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概伦电子:关于变更2023年度会计师事务所的公告
2023-12-11 10:44
本次变更会计师事务所事项尚需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 重要内容提示: 拟聘任的会计师事务所名称: 北京大华国际会计师事务所(特殊普通 合伙)(以下简称"大华国际")。 原聘任的会计师事务所名称:大华会计师事务所(特殊普通合伙)(以 下简称"大华")。 变更会计师事务所的简要原因及前任会计师的异议情况:鉴于大华与大 华国际签署协议,大华国际整体吸收了从大华分立出的审计服务团队,包括部 分负责上海概伦电子股份有限公司(以下简称"公司")2023 年度审计服务的 合伙人及其管理的专业团队,经综合考虑,公司拟聘任大华国际为公司 2023 年 度财务审计机构和内部控制审计机构,公司已就上述变更会计师事务所事宜与 大华进行了沟通,大华对此不持异议。 证券代码:688206 证券简称:概伦电子 公告编号:2023-061 (一)机构信息 上海概伦电子股份有限公司 关于变更 2023 年度会计师事务所的公告 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。 大华国际 2022 年度年末职业风险基金数为 105 ...
概伦电子:关于召开2023年第三次临时股东大会的通知
2023-12-11 10:44
证券代码:688206 证券简称:概伦电子 公告编号:2023-064 上海概伦电子股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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: 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第三次临时股东大会 召开日期时间:2023 年 12 月 27 日 14 点 00 分 召开地点:上海市浦东新区秋月路 26 号矽岸国际 4 号楼 9 层公司会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自 2023 年 12 月 27 日 至 2023 年 12 月 27 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 股东大会召开日期:2023年12月27日 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场 ...
概伦电子:第二届监事会第三次会议决议公告
2023-12-11 10:44
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。 一、 监事会会议召开情况 上海概伦电子股份有限公司(以下简称"公司")第二届监事会第三次会议 通知于 2023 年 12 月 6 日以电子邮件方式发出,会议于 2023 年 12 月 11 日在上 海市浦东新区公司总部会议室召开。本次会议采用现场方式召开,由监事会主席 马晓光女士召集并主持,应出席会议的监事 3 人,实际出席监事 3 人。本次会议 的召集及召开符合《中华人民共和国公司法》等法律、行政法规、部门规章、规 范性文件和《上海概伦电子股份有限公司章程》的相关规定,会议决议合法、有 效。 证券代码:688206 证券简称:概伦电子 公告编号:2023-060 上海概伦电子股份有限公司 第二届监事会第三次会议决议公告 二、监事会会议审议情况 (一)审议通过《关于变更 2023 年度会计师事务所的议案》,并提交公司股 东大会审议; 表决结果:3 票赞成;0 票弃权;0 票反对。 同意聘请北京大华国际会计师事务所(特殊普通合伙)为公司 2023 年度会 计师事务所,为公司提供 ...
概伦电子(688206) - 概伦电子投资者关系活动记录表
2023-12-08 08:14
Group 1: EDA Industry Development - The company is participating in the establishment of a specialized industrial investment fund in collaboration with Shanghai Lingang, Zhangjiang Hi-Tech, and Xingcheng Capital, which is currently undergoing registration and documentation processes [1] - The EDA industry in China is still in its early development stage, characterized by a fragmented competitive landscape, but the active primary market provides opportunities for domestic EDA companies [2] Group 2: Innovation Recognition - The company was recognized as one of the first "Shanghai Innovative Enterprise Headquarters" due to its advanced EDA core technology and significant product influence, receiving the award from the Mayor of Shanghai [2] Group 3: Recruitment and Retention - The company has initiated its 2024 global campus recruitment targeting graduates in fields such as computer software, electronics, microelectronics, integrated circuits, mathematics, and physics [2] - The retention rate for recent graduates has consistently remained above 90% in recent years [3]
概伦电子(688206) - 概伦电子投资者关系活动记录表
2023-11-22 10:24
Group 1: Company Development and Strategy - In Q3 2023, the company completed the acquisition of 100% equity in Magwel, enhancing its competitiveness in chip design [1] - The establishment of an office in Belgium aims to attract EDA talent in Europe and expand market reach [2] - The company is participating in an EDA industry investment fund, supported by notable institutions, to drive business expansion and technical collaboration [2] Group 2: Financial Performance and Shareholder Information - As of September 30, 2023, the total number of common shareholders was 12,107 [3] - The company distributed cash dividends of 8,676,088.90 CNY in 2021, accounting for 30.33% of net profit, and 30,366,311.15 CNY in 2022, accounting for 67.65% of net profit [3] - The company reported a net profit of approximately -8.66 million CNY after adjusting for stock incentive plan costs, with R&D expenses reaching 149.78 million CNY, a 73.64% increase year-on-year [3] Group 3: R&D and Product Development - R&D investment accounted for 67.47% of revenue, reflecting a 16.94 percentage point increase year-on-year [3] - The company is focused on enhancing product competitiveness through increased R&D investment and expanding its customer base [4] - The company has developed a full-process solution for analog design EDA, which has received positive feedback from strategic customers [5] Group 4: Market Trends and Future Outlook - The EDA industry is expected to benefit from the recovery of the integrated circuit industry, which is cyclical and seasonal [4] - The integration of AI in EDA is recognized as a significant trend, with the company committed to leveraging AI technologies to improve product performance and efficiency [6] - The company is actively pursuing collaborations to enhance its EDA ecosystem and has made significant progress in partnerships with domestic firms [5]
概伦电子(688206) - 概伦电子投资者关系活动记录表
2023-11-16 00:52
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 2023-14  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 (请文字说明其他活动内容) 参与单位 财通证券、东方财富证券、华鑫证券 、惠升基金、民生证券、 名称 泰达投资、文多资产、银河基金、远海私募 会议时间 2023年11月13日-11月15日 会议地点 现场交流 上市公司 董事会秘书:郑芳宏 接待人员 投资者关系经理:杨帆 姓名 1. 最新一期数据显示,公司的研发投入增速高达 73.64%, 请问研发投入水平是否会持续? 答:2023 年前三季度,公司研发投入合计 14,978.31 万元, ...
概伦电子:关于召开2023年第三季度业绩说明会的公告
2023-11-13 08:08
http://roadshow.sseinfo.com/) 会议召开方式:上证路演中心网络互动 投资者可于 2023 年 11 月 14 日(星期二)至 11 月 20 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或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。 证券代码:688206 证券简称:概伦电子 公告编号:2023-059 上海概伦电子股份有限公司 关于召开 2023 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:2023 年 11 月 21 日(星期二)下午 14:00-15:00 会议召开地点:上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) (三) 会议召开方式:上证路演中心网络互动 公司已于 2023 年 10 月 28 日在上海证券交易所网站(www.sse. ...
概伦电子(688206) - 概伦电子投资者关系活动记录表
2023-11-03 10:24
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 2023-13  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 (请文字说明其他活动内容) 爱建自营、淳厚基金、德邦证券、富国基金、广发证券、国金证 参与单位 券、国君资管、华商基金、华夏基金、交银施罗德、开源证券、 名称 礼正投顾、聆泽私募、弥远投资、森锦投资、信达澳亚、兴业证 券、泽恒基金 会议时间 2023年11月1日-11月2日 会议地点 现场交流 上市公司 董事会秘书:郑芳宏 接待人员 投资者关系经理:杨帆 姓名 1. 请简单介绍下公司三季报业绩情况。 答:2023 年前三季度,公司实现营业收入 22,200.24 万元, ...
概伦电子(688206) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - The company's revenue for Q3 2023 was ¥69,630,959.04, representing a year-over-year increase of 14.29%[5] - The net profit attributable to shareholders for Q3 2023 was -¥29,325,298.90, a decrease of 339.65% compared to the same period last year[5] - The basic earnings per share for Q3 2023 was -¥0.07, reflecting a decline of 333.33% year-over-year[6] - The net profit attributable to shareholders for the year-to-date was -¥28,676,561.33, a decrease of 193.88% compared to the same period last year[5] - The net profit for the third quarter of 2023 was a loss of ¥30,202,138.78, compared to a profit of ¥29,286,895.08 in the same quarter of 2022, marking a significant decline[25] - Net profit for Q3 2023 was -¥12,987,668.70, down from a net profit of ¥32,420,128.53 in Q3 2022, indicating a significant decrease in profitability[34] - The total comprehensive income for Q3 2023 was -31,705,324.41 CNY, compared to 31,503,592.17 CNY in Q3 2022, indicating a significant decline[26] Research and Development - Research and development expenses totaled ¥58,980,164.17 in Q3 2023, an increase of 83.79% compared to the same period last year[6] - R&D expenses accounted for 84.70% of the revenue in Q3 2023, up by 32.03 percentage points from the previous year[6] - The company has committed to increasing its R&D investment to enhance product development and market competitiveness[10] - Research and development expenses for the third quarter of 2023 amounted to ¥149,783,059.58, up from ¥86,259,985.00 in the previous year, reflecting an increase of approximately 73.6%[25] - Research and development expenses for the first three quarters of 2023 totaled ¥121,059,422.20, compared to ¥71,290,328.10 in the same period of 2022, reflecting an increase of approximately 70.0%[33] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,501,584,170.63, a slight increase of 0.02% from the end of the previous year[6] - The total assets as of the end of the third quarter of 2023 were ¥2,501,584,170.63, slightly up from ¥2,500,976,632.17 at the end of the previous quarter[21] - The total liabilities increased to ¥369,077,489.24 in the third quarter of 2023, compared to ¥330,795,432.79 in the same quarter of 2022, showing an increase of approximately 11.5%[21] - The total liabilities as of Q3 2023 were ¥343,713,556.50, a minor decrease from ¥346,787,244.86 in Q2 2023[32] - The company's total equity as of Q3 2023 was reported at ¥2,150,886,408.07, down from ¥2,169,843,270.35 in Q2 2023[33] - The total equity attributable to shareholders decreased to ¥2,114,077,255.01 from ¥2,150,226,195.55, reflecting a decline of approximately 1.7%[21] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥40,945,797.09, showing a decrease of 4.50%[6] - Cash inflow from operating activities for the first three quarters of 2023 was 291,199,275.36 CNY, an increase from 206,457,499.71 CNY in the first three quarters of 2022[27] - Cash flow from operating activities for the first three quarters of 2023 was ¥251,914,323.27, up from ¥168,896,219.61 in the same period of 2022, showing a growth of about 49.1%[35] - Net cash flow from operating activities for Q3 2023 was 40,945,797.09 CNY, slightly down from 42,875,413.72 CNY in Q3 2022[28] - The company reported a significant increase in cash paid to employees, totaling 197,618,895.21 CNY in Q3 2023, compared to 125,332,338.23 CNY in Q3 2022[28] - The company experienced a net cash outflow from financing activities of -38,534,292.94 CNY in Q3 2023, compared to -36,114,894.96 CNY in Q3 2022[29] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 12,107[12] - KLProTech H.K. Limited holds 21.12% of shares, while Liu Zhihong holds 16.15%[12] Investments and Partnerships - The company participated in establishing an industrial fund with an investment of RMB 100 million, holding a 20% partnership share[15] - The strategic investment and merger integration project has completed all fundraising by October 2023, leading to the closure of the related fundraising account[16] - The company subscribed to 501,571 shares of SiRuPu Microelectronics, accounting for approximately 0.38% of the total shares issued to specific investors[17] Inventory and Receivables - Accounts receivable decreased to RMB 86,371,145.00 from RMB 161,106,623.04 year-over-year[19] - Inventory increased to RMB 71,517,695.09 from RMB 47,077,499.24 year-over-year[19] Other Financial Metrics - Total operating revenue for the first three quarters of 2023 reached ¥222,002,414.26, an increase from ¥170,710,609.25 in the same period of 2022, representing a growth of approximately 30.0%[24] - Total operating costs for the first three quarters of 2023 were ¥259,618,148.30, compared to ¥141,520,551.76 in 2022, indicating a significant increase of about 83.3%[24] - Operating profit for the first three quarters of 2023 was reported at -¥13,781,090.44, a decline compared to an operating profit of ¥36,533,617.65 in the first three quarters of 2022[34]
概伦电子:独立董事关于公司第二届董事会第二次会议相关议案的独立意见
2023-10-27 10:44
公司为全资子公司上海概伦信息技术有限公司就临港新片区总部研发中心的项 目建设贷款提供担保,可以确保建设项目所需资金及时到位,满足项目建设的资金 需求,有利于顺利推进总部研发中心项目建设进度,为公司主营业务发展奠定坚实 的基础,符合公司整体发展战略。公司提供担保的对象为公司合并报表范围内的全 资子公司,资产信用状况良好,担保风险可控。公司对全资子公司提供担保的事宜 履行了必要的董事会审批程序,表决程序合法,符合有关法律、法规、规章及其他 规范性文件的规定以及《公司章程》的规定,不存在损害公司及其股东特别是中小 股东利益的情形。我们一致同意公司为全资子公司上海概伦信息技术有限公司就临 港新片区总部及研发中心的项目建设贷款提供担保。 上海概伦电子股份有限公司独立董事 关于公司第二届董事会第二次会议相关议案的独立意见 我们作为上海概伦电子股份有限公司(以下简称"公司")的独立董事,根据 《上市公司独立董事管理办法》《上海概伦电子股份有限公司公司章程》及《上海 概伦电子股份有限公司独立董事工作制度》等有关规定,基于独立、审慎、客观的 立场,现就公司第二届董事会第二次会议审议事项发表如下独立意见: 关于为全资子公司提供担 ...