Dividend and Share Repurchase - The company plans to distribute a cash dividend of RMB 3.00 per 10 shares, totaling approximately RMB 47.32 million, which represents 44.49% of the net profit attributable to shareholders for 2024[8]. - The total amount for share repurchase in 2024 is estimated to be RMB 81.82 million, contributing to a combined total of RMB 129.13 million for cash dividends and share repurchases[8]. - The total share capital as of December 31, 2024, is projected to be 157,718,544 shares, which will be used as the basis for dividend distribution[8]. - For 2024, the company plans to distribute a cash dividend of RMB 3.00 per 10 shares, estimated to total RMB 47,316,633.20 based on 157,718,544 shares[200]. - In 2023, the company distributed a cash dividend of RMB 2.00 per 10 shares, totaling RMB 31,468,338.20, approved by the annual shareholders' meeting[199]. Financial Performance - Giantec Semiconductor reported a significant increase in revenue, achieving RMB 1.2 billion in 2024, representing a 25% year-over-year growth[19]. - The company's operating revenue for 2024 reached approximately ¥1.03 billion, representing a 46.17% increase compared to ¥703.48 million in 2023[26]. - Net profit attributable to shareholders surged by 189.23% to ¥290.27 million in 2024 from ¥100.36 million in 2023[26]. - Basic earnings per share increased by 187.50% to ¥1.84 in 2024, compared to ¥0.64 in 2023[28]. - The company reported a net profit of RMB 250 million, reflecting a 15% increase compared to the previous year[19]. - The company's total assets grew by 12.44% to ¥2.31 billion at the end of 2024, up from ¥2.05 billion at the end of 2023[26]. - The net cash flow from operating activities increased by 194.13% to ¥302.09 million in 2024, compared to ¥102.71 million in 2023[26]. - The company reported a significant increase in net profit after deducting non-recurring gains, reaching ¥263.92 million in 2024, up 198.88% from ¥88.30 million in 2023[26]. Research and Development - The company is investing in new product development, focusing on advanced memory modules, with an expected launch in Q3 2024[19]. - Research and development expenses accounted for 17.08% of operating revenue in 2024, down from 22.86% in 2023[28]. - The company has implemented stock incentive plans to enhance the motivation of R&D personnel, contributing to improved R&D output efficiency[28]. - The company's R&D investment reached CNY 176 million, accounting for over 17% of total revenue, marking a historical high[73]. - The number of R&D personnel increased by 43 to a total of 178, reflecting the company's commitment to expanding its innovation capabilities[73]. - The company has accumulated multiple core technologies with independent intellectual property rights in the storage chip field[88]. - The company aims to develop new technologies and products in the non-volatile memory chip market to create new profit growth points[153]. Market Expansion and Strategy - Giantec Semiconductor plans to expand its market presence in Southeast Asia, aiming for a 15% market share by the end of 2025[19]. - The company is exploring partnerships to enhance its technological capabilities and market reach[164]. - The company aims to strengthen its global market presence, particularly in Europe, the US, Japan, and Southeast Asia, while consolidating its position in China, Taiwan, and South Korea[155]. - The company is considering strategic acquisitions to enhance its product portfolio, targeting firms with complementary technologies[168]. - The company plans to enhance its customer support services, aiming for a 90% satisfaction rate by the end of the fiscal year[165]. Corporate Governance - The company has received a standard unqualified audit report from its accounting firm, ensuring the accuracy of its financial statements[7]. - There are no violations of decision-making procedures regarding external guarantees, indicating strong governance practices[12]. - The company has not disclosed any special arrangements in corporate governance, maintaining standard practices[10]. - The board of directors has established specialized committees, including an audit committee and a strategic committee, to enhance governance[176]. - The company has undergone changes in its board members, including the election of new independent directors and adjustments in core technical personnel[172]. Risks and Challenges - The company faces risks from intensified market competition, which may lead to price declines and reduced industry profits if effective countermeasures are not established[96]. - The rapid pace of technology upgrades in the integrated circuit design industry poses a risk if the company fails to keep up with market demands and technological advancements[97]. - The company is vulnerable to talent attrition, which could negatively impact its ongoing product development and technological stability[99]. - The company operates under a Fabless model, which exposes it to risks related to raw material supply and outsourcing, potentially affecting profitability[100]. Employee and Talent Management - The company emphasizes a flexible and diversified incentive mechanism to attract and retain talent, aligning employee performance with company goals[187]. - The total number of patents held by the company reached 176, including 58 invention patents, 22 utility model patents, and 86 integrated circuit layout design certificates[76]. - The employee composition includes 178 technical personnel, 64 sales personnel, and 29 production personnel[186]. - The average salary of R&D personnel decreased to RMB 47.99 thousand from RMB 53.53 thousand[86]. Product Development and Innovation - The company has developed a complete SPD product portfolio for DDR5 memory modules, which includes an 8Kb SPD EEPROM essential for memory management systems[50]. - The company has successfully developed new generation EEPROM products and DDR5 memory modules, establishing a leading position in niche markets[28]. - The company has developed a series of NOR Flash products, achieving large-scale supply to markets such as e-cigarettes and TWS Bluetooth headsets, while also expanding into automotive electronics and industrial control[43]. - The company is focusing on research and development of new products, particularly in the quantum radar technology sector[164].

证券代码：688123 证券简称：聚辰股份 公告编号：2025-013 聚辰半导体股份有限公司 2024 年年度利润分配方案公告 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： ● 公司拟向全体股东每 10 股派发现金红利人民币 3.00 元（含税），不送红 股，不以公积金转增股本。 ● 本次利润分配拟以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中予以明确。 ● 在实施权益分派的股权登记日前总股本发生变动的，公司拟维持每股分配 比例不变，相应调整现金红利总额，并将另行公告具体调整情况。 ● 本次利润分配方案不触及《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、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，聚 辰半导体股份有限公司（以下简称"公司"）期末可供分配利润为人民币 86,375.44 万元。为贯彻落实《国务院关于加强监管防范 ...

关于股东权益变动比例触及 1%整数倍的提示性公告 证券代码：688123 证券简称：聚辰股份 公告编号：2025-009 聚辰半导体股份有限公司 信息披露义务人北京珞珈天壕投资中心（有限合伙）、武汉珞珈梧桐新兴产 业投资基金合伙企业（有限合伙）、上海天壕科技有限公司保证向本公司提供的 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确 性和完整性依法承担法律责任。 一、信息披露义务人基本信息 | 北京珞珈 | 名称 | 北京珞珈天壕投资中心（有限合伙） | | | --- | --- | --- | --- | | 基本信息 | 注册地址 | 北京市朝阳区朝阳门外大街甲 6 号 22 层 2 座 2201 | 内 10 | | | 权益变动时间 | 2025 年 3 月 6 日 | | | 武汉珞珈 基本信息 | 名称 | 武汉珞珈梧桐新兴产业投资基金合伙企业（有限合伙） | | | | 注册地址 | 武汉市东湖开发区武汉大学科技园内创业楼 5 | 楼贵宾室 | | | 权益变动时间 | 年 月 日 2025 3 6 | | | 天壕科技 基本信息 | 名称 | 上海天壕科技有限公司 | ...

股东减持股份结果公告 信息披露义务人北京珞珈天壕投资中心（有限合伙）、武汉珞珈梧桐新兴产 业投资基金合伙企业（有限合伙）保证向本公司提供的信息内容不存在任何虚假 记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律 责任。 证券代码：688123 证券简称：聚辰股份 公告编号：2025-010 聚辰半导体股份有限公司 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 股东持股的基本情况 上述减持主体存在一致行动人： | 组别 | 股东名称 | 持股数量（股） | 持有比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | 第一组 | 北京珞珈天壕投资中心（有 武汉珞珈梧桐新兴产业投资 | 6,744,110 6,224,110 | 4.28% 3.95% | 北京珞珈与武汉珞珈均系公司实际 | | | 限合伙） | | | 控制人陈作涛先生通过其执行事务 | | | | | | 合伙人间接控制的合伙企业，与公 | | | 基金合伙企业（有限合伙） | | | 司控股股东天壕科技构成一致行动 | | | 上海天壕 ...

证券代码：688123 证券简称：聚辰股份 公告编号：2025-008 聚辰半导体股份有限公司 关于股东权益变动比例触及 1%整数倍的提示性公告 信息披露义务人北京珞珈天壕投资中心（有限合伙）、武汉珞珈梧桐新兴产 业投资基金合伙企业（有限合伙）、上海天壕科技有限公司保证向本公司提供的 信息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确 性和完整性依法承担法律责任。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ● 本次权益变动后，信息披露义务人合计持有公司 42,713,155 股股份，占公 司总股本的比例由权益变动前的 29.41%减少至 27.08%。 聚辰半导体股份有限公司（以下简称"公司"）于近日收到北京珞珈天壕投 资中心（有限合伙）（以下简称"北京珞珈"）、武汉珞珈梧桐新兴产业投资基金 合伙企业（有限合伙）（以下简称"武汉珞珈"）和上海天壕科技有限公司（以下 简称"天壕科技"）（以下合并简称"信息披露义务人"）出具的《聚辰股份股东 关于权益变动比例触及 1%整数倍的告知函》，受公司激励计划股份归属上市、回 购专用证券账户股份注销导致的信息披露 ...

研究所 [table_reportdate] 通信\电子 2025 年 2 月 24 日 行业周报 行业研究 行业周报 投资评级：推荐 国内各厂商全面接入 deepseek，算力需求加速释放 --通信及电子 20250224 周报 1）摘要 在国内 AI 公司深度求索发布大模型 DeepSeek-R1 之后持续获得高度关 注，包括腾讯、阿里在内的各大平台相继接入 DeepSeek，国内算力需 求有望得到进一步的激发。DeepSeek-R1 在性能上对标全球领先水平， 并且具有明显的成本优势，同时实现全面开源，DeepSeek R1 的发布及 其具备的各项优势，有望使得 AI 应用加速落地，端侧持续受益。随着 端侧算力的增强，端侧模型将在更多的领域中发挥重要作用，特别是在 需要实时处理和高隐私要求的应用场景中。全球 AI 应用商业化有望提 速，AI 应用场景将有望和消费电子等场景深度结合，进入百花齐放的 时期。在算力环节我们优先推荐国内晶圆代工环节，首推龙头中芯国际 和华宏公司，同时建议关注上游设备，半导体设备行业在成熟制程扩产、 国产化替代以及国产设备技术突破的共同推动下，保持快速增长，同时 在先进制程工艺以 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [2] Core Insights - The company is expected to achieve a revenue of 1.028 billion yuan in 2024, representing a year-on-year growth of 46.10%. The net profit attributable to the parent company is projected to be 290 million yuan, a significant increase of 188.52% year-on-year [5][6] - The company has successfully upgraded its technology and product lines, leading to rapid growth in industrial-grade EEPROM and voice coil motor driver chips. This has established a solid foundation for future development [6] - High-value-added products are seeing a rapid increase in shipment volume, which enhances the sales structure and improves profitability. The company has built strong brand recognition and quality customer resources in high-value markets such as automotive electronics and industrial control [6] Financial Projections - The company is projected to achieve revenues of 1.03 billion yuan, 1.42 billion yuan, and 1.86 billion yuan for the years 2024, 2025, and 2026, respectively. The net profit attributable to the parent company is expected to be 290 million yuan, 409 million yuan, and 550 million yuan for the same years [7][9] - The current stock price corresponds to a price-to-earnings (P/E) ratio of 41, 29, and 22 for the years 2024, 2025, and 2026, respectively [7]

Investment Rating - The report maintains a "Buy" rating for the company [2][7] Core Insights - The company is expected to achieve a revenue of 1.028 billion yuan in 2024, representing a year-on-year growth of 46.10%, and a net profit attributable to shareholders of 290 million yuan, reflecting a significant increase of 188.52% [5][6] - The demand recovery in the market has led to rapid growth in industrial-grade EEPROM and voice coil motor driver chips, with the company enhancing its product lines and marketing efforts [6] - High-value-added product shipments are increasing, improving the sales structure and enhancing profitability [6] Financial Performance Summary - The company forecasts revenues of 1.028 billion yuan for 2024, with projected revenues of 1.416 billion yuan and 1.858 billion yuan for 2025 and 2026, respectively [9] - The expected net profit for 2024 is 290 million yuan, with projections of 409 million yuan and 550 million yuan for 2025 and 2026 [9] - The company's PE ratios for 2024, 2025, and 2026 are projected to be 41, 29, and 22 times, respectively [7][9]

Core Viewpoint - The company reported significant growth in both revenue and net profit for the fiscal year 2024, driven by increased market demand and ongoing technological upgrades [1] Financial Performance - The total operating revenue for 2024 reached 1.028 billion yuan, representing a year-on-year increase of 46.1% [1] - The net profit attributable to the parent company was 290 million yuan, showing a remarkable year-on-year growth of 188.52% [1] - Basic earnings per share were reported at 1.84 yuan [1] Growth Drivers - The revenue growth was primarily attributed to the recovery in downstream application market demand [1] - The company has been continuously upgrading technology and improving product lines, which contributed to rapid sales growth in industrial-grade EEPROM products and voice coil motor driver chips [1] - Sales revenue for SPD products, automotive-grade EEPROM products, and NOR Flash products also experienced significant growth compared to the previous year [1]

Financial Performance - Total revenue for 2024 reached ¥1,027,810,651.78, representing a 46.10% increase compared to ¥703,476,519.17 in the previous year[3] - Operating profit surged to ¥303,327,297.24, marking a 248.12% increase from ¥87,133,843.16 year-over-year[3] - Net profit attributable to shareholders was ¥289,556,699.75, up 188.52% from ¥100,357,931.43 in the same period last year[3] - The basic earnings per share increased to ¥1.84, reflecting a growth of 187.50% compared to ¥0.64 in the previous year[3] - The weighted average return on equity rose to 13.99%, an increase of 8.83 percentage points from 5.16%[3] - The net profit excluding non-recurring gains and losses was ¥260,979,781.66, a 195.55% increase from ¥88,302,538.17 year-over-year[3] Asset Growth - Total assets at the end of the reporting period were ¥2,306,207,517.85, a 12.49% increase from ¥2,050,212,268.98 at the beginning of the period[3] Product and Market Development - The company achieved significant growth in SPD, automotive-grade EEPROM, and NOR Flash products, contributing to improved sales structure and profitability[7] - The company has focused on technology upgrades and product line enhancements, leading to increased brand recognition and customer resources in high-value markets[7] Cautionary Note - The company warns that the financial data presented is preliminary and subject to change upon final audit, urging investors to be cautious[8]