证券代码：688107 证券简称：安路科技 公告编号：2023-036 上海安路信息科技股份有限公司 关于参加 2023 年半年度半导体行业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/） 投资者可于 2023 年 9 月 1 日（星期五）16:00 前通过邮件、电话等形式 将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普 遍关注的问题进行回答。 上海安路信息科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况、发展理念，公司参与了由上海证券交易所主办 的 2023 年半年度半导体行业集体业绩说明会，此次活动将采用网络文字互动的 方式举行，投资者可登录上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）参与线上互动交流。 一、 说明会类型 ...

证券代码：688107 证券简称： 安路科技 公告编号：2023-035 上海安路信息科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求（2022年修订）》（证监会公告〔2022〕15号）、 《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》以及《上 海证券交易所上市公司自律监管指南第1号——公告格式（2023年4月修订）》 的相关规定，上海安路信息科技股份有限公司（以下简称"本公司"或"公 司"）就2023年半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 经中国证券监督管理委员会出具的《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）同意注册，公司获 准向社会公开发行人民币普通股 50,100,000 股，每股面值人民币 1.00 元，每股 发行价格为人民币 26.00 元。截至 ...

上海安路信息科技股份有限公司 第一届监事会第十三次会议决议公告 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"）第一届监事会第十 三次会议于 2023 年 8 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 证券代码：688107 证券简称：安路科技 公告编号：2023-034 （二） 审议通过《关于<公司 2023 年半年度募集资金存放与使用情况的专 项报告>的议案》 1 监事会认为：公司 2023 年上半年度按照相关法律法规及公司《募集资金使 用管理办法》的相关要求，规范管理募集资金专项账户，并及时、真实、准 确、完整履行相关信息披露工作，公司募集资金存放与使用合法、合规，不存 在变相改变募集 ...

证券代码：688107 证券简称：安路科技 公告编号：2023-020 上海安路信息科技股份有限公司 关于参加 2022 年度半导体行业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/） 会议召开时间：2023 年 5 月 17 日（星期三）下午 14:00-16:00 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 会议召开方式：视频和线上文字互动 投资者可于 2023 年 5 月 16 日（星期二）16:00 前通过邮件、电话等形式将 需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍 关注的问题进行回答。 上海安路信息科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况、发展理念，公司参与了由上海证券交易所主办的 2022 年度半导体行业 ...

Financial Performance - In 2022, the company achieved total operating revenue of CNY 1,042.01 million, a year-on-year increase of 53.57%[5]. - The company's gross profit margin for the year was 39.81%, an increase of 3.57 percentage points compared to the previous year[5]. - The net profit attributable to the parent company was 59.83 million yuan, marking a turnaround from loss to profit compared to the previous year[33]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 7.32 million yuan, also a turnaround from loss to profit year-on-year[33]. - The overall improvement in profitability is attributed to sustained revenue growth and an optimized product mix[57]. - The company achieved a turnaround in profitability during the reporting period, but the parent company's distributable profits remain negative, leading to a decision not to distribute cash dividends for the 2022 fiscal year[82]. - The basic earnings per share for 2022 was CNY 0.15, compared to a loss of CNY 0.09 per share in 2021[190]. - The weighted average return on equity was 3.84% in 2022, recovering from -7.42% in 2021[190]. Revenue and Sales - The FPGA product line generated revenue of CNY 988.83 million, with a gross margin of 39.13%, reflecting a year-on-year revenue growth of 53.96%[6]. - Domestic sales accounted for CNY 983.86 million, representing a 61.60% increase year-on-year, with a gross margin of 39.62%[6]. - The company achieved operating revenue of 1,042.01 million yuan, a year-on-year increase of 53.57%[33]. - In 2022, the company had a total revenue of approximately 1.04 billion, with quarterly revenues of 258.22 million, 258.03 million, 281.06 million, and 244.69 million respectively[163]. Research and Development - The company’s R&D expenses amounted to CNY 331.69 million, a 36.15% increase compared to the previous year[16]. - Research and development expenses increased by 36.15% year-on-year to RMB 33,168.72 million, accounting for 31.83% of total revenue[175]. - The company launched 6 new products in the FPGA and FPSoC series, expanding its product line to meet broader market demands[175]. - The company has applied for a total of 272 intellectual property rights, with 181 granted, including 63 invention patents, enhancing its technological moat[175]. Product Development and Quality - The company has continuously optimized its product structure, resulting in a significant increase in the sales proportion of high-margin products and an overall improvement in gross margin compared to the same period last year[57]. - The company has launched multiple new products driven by innovative technologies[34]. - The company has strengthened its management system to enhance product quality, achieving several quality awards and certifications during the reporting period[43]. - The company has implemented a comprehensive supplier quality management system to ensure product quality and stability in supply chain operations[138]. Market Strategy and Expansion - The company plans to continue focusing on technology and product development, market expansion, and operational management improvements[32]. - The company plans to continue expanding its market presence and improving its supply chain to achieve strategic goals in the FPGA/FPSoC chip design field[52]. - The company is exploring market expansion opportunities through potential mergers and acquisitions[66]. - The company has established sales and service support teams in major cities including Shanghai, Beijing, and Shenzhen to enhance customer service and responsiveness[159]. Governance and Management - The company has a strong governance mechanism, ensuring effective management and oversight of subsidiaries to protect the interests of investors[92]. - The company held 6 board meetings during the year, with 4 conducted via communication methods[74]. - The company has established a complete performance evaluation system, optimizing its talent pool to build a first-class talent team[79]. - The company emphasizes the importance of investor relations management and has established diverse communication channels to maintain transparency and protect shareholder rights[144]. Environmental Responsibility - The company is committed to environmental protection and actively implements strategies aligned with national carbon neutrality goals[93]. - The company is focused on enhancing its environmental management measures and compliance with local regulations to improve sustainability[172]. - The company operates under a Fabless model, focusing on chip design and sales, with no direct manufacturing, thus avoiding industrial pollution[122]. - The company does not have any significant environmental pollution issues, as daily operations do not generate industrial waste[123]. Employee and Compensation - The total number of employees in the parent company and major subsidiaries is 408, with 328 being technical personnel[78]. - Employee stock ownership included 261 individuals, representing 63.97% of total employees, with 8,665.66 thousand shares held, accounting for 21.66% of total share capital[158]. - The company reported a total pre-tax compensation of 123.16 million CNY for the general manager during the reporting period[65]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 1,066.66 million[101]. Financial Health - The net cash flow from operating activities showed negative values across all quarters, with -120.84 million in Q1, -53.17 million in Q2, -18.58 million in Q3, and -89.69 million in Q4[163]. - The company reported a net cash flow from operating activities of CNY -282,275,926.40, worsening from CNY -162,472,200.70 in the previous year[187]. - The total assets at the end of 2022 were CNY 1,875,768,246.52, an increase from CNY 1,729,573,661.45 at the end of 2021[189].

Financial Performance - The company's operating revenue for Q1 2023 was ¥187,526,624.92, representing a decrease of 27.38% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was -¥51,011,477.05, a decline of 388.30% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥57,126,888.95, down 469.48% from the previous year[4] - The net comprehensive income for Q1 2023 was -¥51,014,937.58, contrasting with a positive income of ¥17,692,875.65 in Q1 2022[38] - Basic earnings per share for Q1 2023 were -¥0.1275, down from ¥0.0442 in Q1 2022[38] - The company reported a net loss of CNY 64,633,841.69 for Q1 2023, compared to a loss of CNY 13,622,364.64 in Q1 2022[48] - The total operating profit is -51,090,524.05, while the previous period reported an operating profit of 17,849,994.12[51] Research and Development - The total R&D investment amounted to ¥106,210,599.61, an increase of 49.31% year-on-year, accounting for 56.64% of operating revenue, up 29.09 percentage points[24] - The company experienced a significant increase in R&D personnel, contributing to higher R&D expenses during the reporting period[8] - R&D expenses rose significantly to ¥106,210,599.61 in Q1 2023, compared to ¥71,134,918.61 in Q1 2022, reflecting a 49.4% increase[36] - The company is focusing on expanding its product portfolio and increasing R&D efforts to enhance its market position[8] Cash Flow and Liquidity - The cash flow from operating activities was -¥216,113,617.94, primarily due to increased cash payments for inventory to ensure supply chain stability[4] - Cash inflow from operating activities for Q1 2023 was CNY 163,886,907.20, a decrease of 21.7% compared to CNY 209,403,718.90 in Q1 2022[39] - Cash outflow from operating activities totaled CNY 380,000,525.14, up from CNY 330,242,540.87 in the previous year, resulting in a net cash flow from operating activities of -CNY 216,113,617.94[40] - Cash inflow from investment activities increased significantly to CNY 783,380,952.06, compared to CNY 50,231,626.71 in Q1 2022, marking a growth of 1463.5%[40] - Cash inflow from financing activities was CNY 93,586,000.00, with cash outflow totaling CNY 6,632,295.36, resulting in a net cash flow from financing activities of CNY 86,953,704.64[40] - The cash and cash equivalents at the end of Q1 2023 were ¥253,191,966.82, down from ¥283,599,610.35 at the end of 2022[33] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,890,213,922.94, reflecting a slight increase of 0.77% from the end of the previous year[24] - The equity attributable to shareholders of the listed company decreased by 2.40% to ¥1,566,633,169.87 compared to the end of the previous year[24] - Total current assets increased to ¥1,772,346,598.60 in Q1 2023 from ¥1,757,662,612.00 in the previous year[34] - Inventory levels rose to ¥688,001,436.23 in Q1 2023, compared to ¥561,288,596.60 in Q1 2022, indicating a 22.6% increase[33] - The total liabilities increased to CNY 323,580,753.07 from CNY 270,652,939.34, reflecting a growth of 19.5% year-over-year[48] - Total equity decreased to CNY 1,566,633,169.87 from CNY 1,605,115,307.18, indicating a decline of 2.4%[48] Other Financial Metrics - The weighted average return on net assets was -3.22%, a decrease of 4.38 percentage points compared to the previous year[24] - The total impairment loss on assets is 2,545,913.60, compared to 372,592.19 in the previous period[51] - The other comprehensive income after tax is -3,460.53, compared to -1,044.34 in the previous period[51] - The cash flow impact from exchange rate changes is -3,567.56, compared to -1,075.91 in the previous period[55] - The company has not reported any net profit from the merged entity prior to the merger[52] - The company has not applied new accounting standards for the current period[55]

证券代码： 688107 证券简称：安路科技 编号：2022-003 上海安路信息科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------|---------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码： 688107 证券简称：安路科技 上海安路信息科技股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |------------|------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码： 688107 证券简称：安路科技 上海安路信息科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | |-----------------------|-------------------------------------------------|--------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 √业绩说明会 | | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他 | （请文字说明其他活动内容） | | 参与单位名 称 | 参与本次业绩说明会的线上投资者 | | | 时间 | 2022 年 6 月 15 日 | | | 地点 | 上证路演中心网络平台（ | http://roadshow.sseinfo.com ） | | 上市公司参 加人员姓名 | 董事、总经理：陈利光 财务总监、董事会秘书：郑成 | | | | 独立董事：戴继雄 | | | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥281,063,911.75, representing a year-on-year increase of 61.81%[7] - The net profit attributable to shareholders for Q3 2022 was ¥23,875,790.10, showing a significant increase of 1,219.07% compared to the same period last year[7] - Total operating revenue for Q3 2022 reached ¥797,316,340.23, a significant increase of 60.9% compared to ¥495,389,836.94 in the same period of 2021[40] - Net profit for Q3 2022 was ¥61,609,646.30, a turnaround from a net loss of ¥2,151,890.50 in Q3 2021[42] - The total comprehensive income for Q3 2022 was ¥61,636,901.86, a significant improvement from a loss of ¥2,153,647.07 in the same quarter of the previous year[45] Research and Development - The total R&D investment for Q3 2022 was ¥87,608,268.75, an increase of 45.59% year-on-year, accounting for 31.17% of operating revenue[11] - Research and development expenses increased to ¥235,641,997.39 in the first three quarters of 2022, compared to ¥164,258,075.32 in the same period of 2021, marking a growth of 43.4%[40] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date was -¥192,582,896.24, indicating increased cash outflow due to inventory buildup[11] - Cash inflow from operating activities for the first three quarters of 2022 was CNY 819,930,847.59, a significant increase from CNY 451,994,411.51 in the same period of 2021, representing an increase of approximately 81.3%[49] - The net cash flow from investment activities for the first three quarters of 2022 was negative CNY 722,519,441.62, contrasting with a positive cash flow of CNY 51,074,022.04 in the same period of 2021[51] - The company received CNY 959,000,000.00 from investment recoveries in the first three quarters of 2022, a significant increase from CNY 310,000,000.00 in 2021[49] - The company paid CNY 1,634,000,000.00 for investments in the first three quarters of 2022, compared to CNY 220,000,000.00 in 2021, indicating a substantial increase of approximately 641.8%[51] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥1,828,222,758.38, reflecting a 5.70% increase from the end of the previous year[11] - The company's total liabilities amounted to ¥233,370,115.25, an increase from ¥220,704,475.65 year-over-year[40] - The total current liabilities increased to ¥215,484,446.13 from ¥198,647,904.04, marking an increase of approximately 8.7%[34] - The company's non-current assets totaled ¥100,223,502.38, up from ¥82,892,915.10, representing a growth of about 20.9%[34] Shareholder Information - The company has expanded its shareholder base to 7,784 ordinary shareholders by the end of the reporting period[17] - Major shareholders include Huada Semiconductor Co., Ltd. with a 29.17% stake and Shanghai Anxin Enterprise Management Partnership with a 20.81% stake[17] Earnings Per Share - The company reported a basic earnings per share of ¥0.06 for Q3 2022, a 500% increase compared to the same period last year[11] - Basic earnings per share for Q3 2022 were ¥0.15, compared to a loss of ¥0.01 per share in Q3 2021[45] Other Notable Points - The company has not disclosed any new product developments or technological advancements during the reporting period[27] - There are no significant mergers or acquisitions reported in the latest earnings call[27] - The company has not provided specific future guidance or market expansion strategies in the current report[27]