Core Insights - The company, Biyimi (必易微), reported an annual revenue of 688 million yuan for 2024, representing a year-on-year growth of 18.98% [1] - The net profit for the company was a loss of 17.17 million yuan, indicating a reduction in losses compared to the previous year [1] - Factors contributing to the negative net profit include the introduction of an equity incentive plan and increased investment in research and development [1] - To ensure the smooth progress of its industrial layout and fundraising projects, the company plans to maintain a high level of R&D investment [1]

证券代码：688045 证券简称：必易微 公告编号：2025-003 结合深圳市必易微电子股份有限公司（以下简称"公司"）的实际经营情况 及市场变化等因素的影响，根据《企业会计准则第 1 号——存货》《企业会计准 则第 22 号——金融工具确认和计量》等相关会计政策的规定，为客观、公允地 反映公司合并报表范围内的截至 2024 年 12 月 31 日的财务状况及 2024 年度的 经营成果，经公司及下属子公司对各项金融资产、存货和长期资产等进行全面充 分的评估和分析，认为上述资产中部分资产存在一定的减值迹象。根据谨慎性原 则，公司 2024 年度拟计提的减值准备合计为 1,089.14 万元。具体情况如下： | 单位：人民币万元 | | --- | | 项目 | 2024 年度计提金额 | 备注 | | --- | --- | --- | | 信用减值损失（损失 以"-"号填列） | -35.77 | 应收账款、其他应收款 | | 资产减值损失（损失 以"-"号填列） | -1,053.37 | 存货跌价准备 | | 合计 | -1,089.14 | | 注：1、上表数据未经审计； 2、上表中合计数与各明细数 ...

Financial Performance - The total operating revenue for 2024 reached RMB 688.29 million, representing an increase of 18.98% compared to the previous year[6] - The net profit attributable to the parent company was RMB -17.17 million, showing an improvement from RMB -19.07 million in the previous year[6] - The basic earnings per share for the reporting period was RMB -0.25, an improvement from RMB -0.28 in the previous year[4] - The weighted average return on net assets was -1.22%, an increase of 0.17 percentage points compared to the previous year[4] - The net profit attributable to shareholders, excluding share-based payment expenses, was approximately RMB 17 million, representing a year-on-year growth of over 1200%[9] Research and Development - Research and development expenses for 2024 amounted to approximately RMB 176 million, accounting for about 26% of total operating revenue[8] Assets and Equity - The total assets at the end of the reporting period were RMB 1,459.68 million, reflecting a growth of 1.24% from the beginning of the period[7] - The equity attributable to the parent company's shareholders increased to RMB 1,355.21 million, up by 2.20% from the previous period[7] Share-Based Payments - The company incurred approximately RMB 36 million in share-based payment expenses during 2024, which significantly impacted net profit calculations[9] Investment Risk Awareness - The company emphasizes the importance of investment risk awareness as the financial data is preliminary and unaudited[11]

申万宏源证券承销保荐有限责任公司 关于深圳市必易微电子股份有限公司 2024 年度持续督导现场检查报告 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐人"）作为深圳市必易微电子股份有限公司（以下简称"必易微"或"公司"） 首次公开发行股票并在科创板上市的保荐人及持续督导机构，根据《证券发行上 市保荐业务管理办法》《上海证券交易所上市公司自律监管指引第 11 号——持续 督导》《上海证券交易所科创板股票上市规则》等有关法律法规的要求，于 2024 年 12 月 27 日、2025 年 1 月 21 日对公司进行了现场检查，现就现场检查有关情 况报告如下： 一、本次现场检查的基本情况 申万宏源承销保荐针对必易微实际情况制订了 2024 年度现场检查工作计划。 为顺利实施本次现场工作，提高现场工作效率，切实履行持续督导工作，保荐代 表人将现场检查事宜通知必易微，并要求公司提前准备现场检查工作所需的相关 文件和资料。保荐代表人根据事先制订的现场检查工作计划，采取与公司高级管 理人员及有关人员进行沟通和询问、查看公司经营场所、查阅原始凭证及其他相 关资料等形式，对包括公司治理和内部控制情况、三 ...

Revenue Forecast - The company expects 2024 annual revenue to be between 670 million and 710 million CNY, an increase of 91.53 million to 131.53 million CNY compared to the previous year[4]. - The previous year's revenue was 578.47 million CNY[6]. Net Loss Projection - The projected net loss attributable to the parent company for 2024 is between -24 million and -16 million CNY, which represents an increase in loss of -4.93 million to 3.07 million CNY compared to the previous year[4]. - The expected net loss attributable to the parent company after deducting non-recurring gains and losses for 2024 is between -58 million and -39 million CNY, indicating a reduction in loss of 0.57 million to 19.57 million CNY compared to the previous year[4]. - The previous year's net loss attributable to the parent company was -19.07 million CNY[7]. Business Performance - The company achieved over 50% revenue growth in fast charging, high-power power supply, smart home appliances, data centers, and new energy sectors during the reporting period[9]. - Increased R&D investment and rising operational costs contributed to the overall increase in expenses during the reporting period[9]. Forecast Reliability - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by certified public accountants[10]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[11].

Group 1: Company Overview - The company is Shenzhen Biyimi Microelectronics Co., Ltd. with stock code 688045 [1] - The investor relations activity was held online on December 12, 2024, from 14:30 to 17:00 [2] Group 2: Market Expansion and Business Performance - In 2024, the company is focused on enhancing its technology R&D system and expanding its international market presence [4] - The company reported a revenue of CNY 30,381.84 million in the first half of 2024, with a year-on-year growth [6] - In Q3 2024, the company achieved a revenue of CNY 17,267.18 million, reflecting a year-on-year increase of 42.72% [6] Group 3: Environmental and Sustainable Development - The company is committed to environmental responsibility and aims to provide energy-saving and low-consumption green products [4] - It promotes a "low-carbon lifestyle" and focuses on sustainable development [6] Group 4: Business Strategy and Future Plans - The 2024 strategy emphasizes technology innovation and market demand, focusing on analog and mixed-signal integrated circuits [6] - The company has a strong supply chain management with no identified risks, leading to reduced production costs [6] Group 5: Financial Performance - The gross margin for the first nine months of 2024 was 25.03%, an increase of 1.26 percentage points year-on-year [10] - The net profit margin was -4.28%, remaining relatively stable compared to the previous year [10] Group 6: Research and Development - R&D investment reached CNY 129 million in 2024, accounting for over 27% of the revenue [10] - The company secured 126 new intellectual property rights, including 21 invention patents, enhancing its competitive edge [10] Group 7: Market Competitiveness - In H1 2024, the company experienced a 45.61% revenue growth in the home appliance sector, particularly in air conditioning [8] - The company is expanding its market share and product introduction in response to the recovery in personal consumer electronics [8] Group 8: Risk Management - The company identified various risks including operational and financial risks, and is implementing measures to enhance its resilience [8]

证券代码：688045 证券简称：必易微 公告编号：2024-068 深圳市必易微电子股份有限公司关于参加 2024 年度深圳辖区上市公司集体接待日活动暨召开 2024 年第三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。 重要内容提示： 投资者可在 2024 年 12 月 12 日（星期四）14:30-17:00 登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。深圳市必易微电子股份有限公司（以下简称"公司"）将通 过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 公司已于 2024 年 10 月 29 日在上海证券交易所网站（www.sse.com.cn）披 露公司《2024 年第三季度报告》。为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况等情况，加强公司与投资者之间的沟通交流，公 司将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司联合 举办的"2 ...

证券代码：688045 证券简称：必易微 公告编号：2024-067 深圳市必易微电子股份有限公司 2024 年第四次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 11 月 14 日 （二） 股东大会召开的地点：深圳市南山区西丽街道云科技大厦 33 楼公司培训 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 40 | | --- | --- | | 普通股股东人数 | 40 | | 2、出席会议的股东所持有的表决权数量 | 41,699,588 | | 普通股股东所持有表决权数量 | 41,699,588 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 60.4701 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.4701 | 注：截至本次股 ...

北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 2024 年第四次临时股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 2024年第四次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 2024 年第四次临时股东大会的 法律意见 德恒 06G20210508-00016 号 致：深圳市必易微电子股份有限公司 （三）《公司第二届监事会第十二次会议决议》； （四）公司于 2024 年 10 月 29 日在《中国证券报》《上海证券报》《证券 时报》《证券日报》和上海证券交易所网站（http://www.sse.com.cn）公布的《关 于召开 2024 年第四次临时股东大会的通知》（以下简称"《股东大会的通知》"）； 1 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 2024年第四次临时股东大会的法律意见 （五）公司本次会议现场参会股东到会登记记录及凭证资料； （六）公司 ...

深圳市必易微电子股份有限公司 2024 年第四次临时股东大会 证券代码：688045 证券简称：必易微 深圳市必易微电子股份有限公司 2024 年第四次临时股东大会 会议资料 2024 年 11 月 深圳市必易微电子股份有限公司 2024 年第四次临时股东大会 目录 | 2024 | 年第四次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第四次临时股东大会会议议程 4 | | 2024 | 年第四次临时股东大会会议议案 6 | | | 议案一： 关于聘任 2024 年度审计机构的议案 6 | | | 议案二： 关于使用剩余超募资金永久补充流动资金的议案 9 | 1 深圳市必易微电子股份有限公司 2024 年第四次临时股东大会 深圳市必易微电子股份有限公司 2024 年第四次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会 规则》以及《深圳市必易微电子股份有限公司章程》《深圳市必易微电子股份有 限公司股东大会议事规则》等有关规定，特制定本次股东大会会议须知： 一、为确 ...