证券代码：688220 证券简称：翱捷科技 公告编号：2025-024 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。 翱捷科技股份有限公司 第二届监事会第十二次会议决议公告 会议由监事会主席赵忠方主持，会议应参加表决监事 3 人，实际参加表决监 事 3 人。本次会议的召开符合《中华人民共和国公司法》相关法律法规及《翱捷 科技股份有限公司章程》的规定，作出的决议合法、有效。 二、监事会会议审议情况 经与会监事表决，审议通过了如下议案： （一）审议通过《关于<2025 年第一季度报告>的议案》 监事会认为：公司《2025 年第一季度报告》的编制和审议程序符合相关法 律法规和《公司章程》等内部规章制度的规定，报告内容公允地反映了公司 2025 年第一季度的财务状况和经营成果等事项，季度报告编制过程中，未发现公司参 与季度报告编制和审议的人员有违反保密规定的行为。 上述议案经监事会表决，3 票同意，0 票反对，0 票弃权，本议案获得通过。 （二）审议通过《关于修订<公司章程>及附件的议案》 鉴于全国人民代表大会常务委员会于 20 ...

Financial Performance - The company's revenue for Q1 2025 was ¥909,945,198.53, representing a year-on-year increase of 9.61% compared to ¥830,133,907.19 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥122,238,253.41, slightly improved from a loss of ¥125,285,669.54 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥909,945,198.53, an increase of 9.6% compared to ¥830,133,907.19 in Q1 2024[17] - Net profit for Q1 2025 was a loss of ¥122,238,253.41, slightly improved from a loss of ¥125,285,669.54 in Q1 2024[18] - The company reported a total comprehensive loss of ¥125,639,748.00 for Q1 2025, compared to a loss of ¥132,351,736.68 in Q1 2024[19] Research and Development - Research and development (R&D) expenses totaled ¥357,257,685.32, an increase of 12.88% from ¥316,480,241.79, accounting for 39.26% of total revenue, up from 38.12%[5] - Research and development expenses for Q1 2025 amounted to ¥357,257,685.32, an increase of 12.9% from ¥316,480,241.79 in Q1 2024[18] Cash Flow - The company reported a net cash flow from operating activities of -¥183,222,888.41, an improvement from -¥228,518,251.87 in the previous year[4] - Cash inflow from operating activities in Q1 2025 was ¥852,991,323.38, compared to ¥644,054,320.13 in Q1 2024, reflecting a growth of 32.4%[21] - The net cash flow from operating activities was -$183.22 million, an improvement from -$228.52 million in the previous period[22] - The net increase in cash and cash equivalents was $390.40 million, contrasting with a decrease of $110.21 million in the previous period[22] - The ending balance of cash and cash equivalents was $3.01 billion, up from $2.44 billion year-over-year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,405,918,272.81, a decrease of 2.00% from ¥6,536,868,670.00 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to ¥5,374,727,831.06, a decrease from ¥5,473,216,050.76 as of December 31, 2024[13] - Total liabilities as of March 31, 2025, are ¥737,727,135.46, slightly up from ¥736,294,799.95[14] - The total liabilities as of the latest reporting period were ¥799,307,423.37, a decrease from ¥855,090,183.65[15] - The company’s non-current assets total ¥1,031,190,441.75, down from ¥1,063,652,619.24[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 19,780[10] - The largest shareholder, Alibaba (China) Network Technology Co., Ltd., holds 64,557,440 shares, accounting for 15.43% of total shares[10] - The company has a share repurchase account holding 13,358,771 shares, representing 3.19% of total shares as of March 31, 2025[11] Earnings Per Share - The basic earnings per share were -¥0.30, slightly improved from -¥0.31 in the same period last year[5] - Basic and diluted earnings per share for Q1 2025 were both -¥0.30, compared to -¥0.31 in Q1 2024[19] Other Financial Metrics - The weighted average return on equity was -2.17%, a decrease of 0.18 percentage points from -1.99%[5] - The company experienced an increase in gross profit margin, with total gross profit rising by ¥42,754,300, a growth rate of 21.70%[7] - Non-recurring gains and losses amounted to ¥59,817,380.47, primarily from government subsidies and other non-operating income[6] - Deferred income as of the latest reporting period was ¥30,861,768.06, down from ¥87,843,100.27[15] Accounting Standards - The company plans to implement new accounting standards starting in 2025[23]

证券代码：翱捷科技 证券简称：688220 公告编号：2025-022 翱捷科技股份有限公司 2023 年限制性股票激励计划首次授予部分 第一个归属期归属结果公告 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： 根据中国证监会、上海证券交易所、中国证券登记结算有限责任公司上海 分公司有关业务规则的规定，翱捷科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日收到中国证券登记结算有限责任公司上海分公司出具的《证券 变更登记证明》，公司于 2025 年 4 月 23 日完成了 2023 年限制性股票激励计划 首次授予部分第一个归属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 （1）2023年10月27日，公司召开了第二届董事会第三次会议，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 ...

Investment Rating - The report maintains an "Outperform" rating for the electronic industry [1][9]. Core Viewpoints - The first quarter reports highlight the high prosperity of the industry, emphasizing the importance of the electronic sector as a buying window [1]. - The rise of AI and the demand for domestic chip alternatives are driving growth in the semiconductor sector, particularly in response to U.S. export restrictions [2]. - The automotive storage demand is accelerating, with the global automotive storage chip market expected to grow significantly from $4.3 billion in 2023 to $17 billion by 2030 [4]. - The report suggests that the electronic sector is poised for valuation expansion in 2025, supported by macroeconomic policies, inventory cycles, and AI innovation [1]. Summary by Sections Market Trends - The Shanghai Composite Index rose by 1.19%, while the electronic sector fell by 0.64% in the past week [10]. - The sub-industry performance varied, with optical optoelectronics up by 0.70% and consumer electronics down by 2.61% [10]. Semiconductor Industry - The U.S. Department of Commerce announced new export license requirements for AI chips, increasing domestic demand for local alternatives [2]. - Companies such as Aojie Technology and Jiewa Technology are recommended for investment due to the increasing demand for domestic chips [2]. Automotive Sector - The automotive storage chip market is projected to grow significantly, with a notable increase in the value of storage in automotive semiconductors from 8.2% in 2023 to 17.4% in 2030 [4]. - The report highlights the potential for domestic storage products to gain traction in the high-barrier automotive market [6]. Key Companies and Predictions - Several companies are highlighted for their strong performance and potential, including SMIC, Aojie Technology, and Lianxin Technology, all rated as "Outperform" [9]. - The report provides earnings forecasts and investment ratings for key companies in the semiconductor and electronic sectors [9].

国泰海通证券股份有限公司 关于翱捷科技股份有限公司 2024 年度持续督导年度跟踪报告 | 保荐机构名称：国泰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 2024 年度，翱捷科技归属于上市公司股东的净利润为-69,301.37 万元，仍为 负值。 2024 年度，公司实现营业收入 338,574.28 万元，较上年同期增加 30.23%。 尽管营业收入及毛利总额较上年同期均取得较大幅度增长，但由于研发投入增 加，以及非经常性收益、资产减值、信用减值等因素的影响，公司亏损金额较上 年同期有所增加。 2024 年，凭借丰富的产品系列、高效的市场推广策略，公司芯片业务持续 大幅增长，芯片产品收入实现 301,376.08 万元，在营业收入中占比 89.01%。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行 股票注册的批复》（证监许可[2021]3936 号）批复，翱捷科技股份有限公司（以 下简称"上市公司"、"公司"或"发行人 ...

国泰海通证券股份有限公司 关于翱捷科技股份有限公司 一、本次现场检查的基本情况 （一）保荐人 国泰海通证券股份有限公司 （二）保荐代表人 王鹏程、龚思琪 （三）现场检查时间 2024 年度持续督导工作现场检查报告 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为翱捷 科技股份有限公司（以下简称"上市公司"或"公司"）首次公开发行股票并在 科创板上市的保荐人，根据《中华人民共和国公司法》《中华人民共和国证券法》 《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》（以 下简称"《上市规则》"）和《上海证券交易所上市公司自律监管指引第 11 号—— 持续督导》等有关法律法规的规定，对公司 2024 年度（以下简称"本持续督导 期间"）的规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 2025 年 4 月 7 日至 2025 年 4 月 10 日 （四）现场检查人员 王鹏程、彭云峰 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理及内部控制、信息披露、独 立性、与关联方的资金往来、募集资金使用情况、关联交易、对外担保、重大对 外投资、公司 ...

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [4]. Core Viewpoints - The company achieved a revenue of 3.386 billion RMB in 2024, representing a year-on-year increase of 30.23%. However, the net profit attributable to the parent company was -693 million RMB, a decline of 37.01% year-on-year [1][3]. - The company is experiencing strong growth in its chip business, particularly in the cellular IoT segment, which has led to significant revenue increases. The main business segments include chip products (89.02%), custom chip services (9.92%), and semiconductor IP licensing (1.04%) [1][2]. - The company continues to invest heavily in R&D, with approximately 1.242 billion RMB allocated in 2024, accounting for 36.68% of its revenue. This investment supports ongoing product upgrades and technological innovation [2][3]. Financial Data and Projections - The company forecasts revenues of 4.571 billion RMB in 2025, with a growth rate of 35%. The projected net profit for 2025 is -330 million RMB, improving to 60 million RMB in 2026 and 199 million RMB in 2027 [3][11]. - The EBITDA for 2024 is projected at 861.49 million RMB, with a significant increase in operating income expected in the following years [3][11]. - The company’s total assets are projected to reach 9.845 billion RMB by 2027, with a debt-to-equity ratio of 41.42% [11].

Group 1 - The core viewpoint of the article highlights that Aojie Technology has experienced revenue growth but continues to face increasing losses, indicating a challenging financial situation despite optimistic market ratings from securities firms [2][3][8] - Aojie Technology reported a revenue of 3.386 billion yuan for 2024, a year-on-year increase of 30.23%, but a net profit attributable to shareholders of -693 million yuan, reflecting ongoing financial struggles [3][4] - The company has been consistently unprofitable since its establishment, with cumulative losses nearing 1.5 billion yuan over the past three years, despite increasing revenue [4][5] Group 2 - The company has heavily invested in research and development (R&D), with R&D expenses amounting to 1.006 billion yuan in 2022 and 1.086 billion yuan in 2023, which has contributed to its ongoing losses [5][6] - Aojie Technology's R&D team has grown to over 1,100 personnel, with total compensation exceeding 786 million yuan in 2023, indicating a significant commitment to maintaining a competitive edge in the technology-intensive chip industry [5][6] - The company has filed for 39 invention patents and 19 integrated circuit layout designs in 2024, with a total of 158 valid invention patents held by the end of the year, showcasing its focus on innovation despite financial challenges [6][8] Group 3 - The chip industry is characterized by high technical and capital intensity, leading to a common phenomenon of "burning money" among companies, including Aojie Technology, which faces significant pressure to maintain R&D investments amid fierce competition [2][8] - Analysts from Zhongtai Securities and Guosen Securities have issued optimistic ratings for Aojie Technology, predicting revenue growth from 3.386 billion yuan in 2024 to 6.195 billion yuan in 2026, despite anticipated continued losses in the near term [8]

规模方面，科创100指数ETF近1年规模增长3.71亿元，实现显著增长，新增规模位居可比基金2/10。 份额方面，科创100指数ETF近2周份额增长1.14亿份，实现显著增长，新增份额位居可比基金2/10。 资金流入方面，科创100指数ETF近4个交易日内有3日资金净流入，合计"吸金"6572.26万元，日均净流入达1643.06万元。 数据显示，杠杆资金持续布局中。科创100指数ETF前一交易日融资净买额达403.64万元，最新融资余额达3.32亿元。 截至2025年4月10日 10:10，上证科创板100指数(000698)强势上涨4.56%，成分股生益电子(688183)上涨13.18%，华曙高科(688433)上涨12.94%，道通科技 (688208)上涨12.70%，铂力特(688333)，奥普特(688686)等个股跟涨。科创100指数ETF(588030)上涨4.37%， 冲击3连涨。最新价报0.93元。拉长时间看，截 至2025年4月9日，科创100指数ETF近3月累计上涨4.44%。 流动性方面，科创100指数ETF盘中换手3.81%，成交2.29亿元。拉长时间看，截至4月9日，科创100 ...

Group 1 - Aojie Technology (688220.SH) released its 2024 annual report on April 8, 2025, with 234 institutional investors disclosing holdings of 247 million shares, accounting for 58.99% of the total share capital [1] - The top ten institutional investors include Alibaba (China) Network Technology Co., Ltd., Ningbo Jiexin Ruiwei Enterprise Management Partnership (Limited Partnership), and others, holding a combined 48.17% of shares, which is a decrease of 1.28 percentage points from the previous quarter [1] Group 2 - In the public fund sector, eight funds reported a decrease in holdings compared to the previous quarter, with a reduction rate of 1.79% [2] - A total of 217 new public funds were disclosed this period, including notable funds such as Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF and others [2]