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。 ...

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《 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][2]. Core Views - The company has faced pressure on its performance due to market competition, with a significant decline in revenue and net profit in the third quarter of 2024. Revenue was reported at RMB 420 million, a year-on-year decrease of 41.61%, and a net loss of RMB 43.39 million, down 175.22% year-on-year. For the first three quarters of 2024, total revenue was RMB 1.492 billion, a decrease of 7.37% compared to the previous year, with a net loss of RMB 32.12 million, down 156.60% year-on-year [2][3]. - Despite the current challenges, the company is expanding its product matrix, particularly in 5G products and automotive solutions, which are expected to drive future growth. The company has received certifications for its automotive 5G RF front-end solutions and has launched new satellite communication modules that have gained customer recognition [2][3]. - The company is expected to see a recovery in performance as the consumer electronics market improves, particularly with the upcoming peak season [2]. Financial Summary - The company’s projected revenues for 2024-2026 are RMB 1.74 billion, RMB 2.88 billion, and RMB 4.07 billion, respectively, with corresponding EPS of RMB 0.41, RMB 0.67, and RMB 0.95. The PE ratios are projected to be 83, 50, and 36 times for the same periods [2][3]. - The main financial metrics for the company include: - Revenue growth rate: -34.8% in 2022, 30.3% in 2023, and projected growth of 21.9% in 2024 [3][4]. - Net profit is expected to recover from a loss of RMB 32.12 million in 2023 to a profit of RMB 174 million in 2024, with a growth rate of 55.4% [3][5]. - EBITDA is projected to grow from RMB 155 million in 2023 to RMB 296 million in 2024 [3][4].

唯捷创芯（天津）电子技术股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）于 2024 年 10 月 29 日召开第四届董事会第七次会议、第四届监事会第五次会议，审议通过了 《关于计提资产减值准备的议案》，该议案无需提交股东大会审议，现将具体情 况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和相关会计政策等规定，为真实、准确地反映公司截 至 2024 年 9 月 30 日的财务状况及经营成果，本着谨慎性原则，公司对截至 2024 年 9 月 30 日公司及子公司的各类资产进行了减值测试，对可能发生资产减值损 失的相关资产计提减值准备。具体情况如下表所示： 单位：人民币，万元 证券代码：688153 证券简称：唯捷创芯 公告编号：2024-049 | 项目 | 2024 年 1-9 金额 | 月计提 | 原因 | | --- | --- | --- | --- | | 信用减值损失 | ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-048 唯捷创芯（天津）电子技术股份有限公司 第四届监事会第五次会议决议公告 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。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）第四届监事 会第五次会议于 2024 年 10 月 29 日以现场及通讯表决的方式召开。监事会会议通 知和材料于 2024 年 10 月 24 日以电子邮件方式发出。会议应参加表决监事 3 人， 实际参加表决监事 3 人。本次会议符合《中华人民共和国公司法》和《唯捷创芯 （天津）电子技术股份有限公司章程》的有关规定。本次会议由李爱华女士召集。 参加会议的监事表决通过以下议案： 1、审议通过《关于 2024 年第三季度报告的议案》 监事会认为：公司 2024 年第三季度报告的编制和审议程序符合相关法律法规 及公司章程等内部规章制度的规定；公司 2024 年第三季度报告的内容与格式符合 相关规定，公允地反映了公司 2024 年第三季度的财务状况和经营成果等事项； 2024年第三季度报告 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥420,267,158.70, a decrease of 41.61% year-over-year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥43,390,553.18, representing a decline of 175.22% compared to the same period last year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥48,690,272.65, a decrease of 198.52% year-over-year[2]. - Basic and diluted earnings per share for Q3 2024 were both -¥0.10, a decrease of 171.43% year-over-year[4]. - The net loss for the first three quarters of 2024 was approximately ¥32.12 million, compared to a net loss of ¥12.52 million in the same period of 2023, representing a significant increase in losses[18]. - The net profit attributable to the parent company for Q3 2024 was -32,121,968.96 RMB, compared to -12,518,267.30 RMB in Q3 2023, indicating a significant increase in losses[19]. - The total comprehensive income for Q3 2024 was -35,283,798.80 RMB, compared to -13,538,879.01 RMB in Q3 2023, reflecting a worsening financial position[19]. - The basic and diluted earnings per share for Q3 2024 were both -0.08 RMB, compared to -0.03 RMB in Q3 2023, showing a decline in earnings performance[19]. Cash Flow - The cash flow from operating activities for the year-to-date period was -¥337,929,851.94, a decline of 158.66% compared to the previous year[4]. - Cash inflows from operating activities for the first three quarters of 2024 amounted to 2,072,236,600.23 RMB, up from 1,773,740,112.71 RMB in the same period of 2023[20]. - Cash outflows from operating activities for the first three quarters of 2024 totaled 2,410,166,452.17 RMB, compared to 1,197,684,629.05 RMB in the previous year, leading to a net cash flow from operating activities of -337,929,851.94 RMB[20]. - Cash inflows from investment activities for Q3 2024 were 782,036,916.51 RMB, compared to 109,172,719.95 RMB in Q3 2023, indicating a substantial increase[21]. - Cash outflows from investment activities for Q3 2024 were 868,297,085.39 RMB, compared to 181,396,425.92 RMB in Q3 2023, resulting in a net cash flow from investment activities of -86,260,168.88 RMB[21]. - Cash inflows from financing activities for Q3 2024 totaled 123,487,095.32 RMB, down from 162,559,505.00 RMB in Q3 2023[21]. - The net cash flow from financing activities for Q3 2024 was -27,925,425.79 RMB, compared to a positive net cash flow of 17,336,943.00 RMB in Q3 2023[21]. - The ending cash and cash equivalents balance as of Q3 2024 was 2,645,183,415.55 RMB, down from 3,054,821,415.84 RMB at the end of Q3 2023[21]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥4,492,706,914.70, a decrease of 6.78% from the end of the previous year[4]. - Total current assets decreased to ¥3,980,378,900.70 from ¥4,334,899,567.16[14]. - Accounts receivable decreased to ¥185,168,430.09 from ¥509,036,727.49 year-over-year[14]. - Inventory increased significantly to ¥1,012,705,443.20 from ¥652,209,448.42[14]. - Current liabilities decreased to approximately ¥413.58 million in Q3 2024 from ¥748.05 million in Q3 2023, a reduction of 44.7%[16]. - The company reported a decrease in accounts payable from approximately ¥485.46 million in Q3 2023 to ¥230.41 million in Q3 2024, a decline of 52.6%[16]. - Deferred income tax assets decreased to approximately ¥10.02 million in Q3 2024 from ¥12.88 million in Q3 2023, a decrease of 22.4%[16]. - Total assets decreased to approximately ¥4.49 billion in Q3 2024 from ¥4.82 billion in Q3 2023, a decline of 6.9%[16]. - Fixed assets decreased to ¥275,393,524.33 from ¥307,844,397.81[14]. - Other non-current financial assets amount to ¥62,435,373.15, slightly down from ¥66,087,600.90[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 9,779[9]. - Gaintech Co. Limited holds 101,247,461 shares, accounting for 23.55% of the total shares[9]. - The company has a total of 32.93% of shares effectively controlled by shareholders who have signed a concerted action agreement[11]. - The top ten shareholders do not engage in margin trading or securities lending as of September 30, 2024[11]. Research and Development - Research and development expenses totaled ¥99,509,766.97 for Q3 2024, accounting for 23.68% of operating revenue, an increase of 9.15 percentage points from the previous year[4]. - Research and development expenses increased to approximately ¥321.67 million in 2024, compared to ¥316.74 million in 2023, indicating a growth of 1.4%[18]. Product Performance - The company experienced a significant decline in product shipment volumes, contributing to the drop in revenue and net profit[8].

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 2024 年第一次临时股东大会会议资料 2024 年第一次临时股东大会会议资料目录 | 2024 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2024 | 年第一次临时股东大会会议议程 3 | | 2024 | 年第一次临时股东大会会议议案 5 | | 议案 | 1：关于拟参与产业投资基金暨关联交易的议案 5 | | 议案 | 2：关于修订《募集资金管理制度》的议案 7 | 唯捷创芯（天津）电子技术股份有限公司 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会议资料 2024 年第一次临时股东大会 会议资料 二〇二四年十一月 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会议资料 唯捷创芯（天津）电子技术股份有限公司 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 ...

财联社财经通讯社打开APP22:01:00【唯捷创芯：5G车用射频前端芯片已量产】财联社10月23日电，唯 捷创芯在互动平台表示，公司全套5G车用射频前端芯片已经通过车规级认证并量产，目前已经有产品 应用在新能源车上，预计将在今年实现较大规模销售。 唯捷创芯-1.21%互动平台精选财联社声明：文章内容仅供参考，不构成投资建议。 投资者据此操作，风险自担。 2024-10-23 22:01:007334 阅读商务合作发送 ...