| X | | --- | 关于深圳市中科蓝讯科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 2、 附表 委托单位： 审计单位： 联系电话： 1、 专项审计报告 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕3-62 号 深圳市中科蓝讯科技股份有限公司全体股东: 我们接受委托,审计了深圳市中科蓝讯科技股份有限公司(以下简称中科蓝 讯公司)2024年度财务报表,包括 2024年12月31日的合并及母公司资产负债 表,2024年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我 们审计了后附的中科蓝讯公司管理层编制的 2024年度《非经营性资金占用及其 他关联资金往来情况汇总表》(以下简称汇总表)。 一、对报告使用者和使用目的的限定 本报告仅供中科蓝讯公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为中科蓝讯公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解中科蓝讯公司 2024年度非经营性资金占用及其他关联资金 往来情况,汇 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-009 深圳市中科蓝讯科技股份有限公司 关于预计公司日常关联交易的公告 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： 是否需要提交股东大会审议：否 日常关联交易对上市公司的影响：本次预计的关联交易属于深圳市中科蓝讯科 技股份有限公司（以下简称"公司"）的日常关联交易，为公司日常经营活动需要，符 合公司实际经营情况。关联交易按照公平、公正、公开原则开展，遵循公允价格作为 定价原则，不存在损害公司及股东利益的情况，也不存在向关联方输送利益的情况， 且不会影响公司独立性，不会对关联方形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序及相关意见 根据公司日常关联交易的实际情况，并结合业务发展需要，公司预计自第二届董 事会第十七次会议审议通过之日起至 2025 年年度董事会决议公告披露之日止，将与关 联方东莞市爱而普电子科技有限公司（以下简称"爱而普"）、深圳市豪之杰电子科技 有限公司（以下简称"豪之杰"）发生总金额不超过人民币 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-013 深圳市中科蓝讯科技股份有限公司 关于召开2024年年度股东大会的通知 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： 股东大会召开日期：2025年4月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （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：2025 年 4 月 29 日 15 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2025 年 4 月 29 日 | 序号 | | 议案名称 | 投票股东 类型 | | --- | --- | --- | ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-006 深圳市中科蓝讯科技股份有限公司 第二届监事会第十七次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 深圳市中科蓝讯科技股份有限公司（以下简称"公司"）第二届监事会第十 七次会议通知于 2025 年 3 月 28 日以电子邮件方式向全体监事发出，会议于 2025 年 4 月 7 日以现场结合通讯表决方式召开。本次会议由监事会主席徐志东先生主 持，会议应出席监事 3 名，实际出席监事 3 名，董事会秘书列席本次会议。本次 会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司 法》"）和《深圳市中科蓝讯科技股份有限公司章程》（以下简称"《公司章程》"） 等有关法律、行政法规、规范性文件的规定，会议决议合法有效。 二、监事会会议审议情况 1、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司<2024 年 度监事会工作报告>的议案》。 2024 年，公司监事会本着对全体股东负责的态度，认真地履 ...

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-005 深圳市中科蓝讯科技股份有限公司 第二届董事会第十七次会议决议公告 2024 年度，公司董事会按照相关法律法规及公司制度的规定，认真履行董事会职 责，贯彻执行了股东大会的各项决议，勤勉尽责地开展董事会各项工作，较好地完成 了各项任务。《2024 年度董事会工作报告》详见公司后续于上海证券交易所网站 （http://www.sse.com.cn）披露的《2024 年年度股东大会会议资料》。 董事会听取了《2024 年度董事会审计委员会履职情况报告》，具体内容详见公司同 日披露于上海证券交易所网站（http://www.sse.com.cn）的《2024 年度董事会审计委员 1 会履职情况报告》。 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。 一、董事会会议召开情况 深圳市中科蓝讯科技股份有限公司（以下简称"公司"）第二届董事会第十七次会 议通知于 2025 年 3 月 28 日以电子邮件方式向全体董事、监事及高级管理人员发出， 会议于 2025 年 4 月 ...

Financial Performance - The company's revenue for 2024 reached ¥1,819,033,979.78, representing a 25.72% increase compared to ¥1,446,887,369.01 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥300,097,932.22, up 19.23% from ¥251,693,156.05 in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥244,148,735.89, a significant increase of 40.44% from ¥173,847,884.52 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥428,100,866.06, a recovery from a negative cash flow of ¥105,615,166.58 in 2023[22]. - The total assets as of the end of 2024 were ¥4,538,592,818.77, a decrease of 5.47% from ¥4,800,971,429.08 at the end of 2023[22]. - The net assets attributable to shareholders increased to ¥3,990,491,813.47, reflecting a 6.04% growth from ¥3,763,210,449.11 in 2023[22]. - The company achieved operating revenue of 1,819.03 million yuan in 2024, a year-on-year increase of 25.72%[25]. - Net profit attributable to shareholders reached 300.10 million yuan, up 19.23% compared to the previous year[25]. - Basic earnings per share were 2.50 yuan, reflecting a growth of 19.05% year-on-year[25]. - The weighted average return on equity increased to 7.76%, up 0.86 percentage points from the previous year[23]. Research and Development - Research and development expenses accounted for 8.92% of operating revenue, a decrease of 2.43 percentage points from the previous year[23]. - The company has a total of 249 R&D personnel, accounting for 80.84% of the total workforce, emphasizing its commitment to innovation and technology advancement[35][44]. - The company is focusing on RISC-V architecture, which is expected to reach a market size of $92.7 billion by 2030, with a compound annual growth rate of 47.4%[125]. - The company has filed for 41 new patents this year, bringing the total to 553, with 42 patents granted in the current year[117]. - The company reported a total R&D expenditure of approximately ¥162.20 million, a decrease of 1.19% compared to the previous year[118]. Product Development and Innovation - The company is focusing on expanding its market presence and developing new technologies, particularly in the fields of AI and IoT[17]. - The company has successfully launched the "Xunlong" series of high-end Bluetooth chips (BT889X, BT892X, BT893X, BT895X), which are now integrated into various major brands including Xiaomi, realme, and Anker[36]. - The company has completed mass production of AI headset chips, smart watch chips, wireless microphone chips, and BLE SoC chips during the reporting period, enhancing its product offerings[38]. - The company has launched a series of TWS earphones and OWS audio SoC chips, featuring self-developed audio algorithms and supporting the new generation of Bluetooth 6.0 protocol[114]. - The company is focusing on expanding its product line with new models that include advanced features such as dual MIC and ANC capabilities[63]. - The company is committed to continuous innovation, as evidenced by the introduction of new algorithms and enhanced features across its product lineup[60]. Market Strategy and Expansion - The company is actively expanding into AI-related products, including AI headphones, speakers, and wearables, to tap into new market opportunities[178]. - The company aims to expand its product lines from eight to ten by adding Wi-Fi and video product lines, focusing on AI headphones, speakers, glasses, and toys[189]. - The company plans to enhance R&D investment in AI audio processing and low-power Bluetooth technology to launch competitive next-generation chip products[190]. - The company plans to expand its market share in TWS headphones and smart speakers by deepening partnerships with leading domestic consumer electronics brands[192]. - The company has established a diversified supplier system to mitigate supply chain disruption risks[193]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company is committed to maintaining compliance with regulatory requirements as outlined by the China Securities Regulatory Commission[19]. - The company has not reported any significant risks that could materially affect its operations during the reporting period[5]. - The company has not disclosed any special arrangements for corporate governance[7]. - The board of directors held five meetings during the reporting period, ensuring compliance with legal and regulatory requirements[197]. Financial Management - The company has implemented a robust financial control strategy, optimizing fund management and usage to enhance operational efficiency and reduce costs[46]. - The company has implemented low-power RTC features in its products, enhancing battery efficiency for portable applications[80][84][86]. - The company has made a significant investment of CNY 279,750,000 in the reporting period, representing a 196.82% increase compared to CNY 94,250,000 in the same period last year[171]. - The total cash flow from investment activities was negative at ¥-1,127,522,829.29, a significant decrease of 290.69% compared to the previous year[143]. Risks and Challenges - The company faces risks related to technology upgrades and product iteration, which are critical for maintaining market competitiveness in the fast-evolving integrated circuit design industry[133]. - There is a risk of core technology leakage, which could adversely affect the company's competitive advantage if not properly managed[134]. - The company is exposed to inventory devaluation risks due to potential changes in market demand and competition, which could lead to unsold stock[139]. - The gross margin is subject to fluctuations influenced by market demand, product structure, and production costs, with a risk of decline if the company fails to optimize its product offerings[140].

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-008 深圳市中科蓝讯科技股份有限公司 关于公司2024年度利润分配预案的公告 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： 每股分配比例：每10股派发现金红利人民币10元（含税），本次利润分配 不进行资本公积转增股本，不送红股。 本次利润分配方案不会触及《上海证券交易所科创板股票上市规则（2024年 4月修订）》（以下简称"《科创板股票上市规则》"）第12.9.1条第一款第（八）项 规定的可能被实施其他风险警示的情形。 本次利润分配预案尚需提交公司2024年年度股东大会审议通过后方可实施。 一、利润分配预案内容 （一）利润分配预案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至2024年12月31日，深圳市中科 蓝讯科技股份有限公司（以下简称"公司"）母公司报表中期末未分配利润为人民币 906,821,226.57元。经公司第二届董事会第十七次会议及第二届监事会第十七次会议 审议，公司2024年度拟以实施权益分派股权登记日登记的总股本为 ...

Investment Rating - The report assigns an "Accumulate" rating to the company, indicating a positive outlook for future performance [2][68]. Core Insights - The company is positioned to benefit from the growing demand for TWS (True Wireless Stereo) products, particularly in low-penetration markets like India and Africa, which presents significant growth opportunities [17][66]. - The integration of AI capabilities in the company's products is expected to enhance the average selling price (ASP) and overall product value [23][68]. - The company's competitive pricing strategy, particularly in the TWS segment, is likely to capture a larger market share as the industry shifts towards cost-effective solutions [34][66]. Summary by Sections Section 1: TWS Opportunities and Diversified Layout - The company was established shortly after the launch of the first TWS earphones and has developed a robust product architecture with eight main product lines, including Bluetooth audio chips and AIoT chips [6][8]. - Revenue primarily comes from TWS and white-label products, with Bluetooth earphone chips accounting for 59.61% of revenue [12]. Section 2: Growth Potential in India and Africa - India's TWS market is expected to grow significantly, with 2023 sales reaching approximately 54.11 million units, still below China's peak sales [21]. - Africa's low smartphone penetration (45%) presents a substantial opportunity for TWS growth as users transition from feature phones to smartphones [22]. Section 3: AI Implementation Driving ASP Increase - The company has integrated AI functionalities into its products, enhancing their appeal and allowing for higher pricing [28]. - The collaboration with Volcano Engine has enabled the company to offer advanced AI features in its products, such as real-time translation and meeting summaries [31]. Section 4: Competitive Pricing Strategy - The company's TWS chips are priced significantly lower than the industry average, providing a strong value proposition [34]. - The adoption of the RISC-V instruction set architecture has allowed the company to maintain a cost advantage while enhancing product performance [36]. Section 5: Financial Performance and Confidence in Growth - The company has experienced rapid revenue and profit growth, with a projected recovery in 2023 following a downturn in 2022 due to external factors [43]. - The gross margin is improving as new products are launched, and the company has implemented a stock incentive plan to motivate key personnel [47][56]. Section 6: Profit Forecast and Valuation - The company is expected to achieve revenues of 18.30 billion, 23.90 billion, and 31.10 billion from 2024 to 2026, with corresponding net profits of 2.86 billion, 3.64 billion, and 4.54 billion [60]. - The report highlights the company's potential for significant growth in the TWS market, particularly in India and Africa, and the positive impact of AI on product pricing [68].

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-004 深圳市中科蓝讯科技股份有限公司 关于 2024 年度计提减值准备的公告 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。 一、计提减值准备情况概述 为客观、公允地反映深圳市中科蓝讯科技股份有限公司（以下简称"公司"） 2024 年度的财务状况及经营成果，根据《企业会计准则》及公司会计政策的相关规定， 基于谨慎性原则，公司对截至 2024 年 12 月 31 日合并报表范围内可能发生信用及资产 减值损失的有关资产计提减值准备，具体情况如下表所示： 单位：人民币万元 | 序号 | 项目 | 2024 | 年度计提金额 | 备注 | | --- | --- | --- | --- | --- | | 1 | 信用减值损失 | | 47.50 | 应收账款坏账准备、其他应收款坏账准备 | | 2 | 资产减值损失 | | 4,359.01 | 存货跌价损失 | | 合计 | | | 4,406.51 | | 二、计提减值准备的说明 （一）信用减值损失 特此公告。 深 ...

Financial Performance - In 2024, the company achieved total operating revenue of RMB 181,903.40 million, a year-on-year increase of 25.72%[4] - Operating profit reached RMB 31,046.77 million, reflecting a growth of 23.35% compared to the previous year[4] - The net profit attributable to shareholders of the parent company was RMB 30,046.52 million, up 19.38% year-on-year[4] - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses increased by 40.65% to RMB 24,451.60 million[4] - Basic earnings per share rose to RMB 2.50, representing a 19.05% increase from the previous year[4] Assets and Equity - Total assets at the end of 2024 were RMB 453,859.28 million, a decrease of 5.47% from the beginning of the period[5] - Shareholders' equity attributable to the parent company increased by 6.05% to RMB 399,085.91 million[5] Market Position and Strategy - The company has successfully entered the supply chains of major brands such as Xiaomi, realme, and Anker, enhancing its market competitiveness[6] - The significant increase in net profit after deducting non-recurring gains and losses was driven by the expansion into emerging markets and increased product variety[7] - The company received fewer government subsidies in 2024 compared to 2023, leading to a reduction in non-recurring gains[7]