证券代码： 688206 证券简称：概伦电子 上海概伦电子股份有限公司 投资者关系活动记录表 2024-14 | --- | --- | --- | --- | |------------------------|-------|-----------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | 特定对象调研 | 分析师会议 | | 投资者关 | □ | 媒体采访 | □ 业绩说明会 | | 系活动类 | □ | 新闻发布会 □ | 路演活动 | | 别 | | 现场参观 | □ 电话会议 | | | □ | 其他 | （请 ...

[Table_Industry] 境内业务快速增长，剔除股份支付影响后单 Q2 实现盈利 概伦电子（688206.SH）/行 业证券研究报告/公司点评报告 2024 年 09 月 02 日 [Table_Industry] [Table_ Invest ] | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------ ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 2024 年 09 月 03 日 概伦电子(688206.SH) 公司快报 24H1 设计类 EDA 同比增长 90.5%，国产替 代需求旺盛 事件概述 8 月 30 日，概伦电子发布 2024 年半年报，2024 上半年公司实现营业 收入 1.96 亿元，同比下降 28.66%；实现归母净利润-0.41 亿元，扣 非归母净利润-0.19 亿元。 设计类 EDA 同比增长 90.5%，研发维持高强度投入 收入端，2024H1 公司实现营收 1.96 亿元（yoy+28.7%）。EDA 软件业 务高增，实现营收 1.36 亿元（yoy+46.6%），其中制造类 EDA 同比增 长 9.54%，恢复增长；设计类 EDA 同比增长 90.5%，表现亮眼，我们 认为设计类 EDA 的高增来自于 NanoDesigner、标准单元库软件等一 系列公司近年推出的软件在客户侧的规模导入。此外，公司的半导体 器件特性测试系统和技术开发解决方案业务也贡献了较大的业绩增 量，分别实现收入 0.42 亿元（yoy-9.8%）和 0.17 亿元（yoy+42.7%）。 利润端，由 ...

证券代码：688206 证券简称：概伦电子 公告编号：2024-033 上海概伦电子股份有限公司 关于参加 2024 年半年度芯片设计专场 集体业绩说明会的公告 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 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 投资者可于 2024 年 9 月 10 日（星期二）16:00 前通过上海概伦电子股 份有限公司（以下简称"公司"）邮箱 IR@primarius-tech.com 进行提问。公司 将在说明会上对投资者普遍关注的问题进行交流。 公司于 2024 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露了 公司《2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年 半年度经营成果、财务状况，公司计划于 2024 年 9 月 11 日下午 14:00-16:00 参 加由上海证券交易所主办的芯片设计专场集体业绩说明会，就投 ...

证券代码：688206 证券简称：概伦电子 公告编号：2024-032 上海概伦电子股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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，上市公司应当在每个月的前 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： 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/1/31，由公司控股股东、实际控制人、董事 | | --- | --- | | | 长刘志宏先生提议 | | 回购方案实施期限 | 2024/1/30~2025/1/29 | | 预计回购金额 | 2,000 万元~4,000 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 | 1,155,071 股 | | 累计已回购 ...

证券代码： 688206 证券简称：概伦电子 上海概伦电子股份有限公司 投资者关系活动记录表 2024-13 | --- | --- | --- | --- | |------------------------------|-------|----------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period last year[1]. - The company's revenue for the first half of 2024 reached ¥196,042,778.23, representing a 28.66% increase compared to ¥152,371,455.22 in the same period last year[13]. - The company achieved operating revenue of 196.04 million yuan in the first half of 2024, a year-on-year increase of 28.66%[57]. - The company reported a total revenue of 79,189.76 million RMB for the first half of 2024, with a gross profit of 6,813.58 million RMB and an operating profit of 42,502.26 million RMB[47]. - The company reported a net loss of CNY 30,366,311.15 for the first half of 2024, impacting the distribution to shareholders[171]. - The total comprehensive income for the period was -1,472,463.63 RMB, a significant decline from 1,723,517.12 RMB in the previous year[161]. - The net profit attributable to shareholders was -¥40,883,719.66, a significant decline from a profit of ¥648,737.57 in the previous year, marking a decrease of 6,402.04%[13]. - The net cash flow from operating activities was -¥52,595,089.44, compared to a positive cash flow of ¥25,475,665.41 in the same period last year, indicating a decrease of 306.45%[13]. Research and Development - Research and development expenses increased by 30%, totaling RMB 50 million, focusing on new technology innovations[1]. - Research and development expenses accounted for 66.74% of revenue, up from 59.59% year-on-year, with total R&D expenditures amounting to ¥130,841,533.92, a 44.09% increase from ¥90,802,895.41[14]. - The total R&D investment for the first half of 2024 reached ¥130,841,533.92, a significant increase of 44.09% compared to ¥90,802,895.41 in the same period last year[40]. - The number of R&D personnel increased to 381, representing a year-on-year growth of 42.16%, and R&D personnel now account for 70.69% of the total workforce[48][49]. - The R&D team is highly educated, with 9.71% holding PhDs and 66.41% holding master's degrees, indicating a strong talent pool[48]. - R&D investment totaled 130.84 million yuan, up 44.09% year-on-year, accounting for 66.74% of operating revenue[58]. - The company has developed 40 core technologies and corresponding products and services in the fields of manufacturing EDA technology, design EDA technology, and semiconductor device characteristic testing technology[40]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - The company expects a revenue growth forecast of 25% for the second half of 2024, driven by new product launches and market expansion strategies[1]. - The company is accelerating its global strategy, enhancing its international presence and aiming for market expansion in key regions[52]. - The company aims to leverage its strong customer base among leading semiconductor manufacturers to drive continuous innovation and product development[52]. - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's product offerings and market reach[1]. Product Development and Innovation - The company has launched two new products in Q2 2024, contributing to a 5% increase in overall sales volume[1]. - The company has successfully integrated several acquisitions, including Bodawave and Entasys, to strengthen its EDA tool offerings and market position[54]. - The company has launched new products aimed at improving circuit simulation performance by over 1.5 times, targeting large-scale and ultra-large-scale storage circuits[10]. - The company has developed a comprehensive Design Enablement EDA solution, significantly reducing the development cycle from several months to weeks, enhancing chip manufacturing efficiency[23]. - The company introduced the chip-level ESD analysis platform ESDi™ and power device design verification tool PTM™, expanding its market reach[60]. Financial Position and Assets - The company's total assets decreased by 4.86% to ¥2,396,361,210.24 from ¥2,518,818,229.77 at the end of the previous year[13]. - The company's total assets at the end of the reporting period amount to 2,155,062,108.41 CNY[172]. - The company's cash and cash equivalents decreased to approximately ¥1.27 billion from ¥1.42 billion, representing a decline of about 10.5%[150]. - The company's total liabilities decreased to ¥401,035,588.30 from ¥382,682,940.38, indicating a reduction of approximately 4.5%[155]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is actively working on mitigation strategies[1]. - The company faces risks related to increased share-based payment expenses due to stock incentive plans, which may lead to significant profit declines[64]. - The company is at risk of not achieving expected R&D outcomes or incurring higher-than-expected R&D costs, which could negatively impact financial performance[66]. - The company is exposed to risks from international trade tensions, particularly in regions like the U.S., Japan, and South Korea, which could adversely affect its operations[77]. Shareholder and Governance - The board has approved a share buyback program worth RMB 100 million to enhance shareholder value[1]. - The company has committed to a long-term effective profit distribution policy, ensuring reasonable returns to shareholders while considering sustainable development[104]. - The company has established a share transfer limit of 25% of total shares held annually for its executives during their tenure[106]. - The company guarantees that its prospectus and other disclosure materials do not contain any false records, misleading statements, or significant omissions, and assumes legal responsibility for their authenticity, accuracy, and completeness[116].

招商证券股份有限公司 关于上海概伦电子股份有限公司 2024 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等有关法律、法规的规定，招商证券股份有限公司（以下简称"保荐机 构"）作为上海概伦电子股份有限公司（以下简称"概伦电子"或"公司"）持 续督导工作的保荐机构，负责概伦电子上市后的持续督导工作，并出具本持续 督导跟踪报告。 一、重大风险的结论性意见 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 明确双方在持续督导期间的权利义务，并报上海证 | 持续督导期间的权利和义务，并 | | | 券交易所备案 | 报上海证券交易所备案 | | 3 | | 保荐机构通过日常沟通、定期或 | | | 通过日常沟通、定期回访、现场检查、尽职调查等 | 不定期回访、现场检查等方式， | | | 方式开展持续督导工作 | 了解概伦电子业务情况，对概伦 | | | | 电子开展了持续督导工作 | | | 持续督导期间，按照有关规定对上市公司违法违规 | 2024 年半年度概伦电子在持续督 | | | 事项公开发表声明的，应于披露 ...

证券代码：688206 证券简称：概伦电子 公告编号：2024-031 上海概伦电子股份有限公司 关于修订《公司章程》等部分公司治理制度的公告 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。 根据中国证券监督管理委员会《上市公司章程指引（2023 年修订）》《上市 公司监管指引第 3 号—上市公司现金分红》《上市公司独立董事管理办法》、上海 证券交易所《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作 （2023 年 12 月修订）》的有关修订情况及相关法律、法规、规范性文件的规定， 结合公司实际情况，上海概伦电子股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日召开的第二届董事会第七次会议，审议通过了关于修订《公司章程》 等部分公司治理制度的议案，现将有关情况公告如下： | 序 | 修订前 | | | 修订后 | | --- | --- | --- | --- | --- | | 号 | | | | | | 1 | | 第四条 | 公司注册名称：上海概伦电 | 第四条 公司注册名称：上海概伦 ...

证券代码：688206 证券简称：概伦电子 公告编号：2024-030 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集 资金管理和使用的监管要求（2022年修订）》（证监会公告［2022］15号）、《上 海证券交易所科创板上市公司自律监管指引第1号——规范运作》的相关规定， 上海概伦电子股份有限公司（以下简称"公司""概伦电子"）就2024年半年度 （"本报告期""报告期"）募集资金存放与使用情况作如下专项报告： 具体情况如下： 上海概伦电子股份有限公司 2024年半年度募集资金存放与实际使用情况专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意上海概伦电子股份有限公司首次公开 发行股票注册的批复》（证监许可[2021]3703号）批准，公司向社会公开发行人 民币普通股（A股）43,380,445股，发行价格为28.28元/股，募集资金总额为 1,226,798,984.60元，扣除发行费用111,83 ...