion yuan [1].

（2025 年 10 月修订） | 第一章 总 则 . | | --- | | 第二章 经营宗旨和范围 | | 第三章 股 份 | | 第一节 股份发行 . | | 第二节 股份增减和回购 | | 第三节 股份转让 . | | 第四章 股东和股东会 | | 第一节 股 东 | | 第二节 控股股东和实际控制人 . | | 第三节 股东会的一般规定 11 | | 第四节 股东会的召集 . | | 第五节 股东会的提案与通知 | | 第六节 股东会的召开 | | 第七节 股东会的表决和决议 | | 第五章 董事及董事会 . | | 第一节 董事的一般规定 | | 第二节 董事会 | | 第三节 独立董事 30 | | 第四节 董事会专门委员会 . | | 第六章 高级管理人员 . | | 第七章 财务会计制度、利润分配和审计 . | | 第一节 财务会计制度 . | | 第二节 内部审计 . | | 第三节 会计师事务所的聘任 | | 第八音 通知和公告 11 | | | | 第一章 总 则 第一条 为维护芯海科技（深圳）股份有限公司（以下简称"公司"）、公 司股东、职工和债权人的合法权益，规范公司的组织和行为， ...

Financial Performance - In Q3 2025, the company achieved operating revenue of CNY 241.22 million, a year-on-year increase of 46.85%[3] - For the first three quarters of 2025, the company reported operating revenue of CNY 615.13 million, up 19.59% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2025 was CNY -24.15 million, showing an improvement in loss by CNY 5.20 million year-on-year[5] - The net profit attributable to shareholders for the first three quarters of 2025 was CNY -62.98 million, a reduction in loss compared to the previous year[5] - Net loss for the first three quarters of 2025 was ¥60,882,393.82, compared to a net loss of ¥114,529,080.47 in the same period of 2024, showing an improvement of 46.8%[18] - The total comprehensive loss for the period was ¥58,489,999.29, compared to a loss of ¥114,529,080.47 in the same period last year, marking a 48.9% improvement[19] - The basic earnings per share for the period were -¥0.45, an improvement from -¥0.82 in the previous year[19] Research and Development - The company’s R&D expenditure for Q3 2025 was CNY 74.20 million, accounting for 30.76% of operating revenue, a decrease of 20.20 percentage points from the previous year[4] - Research and development expenses for the first three quarters of 2025 were ¥194,370,139.73, down from ¥212,576,680.14, a decrease of 8.6%[17] - The company continues to optimize its operational efficiency and cost structure, leading to improved performance despite ongoing R&D investments[5] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 1.61 billion, down 5.07% from the end of the previous year[4] - Total current assets as of September 30, 2025, amount to ¥1,036,618,193.04, a decrease from ¥1,205,257,242.84 as of December 31, 2024[14] - The company's total liabilities decreased to ¥816,851,837.24 from ¥938,406,969.87, a reduction of 12.9%[16] - The equity attributable to shareholders increased to ¥788,716,159.78 from ¥755,402,007.25, reflecting a growth of 4.4%[16] Cash Flow - The company’s cash flow from operating activities for the year-to-date was CNY -57.38 million[3] - The net cash flow from operating activities was -¥57,383,475.76, an improvement from -¥122,453,949.77 in the first three quarters of 2024[20] - Total cash outflow from investment activities was ¥158,459,877.73, compared to ¥111,356,286.92 in the same period of 2024, resulting in a net cash flow from investment activities of -¥137,645,116.78[21] - Cash inflow from financing activities totaled ¥66,753,948.37, while cash outflow was ¥109,626,718.86, leading to a net cash flow from financing activities of -¥42,872,770.49[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,819[11] - The largest shareholder, Lu Guojian, holds 39,884,510 shares, representing 27.68% of total shares[12] Other Financial Metrics - The weighted average return on equity for Q3 2025 was -3.27%, compared to 5.26% in the same period last year[4] - The company reported a financial expense of ¥8,577,775.94, significantly higher than ¥867,497.49 in the previous year, indicating a substantial increase in interest costs[17] - The company’s contract liabilities increased to ¥2,458,317.52 from ¥2,307,123.57, reflecting a growth of 6.5%[15]