证券代码：688216 证券简称：气派科技 公告编号：2024-042 气派科技股份有限公司 第四届监事会第十七次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 气派科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日（星期 一）以通讯表决方式召开第四届监事会第十七次会议。会议应出席监事 3 人，实 际出席监事 3 人，会议由监事会主席孙少林先生主持。会议的召集、召开、表决 程序符合《中华人民共和国公司法》《中华人民共和国证券法》《气派科技股份 有限公司章程》（以下简称《公司章程》）的相关规定，所作决议合法有效。 二、监事会会议审议情况 （一）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》的编制和审核程序符合法律、行 政法规、中国证监会以及《公司章程》等相关规定。报告内容真实、准确、完整， 不存在虚假记载、误导性陈述、重大误解，报告内容公允的反应了公司的财务状 况和经营成果等事项。 具体详见公司同日刊登于上海证券交易所 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥182,348,275.21, representing a year-on-year increase of 15.28%[2] - The net profit attributable to shareholders for Q3 2024 was -¥20,306,428.52, with a year-to-date net profit of -¥60,902,138.33[2] - Total operating revenue for the first three quarters of 2024 reached ¥495,452,057.71, an increase of 22.2% compared to ¥405,488,460.57 in the same period of 2023[17] - Net loss for the third quarter was ¥62,807,376.11, compared to a net loss of ¥101,140,466.02 in the same quarter of the previous year, showing an improvement[18] - The company reported a basic and diluted earnings per share of -¥0.57 for the third quarter, compared to -¥0.96 in the same quarter last year[19] Cash Flow - The net cash flow from operating activities for Q3 2024 was -¥30,479,920.21, a significant decrease of 3890.14% compared to the same period last year[2] - The cash flow from operating activities showed a significant decline, reflecting challenges in cash generation[19] - The net cash flow from operating activities for Q3 2024 was ¥6,972,438.08, a significant improvement from a loss of ¥293,474.26 in Q3 2023[21] - In the first three quarters of 2024, the cash inflow from operating activities reached ¥459,620,336.16, an increase of 20.2% compared to ¥382,335,467.19 in the same period of 2023[21] - The total cash and cash equivalents at the end of Q3 2024 amounted to ¥17,243,842.37, compared to ¥28,377,934.03 at the end of Q3 2023, reflecting a decrease of 39.1%[22] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,988,540,453.16, reflecting a 6.60% increase from the end of the previous year[3] - The total liabilities increased to ¥1,263,408,383.23, up from ¥1,119,865,857.89 year-over-year[16] - The total equity attributable to shareholders decreased to ¥691,817,705.45 from ¥745,300,254.67 in the previous year[16] - The company's current assets reached RMB 407,661,396.43, up from RMB 347,593,161.71, indicating a growth of about 17.3%[14] - The total liabilities decreased to RMB 1,188,661,674.43 from RMB 1,211,128,008.69, indicating a reduction of about 1.8%[14] Research and Development - The total R&D investment for Q3 2024 was ¥13,911,268.96, accounting for 7.63% of operating revenue, an increase of 0.21 percentage points year-on-year[3] - Research and development expenses for the first three quarters were ¥39,298,556.42, an increase from ¥34,432,149.66 in the same period last year[17] Shareholder Information - The company reported a total of 7,099 common shareholders at the end of the reporting period[8] - The company received government subsidies amounting to ¥10,044,485.67 during the reporting period[4] Operational Efficiency - The weighted average return on equity for Q3 2024 was -2.90%, compared to -8.48% for the same period last year[3] - The cash paid to employees in Q3 2024 was ¥170,448,947.32, an increase of 10.8% compared to ¥154,050,369.97 in Q3 2023[21] - The company has plans for market expansion and new product development to drive future growth[19]

一、 董事会会议召开情况 证券代码：688216 证券简称：气派科技 公告编号：2024-041 气派科技股份有限公司 第四届董事会第二十次会议决议公告 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。 具体详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《气派 科技股份有限公司 2024 年第三季度报告》。 表决情况：7票同意，0票反对，0票弃权。 特此公告。 气派科技股份有限公司董事会 2024 年 10 月 29 日 1 气派科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日（星期 一）以通讯表决方式召开了第四届董事会第二十次会议。会议应出席董事 7 人， 实际出席董事 7 人。会议的召集、召开、表决程序符合《中华人民共和国公司法》 《中华人民共和国证券法》《气派科技股份有限公司章程》的相关规定，所作决 议合法有效。 二、 董事会会议审议情况 （一）审议通过《关于 2024 年第三季度报告的议案》 公司编制的《2024年第三季度报告》符合《上海证券交易所科创板股票上市 规则》 ...

关于气派科技股份有限公司 2023 年限制性股票激励计划回购注销部分限制性股票 北京市天元律师事务所 关于气派科技股份有限公司 2023 年限制性股票激励计划回购注销部分限制性股票 实施情况的法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 实施情况的法律意见 京天股字（2023）第 568-4 号 致：气派科技股份有限公司 北京市天元律师事务所（以下简称本所）接受气派科技股份有限公司（以下 简称公司或气派科技）的委托，担任公司 2023 年限制性股票激励计划（以下简 称本激励计划）的专项中国法律顾问，就本激励计划回购注销部分限制性股票的 实施情况（以下简称本次回购注销）出具法律意见。 本所及经办律师依据《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》）、《律师事务所从事证券法律业务管 理办法》《上市公司股权激励管理办法》（以下简称《管理办法》）、《上海证券交 易所科创板股票上市规则》、《科创板上市公司自律监管指南第 4 号——股权激励 信息披露》等法律、法规和中国证券监督管 ...

证券代码：688216 证券简称：气派科技 公告编号：2024-040 气派科技股份有限公司 2023 年限制性股票激励计划部分限制性股票 回购注销实施公告 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。 （二）2024 年 5 月 23 日，公司于上海证券交易所网站（www.sse.com.cn） 披露了《气派科技股份有限公司关于回购注销部分限制性股票减少注册资本暨通 知债权人的公告》（公告编号：2024-028），就本次回购注销部分限制性股票并 1 减少注册资本事宜履行通知债权人程序。在约定的申报时间内，无债权人申报债 权、要求公司清偿债务或提供相应的担保。 二、本次限制性股票回购注销情况 重要内容提示： 回购注销原因：气派科技股份有限公司（以下简称"公司"）2023 年限 制性股票激励计划（以下简称"本次激励计划"）的 6 名激励对象已从公司（含 全资子公司）离职，因此上述 6 人均已不符合激励条件，根据《上市公司股权 激励管理办法》（以下简称"《管理办法》"）、《气派科技股份有限公司 2023 年限制性股票激励计划 ...

证券代码：688216 证券简称：气派科技 公告编号：2024-039 气派科技股份有限公司 关于召开 2024 年半年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： 投资者可于 2024 年 09 月 27 日(星期五) 至 10 月 10 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR@chippacking.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 行回答。 气派科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日发布了 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 10 月 11 日下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交 ...

证券代码：688216 证券简称：气派科技 公告编号：2024-038 气派科技股份有限公司 关于为全资子公司广东气派科技有限公司开展融资租赁业 务提供担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示: 一、担保情况概述 （一）担保基本情况 气派科技股份有限公司（以下简称"公司"）分别于 2024 年 3 月 28 日、2024 年 6 月 13 日召开第四届董事会第十六次会议和 2023 年年度股东大会，审议通过 《关于 2024 年公司及控股子公司申请综合授信额度及提供相应担保的议案》， 同意公司及控股子公司 2024 年度拟向金融机构、融资租赁等机构申请不超过 16.00 亿元综合授信额度，其中公司为控股子公司提供不超过 14.00 亿元的担保 额度（含已授信额度），担保额度在期限内可循环使用。同意授权董事会并同意 由董事会转授董事长在上述申请综合授信及贷款的总额度范围内，调整与各金融 机构、融资租赁等机构的授信及贷款额度，同意授权董事长或其指定的授权代理 人代表公司在上述授权额度内，办理公 ...

公司报告 | 半年报点评 | --- | --- | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：688216 证券简称：气派科技 公告编号：2024-037 气派科技股份有限公司 关于为全资子公司广东气派科技有限公司开展融资租赁业 务提供担保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示: 一、担保情况概述 （一）担保基本情况 气派科技股份有限公司（以下简称"公司"）分别于 2024 年 3 月 28 日、2024 年 6 月 13 日召开第四届董事会第十六次会议和 2023 年年度股东大会，审议通过 《关于 2024 年公司及控股子公司申请综合授信额度及提供相应担保的议案》， 同意公司及控股子公司 2024 年度拟向金融机构、融资租赁等机构申请不超过 16.00 亿元综合授信额度，其中公司为控股子公司提供不超过 14.00 亿元的担保 额度（含已授信额度），担保额度在期限内可循环使用。同意授权董事会并同意 由董事会转授董事长在上述申请综合授信及贷款的总额度范围内，调整与各金融 机构、融资租赁等机构的授信及贷款额度，同意授权董事长或其指定的授权代理 人代表公司在上述授权额度内，办理公 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 500 million yuan, representing a 25% growth compared to the same period last year[1]. - The company's operating revenue for the first half of 2024 was approximately ¥313.10 million, an increase of 26.61% compared to ¥247.30 million in the same period last year[26]. - The net loss attributable to shareholders decreased to approximately ¥40.60 million from ¥69.43 million year-on-year, showing an improvement of ¥28.83 million[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses improved to approximately ¥46.83 million from ¥83.72 million in the previous year, a reduction of ¥36.89 million[26]. - The company's revenue for the first half of 2024 reached 313 million yuan, reflecting a year-over-year growth of 26.61%[44]. - The net profit attributable to shareholders of the listed company for the first half of 2024 was -40.60 million yuan, with a net profit excluding non-recurring gains and losses of -46.83 million yuan[44]. - The total operating revenue for the first half of 2024 reached CNY 313,103,782.50, a significant increase from CNY 247,304,265.52 in the same period of 2023, representing a growth of approximately 26.5%[170]. - The total comprehensive income for the first half of 2024 was a loss of ¥41,302,137.33, compared to a loss of ¥69,440,450.03 in the same period of 2023, showing an improvement in overall financial performance[172]. User Growth and Market Expansion - User data indicates that the active user base has expanded to 1.2 million, marking a 30% increase year-over-year[1]. - The company is actively pursuing market expansion strategies, targeting a 15% increase in market share within the next year[1]. - Market expansion efforts are underway in regions X and Y, with projected revenue growth of Z% in these markets[125]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $G million allocated for potential deals[124]. Research and Development - Research and development investments have increased by 40%, focusing on advanced packaging technologies and new semiconductor solutions[1]. - Research and development expenses accounted for 8.11% of operating revenue, a decrease of 1.07 percentage points from 9.18% in the previous year[26]. - The total R&D investment for the period was approximately ¥25.39 million, an increase of 11.88% compared to ¥22.69 million in the same period last year, with R&D investment accounting for 8.11% of operating revenue[58]. - The company has developed and achieved mass production of packaging technologies for 5G base station GaN RF power amplifiers, which are now in small batch production[46]. - The company is focusing on the development of advanced packaging for low-voltage high-current power devices, with an investment of 1 billion RMB[63]. Sustainability and Environmental Initiatives - The management highlighted a commitment to sustainability, with initiatives aimed at reducing carbon emissions by 20% over the next three years[1]. - The company has established a complete environmental management system and has obtained ISO14001:2015 certification[111]. - The company has implemented a pollution control strategy by outsourcing metal surface treatment processes to reduce environmental impact[111]. - The company has taken measures to ensure that all waste generated during production processes is either recycled or properly disposed of, maintaining environmental compliance[115]. Financial Position and Assets - The company has maintained a strong cash position, with cash reserves totaling 200 million yuan, ensuring liquidity for future investments[1]. - The total assets of the company increased by 2.71% to approximately ¥1.92 billion from ¥1.87 billion at the end of the previous year[28]. - The net assets attributable to shareholders decreased by 4.78% to approximately ¥709.69 million from ¥745.30 million at the end of the previous year[28]. - The company's total assets at the end of the reporting period are RMB 1,386,751,656.82, reflecting its growth in asset base[191]. Operational Efficiency and Cost Management - The company has reduced operational costs by 5% through efficiency improvements in the supply chain[128]. - The company plans to implement cost-cutting measures expected to save $J million annually, enhancing overall profitability[125]. - The company aims to improve operational efficiency and reduce costs by optimizing process management and enhancing internal control systems[130]. Corporate Governance and Shareholder Relations - The company has committed to not transferring or managing shares for 36 months post-IPO, ensuring stability in shareholding[121]. - The company has established a profit distribution policy to ensure stable and scientific returns for investors, adhering to regulatory requirements[132]. - The management has made commitments to avoid unfair benefit transfers and to ensure that their compensation is linked to the execution of measures to compensate for diluted immediate returns[133]. - The company will enhance supervision and management to improve daily operational efficiency and reduce operational costs[130]. Risks and Challenges - No significant risks were identified that could impact the company's financial performance in the upcoming quarters[1]. - The company faced a risk of talent loss due to intense competition in the integrated circuit packaging and testing industry, which could impact its competitive advantage[81]. - The company is at risk of inventory backlog due to potential mismatches between raw material procurement and customer demand forecasts[87]. - The company's gross profit margin may fluctuate significantly due to market volatility and increased competition in the integrated circuit packaging and testing sector[82].