证券代码：688220 证券简称：翱捷科技 公告编号：2024-041 翱捷科技股份有限公司 关于向 2023 年限制性股票激励计划激励对象授予预 留部分限制性股票的公告 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： 同日，公司召开了第二届监事会第三次会议，会议审议通过了《关于<公司 2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司 2023 年限 制性股票激励计划实施考核管理办法>的议案》《关于<公司 2023 年股票增值权 激励计划（草案）>及其摘要的议案》《关于<公司 2023 年股票增值权激励计划 实施考核管理办法>的议案》《关于核实<公司2023年限制性股票激励计划及2023 年股票增值权激励计划激励对象名单>的议案》，公司监事会对 2023 年限制性股 票激励计划和 2023 年股票增值权激励计划的相关事项进行核实并出具了相关核 查意见。 2、2023 年 10 月 28 日，公司于上海证券交易所网站（www.sse.com.cn）披 露了《关于独立董事公开征集委托投票权的 ...

翱捷科技股份有限公司 2023 年限制性股票激励计划预留授予激励对象名单（截至授予日） 翱捷科技股份有限公司 2023 年限制性股票激励计划预留授予激励对象名单 （截至授予日） 一、 2023 年限制性股票激励计划（以下简称"本激励计划"）预留授予的分配 情况 | | | | 获授的限制性 | 占本激励计划 | 占预留授予时 | | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | 国籍 | 股票数量（万 | 拟授出权益数 | 公司总股本的 | | | | | 股） | 量的比例 | 比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | / | / | / | / | / | / | | 三、其他激励对象 | | | | | | | 董事会认为需要激励的人员 | | | 142.50 | 15.00% | 0.3407% | | （共 人） | 731 | | | | | | 合计 | | | 142.50 | 15.00% | 0.3407% | 注：1、公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额 的 2 ...

证券代码：688220 证券简称：翱捷科技 公告编号：2024-039 翱捷科技股份有限公司 关于召开 2024 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： 投资者可于 2024 年 10 月 31 日(星期四) 至 11 月 06 日(星期 三)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@asrmicro.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。 翱捷科技股份有限公司（以下简称"公司"）将于 2024 年 10 月 30 日发布公司 2024 年度第三季度报告，为便于广大投资者更全面深 入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 07 日上午 10:00-11:00 举行 2024 年第三季度业绩说明会， 就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2024 年第三 会议召开时间：2024 年 11 月 07 日 ...

证券代码：688220 证券简称：翱捷科技 公告编号：2024-038 翱捷科技股份有限公司 2020年8月13日上海知识产权法院受理两案，案号为（2020）沪73知 民初958号、（2020）沪73知民初959号。 2021年1月4日，公司向法院申请追加邢方亮、孙明越、翁金成、赵辉四 案件所处的诉讼阶段：二审判决 上市公司所处的当事人地位：二审上诉人、被上诉人（一审原告） 涉案金额：合计2.35亿元 是否会对上市公司损益产生负面影响：公司仅承担案件受理费，本次诉讼 结果对公司本期或期后利润无重大负面影响。 人为两案被告（此四人与上海移芯公司、刘石下文统称"案件被告"）。 2022年6月29日，公司收到上海知识产权法院出具的两案《民事判决书》， 主要内容如下： （一）法院认定公司所主张的技术信息符合反不正当竞争法规定的商业 秘密的构成要件，构成商业秘密； 关于诉讼结果的公告 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： 近日，翱捷科技股份有限公司（以下简称"公司"、"原告"或"翱捷 公司"）收到最高人民法 ...

证券代码：688220 证券简称：翱捷科技 翱捷科技股份有限公司投资者关系活动记录表 编号：2024-0912 | --- | --- | --- | |--------------|----------------------------------|------------------------------------------------------| | | √特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | □电话会议 | | | □其他 | | | | 长江证券、华宝基金、申万菱信 | | | | 太平基金、淳厚基金、华夏基金 | | | 参与单位名称 | 光大证券、中信建投、中银国际证券 | | | | 国君资管、创金合信、海通创新 | | | | 丹羿投资、中欧基金、星石投资 | | | 时间 | 2024 年 9 月 10、11 日 | | | | 董事长 戴保家 | | | 上市公司接待 | | | | 人员姓名 | 董事、董事会秘书、副总经理 韩旻 | | | | | ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [7]. Core Views - The company reported a revenue of 1.655 billion yuan for the first half of 2024, representing a year-on-year increase of 56.62%. The net profit attributable to the parent company was a loss of 265 million yuan, which is a reduction in loss by 71 million yuan compared to the previous year [5][6]. - The demand for IoT and smartphones is recovering, which is accelerating the company's efforts to return to profitability. The second quarter of 2024 saw a revenue of 825 million yuan, up 27.21% year-on-year, with a net profit loss of 143 million yuan, also showing a reduction in loss [5][6]. - The company has made significant breakthroughs in both the IoT and smartphone sectors, launching its first 5G RedCap chip and a smartphone chip, ASR8601, which has received positive feedback from customers [6][7]. Summary by Sections Financial Performance - In 2024H, the company achieved a revenue of 1.655 billion yuan, with a year-on-year growth of 56.62%. The net profit attributable to the parent company was a loss of 265 million yuan, a reduction in loss by 71 million yuan year-on-year. The second quarter of 2024 saw a revenue of 825 million yuan, with a net profit loss of 143 million yuan [5][6]. - The gross margin for Q2 2024 reached 24.75%, an increase of 0.08 percentage points year-on-year, while the net margin was -16.90%, an improvement of 4.73 percentage points year-on-year [5]. Product Development - The company has launched its first 5G RedCap chip and has completed certification testing with China Mobile, with plans for mass production in the second half of 2024. Additionally, the ASR8601 smartphone chip has been introduced to the Latin American market, receiving positive customer feedback [6][7]. - The sales volume of the cellular baseband main chip increased by over 80% year-on-year, while non-cellular IoT chip sales grew by over 70% [6]. Market Outlook - The company is expected to achieve revenues of 3.457 billion yuan, 4.410 billion yuan, and 6.015 billion yuan for 2024, 2025, and 2026 respectively, with corresponding price-to-sales ratios of 4X, 3X, and 2X [7]. - The company is also expanding its presence in the automotive and non-cellular IoT sectors, with significant growth in product shipments and collaborations with major appliance manufacturers [6].

海通证券股份有限公司关于翱捷科技股份有限公司 1 督导期间"），保荐机构及保荐代表人按照《证券发行上市保荐业务管理办法》 （以下简称"保荐办法"）、《上海证券交易所科创板股票上市规则》（以下简称 "上市规则"）等相关规定，通过日常沟通、定期回访、现场检查、尽职调查等 方式进行持续督导，现就 2024 年半年度持续督导情况报告如下： 2 项 目 工作内容 1、建立健全并有效执行持续督导工作制度，针 对公司的具体情况确定持续督导的内容和重 点，督导公司履行有关上市公司规范运作、信 守承诺和信息披露等义务，审阅信息披露文件 及向中国证监会、证券交易所或其他机构提交 的其他文件，并按保荐办法要求承担相关持续 督导工作。 保荐机构已建立健全并有效执行持续督导工 作制度，针对公司的具体情况确定持续督导的 内容和重点，督导公司履行有关上市公司规范 运作、信守承诺和信息披露等义务，审阅信息 披露文件及向中国证监会、证券交易所或其他 机构提交的其他文件，并按保荐办法要求承担 相关持续督导工作。 2、根据上市规则规定，与公司就持续督导期间 的权利义务签订持续督导协议。 保荐机构已与上市公司签署了保荐协议，协议 明确了双方在持续督 ...

证券代码：688220 证券简称：翱捷科技 翱捷科技股份有限公司投资者关系活动记录表 编号：2024-0903 | --- | --- | --- | |---------------------------|-----------------------------------------------------------------------|------------------------------------------------------| | | √特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | □电话会议 | | | □其他 | | | | Brilliance Asset 、凯石基金、信达澳亚 | | | | 源乘投资、中信建投基金、海通证券 | | | | 光大证券、深圳前海云溪、顺势同心 | | | | 华福证券、海通创新、申万宏源 | | | 参与单位名称 | 景顺长城、圆信永丰、华夏久盈 | | | | 中金公司、博时基金、厦门坚果 | | | | 海富通、华 ...

Investment Rating - The report maintains a "Buy" rating for the company Aojie Technology (688220.SH) as of September 3, 2024 [1]. Core Views - The company achieved significant revenue growth in the first half of 2024, with approximately CNY 1.655 billion in revenue, representing a year-on-year increase of about 56.62%. The net profit attributable to the parent company was approximately -CNY 265 million, a reduction in losses by about 21.21% [2][3]. - The company is focusing on the development of its cellular baseband and non-cellular IoT chip sectors, with sales of cellular baseband main chips and non-cellular IoT chips increasing by over 80% and 70% year-on-year, respectively [3]. - Aojie Technology's first smartphone chip, ASR8601, has debuted in the Latin American market, marking a significant step in the company's globalization strategy [4]. Summary by Sections Financial Performance - In 2024H1, the company reported a revenue of approximately CNY 1.655 billion, a 56.62% increase year-on-year. The gross profit margin for 2024H1 was 24.27%, a decrease of 0.35 percentage points year-on-year, while the net profit margin was -15.99%, an improvement of 15.8 percentage points year-on-year [3][5]. - For 2024Q2, the company achieved revenue of CNY 825 million, a year-on-year increase of 27.21%, with a slight quarter-on-quarter decrease of 0.61% [3]. Growth Drivers - The company is expected to benefit from the mass production of its 5G Redcap chip in the second half of 2024, having completed laboratory interoperability and certification tests with major equipment manufacturers [3]. - The company maintains substantial R&D investments, which are crucial for its growth in a high-tech industry characterized by significant barriers to entry [3][4]. Future Projections - The report forecasts revenues of CNY 3.315 billion, CNY 4.433 billion, and CNY 6.277 billion for 2024, 2025, and 2026, respectively. The net profit attributable to the parent company is projected to be -CNY 498 million in 2024, improving to a profit of CNY 247 million by 2026 [4][6].

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 1.2 billion CNY, representing a 25% growth compared to the same period last year[1]. - The company's revenue for the first half of 2024 reached ¥1,655,184,607.09, representing a 56.62% increase compared to ¥1,056,809,472.08 in the same period last year[16]. - The company's revenue increased by 56.62% compared to the same period last year, driven by significant growth in chip product sales and custom chip services[18]. - The company achieved operating revenue of CNY 1,655.18 million, an increase of 56.62% year-on-year[46]. - The total revenue for the first half of 2024 reached CNY 6,882,722,844.06, representing an increase of 5.14% compared to CNY 6,546,432,006.84 in the same period last year[134]. - The company reported a total comprehensive loss of ¥264,668,621.70 for the first half of 2024, compared to a loss of ¥301,792,732.02 in the prior year[175]. Profitability and Losses - The net profit attributable to shareholders was -¥264,705,195.12, an improvement from -¥335,972,957.95 in the previous year[16]. - The net loss attributable to shareholders decreased by 71.27 million yuan, while the net loss excluding non-recurring items decreased by 121 million yuan compared to the previous year[18]. - The net profit for the first half of 2024 was a loss of ¥340,274,675.79, slightly improved from a loss of ¥350,096,142.50 in the same period of 2023[178]. - The company reported a significant increase in cash and cash equivalents at the end of the period, totaling ¥2,366,621,323.27, down from ¥2,704,121,953.88 at the end of the previous year[182]. Research and Development - The company is investing 150 million CNY in R&D for new technologies aimed at enhancing product performance and user experience[1]. - The company is focusing on the development of new technologies and products, particularly in the fields of AI and SoC[10]. - The company continues to invest heavily in R&D, with R&D expenses slightly increasing by 0.31% compared to the same period last year[18]. - The company has applied for 14 invention patents and software copyrights in the first half of 2024, with a total of 151 valid authorized invention patents as of June 30, 2024[30]. - The company has established a comprehensive intellectual property management system, with a total of 431 intellectual property applications filed[31]. Market Expansion and Strategy - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% year-over-year[1]. - Market expansion efforts include entering two new international markets, projected to increase overall market share by 15%[1]. - The company plans to expand its market presence and explore potential mergers and acquisitions to enhance growth opportunities[10]. - The company is actively expanding its product offerings in the automotive market, with LTE Cat.4 vehicle-mounted solutions expected to exceed 2 million units in shipments this year[50]. Operational Efficiency - The management highlighted a focus on improving operational efficiency, aiming for a 10% reduction in costs by the end of 2024[1]. - Future guidance indicates a focus on improving operational efficiency and reducing losses in the upcoming quarters[16]. - The company is currently developing new products, including 5G chips and new smartphone chips, which have not yet been validated by customers for large-scale sales[58]. Financial Position and Assets - The total assets at the end of the reporting period were ¥6,936,831,960.57, a decrease of 4.96% from ¥7,298,551,612.16 at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 4.92% to ¥6,042,790,755.31 from ¥6,355,553,914.75 at the end of the previous year[16]. - The company's financial assets decreased by 36.30% from the previous year, dropping to 1,213,157,896.19 RMB, primarily due to the maturity of wealth management products[63]. - The company has a cash management balance of CNY 610,000,000.00 as of the end of the reporting period[143]. Shareholder and Equity Management - The company has committed to not reducing its shareholding for three full accounting years after the IPO if it is not profitable at the time of listing[89]. - The company has established a commitment to report any changes in shareholding for entities holding over 5% of shares during their control period[88]. - The profit distribution policy emphasizes a sustainable and stable approach, prioritizing cash dividends, with a minimum cash distribution of 10% of the annual distributable profit[110]. - The company plans to actively communicate with shareholders, especially minority shareholders, to gather feedback on dividend policies and proposals[112]. Legal and Compliance Issues - The company is involved in a patent infringement lawsuit regarding its ASR3601, ASR3603, and ASR1603 chips, with a first-instance judgment ruling in favor of the company, stating no infringement occurred[118]. - The company has faced multiple lawsuits related to patent rights, including a case where it was accused of infringing on a patent owned by Spreadtrum Communications, which is currently under appeal[119]. - The company has committed to not providing financial assistance to incentive plan participants for acquiring restricted stock[115]. Environmental and Sustainability Initiatives - The company emphasizes green procurement and collaborates with suppliers to fulfill environmental responsibilities[82]. - The company has implemented carbon reduction measures, focusing on energy efficiency and green practices, including promoting paperless operations and optimizing equipment[83]. - The company encourages employees to adopt green commuting and reduce the use of disposable items as part of its sustainability initiatives[83].