证券代码：688107 证券简称：安路科技 公告编号：2024-022 上海安路信息科技股份有限公司 二、计提资产减值准备事项的具体说明 关于 2023 年度计提资产减值准备的公告 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。 一、计提资产减值损失（信用减值）准备情况的概述 根据《企业会计准则》和《上海证券交易所科创板股票上市规则》的相关规 定，为客观、公允地反映上海安路信息科技股份有限公司（以下简称"公司"） 截至 2023 年 12 月 31 日的财务状况和 2023 年度的经营成果，公司及下属子公司 对截至 2023 年 12 月 31 日的应收款项、存货、固定资产、在建工程、无形资产、 长期股权投资等各类资产进行了减值测试，公司 2023 年度计提各项资产减值准 备合计人民币 2,450.50 万元。具体情况如下： 1 （二）资产减值损失 | 序号 | 项目 | 2023 | 年度计提金额 备注 （万元） | | --- | --- | --- | --- | | 1 | 信用减值损失 | | 31.21应收账款 ...

| --- | --- | --- | |-----------------------------------------|------------------------------------|-----------------------------| | | | | | 编制单位 : 上海安路信息科技股份有限公司 | 单位：元 币种 | :人民币 审计类型：未经审计 | | 项目 | 2024 年 3 月 31 日 2023 | 年 12 月 31 日 | | 流动资产： | | | | 货币资金 | 256,401,592.56 | 290,455,111.85 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 312,283,890.65 | 366,582,313.70 | | 衍生金融资产 | | | | --- | --- | --- | |-----------------------------------------------------|-------------------------------------------------------- ...

Financial Performance - The company reported a net loss of -197,187,674.35 RMB for the year, compared to a net profit of 59,827,952.76 RMB in the previous year[12] - Revenue for the reporting period was 700.79 million yuan, a decrease of 32.75% year-over-year[118] - Net profit attributable to shareholders was -197.19 million yuan, a decrease of 429.59% year-over-year[118] - Revenue for the reporting period was 701 million yuan, a year-on-year decrease of 32.75%, primarily due to reduced product shipments influenced by terminal market demand cycles and downstream industry inventory clearance[127] - Q1 revenue was 187.53 million yuan, Q2 revenue was 216.78 million yuan, Q3 revenue was 188.47 million yuan, and Q4 revenue was 108.00 million yuan[129] - Net profit attributable to shareholders was -51.01 million yuan in Q1, -29.32 million yuan in Q2, -57.49 million yuan in Q3, and -59.36 million yuan in Q4[129] - Non-recurring gains and losses for 2023 amounted to 29.48 million yuan, including government subsidies of 17.25 million yuan and gains from financial assets of 3.29 million yuan[129][130] - The balance of trading financial assets decreased by 213.68 million yuan from the beginning to the end of the period, impacting current profits by 11.65 million yuan[131] - The company's total assets decreased by 13.11% to 1,629,923,683.58 RMB in 2023 compared to 2022[148] - The net assets attributable to shareholders of the listed company decreased by 9.96% to 1,445,266,110.49 RMB in 2023 compared to 2022[148] - The company's operating cash flow was -193,347,034.25 RMB in 2023, an improvement from -282,275,926.40 RMB in 2022[148] Cash Flow and Investments - Investment activities resulted in a net cash outflow of 169,837,385.09 RMB, a significant improvement from the previous year's net outflow of -580,924,711.00 RMB[14] - The company's cash and cash equivalents increased by 28,364,416.00 RMB, ending the year with a balance of 290,455,111.85 RMB[14] Corporate Governance and Leadership - The company completed the election of a new board of directors and board of supervisors in January 2024, following the expiration of the previous terms at the end of 2023[17] - The company's management team remains stable and has been diligent in implementing board resolutions, with no reported violations of regulations[16] - The company's board of directors includes Chairman Xu Haidong, aged 53, and General Manager Wen Huawu, aged 37, with their terms starting from January 18, 2024[61] - The company appointed new senior management personnel, including a general manager, several vice general managers, a financial director, and a board secretary[66] - The company held an employee representative meeting on January 2, 2024, electing Mr. Yang Yang as the employee representative supervisor for the second board of supervisors[81] - The company held its first temporary shareholders' meeting of 2024 on January 18, electing Mr. Zhou Reqing and Mr. Ma Liang as shareholder representative supervisors for the second board of supervisors[81] - The company's board of directors held multiple meetings in 2023, with all proposals being approved without any rejections[68] - The company's board of directors held 5 meetings in 2023, with 4 of them being a combination of on-site and teleconference meetings[87] - The company's board of directors had no instances of directors missing two consecutive meetings in 2023[87] - The company's board of directors had no instances of directors being absent from meetings in 2023[87] - The company's board of directors had no instances of directors delegating attendance to others in 2023[87] Equity and Shareholder Information - The company's total owner's equity at the end of the period is 1,605,115,307.18, with a capital reserve of 1,218,414,643.65 and a retained earnings deficit of -13,622,364.64[34] - The company's comprehensive income for the period is 62,764,814.35, contributing to a total increase in owner's equity of 99,160,820.56[36] - The company's owner's equity at the beginning of the year was RMB 1,615,314,292.69, with a decrease of RMB 170,527,410.11 during the year, primarily due to a comprehensive loss of RMB 207,861,539.75[55] - The company's owner's equity includes paid-in capital of RMB 400,100,000.00 and capital reserve of RMB 1,218,414,643.65[55] - The company's owner's equity changes include an increase of RMB 749,367.00 from owner's investment and RMB 36,584,762.64 from capital reserve[55] - The company's share-based payments amounted to RMB 36,396,006.21, which was included in the owner's equity[53] - The company's share-based payments included RMB 20,645,726.55 from equity-settled share-based payments[55] - The company implemented a 2022 restricted stock incentive plan, with 3,200,000 shares initially granted and 800,000 shares reserved. During the reporting period, 749,550 shares were eligible for vesting, and 749,367 shares were actually vested[73] - 11 employees who left the company forfeited 201,800 shares of restricted stock, reducing the total initially granted shares from 3,200,000 to 2,998,200[74] - The company's 2022 restricted stock incentive plan granted 3.2 million shares initially, accounting for 0.80% of the company's total share capital at the time of the plan announcement, and 80% of the total planned grant[93] - The 2022 restricted stock incentive plan also reserved 800,000 shares, accounting for 0.20% of the company's total share capital at the time of the plan announcement, and 20% of the total planned grant[93] - The company's 2022 restricted stock incentive plan involved 215 incentive recipients, representing 52.70% of the total incentive recipients, with a grant price of RMB 22.27 per share[93] Financial Statements and Accounting Policies - The company's financial statements are prepared in accordance with the Enterprise Accounting Standards issued by the Ministry of Finance and other relevant regulations[48] - The company's financial assets are classified into three categories: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[24] - The company's financial liabilities are initially classified as either fair value through profit or loss or amortized cost[31] - The company's financial statements reflect the consolidation of subsidiaries, with internal transactions and impacts being offset[22] - The company's financial statements are based on the assumption of going concern[28] - The company's financial statements were approved by the board of directors on April 25, 2024[27] - The company's financial statements include the operating results and cash flows of subsidiaries added during the reporting period due to business combinations under common control[43] - The company's financial statements reflect adjustments for the purchase of minority interests in subsidiaries, with differences between the purchase price and the corresponding share of net assets adjusted in the capital reserve[44] - The company's financial assets are classified into three categories at initial recognition: financial assets measured at amortized cost, financial assets measured at fair value with changes recognized in other comprehensive income, and financial assets measured at fair value with changes recognized in profit or loss[50] - The company's business model involves both collecting contractual cash flows and selling financial assets, with the option to irrevocably designate non-trading equity investments as financial assets measured at fair value with changes recognized in other comprehensive income[51] - The company's financial statements are signed by the company's responsible person, the person in charge of accounting work, and the person in charge of the accounting institution[58] - The company's accounting policies and estimates are disclosed in the notes to the financial statements, specifically in note "34. Revenue"[59] Employee Information and Compensation - The company has a total of 534 employees, with 411 in the parent company and 123 in major subsidiaries. The workforce includes 444 technicians, 28 sales personnel, 6 financial personnel, and 56 administrative personnel[70] - The educational background of employees includes 14 with a Ph.D., 297 with a master's degree, 213 with a bachelor's degree, and 10 with an associate degree[70] - The company provides competitive compensation and benefits, including salary, bonuses, social insurance, housing provident fund, health check-ups, and supplementary commercial medical insurance[70] - The company has a comprehensive training system, including external and internal training, with evaluations conducted through exams, feedback, and performance assessments[76] - Total number of employees increased by 30.88% to 534, with R&D personnel increasing by 35.37% to 444[98] - R&D team consists of 11 PhDs, 272 master's degree holders, and 156 bachelor's degree holders, with 214 members under 30 years old[200] Research and Development - R&D expenses increased by 15.82% year-over-year to 384.16 million yuan, accounting for 54.82% of revenue[95][96] - The company applied for 90 new intellectual property rights, a year-over-year increase of 69.81%, including 50 invention patents[96] - The company completed the development of large-scale FPGA chips and specialized software based on advanced processes[96] - The company accumulated 353 intellectual property applications, including 193 invention patent applications and 80 authorized invention patents[96] - The company implemented multi-dimensional incentive policies, including intellectual property and technological innovation incentives, to enhance employee stability and motivation[99] - Total R&D investment increased by 15.82% to RMB 384.16 million, accounting for 54.82% of total revenue, up 22.99 percentage points year-over-year[197] - FPGA chip R&D project completed with a total investment of RMB 89.07 million, achieving mass production of over 10 new specifications and advancing 28nm process platform[198] - FPSoC chip R&D project completed with a total investment of RMB 30.65 million, targeting applications in video processing and industrial control[198] Market and Industry Trends - The global integrated circuit industry sales revenue in 2023 was 422.174 billion USD, a decrease of 11% year-on-year[151] - The global integrated circuit market is predicted to grow strongly in 2024, with sales revenue reaching 487.454 billion USD, a year-on-year increase of 15.5%[151] - The China FPGA market is projected to reach approximately $4.5 billion by 2028, with a compound annual growth rate (CAGR) of 18% from 2022 to 2028, driven by demand recovery and emerging applications[169] - FPGA chips are increasingly moving towards advanced manufacturing processes and packaging technologies, with Chiplet technology being a long-term trend for high-density FPGA products[173] Product Development and Innovation - The company expanded its market presence in industrial control, network communication, video image processing, automotive electronics, data centers, consumer electronics, medical devices, and new energy sectors[97] - The company achieved breakthroughs in automotive electronics, with new automotive-grade chips being adopted and mass-produced by key automotive industry customers[97] - The company's ELF4 series FPGA supports up to 279 user IOs and meets the AEC-Q100 (Grade 2) standard for automotive electronics[145] - The company's EAGLE4 series FPGA features an IO rate of up to 1Gbps, suitable for image preprocessing and servo control[145] - The company's PHOENIX series FPGA supports over 30K equivalent logic units and DDR3/4 interfaces for industrial control and network communication[150] - The company's SWIFT1 series FPSoC provides up to 17.6Gbps MIPI data transceiver capability for video data processing[150] - The company's DRAGON1 series FPSoC integrates FPGA logic units, hard-core processor systems, and computing acceleration engines for machine vision and industrial control[150] - The company launched over 10 new product models across the SALELF, SALPHOENIX, and SALDRAGON series, achieving milestone progress with key clients and expected to bring significant economic returns[167] - The company's FPGA products are widely used in industrial control, network communication, video processing, automotive electronics, consumer electronics, data centers, medical devices, and new energy sectors, with expanding application scenarios[166] - The company's proprietary EDA software system, featuring HDL2BIT full-process technology, supports a wide range of FPGA and FPSoC chip products, addressing key technical challenges in logic synthesis, physical layout, timing analysis, and debugging[163] - The company has developed a full-process FPGA-specific EDA software, TangDynasty, and an integrated development environment for FPSoC chips, FutureDynasty[182] - The company has made breakthroughs in logic units, signal interconnects, clock networks, and high-speed interfaces, enhancing the market competitiveness of its FPGA chips[189] - The company has developed over 100 innovative application IPs and reference designs for various scenarios, including industrial control, network communication, and information security[193] - The company applied for 90 new intellectual property rights in 2023, a 69.81% year-on-year increase, including 50 invention patents, a 35.14% increase[195] - As of December 31, 2023, the company has accumulated 353 intellectual property applications, including 193 invention patents, and 217 authorized intellectual properties, including 80 invention patents[195] Corporate Strategy and Expansion - The company established a wholly-owned subsidiary in Chengdu, setting up an FPGA R&D and technical support center in the Southwest region, optimizing industrial layout and enhancing market service capabilities[175] - The company deepened its quality control system, implementing a full-process quality management approach from product development to lifecycle stages, enhancing product quality and market competitiveness[164] - The company is a leading domestic FPGA chip design enterprise, with a comprehensive product layout and rich customer resources[180] - The company received multiple national and regional honors, including the "Little Giant" award, postdoctoral research workstation, and Shanghai Innovation Enterprise Headquarters designation, reflecting its strong R&D and industrial capabilities[158] Shareholder Rights and Dividend Policy - The company has a well-defined dividend policy, with clear standards and procedures, and ensures the protection of minority shareholders' rights[71] - The company has no record of penalties from securities regulatory authorities in the past three years[68] - The company has the ability to continue operations for at least 12 months from the end of the reporting period, with no significant events affecting its ability to continue operations[77] FPGA and FPSoC Technology - The company's FPGA and FPSoC chips require a balance of hardware expertise and software development knowledge, with long R&D cycles and high market insight demands[171] - The company's FPGA products are highly flexible, allowing users to reprogram chip functions post-manufacturing, making them suitable for industries with rapidly evolving standards and protocols[153]

吴浩然先生近期已参加上海证券交易所科创板上市公司董事会秘书任前培 训并完成测试，取得董事会秘书任职培训证明。公司按相关规定将吴浩然先生的 董事会秘书任职资格提交上海证券交易所备案，审核结果为无异议通过。吴浩然 先生自取得科创板上市公司董事会秘书任职培训证明之日起正式履行公司董事 会秘书职责，公司副总经理、财务总监郑成先生不再代行董事会秘书职责。 公司董事会秘书吴浩然先生的联系方式如下： 特此公告。 上海安路信息科技股份有限公司董事会 2024 年 4 月 2 日 证券代码：688107 证券简称：安路科技 公告编号：2024-012 上海安路信息科技股份有限公司 关于董事会秘书正式履职的公告 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。 上海安路信息科技股份有限公司（以下简称"公司"）于 2024 年 1 月 19 日 召开第二届董事会第一次会议，审议通过了《关于聘任公司副总经理、财务总监 与董事会秘书的议案》，同意聘任吴浩然先生担任公司董事会秘书。由于吴浩然 先生获聘时暂未取得上海证券交易所科创板上市公司董事会秘书培训 ...

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 2023 年度持续督导工作现场检查报告 上海证券交易所： 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意上海安 路信息科技股份有限公司首次公开发行股票注册的批复》（证监许可[2021]3093 号）同意，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"） 获准向社会公众公开发行人民币普通股（A股）股票5,010万股，并于2021年11月 12日上市。 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 安路科技的保荐机构，负责对安路科技的持续督导工作。根据《证券发行上市保 荐业务管理办法（2023修订）》《上海证券交易所上市公司自律监管指引第11号 ——持续督导（2023年8月修订）》等有关法律、法规的规定，中金公司作为正 在履行安路科技持续督导工作的保荐机构，对公司2023年1月1日至2023年12月31 日期间（以下简称"本持续督导期间"）的规范运作情况进行了现场检查，现就 现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构：中国国际金融股份有限公司 （二）保荐代表人：姚迅、贾义真 ...

证券代码：688107 证券简称：安路科技 公告编号：2024-009 上海安路信息科技股份有限公司 一、 董事会换届选举情况 （一）董事选举情况 2024 年 1 月 18 日，公司召开 2024 年第一次临时股东大会，选举许海东先生、 吴秀平先生、文华武先生、谢丁先生、蒋毅敏先生、郑珊女士为公司第二届董事 会非独立董事，选举蒋守雷先生、戴继雄先生、郑戈先生为公司第二届董事会独 立董事。本次股东大会选举产生的六名非独立董事和三名独立董事共同组成公司 第二届董事会。公司第二届董事会董事自公司 2024 年第一次临时股东大会审议 通过之日起就任，任期三年。 1 第二届董事会董事的个人简历详见公司于 2024 年 1 月 3 日披露于上海证券 交易所网站（www.sse.com.cn）的《关于董事会、监事会换届选举的公告》（公 告编号：2024-002）。 （二）公司第二届董事会董事长的选举情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《上海安路 信息科技股份有限公司章程》（以下简称"《公司章程》"）等相关规定，公司 于 2024 年 1 月 19 日召开了第二届董事会第一次会议，同意选举许海东先 ...

（一） 审议通过《关于选举公司第二届监事会主席的议案》 周热情先生具备履行相关职责的能力和任职条件，其任职资格符合《公司法》 《上海证券交易所科创板股票上市规则》《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》的有关规定，不存在《公司法》《公司章程》等 规定的不得担任公司监事的情形，未受过中国证监会的行政处罚，不存在被中国 证监会确定为市场禁入或禁入期限尚未届满的情况等。 监事会同意选举周热情先生为公司第二届监事会主席，任期自本次监事会会 议审议通过之日起至第二届监事会任期届满之日止。 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"）第二届监事会第一次 会议于 2024 年 1 月 19 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，由全 体监事共同推举的周热情先生来主持。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》 ...

证券代码：688107 证券简称：安路科技 公告编号：2024-007 上海安路信息科技股份有限公司 2024 年第一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 1 月 18 日 （二） 股东大会召开的地点：上海市浦东新区中科路 1867 号 C 座公司会议室 （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 | 12 | | --- | --- | | 普通股股东人数 | 12 | | 2、出席会议的股东所持有的表决权数量 | 267,695,778 | | 普通股股东所持有表决权数量 | 267,695,778 | | 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 | 66.7821 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 66.7821 ...

上海市锦天城律师事务所 关于上海安路信息科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海安路信息科技股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：上海安路信息科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受上海安路信息科技股份 有限公司（以下简称"公司"或"安路科技"）的委托，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》"）《上市公司股东大会规则（2022 年修订）》（以下简称"《股东大会规 则》"）等法律、法规和其他规范性文件（以下简称"法律、法规"）以及《上海 安路信息科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就 公司召开 2024 年第一次临时股东大会（以下简称"本次股东大会"）的有关事 宜出具本法律意见书。 声明事项 一、 为出具本法律意见书，本所委派 ...