江苏帝奥微电子股份有限公司 证券代码：688381 证券简称：帝奥微 公告编号：2024-046 第二届董事会第七次会议决议公告 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2024 年限制性股票激励计划（草案）摘要公告》和《2024 年限制性股票激励 计划（草案）》。 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、准确性和完整性依法承担法律责任。 江苏帝奥微电子股份有限公司（以下简称"帝奥微"或"公司"）于 2024 年 8 月 5 日以通讯方式向各位董事送达召开第二届董事会第七次会议的通知，于 2024 年 8 月 16 日以现场与通讯相结合的方式在公司会议室召开会议。会议由董 事长鞠建宏先生主持，本次会议应参会董事 5 人，实际参会董事 5 人，公司监事、 高级管理人员等列席了会议。本次会议的召集和召开符合《公司法》和《公司章 程》的有关规定。 经与会董事审议，会议一致通过如下议案： 一、审议《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议 案》 人才是公司持续发展最关键的推动力。本激励计划 ...

Financial Performance - The company reported a revenue of 1.2 billion CNY for the first half of 2024, representing a year-over-year increase of 15%[1]. - The company projects a revenue growth of 10% for the second half of 2024, aiming for a total annual revenue of 2.5 billion CNY[1]. - The company's revenue for the first half of 2024 was approximately ¥265.94 million, representing a 47.28% increase compared to ¥180.57 million in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥26.77 million, a decrease of 7.61% from ¥28.97 million in the previous year[16]. - The gross margin for the first half of 2024 was 45.82%, indicating a strong profitability despite increased revenue[46]. - The company achieved a revenue of 26,593.66 million yuan in the first half of 2024, representing a 47.28% increase compared to the same period last year[46]. - The net profit for the first half of 2024 was CNY 48.24 million, slightly up from CNY 47.48 million in the first half of 2023, reflecting a year-over-year increase of approximately 1.6%[139]. - The total comprehensive income for the first half of 2024 was RMB 48,244,900.58[152]. User Growth and Market Expansion - User data indicates a growth in active users by 20% compared to the same period last year, reaching 500,000 users[1]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[1]. - The company is focused on expanding its market presence and developing new technologies, although specific details were not disclosed in the report[12]. - The company aims to expand its market reach and product offerings, leveraging its established relationships with high-profile clients to drive growth[41]. Research and Development - Research and development expenses increased by 12% to 150 million CNY, focusing on advanced chip technology[1]. - R&D investment accounted for 29.99% of operating revenue, an increase of 1.57 percentage points[18]. - R&D investment totaled 79.75 million yuan, a significant increase of 55.41% compared to 51.32 million yuan in the same period last year[32]. - The number of R&D personnel grew by 45.59% year-on-year, leading to increased employee compensation and other R&D expenses[33]. - The company has filed for 48 new intellectual property projects during the reporting period, including 27 invention patents, bringing the total to 203 authorized projects[31]. Product Development and Innovation - New product launches include a next-generation semiconductor chip expected to enhance performance by 30%[1]. - The company has developed a range of advanced products in the analog chip sector, including high-speed interface components and low-power, high-efficiency power management devices, achieving ISO9001 certification[23]. - The company is committed to becoming a leading supplier of automotive high-side switches, expanding its product range from 1 mΩ to 160 mΩ[23]. - The company has introduced a new technology for LED backlight driving control that achieves PWM dimming capability with less than 1% flicker, enhancing user experience in various lighting applications[27]. Financial Position and Assets - The total assets at the end of the reporting period were approximately ¥2.98 billion, down 4.94% from ¥3.14 billion at the end of the previous year[16]. - The total assets decreased to ¥3,032,657,491.02 as of June 30, 2024, from ¥3,159,517,096.01 at the end of 2023, reflecting a decline of approximately 4.0%[134]. - The total equity attributable to shareholders decreased to ¥2,891,730,562.38 as of June 30, 2024, down from ¥3,046,550,261.79 as of December 31, 2023, reflecting a decrease of about 5.1%[132]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is implementing mitigation strategies[1]. - The company faces risks related to new product development, talent retention, and market competition, which could impact its operational efficiency and profitability[44]. Shareholder and Governance Matters - The board has approved a profit distribution plan, although no dividends will be issued this period[1]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[61]. - The company has established a legal framework to ensure compliance with share transfer regulations during and after the tenure of its directors and senior management[75]. - The company has committed to fulfilling its obligations regarding immediate return measures and will publicly explain any failures to do so, ensuring accountability[106]. Environmental and Compliance - The company has not reported any environmental penalties or issues during the reporting period, indicating compliance with environmental regulations[64]. - The company has not implemented any carbon reduction measures during the reporting period[66]. - The company has not disclosed any environmental information during the reporting period[66]. Cash Flow and Financing Activities - The net cash flow from operating activities for the first half of 2024 was negative at approximately ¥30.88 million, compared to negative ¥7.86 million in the same period last year[16]. - The company reported a net decrease in cash and cash equivalents of -33,048,547.52 RMB for the first half of 2024, contrasting with an increase of 183,019,533.66 RMB in the same period of 2023[145]. - The total cash outflow from financing activities was 188,544,796.97 RMB, significantly higher than 75,176,624.46 RMB in the first half of 2023[145].

证券代码：688381 证券简称：帝奥微 公告编号：2024-052 江苏帝奥微电子股份有限公司 关于召开 2024 年第二次临时股东大会的通知 召开地点：上海市闵行区号景路 206 弄万象企业中心 TC 东栋 （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 9 月 2 日 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 召开日期时间：2024 年 9 月 2 日 14 点 00 分 至 2024 年 9 月 2 日 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。 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券 ...

一、考核目的 2024 年 限 制性股票激励计划实施考核管理办法 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证股权激励计 划的顺利实施，并在最大程度上发挥股权激励的作用，进而确保公司发展战略和经营 目标的实现。 江苏帝奥微电子股份有限公司 为保证江苏帝奥微电子股份有限公司（以下简称"公司"）2024 年限制性股票激 励计划的顺利进行，进一步完善公司法人治理结构，形成良好均衡的价值分配体系， 激励公司董事、高级管理人员、核心技术（业务）骨干人员、董事会认为需要激励的 其他人员诚信勤勉地开展工作，保证公司业绩稳步提升，确保公司发展战略和经营目 标的实现，依据《中华人民共和国公司法》《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》《上市公司股权激励管理办法》《科创板上市公司自律监 管指南第 4 号——股权激励信息披露》和其他有关法律、法规、规范性文件，以及 《江苏帝奥微电子股份有限公司章程》、《江苏帝奥微电子股份有限公司 2024年限制性 股票激励计划（草案）》（以下简称"本计划"）的规定，特制定《江苏帝奥微电子股 份有限公司 2024 年限制性股票激励计划实施考核管理办法》（以下简称 ...

证券代码：688381 证券简称：帝奥微 公告编号：2024-051 江苏帝奥微电子股份有限公司 募集资金 2024 年半年度存放与实际使用情况的 专项报告 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、 募集资金基本情况 (一) 实际募集资金金额、资金到账时间 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 6 月 15 日出具的《关于同意江苏帝奥微电子股份有限公司首次公开发行股票注册的 批复》（证监许可〔2022〕1249 号），同意江苏帝奥微电子股份有限公司（以 下简称为"公司"）首次公开发行股票的注册申请。公司首次公开发行人民币普 通股 6,305 万股，发行价格为 41.68 元/股，募集资金总额为人民币 262,792.40 万元，扣除发行费用合计人民币 21,232.2 万元（不含增值税）后，实际募集资 金净额为人民币 241,560.20 万元。上述募集资金已于 2022 年 8 月 17 日全部到 位，并由立信会计师事务所（特殊普通合伙）对本次发行募集资金的到账情况进 行了审验，并 ...

证券代码：688381 证券简称：帝奥微 公告编号：2024-045 江苏帝奥微电子股份有限公司 首次公开发行战略配售限售股上市流通公告 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、准确性和完整性依法承担法律责任。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的， 公司应当在公告中作特别提示。 重要内容提示： 本次股票上市流通总数为 1,891,500 股。 本次股票上市流通日期为 2024 年 8 月 23 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 6 月 15 日出具的《关于同意江苏帝奥微电子股份有限公司首次公开发行股票注册的批复》 （证监许可〔2022〕1249 号），同意公司首次公开发行股票的注册申请。公司首次 公开发行人民币普通股 6,305 万股，并于 2022 年 8 月 23 日在上海证券交易所科 创板挂牌上市。公司首次公开发行 A 股前总股本为 189,150,000 股，首次公开发 行 A 股后总股本为 252,200,000 股，其中有限售条件流通 ...

中信建投证券股份有限公司 关于江苏帝奥微电子股份有限公司 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 6 月 15 日出具的《关于同意江苏帝奥微电子股份有限公司首次公开发行股票注册的 批复》（证监许可〔2022〕1249 号），同意公司首次公开发行股票的注册申请。 公司首次公开发行人民币普通股 6,305 万股，并于 2022 年 8 月 23 日在上海证券 交易所科创板挂牌上市。公司首次公开发行 A 股前总股本为 189,150,000 股，首 次公开发行 A 股后总股本为 252,200,000 股，其中有限售条件流通股 195,263,160 股，占公司发行后总股本的 77.42%，无限售条件流通股为 56,936,840 股，占公 司发行后总股本的 22.58%。 本次上市流通的限售股为首次公开发行的战略配售限售股，锁定期限为自公 司首次公开发行股票上市之日起 24 个月。本次战略配售限售股份数量为 1,891,500 股，占公司总股本的 0.75%，对应限售股股东数量为 1 名，该部分限售 股将于 2024 年 8 月 23 日起上市流通。 二、本次上市流通的限售股形成后至 ...

证券代码：688381 证券简称：帝奥微 公告编号：2024-044 江苏帝奥微电子股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬 请广大投资者注意投资风险。 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。 公司分别于 2024 年 2 月 26 日和 2024 年 3 月 13 日召开了第二届董事会第五 次会议和 2024 年第一次临时股东大会，审议通过了《关于以集中竞价交易方式回 购公司股份方案的议案》，同意公司使用 5,000 万元至 10,000 万元的超募资金以集 中竞价交易方式回购公司股份，回购价格不超过 41.68 元/股（含），用于注销并相 应减少注册资本，回购期限为自公司股东大会审议通过本次回购股份方案之日起 12 个月内。具体详见公司于 2024 年 2 月 27 ...

Company Overview and Financials * **Company**: Diot Comp * **Date**: July 3, 2024 * **Speaker**: Wang, General Manager * **Key Points**: * **Revenue Growth**: Q1 revenue reached 128 million yuan, up 70% year-on-year and 60% sequentially. Net profit was 16 million yuan, up 61% year-on-year. * **Product Mix**: The company's product mix is focused on signal chain and analog power management chips, with signal chain products accounting for 51.3% of revenue and analog power management chips accounting for 48.7%. * **Market Segments**: The company's revenue is primarily generated from consumer electronics (44%), automotive (30%), public security (30%), and other segments (6%). Product Development and Pipeline * **Key Products**: * **7-Channel LDO**: This product is expected to contribute several tens of millions of yuan in revenue and is being used by Samsung, OPPO, and Xiaomi. * **PC Products**: The company is developing four new products for PCs, including a low-power DCDC for cameras, a high-power DCDC for the body, and a USB driver and high-temperature sensor. * **Automotive Products**: The company has developed over 20 new products for the automotive industry, including motor drivers, analog switches, and sensors. These products are being introduced to various car manufacturers, including BYD, Changan, and SAIC. * **New Products**: The company is continuously developing new products and expects to launch several new products each year to maintain its competitive edge. Market Outlook * **Consumer Electronics**: The consumer electronics market is expected to grow, driven by the launch of new products and the expansion of the company's customer base. * **Automotive**: The automotive market is expected to grow significantly, driven by the increasing demand for electric vehicles and the introduction of new products by the company. * **Public Security**: The public security market is expected to grow moderately, driven by the increasing demand for smart security solutions. * **Other Segments**: The company expects to maintain stable growth in other segments, such as communications and lighting. Financial Outlook * **Revenue Growth**: The company expects revenue to grow at a high rate in the next few years, driven by the expansion of its customer base and the introduction of new products. * **Profitability**: The company expects profitability to improve as revenue grows and the company achieves economies of scale. * **Investment**: The company plans to continue investing in research and development to maintain its competitive edge and expand its product portfolio.

江苏帝奥微电子股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 证券代码：688381 证券简称：帝奥微 公告编号：2024-043 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号—回购股份》等相关规 定，公司在回购期间，应当在每个月的前 3 个交易日内公告截至上月末的回购进 展情况。现将进展情况公告如下： 截至 2024 年 6 月 30 日，公司通过集中竞价交易方式已累计回购股份 3,100,000 股，占公司总股本 252,200,000 股的比例为 1.23%，回购成交的最高价为 21.28 元/ 股，最低价为 16.34 元/股，支付的资金总额为人民币 58,107,266.85 元（不含印花 税、交易佣金等交易费用）。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出回 购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务，敬 请广大投资者注意投资风险。 特此公告。 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 ...