证券代码：688279 证券简称：峰岹科技 峰岹科技（深圳）股份有限公司 投资者关系活动记录表 2023年12月7日 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □电话会议 □网络会议 □其他 国泰基金 广发证券 参与单位名称 时间 2023年12月7日 地点 公司会议室 董事长、总经理：BI LEI 上市公司接待 董事会秘书：黄丹红 人员姓名 证券事务代表：焦倩倩 本次交流内容汇总如下： 1、 公司自主知识产权的电机驱动控制专用内核及控制架构算法情况 公司从底层架构上将芯片设计、电机驱动架构、电机技术三者有效融合， ...

证券代码：688279 证券简称：峰岹科技 公告编号：2023-038 峰岹科技（深圳）股份有限公司 关于实际控制人、董事长提议公司回购股份的公告 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。 峰岹科技（深圳）股份有限公司（以下简称"公司"）董事会于 2023 年 11 月 16 日收到公司实际控制人、董事长 BI LEI 先生《关于提议使用超募资金以 集中竞价交易方式回购公司股份的函》，提议具体内容如下： 一、提议人提议回购股份的原因和目的 BI LEI 先生基于对公司未来持续发展的坚定信心和对公司长期价值的认可， 为了维护广大投资者利益，增强投资者对公司的投资信心，同时进一步完善公 司长效激励机制，有效地将股东利益、公司利益和员工个人利益紧密结合在一 起，促进公司稳定、持续发展，提议公司以超募资金通过集中竞价交易方式实 施股份回购，回购的股份将在未来适宜时机全部用于员工持股计划或股权激励 计划。 二、提议的内容 1、回购股份的种类：公司发行的人民币普通股（A 股）； 2、回购股份的用途：本次回购的股份将在未来适宜时机 ...

Group 1: Financial Performance - In Q3 2023, the company achieved operating revenue of 102.64 million yuan, a year-on-year increase of 56.37% [2] - The net profit attributable to shareholders was 40.82 million yuan, up 26.51% compared to the same period last year [2] - The net profit after deducting non-recurring gains and losses was 29.91 million yuan, reflecting a growth of 56.46% year-on-year [2] - From the beginning of 2023 to the end of Q3, the company reported total operating revenue of 281.57 million yuan, a year-on-year increase of 20.48% [2] - The net profit attributable to shareholders for the same period was 124.01 million yuan, showing a year-on-year growth [2] Group 2: Market Position and Strategy - The company operates in the integrated circuit design industry, focusing on BLDC motor control chips, which are in high demand across various sectors [3] - BLDC motors offer advantages such as high torque density, superior speed regulation, and energy efficiency, making them suitable for smart home appliances, power tools, and automotive applications [3] - The company employs a Fabless model, concentrating on chip design and sales while outsourcing manufacturing and testing processes [3] - The company is committed to strengthening its existing application areas while exploring emerging markets to foster new growth engines [3] Group 3: Product Development and Certification - The company has made significant progress in expanding its product applications in the automotive electronics sector, which requires high reliability [3] - In 2023, the company obtained ISO 26262 functional safety management system certification, marking a milestone in the development of automotive-grade chips [3] - The company is actively promoting its chip products in the automotive electronics field, transitioning from small-batch trial production to mass production [3] - Future efforts will focus on exploring new applications for BLDC motors and providing more chip products and system-level solutions to meet downstream control needs [3]

Financial Performance - In Q3 2023, the company achieved operating revenue of 10,263.78 million yuan, a year-on-year increase of 56.37% [2] - The net profit attributable to shareholders was 4,081.55 million yuan, reflecting a growth of 26.51% compared to the same period last year [2] - The net profit after deducting non-recurring gains and losses was 2,991.19 million yuan, up by 56.46% year-on-year [2] R&D Investment - Total R&D investment for the first three quarters of 2023 reached 5,200.70 million yuan, marking a year-on-year increase of 40.40% [3] - R&D investment accounted for 18.47% of operating revenue, an increase of 2.62 percentage points compared to the previous year [3] Talent Development - The company emphasizes building a talent pipeline and aims to attract high-end technical talent through social and campus recruitment [3] Product Application Expansion - The company focuses on the motor drive control chip sector, particularly in BLDC motor applications, with products used in various fields including smart home appliances and automotive [4] - The company has achieved ISO 26262 certification for functional safety management, marking a significant milestone in automotive-grade chip development [4] Technical Barriers - The company integrates chip design, motor drive architecture, and motor technology, creating proprietary motor drive control processor cores that are independent of ARM licensing [4] - The developed chips are characterized by high integration, efficiency, and low noise control, capable of meeting the evolving application needs of downstream sectors [4]

证券代码：688279 证券简称：峰岹科技 峰岹科技（深圳）股份有限公司 投资者关系活动记录表 2023年11 月 7日-11 月8日 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □电话会议 □网络会议 □其他 招商基金 广发基金 博时基金 中银基金 南方基金 富国基金 银华基金 平安基金 参与单位名称 工银瑞信 鹏华基金 万家基金 永赢基金 信达澳亚 交银施罗德 光大保德信 海通证券 时间 2023年11月7日、8日 地点 公司会议室 董事长、总经理：BI LEI 财务总监：林晶晶 上市公司接待 董事会秘书：黄丹红 人员姓名 ...

证券代码：688279 证券简称：峰岹科技 公告编号：2023-037 峰岹科技（深圳）股份有限公司 关于股东权益变动达 1%的提示性公告 本公司董事会、全体董事及相关股东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： 公司于近日收到股东微禾及其一致行动人出具的《关于峰岹科技（深圳） 股份有限公司股东权益变动达 1%的告知函》，现将有关权益变动情况公告如下： 一、 本次权益变动基本情况 | 信息披露 | | 名称 | 微禾创业投资（珠海横琴）有限公司 | | --- | --- | --- | --- | | 义务人 | 1 | 注册地址 | 珠海市横琴新区吉临路 59 号 714 房 | | 基本信息 | | 企业类型 | 有限责任公司（自然人独资） | （一）信息披露义务人基本情况 峰岹科技（深圳）股份有限公司（以下简称"公司"）股东微禾创业 投资（珠海横琴）有限公司（以下简称"微禾"）与彭瑞涛、通过峰 岹科技（香港）有限公司间接持股的 ZHANG QUN 构成一致行动关 系，本次权益变动前合计直接和间接持有公司 7.26 ...

关于召开 2023 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： （网址：https://roadshow.cnstock.com/） 证券代码：688279 证券简称：峰岹科技 公告编号：2023-036 峰岹科技（深圳）股份有限公司 会议召开时间：2023 年 11 月 14 日（星期二）上午 10:00-11:00 会议召开地点：上海证券报·中国证券网路演中心 会议召开方式：网络文字互动方式 投资者可于 2023 年 11 月 13 日（星期一）16:00 前将需要了解与关注的问 题通过电子邮件的形式发送至公司邮箱（ir@fortiortech.com），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 2023 年 10 月 25 日发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 14 日上午 10:00- 1 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥102,637,816.05, representing a year-over-year increase of 56.37%[7] - Net profit attributable to shareholders for the same period was ¥40,815,482.14, reflecting a growth of 26.51% compared to the previous year[7] - The net profit excluding non-recurring items was ¥29,911,865.38, which is an increase of 56.46% year-over-year[7] - Total operating revenue for the first three quarters of 2023 reached ¥281,567,818.92, an increase of 20.5% compared to ¥233,699,049.11 in the same period of 2022[27] - The company reported a net profit of ¥124,006,650.84 for the period, compared to ¥115,916,011.51 in the previous period[56] Earnings Per Share - The basic earnings per share for Q3 2023 was ¥0.44, a decrease of 4.96% from the previous year[18] - The diluted earnings per share also stood at ¥0.44, reflecting the same decrease of 4.96%[18] - The company reported a basic earnings per share of ¥1.34 for the first three quarters of 2023, slightly down from ¥1.41 in the same period of 2022[32] Research and Development - Research and development expenses totaled ¥19,621,264.40, accounting for 19.12% of revenue, a decrease of 4.73 percentage points from the previous year[18] - Total R&D investment for the year-to-date increased by 40.40%, reflecting the company's commitment to continuous innovation in chip technology[57] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,443,561,145.09, an increase of 2.98% from the end of the previous year[18] - The total assets amounted to ¥2,372,931,180.71, with current assets totaling ¥2,227,883,322.25[52] - Total liabilities amounted to CNY 117,871,809.57, a decrease from CNY 119,153,092.42[41] - Total liabilities decreased from 117.87 billion to 100.66 billion, a reduction of approximately 14.6%[60] - Non-current liabilities decreased from 27.23 billion to 13.64 billion, a decrease of about 49.8%[60] Cash Flow - The company reported a net cash flow from operating activities of ¥65,967,119.83 for the year-to-date period[18] - Operating cash inflow totaled CNY 345,930,603.60, an increase of 23.7% compared to CNY 279,553,396.06 in the previous period[38] - Cash outflow from operating activities was CNY 279,963,483.77, slightly up from CNY 277,681,971.27, resulting in a net cash flow from operating activities of CNY 65,967,119.83, compared to CNY 1,871,424.79 previously[38] Shareholder Information - The company had a total of 3,371 common shareholders at the end of the reporting period[22] - The largest shareholder, Peak Technology (Hong Kong) Limited, held 38.06% of the shares, totaling 35,154,431 shares[22] Comprehensive Income - The total comprehensive income for the first three quarters of 2023 was ¥123,952,779.90, compared to ¥116,459,753.23 in the same period of 2022[32] Other Financial Metrics - The company recognized government grants amounting to ¥1,101,236.86 during the reporting period, contributing to its financial performance[3] - The company’s investment income rose to ¥27,412,594.74, up from ¥16,682,209.66, reflecting improved performance in investment activities[56] - The company paid CNY 67,961,807.65 in employee compensation, up from CNY 48,858,691.73[38] - Deferred income increased from 2.40 billion to 4.29 billion, a growth of approximately 79.5%[60]

证券代码：688279 证券简称：峰岹科技 公告编号：2023-035 （一）审议通过《关于公司<2023 年第三季度报告>的议案》 经核查，监事会认为：公司 2023 年第三季度报告的编制和审议程序符合法 律、法规和《公司章程》的各项规定；内容与格式符合中国证监会和上海证券交 易所的各项规定，所包含的信息真实地反映出公司报告期内的经营情况和财务状 况等事项；未发现参与公司 2023 年第三季度报告编制和审议的人员有违反保密 规定的行为；监事会保证公司 2023 年第三季度报告所披露的信息真实、准确、 完整，所载资料不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见同日披露于上海证券交易所网站（www.sse.com.cn）的《峰岹 科技（深圳）股份有限公司 2023 年第三季度报告》。 特此公告。 峰岹科技（深圳）股份有限公司 第二届监事会第四次会议决议公告 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。 一、 会议召开情况 峰岹科技（深圳）股份有限公司（以下简称" ...

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：https://roadshow.cnstock.com/） 会议召开方式：网络文字互动方式 证券代码：688279 证券简称：峰岹科技 公告编号：2023-034 峰岹科技（深圳）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 投资者可于 2023 年 9 月 19 日（星期二）16:00 前将需要了解与关注的问 题通过电子邮件的形式发送至公司邮箱（ir@fortiortech.com），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 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 9 月 20 日上午 10:00-11:00 举行 2023 年半年度业绩说明会，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文字互动形式召开，公司将针对 ...