证券代码：688352 证券简称：颀中科技 公告编号：2024-056 合肥颀中科技股份有限公司 关于召开2024年第二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 2024年第二次临时股东大会 （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：2024 年 11 月 6 日 14 点 00 分 召开地点：安徽省合肥市新站区综合保税区大禹路 2350 号颀中科技会议室 （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2024 年 11 月 6 日 至2024 年 11 月 6 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 股东大会召开日期：2024年11月6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 ...

Investment Rating - The investment rating for the company is upgraded to "Buy-A" [2] Core Views - The company achieved record high revenue in Q3 2024, with a year-on-year growth of 9.39% to reach 5.01 billion yuan, despite a significant decline in net profit due to depreciation costs from new equipment [1][2] - The company is the largest and technologically advanced display driver chip packaging and testing enterprise in China, with strong capabilities in various packaging technologies [1] - The demand for small-sized displays remains stable, with an increasing revenue share from AMOLED products, which is expected to continue growing throughout the year [1][2] Financial Performance - For the first three quarters of 2024, the company reported revenue of 1.435 billion yuan, a year-on-year increase of 25.11%, while net profit attributable to shareholders decreased by 6.76% to 228 million yuan [1] - The company’s R&D investment increased by 45.84% to 110 million yuan, indicating a commitment to innovation [1] - The projected revenue for 2024 to 2026 is adjusted to 1.955 billion yuan, 2.248 billion yuan, and 2.518 billion yuan respectively, with growth rates of 20.0%, 15.0%, and 12.0% [2][3] Valuation Metrics - The projected P/E ratios for 2024, 2025, and 2026 are 44.8, 33.1, and 26.2 respectively, reflecting a decrease in valuation as the company matures [3][5] - The gross margin is expected to decline to 30.4% in 2024, with a gradual recovery to 34.8% by 2026 [3][5] - The net profit margin is projected to decrease to 15.7% in 2024, with improvements expected in subsequent years [3][5]

Revenue Breakdown by Application - Smartphones account for approximately 51% of revenue in display business [1] - High-definition TVs contribute around 36% of display business revenue [1] - Laptops represent about 6% of display business revenue [1] - Power management chips constitute approximately 56% of non-display business revenue [1] - RF front-end chips account for nearly 38% of non-display business revenue [2] Technology and Market Trends - Copper-nickel-gold bump technology offers cost advantages and improved flexibility for wire bonding [2] - AMOLED revenue share reached approximately 26% in 2024 (Jan-Sep) [2] - Non-display chip testing business accounted for about 8% of Q3 2024 revenue [3] Financial and Operational Updates - Asset impairment loss of 4.16 million in Q3 2024 due to inventory write-down [3] - Share-based payment expenses totaled approximately 16 million in Q3 2024 [3] - Advanced packaging and testing base project delayed due to equipment procurement and customer certification challenges [2] Market Outlook - Global economic recovery remains slow with uncertain prospects [3] - Small-size display panel demand shows significant growth in urgent orders [3] - Large-size display panels expected to see inventory replenishment in Q4 [3] - AMOLED penetration continues to increase but growth rate below expectations [3] - Cu bump for PMIC market reached record high in Q3, expected to slightly decline in Q4 [3] - DPS for RF front-end chips saw reduced demand in Q3 compared to Q2 [3]

合肥颀中科技股份有限公司 第一届董事会提名、薪酬与考核委员会关于提名第二 届董事会独立董事候选人的审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》《上市公司独立董事管理办法》及《合肥颀中科技股份有限公司章 程》等有关规定，合肥颀中科技股份有限公司（以下简称"公司"）第一届董事 会提名、薪酬与考核委员会对第二届董事会独立董事候选人的任职资格进行了审 核并发表审核意见如下： 1、经审阅公司第二届董事会独立董事候选人崔也光先生、胡晓林先生、王 新先生的个人履历等相关资料，上述独立董事候选人未持有公司股份，与公司其 他董事、监事、高级管理人员以及持股 5%以上股东不存在其他关联关系，不存 在《公司法》规定的不得担任公司的董事的情形；未被中国证监会采取证券市场 禁入措施；未被证券交易所公开认定为不适合担任上市公司董事；未受过中国证 监会行政处罚和证券交易所公开谴责或通报批评；没有因涉嫌犯罪被司法机关立 案侦查或者涉嫌违法违规被中国证监会立案调查等情形；经查询不属于失信被执 行人，符合有关法律、行政法规、部门规章、规范性文件等规定的任职资格和独 立性要求。 合肥颀中科技股份有限 ...

合肥顾中科技股份有限公司 独立董事提名人声明与承诺 提名人合肥顾中科技股份有限公司(以下简称"顾中科技") 董事会,现提名王新先生为顾中科技第二届董事会独立董事候选 人,并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已书面同 意出任顾中科技第二届董事会独立董事候选人(参见该独立董事 候选人声明与承诺)。提名人认为,被提名人具备独立董事任职 资格,与顾中科技之间不存在任何影响其独立性的关系,具体声 明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及《合肥顾中科技股份有限公司章程》 有关独立董事任职资格 ...

证券代码：688352 证券简称：颀中科技 公告编号：2024-053 在实施权益分派的股权登记日前合肥颀中科技股份有限公司（以下简称 "公司"）总股本发生变动的，拟维持分配总额不变，相应调整每股分配比例，并 将在相关公告披露。 一、利润分配预案内容 截至 2024 年 9 月 30 日，公司合并报表未分配利润为人民币 1,237,234,703.67 元，母公司报表未分配利润为人民币 67,352,721.84 元。经公司第一届董事会第 二十一次会议决议，同意公司 2024 年前三季度拟以实施权益分派股权登记日登 记的总股本为基数分配利润。本次利润分配预案如下： 公司拟向全体股东每 10 股派发现金红利 0.5 元（含税）。截至 2024 年 9 月 30 日，公司总股本 1,189,037,288 股，以此计算合计拟派发现金红利 59,451,864.40 元（含税），占 2024 年前三季度合并报表归属于上市公司股东的净利润比例为 26.03%。本次利润分配不送红股，不进行资本公积金转增股本。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产 ...

合肥颀中科技股份有限公司 独立董事候选人声明与承诺 本人胡晓林，已充分了解并同意由提名人合肥颀中科技股份 有限公司（以下简称"颀中科技"）董事会提名为颀中科技第二 届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任颀中科技独立董事独立性 的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； （三）中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定； （ ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥501,434,728.42, representing a year-on-year increase of 9.39%[2] - The net profit attributable to shareholders for Q3 2024 was ¥66,377,057.79, a decrease of 45.92% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥62,790,547.79, down 44.68% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.05, reflecting a 50.00% decrease compared to the previous year[2] - Total operating revenue for the first three quarters of 2024 reached ¥1,435,307,024.26, an increase of 25.1% compared to ¥1,147,208,204.32 in the same period of 2023[16] - Net profit for the first three quarters of 2024 was ¥228,401,237.25, a decrease of 6.8% from ¥244,959,111.44 in the previous year[17] - The company reported a total profit of ¥267,657,890.06, compared to ¥278,793,401.18 in the previous year, reflecting a decline of 4%[16] - Other comprehensive income after tax showed a loss of ¥236,225.82, contrasting with a gain of ¥730,996.45 in the previous year[17] Research and Development - The total R&D investment for Q3 2024 was ¥41,547,238.44, an increase of 54.83% year-on-year, accounting for 8.29% of operating revenue[4] - Research and development expenses increased to ¥109,761,777.71, compared to ¥75,263,233.49 in the same period last year, reflecting a growth of 46%[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥7,091,785,417.33, a decrease of 0.86% from the end of the previous year[4] - Total current assets as of September 30, 2024, amounted to ¥2,345,331,295.62, a decrease from ¥2,986,083,003.40 as of December 31, 2023, representing a decline of approximately 21.5%[12] - The company’s total assets were reported at ¥7,091,785,417.33, slightly down from ¥7,153,333,609.63 year-over-year[16] - The company’s fixed assets increased to ¥3,086,806,159.29 from ¥2,520,150,754.85, representing a growth of about 22.5%[13] - The company’s long-term borrowings decreased to ¥232,258,880.00 from ¥309,189,032.14, a reduction of approximately 25%[13] - The company’s accounts payable increased to ¥557,475,787.91 from ¥492,673,101.82, reflecting an increase of about 13.1%[13] - The company reported a significant increase in trading financial assets, rising to ¥377,959,087.45 from ¥144,021,461.92, an increase of approximately 162.5%[12] - The company’s total liabilities decreased to ¥1,129,246,142.39 from ¥1,323,206,840.69, a reduction of approximately 14.7%[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥478,743,647.14, an increase of 45.98% year-on-year[8] - The cash inflow from operating activities for the first three quarters of 2024 was CNY 1,773,546,799.58, an increase of 38.0% compared to CNY 1,285,450,728.25 in the same period of 2023[18] - The net cash flow from operating activities was CNY 478,743,647.14, up 46.0% from CNY 327,945,969.97 year-on-year[18] - Cash inflow from investment activities totaled CNY 3,437,678,133.04, significantly higher than CNY 763,278,139.41 in the previous year, marking a 351.0% increase[19] - The net cash flow from investment activities was -CNY 1,161,572,736.85, compared to -CNY 760,781,947.99 in the same period last year[19] - Cash inflow from financing activities was CNY 139,684,850.00, down from CNY 2,441,461,982.40 in the previous year[19] - The net cash flow from financing activities was -CNY 323,026,962.22, a decrease from CNY 1,758,211,023.65 year-on-year[19] - The total cash and cash equivalents at the end of the period were CNY 1,153,732,768.78, down from CNY 1,974,180,053.86 at the end of the previous year[19] - The company received CNY 3,431,178,000.00 from the recovery of investments, a substantial increase from CNY 736,100,000.00 in the same period last year[18] - The cash paid for the purchase of fixed assets and intangible assets was CNY 895,532,969.15, compared to CNY 595,650,087.40 in the previous year[19] - The cash outflow for investment activities was CNY 4,599,250,869.89, significantly higher than CNY 1,524,060,087.40 in the same period last year[19] Shareholder Information - The company has a total of 21,120 common shareholders as of the end of the reporting period[10]

（一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定； 合肥颀中科技股份有限公司 独立董事候选人声明与承诺 本人崔也光，已充分了解并同意由提名人合肥颀中科技股份 有限公司（以下简称"颀中科技"）董事会提名为颀中科技第二 届董事会独立董事候选人。本人公开声明，本人具备独立董事任 职资格，保证不存在任何影响本人担任颀中科技独立董事独立性 的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （三）中国证监会《上市公司独立董事管理办法》和上海证 券交易所自律监管规则有关独立董事任职资格和条件的相关规 定； （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定； （七）中国人民银行《股份制商业银行独立董事和外部监事 制度指引》等的相关规定； （八）中国证监会《证券基金经营机构董事、监事、高级管 理人员及从业人员 ...

合肥顾中科技股份有限公司 独立董事提名人声明与承诺 提名人合肥顾中科技股份有限公司(以下简称"顾中科技") 董事会,现提名胡晓林先生为顾中科技第二届董事会独立董事候 选人,并已充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况。被提名人已书 面同意出任顾中科技第二届董事会独立董事候选人(参见该独立 董事候选人声明与承诺)。提名人认为,被提名人具备独立董事 任职资格,与顾中科技之间不存在任何影响其独立性的关系,具 体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定; (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及《合肥顾中科技股份有限公司章程》 有关独立董事任职资 ...