Core Viewpoint - The company, Weijie Chuangxin, reported a significant decline in revenue and net profit for the fiscal year 2024, primarily due to intensified competition in the RF front-end chip market, leading to price pressures on certain products [4][5][6]. Financial Performance Summary - For the fiscal year 2024, Weijie Chuangxin achieved operating revenue of 210,304.02 million RMB, a decrease of 29.46% compared to the previous year [3][5]. - The net profit attributable to shareholders was -2,372.51 million RMB, down 121.13% year-on-year [5]. - The net profit after excluding non-recurring gains and losses was -5,267.21 million RMB, reflecting a 150.91% decline from the previous year [5]. - The cash flow from operating activities was -318,255.04 million RMB, a decrease of 142.79% compared to the previous year [4]. Revenue Breakdown - The RF power amplifier module contributed 166,303.52 million RMB in revenue, with 5G RF power amplifier modules generating 90,279.20 million RMB, accounting for 54.29% of this business line, an increase of 2.24 percentage points year-on-year [3]. - Revenue from receiving end products reached 43,864.67 million RMB, a year-on-year increase of 26.31%, representing 20.87% of the company's main business [3]. R&D and Cost Management - R&D investment for 2024 was 43,797.4 million RMB, accounting for 20.83% of operating revenue, an increase of 5.65 percentage points from the previous year [4]. - The company is actively optimizing its product structure and controlling costs to mitigate the adverse effects of market competition on performance [4]. Q1 2025 Performance - In Q1 2025, Weijie Chuangxin reported operating revenue of 50,855.68 million RMB, a year-on-year increase of 10.24% [5][7]. - The net profit attributable to shareholders was -1,812.76 million RMB, a decrease of 1,275.46 million RMB compared to the same period last year [5]. - The cash flow from operating activities turned positive at 32,501.16 million RMB, an increase of 58,756.96 million RMB year-on-year, attributed to increased product shipments and reduced inventory [8].

Core Viewpoint - The domestic RF front-end industry is facing unprecedented challenges, with leading companies like ZTE Microelectronics, Weijie Chuangxin, and Huizhiwei reporting significant losses, indicating a severe market downturn driven by intense competition and overcapacity [1][4]. Group 1: ZTE Microelectronics - ZTE Microelectronics reported a revenue of 756 million yuan in Q1 2025, a year-on-year decline of 36.47%, with a net profit loss of 46.62 million yuan [1]. - The company has shifted its focus from RF switch products to integrated modules, achieving self-production of RF filters and power amplifiers, but this transition has not yielded the expected results, leading to a decline in revenue from RF switches [2]. - The Fab-Lite strategy adopted by ZTE Microelectronics aims to enhance supply chain control but has resulted in increased R&D costs and fixed asset depreciation, contributing to a 64.2% drop in net profit in 2024 [3]. Group 2: Weijie Chuangxin - Weijie Chuangxin, a leading player in the RF power amplifier sector, reported a revenue of 2.103 billion yuan in 2024, down 29.46% year-on-year, with a net profit loss of 23.73 million yuan [4][6]. - The company has maintained a strong market position in the RF power amplifier field, with a 40% market share in 4G PA and 30% in 5G products, but has faced challenges due to declining prices and increased competition [5]. - Despite its strong R&D capabilities and market presence, Weijie Chuangxin has struggled to maintain profitability, oscillating between profit and loss [6]. Group 3: Huizhiwei - Huizhiwei has focused on technological innovation as its core competitive advantage, achieving significant breakthroughs in RF front-end chip technology [7][8]. - The company has developed a reconfigurable RF front-end technology that combines SOI and GaAs materials, allowing it to compete effectively against international suppliers [8][9]. - Huizhiwei's Phase8L L-PAMiD module has achieved mass production and is positioned to enhance the domestic RF front-end industry's competitiveness against international players [9][10]. Group 4: Market Dynamics - The competition in the domestic RF front-end market is characterized by both technological and capital challenges, with companies needing to invest heavily in R&D while also managing operational costs [11]. - The market is expected to undergo significant changes, with the introduction of new products and technologies potentially reshaping the competitive landscape [12][13]. - The year 2025 is anticipated to mark the beginning of a more intense phase of competition in the domestic RF front-end sector, as companies strive to establish their market positions [13].

Group 1: Weijie Chuangxin - Weijie Chuangxin has made significant progress in multiple product lines for 2024 and 2025, with Wi-Fi 7 modules achieving large-scale sales [1] - The company has successfully launched mass sales of automotive, satellite communication, and AI edge products [1] - In Q1 2025, core products such as L-FEM and LN Bank saw a significant increase in shipment volume, gaining more market share in new projects with Samsung [1] - The company has reduced inventory levels by strengthening internal management and optimizing stocking strategies [1] - The competitive landscape in the mid-to-low-end market is intense, while high-end products are experiencing new opportunities for domestic substitution [1] - The gross margin is influenced by market competition and product mix changes, with an increase in the proportion of high-margin products being crucial [1] Group 2: Proya - In 2024, Proya is set to become the first beauty company in China to exceed 10 billion in revenue, with a 'Double Ten Strategy' aimed at entering the top ten global cosmetics industry within the next decade [2] - The main brand Proya still has room for market share growth in China, focusing on developing series such as Source Power, Energy, Whitening, and Base Makeup [2] - Online channels will enhance the product matrix and operational capabilities, while offline channels will explore new formats and continue expansion [2] - The skincare brand has a clear positioning, the color cosmetics brand focuses on professional fields, and the hair care brand targets mid-to-high-end and efficacy-oriented products [2] - The company will focus on the Southeast Asian market for overseas expansion, developing products suited to local needs and collaborating with local distributors [2] - Investment will be directed towards enriching the brand and product matrix to meet diverse consumer demands [2]

唯捷创芯（天津）电子技术股份有限公司 2025 年第二次临时股东大会会议资料 证券代码：688153 证券简称：唯捷创芯 唯捷创芯（天津）电子技术股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年五月 唯捷创芯（天津）电子技术股份有限公司 2025 年第二次临时股东大会会议资料 唯捷创芯（天津）电子技术股份有限公司 2025 年第二次临时股东大会会议资料目录 | 2025 | 年第二次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第二次临时股东大会会议议程 3 | | 2025 | 年第二次临时股东大会会议议案 5 | | | 议案 1：关于选举王成先生为公司第四届董事会独立董事的议案 5 | 唯捷创芯（天津）电子技术股份有限公司 2025 年第二次临时股东大会会议资料 唯捷创芯（天津）电子技术股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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》"）以及《唯捷创芯（天津）电子 ...

Core Viewpoint - The radio frequency power amplifier market is experiencing unprecedented growth driven by advancements in wireless communication technologies such as 5G, IoT, and autonomous driving, with a projected market size of $6.254 billion in 2024 and expected to reach $9.976 billion by 2031, reflecting a compound annual growth rate (CAGR) of 6.90% [1][13]. Industry Overview - Radio frequency power amplifiers are essential electronic devices that amplify input RF signals to higher power levels, crucial for wireless communication, radar, and satellite communication [3]. - The operational principle involves key steps: signal input and matching, signal amplification, and output matching and load driving [3]. Market Dynamics - The market is segmented into linear power amplifiers and switch-type power amplifiers, with linear amplifiers having high frequency but narrow bandwidth, while switch-type amplifiers offer high efficiency and output power but lower linearity [5]. - The demand for RF power amplifiers is significantly driven by the increasing number of 5G base stations, with an expected construction of 4.251 million base stations in China by 2024, an increase of 874,000 from the previous year [11]. Industry Chain - The RF power amplifier industry chain includes upstream suppliers of EDA software, substrate materials, and packaging materials, midstream manufacturers of RF power amplifiers, and downstream manufacturers or operators in mobile terminals, communication base stations, IoT devices, and military radar [7]. Substrate Materials - Common substrates for RF power amplifiers include Si, GaAs, and GaN, with GaAs being the mainstream substrate due to its superior performance in mobile terminals and micro base stations [9]. - The global GaAs substrate market was approximately $200 million in 2019 and is projected to reach $348 million by 2025, with a CAGR of 9.67% [9]. Competitive Landscape - The RF power amplifier market is primarily dominated by American companies such as Skyworks, Qorvo, and Broadcom, while domestic companies in China are gaining competitive advantages through better understanding of local markets and cost control [15]. - Key domestic players include Weijie Chuangxin, Shenzhen Feixiang Technology, Guangzhou Huizhiwei Electronics, and Jiangsu Zhuosheng Microelectronics [15][16]. Company Performance - Weijie Chuangxin reported a revenue of 854 million yuan for its RF power amplifier modules in the first half of 2024, a year-on-year increase of 7.14% [16]. - Guangzhou Huizhiwei Electronics achieved a revenue of 384 million yuan in the first three quarters of 2024, a year-on-year decrease of 3.59%, with a net loss of 298 million yuan [18]. Future Trends - The industry is expected to pursue higher power density, efficiency, and linearity to meet the demands of complex communication environments, with a trend towards miniaturization and integration of RF power amplifiers [20]. - The integration of artificial intelligence technologies is anticipated to enable smart and adaptive RF power amplifiers that optimize power output, gain, and linearity in real-time [20].

登录新浪财经APP 搜索【信披】查看更多考评等级 公司及全资子公司拟向金融机构（包括银行、经国家金融监督管理总局批准设立的非银行金融机构）申 请合计不超过人民币35亿元的综合授信额度，融资方式包括但不限于贷款、银行保函或备用信用证、贸 易信用证、贴现、透支、汇票承兑、汇票保证、应收/应付账款融资、进口/出口融资等，具体以与银行 签署的协议为准。 为保障公司子公司日常经营需要的融资正常开展，公司为唯捷精测、上海唯捷、深圳唯捷在上述融资协 议额度项下提供必要担保，担保金额不超过人民币30,000万元，该担保金额可在上述子公司之间调剂使 用，担保方式为保证担保。 （二）内部决策程序 该事项已经公司第四届董事会第十三次会议审议通过，根据《上海证券交易所科创板股票上市规则》和 《公司章程》的有关规定，本担保事项经公司董事会审议通过后生效。 二、被担保人的基本情况 （一）被担保人一： 1、被担保人名称：北京唯捷创芯精测科技有限责任公司 2、成立日期：2020年1月19日 3、注册地址：北京市北京经济技术开发区科谷四街1号院16号楼 4、法定代表人：周颖 5、注册资本：20,000万元人民币 6、经营范围：半导体集成电路、 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-027 唯捷创芯（天津）电子技术股份有限公司 关于续聘 2025 年度审计机构的公告 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： 拟聘任的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"；2009 年吸收合并江苏富华会计师 事务所，更名为"中兴华富华会计师事务所有限责任公司"；2013 年公司进行 合伙制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）" （以下简称"中兴华所"），注册地址为北京市丰台区丽泽路 20 号院 1 号楼南 楼 20 层，首席合伙人为李尊农。2024 年度末合伙人数量 199 人、注册会计师人 数 1052 人、签署过证券服务业务审计报告的注册会计师人数 522 人。2023 年度 经审计的业务收入 185,828. ...

唯捷创芯（天津）电子技术股份有限公司 2024 年，公司共召开风险与审计委员会会议 6 次，共审议议案 19 项，全体 委员均亲自出席会议。具体情况如下： | 时间 | 名称 | 审议议案 | | --- | --- | --- | | 2024.03.12 | 第三届董事会风险与审 计委员会第十九次会议 | 1、关于制定《会计师事务所选聘制度》的议案 | | 2024.04.02 | 第三届董事会风险与审 计委员会第二十次会议 | 1、关于 2023 年度审计报告初稿的议案 | | 2024.04.25 | | 年度董事会风险与审计委员会履职情 1、关于 2023 况报告的议案 | | | 第三届董事会风险与审 | 2、关于 年度董事会风险与审计委员会对会计 2023 | | | 计委员会第二十一次会 | | | | 议 | 师事务所履行监督职责情况报告的议案 | | | | 3、关于 2023 年度会计师事务所履职情况评估报告 | | | | 的议案 | | | | 4、关于 2023 | 年度内部控制评价报告的议案 | | --- | --- | --- | --- | | | | 5、关于 2023 ...

唯捷创芯(天津)电子技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制评价结果推测未来内 ...

唯捷创芯（天津）电子技术股份有限公司 2025 年度提质增效重回报行动方案 为践行"以投资者为本"的上市公司发展理念，维护唯捷创芯（天津）电子 技术股份有限公司（以下简称"公司"）全体股东利益，基于对公司未来发展前 景的信心和公司价值的认可，公司于 2024 年 4 月制定《2024 年度"提质增效重 回报"行动方案》。期间，根据行动方案内容，公司积极开展和落实相关工作， 在保障投资者权益、树立良好资本市场形象等方面取得了较好成效。 为能延续在上述方面取得的良好成绩，公司特制定《2025 年度提质增效重 回报行动方案》，同时对 2024 年行动方案的执行情况进行总结，以期进一步提升 公司经营效率，强化市场竞争力，保障投资者权益，树立良好的资本市场形象。 具体内容如下： 一、聚焦主营业务，提高核心竞争力 公司作为国内射频前端行业的先行者，专注于射频前端芯片的研发、设计及 销售，主要产品包括射频功率放大器模组、接收端模组等，广泛应用于智能手机、 平板电脑、无线路由器、智能穿戴设备、车载通信系统、卫星通信终端以及 AI 智能产品等终端设备。 2024 年度，公司实现营业收入 210,304.02 万元，同比降低 2 ...