证券代码：688045 证券简称：必易微 公告编号：2024-023 深圳市必易微电子股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 深圳市必易微电子股份有限公司（以下简称"公司"）第二届董事会第九次 会议（以下简称"本次会议"或"会议"）于 2024 年 4 月 3 日在深圳公司会议室 以现场结合通讯会议方式召开。本次会议为紧急会议，已于 2024 年 4 月 3 日以 邮件方式发出会议通知，经与会董事一致同意，豁免本次会议的通知时限。本次 会议由董事长谢朋村先生召集和主持，应出席董事 7 人，实际出席董事 7 人。本 次会议的召集和召开程序符合《中华人民共和国公司法》《深圳市必易微电子股 份有限公司章程》（以下简称"《公司章程》"）等法律、法规和规范性文件的规定。 二、董事会会议审议情况 本次会议以书面表决方式进行表决，经与会董事审议，通过了如下议案： （一）关于向 2024 年限制性股票激励计划激励对象授予限制性股票的议案 关联董事谢朋村对本议案回 ...

深圳市必易微电子股份有限公司监事会 关于公司 2024 年员工持股计划相关事项的核查意见 深圳市必易微电子股份有限公司（以下简称"公司"）监事会依据《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》《关于上 市公司实施员工持股计划试点的指导意见》（以下简称"《指导意见》"）、《上海 证券交易所科创板上市公司自律监管指引第1号——规范运作》（以下简称"《自 律监管指引第1号》"）等相关法律、法规及规范性文件和《深圳市必易微电子股 份有限公司章程》（以下简称"《公司章程》"）的规定，对公司 2024 年员工持股 计划（以下简称"本次员工持股计划"）相关事项进行了核查，发表核查意见如 下： 一、公司不存在《指导意见》《自律监管指引第 1 号》等法律法规、规范性 文件所禁止实施员工持股计划的情形。 二、本次员工持股计划内容符合《公司法》《指导意见》《自律监管指引第 1 号》等有关法律法规、规范性文件及《公司章程》的规定，不存在损害公司和 全体股东利益的情形。 三、本次员工持股计划拟定的持有人符合《指导意见》等相关法律法规、 规范性文件规定的持有人条件，符合本次员工持股计划规定的持有人范围， ...

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 年员工持股计划的 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年员工持股计划的法律意见 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 年员工持股计划的 法律意见 德恒 06G20210508-00012 号 致：深圳市必易微电子股份有限公司 北京德恒（深圳）律师事务所（以下简称"德恒"）接受深圳市必易微电子股 份有限公司（以下简称"公司"或"必易微"）的委托，担任公司 2024 年员工 持股计划的法律顾问。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》"）、《关于上市公司实施员 工持股计划试点的指导意见》（以下简称"《指导意见》"）、《上海证券交易所 科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《自律监管指 引第 1 号》"）以及《律师事务所从事证券法律业务 ...

深圳市必易微电子股份有限公司 2023 年年度股东大会 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 2023 年年度股东大会 会议资料 2024 年 4 月 深圳市必易微电子股份有限公司 2023 年年度股东大会 目录 | 2023 | | 年年度股东大会会议须知 2 | | --- | --- | --- | | 2023 | | 年年度股东大会会议议程 4 | | 2023 | | 年年度股东大会会议议案 6 | | | 议案一： | 关于公司《2023 年年度报告》及其摘要的议案 6 | | | 议案二： | 关于公司《2023 年度独立董事述职报告》的议案 7 | | | 议案三： | 关于公司《2023 年度董事会工作报告》的议案 8 | | | 议案四： | 关于公司《2023 年度监事会工作报告》的议案 16 | | | 议案五： | 关于公司《2023 年度财务决算报告》的议案 22 | | | 议案六： | 关于公司 2023 年度利润分配方案的议案 30 | | | 议案七： | 关于向银行申请授信额度的议案 31 | | | 议案八： | 关于公司《董事薪酬方 ...

证券代码：688045 证券简称：必易微 公告编号：2024-022 深圳市必易微电子股份有限公司 关于以集中竞价交易方式回购股份进展公告 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： | 回购方案首次披露日 | 2023/8/21 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 4,200.00 万元~8,400.00 万元 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 1,040,000 股 | | 累计已回购股数占总股本比例 | 1.51% | | 累计已回购金额 | 4,535.20 万元（不含印花税、交易佣金等交易费用） | | 实际回购价格区间 | 元/股~49.32 元/股 23.00 | 具体内容详见公司分别于 2023 年 8 月 21 日、2023 年 8 月 29 日在上海证券交 易所网站（www.sse.com.cn）披露的《深圳市必易微电子股份有限公司关于以集中 竞价交易方式回购股 ...

| 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 治理制度，包括但不限于股东大会、董事 | 依照相关规定健全完善公司治理制 | | | 会、监事会议事规则以及董事、监事和高 | 度，并严格执行公司治理制度。 | | | 级管理人员的行为规范等。 | | | | 督导上市公司建立健全并有效执行内控 | 本持续督导期间，保荐人对公司的内 | | | 制度，包括但不限于财务管理制度、会计 | 控制度的设计、实施和有效性进行了 | | 8 | 核算制度和内部审计制度，以及募集资金 | 核查，公司的内控制度符合相关法规 | | | 使用、关联交易、对外担保、对外投资、 | 要求并得到了有效执行，能够保证公 | | | 衍生品交易、对子公司的控制等重大经营 | 司的规范运营。 | | | 决策的程序和规则等。 | | | | 督导上市公司建立健全并有效执行信息 | 本持续督导期间，保荐人已督导公司 | | | 披露制度，审阅信息披露文件及其他相关 | 严格执行信息披露制度，并审阅其向 | | | 文件，并有充分的理由确信上市公司向上 | 上海证券交易所提交的信息披露文 | | ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 34.20 CNY, reflecting a 36x PE for 2025 [1][15]. Core Insights - The company's main business has reached a bottom, and new products are expected to increase revenue. In 2023, the company achieved a revenue of 580 million CNY, a year-on-year increase of 10%, but reported a net profit loss of 19.07 million CNY, a decline of 150.2% year-on-year [1][15]. - The company continues to invest in R&D, with R&D expenses increasing by 38.2% to 160 million CNY in 2023, despite the profit decline [1][15]. Summary by Sections Performance Summary - In 2023, the company reported revenue of 580 million CNY, with AC-DC and driver IC segments generating 290 million CNY and 280 million CNY respectively, showing increases of 0.8% and 18.3% year-on-year [1][3]. - The gross margin was 23.6%, down 4.4 percentage points year-on-year, while the net margin was -6.3%, down 11.8 percentage points [1][3]. - The company’s expense ratios for sales, management, and R&D were 2.9%, 6.4%, and 27.5% respectively, with R&D expenses in absolute terms reaching 160 million CNY [1][3]. Business Outlook - The AC-DC segment is expected to continue growing in the home appliance sector, with a focus on enhancing product performance and reliability. The company is launching new products aimed at high-power applications [1][15]. - The general LED segment is under pressure due to macroeconomic factors, but the company plans to adjust its strategy to focus on mid-to-high power and smart LED products, which may improve profitability [1][15]. - The DC-DC and motor driver segments are anticipated to see significant growth, with the DC-DC segment's revenue increasing sixfold in 2023, and the motor driver segment expected to ramp up production in 2024 [1][15]. Financial Projections - Revenue projections for 2024-2026 are 760 million CNY, 960 million CNY, and 1.17 billion CNY respectively, with net profits expected to recover to 30.26 million CNY, 65.89 million CNY, and 107.53 million CNY [1][15]. - The company is expected to maintain a steady growth trajectory, with a projected gross margin improvement to 29.0% by 2026 [1][15].

Investment Rating - The report maintains a "Recommended" rating for the company [2][12]. Core Views - The company reported a revenue of 578 million yuan in 2023, representing a year-on-year increase of 10.01%. The gross margin was 23.57%, down by 4.39 percentage points year-on-year. The net profit attributable to the parent company was -19 million yuan, a decline of 150.24% year-on-year [12]. - In Q4 2023, the company achieved a revenue of 156 million yuan, with a year-on-year increase of 24.77% and a quarter-on-quarter increase of 28.80%. The gross margin for this quarter was 23.01%, up by 7.39 percentage points year-on-year [12]. - The company is actively expanding its product matrix and enhancing market presence, which is expected to drive revenue growth. The semiconductor industry is showing signs of recovery, and domestic PMIC manufacturers are likely to benefit from this trend [12]. - The company has increased its R&D investment, which accounted for 27.54% of revenue in 2023, up by 5.62 percentage points year-on-year. This investment is aimed at expanding product categories and applications [12]. Financial Summary - Total revenue projections for 2024, 2025, and 2026 are 713 million yuan, 910 million yuan, and 1,113 million yuan, respectively, with year-on-year growth rates of 23.2%, 27.7%, and 22.3% [3][12]. - The net profit attributable to the parent company is projected to be 24 million yuan in 2024, 55 million yuan in 2025, and 95 million yuan in 2026, with corresponding growth rates of 225.4%, 130.9%, and 71.4% [3][12]. - Earnings per share (EPS) are expected to be 0.35 yuan in 2024, 0.80 yuan in 2025, and 1.37 yuan in 2026 [3][12].

Profit Distribution and Dividend Policy - The company plans to implement a cash dividend policy and use retained profits to enhance profitability, with the board of directors responsible for executing the plan when profitability improves[2] - The company's independent directors must approve the profit distribution policy adjustment by a majority vote, and if they disagree, they must provide reasons and request a revised plan[2] - The company's board must complete profit distribution within 2 months after the shareholders' meeting approves the profit distribution plan[2] - The company has improved its profit distribution policy, particularly the cash dividend policy, to strengthen the investor return mechanism[8] - The company's cash dividend distribution for the year shall not exceed 50% of the cumulative distributable profits at the beginning of the period[13] - For companies in the mature stage without major investment plans, cash dividends should account for at least 80% of profit distribution[13] - For companies in the mature stage with major investment plans, cash dividends should account for at least 40% of profit distribution[13] - For companies in the growth stage with major investment plans, cash dividends should account for at least 20% of profit distribution[13] - Stock dividends may be distributed when undistributed profits reach or exceed 30% of the company's share capital[13] - The company prioritizes cash dividends for profit distribution, with a minimum of 10% of distributable profits allocated as cash dividends annually and at least 30% over three years[30] - The company's profit distribution policy is linked to its financial status, with adjustments allowed in cases of significant external or internal changes[29] - The company's board and independent directors play a key role in proposing and approving profit distribution plans, ensuring alignment with shareholder interests[29] - The company ensures transparency in profit distribution decisions by facilitating public investor participation in shareholder meetings[29] - The company may adjust profit distribution policies in response to external factors such as war or natural disasters[29] - The company's profit distribution plans are subject to approval by the board and shareholders, with adjustments made based on financial and operational conditions[29] - The company will not distribute dividends for 2023, with no cash dividends, stock dividends, or capital reserve conversion[171] Share Repurchase and Stock Price Stabilization - The company will initiate a share buyback program within 5 working days if it is found to have fraudulently obtained listing approval and has already gone public, repurchasing all newly issued shares[6] - The company has a three-year stock price stabilization plan that includes share repurchases and shareholder/director share purchases[18] - The company plans to repurchase shares with a minimum of 5 million yuan and a maximum of 1% of the total shares, with the repurchase price not exceeding the latest audited net asset value per share[22] - The controlling shareholders and actual controllers will use funds for share repurchases that are no less than 20% of the cumulative cash dividends received since the company's IPO and no more than 70% in a single year[22] - Directors and senior management will use funds for share repurchases that are no less than 20% and no more than 50% of their average annual salary plus cash dividends from the previous year[22] - The company will complete the share repurchase within 30 days after the legal procedures are completed[24] - Controlling shareholders and actual controllers will complete their share repurchase within 30 days after the legal procedures are completed[24] - Directors and senior management will complete their share repurchase within 30 days after the legal procedures are completed[24] - If the company fails to initiate the stock price stabilization measures, the controlling shareholders and actual controllers will not be allowed to transfer their shares until the measures are implemented[26] - If the directors and senior management fail to initiate the stock price stabilization measures, their salaries will be suspended and their shares will not be allowed to transfer until the measures are implemented[26] - The controlling shareholders and actual controllers commit to supporting the company's legal share repurchase and will not engage in illegal activities such as insider trading or market manipulation[26] - The company commits to stabilizing stock prices within three years of listing by implementing a stock price stabilization plan and supporting legal share repurchases to protect the interests of small and medium investors[28] - In case of false statements or major omissions in the prospectus, the company will repurchase all newly issued shares at a price not lower than the issuance price or the average trading price before suspension[28] Corporate Governance and Shareholder Commitments - The company's independent directors must approve the profit distribution policy adjustment by a majority vote, and if they disagree, they must provide reasons and request a revised plan[2] - The company's board must complete profit distribution within 2 months after the shareholders' meeting approves the profit distribution plan[2] - The company commits to compensating investors for losses if the prospectus contains false or misleading information[2] - The controlling shareholders and actual controllers will repurchase shares if the prospectus contains false or misleading information, using market price or issuance price, whichever is higher[4] - The company guarantees that there is no fraudulent issuance in the public offering and listing[4] - The company will strictly fulfill its commitments and take measures to compensate investors if it fails to meet its promises[10] - The controlling shareholders and actual controllers have committed not to interfere with the company's operations or engage in activities that harm the company's interests[10] - The company's directors and senior management have pledged not to unfairly benefit other entities or individuals at the expense of the company[10] - Shareholders commit to not transferring or entrusting management of pre-IPO shares within 36 months of acquisition[16] - Shareholders must notify the company three trading days in advance before reducing holdings through legal means[16] - The company's core technical personnel, Lin Guanqiu, commits to transferring no more than 25% of the company's pre-IPO shares held at the time of listing annually for 4 years after the lock-up period expires[32] - Company supervisors, including Wang Xiaojia, Zhao Xiaohui, and Liu Haoyang, are restricted from transferring or entrusting others to manage their directly or indirectly held pre-IPO shares for 36 months post-listing and for 6 months after leaving their positions[32] - Other core technical personnel, Wen Peng and Yu Xiufeng, are also restricted from transferring or entrusting others to manage their pre-IPO shares for 36 months post-listing and for 6 months after leaving their positions[34] - Shareholders holding more than 5% of the company's shares, such as Yuan Chengjun and Fang Guang II, are restricted from transferring or entrusting others to manage their pre-IPO shares for 12 months post-listing[34] - The company emphasizes compliance with China Securities Regulatory Commission and Shanghai Stock Exchange regulations regarding stock减持 (reduction) and requires提前三个交易日 (three trading days in advance) notice for减持 plans[32][34] - The company has no special arrangements for corporate governance and no non-operational占用资金 (fund occupation) by controlling shareholders or related parties[36][40] - The company's 2023 annual report highlights the importance of forward-looking statements and warns investors of potential risks[36] - The company's board of directors,监事会 (supervisory board), and senior management guarantee the authenticity, accuracy, and completeness of the annual report[39] - The company has not been profitable since its listing and has not yet achieved profitability[39] - The company has disclosed potential risks in the "Management Discussion and Analysis" section of the annual report, advising investors to pay attention to investment risks[39] - The company's stock is listed on the Shanghai Stock Exchange under the stock code 688045, with the stock abbreviation "必易微" (Kiwi Instruments)[49] - The company operates under the Fabless model, focusing on technology and process development while outsourcing production[42] - Key technologies and products include SoC, AC-DC, DC-DC, BCD process, LDO, PFC, LLC, and synchronous rectification[42][43] - The company has subsidiaries in Xiamen, Hangzhou, and Chengdu, indicating a multi-regional presence in China[42] - The company's registered and office address is located in Shenzhen, Nanshan District, with no historical changes in the registered address[46] - The company's annual report is disclosed through major financial media outlets and the Shanghai Stock Exchange website[48] - The company's financial reports are audited by Da Hua Certified Public Accountants, with Jiang Xianmin and Chen Zefeng as the signing accountants[50] - The company's legal representative is Xie Pengcun, and the Board Secretary is Gao Lei, with Li Xue as the Securities Affairs Representative[46][47] - The company's website is www.kiwiinst.com, and the investor relations email is ir@kiwiinst.com[46][47] - The company's key investors include Xiaomi Yangtze River Industry Fund and Jinpu Emerging Industry Fund, indicating strong financial backing[42] - Revenue increased by 10.01% year-on-year to RMB 578.47 million in 2023, driven by a 26.72% increase in sales volume and market expansion[53][54] - Net profit attributable to shareholders of the listed company decreased by 150.24% year-on-year to a loss of RMB 19.07 million in 2023, primarily due to declining product毛利率 and increased R&D expenses[53][55] - R&D investment accounted for 27.54% of revenue in 2023, an increase of 5.62 percentage points compared to 2022[54] - The company completed the acquisition of Dongxin Micro Chengdu in June 2023, enhancing its motor drive and magnetic sensor product lines[62] - The company added 159 new intellectual property rights in 2023, including 28 invention patents and 123 integrated circuit layout design rights[62] - Operating cash flow improved by RMB 36.39 million year-on-year in 2023, mainly due to reduced supply chain payments[55] - Basic earnings per share decreased by 145.90% year-on-year to a loss of RMB 0.28 in 2023[54] - The company incurred RMB 20.78 million in share-based payment expenses in 2023 as part of its equity incentive program[62] - Revenue in Q4 2023 was RMB 155.83 million, with a net loss attributable to shareholders of RMB 4.74 million[57] - The company's product structure continued to optimize, with growth in new consumer electronics, industrial control, and automotive electronics applications[62] - The company launched a high-side/low-side drive BMS AFE chip supporting battery management systems up to 110V, integrating high-precision voltage and current detection ADCs, and battery balancing, targeting portable electronics, wearables, power tools, drones, and energy storage systems[63] - The company is developing a daisy-chain cascaded BMS AFE chip for high-voltage applications (200-800V) and pursuing ISO26262 functional safety certification, aiming at large-scale energy storage systems and new energy vehicles[63] - The company acquired Dongxin Micro Chengdu to expand its motor drive product line, with multiple single-phase BLDC motor drive control chips already in mass production for CPU, GPU, PC, server, and lithium battery cooling systems[63] - The company released the KP90873X, an innovative BLDC motor drive control chip with built-in position sensor hardware, targeting high-end applications in data centers, industrial, and automotive cooling systems[63] - The company's AC-DC chip revenue in the home appliance sector grew by 58.04% year-over-year in 2023, driven by high-power fast charging (up to 240W) and large power supply (up to 3000W) applications[72] - The company expanded its signal chain product portfolio, including amplifiers, converters, sensors, isolation chips, and interface chips, with operational amplifiers and USB&Type-C interface chips already in mass production[73] - The company holds 168 patents (including 64 invention patents) and 269 integrated circuit layout design rights, with 36 new patents and 123 new layout design rights added in 2023[74] - The company completed the acquisition of Dongxin Micro Chengdu in June 2023 to enhance R&D capabilities and promote industrial integration[75] - Annual revenue reached 578.47 million yuan, a year-on-year increase of over 10%[78] - Net profit attributable to shareholders was -19.07 million yuan, a year-on-year decrease of approximately 150%[78] - R&D expenses increased by 38.21% year-on-year to 159.28 million yuan, accounting for over 27% of revenue[78] - The number of R&D personnel increased by 39 to 268, accounting for over 74% of total employees[78] - DC-DC chip shipments reached 53.83 million units in 2023, with new high-voltage products (100V) successfully tested and introduced to customers[79] - The company developed a series of high-performance LDO chips with ultra-low power consumption, ultra-high PSRR, and ultra-low noise, filling the gap in the domestic high-end LDO market[76] - Signal chain chip development focused on high-performance, high-reliability, and low-power products, forming a one-stop chip solution with power management chips[76] - The company's motor drive control chips include DAAC chips and BLDC motor drive control chips, targeting applications in home appliances, robotics, and automotive electronics[80] - The company's battery management chips cover battery protection, analog front-end, and charging management, with applications in portable electronics, drones, and energy storage[81] - The company adopted a Fabless model, focusing on IC design and outsourcing manufacturing, with strict supplier management to ensure quality[84] - The company adopts a "distribution-based, direct sales-supplemented" sales model, primarily selling products to end customers through distributors, with direct sales to some end customers[85] - The global integrated circuit market is expected to reach $431.3 billion in 2023, a year-on-year increase of 5.7%[86] - China's integrated circuit market grew from 541.1 billion yuan in 2017 to 1,045.83 billion yuan in 2021, with a compound annual growth rate of 19%[87] - The global analog chip market size was approximately $58.6 billion in 2021, with China accounting for 2,731 billion yuan, representing about 70% of the global market[88] - China's analog chip market is projected to grow from 1,994.9 billion yuan in 2016 to 3,339.5 billion yuan in 2025, with a compound annual growth rate of 5.89%[89] - The company's products have entered the supply chains of many industry-leading customers, covering fields such as electrical lighting, home appliances, security monitoring, and industrial new energy[90] - The company plans to expand new product layouts and core technologies, aiming to provide high-performance, low-power, and highly reliable products to further consolidate its leading position in the industry[91] - The analog chip industry is moving towards integration, differentiation, and digitization, driven by demands from emerging industries like new energy vehicles and IoT[92] - The introduction of digital control cores in analog chips has shown strong development potential, particularly in high-end servers and communication equipment[94] - The company has mastered 25 core technologies, covering all product areas, with several technologies achieving international advanced levels, such as low-power control technology and high-efficiency linear drive control technology[95] - Low-power control technology enables standby power consumption of less than 20mW, with the potential to achieve ultra-low standby power consumption as low as 10mW[95] - High-efficiency linear drive control technology improves system efficiency while ensuring reliability, meeting new European standards for phase angle and harmonic requirements[95] - High-precision flicker-free lighting technology achieves a dimming depth and precision of less than 1%[95] - High-efficiency and reliable synchronous rectification technology enhances power supply reliability and efficiency, enabling zero-voltage switching for primary MOSFETs in QR flyback power supplies[95] - High-precision output control technology achieves high-precision constant current control and high power factor across different operating states[95] - High-efficiency chip power supply technology reduces system power consumption and transformer production costs without additional components[95] - High-voltage integrated process development technology improves device performance and reduces system costs through the optimization of 900V-BCD process[95] - Output ripple and noise control technology ensures noise-free operation and stable power supply by suppressing output ripple and adapting dynamic thresholds[95] - High-precision multi-output control technology addresses cross-regulation and dynamic adjustment issues in multi-output systems, combining the performance advantages of DC-DC with the cost advantages of LDO[95] - The company added 8 new core technologies during the reporting period, including DC-DC low EMI and low noise technology, op-amp slew rate amplification technology, and ultra-high PSRR technology[97] - The company's R&D team consists of 268 people, accounting for over 74% of the total workforce[102] - The company has applied for 238 domestic and international invention patents, with 64 authorized, and 112 utility model patents, with 103 authorized[102] - The company's net profit attributable to shareholders decreased by nearly 150% year-on-year due to weak market demand, intensified competition, and increased R&D investment[104] - The company plans to maintain a high level of R&D investment to ensure the smooth progress of industrial layout and fundraising projects[104] - The company's products are widely used in consumer electronics, industrial control, network communication, data centers, and automotive electronics, and are adopted by leading domestic and international manufacturers[102] - The company's core R&D team has academic backgrounds from prestigious universities and extensive industry experience, with many having held senior R&D and management positions in well-known technology companies[102] - The company operates under a Fabless model, focusing on IC design while outsourcing wafer manufacturing and packaging, with a strong emphasis on supplier collaboration[103] - The company has established a market promotion model that focuses on serving industry-leading customers, helping to break the monopoly of foreign manufacturers and expand market space[103] - The company's products have gained recognition from industry-leading customers, which is expected to enhance its industry position and accelerate product adoption by other clients[103] - Revenue for the reporting period reached 578.47 million yuan, a year-on-year increase of 10.01%[112] - Net profit attributable to shareholders was -19.07 million yuan, a year-on-year decrease of 150.24%[112] - Operating costs increased by 16.73% to 442.14 million yuan, driven by higher sales volume[115] - R&D expenses surged by 38.21% to 159.28 million yuan due to new product line expansion and increased R&D personnel[115] - Gross margin decreased by 4.39 percentage points to 23.57% compared to the previous year[116] - Sales expenses rose by 25.09% to 16.90 million yuan, attributed to increased market promotion and sales team expansion[115] - The company faces risks of core technology leakage and talent loss, which could impact its competitive advantage

深圳市必易微电子股份有限公司 审计报告 大华审字[2024]0011002115 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants (Special General Partnership) 您可使用手机"扫一扫"或进入"注册会计师行业统一l 深圳市必易微电子股份有限公司 (2023 年 1 月 1 日至 2023 年 12 月 31 日止) | 日求 | 页次 | | --- | --- | | 审计报告 | 1-7 | | 已审财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | র | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7-8 | | 母公司利润表 | 9 | | 母公司现金流量表 | 10 | | 母公司股东权益变动表 | 11-12 | | 111 财务报表附注 | 1-87 | 审计报告及财务报表 十代会计师真各所 (特殊普通合伙) 十京市海淀区西四环中路 16号院 7号楼 12号 [100 电话: 86 (10) 5835 0011 传真: 86 (10 ...