证券代码：688332 证券简称：中科蓝讯 公告编号：2023-052 深圳市中科蓝讯科技股份有限公司 关于公司新增募集资金账户的公告 公司2022年度募集资金的具体情况详见公司2023年4月14日在指定信息披露媒体 《上海证券报》《中国证券报》《证券时报》《证券日报》及上海证券交易所网站 （http://www.sse.com.cn）披露的公司《2022年度募集资金存放与使用情况的专项报告》 （公告编号：2023-029）。 1 二、募集资金专户开立情况 | 开户人 | 开户银行 | 募集资金专户账户 | | --- | --- | --- | | 公司 | 兴业银行股份有限公司深圳后海支行 | 338130100187888999 | | 公司 | 兴业银行股份有限公司深圳后海支行 | 338130100168666888 | | 公司 | 中国建设银行股份有限公司深圳中心区支行 | 44250100009309111111 | | 公司 | 中国建设银行股份有限公司深圳中心区支行 | 44250100009309999888 | | 公司 | 中国建设银行股份有限公司深圳中心区支行 | 44250100 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2023-053 深圳市中科蓝讯科技股份有限公司 关于召开 2023 年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第三次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2023 年 9 月 12 日 16 点 00 分 召开地点：深圳市南山区侨香路 4068 号智慧广场 A 栋 1301-1 公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 12 日 至 2023 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，1 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2023-047 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。 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 2023 年 7 月 17 日召开 第二届董事会第七次会议和第二届监事会第七次会议，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 22 亿元 （含）的暂时 ...

Financial Performance - In Q1 2023, the company achieved operating revenue of CNY 307,076,441.03, representing a year-on-year increase of 33.89%[4] - The net profit attributable to shareholders was CNY 49,416,774.84, up 23.05% compared to the same period last year[3] - Total revenue for Q1 2023 reached ¥307,076,441.03, a 34% increase from ¥229,344,084.77 in Q1 2022[20] - Operating profit for Q1 2023 was ¥49,411,774.84, compared to ¥40,150,946.42 in Q1 2022, reflecting a growth of approximately 23%[20] - Net profit attributable to shareholders for Q1 2023 was ¥49,416,774.84, up from ¥40,160,946.42 in Q1 2022, indicating a year-over-year increase of about 23%[21] - The net profit from continuing operations for Q1 2023 was CNY 49.42 million, compared to CNY 40.16 million in Q1 2022, representing an increase of approximately 23.5%[29] - The total comprehensive income for Q1 2023 was CNY 49.42 million, up from CNY 40.16 million in the same period last year, indicating a growth of about 23.5%[29] Research and Development - R&D expenses totaled CNY 29,229,497.99, marking a significant increase of 126.81% year-on-year, accounting for 9.52% of operating revenue[4] - Research and development expenses increased significantly to ¥29,229,497.99 in Q1 2023, compared to ¥12,887,495.70 in Q1 2022, marking an increase of approximately 127%[20] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -1,829,412.26, indicating a shift in cash flow dynamics[3] - Cash inflows from operating activities in Q1 2023 totaled CNY 435.04 million, significantly higher than CNY 264.19 million in Q1 2022, marking an increase of about 64.7%[30] - The net cash flow from operating activities for Q1 2023 was negative CNY 1.83 million, an improvement from negative CNY 15.87 million in Q1 2022[30] - Cash inflow from investment activities was ¥395,000,000.00 in Q1 2023, compared to ¥271,666,441.22 in Q1 2022, representing a growth of approximately 45%[23] - The net cash flow from investment activities for Q1 2023 was negative CNY 8.85 million, a decrease from positive CNY 78.46 million in Q1 2022[31] - The company reported a net cash inflow from financing activities of CNY 119,793,790.00 in Q1 2023, compared to a net outflow of CNY 1,151,289.69 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,846,779,934.48, an increase of 3.76% from the previous year[3] - The total assets reached ¥3,846,779,934.48, up from ¥3,707,357,512.43, indicating an increase of approximately 3.8%[16] - The total liabilities increased to ¥249,969,325.28 from ¥160,037,830.52, showing a significant rise of about 56.3%[16] - The total liabilities as of March 31, 2023, were CNY 250,641,544.20, compared to CNY 161,748,164.02 at the end of 2022, showing an increase of approximately 55%[27] - The company's total equity as of March 31, 2023, was CNY 3,596,138,390.28, an increase from CNY 3,545,609,348.41 at the end of 2022, reflecting a growth of about 1.4%[28] Market and Product Strategy - The company plans to continue expanding its smart wearable product line to capture additional market share[4] - The company has not disclosed any new product developments or market expansion strategies in the provided reports[14] Shareholder Information - The weighted average return on equity decreased by 3.11 percentage points to 1.38%[3] - The company reported a basic and diluted earnings per share of ¥0.41 for Q1 2023, down from ¥0.45 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were CNY 0.41, down from CNY 0.45 in Q1 2022, reflecting a decrease of approximately 8.9%[29]

证券代码：688332 证券简称：中科蓝讯 公告编号：2023-034 深圳市中科蓝讯科技股份有限公司 关于召开2022年度暨2023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、准确性和完整性承担法律责任。 重要内容提示： 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 4 月 25 日 前 访 问 网 址 https://eseb.cn/13I3lru0KkM 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"）已于 2023 年 4 月 14 日上海证券交易所网站（https://www.sse.com.cn）披露了《2022 年年度报告》， 在指定信息披露媒体《上海证券报》《中国证券报》《证券时报》《证券日报》 及上海证券交易所网站（https://www.sse.com.cn）披露了《2022 年年度报告摘要》， 并将于 2023 年 4 月 25 日披露《2023 年第一 ...

Financial Performance - The company's operating revenue for 2022 was approximately RMB 1,079.90 million, a decrease of 3.88% compared to RMB 1,123.54 million in 2021[24]. - The net profit attributable to shareholders for 2022 was approximately RMB 140.90 million, down 38.57% from RMB 229.36 million in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 112.15 million, a decrease of 42.49% compared to RMB 194.99 million in 2021[24]. - The basic earnings per share were CNY 1.37, a decrease of 46.27% from CNY 2.55 in 2021[25]. - The weighted average return on equity was 7.01%, down 23.12 percentage points from the previous year[25]. - The gross margin for the integrated circuit segment was 20.90%, a decrease of 4.87 percentage points compared to the previous year[114]. - Revenue from TWS Bluetooth headset chips increased by 11.08% to approximately CNY 551.08 million, while the gross margin decreased by 7.80 percentage points to 20.79%[114]. Cash Dividend - The company plans to distribute a cash dividend of RMB 4.5 per 10 shares, totaling RMB 54 million, which accounts for 38.33% of the net profit attributable to shareholders for 2022[5]. - The total cash dividend for the year, including the interim distribution, amounts to RMB 120 million, representing 85.17% of the net profit attributable to shareholders for 2022[5]. - The company has not made any capital reserve transfers to increase share capital or issued bonus shares in the current profit distribution[5]. - The company has not proposed any stock dividend or capital reserve increase, and the remaining undistributed profits will be carried forward to future distributions[185]. Research and Development - Research and development expenses accounted for 10.18% of operating revenue, an increase of 3.35 percentage points compared to 2021[25]. - The company achieved a total R&D investment of ¥109,957,243.51 in 2022, representing a 43.23% increase compared to ¥76,771,919.38 in the previous year[87]. - R&D investment accounted for 10.18% of total revenue, an increase of 3.35 percentage points from 6.83% in the previous year[87]. - The company has developed a total of 95 patents, including 28 invention patents and 67 utility model patents, enhancing its core technology capabilities[100]. - The company has filed for 61 invention patents and obtained 6 new patents in the current year, bringing the total to 117 applications and 28 granted patents[85]. - The company is actively researching cutting-edge technologies such as high-performance RISC-V CPU and advanced voice processing algorithms[92]. Market Position and Strategy - The company maintained growth in shipment volume despite a challenging market environment influenced by the Russia-Ukraine conflict and supply chain instability[27]. - The company is focusing on upgrading existing products and developing new technologies and products to strengthen its competitive position[27]. - The company aims to achieve large-scale production of next-generation Bluetooth IoT chips and Wi-Fi chips through ongoing projects[49]. - The company is expanding its product range to include low-power, high-performance Wi-Fi chips to meet diverse market demands[44]. - The company has established a diverse customer base, including brands like TCL, Nokia, and Philips, which strengthens its market presence and brand image[99]. - The company is committed to continuous innovation and improving its product offerings to adapt to market changes[46]. Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The board of directors and management have confirmed the authenticity, accuracy, and completeness of the annual report[5]. - The company has established specialized committees under the board, including Audit, Nomination, Compensation and Assessment, and Strategy Committees[174]. - The company strictly adhered to information disclosure obligations, ensuring transparency and protecting the rights of minority investors[155]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period was 6.5816 million RMB[166]. - The company has not engaged in any significant related-party transactions that could affect its independence[156]. Operational Efficiency - The company continues to adopt a prudent financial management strategy, ensuring the safety of funds and improving the efficiency of capital utilization while controlling costs[52]. - The company has established a comprehensive internal control system, ensuring effective risk management and operational efficiency[52]. - The company has implemented a performance management system to enhance employee satisfaction and attract high-quality talent, optimizing basic guarantees such as food, housing, and transportation[51]. - The company is focused on continuous improvement of its employee training programs to develop a high-quality workforce that meets future strategic needs[50]. Risks and Challenges - The company has not reported any significant risks that could materially affect its operations during the reporting period[4]. - The company faced risks related to tight wafer capacity and rising raw material prices, which could adversely affect sales and profitability[103]. - The overall market environment remains uncertain, with potential impacts from international trade tensions affecting the integrated circuit industry[108]. - The semiconductor industry is experiencing increased competition and rapid technological changes, necessitating continuous investment in new product development[107]. Future Outlook - Future outlook indicates a focus on expanding market presence and enhancing product offerings, with specific targets set for the next fiscal year[163]. - The management has provided guidance for the upcoming quarter, projecting a revenue increase of approximately 10%[161]. - The company plans to increase R&D investment and enhance product planning capabilities, aiming for multiple projects to run concurrently in 2023[149]. - The company will continue to develop high-end market segments by improving service quality and increasing the dimensions of customer service[149].

Financial Performance - The company's operating revenue for Q3 2022 was ¥234,455,320.98, a decrease of 2.85% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2022 was ¥24,791,208.59, down 36.39% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥15,806,476.87, a decline of 56.69% compared to the previous year[6]. - Total operating revenue for the first three quarters of 2022 was RMB 776,393,842.61, a decrease of 7.43% compared to RMB 838,772,006.78 in the same period of 2021[32]. - Net profit for the third quarter of 2022 was RMB 118,131,311.91, down 34.48% from RMB 180,261,417.11 in the third quarter of 2021[34]. - The company achieved a gross profit margin of approximately 20.92% in the first three quarters of 2022, compared to 26.4% in the same period of 2021[32]. - Basic earnings per share for Q3 2022 were ¥0.23, a decrease of 46.51% compared to the same period last year[10]. - Basic earnings per share for the third quarter of 2022 were RMB 1.22, down from RMB 2.00 in the same quarter of 2021[34]. Research and Development - R&D investment totaled ¥36,745,223.03 in Q3 2022, an increase of 69.49% year-on-year, representing 15.67% of operating revenue[10]. - Research and development expenses for the first three quarters of 2022 were RMB 61,917,566.46, slightly up from RMB 60,357,400.28 in the same period of 2021[32]. - The company has not reported any significant new product launches or technological advancements during this period[25]. Assets and Liabilities - Total assets at the end of Q3 2022 reached ¥3,636,626,864.01, an increase of 279.12% compared to the end of the previous year[10]. - Total current assets as of September 30, 2022, amounted to CNY 3,618,733,157.59, a significant increase from CNY 942,170,617.78 as of December 31, 2021[27]. - The total assets of the company as of September 30, 2022, were CNY 3,636,626,864.01, up from CNY 959,233,102.96 at the end of 2021[30]. - Total liabilities amounted to CNY 114,895,430.68, an increase from CNY 86,684,041.77 in the previous year[30]. - The company’s total liabilities and equity reached RMB 3,636,626,864.01, indicating a strong financial position[32]. Shareholder Information - The company has a total of 23,444 common shareholders, with the largest shareholder holding 26.37% of the shares[21]. - The top ten shareholders collectively hold a significant portion of the company's equity, indicating strong institutional interest[21]. - The company's equity attributable to shareholders increased to ¥3,521,731,433.33, reflecting a growth of 303.61% year-on-year[10]. - The company reported a significant increase in financial income, with a net financial income of RMB -8,949,976.49 in 2022 compared to RMB 315,018.58 in 2021[32]. Market Conditions - The company experienced a decline in market demand due to the frequent outbreaks of the pandemic, impacting overall performance[16]. - The company plans to enhance its market share in chip products by adjusting the prices of certain products[16]. Cash Flow - The company reported a net cash flow from operating activities of RMB 177,082,395.50 for the first three quarters of 2022, compared to a negative cash flow of RMB -142,897,234.35 in the same period of 2021[37]. - Cash and cash equivalents reached CNY 1,221,973,454.20, compared to CNY 3,901,424.38 in the previous year, indicating a substantial increase[27]. - Cash and cash equivalents at the end of the third quarter of 2022 were RMB 1,221,973,454.20, an increase from RMB 2,283,928.82 at the end of the same period in 2021[40]. Inventory and Receivables - The company reported a decrease in inventory, which stood at CNY 438,243,868.46, down from CNY 562,852,462.74[27]. - Accounts receivable increased to CNY 50,235,587.96 from CNY 560,959.32, reflecting improved sales performance[27].

Financial Performance - The company's operating revenue for the reporting period was ¥597,434,188.55, representing a year-on-year decrease of 9.29%[31]. - The net profit attributable to shareholders was ¥141,288,987.01, down 33.94% compared to the same period last year[31]. - The net cash flow from operating activities was -¥85,718,624.80, indicating a significant cash outflow[31]. - The company's total assets at the end of the reporting period were ¥959,233,102.96, reflecting a 7.98% increase from the end of the previous year[31]. - The net assets attributable to shareholders increased by 11.47% to ¥872,549,061.19[31]. - Basic earnings per share decreased to ¥1.04, down 33.76% from ¥1.57 in the same period last year[31]. - The company's R&D expenditure as a percentage of operating revenue was 4.64%, a decrease of 1.83 percentage points compared to the previous year[31]. - The company achieved operating revenue of 54,193.85 million RMB, a decrease of 5,549.57 million RMB, representing a decline of 9.29% compared to the same period last year[111]. - The net profit attributable to shareholders was 9,334.01 million RMB, down 4,794.89 million RMB, reflecting a decrease of 33.94% year-on-year[111]. - The R&D expenses amounted to 25,172.34 million RMB, a reduction of 34.92% compared to the previous year[114]. Dividend and Shareholder Commitments - The board proposed a cash dividend of RMB 5.50 per 10 shares, totaling RMB 66 million, which accounts for 12.19% of the distributable profits as of the end of the reporting period[7]. - The company committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, ensuring stability in shareholding[154]. - If the company’s stock price falls below the issue price for 20 consecutive trading days within 6 months post-listing, the lock-up period will automatically extend by 6 months[154]. - The company plans to maintain long-term support for its business prospects and intends to hold its shares for the long term[154]. - Shareholders holding more than 5% of shares must announce any reduction in holdings at least 3 trading days in advance[154]. - The company will comply with all relevant laws and regulations regarding share transfers by directors, supervisors, and senior management[154]. Research and Development - The company focuses on wireless audio SoC chips, which are used in various wireless terminal devices, including wireless headphones and smart home products[40]. - The company is developing a comprehensive IoT operating system, RT-Thread, which includes essential components like GUI and low-power features[20]. - The company has developed high-performance chips based on the RISC-V architecture, which allows for modular design and meets diverse market application needs[49]. - The company has achieved significant advancements in its RISC-V SoC chip core, which is self-controlled and reduces development costs[59]. - The number of R&D personnel increased to 114, accounting for 75% of the total workforce, with an average salary of ¥15.45 million, down from ¥19.73 million in the previous year[73]. - The company aims to achieve advanced performance levels in its products, with a focus on low power consumption and high integration, catering to diverse market needs[78]. - The company plans to continue increasing R&D investment to build core technological barriers and enhance its competitive edge in the market[80]. Market and Product Development - The company is exploring new markets and applications for its products, particularly in healthcare and smart home sectors[22]. - The market for wireless audio SoC chips is expected to grow significantly due to the increasing demand for IoT applications and advancements in wireless communication technologies[41]. - The company has established a supply chain with major brands including TCL, Nokia, Philips, and Motorola, indicating strong market penetration[45]. - The company is focusing on the development of low-power, high-performance Wi-Fi chips to expand its product line and meet diverse market demands[90]. - The company has successfully launched high-end Bluetooth chips BT889X and BT892X, which are now part of the supply chain for well-known brands such as Meizu and NOKIA[89]. Governance and Compliance - The financial report has been declared true, accurate, and complete by the company's responsible persons[7]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[11]. - There are no violations of decision-making procedures regarding external guarantees[11]. - The company has established a solid internal control system to ensure effective governance and risk management[103]. - The company has committed to fair and transparent related party transactions, ensuring no illegal benefits are sought[31]. Environmental Responsibility - The company has implemented measures to reduce carbon emissions, including promoting a green office concept and achieving a paperless environment, which has effectively reduced unnecessary resource consumption[140]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[139]. - The company promotes energy-saving and environmental protection awareness among employees, encouraging practices such as water and electricity conservation[139]. - The company has a long-term commitment to environmental responsibility, with ongoing efforts to improve sustainability practices[140]. Risk Factors - The report includes a detailed description of potential risk factors that may impact the company's performance[5]. - The company is facing risks from tight wafer capacity and rising raw material prices, which could adversely affect procurement and sales[109].