根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市 公司选聘会计师事务所管理办法》和《公司章程》《风险与审计委员会工作细则》 等的规定和要求，董事会风险与审计委员会本着勤勉尽责的原则，恪尽职守，认 真履职。现将 2024 年度董事会风险与审计委员会对会计师事务所履行监督职责 情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 唯捷创芯（天津）电子技术股份有限公司 2024 年度董事会风险与审计委员会 对会计师事务所履行监督职责情况报告 1、2024 年 4 月 25 日，第三届董事会风险与审计委员会第二十一次会议审 议通过《关于聘任 2024 年度审计机构的议案》。风险与审计委员会对采购部提交 的选聘文件进行了认真审查，认为中兴华会计师事务所（特殊普通合伙）具备证 券相关业务资格，其质量管理水平、工作方案、人力及其他资源配备、信息安全 管理、风险承担能力水平等满足公司年度财务审计及内部控制审计工作的要求， 同意向公司董事会提议聘请中兴华会计师事务所（特殊普通合伙）为公司 2024 年度财务报表审计及内部控制审计机构。 2、2025 年 1 月 10 日，第四 ...

唯捷创芯（天津）电子技术股份有限公司 未来三年（2025-2027 年度）股东分红回报规划 为进一步规范唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"） 利润分配行为，完善和健全科学、持续、稳定、透明的分红决策和监督机制，引 导投资者树立长期投资和理性投资理念，保护投资者合法权益，根据《中华人民 共和国公司法》《上市公司监管指引第 3 号——上市公司现金分红》以及《唯捷 创芯（天津）电子技术股份有限公司章程》等相关文件规定，结合实际情况，公 司制定了《唯捷创芯（天津）电子技术股份有限公司未来三年（2025-2027 年度） 股东分红回报规划》（以下简称"本规划"）。具体内容如下： 一、本规划遵循的原则 公司实行积极、持续、稳定的利润分配政策，高度重视对投资者的合理回报 并兼顾公司的长远和可持续发展。 二、本规划的考虑因素 本规划综合考量公司盈利能力、经营发展规划、股东回报、社会资金成本以 及外部融资环境等因素，结合公司当前及未来盈利规模、现金流量状况、发展阶 段、项目投资资金需求、银行信贷以及债权融资环境等情况，在平衡股东的合理 投资回报和公司长远发展的基础上，建立对投资者持续、稳定、科学的回报规划 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2025- 023 唯捷创芯（天津）电子技术股份有限公司 第四届监事会第八次会议 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 会第八次会议于 2025 年 4 月 24 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 2025 年 4 月 14 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》（以下简称"《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： 监事会认为：2024 年度，监事会按照法律法规、规范性文件及公司内部相关 规定，认真履行监事会职能，积极列席董事会会议和股东大会，对公司重大事项 的决策程序和合规性、依法运作情况、董事及高级管理人员的履职情况进行审查 及监督，促进了公司的规范化运作。因此，同意将该议案提交公司 2 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-033 唯捷创芯（天津）电子技术股份有限公司 第四届董事会第十三次会议决议公告 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"）第四届董事 会第十三次会议于 2025 年 4 月 24 日以现场及通讯表决的方式召开。董事会会议 通知和材料于 2025 年 4 月 14 日以电子邮件方式发出。会议应参加表决董事 11 人， 实际参加表决董事 11 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。本次会议由荣秀丽女士召集。 参加会议的董事表决通过以下议案： 1、审议通过《关于公司 2024 年度董事会工作报告的议案》 表决结果：11 票同意、0 票反对、0 票弃权。 本议案尚需提交 2024 年年度股东大会审议。 2、审议通过《关于独立董事独立性评估的专项意见的议案》 经核查公司独立董事黄吉、罗毅、杨丹、张恝恕的兼职、任职情况以及其签 署的独立性自查情况报告 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2025-026 唯捷创芯（天津）电子技术股份有限公司 关于 2024 年度利润分配方案的公告 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： 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）2024 年 度利润分配方案为：不派发现金红利，不送红股，不进行资本公积金转增股本。 公司不触及《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）利润分配方案具体内容 经中兴华会计师事务所（特殊普通合伙）审计，2024 年度实现归属于上市 公司股东的净利润为-23,725,130.22 元，截至 2024 年 12 月 31 日，公司母公司报 表中期末未分配利润为人民币 443,389,608.98 元，合并报表期末未分配利润为人 民币-172,867,807.96 元。 经公司第四届董事会第十三次会议决议，公司拟定 2024 年度利润分配方案 为：不派发现金红利，不送 ...

Financial Performance - In Q1 2025, the company's operating revenue reached ¥508.56 million, a year-on-year increase of 10.24% compared to ¥461.32 million in the same period last year[4] - The net profit attributable to shareholders was -¥18.13 million, a decrease of ¥12.75 million from -¥5.37 million in the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥22.71 million, down by ¥4.11 million from -¥18.61 million year-on-year[6] - The net loss for Q1 2025 was ¥18,127,598.99, compared to a net loss of ¥5,372,975.43 in Q1 2024, indicating a significant decline in profitability[21] - The total comprehensive loss for Q1 2025 was ¥13,353,821.21, compared to a loss of ¥7,069,355.87 in Q1 2024[21] - The company's basic and diluted earnings per share for Q1 2025 were both -¥0.04, compared to -¥0.01 in Q1 2024[21] Cash Flow and Liquidity - The net cash flow from operating activities was ¥325.01 million, a significant increase of ¥58.76 million compared to -¥26.26 million in the same period last year[6] - Cash flow from operating activities for Q1 2025 was ¥325,011,618.87, a turnaround from a negative cash flow of ¥262,557,962.83 in Q1 2024[23] - The company generated cash inflows from operating activities amounting to ¥701,872,057.56 in Q1 2025, compared to ¥634,789,258.83 in Q1 2024[23] - Net cash flow from investment activities was -128,888,718.51, indicating a decrease compared to the previous period's -24,325,798.53[24] - Total cash inflow from financing activities was 18,463,445.34, a significant increase from 231,345.92 in the prior period[24] - Cash outflow from financing activities totaled 93,705,265.48, compared to 10,773,458.72 previously, resulting in a net cash flow from financing activities of -75,241,820.14[24] - The net increase in cash and cash equivalents was 124,942,742.35, contrasting with a decrease of -296,501,348.97 in the previous period[24] - The ending balance of cash and cash equivalents was 2,776,683,773.88, slightly down from 2,800,394,001.61 at the end of the previous period[24] - The beginning balance of cash and cash equivalents was 2,651,741,031.53, indicating a decrease from 3,096,895,350.58 in the prior period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥4.59 billion, a slight increase of 0.03% from ¥4.59 billion at the end of the previous year[5] - The company reported a total liability of ¥651,999,959.77 as of the latest reporting period, an increase from ¥597,961,833.95[19] - The total equity attributable to shareholders was ¥3,939,254,214.18, a decrease from ¥3,992,010,080.34 year-over-year[19] - The company's non-current assets totaled ¥701,652,912.25, an increase from ¥635,045,577.93, reflecting a growth of approximately 10%[16] - Total assets increased slightly to ¥4,591,254,173.95 from ¥4,589,971,914.29, indicating a marginal growth[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,521[12] - Gaintech Co. Limited holds 23.55% of shares, making it the largest shareholder with 101,247,461 shares[12] - The company reported a total of 30,486,076 shares held by Shenzhen Guiren Capital Investment Co., Ltd., which is the largest unrestricted shareholder[13] - The company has a total of 3,615,973 shares held in its repurchase account, accounting for 0.84% of total shares[14] Research and Development - Research and development expenses totaled ¥101.28 million, accounting for 19.92% of operating revenue, down from 22.92% in the previous year[5] - Research and development expenses for Q1 2025 totaled ¥101,283,680.02, slightly down from ¥105,742,058.21 in Q1 2024[19] Market Conditions - The company faced increased competition in the RF front-end market, leading to downward pressure on product prices and a decline in overall profit margins[6] - The company recognized government subsidies of ¥4.33 million during the period, which were lower than the previous year[8] - The company conducted inventory impairment testing, resulting in increased inventory impairment losses during the reporting period[6] Inventory and Receivables - Accounts receivable decreased to ¥264,481,959.30 from ¥411,415,466.19, a decline of about 36%[15] - Inventory decreased to ¥640,230,541.27 from ¥777,420,908.88, representing a reduction of approximately 18%[15] - Short-term borrowings decreased to ¥289,271,129.43 from ¥301,761,894.40, a decrease of about 4%[16]

Financial Performance - The company reported a negative distributable profit for 2024, leading to a decision not to distribute cash dividends or issue bonus shares [5]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [3]. - In 2024, the company achieved operating revenue of CNY 2,103,040,242.61, a decrease of 29.46% compared to the previous year [24]. - The net profit attributable to shareholders was CNY -23,725,130.22, representing a decline of 121.13% year-on-year [24]. - The basic earnings per share decreased by 122.22% to CNY -0.06, while diluted earnings per share also fell by 122.22% [23]. - The net cash flow from operating activities was CNY -318,255,041.03, a decrease of 142.79% compared to the previous year [26]. - The company's main gross margin was 23.77%, a decrease of 0.99 percentage points year-on-year [148]. - The company reported a government subsidy of 39.09 million yuan for the period, which may be at risk if policies change [136]. - The company faces risks of continuous decline in performance due to potential decreases in downstream market demand, intensified competition, and macroeconomic downturns [128]. Governance and Compliance - A standard unqualified audit report was issued by Zhongxinghua Accounting Firm, ensuring the accuracy of the financial statements [4]. - There are no non-operating fund occupations by controlling shareholders or related parties, indicating a stable financial governance structure [7]. - The company does not have any special arrangements for corporate governance, suggesting standard practices are in place [8]. - The board of directors was fully present during the meeting, reflecting strong governance and oversight [4]. - The company has not violated any decision-making procedures regarding external guarantees, indicating compliance with regulations [8]. - The company emphasizes communication with investors, addressing inquiries and feedback to protect minority shareholders' rights [196]. Market and Product Development - The company is in a development phase and is focusing on its industry characteristics and operational model for future growth strategies [5]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025 [13]. - New product launches include the L-PAMiD and L-PAMiF RF power amplifier modules, which are expected to enhance market competitiveness [14]. - The company is actively expanding its product offerings and enhancing its technology innovation system to diversify its product categories and extend its industrial chain [38]. - The company aims to penetrate the robotics market, leveraging its technology and product advantages from the automotive sector, to meet the demand for low-latency and high-reliability RF front-end modules [92]. - The company is focusing on the development of 5G RF power amplifier modules to meet the increasing demand for high-performance and high-integration products [186]. Research and Development - Research and development expenses increased by 10% to 150 million, focusing on 5G and Wi-Fi 6 technologies [14]. - The company's R&D expenditure accounted for 20.83% of operating revenue, an increase of 5.65 percentage points year-on-year [25]. - The company has obtained a total of 79 invention patents, 65 utility model patents, and 145 integrated circuit layout designs by the end of 2024, enhancing its competitive edge in the RF front-end chip market [88]. - The company has a total of 349 R&D personnel, accounting for 56.11% of the total workforce, with an average salary of 52.84 thousand [117][120]. - The cumulative R&D investment reached 437.974 million, representing 20.83% of total revenue, highlighting the company's commitment to technological innovation [119]. Competitive Landscape - The company faced intensified competition in the RF front-end chip market, leading to downward pressure on product prices and profit margins [25]. - The global RF front-end market is dominated by a few key players, with the top five companies holding approximately 80% market share [37]. - The company is exposed to risks from low gross margins compared to domestic and international peers, despite an increase in revenue from 5G RF power amplifier modules [133]. - The company has established a significant market share in the domestic mobile communication RF power amplifier module market through independent research and ecological collaboration [85]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between 1.3 billion and 1.5 billion, indicating a potential growth of 8% to 25% [13]. - The company aims to achieve a net profit margin of 20% by the end of 2024, up from 15% [13]. - The company plans to invest 200 million in new manufacturing facilities to increase production capacity by 30% [13]. - The company is committed to continuous innovation and development, with ongoing research into next-generation technologies to enhance product capabilities [113]. Risks and Challenges - The company has a high customer concentration, with revenue from the top five customers accounting for 97.39% of total revenue [133]. - Accounts receivable amounted to 411.42 million yuan, representing 10.40% of current assets, indicating potential collection risks [135]. - Inventory at the end of the period was valued at 777.42 million yuan, accounting for 19.66% of current assets, posing a risk of inventory write-downs [136]. - The company faces risks related to the loss of talented R&D personnel, which could adversely affect its R&D capabilities and market competitiveness [131].

唯捷创芯（天津）电子技术股份有限公司 2024年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审核意见 二、审核意见附送 1. 营业收入扣除情况表 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ location ）： 北京市丰台区丽泽路 2 0 号丽泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 51423818 传真（ f a x ）： 010 - 51423816 关于唯捷创芯（天津）电子技术股份有限公司 营业收入扣除情况的专项审核意见 中兴华报字（2025）第 010176 ...

唯捷创芯（天津）电子技术股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项说明 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、专项说明 二、附表 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ location ）： 北京市丰台区丽泽路 2 0 号丽泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 51423818 传真（ fax ）： 010 - 51423816 关于唯捷创芯（天津）电子技术股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项说明 中兴华报字(2025)第 010027 ...

唯捷创芯（天津）电子技术股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审计报告 中兴华会计师事务所（特殊普通合伙） ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址（ location ）： 北京市丰台区丽泽路 2 0 号丽泽 SOHO B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 010 - 51423818 传真（ f a x ）： 010 - 51423816 审 计 报 告 中兴华审字(2025)第 010831 号 唯捷创芯（天津）电子技术股份有限公司全体股东： 一、审计意见 三、审计报告附件 我们审计了唯捷创芯 ...