证券代码：688107 证券简称：安路科技 公告编号：2023-037 表决结果：3 票赞成，0 票反对，0 票弃权。 上海安路信息科技股份有限公司 第一届监事会第十四次会议决议公告 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 四次会议于 2023 年 10 月 26 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 2023 年第三季度报告的议案》 监事会认为：董事会编制和审议公司 2023 年第三季度报告的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年前三季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 ...

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 增加 2023 年度日常关联交易预计的核查意见 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（2023 修订）》《上海证券交易所科创板股票上市规则 （2023 年 8 月修订）》《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（2023 年 8 月修订）》等相关法律、法规和规范性文件的规定，对安路科技增加 2023 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 安路科技于 2023 年 4 月 21 日召开第一届董事会第十七次会议及第一届监事会第 十次会议，审议通过了《关于 2022 年度日常关联交易确认及 2023 年度日常关联交易 预 计 的 议 案 》。 内 容 详 见 公 司 于 2023 年 4 月 25 日 在 上海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《上海安路信息科技股份有限公司关于 202 ...

证券代码：688107 证券简称：安路科技 公告编号：2023-038 上海安路信息科技股份有限公司 关于增加 2023 年度日常关联交易预计的公告 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： 是否需要提交股东大会审议：否 日常关联交易对公司的影响：本次增加的 2023 年度日常关联交易预计 是基于上海安路信息科技股份有限公司（以下简称"公司"）日常业务开展的 需要，交易价格遵循公允、合理的原则，不存在损害公司及全体股东特别是中 小股东利益的行为，不会对关联方形成依赖，不会影响公司独立性。 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 2023 年 10 月 26 日，公司董事会召开了第一届董事会第二十一次会议，审 议通过了《关于增加 2023 年度日常关联交易预计的议案》，关联董事回避了该 议案的表决，其余非关联董事一致同意该议案，审议程序符合相关法律法规的 规定。 同日，公司召开第一届监事会第十四次会议，审议通过了《关于增加 2023 年度日常关联交易预计的议案》，全体监事一致同意该 ...

公司本次新增预计发生的 2023 年日常关联交易为公司正常的经营业务，有 利于公司业务稳定持续发展；关联交易价格公允，交易方式符合市场规则，不会 对公司独立性产生影响。上述议案审议和表决程序符合《公司章程》和上海证券 交易所的有关规定；不存在损害公司全体股东权益，特别是中小股东权益的情形。 上海安路信息科技股份有限公司 独立董事：蒋守雷、戴继雄、郑戈 2023 年 10 月 26 日 作为上海安路信息科技股份有限公司（以下简称"公司"）的独立董事，我们 根据《中华人民共和国公司法》等相关法律、法规及规范性文件及《公司章程》 的规定，对公司第一届董事会第二十一次会议审议的相关议案进行了审阅，基于 独立客观的立场，本着负责审慎的态度，对相关事项发表以下独立意见： 一、关于增加 2023 年度日常关联交易预计的独立意见 上海安路信息科技股份有限公司独立董事 关于第一届董事会第二十一次会议相关事项的独立意见 ...

Investment and Development - The company reported a total investment of 68,772.00 million CNY in FPGA chip development, with 8,260.55 million CNY invested in the current period and a cumulative investment of 57,201.15 million CNY[18]. - The company achieved significant progress in the development of low-power FPSoC chips, with a total investment of 20,267.00 million CNY, including 3,670.03 million CNY in the current period[18]. - The company completed the development of a new automotive-grade chip, with a total investment of 8,000.00 million CNY, and is currently in the user onboarding phase[18]. - The company has developed a specialized EDA software that supports multiple new FPGA chip specifications, with a total investment of 12,120.00 million CNY, including 1,054.77 million CNY in the current period[18]. - The company has developed a series of innovative application IPs and reference designs in image processing, logic control, information security, industrial control, and network communication, enhancing customer product performance[16]. - The company aims to enrich its existing product lines, including ELF, EAGLE, and PHOENIX families, to meet market demand and improve FPGA chip packaging models[18]. - The company is focusing on developing application IPs and reference solutions for automotive electronics, meeting the growing demand for FPGA in automotive electronic systems[18]. - The company has achieved a milestone in the development of high-efficiency FPSoC chips, integrating CPU, FPGA, and memory functionalities[18]. - The company emphasizes the importance of reducing testing costs for FPSoC chips through the development of new testing technologies[18]. - The company is committed to enhancing the efficiency and competitiveness of customer R&D processes through its advanced technology solutions[16]. Financial Performance - The company achieved operating revenue of approximately 404.31 million RMB, a decrease of 21.68% compared to the same period last year[61]. - The net profit attributable to shareholders was approximately -80.34 million RMB, representing a decline of 312.90% year-on-year[61]. - The net cash flow from operating activities decreased significantly, amounting to approximately -288.95 million RMB, compared to -174.01 million RMB in the previous year[61]. - The R&D investment accounted for 51.48% of operating revenue, an increase of 22.81 percentage points compared to the previous year[46]. - The company’s total assets were approximately 1.86 billion RMB, a decrease of 0.84% from the previous year[61]. - The company’s net assets attributable to shareholders were approximately 1.56 billion RMB, down 2.53% from the previous year[61]. - The company’s net profit attributable to shareholders was -80.34 million yuan, a year-on-year decrease of 312.90%[63]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -100.32 million yuan, a year-on-year decrease of 579.42%[63]. - The decline in performance was primarily due to increased investment in product development and team building, leading to a significant rise in R&D expenses[63]. - The company reported a total R&D investment of 121,619,000 CNY, with a significant focus on developing software for low-power FPSoC chips[90]. Market and Industry Context - The global semiconductor market sales in Q2 2023 were $124.5 billion, a year-on-year decrease of 17.3%[68]. - The forecast for the global integrated circuit market in 2023 indicates a year-on-year decline of 13%, reaching $412.83 billion, followed by a projected growth rate of 13.9% in 2024[68]. - The company faces risks from high market concentration and intense competition in the FPGA chip industry, which may adversely affect future performance[22]. - The company is facing risks related to performance decline and potential losses due to market fluctuations and increased competition[130]. - The company is facing risks related to industry competition and potential supply chain disruptions due to reliance on third-party manufacturers[156]. Product Development and Innovation - The company is focused on developing and improving application reference designs to enhance customer development efficiency and reduce usage barriers[72]. - The ELF2 family FPGA targets the low-power programmable market with features such as high-speed I/O rates of up to 1 Gbps[73]. - The ELF3 family FPGA is designed for industrial control and data center applications, supporting up to 475 user I/Os[73]. - The EAGLE4 family FPGA is positioned in the high-performance logic control and image processing market, suitable for image preprocessing and high-speed image interface conversion[73]. - The PHOENIX1 family FPGA supports over 100K equivalent logic units and high-speed data transmission, meeting the needs of industrial control and network communication markets[73]. - The new generation of high-capacity, high-performance FPGA and highly integrated FPSoC chip products has achieved significant progress in R&D and industrialization, with performance improvements compared to previous generations[83]. - The company has developed key technologies in FPGA architecture, clock network, data processing and encryption, and high-speed interfaces, enhancing the competitiveness of its FPGA chips[78]. - The company has established a comprehensive technology system and deep technical reserves, including hardware system architecture and a complete software toolchain[93]. - The company’s products are widely applied in industrial control, network communication, consumer electronics, and data centers, with a rapidly growing customer base and application scenarios[94]. - The company’s FPSoC family includes the SWIFT1 product, which offers up to 17.6 Gbps bandwidth while maintaining low power consumption[78]. - The company has received recognition as a national-level "specialized and innovative" enterprise in 2021 for its FPGA chips and dedicated EDA software[85]. - The company’s proprietary EDA software TangDynasty has gained widespread application, supporting efficient application design and development for FPGA chip products[78]. Human Resources and Organizational Structure - The company has established high-level sales and technical support teams in major cities, enhancing its service capabilities[19]. - The number of R&D personnel increased by 30.18% to 371, representing 82.26% of the total workforce[120]. - The company has established a postdoctoral research station and a comprehensive talent recruitment and training mechanism to support its R&D goals[124]. - The company’s core R&D personnel have received multiple honors, enhancing its competitive edge in the industry[124]. - The company has implemented a multi-dimensional performance evaluation system to enhance employee stability and motivation through various incentive plans[151]. - The company is undergoing organizational restructuring to improve management efficiency and adapt to a more complex external environment[152]. Supply Chain and Financial Management - The company has established a comprehensive supply chain backup system through long-term strategic partnerships with key suppliers[122]. - Inventory increased by 39.35% to ¥782,129,045.46, compared to ¥561,288,596.60 last year, as the company enhanced stock levels to ensure supply chain stability[180]. - The net cash flow from operating activities was -¥288,948,927.82, worsening from -¥174,005,159.74 in the previous year, primarily due to slower sales and increased inventory[178]. - The company reported a significant increase in sales expenses by 34.56% to ¥13,219,826.57, attributed to the expansion of its sales team[178]. - Short-term loans increased to ¥100 million, primarily due to the company's acquisition of bank short-term credit loans during the reporting period[181]. - Lease liabilities rose to ¥24.69 million, reflecting an increase in remaining office rent as per contract agreements[181]. - Accounts receivable financing increased to ¥18.45 million, attributed to an increase in customer bank acceptance during the reporting period[181]. - Prepayments decreased by 64.28% to ¥65.37 million, mainly due to the gradual delivery of goods from suppliers[181]. - Other receivables increased by 45.34% to ¥7.91 million, driven by the expansion of the company's business scale[181]. - Other current assets increased significantly by 488.47% to ¥15.95 million, mainly due to an increase in deductible input tax[181]. Business Model and Corporate Governance - The company operates under a Fabless model, focusing on the design, R&D, and sales of integrated circuit chips while outsourcing manufacturing, packaging, and testing to third-party firms[78]. - The company has adopted a Fabless business model, focusing on chip design and sales without direct manufacturing, thus avoiding environmental pollution issues[194]. - The company modified the terms of its cash-settled share-based payment agreement to become equity-settled share-based payments[200]. - As of the modification date, the company measures equity-settled share-based payments at the fair value of the granted equity instruments[200]. - The company accounts for the services received as an increase in capital reserves while terminating the recognition of liabilities for cash-settled payments confirmed as of the modification date[200]. - Any difference between the two amounts is recognized in the current profit or loss[200]. - If the modification extends or shortens the waiting period, the company will account for it based on the modified waiting period[200].

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].