证券代码：688486 证券简称：龙迅股份 公告编号：2024-076 龙迅半导体（合肥）股份有限公司 关于选举第四届监事会职工代表监事的公告 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、准确性和完整性依法承担法律责任。 2024 年 12 月 5 日 1 附件：第四届监事会职工代表监事简历 高云云女士简历 高云云，女，1984 年 11 月出生，中国国籍，无境外永久居留权，本科学历。 2005 年 2 月至 2007 年 7 月，在新华教育集团任行政专员；2007 年 7 月至 2011 年 7 月在合肥凯捷技术有限公司任行政经理（招聘专员）；2011 年 8 月至 2013 年 3 月待业；2013 年 4 月至 2014 年 6 月，在安徽远创人力资源管理集团有限公 司任人力资源专员；2014 年 7 月至今在公司历任人力资源专员、人事主管。2020 年 7 月至 2023 年 12 月任公司非职工代表监事，2023 年 12 月至今任公司职工代 表监事。 龙迅半导体（合肥）股份有限公司（以下简称"公司"）第三届监事会任期 即将届满，根据《中华人 ...

证券代码：688486 证券简称：龙迅股份 公告编号：2024-078 龙迅半导体（合肥）股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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 12 月 20 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。 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 年第四次临时股东大会 （四） 现场会议召开的日期、时间和地点 召开日期时间：2024 年 12 月 20 日 14 点 00 分 召开地点：安徽省合肥市经济技术开发区宿松路 3963 号智能科技园 B3 栋龙迅股 份会议室。 （五） 网络投票的系统、起止日期和投票时间。 至 2024 年 12 月 20 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 1 股东大会召开日期：2024年12月20日 本次股东大会采 ...

证券代码：688486 证券简称：龙迅股份 公告编号：2024-072 龙迅半导体（合肥）股份有限公司 关于持股 5%以上股东权益变动至 5%以下的提示性公告 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。 重要内容提示： 本次权益变动为被动稀释、被动增加及间接持股比例减少所致，不触及要 约收购。 本次权益变动后，龙迅半导体（合肥）股份有限公司（以下简称"龙迅股 份"或"公司"）持股5%以上股东合肥海恒控股集团有限公司（以下简称"海恒集 团"）直接与间接合计持有公司股份5,113,970股，占公司当前总股本的比例降至 4.9999%，不再为公司持股5%以上股东。 本次权益变动主体为持股5%以上非第一大股东，不会导致公司的控股股东、 实际控制人发生变化，不会影响公司的治理结构和持续经营。 公司于2024年11月29日收到海恒集团送达的《合肥海恒控股集团有限公司 关于持股5%以上股东权益变动至5%以下的告知函》及《龙迅股份简式权益变动报告 书》，现将有关权益变动情况公告如下： 一、本次权益变动基本情况 1、信息披露义务人的基本 ...

龙迅半导体（合肥）股份有限公司 简式权益变动报告书 股票上市地点：上海证券交易所 股票简称：龙迅股份 股票代码：688486 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称为《证券法》）、 《上市公司收购管理办法》（以下简称《收购管理办法》）、《公开发行证券的公司 信息披露内容与格式准则第 15 号-权益变动报告书》（以下简称《准则 15 号》）及 其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 上市公司名称：龙迅半导体（合肥）股份有限公司 信息披露义务人信息 名称：合肥海恒控股集团有限公司 住所：安徽省合肥市经济技术开发区清潭路 693 号中德合作创新园 通讯地址：安徽省合肥市经济技术开发区清潭路 693 号中德合作创新园 主要负责人：李茂茂 股份变动性质：股份减少（被动稀释、被动增加及间接持股比例减少）、持股比 例降至 5%以下 签署日期：2024 年 11 月 29 日 1 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 ...

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。 证券代码：688486 证券简称：龙迅股份 公告编号：2024-071 龙迅半导体（合肥）股份有限公司 关于持股 5%以上股东权益变动达到 1%的提示性公告 重要内容提示： 本次权益变动为被动稀释、被动增加及主动减持所致，不触及要约收购。 本次权益变动后，龙迅半导体（合肥）股份有限公司（以下简称"龙迅 股份"或"公司"）股东合肥赛富合元创业投资中心（有限合伙）（以下简称"赛 富创投"）持有公司股份6,742,364股，占公司总股本的6.5920%。 本次权益变动主体为持股5%以上非第一大股东，不会导致公司的控股股 东、实际控制人发生变化，不会影响公司的治理结构和持续经营。 公司于2024年11月11日收到赛富创投送达的《龙迅股份持股5%以上股东权益 变动达到1%的告知函》，赛富创投于2024年7月9日至2024年7月29日期间合计减 持股份数量436,500股，占公司总股本的0.4268%；于2024年10月21日至2024年11 月8日期间合计减持股份数量644,156股， ...

Investment Rating - The report maintains a "Buy-A" rating for the company, indicating an expected price increase of over 15% relative to the benchmark index [4]. Core Views - The company has shown significant revenue growth, with a 50.20% increase in revenue to 334 million yuan and a 33.47% increase in net profit to 94 million yuan for the first three quarters of 2024 [2][3]. - The company is actively expanding its domestic and international markets, resulting in a substantial increase in order volume [3]. - The product matrix is continuously enriched, particularly in the automotive electronics sector, where market share has significantly improved [4]. Financial Performance - For the first three quarters of 2024, the company achieved a gross margin of 55.98%, an increase of 2.18 percentage points, while the expense ratio decreased to 30.61%, down by 1.12 percentage points [1]. - The company reported a cash flow from operations of 49 million yuan, a decrease of 28.64%, primarily due to increased procurement payments [1]. - Inventory levels rose to 130 million yuan, an increase of 86.79%, reflecting proactive stockpiling based on market demand [1]. Revenue and Profit Forecast - The company forecasts revenues of 465 million yuan, 661 million yuan, and 971 million yuan for 2024, 2025, and 2026, respectively, with net profits projected at 139 million yuan, 191 million yuan, and 263 million yuan for the same years [4][5]. - The expected earnings per share (EPS) for 2024, 2025, and 2026 are 1.36 yuan, 1.87 yuan, and 2.58 yuan, respectively [5]. Market Position and Product Development - The company has a strong focus on high-definition video bridging and processing chips, as well as high-speed signal transmission chips, with a stable performance and reliability [1]. - The automotive electronics segment accounts for approximately 20% of revenue, with ongoing efforts to expand the customer base and product offerings [3][4].

Group 1: Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 334 million CNY, a year-on-year increase of 50.20% [1] - Net profit reached 93.99 million CNY, with a year-on-year growth of 33.47% [1] - The net profit from operating activities was 74.63 million CNY, reflecting a year-on-year increase of 53.63% [1] - The net cash flow from operating activities was 48.77 million CNY, down 28.64% year-on-year [2] Group 2: Quarterly Highlights - In Q3 2024, the company reported operating revenue of 112 million CNY, a year-on-year increase of 26.78% but a quarter-on-quarter decrease of 4.86% [2] - The net profit for Q3 was 31.88 million CNY, showing a year-on-year growth of 12.0% and a quarter-on-quarter increase of 2.53% [2] - The non-recurring net profit for Q3 was 26.04 million CNY, with a year-on-year increase of 27.4% and a quarter-on-quarter growth of 2.57% [2] Group 3: Profitability Metrics - The gross profit margin for the first three quarters of 2024 was 55.98%, an increase of 2.18 percentage points year-on-year [2] - In Q3 2024, the gross profit margin was 58.61%, up 3.95 percentage points year-on-year and 3.47 percentage points quarter-on-quarter [2] - Excluding the impact of high-margin technology transfer income, the gross profit margin for Q3 remained stable at approximately 56.38% [2] Group 4: Business Development - The automotive electronics segment accounted for approximately 20% of total revenue as of the end of September 2024 [2] - The company is increasing R&D investment and product development in the automotive electronics sector, enhancing market share in in-car heads-up displays and infotainment systems [2]

Group 1: Financial Performance - As of the end of September, the company's gross profit margin was 55.98% [2] - The revenue for the second and third quarters was 117 million RMB and 112 million RMB, respectively, representing year-on-year growth of 42.81% and 26.78% [5] - The company aims for a 50% year-on-year revenue growth in 2024, with a target of 150 million RMB in the fourth quarter [5] Group 2: Cash Management and Investment - The company has over 1 billion RMB in disposable cash and plans to enhance cash management to improve fund utilization efficiency [2] - R&D expenses for the year totaled 74.76 million RMB, accounting for 22.41% of operating revenue [4] Group 3: Business Segments and Market Strategy - Automotive electronics account for approximately 20% of revenue, while commercial display and accessories, micro-displays, and industrial and communication sectors make up 80% [2] - The company is focusing on high-speed mixed-signal chips and has established a strong market position in high-definition video chips and high-speed data transmission chips [7] Group 4: Challenges and Future Outlook - The company faces challenges such as supply chain delivery issues and market uncertainties due to industry conditions and international trade environments [5] - The company is committed to continuous innovation and expanding its product matrix to capture market opportunities in the AI era and 8K product iterations [7] Group 5: Incentive Plans - The company approved a stock incentive plan on January 29, 2024, granting 123.67 million shares at a price of 70.00 RMB per share to 132 recipients [8]

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected price increase of over 20% relative to the market benchmark within the next six months [13]. Core Insights - The company achieved a revenue of 330 million yuan in the first three quarters of 2024, representing a year-over-year increase of 50%. The net profit attributable to the parent company was 90 million yuan, up 33% year-over-year [1]. - The gross margin for Q3 2024 saw a significant recovery, reaching 58.61%, which is an increase of 3.47 percentage points quarter-over-quarter and 3.95 percentage points year-over-year. This recovery may indicate an improvement in industry conditions and market competition [2]. - The company has increased its R&D expenditure to 28 million yuan in Q3 2024, a year-over-year increase of 48%, which supports its growth strategy, particularly in the automotive Serdes segment [2]. - The company launched several new chip series in H1 2024, contributing to a 20% revenue share from its automotive display business, which is currently its fastest-growing segment [3]. Financial Performance and Forecast - The company is projected to achieve revenues of 463 million yuan, 640 million yuan, and 874 million yuan for the years 2024, 2025, and 2026, respectively, with corresponding net profits of 140 million yuan, 205 million yuan, and 299 million yuan [5]. - The report indicates an upward revision of previous forecasts, reflecting a positive outlook for the company's financial performance [5]. - Key financial ratios show a revenue growth rate of 34.1% for 2023, expected to rise to 43.4% in 2024, and a net profit growth rate of 48.4% for 2023, projected to be 33.5% in 2024 [11].

Financial Performance - Revenue for Q3 2024 reached ¥111,790,027.46, an increase of 26.78% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was ¥31,882,351.95, reflecting a 12.00% year-over-year increase[2] - Year-to-date revenue as of Q3 2024 totaled ¥333,590,792.16, marking a 50.20% increase compared to the same period last year[7] - Year-to-date net profit attributable to shareholders reached ¥93,986,760.90, up 33.47% year-over-year[8] - The net profit attributable to shareholders of the parent company for Q3 2024 was ¥93,986,760.90, an increase from ¥70,415,590.76 in Q3 2023, representing a growth of approximately 33.6%[18] - Operating profit for Q3 2024 reached ¥99,653,797.06, compared to ¥70,239,665.78 in Q3 2023, reflecting a growth of approximately 41.9%[20] - The total comprehensive income for Q3 2024 was ¥93,986,756.17, compared to ¥70,415,590.76 in Q3 2023, marking an increase of around 33.6%[18] - The total profit for Q3 2024 was ¥99,052,048.79, compared to ¥73,035,654.92 in Q3 2023, which is an increase of around 35.6%[20] Research and Development - R&D expenses for Q3 2024 amounted to ¥28,320,262.95, representing 25.33% of revenue, an increase of 3.68 percentage points from the previous year[3] - Year-to-date R&D expenses totaled ¥74,760,709.37, which is 52.41% higher than the previous year[3] - Research and development expenses for Q3 2024 amounted to ¥74,760,709.37, up from ¥49,053,860.64 in the same period last year, indicating a year-over-year increase of about 52.4%[20] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥48,768,363.21 year-to-date, a decrease of 28.64% compared to the previous year[2] - Cash flow from operating activities for the first nine months of 2024 was ¥48,768,363.21, down from ¥68,343,640.77 in the same period of 2023, showing a decrease of about 28.7%[20] - The net cash flow from investment activities was 750,306,104.20, a significant improvement from -829,143,079.71 in the previous period, indicating a positive turnaround in investment performance[21] - The net increase in cash and cash equivalents was 643,186,619.59, up from 248,274,394.26 in the previous period, showing improved liquidity[21] - The ending balance of cash and cash equivalents reached 755,519,431.93, compared to 311,079,340.20 in the previous period, highlighting a strong cash position[21] Shareholder Information - As of September 30, 2024, the company has repurchased a total of 867,474 shares, representing 0.85% of the total share capital of 102,280,590 shares[12] - The maximum repurchase price was adjusted to RMB 58.65 per share after the annual equity distribution, down from RMB 88.00 per share[12] - The total amount spent on share repurchases reached RMB 59,201,883.18, excluding transaction fees[12] - The top shareholder, Chen Feng, holds 38,495,035 shares, accounting for 37.64% of the total shares[9] - The second-largest shareholder, Hefei Saifu Heyuan Venture Capital Center, holds 7,386,520 shares, representing 7.22%[9] - The total number of ordinary shareholders at the end of the reporting period was 3,955[9] Assets and Liabilities - Total assets as of the end of Q3 2024 were ¥1,444,470,341.91, a decrease of 2.83% from the end of the previous year[3] - Current assets totaled CNY 1,321,959,255.39, slightly down from CNY 1,373,368,514.70, indicating a decrease of 3.8%[15] - The company's total liabilities increased to CNY 67,345,645.72 from CNY 57,070,543.66, marking a rise of 17.9%[16] - The equity attributable to shareholders decreased to CNY 1,377,124,696.19 from CNY 1,429,466,358.91, a decline of 3.7%[16] Market Strategy - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge[16] Accounting and Reporting - The company is set to implement new accounting standards starting in 2024, which may affect future financial reporting[22]