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： | 回购方案首次披露日 | 2023/2/15 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 预计回购金额 | 万元~100,000 万元 50,000 | | | | | | | 回购用途 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 万股 1,155.29 | | | | | | | 累计已回购股数占总股本比例 | 2.7619% | | | | | | | 累计已回购金额 | 74,920.03 万元 | | | | | | | 实际回购价格区间 | 35.32 元/股~83.80 元/股 | | | | | | | 回购方案实施期限 | 2023 年 2 月 年 月 | 14 | 日~2024 | 8 | 13 | 日 | | | □减少注册资本 | | | | | | | | √用于员工持股计划或股权激励 | | | ...

证券代码：688220 证券简称：翱捷科技 公告编号：2024-026 翱捷科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： 具 体 内 容 详 见 公 司 于 2023 年 2 月 25 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份的回购报告书》 （公告编号：2023-013）及后续回购进展相关公告。 公司于 2024 年 2 月 6 日，召开第二届董事会第七次会议，审议通过了《关于 延长回购公司股份实施期限的议案》，对股份回购实施期限延长 6 个月，延期至 2024 年 8 月 13 日止，即回购实施期限为自 2023 年 2 月 14 日至 2024 年 8 月 13 日。 具体内容详见公司于 2024 年 2 月 7 日在上海证券交易所网站 （http://www.sse.com.cn）披露的《关于延长回购公司股份实施期限的公告》（公 告编号：2024-005）。 ...

Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to increased marketing efforts [3]. - Gross profit reached $500 million, a 20% increase year-over-year [4]. Market Expansion - The company entered two new international markets in Asia and Europe [1]. - Market share in the domestic market grew by 3% [2]. - A new product line was launched in response to customer demand [3]. - Strategic partnerships were formed with local distributors in emerging markets [4]. Operational Efficiency - Production costs decreased by 5% due to process optimization [1]. - Supply chain disruptions were minimized through better logistics management [2]. - Employee productivity improved by 10% following training programs [3]. - Inventory turnover ratio increased to 8 times per year [4]. Customer Engagement - Customer satisfaction scores rose to 90%, up from 85% last quarter [1]. - A new loyalty program was introduced, resulting in a 15% increase in repeat customers [2]. - Social media engagement grew by 25% due to targeted campaigns [3]. - Customer complaints decreased by 20% following service improvements [4]. Innovation and R&D - R&D investment increased by 10% to support new product development [1]. - Two new patents were filed, focusing on sustainable technologies [2]. - A new research facility was opened to enhance innovation capabilities [3]. - Collaboration with universities led to breakthroughs in material science [4]. Sustainability Initiatives - Carbon emissions were reduced by 12% through energy-efficient practices [1]. - The company achieved a 30% reduction in water usage across all facilities [2]. - A new recycling program was implemented, diverting 50% of waste from landfills [3]. - Sustainability goals were integrated into the company's long-term strategy [4].

证券代码：688220 证券简称：翱捷科技 公告编号：2024-025 翱捷科技股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 4 月 19 日 （二） 股东大会召开的地点：中国（上海）自由贸易试验区科苑路 399 号 10 幢 8 层会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 25 | | --- | --- | | 普通股股东人数 | 25 | | 2、出席会议的股东所持有的表决权数量 | 214,267,040 | | 普通股股东所持有表决权数量 | 214,267,040 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 52.5395 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 52.5395 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于翱捷科技股份有限公司 2023年年度股东大会的法律意见书 致:翱捷科技股份有限公司 上海市锦天城律师事务所〈以下简称"本所"〉接受翱捷科技股份有 限公司（以下简称"翱捷科技"或"公司"）的委托,指派本所律师参加 翱捷科技 2023 年年度股东大会(以下简称"本次股东大会"),并依据 《中华人民共和国证券法》（以下简称《证券法》）《中华人民共和国公 司法》（以下简称《公司法》）和中国证券监督管理委员会（以下简称 "中国证监会"）《上市公司股东大会规则》（以下简称《股东大会规 则》）等法律、法规和有关规范性文件的要求以及《翱捷科技股份有限公 司章程》 (以下简称《公司章程》)的规定,就本次股东大会的召集、召 开程序,出席会议人员的资格、召集人资格,表决程序及表决结果等事项 出具本法律意见书。 本所律师依据本法律意见书出具日以前已经发生或存在的事实,并基 于对有关事实的了解和对《证券法》《公司法》及《股东大会规则》等法 律法规和其他规范性文件的理解发表法律意见。 为出具本法律意见书之目的,本所律师现场出席了本次股东大会,本 所律师根据《证券法》《公司法 ...

海通证券股份有限公司关于翱捷科技股份有限公司 2023 年度持续督导年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：翱捷科技 | | --- | --- | | 保荐代表人姓名：王鹏程、龚思琪 | 被保荐公司代码：688220.SH | 重大事项提示 2023 年 1-12 月，翱捷科技归属于上市公司股东的净利润为-50,582.13 万元， 仍为负值。 2023 年度，公司实现营业收入 259,991.61 万元，较上年同期增加 21.48%。 亏损较上年同期增加 25,431.53 万元，主要是因为主要竞争对手采用低价竞争策 略，公司相应进行价格调整，占销售比重最大的芯片产品毛利率从 2023 年初起 一直处于低位，销售毛利的下降和大额研发费用的投入使得公司亏损额较上年 同期增加。 与 2022 年相比，2023 年公司蜂窝联网主芯片出货数量增长幅度超过 50%。 丰富立体的产品线、广阔的下游应用场景、持续扩大的客户群及多样化的客户 项目为 2024 年公司发展奠定了坚实的基础。公司生产经营正常，不存在重大风 险。 经中国证券监督管理委员会《关于同意翱捷科技股份有限公司首次公开发 ...

经中国证券监督管理委员会《关于同意翱捷科技股份有限公司首次公开发行 股票注册的批复》（证监许可[2021]3936 号）核准，翱捷科技股份有限公司（以 下简称"上市公司"、"公司"或"发行人"）首次公开发行股票 4,183.0089 万股， 每股面值人民币 1.00 元，每股发行价格人民币 164.54 元，募集资金总额为人民 币 688,272.28 万元，扣除发行费用后，实际募集资金净额为人民币 654,643.20 万 元。本次发行证券已于 2022 年 1 月 14 日在上海证券交易所上市。海通证券股份 有限公司（以下简称"保荐机构"或"海通证券"）担任其持续督导保荐机构， 持续督导期间为 2022 年 1 月 14 日至 2025 年 12 月 31 日。 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》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》、《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》等有关法律、法 规要求，海通证券作为持续督导保荐机构，于 2024 年 4 月 1 日至 2024 年 4 月 10 日，对公司进行了现场 ...

翱捷科技股份有限公司 2023 年年度股东大会会议资料 证券代码：688220 证券简称：翱捷科技 翱捷科技股份有限公司 2023 年年度股东大会会议资料 2024 年 04 月 1 翱捷科技股份有限公司 2023 年年度股东大会会议资料 翱捷科技股份有限公司 2023 年年度股东大会会议资料目录 | 2023年年度股东大会会议须知 3 | | | --- | --- | | 2023年年度股东大会会议议程 5 | | | 议案一、关于《2023年度独立董事述职报告》的议案 | 7 | | 议案二、关于《2023年度董事会工作报告》的议案 | 8 | | 议案三、关于《2023年度监事会工作报告》的议案 | 9 | | 议案四、关于《2023年度财务决算报告》的议案 | 10 | | 议案五、关于2023年年度利润分配预案的议案 | 11 | | 议案六、关于《2023年年度报告》及摘要的议案 | 12 | | 议案七、关于续聘公司2024年度审计机构的议案 | 13 | | 议案八、关于公司使用部分超募资金永久补充流动资金的议案 | 14 | | 议案九、关于修改《公司章程》的议案 | 15 | | 附件一 ...

证券代码：688220 证券简称：翱捷科技 公告编号：2024-024 翱捷科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2023/2/15 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2023 年 2 月 | 14 | | 日~2024 | 年 8 | 月 | 13 | 日 | | 预计回购金额 | 500,000,000 | | 元~1,000,000,000 | | | 元 | | | | 回购用途 | | 用于员工持股计划或股权激励 | | | | | | | | 累计已回购股数 | 9,845,074 股 | | | | | | | | | 累计已回购股数占总股本比例 | 2.3536% | | | | | | | | | 累计已回购金额 | 685,518,018.85 | 元 ...

Financial Performance - The company has not achieved profitability since its listing due to high R&D costs and low gross margins in the wireless communication chip design industry[3]. - The board approved a profit distribution plan for 2023, stating no allocation to statutory surplus reserves or profit distribution due to negative retained earnings[5]. - The company has a negative retained earnings balance, impacting its ability to distribute profits to shareholders[5]. - Marvell Technology Group reported a revenue of $1.2 billion for the fiscal year 2023, representing a 15% year-over-year increase[12]. - The company achieved a gross margin of 65%, up from 62% in the previous year, indicating improved operational efficiency[12]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a 15% year-over-year growth[17]. - The company achieved operating revenue of approximately CNY 2.60 billion in 2023, representing a year-on-year increase of 21.48%[24]. - The net loss attributable to shareholders was CNY -505.82 million, a significant increase compared to the previous year's loss of CNY -251.51 million[25]. - The basic and diluted earnings per share were both CNY -1.22, reflecting an increase in loss of CNY 0.61 per share compared to the previous year[24]. - The gross margin for the year was reported at 35%, indicating a stable cost structure and efficient operations[17]. - The comprehensive gross margin for the reporting period was 24.35%, a decrease of 12.78 percentage points compared to the same period last year[129]. Research and Development - The company is committed to significant R&D investments despite the competitive landscape and has not disclosed any non-operational fund occupation by controlling shareholders[7]. - Marvell's R&D expenses increased to $300 million, accounting for 25% of total revenue, as the company focuses on new product development and technology advancements[12]. - The company invested 1,116 million yuan in R&D, which accounted for 42.92% of total revenue, with 20 R&D projects initiated during the year[38]. - The company has a strong R&D team, with 89.87% of employees in R&D roles, including 25 with doctoral degrees[38]. - The company achieved a total R&D investment of approximately ¥1.12 billion in 2023, representing a 10.95% increase from ¥1.01 billion in the previous year[93]. - The company applied for 36 invention patents and obtained 31 patents in 2023, bringing the total number of valid authorized invention patents to 147[90][91]. - The company is developing a new generation of NPU IP and algorithm software stack, with an investment of $196.6 million, aimed at smart devices[100]. - The company has completed the development of a low-power Bluetooth audio single chip with a total investment of $69 million, awaiting testing and verification[97]. Market Expansion and Strategy - The company plans to continue its focus on high-end talent acquisition and long R&D cycles to enhance its competitive position[3]. - The company expects revenue growth of 10% to 12% for the next fiscal year, driven by demand in the 5G and cloud markets[12]. - Marvell plans to expand its market presence in Asia, targeting a 20% increase in sales from this region over the next two years[12]. - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the IoT sector[17]. - The company is exploring potential acquisitions to strengthen its position in the semiconductor market, with a budget of $500 million allocated for this purpose[185]. - The company aims to enhance its presence in overseas markets by participating in influential exhibitions and strengthening brand promotion[169]. Corporate Governance - There are no special arrangements in corporate governance that could affect the company's operations[6]. - The company has established a robust corporate governance structure in compliance with relevant laws and regulations, improving operational standards[171]. - The company ensures fair and transparent shareholder meetings, allowing all shareholders to exercise their rights effectively[172]. - The company has implemented a strict internal control system to ensure compliance and operational efficiency[175]. - The company has maintained independence from its controlling shareholders, ensuring autonomous operational capabilities[175]. Operational Risks - The company faces various operational risks, which are detailed in the management discussion and analysis section of the report[4]. - The management emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements in the report[7]. - The company is exposed to risks related to core technology leakage, particularly with former employees potentially taking proprietary knowledge to competitors[111]. - The company anticipates challenges in maintaining continuous revenue growth due to fluctuating market demands and competitive pressures[114]. Acquisitions and Partnerships - Marvell announced the acquisition of a smaller semiconductor firm for $500 million, aimed at enhancing its product portfolio and market competitiveness[12]. - A new partnership with a leading telecommunications provider is expected to enhance service offerings and drive customer acquisition[17]. - A new strategic partnership was announced with a leading tech firm, expected to enhance product offerings and drive sales growth by 15%[186]. Sustainability Initiatives - The company has set a target to achieve carbon neutrality in its operations by 2025, aligning with its sustainability strategy[12]. - The board of directors emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2025[186]. Shareholder and Management Information - The total pre-tax remuneration for key management personnel during the reporting period amounted to CNY 2,365.00 million[182]. - The company has appointed Zhou Xuan as the new General Manager starting from March 2023[181]. - The company has not reported any changes in shareholding for several board members during the reporting period[181]. - The company has undergone a board restructuring, resulting in changes among directors and core technical personnel[192].