证券代码：688008 证券简称：澜起科技 公告编号：2025-009 澜起科技股份有限公司 关于 2025 年度开展外汇衍生品交易的公告 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： 交易目的：为有效防范并降低外汇市场波动风险，澜起科技股份有限公 司（以下简称"公司"或者"澜起科技"）及子公司拟开展外汇衍生品交易业务。 该外汇衍生品交易业务以套期保值为目的，与日常经营需求紧密相关，可有效防 范外汇市场汇率波动风险，增强公司财务稳健性。 交易品种：公司及子公司拟开展的外汇衍生品交易包括以下业务：远期 结售汇业务、外汇掉期业务、外汇期权等业务或前述各产品组合业务等。 交易金额及期限：任意时点交易最高余额及交易保证金累计不超过 2,500 万美元（或等值人民币），其中交易保证金不超过交易金额的 6%。资金来源为自 有资金，不涉及募集资金。额度有效期为自公司董事会审议通过之日起 12 个月。 特别风险提示：公司及子公司开展外汇衍生品交易遵循合法、谨慎、安 全和有效的原则，以套期保值为目的，但外汇衍生品交易操作仍 ...

澜起科技股份有限公司 关于公司 2025 年度对外担保额度预计的公告 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： 被担保人：澜起科技股份有限公司（以下简称"公司"）合并报表范围的子 公司以及授权期限内新设立或纳入合并报表范围内的子公司。 本次担保金额及实际担保余额；公司预计 2025 年度为子公司提供担保额度 合计不超过人民币（或等值外币）12 亿元。截至本报告披露日，公司不存在为 第三方提供担保的情形，公司的对外担保均为对子公司提供的担保，担保余额为 401.06 万美元。 本次担保尚需提交股东大会审议。 一、担保情况概述 证券代码：688008 证券简称：澜起科技 公告编号：2025-008 （一）为满足公司子公司的日常经营发展需求，保证公司业务顺利开展，在 风险可控的前提下，公司拟为合并报表范围的子公司（含授权期限内新设立或纳 入合并报表范围内的子公司，以下简称"子公司"）在原材料及设备采购、软件 及技术采购、加工等服务采购业务及向银行等金融机构申请授信等业务中提供总 计不超过 12 亿元人民币的 ...

公司代码：688008 公司简称：澜起科技 澜起科技股份有限公司 2024年度内部控制评价报告 澜起科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

澜起科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688008 证券简称：澜起科技 澜起科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 澜起科技股份有限公司 2024 年年度股东大会会议资料 澜起科技股份有限公司 2024 年年度股东大会会议资料目录 | 澜起科技股份有限公司 | | | 2024 年年度股东大会会议须知 | 1 | | --- | --- | --- | --- | --- | | 澜起科技股份有限公司 | | | 2024 年年度股东大会会议议程 | 3 | | 议案 | 1：关于公司《2024 | | 年年度报告》及其摘要的议案 | 5 | | 议案 | 2：公司 2024 | | 年度财务决算报告 | 6 | | 议案 | 3：公司 2024 | | 年度董事会工作报告 | 10 | | 议案 | 2024 4：公司 | | 年度监事会工作报告 | 23 | | 议案 | 5：关于公司 | 2024 | 年度利润分配预案的议案 | 27 | | 议案 | | | 6：关于提请股东大会授权董事会制定 2025 年度中期分红的议案 | 30 | | ...

澜起科技股份有限公司 2024 年年度报告 1 / 256 澜起科技股份有限公司 2024 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，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。 二、公司上市时未盈利且尚未实现盈利 公司代码：688008 公司简称：澜起科技 澜起科技股份有限公司 2024 年年度报告 五、安永华明会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、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）苏琳声明： 保证年度报告中财务报告的真实、准确、完整。 七、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2024年度利润分配预案为：拟以实施权益分派股权登记日登记的总股本扣除公司回购专 用账户上已回购股份后的股份余额为基数，每10股派发现金红利3.90元（含税）。截至2025年3月 31日，公司的总股本1,144,789,273股，其中回购专用账户的股数为8,532,000股，因此本次拟发放 现金红利的股本基数为1,136,257,273股，以 ...

澜起科技公告，经财务部门初步测算，公司预计2025年第一季度实现营业收入约12.22亿元，较上年同 期增长约65.78%；预计2025年第一季度实现归属于母公司所有者的净利润5.1亿元~5.5亿元，较上年同 期增长128.28%~146.19%；预计2025年第一季度实现归属于母公司所有者的扣除非经常性损益的净利润 4.85亿元~5.25亿元，较上年同期增长120.82%~139.03%。 ...

Group 1 - The core viewpoint indicates that 澜起科技 (Lianqi Technology) has a strong overall score of 54.03, suggesting a robust performance in the market [1] - The main cost analysis shows that the current main cost is 78.28 yuan, with a 5-day average of 76.65 yuan and a 20-day average of 73.13 yuan, indicating a positive trend in pricing [1] - The stock has experienced one limit-up in the past year, with no limit-down occurrences, reflecting a stable performance [1] Group 2 - Technical analysis reveals a short-term resistance level at 77.76 yuan and a support level at 74.26 yuan, indicating potential for short-term strength if the price breaks through the resistance [2] - The net inflow of main funds on March 31, 2025, was 12,604.92 million yuan, accounting for 7% of the total trading volume, suggesting strong investor interest [2] - The stock is associated with various sectors, including semiconductors (0.27%), artificial intelligence (-0.53%), and cloud computing (0.08%), indicating its relevance in multiple high-tech industries [2]

Financial Performance - In 2024, the company achieved total revenue of 3.639 billion yuan, a year-on-year increase of 59.20%[6] - The net profit attributable to the parent company reached 1.412 billion yuan, up 213.10% compared to the previous year[6] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 1.248 billion yuan, an increase of 237.44% year-on-year[6] - The basic earnings per share for 2024 was 1.25 yuan, reflecting a growth of 212.50% year-on-year[3] Product Performance - The company's interconnect chip product line generated sales revenue of 3.349 billion yuan, a growth of 53.31% year-on-year, with a gross margin of 62.66%[7] - Three new high-performance chips contributed approximately 422 million yuan in sales, which is eight times the revenue from the previous year[6] - The gross margin for the interconnect chip product line in Q4 2024 was 63.42%, an increase of 1.21 percentage points from the previous quarter[9] Quarterly Performance - In Q4 2024, the company reported revenue of 1.068 billion yuan, a year-on-year increase of 40.43% and a quarter-on-quarter increase of 17.90%[9] Asset and Equity Performance - Total assets at the end of the reporting period were 122.189 billion yuan, an increase of 14.22% from the beginning of the period[3] - The company's weighted average return on equity increased by 8.97 percentage points to 13.41%[3]

Investment Rating - The report assigns a "Buy" rating to the company, indicating a potential upside in the stock price [7][9]. Core Insights - The demand for AI computing power in China is expected to surge, benefiting the DRAM industry, particularly for the company as a leading memory interface chip manufacturer [7][9]. - The company's revenue for 2024 is projected to reach RMB 3.64 billion, representing a year-over-year growth of 59.2%, with net profit expected to increase by 206% to 219% [9]. - The company's earnings per share (EPS) is forecasted to grow significantly, with estimates of RMB 1.55 for 2025 and RMB 1.92 for 2026, reflecting a year-over-year growth of 28% and 24% respectively [9]. Summary by Sections Company Information - The company operates in the electronics industry, with a current stock price of RMB 72.44 as of February 20, 2025, and a market capitalization of RMB 82.93 billion [2]. Recent Ratings - The company was rated "Buy" on October 31, 2024, with a previous closing price of RMB 49.95 [3]. Financial Performance - The company’s net profit for 2022 was RMB 1.299 billion, with projections of RMB 1.769 billion for 2025 and RMB 2.188 billion for 2026, indicating a strong recovery and growth trajectory [8][9]. - The projected revenue for 2025 is RMB 5.827 billion, with a significant increase in operating profit expected [14]. Market Trends - The report highlights that the introduction of DeepSeek has lowered the barriers for AI applications, leading to increased competition among major internet companies in China, which will drive demand for high-speed memory products [9].

Investment Rating - The report assigns a "Buy" rating to the company, indicating a potential upside in the stock price [7][9]. Core Insights - The demand for AI computing power in China is expected to surge, benefiting the DRAM industry, particularly for the company as a leading memory interface chip manufacturer [7][9]. - The company's revenue for 2024 is projected to reach RMB 3.64 billion, representing a year-over-year growth of 59.2%, with net profit expected to grow significantly [9]. - The stock is currently trading at a PE ratio of 38 times for 2026, suggesting room for valuation improvement compared to other leading computing chip companies [7][9]. Summary by Sections Company Overview - The company operates in the electronics industry, with a current stock price of RMB 72.44 and a market capitalization of RMB 82.93 billion [2]. Recent Ratings - The latest rating was published on October 31, 2024, with a closing price of RMB 49.95 and a "Buy" recommendation [3]. Financial Performance - The company reported a net profit of RMB 1.299 billion in 2022, with projections for 2025 and 2026 to reach RMB 1.769 billion and RMB 2.188 billion, respectively [8][14]. - The earnings per share (EPS) is expected to increase from RMB 1.21 in 2024 to RMB 1.92 in 2026, reflecting a strong growth trajectory [8][9]. Market Trends - The report highlights a significant increase in demand for high-frequency and high-speed memory products, driven by advancements in AI applications and competition among major internet companies in China [9].