证券代码：688008 证券简称：澜起科技 公告编号：2025-060 澜起科技股份有限公司 关于调整 2025 年第二次回购股份方案 回购价格上限的公告 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： 为保障回购股份方案顺利实施，澜起科技股份有限公司（以下简称"公 司"）2025 年第二次回购股份方案回购股份价格上限由不超过人民币 117.80 元/ 股（含）调整为不超过人民币 200 元/股（含）。 除调整回购股份价格上限外，公司 2025 年第二次回购股份方案的其他内 容不变。 本次调整回购股份价格上限的事项已经公司第三届董事会第十一次会议 审议通过，无需提交股东会审议。 二、调整回购股份价格上限的具体情况 近期，受资本市场环境及公司股价变化等情况影响，公司股票价格已超出 2025 年第二次回购股份方案拟定的回购价格上限。为了保障本次回购股份事项 的顺利实施，公司将本次回购价格上限由不超过人民币 117.80 元/股（含）调整 为不超过人民币 200 元/股（含），调整后的回购价格上限未超过董事会审议 ...

证券代码：688008 证券简称：澜起科技 公告编号：2025-058 澜起科技股份有限公司 关于调整 2023 年、2024 年限制性股票激励计划及第三届 董事会核心高管激励计划授予（行权）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。 澜起科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开的 第三届董事会第十一次会议审议通过了《关于调整 2023 年、2024 年限制性股票 激励计划及第三届董事会核心高管激励计划授予（行权）价格的议案》，同意根 据公司《2023 年限制性股票激励计划》（以下简称"《2023 年激励计划》"）、 《2024 年限制性股票激励计划》（以下简称"《2024 年激励计划》"）、《第 三届董事会核心高管激励计划》（以下简称"《核心高管激励计划》"）（以下 合称"《激励计划》"）的有关规定，将 2023 年限制性股票激励计划授予价格 （含预留授予）由 19.01 元/股调整为 18.81 元/股、2024 年限制性股票激励计划 授予价格（含预留授予）由 26. ...

1 因此董事会薪酬与考核委员会同意《2023 年限制性股票激励计划》预留授予 部分第二个归属期归属名单及《2024 年限制性股票激励计划》首次授予部分第 一个归属期归属名单，同意公司为满足条件的激励对象办理 2023 年限制性股票 激励计划预留授予部分第二个归属期及 2024 年限制性股票激励计划首次授予部 分第一个归属期归属相关事宜。 澜起科技股份有限公司 董事会薪酬与考核委员会 2025 年 10 月 30 日 澜起科技股份有限公司董事会薪酬与考核委员会 关于 2023 年限制性股票激励计划预留授予部分第二个归属 期归属名单及 2024 年限制性股票激励计划首次授予部分第 一个归属期归属名单的核查意见 澜起科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》(以下简 称"《管理办法》")、《上海证券交易所科创板股票上市规则》(以下简称"《上 市规则》"）等相关法律、法规及规范性文件和《澜起科技股份有限公司章程》 的有关规定对公司《2023 年限制性股票激励计划》 ...

第二个归属期、2024 年限制性股票激励计划首次授予 第一个归属期符合归属条件的公告 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。 证券代码：688008 证券简称：澜起科技 公告编号：2025-059 澜起科技股份有限公司 关于 2023 年限制性股票激励计划预留授予 重要内容提示： 限制性股票拟归属数量：126.6419 万股，其中 2023 年限制性股票激励计 划预留授予第二个归属期归属数量为 9.3828 万股；2024 年限制性股票激励计划 首次授予第一个归属期归属数量为 117.2591 万股。 归属股票来源：向激励对象定向发行公司 A 股普通股股票 一、本次股权激励计划批准及实施情况 （一）《2023 年限制性股票激励计划》 1.2023 年限制性股票激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）预留授予数量：授予的限制性股票总量为 39.43 万股，占公司 2023 年 限制性股票激励计划（以下称"2023 年激励计划"）公告时公司股本总额 113,607.8141 万股的 0.03%， ...

上海兰迪律师事务所 关于澜起科技股份有限公司 2023 年限制性股票激励计划预留授予部分第二个归属期及 2024 年限制性股票激励计划首次授予部分第一个归属期 归属条件成就的 法 律 意 见 书 中国上海市虹口区东大名路 1089 号北外滩来福士广场东塔 16 楼（200082） 16th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Hongkou District, 200082, Shanghai, China Tel: 8621-66529952 Fax: 8621-66522252 上海兰迪律师事务所 关于澜起科技股份有限公司 2023 年限制性股票激励计划预留授予部分第二个归属期 及 2024 年限制性股票激励计划首次授予部分第一个归属期 归属条件成就的法律意见书 致:澜起科技股份有限公司 上海兰迪律师事务所接受澜起科技股份有限公司(以下简称"澜起科技"或 "公司",证券代码为688008）的委托,为公司实施限制性股票激励计划所涉及 的相关事宜出具法律意见书。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、《 ...

上海兰迪律师事务所 关于澜起科技股份有限公司 2023 年限制性股票激励计划、2024 年限制性股票激励计划 及第三届董事会核心高管激励计划调整授予（行权）价格的 法 律 意 见 书 中国上海市虹口区东大名路 1089 号北外滩来福士广场东塔 16 楼（20082） 16th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Hongkou District, 200082, Shanghai, China Tel: 8621-66529952 Fax: 8621-66522252 上海兰迪律师事务所 关于澜起科技股份有限公司 法律意见书 致:澜起科技股份有限公司 上海兰迪律师事务所接受澜起科技股份有限公司(以下简称"澜起科技"或 "公司",证券代码为688008）的委托,为公司实施限制性股票激励计划和第三 届董事会核心高管激励计划所涉及的相关事宜出具法律意见书。 本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")《中华人 民共和国证券法》(以下简称"《证券法》"《上市公司股权激励管理办法》(以下 简称"《管理办法》")《上海证券 ...

Core Viewpoint - 澜起科技 reported strong financial performance in Q3 2025, with significant year-on-year growth in both revenue and net profit, indicating robust business momentum and market demand [1] Financial Performance - In Q3 2025, the company achieved operating revenue of 1.424 billion yuan, representing a year-on-year increase of 57.22% [1] - The net profit for Q3 2025 was 473 million yuan, showing a year-on-year growth of 22.94% [1] - For the first three quarters of 2025, the total operating revenue reached 4.058 billion yuan, up 57.83% compared to the same period last year [1] - The net profit for the first three quarters was 1.632 billion yuan, reflecting a year-on-year increase of 66.89% [1] - The basic earnings per share for the company stood at 1.44 yuan [1] Product Line Performance - The sales revenue from the interconnect chip product line reached a historical high in Q3 2025, contributing to the overall revenue growth [1] - Both the sales revenue from interconnect chip products and the net profit attributable to the parent company, excluding share-based payment expenses, have achieved growth for ten consecutive quarters [1]

Financial Performance - In Q3 2025, the company achieved revenue of RMB 1.42 billion, a year-on-year increase of 57.22%[5] - The net profit attributable to shareholders reached RMB 473.21 million, up 22.94% year-on-year, while the net profit excluding share-based payment expenses was RMB 811 million, reflecting a 105.78% increase[7][8] - For the first three quarters of 2025, total revenue was RMB 4.06 billion, a 57.83% increase compared to the same period last year, and net profit attributable to shareholders was RMB 1.63 billion, up 66.89%[12] - Total revenue for the first three quarters of 2025 reached ¥4,057,688,490.81, a significant increase of 58.0% compared to ¥2,570,870,287.06 in the same period of 2024[28] - Operating profit for the first three quarters of 2025 was ¥1,693,766,552.21, up 62.6% from ¥1,041,797,863.09 in 2024[28] - Net profit attributable to shareholders for the first three quarters of 2025 was ¥1,632,283,985.93, compared to ¥978,077,107.79 in 2024, reflecting a growth of 66.9%[29] Product Development - The company launched several new products in Q3 2025, including the CXL® MXC chip and a series of clock chips, aimed at enhancing data center performance and providing reliable clock signals for various applications[10][11] - As of October 27, 2025, the company has over RMB 140 million in orders for DDR5 second-generation MRCD/MDB chips expected to be delivered in the next six months[13] - The company has plans for market expansion and new product development to sustain growth momentum in the upcoming quarters[30] Research and Development - Research and development expenses totaled RMB 176.09 million in Q3 2025, accounting for 12.36% of revenue, a decrease of 8.12 percentage points year-on-year[6] - The R&D expenditure as a percentage of revenue decreased by 8.34 percentage points, attributed to the significant growth in revenue[18] - Research and development expenses for the first three quarters of 2025 were ¥533,160,918.77, slightly down from ¥552,281,595.88 in 2024[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 92,901[20] - The largest shareholder, Hong Kong Central Clearing Limited, holds 12.66% of the shares, totaling 144,982,812 shares[20] Cash Flow and Assets - The total assets of the company reached RMB 13.75 billion, a 12.54% increase compared to the end of the previous year[6] - The company's total assets increased to ¥13,751,628,992.45 in 2025 from ¥12,218,911,386.38 in 2024, marking a growth of 12.6%[25] - The total equity attributable to shareholders increased to ¥12,259,642,629.50 in 2025 from ¥11,403,438,067.08 in 2024, representing a growth of 7.5%[25] - Cash flow from operating activities for the first three quarters of 2025 showed a positive trend, reflecting the company's strong operational performance[30] - The cash inflow from operating activities in 2025 was ¥4,212,427,369.54, a significant increase of 46.7% compared to ¥2,869,644,994.30 in the same period of 2024[31] - The net cash flow from operating activities for the first three quarters of 2025 was ¥1,600,671,441.66, up from ¥1,260,711,853.37 in 2024, reflecting a growth of 27%[31] - The total cash and cash equivalents at the end of Q3 2025 amounted to ¥8,771,933,900.78, an increase from ¥6,140,159,908.59 in Q3 2024, representing a growth of 42.5%[32] Liabilities and Financial Health - The total liabilities rose to ¥1,494,538,352.76 in 2025, up from ¥822,405,821.47 in 2024, indicating a growth of 81.9%[25] - The cash outflow from financing activities in the first three quarters of 2025 was ¥673,916,754.09, a decrease of 11.9% from ¥764,742,250.27 in 2024[32] - The cash outflow for purchasing goods and services in 2025 was ¥1,878,367,807.46, which is an increase of 92.5% compared to ¥974,880,788.68 in 2024[31] Profitability Metrics - The weighted average return on equity was 3.88%, an increase of 0.15 percentage points compared to the previous year[5] - Basic earnings per share increased by 65.52% as a result of substantial net profit growth[17] - The net profit from recurring operations rose by 67.93%, reflecting a 66.91% increase in overall gross profit compared to the previous year[17] - The weighted average return on equity increased by 4.14 percentage points year-to-date[18]

Core Viewpoint - The company, Lanke Technology (688008.SH), has announced an adjustment to its share repurchase plan, increasing the maximum repurchase price from 117.80 yuan per share to 200 yuan per share [1]. Group 1: Share Repurchase Plan - The adjustment to the maximum repurchase price has been approved by the company's third board of directors' eleventh meeting [1]. - Other details of the 2025 second share repurchase plan remain unchanged despite the price adjustment [1]. - The decision does not require submission for shareholder approval [1].

Core Insights - The company reported a significant increase in revenue and net profit for the third quarter of 2025, with revenue reaching 1.424 billion yuan, a year-on-year growth of 57.22% [1] - The net profit attributable to shareholders for the third quarter was 473 million yuan, reflecting a year-on-year increase of 22.94% [1] - For the first three quarters of 2025, the company achieved a total revenue of 4.058 billion yuan, marking a year-on-year growth of 57.83% [1] - The net profit attributable to shareholders for the first three quarters was 1.632 billion yuan, showing a year-on-year increase of 66.89% [1]