证券代码：688008 证券简称：澜起科技 公告编号：2023-072 澜起科技股份有限公司 关于回购股份事项前十名股东和前十名无限售条件股东 持股情况的公告 一、公司前十名股东持股情况 1 | 8 | 中国建设银行股份有限公司－华夏国证半导体 | 20,822,259 | 1.83 | | --- | --- | --- | --- | | | 芯片交易型开放式指数证券投资基金 | | | | 9 | 中国工商银行股份有限公司－易方达上证科创 | 18,257,439 | 1.60 | | | 板 50 成份交易型开放式指数证券投资基金 | | | | 10 | J. P. Morgan Securities PLC－自有资金 | 14,596,852 | 1.28 | 注：上表股东的持股数量为合并普通账户和融资融券信用账户后的持股数量。 二、公司前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量 | 占总股本比例 | | --- | --- | --- | --- | | | | （股） | （%） | | 1 | 中国电子投资控股有限公司 | 82,418,671 | 7.24 | | ...

证券代码：688008 证券简称：澜起科技 公告编号：2023-071 澜起科技股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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： 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司首次回购股份情况公告如下： 2023 年 8 月 24 日，公司通过上海证券交易所交易系统以集中竞价交易方式 首次回购公司股份 316,802 股，占公司总股本 1,138,008,246 股的比例为 0.03%， 1 回购成交的最高价为 50.40 元/股，最低价为 50.15 元/股，支付的资金总额为人民 币 15,948,423.37 元（不含印花税、交易佣金等交易费用）。 本次回购股份符合法律法规、规范性文件的规定及公司回购股份方案。 三、其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律 监管指引第 7 号——回购股份》等法律法规、规范性文件及公司回购股份方案， 在回购期限内根据市 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of RMB 1.5 billion, representing a year-on-year growth of 25%[1]. - The company reported a revenue of 928 million CNY for the first half of 2023, a year-on-year decrease of 51.87%[118]. - Net profit attributable to shareholders was 82 million CNY, down 87.98% year-on-year, with adjusted net profit at 141 million CNY, a decline of 80.95%[118]. - The gross margin for the first half of 2023 improved to 45%, up from 40% in the same period last year[184]. - The company achieved operating revenue of RMB 928 million in the first half of 2023, a decrease of 51.87% compared to the same period last year[143]. User Growth - User data indicates that the number of active users has reached 5 million, an increase of 15% compared to the previous year[1]. - User data showed an increase in active users by 30% compared to the previous year, reaching 2 million active users[14]. - The company has achieved a user base growth of 20% year-on-year, reaching 5 million active users[192]. Revenue Guidance and Projections - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% to 30%[1]. - The company provided a revenue guidance of 3 billion RMB for the second half of 2023, indicating a projected growth of 20%[14]. - The company expects a revenue growth guidance of 20% for the second half of 2023, projecting a total revenue of approximately 1.8 billion CNY[185]. Research and Development - The company is investing in R&D, with an allocation of RMB 200 million for the development of advanced semiconductor technologies[1]. - R&D investment for the reporting period was 303 million RMB, an increase of 47.03% year-on-year, reflecting the company's commitment to high-intensity R&D despite declining profits[25]. - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing product performance and market competitiveness[185]. Market Expansion - Market expansion efforts have led to the establishment of two new sales offices in Europe, aiming to increase market share by 10% in that region[1]. - Market expansion efforts are focused on the Asia-Pacific region, targeting a 15% market share increase by the end of 2024[14]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a revenue increase of 25% from this region by the end of 2024[192]. Product Development and Launches - New product launches include the latest generation of memory modules, which are expected to contribute an additional RMB 300 million in revenue by the end of the year[1]. - New product launches included the advanced AI Core Cluster, which is expected to enhance computational efficiency by 40%[14]. - The company plans to launch two new products in Q3 2023, aiming to capture an additional 10% market share in the semiconductor sector[192]. Strategic Partnerships and Acquisitions - A new strategic partnership has been formed with a leading tech firm to co-develop AI-driven solutions, expected to launch by Q4 2023[1]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market presence, with a budget of RMB 500 million allocated for this purpose[1]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of up to 1 billion CNY allocated for this purpose[185]. Risk Management - The company has identified key risks, including supply chain disruptions and market competition, which are detailed in the risk factors section of the report[1]. - The company faces risks related to product development cycles, market demand misjudgment, and potential talent loss, which could impact its competitive advantage[129][130]. - The company is preparing for potential supply chain risks due to high supplier concentration and the capital-intensive nature of the semiconductor industry[134]. Corporate Governance and Compliance - The company has committed to maintaining a strong corporate governance framework, ensuring compliance with all regulatory requirements[192]. - The company continues to focus on compliance with legal and regulatory requirements in its corporate governance practices[165]. - The company has implemented a stock incentive plan, with the first grant of restricted stock for the third vesting period completed on July 6, 2023[170]. Environmental, Social, and Governance (ESG) Initiatives - The company actively promotes a green low-carbon philosophy, focusing on energy management and monitoring to improve energy efficiency[176]. - The company has committed to carbon reduction measures, including the development of new products that assist in carbon reduction[178]. - The company has not reported any administrative penalties related to environmental issues during the reporting period[175].

证券代码：688008 证券简称：澜起科技 公告编号：2023-063 澜起科技股份有限公司 股东集中竞价减持股份结果公告 股东上海临理投资合伙企业（有限合伙）、上海临丰投资合伙企业（有限合 伙）、上海临骥投资合伙企业（有限合伙）、上海临利投资合伙企业（有限合伙）、 上海临国投资合伙企业（有限合伙）、上海临桐建发投资合伙企业（有限合伙）、 上海临齐投资合伙企业（有限合伙）、中国电子投资控股有限公司、嘉兴芯电投 资合伙企业（有限合伙）、WLT Partners, L.P.、珠海融英股权投资合伙企业（有限 合伙）、Intel Capital Corporation 及英特尔半导体（大连）有限公司保证向澜起科 技股份有限公司提供的信息不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其真实性、准确性和完整性依法承担法律责任。 本公司董事会及全体董事保证本公告内容与上述股东提供的信息一致。 重要内容提示： 股东持股的基本情况 公司于 2023 年 1 月 31 日披露了《澜起科技股份有限公司股东集中竞价减持 股份计划公告》（公告编号：2023-007），上海临理及其一致行动人计划通过集 中竞价的方式减持其所持有的公司 ...

证券代码：688008 证券简称：澜起科技 公告编号：2023-045 澜起科技股份有限公司 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo.com） 关于召开 2022 年度暨 2023 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、准确性和完整性依法承担法律责任。 重点内容提示： 投资者可于 2023 年 6 月 14 日（星期三）至 6 月 19 日（星期一）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@montage- tech.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。 澜起科技股份有限公司（以下简称"公司"）于 2023 年 4 月 28 日在上海证 券交易所网站（www.sse.com.cn）披露公司《2022 年年度报告》及其摘要、《2023 年第一季度报告》。为加强与投资者的沟通交流，公司计划于 2023 年 6 月 20 日 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心的问题进行交流。 ...

澜起科技股份有限公司 2023年第一季度报告 证券代码：688008 证券简称：澜起科技 澜起科技股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人杨崇和、主管会计工作负责人苏琳及会计机构负责人（会计主管人员）苏琳保证季度 报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 本报告期比上年同期 项目 本报告期 ...

Financial Performance - Revenue in 2022 reached 3.67 billion yuan, a year-on-year increase of 43.33%, driven by significant growth in DDR5 memory interface and module supporting chip shipments[21][23] - Net profit attributable to shareholders of the listed company in 2022 was 1.30 billion yuan, a year-on-year increase of 56.71%, with a 57.53% increase in basic earnings per share[21][23] - R&D investment accounted for 15.34% of revenue in 2022, an increase of 0.90 percentage points compared to the previous year[23] - Total assets at the end of 2022 were 10.69 billion yuan, a year-on-year increase of 19.28%[22] - Operating cash flow in 2022 was 688.84 million yuan, a slight increase of 1.24% compared to the previous year[21] - Revenue in Q4 2022 was 791.43 million yuan, with net profit attributable to shareholders of 300.42 million yuan[25] - Non-recurring gains and losses in 2022 amounted to 211.74 million yuan, including government subsidies of 75.76 million yuan[28] - The company's fair value changes in financial assets contributed 468.93 million yuan to profit in 2022[29] - Excluding share-based payment expenses, the adjusted net profit attributable to shareholders in 2022 was 1.43 billion yuan, a year-on-year increase of 48.93%[30] - Revenue reached a record high of 3.672 billion yuan, a year-on-year increase of 43.33%[32] - Net profit attributable to the parent company reached 1.299 billion yuan, a year-on-year increase of 56.71%[32] - Total assets increased to 10.686 billion yuan, a year-on-year increase of 19.28%[33] - Sales revenue of interconnect chip products reached 2.735 billion yuan, a year-on-year increase of 59.30%, with a gross margin of 58.72%[34] - Sales revenue of the Jintide® server platform product line reached 937 million yuan, a year-on-year increase of 10.80%, with a gross margin of 10.54%[35] - R&D expenses for 2022 were 563 million yuan, a year-on-year increase of 52.36%, accounting for 15.34% of revenue[37] - Revenue for 2022 reached RMB 3.67 billion, a year-on-year increase of 43.33%[128] - Net profit attributable to the parent company was RMB 1.30 billion, up 56.71% year-on-year[127] - Inventory balance as of December 31, 2022, was RMB 790 million, with an inventory impairment provision of RMB 51 million, accounting for 6.51% of the inventory balance[118] - Foreign exchange gains in 2022 amounted to RMB 1.26 million, with potential losses due to RMB/USD exchange rate fluctuations[121] - A 5% depreciation of RMB against USD could increase net profit by RMB 13.12 million, while a 5% appreciation could decrease net profit by the same amount[122] - Revenue for 2022 reached 3.672 billion yuan, a year-on-year increase of 43.33%, driven by significant growth in DDR5 memory interface and module companion chip shipments and steady growth in the Jintide® server platform product line[129] - Interconnect chip product line achieved sales revenue of 2.735 billion yuan, a year-on-year increase of 59.30%, with a gross margin of 58.72%[130] - Jintide® server platform product line achieved sales revenue of 937 million yuan, a year-on-year increase of 10.80%, with a gross margin of 10.54%[130] - R&D expenses increased by 52.36% to 563.49 million yuan due to continuous investment in new product development[129] - Gross profit margin for main business decreased by 1.65 percentage points to 46.43%[130] - Overseas revenue accounted for 2.455 billion yuan, a year-on-year increase of 53.40%, with a gross margin of 58.84%[131] - Domestic revenue accounted for 1.216 billion yuan, a year-on-year increase of 26.46%, with a gross margin of 21.35%[131] - Production volume of interconnect chips increased by 131.21% to 21,023,160 units, with sales volume increasing by 93.94%[133] - Top five customers accounted for 84.20% of total annual sales, totaling 3.091 billion yuan[137] - Top five suppliers accounted for 91.90% of total annual procurement, totaling 2.342 billion yuan, with 36.88% being related party procurement[139] - Sales expenses increased by 12.49% to RMB 86,146,682.92 compared to the same period last year[141] - R&D expenses surged by 52.36% to RMB 563,487,414.32, reflecting significant investment in innovation[142] - Net cash flow from operating activities grew by 1.24% to RMB 688,835,385.81[143] - Investment income and fair value changes increased by 160.35% to RMB 465,364,700, driven by strategic investments[144] - Accounts receivable rose by 86.96% to RMB 322,378,580.41, primarily due to increased sales[145] - Inventory increased by 96.76% to RMB 738,432,715.91, driven by higher product demand and pre-stocking[145] - Overseas assets accounted for 39.05% of total assets, amounting to RMB 4,172,942,000[146] - Total investment in the reporting period decreased by 50.17% to RMB 241,156,274.77 compared to the previous year[151] - Fair value changes in financial assets amounted to RMB 90,746,229.81, with significant gains in non-listed equity investments[152] - The company's investment in Juchen Co., Ltd. (stock code: 688123) resulted in a fair value change loss of RMB 60.61 million, with a final book value of RMB 1.97 million[154] - The company's investment in other domestic and foreign stocks yielded a fair value change gain of RMB 4.84 million, with a final book value of RMB 42.05 million[154] - The company's investment in GigaDevice (stock code: 688206) resulted in a fair value change loss of RMB 6.51 million, with a final book value of RMB 23.64 million[154] - The company's investment in Montage Technology (stock code: 688381) yielded a significant fair value change gain of RMB 73.87 million, with a final book value of RMB 94.23 million[154] - The company's investment in CRDO resulted in a disposal gain of RMB 16.60 million[154] - The company's investment in Shanghai Mulun Phase I Private Fund yielded a profit of RMB 7.42 million during the reporting period[155] - The company's subsidiary, Montage Commercial Technology Macao Offshore Limited, generated a net profit of RMB 35.60 million with a revenue of RMB 384.44 million[157] Dividend Distribution - The company's 2022 profit distribution plan is to distribute a cash dividend of RMB 3.00 per 10 shares (tax included), with a total cash dividend of RMB 339,661,542.30, accounting for 26.14% of the net profit attributable to shareholders in the consolidated financial statements[5] - The total share capital of the company as of March 31, 2023, is 1,136,078,141 shares, with 3,873,000 shares in the repurchase account, resulting in a dividend base of 1,132,205,141 shares[5] Corporate Governance - The company's 2022 annual report has been audited by Ernst & Young Hua Ming LLP, which issued a standard unqualified audit report[4] - The company has no special arrangements for corporate governance and no non-operational fund occupation by controlling shareholders or other related parties[6][7] - The company's 2022 annual report includes forward-looking statements regarding future plans and development strategies, which do not constitute a substantive commitment to investors[6] - The company held a total of 3 shareholders' meetings in 2022, ensuring compliance with laws, regulations, and the company's articles of association[169] - The Board of Directors held 7 meetings in 2022, with all meetings conducted in accordance with relevant laws, regulations, and the company's articles of association[169] - The company's Audit Committee held 5 meetings, the Compensation and Evaluation Committee held 3 meetings, and the Nomination Committee held 1 meeting in 2022[169] - The Supervisory Board held 6 meetings in 2022, effectively exercising its oversight functions[170] - The company disclosed 67 interim announcements and 4 periodic reports during the reporting period[171] - The company's Chairman and CEO, Yang Chonghe, received a total pre-tax remuneration of 9.0278 million yuan in 2022[178] - The company's General Manager, Stephen Kuong-Io Tai, received a total pre-tax remuneration of 9.0208 million yuan in 2022[178] - Yang Chonghe and Stephen Kuong-Io Tai each received 400,000 additional shares in 2022 due to the completion of the second vesting period of the company's 2019 restricted stock incentive plan[178] - Total equity incentives for core technical personnel increased by 942,720 shares, reaching a total of 1,825,786 shares[181] - The company's restricted stock incentive plan for 2019 completed its second vesting period, resulting in significant equity increases for key personnel[179][180] - The company's total equity incentives for all personnel amounted to 2,537.39 million shares[181] - The company's core technical personnel, including Shan Gang and Chang Zhongyuan, saw substantial increases in their equity holdings due to the second vesting period of the 2019 restricted stock incentive plan[180] - The company's equity incentives for key personnel, including Su Lin and Fu Xiao, were significantly impacted by the completion of the second vesting period of the 2019 restricted stock incentive plan[179] - The indirect shareholding ratio of the company's Vice President and CFO, Ms. Su Lin, decreased from 0.15% to 0.11%[184] - The indirect shareholding ratio of the company's core technical personnel, Mr. Shan Gang, decreased from 0.19% to 0.09%[184] - The indirect shareholding ratio of the company's core technical personnel, Mr. Chang Zhongyuan, decreased from 0.16% to 0.08%[184] - The indirect shareholding ratio of the company's core technical personnel, Mr. Shi Gang, decreased from 0.015% to 0.0073%[184] - The indirect shareholding ratio of the company's Board Secretary, Ms. Fu Xiao, decreased from 0.0068% to 0.0034%[184] - The company's core technical personnel are identified as Yang Chonghe, Chang Zhongyuan, Shan Gang, and Shi Gang, with no changes during the reporting period[184] - The company's Chairman, Yang Chonghe, serves as a director at Montage Technology Global Holdings, Ltd. since July 2015[186] - The company's Chairman, Yang Chonghe, serves as a director at Lan Zhi Electronics Technology (Chengdu) Co., Ltd. since November 2020[186] - The company's Chairman, Yang Chonghe, serves as a director at Shenzhen Bosheng Optoelectronics Technology Co., Ltd. since November 2020[186] - The company's Director, Li Rongxin, serves as the General Manager at Shanghai Youci Information Technology Co., Ltd. since September 2019[186] - Total compensation for directors, supervisors, and senior management at the end of the reporting period was RMB 25.3739 million[189] - Total compensation for core technical personnel at the end of the reporting period was RMB 16.2956 million[189] - The company held 7 board meetings in 2022, with all directors attending all meetings either in person or via teleconference[193] - The company approved the 2022 Restricted Stock Incentive Plan and granted restricted stocks to incentive targets in June 2022[190] - The company adjusted the grant prices for the 2019 and 2022 Restricted Stock Incentive Plans in August 2022[192] - The company approved the 2022 Q3 report and granted reserved restricted stocks to incentive targets in October 2022[192] - The company confirmed the second vesting period for the 2019 Restricted Stock Incentive Plan's reserved portion in December 2022[192] - The company held a total of 7 board meetings in the year, with 0 being in-person, 2 via telecommunication, and 5 combining both in-person and telecommunication methods[194] - The Audit Committee held multiple meetings throughout the year, focusing on the 2021 annual audit report, internal audit work summary, and 2022 internal audit work plan[199] - The board reviewed and approved the 2021 annual financial report and the 2022 first-quarter report, with attention to the impact of the macro environment on the company's 2022 performance[199] - The board discussed the 2022 semi-annual report, emphasizing the need to monitor international macro-environmental risks[199] - The board approved the 2022 third-quarter report and the appointment of the 2022 financial and internal control audit institutions[199] - The board reviewed the 2022 annual audit plan, ensuring thorough communication and unanimous approval of all proposals[199] - The board approved the 2021 annual performance evaluation results of board-appointed personnel[200] R&D and Innovation - AI Core Cluster refers to a computing unit composed of multiple AI computing cores, primarily used for matrix and tensor calculations[12] - DDR5 data rates reaching 6400MT/s and above require a dedicated CKD chip for UDIMM and SODIMM modules in PCs and laptops[12] - MRDIMM, a high-bandwidth memory module, supports up to 8800MT/s and uses a "1+10" architecture with 1 MR RCD chip and 10 MR DB chips[13] - MXC, a memory expander controller based on CXL protocol, supports DDR4/DDR5 memory modules and provides high-bandwidth, low-latency memory access for servers[13] - NVDIMM uses non-volatile flash storage to retain data even after power loss, ensuring data persistence[13] - EDSFF, a standard for enterprise and data center SSDs, addresses data center storage challenges and is based on Intel's Ruler SSD standard[12] - GPGPU, derived from traditional GPUs, excels in SIMD workloads where computational needs far exceed data transfer requirements[13] - CXL, an open interconnect protocol, enables efficient resource sharing, memory pooling, and high-performance computing between CPUs and accelerators[12] - LRDIMM, a reduced-load memory module, uses RCD and DB chips to buffer signals and is primarily used in servers[13] - FPGA, a semi-custom integrated circuit, overcomes limitations of traditional programmable devices and custom circuits[12] - The company successfully released the world's first CXL memory expansion controller chip (MXC) in May 2022[36] - The company completed the development of the fourth-generation Jintide® CPU product[37] - The company successfully taped out and lit up the first-generation AI chip engineering sample[37] - The company's R&D team grew to 468 people, accounting for 73% of the total workforce, with 63% holding a master's degree or higher[37] - The company's DDR4 memory interface chips remain the mainstream product in the market, with DDR4 Gen2 Plus supporting speeds up to DDR4-3200[42] - DDR5 memory interface chips support speeds up to 6400MT/s, which is more than double the maximum speed of DDR4[42] - The company successfully trial-produced the second-generation DDR5 RCD chip in May 2022, supporting speeds up to DDR5-5600[46] - In December 2022, the company launched the third-generation DDR5 RCD chip engineering sample, supporting data rates up to 6400MT/s, a 14.3% increase from the second generation and a 33.3% increase from the first generation[46] - DDR5 memory modules require three additional chips: Serial Presence Detect (SPD), Temperature Sensor (TS), and Power Management IC (PMIC)[46] - The company developed the first-generation DDR5 SPD chip, which integrates 8Kbit EEPROM, I2C/I3C bus hub, and temperature sensor, suitable for various DDR5 memory modules[47] - The company's DDR5 RCD chip supports dual-channel memory architecture, 1:2 buffering of command, address, clock, and control signals, and provides parity functionality[43] - The DDR5 DB chip works with the DDR5 RCD chip to form a set for DDR5 LRDIMM, supporting data rates up to DDR5-4800 and using a 1.1V operating voltage[44] - The company's DDR5 memory interface chips are designed to meet the high-performance and low-power requirements of next-generation server platforms[41] - The company is developing AI chips based on the "near-memory computing architecture" to further enhance its product offerings[40] - The chip can function as an I2C/I3C bus hub, connecting up to 8 hubs (8 memory modules) on a single I2C/I3C bus, with each hub and its managed local components assigned a unique address code[48] - The company co-developed a DDR5 Gen 1 high-precision temperature sensor (TS) chip, supporting I2C and I3C serial buses, with mainstream DDR5 server memory modules typically equipped with 2 TS chips[49] - The company co-developed DDR5 Gen 1 low/high current power management chips (PMIC) with 4 DC-DC buck converters and 2 LDOs (1.8V and 1.0V), supporting I2C and I3C serial buses for DDR5 server RDIMM and LRDIMM memory modules[50] - The company is one of only two global companies capable of providing a complete DDR5 memory interface and module companion chip solution[51] - The company's PCIe 5.0/CXL 2.0 Retimer chip completed mass production version R&D and achieved mass production in January 2023, supporting PCIe 5.0 and CXL 2.0 specifications[52] - The company launched the world's first