Financial Performance - The company reported a loss for the year 2024, leading to no cash dividends or stock bonuses being distributed [9]. - The company has not achieved profitability since its listing [6]. - The company has not proposed any capital reserve transfer to increase share capital due to the reported losses [9]. - The net loss attributable to shareholders decreased to ¥102,113,713.12 in 2024 from ¥130,966,944.18 in 2023, indicating an improvement in financial performance [26]. - The basic earnings per share improved to -¥0.96 in 2024 from -¥1.24 in 2023, reflecting a reduction in losses [27]. - The cash flow from operating activities turned negative at -¥29,549,251.68 in 2024, a significant decline from a positive cash flow of ¥37,192,636.71 in 2023 [26]. - The company reported a net profit loss reduction of ¥28,853,200.00, attributed to the overall recovery in the semiconductor market and increased demand for consumer electronics [28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses improved to -¥121,123,621.80 in 2024 from -¥153,617,170.51 in 2023 [26]. - The company’s operating revenue for the reporting period was CNY 666.56 million, an increase of CNY 112.27 million, representing a growth rate of 20.25% compared to the same period last year [104]. - The company’s operating costs increased by 8.40% to CNY 678.82 million, while sales expenses rose by 31.86% to CNY 17.99 million [105]. Revenue Growth and Market Expansion - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 25% [19]. - User data indicates a growing customer base, with active users increasing by 15% to reach 500,000 [19]. - The company projects a revenue growth of 30% for the next fiscal year, aiming for 1.56 billion CNY [19]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024 [19]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q3 2024, expected to add 200 million CNY in annual revenue [19]. - The company achieved a revenue of 667 million yuan, representing a year-on-year growth of 20.25% [88]. - The company’s total revenue from overseas markets was ¥29.71 million, with a gross margin of 13.59%, despite a significant revenue decrease of 49.89% year-on-year [109]. Research and Development - The company is investing 100 million CNY in R&D for advanced semiconductor materials, focusing on GaN and SiC technologies [19]. - Research and development expenses accounted for 7.59% of operating revenue in 2024, down from 8.47% in 2023, indicating a decrease of 0.88 percentage points [28]. - The company has developed advanced packaging technologies, including 5G MIMO base station GaN microwave RF power amplifier packaging technology and high-density large matrix integrated circuit packaging technology, establishing a competitive advantage in the integrated circuit packaging and testing field [57]. - The company has completed large-scale production of various power device packaging products, including TO252, TO220, TO263, TO247, PDFN56, and PDFN33, achieving industry-leading process capabilities [71]. - The company has established a packaging technology platform for SiC MOSFET devices based on industrial standards, which has been recognized by end customers [71]. - The company has developed and mass-produced new packaging varieties Qipai5 and CPC8Z, enhancing product quality and packaging test yield for CDFN and Qipai series products [66]. Corporate Governance and Management - The board of directors and management have ensured the accuracy and completeness of the annual report [5]. - The company does not have any special arrangements for corporate governance [12]. - The company has a complete talent training system and is actively working to retain skilled R&D personnel to maintain its competitive edge [92]. - The company has established a talent cultivation system, aiming to recruit and internally develop at least 100 technical professionals annually [167]. - The company has expanded its board with new directors and partners to strengthen governance and strategic direction [150]. - The company’s remuneration for directors and senior management is determined based on their contributions and industry benchmarks [153]. Risks and Challenges - The company has outlined various potential risks in the "Management Discussion and Analysis" section of the report [6]. - The company is facing risks related to the semiconductor market's recovery and potential continued losses if the industry does not improve as expected [88]. - The company is at risk of losing market share if it cannot keep up with technological advancements in packaging and testing services [91]. - The company anticipates challenges from global trade policy uncertainties and potential supply chain disruptions due to geopolitical factors [103]. - The dependency on the smartphone market is significant, with 40% of the semiconductor packaging industry's demand coming from this sector, making it vulnerable to market fluctuations [102]. Environmental, Social, and Governance (ESG) - The company emphasizes ESG principles, focusing on environmental protection, social responsibility, and corporate governance [176]. - The company has established mechanisms for environmental protection and is not classified as a key pollutant discharge unit [179]. - The company has committed to environmental protection by implementing a comprehensive waste management system and reducing pollution through various initiatives [183]. - The company has developed a new high-density matrix packaging technology that significantly improves production efficiency and reduces material and energy consumption [189]. - The company has achieved a reduction of 95.44 tons in carbon dioxide equivalent emissions through various carbon reduction measures [188]. Future Outlook - The company plans to enhance its supply chain efficiency, aiming to reduce lead times by 15% [19]. - The company plans to invest in research and development to innovate and improve product offerings [145]. - Future guidance indicates a projected growth rate of 5% for the upcoming fiscal year [145]. - The company is focusing on expanding its market presence and exploring potential mergers and acquisitions to drive growth [145]. - The company plans to reduce operational costs by 10% through efficiency improvements and automation initiatives [146].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 131,615,560.56, representing a 6.50% increase compared to CNY 123,579,565.45 in the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 32,172,383.38, worsening from a loss of CNY 21,106,037.11 year-over-year[5]. - The net cash flow from operating activities was a negative CNY 19,864,843.71, slightly worse than the negative CNY 19,159,356.21 in the previous year[5]. - Total operating costs for Q1 2025 were ¥168,726,397.74, up 9.19% from ¥154,551,801.80 in Q1 2024[19]. - Net loss for Q1 2025 was ¥33,758,015.48, compared to a net loss of ¥21,113,857.10 in Q1 2024, representing an increase in loss of 59.91%[20]. - Operating profit for Q1 2025 was -¥36,265,907.02, worsening from -¥25,641,280.97 in Q1 2024[20]. Research and Development - Research and development expenses totaled CNY 12,972,965.16, accounting for 9.86% of operating revenue, a slight increase from 9.83%[6]. - Research and development expenses for Q1 2025 totaled ¥12,972,965.16, slightly up from ¥12,142,615.10 in Q1 2024[20]. Assets and Liabilities - Total assets decreased by 2.44% to CNY 1,950,892,603.36 from CNY 1,999,716,609.09 at the end of the previous year[6]. - Total liabilities decreased from ¥1,317,078,813.01 to ¥1,300,417,451.22[17]. - Fixed assets decreased to RMB 1,386,093,888.50 from RMB 1,401,623,829.69, reflecting a decline of approximately 1.1%[15]. Shareholder Equity - Shareholders' equity attributable to the parent company decreased by 4.68% to CNY 623,053,891.43 from CNY 653,632,645.47[6]. - The company's equity attributable to shareholders decreased from ¥653,632,645.47 to ¥623,053,891.43[17]. - The top ten shareholders collectively hold 52.83% of the company's shares, with the actual controller holding a significant portion[12]. Cash Flow - As of March 31, 2025, the company's cash and cash equivalents amounted to RMB 74,121,300.84, an increase from RMB 52,924,169.90 as of December 31, 2024, reflecting a growth of approximately 40.5%[15]. - Cash received from sales of goods and services in Q1 2025 was ¥129,152,222.65, an increase of 31.19% from ¥98,453,349.33 in Q1 2024[22]. - The net cash inflow from financing activities increased to $60,037,130.71, up from $54,199,360.17 in the previous period, reflecting improved financing conditions[24]. - Total cash outflow from operating activities was $169,804,491.02, up from $125,125,959.44 in the previous period, indicating higher operational costs[23]. Other Financial Information - Non-recurring gains and losses amounted to CNY 4,148,068.07, after accounting for tax effects and minority interests[8]. - The company reported an increase in depreciation and interest expenses due to the completion of the second-phase plant construction, contributing to the net loss[8]. - The total number of ordinary shareholders at the end of the reporting period was 5,855[10]. - The company's total liabilities and equity details were not provided in the extracted content, indicating a need for further financial disclosures[13]. - There are no reminders or additional important information regarding the company's operational status during the reporting period[13].

证券代码：688216 证券简称：气派科技 公告编号：2025-003 气派科技股份有限公司 关于核心技术人员变动的公告 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： ● 气派科技股份有限公司（以下简称"公司"）核心技术人员易炳川先生因个人原因离职，公司不再认定 其为公司核心技术人员，其负责的工作已顺利完成交接。同时新增认定曹周先生、刘欣先生为核心技术 人员。 ● 截至本公告披露日，公司的生产经营与技术研发工作均正常进行，本次核心技术人员的变动不会对公 司生产经营与技术研发工作等方面造成实质性影响。 一、核心技术人员变动的具体情况 公司核心技术人员易炳川先生因个人原因离职，公司不再认定其为公司核心技术人员，其负责的工作已 顺利完成交接。 易炳川先生，1983年出生，中国国籍，无境外永久居留权。2009年3月至2010年8月任东莞夕德半导体公 司助理工程师；2010年8月至今历任公司研发中心工程师、主管工程师、研发中心主管、助理经理。 本次核心技术人员变动后，易炳川先生不再在公司任职，根据公司与易炳川先生签 ...

证券代码：688216 证券简称：气派科技 公告编号：2025-003 气派科技股份有限公司 关于核心技术人员变动的公告 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： 气派科技股份有限公司（以下简称"公司"）核心技术人员易炳川先 生因个人原因离职，公司不再认定其为公司核心技术人员，其负责的工作已 顺利完成交接。同时新增认定曹周先生、刘欣先生为核心技术人员。 截至本公告披露日，公司的生产经营与技术研发工作均正常进行，本 次核心技术人员的变动不会对公司生产经营与技术研发工作等方面造成实 质性影响。 一、核心技术人员变动的具体情况 公司核心技术人员易炳川先生因个人原因离职，公司不再认定其为公司核心 技术人员，其负责的工作已顺利完成交接。 式向公司内外任何人泄露保密信息。易炳川先生在公司任职期间参与研发的知识 产权均为职务成果，相关知识产权的所有权均属于公司，不存在涉及专利等知识 产权的纠纷或潜在纠纷，不再认定其为核心技术人员并不会影响公司专利等知识 产权的完整性。截至本公告披露日，公司未发现易炳川先生存在违反《 ...

Financial Performance - Total revenue for 2024 reached ¥666,160,167.13, representing a 20.18% increase compared to ¥554,296,295.91 in the previous year[5] - Operating loss decreased to ¥106,191,852.51, improving by ¥5,184,58 compared to the previous year's loss of ¥158,037,739.59[7] - Net loss attributable to shareholders was ¥103,848,239.55, a reduction of ¥2,711,87 from the previous year's loss of ¥130,966,944.18[7] Assets and Equity - Total assets increased by 7.68% to ¥2,008,623,152.06 from ¥1,865,430,086.08 at the beginning of the period[8] - Shareholders' equity attributable to the parent company decreased by 12.53% to ¥651,897,582.89 from ¥745,300,254.67[8] Market and Operational Insights - The semiconductor market showed signs of recovery, leading to an increase in demand for consumer electronics and a 20.18% growth in revenue[9] - The company focused on improving production efficiency and optimizing product structure, which contributed to a rise in overall gross margin[11] - The company continues to face challenges with rising costs in depreciation, labor, and electricity, which have impacted profitability despite revenue growth[11] - The company has been actively adjusting its product and customer structure to align with market demands, resulting in a gradual recovery of orders[9] Financial Data Disclaimer - The financial data presented is preliminary and unaudited, with investors advised to consider potential risks[13]

Revenue and Profit Forecast - The company expects to achieve an annual revenue of approximately 673 million yuan in 2024, an increase of about 118.7 million yuan, representing a year-on-year growth of approximately 21.42%[3] - The estimated net profit attributable to the parent company for 2024 is approximately -103 million yuan, a reduction in loss of about 27.97 million yuan compared to the previous year[7] - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses for 2024 is approximately -122 million yuan, a reduction in loss of about 31.62 million yuan compared to the previous year[7] - In 2023, the company reported an annual revenue of 554.3 million yuan and a net profit attributable to the parent company of -130.97 million yuan[8] Market Conditions and Performance - The recovery in the semiconductor market and increased demand for consumer electronics have contributed to the growth in revenue, with improved gross profit margins due to lower fixed cost allocation[10] - The company has been optimizing its product and customer structure, successfully increasing orders from high-quality clients, particularly in advanced packaging[10] - Despite the market recovery, the company continues to face intense competition, which has affected sales prices and resulted in ongoing losses[10] Forecast Accuracy and Investment Risks - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by registered accountants[11] - There are no significant uncertainties affecting the accuracy of this performance forecast[12] - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[14]

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气派科技股份有限公司 简式权益变动报告书 上市公司名称：气派科技股份有限公司 上市地点：上海证券交易所 股票简称：气派科技 股票代码：688216 信息披露义务人信息： 信息披露义务人：梁大钟 住所：广东省深圳市福田区***** 通讯地址：广东省东莞市石排镇气派科技路气派大厦 股份变动性质：股份减少 5%（协议转让） 六、信息披露义务人承诺本报告不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担法律责任。 2 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 信息披露义务人介绍 5 | | | 第三节权益变动目的及持股计划 8 | | 第四节 | 权益变动方式 8 | | 第五节 | 前六个月内买卖上市公司股份的情况 20 | | 第六节 | 其他重大事项 21 | | 第七节 | 备查文件 22 | | 第八节 | 信息披露义务人声明 23 | 签署日期：2024 年 12 月 19 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》 及相关法律 ...

证券代码：688216 证券简称：气派科技 公告编号：2024-045 气派科技股份有限公司 关于控股股东向公司提供借款暨关联交易的公告 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。 重要内容提醒： 为满足公司日常生产经营的资金需求，气派科技股份有限公司（以下简 称"气派科技"或"公司"）控股股东梁大钟先生在所持公司的部分股票协议转 让成功后，将协议转让股份纳税后所得资金全额借予上市公司或其控股子公司使 用（具体金额以公司最终与控股股东签署的协议为准），借款利率不高于中国人 民银行规定的同期贷款基准利率，使用期限不少于一年。另根据公司或其控股子 公司生产经营所需，再择机向公司或控股子公司提供借款，以满足其生产经营的 资金需求，该部份借款利率亦不高于中国人民银行规定的同期贷款基准利率。 梁大钟先生为公司的控股股东，截至本公告披露日，持有公司 51,150,000 股，占公司股份总数的 47.76%。根据《上海证券交易所科创板股票 上市规则》，本次公司向控股股东梁大钟先生借款构成关联交易。 本次公司向控股股东借款的利率不超过 ...

气派科技股份有限公司 简式权益变动报告书 上市公司名称：气派科技股份有限公司 上市地点：上海证券交易所 股票简称：气派科技 股票代码：688216 信息披露义务人信息： 信息披露义务人：信达证券股份有限公司（代表"信达证券聚合 2 号集合资产管 理计划"） 住所： 北京市西城区闹市口大街 9 号院 1 号楼 通讯地址： 北京市西城区宣武门西大街甲 127 号金隅大厦 B 座 股份变动性质：股份增加 5%（协议转让受让） 签署日期：2024 年 12 月 20 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》 及相关法律法规编写本权益变动报告书（以下简称"本报告书"）。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在气派科技股份有限公司 ...