证券代码：688332 证券简称：中科蓝讯 公告编号：2024-014 深圳市中科蓝讯科技股份有限公司 2023 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 一、会议召开和出席情况 （一） 股东大会召开的时间：2024 年 4 月 30 日 （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： | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 普通股股东人数 | 20 | | 2、出席会议的股东所持有的表决权数量 | 65,894,546 | | 普通股股东所持有表决权数量 | 65,894,546 | | 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 | 54.9121 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 54 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2024-015 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、准确性和完整性承担法律责任。 深圳市中科蓝讯科技股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日召开 第二届董事会第十二次会议和第二届监事会第十二次会议，审议通过了《关于使用暂 时闲置募集资金进行现金管理的议案》，同意公司在保证不影响募集资金投资项目（以 下简称"募投项目"）实施及确保募集资金安全的前提下，使用最高不超过人民币 19 亿 元（含）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好、有保本约 定的投资产品（包括但不限于协定存款、结构性存款、定期存款、通知存款、大额存 单、收益凭证、国债逆回购等），使用期限自本次董事会审议通过之日起至 2024 年年 度董事会决议公告披露之日止。在上述额度及期限范围内，资金可以循环滚动使用， 董事会授权公司管理层在授权额度和期限内行使现金管理投资决策权并签署相关文件、 开立或注销拟投资产品的专用 ...

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 年年度股东大会的法律意见书 信达科会字（2024）第 012 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 年年度股东大会 （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 年年度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、法规和规范性文件 ...

证券代码：688332 证券简称：中科蓝讯 深圳市中科蓝讯科技股份有限公司 投资者关系活动记录表 编号：2024-009 □特定对象调研 □分析师会议 投资者关系活动 □媒体采访 √业绩说明会 类别 □现场参观 □电话会议 参与单位名称 线上参与公司2024年第一季度业绩说明会的投资者 时间 2024年4月30日10：00至11:00 地点 价值在线（https://www.ir-online.cn/）网络互动 董事长 黄志强 董事兼总经理 刘助展 上市公司接待人 副总经理兼董事会秘书 张仕兵 员姓名 财务总监 李斌 独立董事 张潇颖 1、请问公司什么时候分红？ 答:尊敬的投资者，您好！公司本次利润分配方案为每 10 股派发现 金红利人民币8.3元（含税），待2023年度股东大会审议通过利润分配 ...

Financial Performance - In Q1 2024, the company achieved a revenue of 363 million CNY, representing a year-on-year increase of 18.19% [2] - The net profit attributable to shareholders was 54.89 million CNY, up by 11.07% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 45.80 million CNY, with a year-on-year increase of 24.27% [2] Taxation and Profit Impact - Starting from 2024, the company will pay corporate income tax at a rate of 10%, which is lower than the standard rate of 25% for ordinary enterprises and 15% for national high-tech enterprises [3] - The new tax rate will have an impact on net profit but remains favorable compared to standard rates [3] Gross Margin and Inventory Management - The gross margin in Q1 2024 decreased due to seasonal factors and promotional strategies, but it increased by 0.85% compared to Q1 2023 [3] - As of March 31, 2024, inventory levels saw a slight increase compared to the end of the previous year, with proactive stock management in place to prepare for new product launches [3] Product Development and Market Strategy - The company is enhancing chip integration and performance, focusing on high-end markets with the "Xunlong" series chips, which have been adopted in Baidu's AI products [4] - The smart wearable business is expanding rapidly, with a comprehensive product lineup catering to various customer needs, particularly in the smartwatch segment [4] Cost Management - The R&D team is focused on upgrading chips to ensure high cost-performance ratios while maintaining reasonable expense levels [4] - Long-term partnerships with suppliers are established to manage inventory and respond to market demand effectively [4]

Investment Rating - Strong Buy (Maintained) [31] Core Views - The company achieved revenue of 363 million yuan in Q1 2024, a year-on-year increase of 18.19% and a quarter-on-quarter decrease of 8.65% [5] - Net profit attributable to the parent company was 55 million yuan, a year-on-year increase of 11.07% and a quarter-on-quarter increase of 0.81% [5] - Non-GAAP net profit attributable to the parent company was 46 million yuan, a year-on-year increase of 24.27% and a quarter-on-quarter increase of 27.93% [5] - The company's gross margin in Q1 2024 was 20.43%, a year-on-year increase of 0.85 percentage points and a quarter-on-quarter decrease of 1.01 percentage points [31] - The company's non-GAAP net profit margin in Q1 2024 was 12.62%, a year-on-year increase of 0.62 percentage points and a quarter-on-quarter increase of 3.61 percentage points [31] - The company is expected to achieve revenue of 1.89 billion yuan, 2.40 billion yuan, and 2.977 billion yuan in 2024, 2025, and 2026, respectively, with year-on-year growth rates of 30.6%, 27.0%, and 24.0% [16][31] - The company is expected to achieve net profit attributable to the parent company of 320 million yuan, 434 million yuan, and 526 million yuan in 2024, 2025, and 2026, respectively, with year-on-year growth rates of 27.0%, 35.7%, and 21.3% [16][31] Financial Highlights - The company's total market capitalization is 7.009 billion yuan, with a circulating market capitalization of 2.501 billion yuan [6] - The company's asset-liability ratio is 24.57%, and the net asset per share is 31.85 yuan [6] - The company's 12-month high and low stock prices are 88.65 yuan and 52.15 yuan, respectively [6] - The company's gross margin is expected to be 24.7%, 25.5%, and 26.0% in 2024, 2025, and 2026, respectively [28] - The company's net profit margin is expected to be 16.9%, 18.1%, and 17.7% in 2024, 2025, and 2026, respectively [28] - The company's ROE is expected to be 7.8%, 9.6%, and 10.4% in 2024, 2025, and 2026, respectively [28] Business Development - The company has launched the BT889X, BT892X, BT893X, and BT895X series of high-end Bluetooth chips, which have been adopted by major brands such as Xiaomi, Realme, and Philips [31] - The company's Xunlong series accounted for 14%-15% of revenue in 2023, and the company plans to further penetrate the brand customer market in 2024 [31] - The company is expanding its product lines, including Bluetooth headset chips, Bluetooth speaker chips, smart wearable chips, and AIoT chips, to enhance market coverage and product competitiveness [31] - The company is increasing R&D investment to improve product planning and technical pre-research capabilities, with a focus on Bluetooth, Wi-Fi, and AI voice recognition technologies [31] Valuation and Target Price - The company's target price is set at 79.9 yuan, based on a 30x PE multiple for 2024 [31] - The company's EPS is expected to be 2.66 yuan, 3.61 yuan, and 4.38 yuan in 2024, 2025, and 2026, respectively [31]

Financial Performance - The company's operating revenue for Q1 2024 was CNY 362,943,937.70, representing an increase of 18.19% compared to the same period last year[8]. - The net profit attributable to shareholders for Q1 2024 was CNY 54,886,835.17, reflecting an increase of 11.07% year-over-year[8]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 45,797,155.26, which is a 24.27% increase compared to the previous year[8]. - The basic earnings per share for Q1 2024 was CNY 0.46, up by 12.20% from the same period last year[8]. - Total operating revenue for Q1 2024 reached ¥362,943,937.70, a 18.2% increase from ¥307,076,441.03 in Q1 2023[24]. - Net profit for Q1 2024 was ¥54,860,753.26, representing an increase of 10.0% compared to ¥49,416,774.84 in Q1 2023[25]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.46, up from ¥0.41 in Q1 2023[26]. Assets and Liabilities - The total assets at the end of Q1 2024 were CNY 5,081,154,825.30, an increase of 5.84% from the end of the previous year[9]. - As of March 31, 2024, the company's total assets amounted to ¥5,081,154,825.30, an increase from ¥4,800,971,429.08 as of December 31, 2023, representing a growth of approximately 5.8%[20]. - The company's current assets totaled ¥4,970,045,773.29, up from ¥4,685,915,946.85, indicating an increase of about 6.1%[18]. - The total liabilities increased to ¥1,248,669,360.84 from ¥1,028,019,358.33, which is an increase of about 21.4%[20]. - The equity attributable to shareholders of the parent company rose to ¥3,821,769,924.73 from ¥3,763,210,449.11, showing an increase of approximately 1.5%[20]. Cash Flow - The net cash flow from operating activities was CNY 10,649,011.16, attributed to an increase in cash received from sales[12]. - Cash flow from operating activities for Q1 2024 was ¥10,649,011.16, a significant improvement from a negative cash flow of ¥1,829,412.26 in Q1 2023[28]. - Cash and cash equivalents at the end of Q1 2024 totaled ¥1,197,384,246.21, down from ¥218,966,102.18 at the end of Q1 2023[29]. - Investment activities resulted in a net cash outflow of ¥445,512,629.25 in Q1 2024, compared to a net outflow of ¥8,850,357.19 in Q1 2023[28]. - Financing activities generated a net cash inflow of ¥243,790,143.20 in Q1 2024, compared to ¥119,793,790.00 in Q1 2023[29]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 10,829[14]. - The largest shareholder, Huang Zhiqiang, held 26.37% of the shares, totaling 31,643,214 shares[14]. - The company has not reported any significant changes in major shareholders or their participation in financing activities during the reporting period[16]. Research and Development - The company's R&D investment totaled CNY 29,801,566.22, accounting for 8.21% of operating revenue, a decrease of 1.31 percentage points year-over-year[9]. - Research and development expenses for Q1 2024 were ¥29,801,566.22, slightly up from ¥29,229,497.99 in Q1 2023[24]. Inventory and Costs - The company's inventory stood at ¥818,991,172.25, slightly up from ¥813,943,982.82, indicating a marginal increase of about 0.6%[18]. - Total operating costs for Q1 2024 were ¥315,255,367.98, up 14.7% from ¥274,620,842.81 in Q1 2023[24]. Future Outlook - The company's total revenue for Q1 2024 is yet to be disclosed, but the focus remains on future product development and market expansion strategies[22].

深圳市中科蓝讯科技股份有限公司 2023 年年度股东大会 会议资料 2024 年 4 月 30 日 深圳 深圳市中科蓝讯科技股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 | 年年度股东大会会议须知 2 | | --- | --- | | 2023 | 年年度股东大会会议议程 4 | | 议案一《关于公司<2023 | 年度董事会工作报告>的议案》 6 | | 议案二《关于公司<2023 | 年度监事会工作报告>的议案》 12 | | 议案三《关于公司<2023 | 年度财务决算报告>的议案》 17 | | 议案四《关于公司<2023 | 年年度报告>及其摘要的议案》 22 | | 议案五《关于公司 2023 | 年度利润分配预案的议案》 23 | | 议案六《关于公司 2024 | 年度董事薪酬的议案》 24 | | 议案七《关于公司 2024 | 年度监事薪酬的议案》 25 | | 议案八《关于公司 2024 | 年度向银行申请综合授信额度的议案》 26 | 1 深圳市中科蓝讯科技股份有限公司 2023 年年度股东大会会议资料 深圳市中科蓝讯科技股份有限公司 2023 年年度股东大会 ...

43 House of 中排练讯 (688332) 2024年第一季度业绩说明会 形式:网络文字互动 会议时间 2024年4月30日 (周二) 10:00 出席嘉宾 黄志强 董事长 刘助展 董事兼总经理 张任运 副总经理兼董事会秘书 智能穿戴芯片 李 斌 财务总监 张潇颖 独立董事 识别小程序码 发起文字提问 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。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 4 月 30 日 前 访 问 网 址 https://eseb.cn/1dMP4lYtTCU 或使用微信扫描小程序码进行会前提问，公司将通过 本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、说明会类型 深圳市中科蓝讯科技股份有限公司（以下简称"公司"）将于 2024 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露《2024 年第一季度报告》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 4 月 3 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][11] Core Views - The company is expected to achieve revenues of 1.89 billion, 2.41 billion, and 3.05 billion yuan in 2024, 2025, and 2026, respectively, with net profits attributable to the parent company of 345 million, 453 million, and 581 million yuan [11] - The current stock price corresponds to a PE ratio of 19x, 15x, and 12x for 2024-2026, indicating strong growth potential [11] - The company is leveraging its dominant position in the white-label market to gradually penetrate brand customers, with a focus on high-end chips and expanding its product portfolio [10][28] Financial Performance - In 2023, the company achieved revenue of 1.45 billion yuan, a year-on-year increase of 33.98%, and net profit attributable to the parent company of 252 million yuan, a year-on-year increase of 78.64% [17] - The company's gross margin in 2023 was 22.56%, an increase of 1.64 percentage points year-on-year, while the net margin was 17.39%, an increase of 4.34 percentage points [17] - R&D expenses in 2023 were 164 million yuan, a year-on-year increase of 49.30%, with R&D personnel increasing by 27.81% to 216 people [17] Market and Valuation - The company's total market capitalization is 6.7 billion yuan, with a circulating market capitalization of 2.4 billion yuan [8] - The stock's 52-week high and low prices are 88.65 yuan and 52.15 yuan, respectively [16] - The current PE ratio is 26.57, with a latest closing price of 55.79 yuan [17] Product and Market Strategy - The company has launched multiple chip products, including the BT893x series, AB202x series, and AB568X series, with a focus on high-end chips to penetrate the brand market [28] - The company is expanding its product lines to include Bluetooth headset chips, Bluetooth speaker chips, smart wearable chips, and AIoT chips, aiming for a more comprehensive market layout [28] Financial Projections - Revenue is projected to grow at a CAGR of 26.22% from 2024 to 2026, with net profit attributable to the parent company growing at a CAGR of 28.20% [19] - The company's ROE is expected to increase from 6.7% in 2023 to 11.3% in 2026, reflecting improved profitability [13]