Group 1: Industry Overview - The quartz crystal oscillator industry is currently experiencing a recovery in demand, although it remains in a state of oversupply with intense competition among products [4] - The market size of the quartz crystal oscillator industry is expected to grow due to the acceleration of global digitalization, the rise of 5G networks, and the expansion of application scenarios in various sectors [5] Group 2: Product Applications - Ultra-high frequency products (above 100MHz) are primarily used in optical modules, optical communications, and FTTR (Fiber to the Room) applications [6] - Tuning fork crystal products have completed capacity layout and are showing initial success in consumer electronics, positioning modules, and electric meters [7] - Automotive-grade products are applied in vehicle manufacturing, battery management systems (BMS), and automotive instrumentation, with efforts underway to increase market penetration [9] Group 3: Company Strategy and Development - The company plans to focus on the research and development of high-frequency chips and miniaturized products, particularly tuning fork and temperature-compensated oscillators [10] - The company aims to enhance product competitiveness through improved internal management and optimized manufacturing processes [7] - The company has developed high-frequency photolithography chips and will continue to expand market reach to meet diverse customer needs [6]

Industry Overview - The quartz crystal oscillator industry is experiencing a recovery in demand as previous market inventories are gradually depleted, but it remains in a state of oversupply with limited market growth [4] - The resonator category is particularly competitive, prompting some companies to shift their development strategies towards high-end products [4] Future Prospects - The quartz crystal oscillator industry is expected to grow due to the acceleration of global informatization and digitization, the popularization of 5G networks and IoT, the rise of AI, and the push from markets such as automotive electronics, power and energy, industrial equipment, and medical electronics [5] - The industry is also benefiting from the acceleration of domestic substitution and strong national policy support, leading to expanded and upgraded market application scenarios [5] Product Applications - Ultra-high frequency crystal oscillators (above 100MHz) are primarily used in optical modules, optical communication, and FTTR (fiber to the room) scenarios [6] - The company has developed high-frequency lithography wafers and will continue to expand the market to meet diverse customer needs [6] - Tuning fork crystal oscillators are being applied in consumer electronics, positioning modules, and electric meters, with future plans to enhance market competitiveness through internal control and process optimization [7] Manufacturing Processes - The company's lithography process is used in the manufacturing of small-sized crystal oscillators, ultra-high frequency crystal oscillators, and tuning fork crystals [8] Automotive Applications - Automotive-grade products are used in vehicle manufacturing, BMS (battery management systems), and automotive instrument panels [9] - The company has passed certification from some automotive electronics manufacturers and is now in mass production, with plans to increase market expansion efforts [9] Strategic Focus - The company will focus on the R&D of high-frequency wafers and small-sized products, particularly the miniaturization of tuning fork crystal oscillators and temperature-compensated crystal oscillators [10] - Key areas for expansion include automotive electronics and optical modules [10]

| | 公告日期 2024-11-13 异常期间 | 无 | | | | --- | --- | --- | --- | --- | | | 成交数量 晶赛科技(871981) 连续竞价 （股） | 8146665 | 成交金额（万 元） | 37481.24 | | | 当日价格振幅达到30%的前5只股票 涉及事项 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 8558490.78 | 10334643.07 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 6449718.08 | 5976808.27 | | 买3 | 国信证券股份有限公司深圳互联网分公司 | | 6086353.01 | 826444.68 | | 买4 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | 4994594.8 | 5119667.95 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 4702600.11 | 4321503.51 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 920111 | 聚星科技 | 44790048.0 | 135129.32 | 异常期间涨跌幅偏离值累计 | | 13 | | | | | 达到70.18% | | 2024-11- | 870436 | 大地电气 | 32750754.0 | 63527.41 | 异常期间涨跌幅偏离值累计 | | 13 | | | | | 达到61.82% | | 2024-11- 13 | 832522 | 纳科诺尔 | 17552615.0 | 114003.97 | 当日收盘价涨幅达到30.00% | | 2024-11- 13 | 838227 | 美登科技 | 5369057 | 25196.01 | 当日收盘价涨幅达到30.00% | | 2024-11- 13 | 833284 | 灵鸽科技 | 23819115.0 | 35407.22 | 当日收盘价涨幅达到30.00% | | 2024-11- 13 | 9201 ...

证券代码：871981 证券简称：晶赛科技 公告编号：2024-056 安徽晶赛科技股份有限公司 第三届董事会第十四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 30 日 （一）审议通过《关于公司<2024 年第三季度报告>的议案》 1.议案内容： 2.会议召开地点：公司会议室 3.会议召开方式：现场表决与通讯表决相结合 4.发出董事会会议通知的时间和方式：2024 年 10 月 25 日以通讯方式发出 5.会议主持人：董事长侯诗益先生 6.会议列席人员：公司监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议召集、召开和议案审议程序等符合有关法律、行政法规、部门规章 等规范性文件,符合《公司法》、《公司章程》相关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事丁斌先生因工作原因以通讯方式参与表决 二、议案审议情况 具体内容详见安徽晶赛科技股份有限 ...

本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 证券代码：871981 证券简称：晶赛科技 公告编号：2024-057 安徽晶赛科技股份有限公司 第三届监事会第十一次会议决议公告 1.会议召开时间：2024 年 10 月 30 日 2.会议召开地点：公司会议室 3.会议召开方式：现场表决与通讯表决相结合 4.发出监事会会议通知的时间和方式：2024 年 10 月 25 日以通讯方式发出 5.会议主持人：监事会主席陈维彦先生 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 本议案不涉及关联交易，无需回避表决。 本议案无需提交股东大会审议。 三、备查文件目录 本次会议召集、召开和议案审议程序等符合有关法律、行政法规、部门规章 等规范性文件的要求,符合《公司法》、《公司章程》的相关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《 ...

Financial Performance - Operating revenue for the first nine months of 2024 was ¥388,385,177.01, representing a 47.18% increase from ¥263,892,309.74 in the same period of 2023[5] - Net profit attributable to shareholders for the first nine months of 2024 was ¥8,502,915.65, a significant turnaround from a loss of ¥6,700,768.86 in the previous year, marking a 226.89% increase[5] - Basic earnings per share for the first nine months of 2024 improved to ¥0.11, compared to a loss of ¥0.09 per share in the same period of 2023, reflecting a 222.22% increase[5] - Revenue for the third quarter of 2024 was ¥127,008,599.64, a 31.60% increase compared to ¥96,508,587.14 in the same quarter of 2023[6] - The net profit attributable to shareholders in Q3 2024 was ¥2,830,936.35, a 221.25% increase from a loss of ¥2,334,878.65 in Q3 2023[6] - Total profit amounted to 7,296,469.78, reflecting an increase of 182.20%, driven by higher sales and effective cost management[8] - The company reported a total profit of 16,332,097.46, compared to 7,204,208.27 in the previous year, marking an increase of around 126.5%[28] - The operating profit for the current period is 16,325,036.41, a substantial increase from 2,402,162.79 in the same period last year, representing a growth of around 579.5%[28] Cash Flow - Cash flow from operating activities for the first nine months of 2024 was ¥11,128,561.29, down 79.60% from ¥54,552,655.10 in the previous year[5] - Cash flow from operating activities decreased to 11,128,561.29, down 79.60%, primarily due to increased employee-related expenses and a significant reduction in government subsidies received[9] - Cash flow from investing activities showed a net outflow of 66,538,928.57, a decline of 207.23%, due to increased capital expenditures and lack of financial product transactions[9] - Cash flow from financing activities increased to 3,718,605.62, up 112.44%, as the company did not distribute dividends this period to support ongoing operations[9] - The net cash flow from operating activities for the first nine months of 2024 was ¥49,330,882.05, an increase from ¥36,598,550.82 in the same period of 2023, reflecting a growth of approximately 35.5%[33] - Total cash inflow from operating activities reached ¥210,056,147.30, compared to ¥130,939,073.19 in the previous year, indicating a year-over-year increase of about 60.5%[32] - Cash outflow from operating activities was ¥160,725,265.25, up from ¥94,340,522.37, representing a rise of approximately 70.3%[33] - The net cash flow from financing activities was ¥3,718,605.62, contrasting with a negative cash flow of -¥29,883,279.23 in the previous year, indicating a recovery in financing activities[31] Assets and Liabilities - Total assets as of September 30, 2024, reached ¥814,368,598.76, an increase of 6.15% compared to ¥767,182,044.80 at the end of 2023[4] - The company's total liabilities to assets ratio (consolidated) increased to 37.01% from 34.25% year-on-year[4] - The company’s total assets as of September 30, 2024, amounted to RMB 814,368,598.76, an increase from RMB 767,182,044.80 as of December 31, 2023[19] - The company’s cash and cash equivalents decreased to RMB 26,617,069.66 from RMB 75,307,279.93 year-over-year[19] - Accounts receivable increased to RMB 92,767,480.38 from RMB 79,620,331.70 year-over-year, indicating a growth of approximately 16.5%[19] - Inventory rose to RMB 130,803,845.76 from RMB 107,021,181.73, reflecting an increase of about 22.2% year-over-year[19] - The company’s current liabilities increased to RMB 247,771,188.30 from RMB 207,044,287.54 year-over-year, showing a growth of approximately 19.7%[20] - The company’s non-current liabilities decreased slightly to RMB 53,660,893.47 from RMB 55,704,155.92 year-over-year[20] Research and Development - Research and development expenses for the first nine months of 2024 were ¥16,854,681.55, compared to ¥13,342,608.72 in the same period of 2023, representing an increase of approximately 26.5%[26] - Research and development expenses increased to 8,316,600.39 from 5,911,327.46, reflecting a rise of approximately 40.7% year-over-year[28] Other Income and Expenses - The company reported a significant increase in other income by 85.91% to ¥9,646,065.74, attributed to tax incentives and government subsidies[7] - Investment income decreased by 915,982.34 with a decline of 157.58% due to no financial product purchases and losses from foreign exchange hedging on imported Japanese equipment[8] - Credit impairment losses increased to 1,080,731.70, representing a rise of 359.73% due to a significant increase in sales revenue leading to higher accounts receivable[8] - The company recorded a significant decrease in credit impairment losses, amounting to -650,800.24 compared to -750,086.12 in the previous year[28] Shareholder Information - The total number of ordinary shares at the end of the period was 76,468,000, with 7,019 shareholders[12] - The basic and diluted earnings per share for the current period are both 0.11, compared to -0.09 in the same period last year[28]

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 21 | 830799 | 艾融软件 | 54303078.0 | 406964.21 | 达到40.77% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 21 | 873570 | 坤博精工 | 10574352.0 | 43103.49 | 达到40.77% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 21 | 833346 | 威贸电子 | 26066294.0 | 54726.03 | 达到40.75% | | 2024-10- 21 | 873693 | 阿为特 | 19488396.0 | 89934.29 | 异常期间涨跌幅偏离值累计 达到40.75% | | | | | | | 异常期间涨跌幅偏离值累计 | | 2024-10- 21 | 838971 | 天马新材 | 11036974 ...

证券代码：871981 证券简称:晶赛科技 公告编号：2024-054 （1） 前期公告的事项是否取得重大进展或变化，前期披露的公告是否需要更正、补充； （5） 是否存在其他可能对股价产生较大影响的重大事件。 2、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 安徽晶赛科技股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（10 月 18 日，10 月 21 日）以内收盘价涨幅偏离值 累计达到 40.73%，根据《北京证券交易所交易规则（试行）》的有关规定，属于股票交易异 常波动情形。 二、公司关注并核实的相关情况 1、 关注问题： 3、 核实方式： 电话询问、口头询问、微信询问等方式。 4、 核实结论： （2） 是否存在可能或已经对本公司股票交易价格产生较大影响的媒体报道或市场传 闻，是否涉及热点概念事项； （3） 近期公司经营情况及内外部经营环境 ...

安徽晶赛科技股份有限公司高级管理人员任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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个别及连带法律责任。 一、任免基本情况 （一）任免的基本情况 安徽晶赛科技股份有限公司（以下简称"公司"）于 2024 年 10 月 21 日召开第三届 董事会第十三次会议，审议通过了《关于聘任公司董事会秘书的议案》及《关于聘任公 司副总经理的议案》议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 聘任胡丹先生为公司董事会秘书，任职期限至第三届董事会任期届满之日止，自 2024 年 10 月 21 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0%，不是 失信联合惩戒对象。 聘任刘岩先生为公司副总经理，任职期限至第三届董事会任期届满之日止，自 2024 年 10 月 21 日起生效。上述聘任人员持有公司股份 0 股，占公司股本的 0%，不是失信 联合惩戒对象。 聘任王晓磊先生为公司副总经理，任职期限至第三届董事会任期届满之日止，自 2024 年 10 月 21 日起生效。上述聘任人员持有公司股份 0 股，占公司股本 ...