感谢大家的观看下面有请公司副总经理兼CFO王海敏先生为大家介绍公司2023年及2024年一季度的业绩情况欢迎大家参加瑞幸威业绩说明会下面由我为大家介绍公司财务基本情况2023年公司实现营业收入21.35亿元 比2022年的20.3亿元增达5.17%实现规模净利润1.35亿元比2022年的2.97亿元下降54.65%实现扣非净利润1.26亿元比2022年的1.73亿元下降26.78% 2023年公司毛利率为34.25%较2022年的37.68%下降3.43个百分点公司业绩变动的主要原因第一石板造体设计行业作为产业的上游受到全球电子产品需求下降并叠加23年前几个月受到 22年下半年开始的客户去库存余波的双重影响让公司加大了AIOT领域布局在汽车智能座舱等重点产品线实现突破实现了营业收入止跌回升第二由于部分经营成本上涨市场竞争激烈 产品销售价格成样导致毛利同比有所下降但公司着力优化营销策略及产品结构毛利率下降和库存上涨趋势均得到有效控制公司长期坚持现金分红提高投资者回报水平从2020年上市至今 以累计分红8.12亿元累计现金分红比例57%2023年公司计划现金分红每10股2元预计分红8362万元现金分红比例62%该 ...

证券代码：603893 证券简称：瑞芯微 公告编号：2024-036 瑞芯微电子股份有限公司 股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，瑞芯微电子股份有限公司（以下简称"公司"或"瑞芯 微"）股东、董事、副总经理黄旭先生持有公司股份 66,600,108 股，占公司总股 本的 15.93%，上述股份全部来源于公司首次公开发行股票前已持有的股份，且 已于 2023 年 2 月 8 日起上市流通。 减持计划的主要内容 黄旭先生拟通过集中竞价和/或大宗交易方式减持公司股份合计不超过 4,180,000 股，即不超过公司总股本的 1.00%。其中：以集中竞价交易方式减持的， 将在本减持计划公告披露之日起 15 个交易日后的 3 个月内进行；以大宗交易方 式减持的，将在本减持计划公告披露之日起 3 个交易日后的 3 个月内进行。 因公司发生权益分派、公积金转增股本、配股等原因导致所持公司股份变化 的，相应期间可转让股份额度做相应调整。 | 一、 ...

证券代码：603893 证券简称：瑞芯微 公告编号：2024-035 瑞芯微电子股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2024 年 5 月 16 日（星期四）下午 15:00-16:30 1 （二）会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） （三）会议召开方式：视频和网络文字互动 三、 参加人员 会议召开地点： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：视频和网络文字互动 投资者可于 2024 年 5 月 9 日（星期四）至 5 月 15 日（星期三）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@rock- chips.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 瑞芯微电子股份有限公司（以下简 ...

2024 年 3 月 15 日，公司分别召开第三届董事会第二十八次会议和第三届监 事会第二十六次会议，审议通过《关于向 2024 年股票期权与限制性股票激励计 划激励对象首次授予股票期权的议案》，同意公司以 2024 年 3 月 15 日为首次授 权日，向符合条件的 286 名激励对象授予股票期权 480.00 万份，行权价格为 44.82 元/份。公司监事会对本激励计划授予相关事项发表了核查意见。 在确定首次授权日后的权益登记过程中，有 2 名激励对象因个人原因自愿放 弃其所获授的全部股票期权。因此，本次激励计划股票期权首次实际授予激励对 象人数由 286 人变更为 284 人，股票期权首次授予数量由 480.00 万份变更为 479.70 万份。公司本激励计划股票期权首次实际授予情况如下： 1、首次授权日：2024 年 3 月 15 日 证券代码：603893 证券简称：瑞芯微 公告编号：2024-034 瑞芯微电子股份有限公司 2024 年股票期权与限制性股票激励计划 股票期权首次授予结果公告 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 ...

Investment Rating - The report assigns a "Buy" rating to the company, expecting a relative increase of over 15% compared to the benchmark index within the next 6 to 12 months [6]. Core Views - The company reported significant growth in Q1 2024, achieving a revenue of 5.43 billion yuan, a year-on-year increase of 64.89%, and a net profit of 0.68 billion yuan, marking a turnaround from losses [2][4]. - The recovery in industry demand has driven substantial performance growth for the company, with a quarter-on-quarter revenue increase of 17.5% and a gross margin of 34.68%, up 1.24 percentage points year-on-year [2][4]. - The company is positioned as a leading supplier in the AIoT sector, with its flagship products widely adopted across various applications, including automotive and machine vision [2][4]. Financial Summary - Revenue projections show a growth trajectory from 2,135 million yuan in 2023 to 4,644 million yuan by 2026, reflecting a compound annual growth rate (CAGR) of approximately 30% [2][4]. - Net profit is expected to increase from 135 million yuan in 2023 to 709 million yuan in 2026, indicating a significant recovery and growth potential [2][4]. - The company's earnings per share (EPS) is projected to rise from 0.32 yuan in 2023 to 1.70 yuan in 2026, showcasing strong profitability improvements [2][4]. Market Position - The company is recognized as one of the few core suppliers in the domestic automotive smart cockpit sector, with its products being integrated into mainstream automotive manufacturers [2][4]. - The report highlights the company's strategic focus on expanding its product line and enhancing its product matrix to meet the growing demand in AI and IoT applications [2][4].

Investment Rating - The report maintains a "Buy-A" rating for Rockchip Microelectronics (603893 SH) with a 6-month target price of 73 4 RMB [1] Core Views - Rockchip Microelectronics achieved rapid growth in automotive electronics industrial applications and machine vision in Q1 2024 with flagship chip RK3588 entering a rapid growth phase [1] - The company is expected to benefit long-term from the increasing demand for edge-side AI computing power particularly with the trend of localized and miniaturized deployment of AI models [1] - Rockchip is strengthening its chip support for AI applications by upgrading NPU IP and related toolchains and expanding AI algorithms in vision video and audio [1] Financial Performance - In Q1 2024 Rockchip reported revenue of 543 million RMB a YoY increase of 64 89% and a net profit of 68 million RMB [1] - The company's gross margin increased by 1 2 percentage points YoY and 1 7 percentage points QoQ [1] - For 2024-2026 the report forecasts revenues of 2 668 billion RMB 3 469 billion RMB and 4 44 billion RMB respectively with net profits of 313 million RMB 597 million RMB and 853 million RMB [1][2] Valuation and Growth - The report uses a PS valuation method with a reference PS multiple of 11 5x based on peers like Allwinner Technology Beken Corporation and Hygon Information [1][4] - Rockchip's PE ratios for 2024E 2025E and 2026E are projected at 77 6x 40 7x and 28 5x respectively while PB ratios are expected to be 7 2x 6 1x and 5 0x [3] - Revenue growth rates for 2024E 2025E and 2026E are forecasted at 25% 30% and 28% respectively [5] Market and Industry Trends - The downstream market has shown recovery with normalized inventory levels among end customers [1] - The trend of hybrid AI where model training is done in the cloud and inference is performed on the edge is gaining traction offering cost energy and privacy advantages [1] - Rockchip's new products like RK3576 and RK2118 are expected to drive growth in 2024 [1]

证券代码：603893 证券简称：瑞芯微 公告编号：2024-033 1、2024 年 2 月 28 日，公司分别召开第三届董事会第二十七次会议和第三 届监事会第二十五次会议，审议通过《关于<瑞芯微电子股份有限公司 2024 年股 票期权与限制性股票激励计划（草案）>及其摘要的议案》《关于<瑞芯微电子 股份有限公司 2024 年股票期权与限制性股票激励计划实施考核管理办法>的议 案》等相关议案。公司独立董事就本次激励计划是否有利于公司的持续发展及是 否存在损害公司及全体股东利益的情形发表了独立意见。公司监事会对本次激励 计划相关事项进行核实并出具了相关核查意见。 2、2024 年 2 月 29 日，公司对首次授予激励对象名单在公司内部进行了公 示，公示时间为 2024 年 2 月 29 日至 2024 年 3 月 9 日。公示期满后，监事会对 1 限制性股票首次授予日：2024 年 4 月 26 日 限制性股票首次授予数量：12.00 万股 瑞芯微电子股份有限公司 关于向 2024 年股票期权与限制性股票激励计划激励对象 首次授予限制性股票的公告 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 ...

Financial Performance - Revenue for the first quarter of 2024 reached RMB 543,077,768.88, a year-on-year increase of 64.89%[4] - Net profit attributable to shareholders of the listed company was RMB 67,649,705.21, compared to a loss of RMB 18.38 million in the same period last year[6] - Operating revenue for Q1 2024 was 543,077,768.88 RMB, a significant increase from 329,365,990.64 RMB in Q1 2023[19] - Net profit for Q1 2024 was 67,649,705.21 RMB, a significant improvement from a net loss of 18,378,664.30 RMB in Q1 2023[20] - Basic earnings per share for Q1 2024 were 0.16 RMB, compared to a loss of 0.04 RMB per share in Q1 2023[21] - Sales revenue from goods and services increased to 609.34 million yuan in Q1 2024, up 41.2% from 431.44 million yuan in Q1 2023[22] Cash Flow and Liquidity - Net cash flow from operating activities increased by 261.11% to RMB 211,569,049.41[4] - Net cash flow from operating activities surged to 211.57 million yuan in Q1 2024, a 261% jump from 58.59 million yuan in Q1 2023[23] - Cash and cash equivalents increased to 1,024,978,491.90 RMB as of March 31, 2024, from 1,013,376,095.39 RMB at the end of 2023[14] - Cash and cash equivalents at period-end reached 1,003.80 million yuan in Q1 2024, up 51.9% from 660.82 million yuan in Q1 2023[23] - Net cash flow from investing activities was -200.50 million yuan in Q1 2024, compared to -85.28 million yuan in Q1 2023[23] - Net cash flow from financing activities was -3.18 million yuan in Q1 2024, compared to 6.76 million yuan in Q1 2023[23] - Cash inflow from investment activities decreased to 110.14 million yuan in Q1 2024, down 56% from 250.63 million yuan in Q1 2023[23] Assets and Liabilities - Total assets at the end of the reporting period were RMB 3,506,983,204.76, a slight decrease of 0.01% compared to the end of the previous year[6] - Total current assets as of March 31, 2024, amounted to 2,861,871,387.76 RMB, compared to 2,853,127,598.17 RMB at the end of 2023[15] - Total non-current assets as of March 31, 2024, amounted to 645,111,817.00 RMB, compared to 654,091,952.57 RMB at the end of 2023[15] - Fixed assets decreased to 34,935,284.13 RMB as of March 31, 2024, from 40,433,289.19 RMB at the end of 2023[15] - Intangible assets decreased to 106,497,579.94 RMB as of March 31, 2024, from 127,820,661.61 RMB at the end of 2023[15] - Deferred tax assets increased to 128,167,483.63 RMB as of March 31, 2024, from 127,687,593.93 RMB at the end of 2023[15] - Other non-current assets decreased to 23,998,024.58 RMB as of March 31, 2024, from 25,294,028.44 RMB at the end of 2023[15] - Total liabilities decreased to 376,145,218.03 RMB from 446,479,460.68 RMB in the previous period[17] Equity and Shareholder Information - Equity attributable to shareholders of the listed company increased by 2.29% to RMB 3,130,837,986.73[6] - Total equity attributable to owners of the parent company increased to 3,130,837,986.73 RMB from 3,060,740,090.06 RMB[18] - The largest shareholder, Li Min, holds 157,679,892 shares, representing 37.71% of the total shares[11] Product and Market Development - The company's flagship chip RK3588 entered a rapid growth phase, with increasing mass production customers and projects[6] - New products such as the RK3576 AIoT processor and RK2118 AI audio processor were released, strengthening the company's AIoT chip portfolio[6] - The company achieved significant growth in automotive electronics, industrial applications, and machine vision sectors, with stable gross margins[6] Expenses and Costs - Operating costs for Q1 2024 were 497,654,877.90 RMB, compared to 376,655,683.88 RMB in Q1 2023[19] - R&D expenses for Q1 2024 were 119,321,139.70 RMB, slightly lower than 121,513,108.50 RMB in Q1 2023[20] - Financial expenses for Q1 2024 were -11,534,926.21 RMB, a significant decrease from -1,885,023.07 RMB in Q1 2023[20] - Cash payments for employee compensation grew to 103.68 million yuan in Q1 2024, up 8.1% from 95.95 million yuan in Q1 2023[23] - Cash outflow for purchasing goods and services increased to 323.83 million yuan in Q1 2024, a 7.2% rise from 301.96 million yuan in Q1 2023[22] - Cash payments for taxes and fees jumped to 15.08 million yuan in Q1 2024, a 137% increase from 6.37 million yuan in Q1 2023[23] Other Financial Metrics - The company's weighted average return on equity (ROE) for the quarter was 2.19%[4] - Government subsidies contributed RMB 306,254.80 to non-recurring gains[7] - Other comprehensive income after tax for Q1 2024 was 1,909.95 RMB, compared to a loss of 107,824.85 RMB in Q1 2023[20] - Tax refunds received rose to 50.13 million yuan in Q1 2024, an 80% increase from 27.87 million yuan in Q1 2023[22]

一、总体情况 | 姓名 职务 | 获授的限制性股票 | 占首次授予 限制性股票总数 | 占目前总股本 | | --- | --- | --- | --- | | | 数量（万股） | 的比例 | 的比例 | | 核心技术人员、技术骨干人员、 人） 业务骨干人员（5 | 12.00 | 100.00% | 0.03% | | 合计 | 12.00 | 100.00% | 0.03% | 注：1、上述任何一名激励对象通过全部有效的股权激励计划获授的本公司股票均未超 过公司目前总股本的 1%。公司全部有效的激励计划所涉及的标的股票总数累计不超过股权 激励计划提交股东大会时公司目前股本总额的 10%。 瑞芯微电子股份有限公司 2、本激励计划激励对象不涉及独立董事、监事及单独或合计持有公司 5%以上股份的 股东或实际控制人及其配偶、父母、子女。 2024 年股票期权与限制性股票激励计划 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 首次授予限制性股票激励对象名单（授予日） 瑞芯微电子股份有限公司董事会 2024 年 4 月 24 日 1 二、核心技术人员、技术骨干人员、业务骨干人员名单 序号 ...

北京国枫律师事务所 关于瑞芯微电子股份有限公司 2024 年第一期股票期权与限制性股票激励计划 首次授予限制性股票的 法律意见书 国枫律证字[2024]AN025-3 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 郎编: 100005 电话（Tel）: 010-88004488/66090088 传真（Fax）: 010-66090016 2024 年第一期股票期权与限制性股票激励计划 首次授予限制性股票的 法律意见书 国枫律证字[2024]AN025-3 号 致:瑞芯微电子股份有限公司（以下称"瑞芯微"或"公司"） 根据《中华人民共和国公司法》(以下称"《公司法》")、《中华人民共 和国证券法》(以下称"《证券法》")、《上市公司股权激励管理办法》(以 下称"《管理办法》")等有关法律、法规、规章及规范性文件的规定,北京国 枫律师事务所(以下称"本所")接受瑞芯微的委托,担任瑞芯微 2024年第一 期股票期权与限制性股票激励计划(以下称"本次股权激励计划")的特聘专项 法律顾问,并已出具了《北京国枫律师事务所关 ...