唯捷创芯（天津）电子技术股份有限公司 关于股份回购进展公告 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： | 回购方案首次披露日 | 2024/9/11，由公司实际控制人、董事长荣秀丽女 | | --- | --- | | | 士提议 | | 回购方案实施期限 | 2024/9/10~2025/9/9 | | 预计回购金额 | 10,000 万元~15,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 2,100,716 | | 累计已回购股数占总股本比例 | 0.49% | | 累计已回购金额 | 元 70,681,156.81 | | 实际回购价格区间 | 32.66 元/股~41.86 元/股 | 一、 回购股份的基本情况 2024 年 9 月 10 日，公司召开第四届董事会第五次会议，会议审议通过了《关 于董事长荣秀丽女士提议以集中竞价交易方式回购公司股份方案的 ...

Group 1: Financial Performance and Strategy - The company aims to improve gross profit margins through product structure optimization and cost reduction efforts [3][6] - The revenue from receiving end products is experiencing significant growth in both domestic and overseas markets [3][4] - The company has become a qualified supplier for a major South Korean smartphone manufacturer, with project deliveries expected to increase in Q4 [4] Group 2: Product Development and Market Trends - The company has launched satellite communication RF front-end modules, which are now in mass production [4] - Wi-Fi product revenue remained stable in Q3, supported by the successful promotion of new Wi-Fi 7 products [5] - The company is actively developing automotive RF front-end products, with expected revenue contributions starting next year [5] Group 3: Cost Management and Future Outlook - The company plans to reduce costs by optimizing internal processes and improving development efficiency [6] - The company is closely monitoring the evolution of 5.5G and 6G technologies for future product development [6] - The outlook for Q4 sales is optimistic, with expectations for increased sales driven by the launch of multiple flagship smartphone models [6]

Group 1: Wi-Fi Product Performance - In Q3 2023, the Wi-Fi product revenue remained stable despite some slowdown in customer demand, attributed to the successful launch of Wi-Fi 7 products and the promotion of existing Wi-Fi 6 products to new clients [3] - Wi-Fi 7 FEM products have been integrated into several domestic smartphone brands, with expectations for significant growth in 2024 [3][4] Group 2: Competition and Market Share - The RF front-end sector faced significant price pressure due to market competition, but the company's receiving module gross margin remained stable due to continuous product improvements [4] - The company aims to increase market share for receiving products both domestically and internationally, with notable progress in overseas markets expected to lead to mass production next year [4] Group 3: Automotive and Satellite Communication Developments - The focus for automotive RF front-end products is on project collaboration, mass production processes, and market promotion, with revenue contributions expected to become more prominent next year [4] - The single-unit value of satellite communication products varies by type, with future market potential dependent on the progress of mid-range models [5] Group 4: L-PAMiD Product Expansion - The L-PAMiD product has been a core focus since last year, achieving mass production sales in most domestic brands and contributing positively to revenue [5] - Future efforts will concentrate on promoting the next generation of L-PAMiD products, including the upgraded Phase 7LE plus and the integrated Phase 8L products [5][6] Group 5: Inventory and Market Conditions - The company's inventory has increased but remains healthy with good liquidity and normal turnover, with dynamic adjustments based on market trends and supply chain security [6] - The company has become a qualified supplier for a well-known South Korean smartphone brand, with project deliveries expected to increase starting Q4 [7] Group 6: Phase 8 Product Market Penetration - The Phase 8L product is currently undergoing client validation and promotion, with expectations for mass production sales in brand clients by Q1 next year [7] - The market penetration rate for Phase 8L is difficult to predict, depending on various factors including performance, size, and price considerations from smartphone clients [7][8] Group 7: Industry Competition Outlook - The industry is experiencing intense competition, with future dynamics influenced by overall market conditions and the speed of new product iterations [8] - Long-term trends suggest a shift from disorderly competition to more structured competition, prompting the company to accelerate product iterations and adjust sales strategies to maintain competitive advantages [8]

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-053 唯捷创芯（天津）电子技术股份有限公司 关于股份回购进展公告 本事项具体内容详见公司分别于 2024 年 9 月 11 日、2024 年 9 月 27 日在上海 证券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份的 预案》（公告编号：2024-039）、《关于以集中竞价交易方式回购股份的回购报告书》 （公告编号：2024-041）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定， 截至 2024 年 11 月 22 日，公司通过上海证券交易 所交易系统以集中竞价交易方式累计回购公司股份 2,020,716 股，占公司总股本的 比例为 0.47%，回购成交的最高价为 41.50 元/股，最低价为 32.66 元/股，成交总金 额为人民币 67,342,708.23 元（不含印花税、交易佣金等交易费用）。 本次回购股份符合法律法规的规定及公司回购股份方案。 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 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-052 唯捷创芯（天津）电子技术股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： 会议召开时间：2024 年 11 月 28 日（星期四）15:30-16:30 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （https://roadshow.cnstock.com/） 会议召开方式：网络文字互动 投资者可于 2024 年 11 月 27 日（星期三）18:00 前，将需要了解的情况 和相关问题，通过电子邮件的形式发送至公司投资者关系邮箱 IR@vanchip.com。 公司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更加全面深入地 了解公司经营成果和财务状况等情况，公司计划于 20 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-051 唯捷创芯（天津）电子技术股份有限公司 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： （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 | 153 | | --- | --- | | 普通股股东人数 | 153 | | 2、出席会议的股东所持有的表决权数量 | 154,499,375 | | 普通股股东所持有表决权数量 | 154,499,375 | | 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 | 35.9828 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 | 35.9828 | | （%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长荣秀丽女士主持，会议采用现场投 票和网络投票相结合的表决方式。 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于唯捷创芯（天津）电子技术股份有限公司 2024年第一次临时股东大会的 法律意见书 1 上海市锦天城（深圳）律师事务所 法律意见书 深圳市福田中心区福华三路卓越世纪中心 1 号楼 21-23 层（518048） 电话：（86755）8281-6698 传真：（86755）8281-6898 21to23rdFloors,Tower1,ExcellenceCenturyCentre,Fuhua3rdRoad,FutianCBD,ShenzhenCity.China 上海市锦天城（深圳）律师事务所 关于唯捷创芯（天津）电子技术股份有限公司 2024年第一次临时股东大会的 法律意见书 锦天城及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大 遗 ...

Summary of Conference Call Records Company and Industry Overview - The conference call primarily discusses a technology company involved in the production of electronic components, particularly in the fields of 5G solutions, satellite communications, and WiFi modules. The company is navigating a competitive landscape with various product lines including video front-end solutions and IoT products. Key Financial Metrics - In Q3, the company reported a revenue of 20.26 million yuan, a year-over-year decrease of 41.61% [1] - The net profit attributable to shareholders was negative 43.39 million yuan, with a recurring net profit of negative 48.69 million yuan [1] - The company’s operating revenue for the first three quarters of 2024 was 918.62 million yuan, down 7.37% [1] - The liquidity ratio and cash flow remain strong, with liquid assets amounting to 2.695 billion yuan as of September 2024 [1] - Inventory levels increased to 1.027 billion yuan, reflecting a 9.53% growth due to adjustments in stocking based on future demand [1] Product Development and Market Position - The company is in the process of validating new products such as the Alpine and YHP modules, with expectations to enter mass production in Q4 [2] - The company has completed multi-platform validation for its 5G design front-end solutions and is promoting new satellite communication products that have passed customer validation [2] - The company aims to enhance its technological innovation and financial capabilities to become a leading front-end manufacturer globally [2] Market Dynamics and Competitive Landscape - The Q3 performance was described as challenging, with a significant impact from customer order fluctuations and intense industry competition [3][4] - The gross margin has been declining across the first three quarters of the year, primarily due to rapid price decreases in the market [4] - The company anticipates that Q4 will see a stabilization in pricing, although the gross margin will depend on product mix and customer inventory strategies [4][5] Strategic Adjustments and Future Outlook - The company is adjusting its strategy to focus on high-performance and innovative products while also expanding its customer base [15] - There is an expectation for improved performance in the automotive sector, with a focus on project acquisition and market promotion [31] - The company is optimistic about the future, particularly regarding new product launches and market penetration in the upcoming year [14][15] Inventory Management and Financial Health - The company is actively managing its inventory levels, which have seen a slight increase but remain at a healthy level [25] - The management is closely monitoring market conditions and customer demand to adjust inventory strategies accordingly [25] Conclusion - The company is navigating a challenging market environment with a focus on innovation and strategic adjustments to maintain competitiveness. Future growth is anticipated through new product launches and market expansion efforts, particularly in the automotive and high-performance electronics sectors.

Group 1: Business Developments - The company has officially become a qualified supplier for a well-known South Korean smartphone brand, with specific projects starting cooperation in Q4 [3] - The Wi-Fi product line has shown stable revenue in Q3, attributed to the successful promotion of new Wi-Fi 7 products and existing Wi-Fi 6 products [3] - The L-PAMiD product has achieved mass production sales in most domestic brand smartphones, contributing positively to revenue [4] Group 2: Product Performance and Market Trends - The company anticipates significant growth in Wi-Fi 7 products next year, with expectations for flagship platform manufacturers [3] - The L-PAMiD product is expected to penetrate a wider range of models next year, driven by the trend towards modularization in RF front-end products [4] - The company is focusing on high-performance new products to meet customer demands and aims to surpass competitors in key performance indicators [5] Group 3: Financial Insights - The gross margin has shown a declining trend this year, primarily due to falling product prices, but the company is implementing measures to mitigate negative impacts [8] - The company maintains a healthy inventory structure, with dynamic adjustments based on market trends and supply chain security [8] - The company has an optimistic outlook for Q4 sales, driven by the release of multiple flagship models from smartphone clients [9] Group 4: Strategic Initiatives - The company is open to industry consolidation and investment mergers, planning to establish an industry investment fund with a scale of approximately 200 million RMB [9] - The company is actively promoting its products in overseas markets and expects significant progress in the coming year [6] - The company has adjusted its strategies in response to intense market competition, focusing on high-performance product development and overseas market expansion [10]

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-050 唯捷创芯（天津）电子技术股份有限公司 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，公司在回购股份期间，应当在每个月的前 3 个交易 日内公告截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 一、 回购股份的基本情况 2024 年 9 月 10 日，公司召开第四届董事会第五次会议，会议审议通过了《关 于董事长荣秀丽女士提议以集中竞价交易方式回购公司股份方案的议案》，同意公 司使用自有资金以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股） 股票，并在未来适宜时机全部用于员工持股计划或者股权激励。 公司本次回购价格不超过人民币 46.72 元/股（含），回购资金总额不低于人民 币 10,000 万元（含），不超过人民币 15,000 万元（含），本次回购期限为自董事会 审议通过本次回购股份方案之日 12 个月内。 本事项具体内容详见公司分别于 2024 年 9 月 11 日、2024 年 9 月 27 日在上海 证券交易所网站（www.sse.com.cn）披露的《 ...