峰岹科技（深圳）股份有限公司 会议材料 二〇二五年九月 议案一： 《关于取消监事会、修订 <公司章程> 及其附件并废止 <监事会议事规则> 《关于开展外汇套期保值业务的议案》…………………………………..15 议案四： 峰岹科技（深圳）股份有限公司 为维护广大投资者的合法权益，确保股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》 《上市公司股东会规则》和峰岹科技（深圳）股 份有限公司（以下简称"公司"） 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其他股东及股东 代理人的合法权益，不得扰乱股东大会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东 大会的议题进行，简明扼要，时间原则上不超过 5 分钟。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东 ...

证券代码：688279 证券简称：峰岹科技 公告编号：2025-052 峰岹科技（深圳）股份有限公司 关于参加 2025 年半年度科创板芯片设计行业 集体业绩说明会的公告 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 9 月 8 日（星期一）下午 15:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络文字互动方式 ? 投资者可于 2025 年 9 月 5 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"栏目或通过电子邮件的形式发送至公司邮箱 （三） 会议召开方式：网络文字互动方式 三、 参加人员 董事长、总经理：BI LEI 先生 董事会秘书：焦倩倩女士 （ir@fortiortech.com）进行提问，公司将在业绩说明会上对投资者普遍关注的问 题进行回答。 峰岹科技（深圳）股份有限公司（以下简称"公司"）已于 2025 年 8 月 2 ...

证券代码：688279 证券简称：峰岹科技 公告编号：2025-052 峰岹科技（深圳）股份有限公司 关于参加 2025 年半年度科创板芯片设计行业 集体业绩说明会的公告 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： （网址：http://roadshow.sseinfo.com/） （ir@fortiortech.com）进行提问，公司将在业绩说明会上对投资者普遍关注的问 题进行回答。 峰岹科技（深圳）股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 8 日下午 15:00-17:00 参 加 2025 年半年度科创板芯片设计环节行业集体业绩说明会，投资者可登录上海 证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/）参与线上互动交 流。 一、 说明会类型 会议召开时间：2025 年 9 月 8 日（星期一） ...

峰岹科技（深圳）股份有限公司 2025年第三次临时股东大会 会议材料 峰岹科技（深圳）股份有限公司 2025 年第三次临时股东大会会议须知 为维护广大投资者的合法权益，确保股东在本次股东大会期间依法行使权利， 根据《中华人民共和国公司法》《上市公司股东会规则》和峰岹科技（深圳）股 份有限公司（以下简称"公司"）《股东大会议事规则》等有关规定，特制定本会 议须知： 一、公司负责本次股东大会的议程安排和会务工作，为确认出席大会的股东 或其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行 必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个人登记材 料复印件须个人签字，法定代表人/执行事务合伙人证明文件复印件须加盖公司/ 合伙企业公章，经验证后方可出席会议。会议开始后，由会议主持人宣布现场出 席会议的股东人数及其所持有表决权的股份总数，在此之后进场的股东无权参与 现场投票表决。 三、会议按照会议通知上所列顺序审议 ...

Core Viewpoint - The company reported its 2025 semi-annual results, showing a revenue increase but a decline in net profit, while maintaining a strong focus on R&D investment for future growth [1][2][3]. Financial Performance - In the first half of 2025, the company achieved a revenue of 375 million yuan, a year-on-year growth of 32.84% [1] - The net profit attributable to shareholders was 117 million yuan, a decrease of 4.51% year-on-year [1] - The non-deductible net profit was 106 million yuan, with a growth of 2.05% year-on-year [1] - In Q2 2025, the company reported a revenue of 204 million yuan, a year-on-year growth of 22.7% [1] - The net profit for Q2 was 66 million yuan, down 7.5% year-on-year [1] Expense and Profitability Analysis - The company's expense ratio for the first half of 2025 was 28.94%, an increase of 11.97 percentage points year-on-year [2] - The R&D expense ratio was 18.85%, up 4.61 percentage points year-on-year [2] - The gross profit margin was 52.41%, a slight decrease of 0.76 percentage points year-on-year [2] Market Position and Future Outlook - The company is a leader in the BLDC motor drive control chip sector and is expanding into various downstream applications such as home appliances, automotive, and industrial sectors [3] - The company expects significant revenue growth from 2025 to 2027, with projected revenues of 854 million, 1.222 billion, and 1.763 billion yuan, respectively, reflecting year-on-year growth rates of 42.3%, 43.0%, and 44.3% [3] - The forecasted net profit for the same period is 260 million, 395 million, and 626 million yuan, with growth rates of 17.0%, 51.8%, and 58.6% respectively [3]

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the next six months [6]. Core Views - The company achieved a revenue of 375 million yuan in the first half of 2025, representing a year-on-year growth of 32.84%. However, the net profit attributable to shareholders decreased by 4.51% to 117 million yuan [1]. - The company is positioned as a leader in the BLDC motor control chip sector, with significant growth potential in downstream applications such as home appliances, automotive, and industrial sectors [3]. - The report forecasts revenues for 2025, 2026, and 2027 to be 854 million yuan, 1.22 billion yuan, and 1.76 billion yuan, respectively, with year-on-year growth rates of 42.3%, 43.0%, and 44.3% [3]. Financial Performance - In the first half of 2025, the company reported a gross margin of 52.41%, a slight decrease of 0.76 percentage points year-on-year. The operating expense ratio was 28.94%, up by 11.97 percentage points year-on-year, primarily due to increased share-based payment expenses [2]. - The company’s net profit for the second quarter of 2025 was 66 million yuan, a decrease of 7.5% year-on-year, while the adjusted net profit grew by 1.5% to 62 million yuan [1][2]. Market Position and Growth Potential - The company is focusing on expanding its presence in the white goods, automotive, industrial, and emerging sectors like robotics, leveraging its advanced technology and product performance [3]. - The report highlights the increasing demand for high-performance motor control chips driven by advancements in automation and smart technologies, positioning the company favorably in the market [3].

Group 1 - The core business of Fengcai Technology involves the research, design, and sales of motor drive control specialized chips, with major products including microcontroller units (MCU), application-specific integrated circuits (ASIC), high-voltage integrated circuits (HVIC), metal-oxide-semiconductor field-effect transistors (MOSFET), and intelligent power modules (IPM) [2] - The revenue composition of Fengcai Technology is as follows: MCU accounts for 60.82%, ASIC for 17.83%, HVIC for 11.52%, IPM for 9.41%, MOSFET for 0.32%, and others for 0.10% [2] - As of June 30, 2025, Fengcai Technology achieved operating revenue of 375 million yuan, representing a year-on-year growth of 32.84%, while the net profit attributable to shareholders decreased by 4.51% to 117 million yuan [3] Group 2 - As of August 28, 2023, Fengcai Technology's financing balance was 230 million yuan, accounting for 1.98% of its market capitalization, indicating a high level of financing activity [1] - On the same day, Fengcai Technology had a net financing purchase of 5.02 million yuan, with a total financing buy-in of 53.52 million yuan and a repayment of 48.49 million yuan [1] - The company has distributed a total of 213 million yuan in dividends since its A-share listing, with 173 million yuan distributed in the last three years [4]

Core Viewpoint - Peak Technology (688279) reported a mixed performance in its 2025 mid-year financial results, with revenue growth but a decline in net profit [1] Financial Performance - The company's total revenue reached 375 million yuan, a year-on-year increase of 32.84%, while the net profit attributable to shareholders was 117 million yuan, down 4.51% [1] - In Q2, total revenue was 204 million yuan, up 22.7% year-on-year, but net profit decreased by 7.5% to approximately 66.1 million yuan [1] - The overall expense ratio increased significantly, with total financial, sales, and management expenses rising by 269.62% year-on-year, accounting for 10.09% of total revenue [1] - Gross margin was reported at 52.41%, a decrease of 1.43% year-on-year, while net margin fell by 28.12% to 31.07% [1] - Earnings per share (EPS) was 1.26 yuan, down 4.55% year-on-year, with a net asset value per share of 28.57 yuan, up 7.88% [1] Business Evaluation - The company's return on invested capital (ROIC) for the previous year was 8.71%, indicating average capital returns, while the net profit margin was high at 37.04% [2] - Historical data shows a median ROIC of 37.34% since the company went public, with the lowest ROIC recorded in 2023 at 6.73% [2] - Analysts expect the company's performance in 2025 to reach 294 million yuan, with an average EPS forecast of 2.89 yuan [2] Fund Holdings - The largest fund holding Peak Technology is the Guotai Intelligent Automotive Stock A fund, which has a scale of 3.678 billion yuan and a recent net value increase of 0.43% [3] - Notable fund managers, including Dong Jizhou from Taixin Fund, have increased their holdings in Peak Technology, indicating confidence in the company's potential [2][3]

Group 1 - The company reported a total operating revenue of 375 million yuan for the first half of 2025, representing a year-on-year increase of 32.84% [1] - The net profit attributable to shareholders of the parent company was 117 million yuan, showing a year-on-year decrease of 4.51% [1] - The basic earnings per share were 1.26 yuan [1]

Meeting Overview - The second meeting of the second Supervisory Board of Fengcai Technology (Shenzhen) Co., Ltd. was held on August 27, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with legal regulations and the company's articles of association [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations, and accurately reflected the company's operational and financial status [1][2] - The board also approved the proposal concerning the special report on the storage and actual use of raised funds for the first half of 2025, affirming that the use of funds adhered to regulatory requirements and did not harm the interests of minority shareholders [1][2]