美芯晟科技（北京）股份有限公司 2024 年限制性股票激励计划预留授予激励对象名单 （截止预留授予日） 一、激励对象名单及授予情况 | 序号 | 姓名 | 国籍 | 职务 | 获授限制性股票 | 占授予限制性股 | 占本激励计划公告 | | --- | --- | --- | --- | --- | --- | --- | | 数量合计（万股） | | | | | 票总数的比例 | 时股本总额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | / | ／ | ／ | ／ | ／ | ／ | ／ | | 公司董事会认为需要激励的 | | | | 41.8642 | 19.94% | 0.38% | | 人员（25 | | 人） | | | | | | 预留授予部分合计 | | | | 41.8642 | 19.94% | 0.38% | 注：1、上述任何一名激励对象通过全部有效期内的股权激励计划获授的本公司股票均未超过公司股本 总额的 1.00%。公司全部有效期内股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 20.00%。 预留权益比例未超过本激励计划拟授予权益数量 ...

Financial Performance - The net profit attributable to shareholders for 2024 was a loss of RMB 66,567,127.54[7] - The company did not declare any cash dividends or bonus shares for 2024 due to the negative net profit[7] - The total amount spent on share repurchase during the year was RMB 119,811,978.94, which is 180% of the absolute value of the net profit[8] - The company reported an ending retained earnings of RMB 19,751,369.55 as of December 31, 2024[7] - The company's operating revenue for 2024 was CNY 404.17 million, a decrease of 14.43% compared to CNY 472.31 million in 2023[28] - The net profit attributable to shareholders was a loss of CNY 66.57 million in 2024, down 320.76% from a profit of CNY 30.15 million in 2023[29] - The basic earnings per share for 2024 was -CNY 0.61, a decline of 303.33% from CNY 0.30 in 2023[30] - The company's total assets decreased by 7.37% to CNY 1,996.91 million at the end of 2024, down from CNY 2,155.71 million at the end of 2023[29] - The net assets attributable to shareholders decreased by 9.27% to CNY 1,889.10 million at the end of 2024, compared to CNY 2,082.06 million at the end of 2023[29] - The company's cash and cash equivalents at the end of the period amounted to ¥589,077,962.08, representing a decrease of 41.25% compared to the previous period[173] Revenue and Growth - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 25%[20] - User data showed an increase in active users, reaching 5 million, which is a 15% increase compared to the previous quarter[20] - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20% to 1.44 billion CNY[20] - New product launches are expected to contribute an additional 300 million CNY in revenue over the next fiscal year[20] - Revenue from optical sensor products reached 69.14 million RMB, a significant year-on-year increase of 527.78%, accounting for 17.11% of total revenue[43] - Domestic revenue decreased by 21.10% to CNY 330.42 million, while overseas revenue increased by 37.84% to CNY 73.75 million[155] Research and Development - Research and development investments increased by 30%, totaling 150 million CNY, focusing on advanced semiconductor technologies[20] - Research and development expenses increased by 59.73% year-on-year, with R&D investment accounting for 40.60% of operating revenue in 2024[30][31] - The company has a total of 178 patents, including 3 international invention patents and 66 domestic invention patents[44] - The average salary of R&D personnel increased by 38.40% due to the recruitment of high-quality teams[44] - The company is focusing on expanding its R&D talent team and increasing investment in new product development, which has contributed to the rise in R&D expenses[121] - The R&D team consists of 180 members, accounting for 66.18% of the total workforce, ensuring a strong talent pipeline for continuous technological innovation[136] Market Strategy and Expansion - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[20] - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for this purpose[20] - The company aims to enhance its global market presence by building a broader and deeper sales channel network while maintaining a strong focus on domestic markets[196] - The company is actively pursuing strategic acquisitions, focusing on high-quality targets with core technological advantages that can create synergies with existing businesses[198] Product Development and Innovation - The company has developed a dual-engine product matrix in high-performance analog and mixed-signal chips, with core products including wireless charging chips and automotive electronics[54] - The company is strategically expanding into the automotive electronics sector, focusing on products like in-vehicle wireless charging and automotive lighting, with a successful AEC-Q100 certification for single-channel automotive lighting products[50] - The company has introduced a high-frequency wireless charging receiver chip for wearable devices, improving charging efficiency and reducing heat generation[61] - The company is developing a high-performance optical crown sensor chip for smartwatches and AR glasses, integrating high-speed image sensors and motion image processing algorithms[126] - The company has established a complete product line for wireless charging, covering power ranges from small power to 100W, and will optimize integration, power output, and protocol compatibility by 2025[192] Risk Management and Governance - The company has outlined various risks and countermeasures in its report, which investors should pay attention to[5] - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[11] - The company is committed to compliance governance, enhancing internal control systems, and ensuring risk management to support high-quality development[199] - The company has continuously improved its corporate governance structure and internal control system in accordance with relevant laws and regulations[200] Industry Trends and Market Outlook - The global semiconductor market is projected to reach $635.1 billion in 2024, representing a year-over-year growth of 19.8%[74] - The integrated circuit industry is experiencing rapid technological iteration and market expansion, with applications extending to automotive electronics, IoT, AI, 5G, and new energy sectors[74] - The global sensor market is projected to grow from $241.1 billion in 2024 to $457.3 billion by 2032, with a compound annual growth rate (CAGR) of 8.3%[76] - The global power management chip market is expected to reach $56.5 billion by 2026, with a CAGR of 10.7% from 2018 to 2026[77] - The domestic analog chip manufacturers are making significant progress in product variety and quality, aiming to accelerate the localization of chip production[99]

Financial Performance - The company's revenue for Q1 2025 reached ¥125,143,942.62, a 32.18% increase compared to ¥94,674,919.77 in the same period last year[4] - Net profit attributable to shareholders was ¥3,671,138.56, a significant turnaround from a loss of ¥13,263,857.09 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥125,143,942.62, a 32.2% increase from ¥94,674,919.77 in Q1 2024[21] - Net profit for Q1 2025 was ¥3,671,138.56, compared to a net loss of ¥13,263,857.09 in Q1 2024, marking a significant turnaround[22] - The company reported a basic and diluted earnings per share of ¥0.03 for Q1 2025, recovering from a loss of ¥0.12 in Q1 2024[23] Research and Development - Research and development (R&D) expenses totaled ¥34,409,553.49, representing 27.50% of revenue, down from 34.59% year-over-year[4] - Research and development expenses for Q1 2025 amounted to ¥34,409,553.49, an increase from ¥32,743,641.94 in Q1 2024[22] Cash Flow and Assets - The net cash flow from operating activities was -¥3,784,730.25, an improvement from -¥19,541,048.58 in the previous year[4] - Cash inflows from operating activities in Q1 2025 were ¥146,513,734.86, compared to ¥160,909,603.36 in Q1 2024[25] - The company reported a total cash outflow from operating activities of 150,298,465.11, compared to 180,450,651.94 previously[26] - The company's cash and cash equivalents increased to RMB 613,776,154.10 from RMB 589,077,962.08, representing a growth of about 4.4%[15] - The ending balance of cash and cash equivalents was 612,670,052.59, down from 699,384,863.12 in the prior period[27] Shareholder Information - The top ten shareholders include Leavision Incorporated with a 15.96% stake and WI HARPER FUND VII HONG KONG LIMITED with a 6.74% stake[11] - The company has a shareholding ratio of 4.19% held in its own repurchased shares, totaling 4,675,572 shares[13] - The company plans to utilize repurchased shares for employee stock ownership plans and/or equity incentives in the future[13] Liabilities and Equity - The total liabilities decreased from ¥107,815,722.98 in the previous period to ¥94,579,555.26 in the current period[18] - Total equity attributable to shareholders decreased from ¥1,889,097,759.39 to ¥1,865,006,095.79[18] - The total liabilities and equity amounted to ¥1,959,585,651.05, down from ¥1,996,913,482.37 in the previous period[18] Inventory and Current Assets - The company’s inventory increased to RMB 138,142,599.99 from RMB 126,545,325.23, showing an increase of about 9.2%[16] - The company’s total current assets were RMB 1,832,679,588.57, down from RMB 1,870,272,014.71, reflecting a decrease of about 2.0%[16] Future Plans - The company plans to deepen market demand exploration and expand its product matrix in 2025, aiming for steady revenue and profit growth[9] - The company has established deep cooperation with upstream supply chains, optimizing material and packaging costs, which is expected to enhance gross margin further[8] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 was -¥71,307.21, compared to -¥5,659.10 in Q1 2024[23]

美芯晟科技（北京）股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) t Thornton 中国 内部控制审计报告 致同审字(2025)第 110A018220 号 美芯晟科技(北京)股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了美芯展科技(北京)股份有限公司(以下简称美芯展公司)2024 年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是美芯晟公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 中国注册会计师 Grant Th ...

公司 2024年度营业收入扣除情况表及说明 1-2 t and the subject of 美芯晟科技（北京）股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所(特殊普通合伙) 目 专项核查报告 Grant Thornton 华尔 日 特广场5层邮编 1000 美芯晟科技(北京)股份有限公司 营业收入扣除情况表专项核查报告 致同专字(2025)第 110A010745号 美芯晟科技(北京)股份有限公司全体股东: 我们接受委托,在审计了美芯展科技(北京)股份有限公司(以下简称 美芯展公司)2024年12月 31日的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务 报表附注的基础上,对后附的《美芯晟科技(北京)股份有限公司 2024年度 营业收入扣除情况表及说明》(以下简称"营业收入担除情况表")进行了 专项核查。 按照《上海证券交易所科创板股票上市规则》(以下简称"上市规则") 和上海证券交易所《科创板上市公司自律监管指南第9号--- 财务类退市指 标:营业收入扣除》(以下简称"自律监管指南")的有关规定,编制营业 收入扣除情况表,保 ...

公司简称：美芯晟 证券代码：688458 之 独立财务顾问报告 2025 年 4 月 | 4 | | --- | | N | | | | 上海荣正企业咨询服务（集团）股份有限公司 关于 美芯晟科技（北京）股份有限公司 2024 年限制性股票激励计划 预留授予事项 一、释义 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由美芯晟提供，本计划所 涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告所依据 的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、虚假或 误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。本独立 财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本次限制性股票激励计划首次授予事项对美芯 晟股东是否公平、合理，对股东的权益和上市公司持续经营的影响发表意见， 不构成对美芯晟的任何投资建议，对投资者依据本报告所做出的任何投资决策 而可能产生的风险，本独立财务顾问均不承担责任。 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立 财务顾问报告中列载的信息和对本报告做任何解释或者说明。 （四）本独立财务顾问 ...

关于美芯晟科技（北京）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 1、 专项审计报告 2、 附表 委托单位：美芯晟科技（北京）股份有限公司 审计单位：致同会计师事务所（特殊普通合伙） 联系电话：+86 10 8566 5588 关于美芯晟科技（北京）股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mn.gor.cn）"进行查验 " 目 录 关于美芯晟科技(北京)股份有限公司非经营性资金占用及其他 关联资金往来的专项说明 美芯最科技（北京）股份有限公司 2024年度非经营性资金占用及 { 其他关联资金往来情况汇总表 致同专字(2025)第 110A010742 号 美芯展科技(北京)股份有限公司全体股东: 我们接受美芯展科技(北京)股份有限公司(以下简称美芯晟公司)委 托,根据中国注册会计师执业准则审计了美芯展公司 2024年12月 31日的合并 及公司资产负债表,2024年度合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表和财 ...

中信建投证券股份有限公司 关于美芯晟科技（北京）股份有限公司 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 3 月 9 日出具的《关于同意美芯晟科技 （北京）股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕521 号）， 公司获准首次向社会公开发行人民币普通股 2,001 万股，每股发行价格为人民币 75 元，募集资金总额为人民币 150,075 万元，扣除相关发行费用人民币 12,426.7 万元 后，实际募集资金净额为人民币 137,648.31 万元，上述募集资金已全部到位。致同 会计师事务所（特殊普通合伙）对公司本次公开发行新股的募集资金到位情况进行 了审验，并出具了《美芯晟科技（北京）股份有限公司募集资金验资报告》（致同验 字（2023）第 110C000231 号）。 募集资金到账后，公司依照规定对募集资金采取了专户存储管理，并由公司、 保荐人和存放募集资金的商业银行签署了《募集资金专户存储三方监管协议》。具体 情况详见公司于 2023 年 5 月 19 日在上海证券交易所网站（www.sse.com.cn）披露 的《美芯晟首次公开发行股票科创板上市公告书》。 二 ...

上海君澜律师事务所 关于 美芯晟科技（北京）股份有限公司 2024 年限制性股票激励计划作废部分限制性股票 及预留授予相关事项 之 法律意见书 二〇二五年四月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于美芯晟科技（北京）股份有限公司 2024 年限制性股票激励计划作废部分限制性股票 及预留授予相关事项之法律意见书 致：美芯晟科技（北京）股份有限公司 上海君澜律师事务所（以下简称"本所"）接受美芯晟科技（北京）股份 有限公司（以下简称"公司"或"美芯晟"）的委托，根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票 上市规则》（以下简称"《上市规则》"）、《科创板上市公司自律监管指南 第 4 号—股权激励信息披露》（以下简称"《监管指南》"）、《美芯晟科技 （北京）股份有限公司 2024 年限制性股票激励计划》（以下简称"《激励计 划》"或"本次激励计划"）的规定，就美芯晟作废本次激励计划部分已授予 但尚未归属的限制性股票及向激励对象预留授予限制性股票（以下简称"本次 作废及授予"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师 ...