证券代码：688332 证券简称：中科蓝讯 公告编号：2025-036 深圳市中科蓝讯科技股份有限公司 第二届监事会第二十一次会议决议公告 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"）第二届监事会第二十一 次会议通知于 2025 年 10 月 23 日以电子邮件方式向全体监事发出，会议于 2025 年 10 月 28 日以通讯方式召开。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》和《深圳市中科蓝讯科技股份有限公司章程》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 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于公司<2025 年第三季度 报告>的议案》。 监事会认为：公司《2025 年第三季度报告》的编制和审议程序符合法律法规的相 关规定，公允地反映了公司 2025 年第三季度的 ...

Company Performance - Zhongke Lanyun reported Q3 performance with revenue of approximately 1.302 billion yuan for the first three quarters of 2025, an increase of 4.29% year-on-year [1] - The net profit attributable to shareholders was approximately 211 million yuan, reflecting a year-on-year increase of 2.17% [1] - Basic earnings per share reached 1.75 yuan, up by 1.74% compared to the previous year [1] Market Context - As of the report, Zhongke Lanyun's market capitalization stands at 17 billion yuan [2] - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [2]

证券代码：688332 证券简称：中科蓝讯 公告编号：2025-035 1、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于公司<2025 年第三 季度报告>的议案》。 经审议，董事会认为公司根据《公司法》《中华人民共和国证券法》《上海证券交 易所科创板股票上市规则（2025 年 4 月修订）》《科创板上市公司自律监管指南第 3 号 ——日常信息披露：第二十八号 科创板上市公司季度报告（2025 年 4 月修订）》等相 关规定编制的《2025 年第三季度报告》，公允地反映了公司 2025 年第三季度的财务状 况和经营成果等事项。2025 年第三季度报告披露的信息真实、准确、完整，不存在任 何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同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《2025 年第 三季度报告》。 本议案已经公司审计委员会审议通过。 1 深圳市中科蓝讯科技股份有限公司 第二届董事会第二十一次会议决议公告 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 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥489,780,136.13, an increase of 7.17% compared to the same period last year[5] - Total profit for the quarter was ¥87,755,506.53, reflecting a growth of 10.02% year-over-year[5] - Net profit attributable to shareholders was ¥80,082,814.73, marking an 11.11% increase from the previous year[5] - The company has seen a year-to-date net profit of ¥211,207,110.61, which is a 2.17% increase compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥1,301,533,130.51, an increase of 4.04% compared to ¥1,248,001,991.73 in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥211,116,923.01, representing a 2.34% increase from ¥206,632,064.60 in 2024[22] - The company reported a total profit of ¥224,307,209.11 for the first three quarters of 2025, compared to ¥221,139,845.11 in 2024, reflecting a growth of 0.98%[22] - Basic earnings per share for the first three quarters of 2025 were ¥1.75, up from ¥1.72 in the same period of 2024[22] Research and Development - Research and development expenses totaled ¥38,935,137.94, accounting for 7.95% of revenue, a decrease of 0.80 percentage points from the previous year[6] - Research and development expenses rose to ¥114,122,212.34, an increase of 9.67% compared to ¥104,001,857.69 in the previous year[21] Assets and Liabilities - The company's total assets at the end of the quarter were ¥4,456,210,946.19, a decrease of 1.82% from the end of the previous year[6] - As of September 30, 2025, the total assets of the company amounted to ¥4,456,210,946.19, a slight decrease from ¥4,538,592,818.77 at the end of 2024[15] - The company's current assets totaled ¥3,815,703,347.10, down from ¥4,223,067,522.18 in the previous period[15] - The company's total liabilities were reported at ¥349,899,492.60, compared to ¥535,765,470.73 previously[16] - The equity attributable to shareholders increased to ¥4,095,345,146.97 from ¥3,990,491,813.47[17] - The company’s non-current assets totaled ¥640,507,599.09, up from ¥315,525,296.59[15] - The total liabilities to equity ratio indicates a decrease in leverage, reflecting improved financial stability[16] Cash Flow - The net cash flow from operating activities was negative at -¥16,265,156.71, a significant decline of 117.35% year-to-date[10] - Cash flow from operating activities showed a net outflow of ¥16,265,156.71, a significant decline from a net inflow of ¥93,766,456.45 in the same period last year[25] - Cash inflow from investment activities was ¥2,958,643,448.41, a substantial increase from ¥1,237,966,635.22 in 2024[25] - Net cash flow from investment activities was ¥405,326,063.36, recovering from a net outflow of ¥929,102,911.26 in the previous year[25] - Net cash flow from financing activities recorded an outflow of ¥338,780,896.04, an improvement from an outflow of ¥488,736,622.74 in 2024[25] - The net increase in cash and cash equivalents for the period was $50,280,010.61, a decrease of $1,324,073,077.56 compared to the previous period[26] - The beginning balance of cash and cash equivalents was $77,807,648.61, down from $1,386,369,986.71 in the prior period[26] - The ending balance of cash and cash equivalents stood at $128,087,659.22, an increase of $62,296,909.15 from the previous period[26] Shareholder Information - The company reported a total of 18,907 common shareholders at the end of the reporting period[11] - The top shareholder, Huang Zhiqiang, holds 26.24% of the shares, totaling 31,643,214 shares[11] - The company has not reported any significant changes in shareholder structure or financing activities during the reporting period[14] Inventory and Borrowings - The company reported a significant increase in inventory, rising to ¥777,257,227.04 from ¥612,234,923.35[14] - Short-term borrowings decreased to ¥135,098,856.66 from ¥302,575,468.89[16]

Core Viewpoint - Zhongke Lanyun (688332) reported a year-on-year increase in both revenue and net profit for the third quarter of 2025, indicating positive growth trends in its financial performance [1] Financial Performance Summary - The company's third-quarter revenue reached 490 million yuan, representing a year-on-year growth of 7.17% [1] - The net profit for the third quarter was 80.08 million yuan, showing an increase of 11.11% compared to the same period last year [1] - For the first three quarters of 2025, the total revenue amounted to 1.302 billion yuan, with a year-on-year growth of 4.29% [1] - The net profit for the first three quarters was 211 million yuan, reflecting a year-on-year increase of 2.17% [1] - The basic earnings per share stood at 1.75 yuan [1]

中科蓝讯公告，第三季度营收为4.9亿元，同比增长7.17%；净利润为8008.28万元，同比增长11.11%。 前三季度营收为13.02亿元，同比增长4.29%；净利润为2.11亿元，同比增长2.17%。 ...

Group 1 - Zhongke Lanyun experienced a decline of 5.21% on October 27, with a stock price of 145.03 yuan per share, a trading volume of 543 million yuan, a turnover rate of 8.26%, and a total market capitalization of 17.49 billion yuan [1] - The company, Shenzhen Zhongke Lanyun Technology Co., Ltd., was established on December 19, 2016, and went public on July 15, 2022. Its main business involves the research, design, and sales of wireless audio chips, with chip sales accounting for 99.83% of its revenue [1] Group 2 - Zhonghang Fund has a significant holding in Zhongke Lanyun, with its fund Zhonghang Vision Leading Mixed Initiation A (021491) increasing its stake by 18,200 shares in the second quarter, bringing its total holdings to 29,500 shares, which represents 6.16% of the fund's net value, ranking it as the ninth largest holding [2] - The fund has a current size of 16.47 million yuan and has achieved a year-to-date return of 29.18%, ranking 3127 out of 8226 in its category, with a one-year return of 33.12%, ranking 2349 out of 8099 [2] Group 3 - The fund manager of Zhonghang Vision Leading Mixed Initiation A is Wang Sen, who has been in the position for 2 years and 32 days. The fund's total asset size is 2.85 billion yuan, with the best return during his tenure being 155.59% and the worst being 7.44% [3]

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"）第二届董事会、监事会的 任期将于 2025 年 10 月 26 日届满，根据《中华人民共和国公司法》《上市公司章程指 引》《关于新<公司法>配套制度规则实施相关过渡期安排》等要求，公司正积极筹备换 届选举、配套制度修订及监事会改革等工作。为保证相关工作的连续性及稳定性，公司 董事会换届选举将适当延期，第二届董事会及各专门委员会、监事会、高级管理人员的 任期相应顺延。在新一届董事会换届选举及监事会改革工作完成前，第二届董事会及各 专门委员会全体成员、监事会全体成员、高级管理人员将依照法律法规和《公司章程》 等规定继续履行相应职责。 证券代码：688332 证券简称：中科蓝讯 公告编号：2025-034 深圳市中科蓝讯科技股份有限公司 关于董事会延期换届的公告 特此公告。 深圳市中科蓝讯科技股份有限公司 董事会 2025 年 10 月 25 日 根据《上市公司独立董事管理办法》《公司章程》等相关规定，上市公司独立董事占 董事会成员的比 ...

Company Overview - Zhongke Lanyun Technology Co., Ltd. is located in Nanshan District, Shenzhen, Guangdong Province, and was established on December 19, 2016. The company went public on July 15, 2022. Its main business involves the research, design, and sales of wireless audio chips, with chip sales accounting for 99.83% of its revenue [1][2]. Stock Performance - As of October 24, Zhongke Lanyun's stock price increased by 2.03%, reaching 153.18 CNY per share, with a trading volume of 344 million CNY and a turnover rate of 5.15%. The total market capitalization is 18.473 billion CNY [1]. - Year-to-date, the stock price has risen by 18.29%, with a 7.62% increase over the last five trading days, 28.93% over the last twenty days, and 52.27% over the last sixty days [1]. Financial Performance - For the first half of 2025, Zhongke Lanyun reported a revenue of 812 million CNY, representing a year-on-year growth of 2.63%. However, the net profit attributable to shareholders decreased by 2.61% to 131 million CNY [2]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 12.56% to 13,100, with an average of 3,381 circulating shares per shareholder, which is an increase of 15.12% [2]. - The company has distributed a total of 340 million CNY in dividends since its A-share listing, with 274 million CNY distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include Xin'ao New Energy Industry Stock A, which holds 1.4745 million shares, an increase of 272,000 shares from the previous period. Other significant shareholders include Jiashi Shanghai Stock Exchange Science and Technology Innovation Board Chip ETF and Xin'ao Advanced Intelligent Manufacturing Stock A [4].

Core Insights - The semiconductor sector experienced a decline of 0.9% on October 23, with Dazhi Semiconductor leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Semiconductor Sector Performance - Notable gainers included: - Xidian Co., Ltd. (301629) with a closing price of 214.12, up 13.09% and a trading volume of 37,700 [1] - Jiangbolong (301308) closed at 190.19, up 5.12% with a trading volume of 213,000 [1] - Pudian Co., Ltd. (688766) closed at 119.06, up 4.44% with a trading volume of 85,400 [1] - Major decliners included: - Dazhi Semiconductor (688691) closed at 134.00, down 11.41% with a trading volume of 116,800 [2] - Jinhaitong (603061) closed at 132.20, down 5.10% with a trading volume of 16,800 [2] - Tailin Micro (688591) closed at 47.01, down 4.70% with a trading volume of 115,900 [2] Capital Flow Analysis - The semiconductor sector saw a net outflow of 2.971 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.597 billion yuan [2][3] - Notable capital flows included: - Demingli (001309) with a net inflow of 631 million yuan from institutional investors [3] - Jiangbolong (301308) had a net inflow of 263 million yuan from institutional investors [3] - Zhongke Lanyun (688332) experienced a net inflow of 56.43 million yuan from institutional investors [3]