证券代码：688107 证券简称：安路科技 公告编号：2025-017 上海安路信息科技股份有限公司 关于参加 2025 年上海辖区上市公司年报集体业绩说明会的公告 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： （网址：http://roadshow.sseinfo.com/） 二、 说明会召开的时间、地点及方式 （一）会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00-16:30 1 会议召开时间：2025 年 5 月 15 日（星期四）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （二）会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 5 月 8 日（星期四）至 2025 年 5 月 14 日（星期三）前 登录"上证路演中心"网站主页点击"提问预征集"栏目或通过公司邮箱 Public@anlog ...

Core Viewpoint - The company, Shanghai Anlu Information Technology Co., Ltd., reported a net profit attributable to shareholders of RMB -205,141,813.17 for the year 2024, indicating a continued investment in R&D despite a slight decline in revenue due to inventory adjustments in downstream markets [4][18]. Company Overview - The company specializes in the research, design, and sales of FPGA, FPSoC chips, and dedicated EDA software, positioning itself as a leading FPGA supplier in China [6][18]. - The company operates under a Fabless model, focusing on chip design and outsourcing manufacturing and testing to third-party firms [8]. Financial Performance - The company reported a net loss of RMB -205.14 million for 2024, with no cash dividends or stock bonuses proposed for the year [4][18]. - The company has maintained high levels of R&D investment, which is crucial for its long-term sustainability and competitiveness [18]. Industry Situation - The global semiconductor market is projected to reach USD 627.6 billion in 2024, with a year-on-year growth of 19.1%, driven by AI and high-performance computing demands [9]. - The FPGA industry is characterized by high flexibility and low latency, making it suitable for various applications, including communication, industrial, medical, and automotive sectors [10][11]. Technological Trends - The FPGA industry is evolving towards advanced processes and packaging technologies, with a focus on integrating more functionalities into single chips [20][21]. - There is a growing trend towards high integration and high-speed interconnects in FPGA chips, enhancing their capabilities for new applications [21][22]. Future Development - The company aims to expand its product matrix and enhance its EDA software performance, targeting significant market breakthroughs in various sectors [18]. - The FPGA market is expected to grow further as demand for edge computing, automotive electronics, and data centers increases, with the company well-positioned to capitalize on these trends [23].

Core Viewpoint - Anlu Technology reported a revenue of 652 million yuan and a net loss of 205 million yuan for 2024, highlighting resilience through technological innovation and market expansion despite industry fluctuations [1] Group 1: Financial Performance - In 2024, Anlu Technology achieved a revenue of 652 million yuan, with a net profit of -205 million yuan [1] - The company experienced a 46.14% year-on-year increase in product sales [1] Group 2: Market Expansion and Product Development - Anlu Technology deepened its existing market operations while actively pursuing new market layouts, achieving significant breakthroughs in various application scenarios [1] - The company expanded its customer base and application fields, maintaining steady growth in traditional sectors such as industrial, audio-visual broadcasting, data centers, and consumer electronics, while successfully entering high-potential areas like machine vision, smart manufacturing, smart healthcare, and high-end displays [1] - The automotive FPGA ecosystem was further enhanced, with automotive-grade chips being applied in electronic rearview mirrors and LiDAR, driving sales growth [1] Group 3: Research and Development - In 2024, Anlu Technology's R&D expenses totaled 364 million yuan, laying a solid foundation for future value release [2] - The R&D team expanded to 452 members, with a total of 440 intellectual property applications, including 246 invention patents [2] - The company launched high-performance PH1P chips and the SALDRAGON series DR1 products, which integrated ARM/RISC-V hard-core processors, achieving mass production [2] Group 4: Operational Efficiency - Anlu Technology implemented digital upgrades and lean management in production operations, improving both operational efficiency and product quality [2] - The inventory of FPGA products decreased by 52.28% year-on-year [2] - The company optimized customer management, cost analysis, and testing analysis systems, significantly enhancing operational efficiency and market response speed [3]

Core Viewpoint - Anlu Technology is facing significant growth pressure in 2024, with both revenue and net profit declining amid a challenging market environment [1][2]. Revenue and Profit Summary - In 2024, Anlu Technology reported a revenue of 651,816,946.01 yuan, a decrease of 6.99% compared to 7.01 billion yuan in the previous year [2]. - The net profit attributable to shareholders was -205,141,813.17 yuan, worsening from -197,187,674.35 yuan in the previous year [1][3]. Business Segment Performance - The integrated circuit sector generated revenue of 647,171,795.37 yuan, down 7.49% year-on-year [2]. - FPGA product revenue was 579,357,688.98 yuan, a decline of 6.65%, while FPSoC product revenue decreased by 3.91% to 42,762,525.31 yuan [2]. R&D Investment and Financials - R&D expenses totaled 36,353.67 million yuan, accounting for 55.77% of revenue, indicating a strong commitment to innovation despite financial losses [3][6]. - Operating costs were 427,701,240.91 yuan, showing a slight decrease of 0.99%, but still exerting pressure on profit margins [3]. Cost Control and Financial Management - Sales expenses increased by 3.00% to 26,534,494.35 yuan, while management expenses decreased by 13.95% to 50,187,672.12 yuan, reflecting effective cost control [5]. - Financial expenses saw a significant reduction of 165.94%, dropping to -1,950,531.62 yuan due to the repayment of short-term loans [5]. Cash Flow and Investment Activities - The net cash flow from operating activities improved to -61,935,321.58 yuan, compared to -193,347,034.25 yuan in the previous year, attributed to better supply chain management [9]. - Investment activities resulted in a net cash outflow of -67,902,477.86 yuan, a decline of 139.98% year-on-year, indicating a strategic shift towards cash management products [10]. Future Opportunities and Challenges - Anlu Technology is focusing on innovation in the FPGA and FPSoC sectors, with ongoing R&D efforts expected to yield competitive products [13]. - The company is also expanding its market presence across various sectors, including industrial and automotive electronics, which may provide new revenue streams [13].

Core Insights - Anlu Technology (688107) reported a revenue of 652 million yuan for 2024, achieving a year-on-year product sales growth of 46.14% despite challenges in the global semiconductor industry and inventory pressures in end markets [2] Group 1: Business Performance - The company expanded its market presence by deepening existing operations and actively pursuing new markets, achieving significant breakthroughs in various application scenarios [2] - Anlu Technology's product applications have expanded into traditional sectors like industrial, audio-visual broadcasting, data centers, and consumer electronics, while also entering new fields such as machine vision, smart manufacturing, smart healthcare, and high-end displays [2] - The automotive FPGA ecosystem has been enhanced, with automotive-grade chips being applied in electronic rearview mirrors and LiDAR, contributing to revenue growth [2] Group 2: Research and Development - In 2024, the company's R&D expenses totaled 364 million yuan, laying a solid foundation for future value release [3] - The R&D team grew to 452 members, with 63.5% holding master's or doctoral degrees, and core members averaging over ten years of experience [3] - Anlu Technology has applied for a total of 440 intellectual property rights, including 246 invention patents, and has received 286 authorizations, with 103 being invention patents [3] Group 3: Product Innovation - The company launched a 100G MAC solution and innovative communication solutions based on Gigabit Ethernet, LAN, WAN, and optical communication, enhancing flexibility and reliability [4] - Anlu Technology is advancing new product development and laying the groundwork for next-generation technology research, focusing on RISC-V FPGA ecosystems and emerging fields like humanoid robotics and industrial automation [4] Group 4: Operational Efficiency - The company improved operational efficiency and product quality through digital upgrades and lean management, resulting in a 52.28% year-on-year reduction in FPGA product inventory [5] - Anlu Technology optimized customer management and cost analysis systems, enhancing operational efficiency and market responsiveness [5] - The company aims to strengthen its core technology barriers and diversify its product matrix, focusing on high-quality FPGA/FPSoC chip development and solutions for emerging application scenarios [5]

（二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 证券代码：688107 证券简称：安路科技 公告编号：2025-014 上海安路信息科技股份有限公司 关于召开2024年年度股东大会的通知 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：上海市浦东新区中科路 1867 号 C 座公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 1 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召 ...

证券代码：688107 证券简称：安路科技 公告编号：2025-004 第二届监事会第六次会议决议公告 本公司监事会及全体监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、 监事会会议召开情况 上海安路信息科技股份有限公司（以下简称"公司"）第二届监事会第六次 会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方式召开。会议通知日前 以电子邮件方式送达全体监事。会议应出席监事 3 人，实际出席监事 3 人，会议 由监事会主席周热情先生主持。会议的召集和召开程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，会议决议合法、有效。 二、 监事会会议审议情况 （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 监事会认为：董事会编制和审议公司 2024 年年度报告及其摘要的程序符合 法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司 2024 年度的财务状况和经营成果，不存在任何虚假记载、误导性陈述或者 重大遗漏。 表决结果：3 票赞成，0 票反对，0 票弃权。 本议案尚需 ...

证券代码：688107 证券简称：安路科技 公告编号：2025-005 上海安路信息科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 公司 2024 年年度利润分配预案已经公司第二届董事会第九次会议和第 二届监事会第六次会议审议通过，尚需提交 2024 年年度股东大会审议。 公司未触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润为人民币-205,141,813.17 元，母公司实现净利润为人民币 -177,971,572.60 元。截至 2024 年 12 月 31 日，母公司可供分配利润为人民币 -389,033,463.31 元。 结合公司现阶段的经营业绩情况，综合考虑公司生产经营需要，为保证公司 未来的可持续发展以及全体股东的长期利益，公司 2024 年度拟不派发现金红利， 不送红股 ...

中国国际金融股份有限公司 关于上海安路信息科技股份有限公司 2025 年度日常关联交易额度预计的核查意见 中国国际金融股份有限公司（以下简称"中金公司"、"保荐机构"）作为上 海安路信息科技股份有限公司（以下简称"安路科技"或"公司"）的保荐机构， 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易 所上市公司自律监管指引第 11 号——持续督导》等相关法律、法规和规范性文 件的规定，对公司 2025 年度日常关联交易预计事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 4 月 21 日，公司召开 2025 年第一次独立董事专门会议，审议通过 了《关于 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的议案》， 全体独立董事同意该议案。 2025 年 4 月 21 日，公司召开董事会审计委员会 2025 年第二次会议，审议 通过了《关于2024年度日常关联交易确认及2025年度日常关联交易预计的议案》， 关联委员对该议案回避表决，其余非关联委 ...

上海安路信息科技股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZA11742 号 上海安路信息科技股份有限公司全体股东: 您可使用手机"扫一扫"或进入"注册共于证明该审计报告是否由具有执业许可的会计师事务所出具。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gov.cn）"进行查询 "一 上海安路信息科技股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目求 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-93 | 审计报告 审计报告 第1页 工信会计师事务所(特殊普通合伙 CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS 一、审计意见 我们审计了上海安路信息科技股 ...