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 2024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 2024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》 ...

在公司职工代表大会选举产生新任职工代表董事前，赵锡凯先生将继续履行 其作为董事及专门委员会的相关职责。 二、关于职工代表董事的选举情况 证券代码：688220 证券简称：翱捷科技 公告编号：2025-027 翱捷科技股份有限公司 关于董事辞职暨选举第二届董事会职工代表董事的 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。 一、关于董事的辞职情况 翱捷科技股份有限公司（以下简称"公司"）董事会于近日收到公司股东代表 董事赵锡凯先生的辞职报告。赵锡凯先生因公司内部工作调整原因，拟辞去公司 第二届董事会股东代表董事及专门委员会职务，其他职务不变。赵锡凯先生仍然 担任公司的副总经理，其将继续在公司研发及管理领域发挥重要作用。赵锡凯先 生辞去董事职务不会导致公司董事会人数低于法定最低人数，不影响公司董事会 正常运行。赵锡凯先生将继续遵守《上海证券交易所科创板股票上市规则》等相 关法律法规及其在公司首次公开发行股票时所作的相关承诺。 2025 年 5 月 21 日 附件：第二届董事会职工代表董事简历 赵锡凯先生，1974 年出生 ...

证券代码：688220 证券简称：翱捷科技 公告编号：2025-028 翱捷科技股份有限公司 2024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 | 1、出席会议的股东和代理人人数 | 150 | | --- | --- | | 普通股股东人数 | 150 | | 2、出席会议的股东所持有的表决权数量 | 108,859,218 | | 普通股股东所持有表决权数量 | 108,859,218 | | 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 | 26.6796 | | 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（%） | 26.6796 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长戴保家主持。本次会议的召集、召开程 序及表决方式和表决程序均符合《公司法》及《公司章程》的有关规定，会议合 法有效。 （五） 公司董事、监事和董事会秘书的出席情况 二、 ...

Investment Rating - The report maintains an "Outperform" rating for the industry [2] Core Insights - The year 2025 is expected to be a breakout year for AI glasses, with significant growth in sales and the emergence of domestic SoC (System on Chip) solutions [4][39] - The global AI glasses market is projected to reach 5.5 million units by 2025, with a CAGR of 97.4% over the next six years [26] - Major brands are entering the AI glasses market, leading to increased competition and innovation [4][39] Summary by Sections AI Glasses Market Overview - In Q1 2025, global AI glasses sales reached 600,000 units, a 216% increase year-on-year, driven primarily by the success of Ray-Ban Meta glasses [20] - The report highlights that over 60 manufacturers are currently developing AI glasses, indicating a highly competitive landscape [43] SoC and Component Analysis - The main control SoC accounts for approximately 30% of the total BOM (Bill of Materials) cost of AI glasses, significantly influencing product performance and user experience [5][29] - The report identifies three main SoC solutions: single-chip SoC, dual-chip SoC with a co-processor, and a main SoC with a separate ISP [6][50] Key Players and Products - Major companies such as Meta, Xiaomi, and various domestic brands are actively launching AI glasses, with Meta's Ray-Ban Meta leading in sales [39][40] - The report suggests monitoring companies in the AI glasses chip supply chain, including Hengxuan Technology, Aojie Technology, and others [6] Future Projections - The report anticipates that by 2025, Meta will release a new AI glasses model, Hypernova, which will include a heads-up display [32] - The competitive landscape is expected to intensify as more smartphone manufacturers and tech companies enter the AI glasses market [4][39]

Group 1 - The core viewpoint of the news is that Aojie Technology (688220.SH) is currently experiencing a decline in stock price, with a drop of 3.69% and is in a state of breaking its initial public offering price [1] - Aojie Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 14, 2022, with an initial stock price of 164.54 yuan per share and a total of 41.83 million shares issued [1] - The company raised a total of 6.883 billion yuan through its initial public offering, with a net amount of 6.546 billion yuan after deducting issuance costs, which was 4.166 billion yuan more than the planned amount [1] Group 2 - In the 2024 annual report, Aojie Technology reported a revenue of 3.386 billion yuan, representing a year-on-year growth of 30.23%, but incurred a net loss of 693 million yuan, compared to a loss of 506 million yuan in the previous year [2] - The company’s cash flow from operating activities was negative 404 million yuan, an improvement from negative 678 million yuan in the previous year [2] - In 2022, Aojie Technology achieved a revenue of 2.140 billion yuan, with a net loss of 252 million yuan and a cash flow from operating activities of negative 354 million yuan [2]

证券代码：688220 证券简称：翱捷科技 公告编号：2025-026 翱捷科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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： ???会议召开时间：2025 年 05 月 26 日（星期一）13:00-14:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 05 月 20 日（星期二）至 05 月 23 日（星期 五）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"）已于 2025 年 4 月 告，为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第 一季度经营成果、财务状况，公司计划于 2025 年 05 月 ...

证券代码：688220 证券简称：翱捷科技 公告编号：2025-026 翱捷科技股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 20 日（星期二）至 05 月 23 日（星期 五）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"）已于 2025 年 4 月 8 日、4 月 30 日分别发布公司 2024 年年度报告及 2025 年第一季度报 告，为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第 一季度经营成果、财务状况，公司计划于 2025 年 05 月 26 日（星期 一）13:00-14:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度 及 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 ...

Core Points - The 2024 Annual General Meeting (AGM) of Aojie Technology Co., Ltd. is scheduled for May 20, 2025, at 10:00 AM in Shanghai, China, with a combination of on-site and online voting methods [4][5] - The company emphasizes the importance of maintaining order and protecting the rights of shareholders during the AGM, with specific procedures for attendance and voting outlined [1][2][3] Meeting Procedures - Only registered shareholders and authorized representatives are allowed to attend the meeting, and they must sign in at least 30 minutes before the start [1][2] - The meeting will follow a predetermined agenda, allowing shareholders to express their opinions and vote on various proposals [2][3] - Voting will be conducted through both on-site and online methods, with results announced after the meeting [3][4] Financial Performance - In 2024, the company achieved a revenue of 3.39 billion yuan, representing a 30.23% increase compared to the previous year [50] - The net profit attributable to shareholders was a loss of 693 million yuan, which is a deterioration compared to the previous year's loss [50] - The company’s R&D investment was approximately 1.24 billion yuan, accounting for 36.68% of its revenue, indicating a strong focus on innovation [31] Business Development - The company reported significant growth in its core chip products, particularly in cellular baseband chips, which accounted for 89.01% of total revenue [27][28] - The custom chip design business saw a revenue increase of 48.38% year-on-year, highlighting the company's ability to meet diverse client needs [31] - Aojie Technology has established partnerships with over 350 operators globally, enhancing its market presence and product credibility [34] Governance and Compliance - The company is committed to maintaining high standards of corporate governance, with a focus on transparency and effective communication with investors [38][39] - The board of directors and various committees have been actively involved in overseeing the company's operations and ensuring compliance with legal requirements [39][41] - The company has implemented a share buyback plan to boost market confidence and support employee stock ownership [36][37]

翱捷科技股份有限公司 2024 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 2024 年年度股东大会会议资料 2025 年 05 月 1 翱捷科技股份有限公司 2024 年年度股东大会会议资料 翱捷科技股份有限公司 2024 年年度股东大会会议资料目录 | 2024年年度股东大会会议须知 | | 3 | | --- | --- | --- | | 2024年年度股东大会会议议程 | | 5 | | 议案一、关于《2024年度董事会工作报告》的议案 | | 7 | | 议案二、关于《2024年度独立董事述职报告》的议案 | | 8 | | 议案三、关于《2024年度监事会工作报告》的议案 | | 9 | | 议案四、关于《2024年度财务决算报告》的议案 | | 10 | | 议案五、关于2024年年度利润分配预案的议案 | | 11 | | 议案六、关于《2024年年度报告》及摘要的议案 | | 12 | | 议案七、关于续聘公司2025年度审计机构的议案 | | 13 | | 议案八、关于修订《公司章程》及附件的议案 | | 14 | | 议案九、关于修订公司部 ...

Investment Rating - The report maintains a "Buy" rating for several key companies in the semiconductor and AI sectors, including 中芯国际 (SMIC), 海光信息 (Haiguang), and others, indicating strong growth potential in the domestic AI and computing landscape [5][6]. Core Insights - The domestic AI landscape is witnessing significant advancements with the emergence of models like 豆包 (Doubao) and DeepSeek, which are leading the charge in multi-modal and lightweight AI model development, respectively [1][2]. - The report highlights a shift towards domestic computing power solutions, with chip manufacturers rapidly adapting to the evolving AI ecosystem, particularly through advancements in semiconductor processes and AI training capabilities [2][3]. - There is a notable increase in capital expenditure among cloud computing firms, driven by the rising demand for AI computing infrastructure, which is expected to lead to a "volume and price rise" scenario in the cloud computing market [3][4]. Summary by Sections Section 1: Breakthroughs in Domestic AI Models - 豆包 has emerged as a leading multi-modal model, enhancing capabilities in speech, image, and code processing, with a significant release of its visual understanding model in December 2024 [1][11]. - DeepSeek focuses on lightweight model upgrades, achieving a remarkable cost-performance ratio with its DeepSeek-V3 model, which has 671 billion total parameters and costs only 557.6 million USD, positioning it among the world's top models [1][12]. - The rapid iteration of domestic models, including updates from 通义千问 and others, reflects a competitive landscape that is accelerating the development of AI applications [1][34]. Section 2: Advancements in Domestic Computing Power - 中芯国际 is advancing its semiconductor processes, with N+1 and N+2 technologies being developed to support the growing demand for AI chips, achieving significant performance improvements [2][56]. - The report notes that the domestic chip industry is evolving, with companies like 昇腾 (Ascend) and others making strides in AI training and inference capabilities, thereby reducing reliance on international competitors [2][59]. - The cloud computing sector is experiencing a capital expenditure boom, with companies like 华勤 and 浪潮 rapidly deploying servers that are compatible with domestic computing power solutions [3][4]. Section 3: Infrastructure and Supply Chain Developments - The report emphasizes the need for enhanced computing infrastructure to meet the surging demand for AI applications, with significant investments being made in server and power supply innovations [3][4]. - Innovations in power supply and cooling systems, particularly the shift from traditional air cooling to liquid cooling, are becoming essential to support the increasing power density in data centers [4]. - The report identifies key players in the supply chain, including companies in power supply, cooling, and server manufacturing, that are poised to benefit from the growth of the AI and computing sectors [5].