Group 1: Company Overview - Zhongke Lanyun specializes in the research, design, and sales of wireless audio SoC chips, with a product range including Bluetooth headset chips, Bluetooth speaker chips, smart wearable chips, and IoT chips [2][3]. - The company is one of the early adopters of the RISC-V instruction set architecture for chip design, utilizing open-source technology to develop high-performance CPU cores and DSP instructions [2]. Group 2: Financial Performance - In the first half of 2023, the company achieved operating revenue of 653.09 million yuan, a year-on-year increase of 20.38% [3]. - The net profit for the same period was 112 million yuan, reflecting a growth rate of 20.51% [3]. - The main products contributing to revenue include Bluetooth headset chips (61.56%), Bluetooth speaker chips (23.14%), and digital audio chips (5.96%) [3]. Group 3: Market Trends and Demand - The consumer electronics industry is gradually recovering, with increased downstream and terminal demand [3]. - The global shipment of TWS (True Wireless Stereo) headphones reached 68.16 million units in Q2 2023, marking an 8% year-on-year growth [3]. - The smart speaker market in China saw sales of 26.31 million units in 2022, with a sales revenue of 7.53 billion yuan, despite a 28% decline [4]. Group 4: Product Development and Innovation - The company has increased R&D investment to enhance product planning based on market demand, leading to the launch of new products such as OWS headset chips and wireless microphone chips [4][5]. - The "Xunlong" series of high-end Bluetooth chips has gained market recognition, contributing to a stable increase in monthly shipment volumes [4]. Group 5: Inventory and Sales Strategy - The company operates on a stock-based production model, maintaining normal shipping levels and preparing for peak sales seasons [5]. - Approximately 60-70% of the company's sales come from overseas markets, with significant growth in exports of wireless headphones [5]. Group 6: R&D and Talent Acquisition - As of June 2023, the company had 188 R&D personnel, a 65% increase from the previous year [6]. - The company plans to continue increasing R&D investment and recruiting talent to support ongoing product development and market expansion [6].

广东信达律师事务所 股东大会法律意见书 深圳市 福田区 益田路 6001 号 太平金融大厦 11、12 楼 11/F &12/F, TaiPing Finance Tower, Yitian Road 6001, Futian District, Shenzhen, P.R. China 电话：0755-88265288 传真：0755-88265537 广东信达律师事务所关于 深圳市中科蓝讯科技股份有限公司 2023 年第三次临时股东大会的法律意见书 信达科会字（2023）第 035 号 致：深圳市中科蓝讯科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市中科蓝讯科技股份有 限公司（以下简称"公司"）的委托，指派律师参加公司 2023 年第三次临时股 东大会（以下简称"本次股东大会"），进行必要的审验工作，并出具《广东信 达律师事务所关于深圳市中科蓝讯科技股份有限公司 2023 年第三次临时股东大 会的法律意见书》（以下简称"《股东大会法律意见书》"或"本法律意见书"）。 信达律师根据《中华人民共和国公司法》（下称"《公司法》"）、《上市 公司股东大会规则》（下称"《股东大会规则》"）等法律 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2023-056 （二） 股东大会召开的地点：深圳市南山区侨香路 4068 号智慧广场 A 栋 1301-1 公司会议室 （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： 深圳市中科蓝讯科技股份有限公司 2023 年第三次临时股东大会决议公告 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：2023 年 9 月 12 日 | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 普通股股东人数 | 6 | | 2、出席会议的股东所持有的表决权数量 | 48,572,409 | | 普通股股东所持有表决权数量 | 48,572,409 | | 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 | 40.4770 | | 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（%） | ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2023-055 | 开户人 | 开户银行/机构 | 账号 | | --- | --- | --- | | 公司 | 中信银行股份有限公司深圳科兴支行 | 8110301012800694776 | 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 （2022年修订）》《上海证券交易所科创板股票上市规则（2020年12月修订）》《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》等法律法规的相关规定， 上述账户仅用于暂时闲置募集资金进行现金管理的专用结算，不得用于存放非募集资 1 金或用作其他用途，公司将在相关产品到期且无下一步购买计划时及时注销以上专用 结算账户。 公司已与保荐机构中国国际金融股份有限公司、中信银行股份有限公司深圳分行 签署了《募集资金理财产品专用账户三方监管协议》，该协议与上海证券交易所三方 监管协议范本不存在重大差异。 深圳市中科蓝讯科技股份有限公司 关于开立募集资金理财产品专用结算账户的公告 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 ...

中国国际金融股份有限公司关于 深圳市中科蓝讯科技股份有限公司 2023 年半年度持续督导跟踪报告 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 （2020 年 12 月修订）》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求（2022 年修订）》《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、法规的规定，中国国际金融股份有限公司（以下简称"中金 公司"或"保荐机构"）作为深圳市中科蓝讯科技股份有限公司（以下简称"中科蓝讯" 或"公司"）持续督导工作的保荐机构，负责中科蓝讯上市后的持续督导工作，并出具 本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 体的持续督导工作制定相应的工作计划 | 保荐机构已建立并有效执行了持续 督导制度，并制定了相应的工作计 | | | | 划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与中科蓝讯签订《保荐 | | | 前，与上市公司或相关当事人签署持续督导协 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 25%[15]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, reflecting an expected growth of 20% compared to 2022[15]. - The company achieved operating revenue of CNY 653.09 million in the first half of 2023, representing a year-on-year increase of 20.51%[20]. - Net profit attributable to shareholders reached CNY 112.36 million, up 20.38% compared to the same period last year[20]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the first half of 2023, representing a 25% year-over-year growth[108]. - The company achieved operating revenue of 653.09 million yuan, an increase of 20.51% compared to the previous year, with a net profit attributable to shareholders of 112.36 million yuan, reflecting a year-on-year growth of 20.38%[82]. User Growth - User data indicates a growth in active users to 1.2 million, up from 900,000 in the same period last year, marking a 33% increase[15]. - User data showed a growth in active users, reaching 5 million, which is a 15% increase compared to the previous year[109]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[15]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[110]. Product Development - New product launches include a next-generation chip that enhances processing speed by 40% compared to the previous model[15]. - The company has launched multiple chip products, including the AB530X, AB535X, AB537X, and AB561X series, which have received positive market feedback[59]. - The company launched the AB5656A2/C2 Bluetooth audio SoC, supporting the new BT5.4 protocol, enhancing audio quality and connectivity[47]. - A new generation of wearable SOC chips was developed, integrating RISC-V CPU and image processing capabilities, enhancing product competitiveness[49]. Research and Development - Research and development expenses increased by 30% to RMB 100 million, focusing on advanced semiconductor technologies[15]. - The proportion of R&D investment to operating revenue increased by 6.32 percentage points to 10.96%[21]. - The company achieved a significant increase in R&D investment, with a total of ¥71,602,619.12, representing a year-on-year growth of 184.45%[50]. - Research and development investments have increased by 40%, focusing on artificial intelligence and machine learning technologies[109]. - The company has developed a high-performance CPU core and DSP instructions based on the open-source RISC-V instruction set architecture, enhancing its core technology autonomy[58]. Financial Management - The net cash flow from operating activities decreased by 243.11% to CNY -149.64 million, primarily due to increased inventory purchases[22]. - The company's cash flow from operating activities turned negative at -149.64 million yuan, primarily due to increased inventory purchases[86]. - The company is implementing a robust financial control strategy to enhance decision-making efficiency and profitability[75]. - The company’s cash and cash equivalents increased by 19.87% to 1.46 billion yuan, largely due to investments in deposit products[89]. Risk Management - The company has identified potential risks related to supply chain disruptions but has implemented strategies to mitigate these risks[15]. - The company faces operational risks related to market demand fluctuations and management challenges as it scales its operations[78]. - The company is exposed to industry risks due to rapid technological changes and intense competition in the integrated circuit design sector[81]. Shareholder Commitments - The company has committed to a share lock-up period of 42 months for major shareholders and executives since the stock listing date[107]. - The company commits to not transferring or entrusting the management of shares held prior to the IPO for 36 months from the date of listing[112]. - The company will comply with relevant laws and regulations regarding share reduction and will disclose information as required during the reduction process[129]. Employee Compensation - The company reported a significant increase in employee compensation, up by ¥9,273,800, a 52.67% increase year-on-year, due to a 65% increase in R&D personnel[51]. - Total R&D personnel compensation reached RMB 2,688.16 million, up from RMB 1,760.78 million year-on-year[55]. Legal and Regulatory Compliance - The board of directors confirmed that there are no significant legal or regulatory issues affecting the company's operations[15]. - The management emphasized the importance of maintaining compliance with regulatory standards to ensure sustainable growth and investor confidence[109]. Inventory and Supply Chain - Inventory increased by 32.26% to 666.73 million yuan, attributed to higher stocking levels in response to market demand[89]. - The company has established a strong supply chain, partnering with major brands such as Xiaomi, realme, and TCL, enhancing its market competitiveness[39].

深圳市中科蓝讯科技股份有限公司独立董事 关于第二届董事会第八次会议相关事项的独立意见 监管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》《上市 规则》《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》等相关 法律法规、规章及其他规范性文件的规定。 综上，独立董事同意公司新增开立募集资金专用账户。 综上，独立董事同意公司《2023 年半年度募集资金存放与实际使用情况的专项 报告》的内容。 二、关于公司使用部分超募资金永久补充流动资金的独立意见 经审议，独立董事认为：公司本次拟使用部分超募资金永久补充流动资金，符 合《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《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》《上 市规则》等法律法规的相关规定，决策程序合法有效。此举有助于满足公司流动资 金需求，提高募集资金的使用效率，不影响募集资金投资项目的正常实施，不存在 变相改变募集资金用途和损害股东利益特别是中小股东利益的情形。 综上，独立董事同意公司使用部分超募资金永久补充流动资金，并同意将该议 案提交至公司股东大会审议。 三、关于 ...

(一)实际募集资金金额和资金到账时间 证券代码：688332 证券简称：中科蓝讯 公告编号：2023-050 深圳市中科蓝讯科技股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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、准确性和完整性承担法律责任。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管 理和使用的监管要求（2022年修订）》和上海证券交易所印发的《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》及《上海证券交易所科创板股票上市 规则（2020年12月修订）》的规定，现将深圳市中科蓝讯科技股份有限公司（以下简 称"公司"或"本公司"）2023年半年度募集资金存放与使用情况专项说明如下。 一、募集资金基本情况 为了规范募集资金的管理和使用，提高资金使用效率和效益，保护投资者权益， 本公司按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指引 第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》（证监会公告 〔2022〕15 号）和《上海证券交易所科创板上 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2023-051 深圳市中科蓝讯科技股份有限公司 关于使用部分超募资金永久补充流动资金的公告 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳市中科蓝讯科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕848号），公司首次向社会公开发 行人民币普通股3,000万股，每股发行价格为人民币91.66元，募集资金总额为人民币 274,980.00万元；扣除承销及保荐费用、发行上市手续费用以及其他发行费用共计人民 1 币16,057.24万元后，募集资金净额为人民币258,922.76万元。上述募集资金已全部到位， 经天健会计师事务所（特殊普通合伙）审验并于2022年7月12日出具了《深圳市中科蓝 讯科技股份有限公司IPO募集资金验资报告》（天健验﹝2022﹞3-63号）。为规范公司募 集资金管理和使用，上述募集资金到账后，已全部存放于经公司董事会批准开设的募 集资金专项账户内，公司已与保荐机构中国国际金融股份有限公司、相关募集资金专 户监管银行签署了募集资金三方监管协议。 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 ...