恒烁半导体（合肥）股份有限公司 2024 年度独立董事履职情况报告 作为恒烁半导体（合肥）股份有限公司（以下简称"公司"）的独立董事，2024 年任职期间内我严格遵守《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》（以下简称"《证券法》"）《上海证券交易所科创板股 票上市规则》等法律法规及《公司章程》《独立董事制度》的有关规定和要求， 勤勉、忠实、尽责地履行独立董事的职责，详细了解公司的运作情况，认真负责 地参加公司股东大会和董事会，并认真审议各项议案，充分发挥独立董事的专家 作用和监督职能，切实地维护了公司整体利益以及全体股东的合法权益，对公司 规范、稳定、健康地发展起到了积极的作用。现将本人在 2024 年任职期间内履 行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一） 个人工作履历、专业背景以及兼职情况 本人李光昱，男，1973 年出生，中国国籍，无境外永久居留权，北京大学 法律系专业硕士。1999 年 8 月至 2000 年 6 月就职于君合律师事务所，担任律师； 2000 年 6 月至 2001 年 6 月就职于北京广盛律师事务所，担任律师；2001 年 6 ...

恒 烁 半 导 体 （ 合 肥 ） 股 份 有 限 公 司 董 事 会 关 于 独 立 董 事 独 立 性 情 况 的 专 项 意 见 根 据《 上 市 公 司 独 立 董 事 管 理 办 法 》《 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 要 求 ， 恒 烁 半 导 体 （ 合 肥 ） 股 份 有 限 公 司 （ 以 下 简 称 "公 司 "） 董 事 会 ， 就 公 司 在 任 独 立 董 事 文 冬 梅 女 士 、贺 宇 先 生 的 独 立 性 情 况 进 行 评 估 并 出 具 如 下 专 项 意 见 ： 经 核 查 独 立 董 事 文 冬 梅 女 士 、贺 宇 先 生 及 其 直 系 亲 属 和 主 要 社 会 关 系 人 员 的 任 职 经 历 以 及 独 立 董 事 签 署 的 相 关 自 查 文 件 ，独 立 董 事 文 冬 梅 女 士 、贺 宇 先 生 不 存 在《 上 市 公 司 独 立 董 事 管 理 办 法 》第 六 条 不 得 担 任 独 立 董 事 的 情 形 ，在 担 任 公 司 独 立 董 事 期 间 ...

恒烁半导体（合肥）股份有限公司 2024 年度独立董事履职情况报告 作为恒烁半导体（合肥）股份有限公司（以下简称"公司"）的独立董事，2024 年度我严格遵守《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》（以下简称"《证券法》"）《上海证券交易所科创板股票上市规则》 等法律法规及《公司章程》《独立董事制度》的有关规定和要求，勤勉、忠实、 尽责地履行独立董事的职责，详细了解公司的运作情况，认真负责地参加公司股 东大会和董事会，并认真审议各项议案，充分发挥独立董事的专家作用和监督职 能，切实地维护了公司整体利益以及全体股东的合法权益，对公司规范、稳定、 健康地发展起到了积极的作用。现将本人在 2024 年度履行独立董事职责的情况 报告如下： 一、独立董事的基本情况 2024年，公司共召开12次董事会会议和4次股东大会。我积极参加公司召开 的董事会、股东大会及董事会专门委员会，对上会材料进行认真审阅讨论，并 根据自身的专业知识对相关议案提出建议和意见，报告期内出席公司董事会会 议和股东大会的具体情况如下： | | | | 出席董事会会议情况 | | | 参加股东 | | --- | - ...

Financial Performance - The company reported a net loss attributable to shareholders of RMB -161.00 million for 2024, with a net loss of RMB -178.56 million after excluding non-recurring gains and losses[3]. - The company plans not to distribute profits or pay cash dividends for the 2024 fiscal year due to overall profitability concerns, with a distributable profit of RMB -170.14 million as of December 31, 2024[5]. - The company reported a significant increase in revenue, reaching $150 million, representing a 25% year-over-year growth[17]. - The company's operating revenue for 2024 reached ¥372,290,141.86, representing a 21.73% increase compared to ¥305,838,597.59 in 2023[23]. - The net profit attributable to shareholders was -¥160,998,939.75 for 2024, showing an improvement from -¥172,639,293.63 in 2023[23]. - The cash flow from operating activities for 2024 was -¥122,036,946.93, an improvement from -¥166,056,797.82 in 2023[23]. - The company achieved total operating revenue of 372.29 million yuan, a year-on-year increase of 21.73%[33]. - The company reported a gross margin of 40%, up from 35% in the previous year, reflecting improved operational efficiency[178]. - The company reported a significant increase in revenue, achieving a total of $1.5 billion, representing a 25% year-over-year growth[179]. Market and Product Development - Despite an increase in product shipment volume compared to the same period last year, the average selling price and gross margin of the main products declined year-on-year[3]. - The company is focusing on maintaining market share and increasing sales efforts in a highly competitive industry[3]. - New product launches are expected to contribute an additional $20 million in revenue over the next fiscal year[17]. - Market expansion plans include entering two new international markets, aiming for a 15% increase in market share[17]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified[17]. - The company is expanding its market share in traditional sectors while actively developing new markets, including industrial PCs and outdoor security, contributing to future revenue growth[64]. - The company is focusing on the automotive electronics market and AI server market, with an emphasis on achieving AEC-Q100 certification for automotive-grade NOR Flash products[70]. - The company is committed to deepening cooperation with leading consumer electronics manufacturers to promote NOR Flash applications in smartphones and TWS headsets[158]. Research and Development - The company is investing in R&D for advanced semiconductor technologies, with a budget allocation of $10 million for the upcoming year[17]. - R&D expenses amounted to 101.23 million yuan, representing 27.19% of operating revenue, indicating a strong commitment to innovation[34]. - The company has established R&D centers in key cities such as Hefei, Shanghai, and Suzhou to attract and cultivate high-end talent, essential for long-term competitiveness[98]. - The company is actively developing a new AI chip based on SRAM technology, with significant progress in design and verification, aiming to enhance energy efficiency in AI applications[94]. - The company is enhancing its market share in the AI software development field, particularly in voice recognition algorithms, through continuous iterations and improvements[95]. - The company achieved total R&D investment of ¥101,234,466.12, representing a 0.77% increase from the previous year[89]. Operational Efficiency and Cost Management - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management[17]. - The company plans to enhance its supply chain efficiency, aiming to reduce costs by 10% over the next year[17]. - The company is focused on meeting AEC-Q100 standards for its NOR Flash and MCU products, which is crucial for entering the high-end automotive market[99]. - The company will deepen quality system construction and implement cost control measures for poor quality, aiming to reduce operational costs associated with quality issues[164]. Risks and Challenges - The report highlights potential risks associated with the company's future plans and strategies, urging investors to be cautious[7]. - The company is facing significant competition in the NOR Flash and MCU markets, with established players like Micron and NXP posing challenges to market share and profitability[104]. - The company acknowledges the risk of core technology leakage, which could undermine its competitive advantage despite efforts to protect its intellectual property[103]. - The company is experiencing challenges in maintaining a stable core technical team, which is critical for its product development and market competitiveness[107]. Corporate Governance and Compliance - The company received warning letters from the Anhui Securities Regulatory Bureau on August 23, 2024, regarding compliance issues[189]. - The board held 12 meetings in the year, all conducted via communication methods[193]. - The company is in the process of revising its articles of association and related governance documents[191]. - The company plans to use part of the raised funds to temporarily supplement working capital[190].

Financial Performance - The company's operating revenue for Q1 2025 was ¥75,141,208.77, a decrease of 6.67% compared to ¥80,512,216.44 in the same period last year[3] - The net profit attributable to shareholders was -¥26,331,483.10, improving from -¥33,053,294.05 year-on-year[3] - Operating profit for Q1 2025 was a loss of CNY 28,358,095.90, improving from a loss of CNY 33,421,290.59 in Q1 2024[21] - Net profit for Q1 2025 was a loss of CNY 26,331,483.10, compared to a loss of CNY 33,053,294.05 in Q1 2024, indicating a reduction in losses[21] - Basic earnings per share for Q1 2025 was -CNY 0.32, an improvement from -CNY 0.40 in Q1 2024[22] Cash Flow - The net cash flow from operating activities was ¥20,886,867.61, a significant increase from -¥29,987,875.84 in the previous year[3] - Cash received from sales of goods and services in Q1 2025 was CNY 87,976,165.36, down from CNY 97,211,328.45 in Q1 2024, reflecting a decrease of 9.3%[24] - The cash inflow from operating activities totaled $95,944,750.79, down from $108,462,454.50, suggesting a slight decline in operational cash generation[25] - The total cash outflow from financing activities was $10,411,431.97, compared to $489,961.14 in the previous period, resulting in a net cash flow from financing activities of -$10,411,431.97[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,471,938,958.93, a slight decrease of 0.46% from ¥1,478,736,716.97 at the end of the previous year[4] - Total liabilities increased to CNY 140,195,890.52 from CNY 115,075,138.24, representing a rise of 21.9%[19] - The total amount of accounts receivable was RMB 142,520,603.68, down from RMB 155,504,849.96, indicating a decrease of approximately 8.3%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,671[9] - The largest shareholder, Xiangdong Lu, holds 13.10% of the shares, totaling 10,828,156 shares[9] - The top shareholder, Xiangdong Lu, directly holds 13.10% of the shares, while the combined control with Lyu Yinan accounts for 29.64%[12] Research and Development - Research and development expenses totaled ¥19,068,255.53, representing 25.38% of operating revenue, an increase of 2.88 percentage points from 22.50%[4] Non-Recurring Gains - The company reported non-recurring gains of ¥4,553,567.67, primarily from government subsidies and other non-operating income[6] Other Financial Metrics - The weighted average return on net assets improved to -1.96%, up by 0.23 percentage points from -2.19%[3] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[12]

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.9500 | -2.0900 | 6.7 | 0.3100 | | 每股净资产（元） | 16.5 | 18.5 | -10.81 | 20.47 | | 每股公积金(元) | 17.47 | 17.34 | 0.75 | 17.22 | | 每股未分配利润(元) | -2.00 | -0.05 | -3900 | 2.04 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.72 | 3.06 | 21.57 | 4.33 | | 净利润(亿元) | -1.61 | -1.73 | 6.94 | 0.21 | | 净资产收益率(%) | -11.08 | -10.72 | -3.36 | 2.42 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1723.48万股，累计占流通股比： 36.07%，较上期变化： ...

证券代码：688416 证券简称：恒烁股份 公告编号：2025-012 一、 回购股份的基本情况 恒烁半导体（合肥）股份有限公司（以下简称"公司"）于 2024 年 11 月 28 日 召开第二届董事会第六次会议，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》，同意公司以公司自有资金、自筹资金（包括但不限于中信银行 股份有限公司合肥分行提供的股票回购专项贷款）通过上海证券交易所交易系统 以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，回购资 金总额不低于人民币 3,000.00 万元（含），不超过人民币 6,000.00 万元（含），回 购价格不超过 52.51 元/股（含），回购期限自董事会审议通过本次回购方案之日起 12 个月内。具体内容详见公司于 2024 年 11 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案的公告》。 （公告编号：2024-070） 二、 回购股份的进展情况 根据《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，公司在回购期间，应当在每个月 ...

证券代码：688416 证券简称：恒烁股份 公告编号：2025-011 恒烁半导体（合肥）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 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： 截至 2025 年 2 月 28 日，公司通过上海证券交易所交易系统以集中竞价交易 方式回购公司股份 675,036 股，占公司总股本 82,637,279 股的比例为 0.8169%，回 购成交的最高价为 39.60 元/股，最低价为 31.53 元/股，支付的资金总额为人民币 24,676,643.83 元（不含印花税、交易佣金等交易费用）。本次回购股份的实施符合 相关法律法规及公司回购股份方案的规定。 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。 | 回购方案首次披露日 | 2024/ ...

Financial Performance - Total revenue for 2024 reached RMB 372.29 million, a year-on-year increase of 21.73% compared to RMB 305.84 million in the previous year[4] - The net profit attributable to the parent company was a loss of RMB 162.08 million, compared to a loss of RMB 172.64 million in the previous year[4] - Basic earnings per share improved to -1.96 from -2.09 in the previous year[4] Assets and Equity - The company's total assets decreased by 10.61% to RMB 1.48 billion from RMB 1.66 billion at the beginning of the period[4] - The equity attributable to the parent company decreased by 10.87% to RMB 1.36 billion from RMB 1.53 billion at the beginning of the period[4] Operational Strategy - The company expanded its sales team and increased research and development investments to enhance product offerings and market share[6] - The company aims to accelerate inventory clearance and expand market share in a competitive environment[6] Profitability and Inventory Management - The overall gross margin slightly declined compared to the previous year, impacting profitability[6] - Inventory turnover rate remained low, leading to significant provisions for inventory impairment losses[6] Cautionary Notes - Investors are advised that the financial data presented is preliminary and subject to audit, emphasizing the need for caution[9]

证券代码：688416 证券简称：恒烁股份 公告编号：2025- 009 根据上述决议，公司在规定期限内实际使用了人民币 6,000.00 万元闲置募集 资金暂时补充流动资金，并对资金进行了合理的安排与使用，没有影响募集资金 投资项目建设进度的正常进行。 截至 2025 年 2 月 24 日，公司已将上述临时补充流动资金的人民币 6,000.00 万元闲置募集资金全部归还至募集资金专用账户，并将上述募集资金的归还情况 通知了保荐机构和保荐代表人。 特此公告。 恒烁半导体（合肥）股份有限公司董事会 2025 年 2 月 25 日 恒烁半导体（合肥）股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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、准确性和完整性依法承担法律责任。 恒烁半导体（合肥）股份有限公司（以下简称"公司"）于 2024 年 2 月 26 日召开公司第一届董事会第二十三次会议和第一届监事会第十九次会议，审议通 过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意在保证不影 响公司募集资金投资项目正常实施、不影响公司正常生产 ...