龙迅半导体（合肥）股份有限公司 2023 年年度股东大会会议资料 证券代码：688486 证券简称：龙迅股份 龙迅半导体（合肥）股份有限公司 2023 年年度股东大会会议资料 召开时间 2024 年 4 月 龙迅半导体（合肥）股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 | 年年度股东大会会议须知 2 | | --- | --- | | 2023 | 年年度股东大会会议议程 4 | | 2023 | 年年度股东大会会议议案 6 | | | 议案一《关于 2023 年度董事会工作报告的议案》 6 | | | 议案二《关于 2023 年度监事会工作报告的议案》 7 | | | 议案三《关于 2023 年度独立董事述职报告的议案》 8 | | | 议案四《关于 2023 年度财务决算报告的议案》 9 | | | 议案五《关于 2023 年年度报告及其摘要的议案》 14 | | | 议案六《关于 2023 年度利润分配预案的议案》 15 | | | 议案七《关于 2024 年度董事、监事、高级管理人员薪酬方案的议案》 17 | | | 附件一：龙迅半导体（合肥）股份有限公司 2023 年度董事 ...

[Table_Title] 龙迅股份（688486）2023年报点评 [【投资要点】 Table_Summary] [Table_Rank] 增持（首次） [Table_yemei] 龙迅股份（688486）2023 年报点评 | --- | --- | --- | --- | --- | |------------------------------------|--------|-------------------------|--------|---------| | [Table_FinanceInfo 项目\年度 ] | | 2023A 2024E 2025E 2026E | | | | 营业收入（百万元） | 323.15 | 454.66 | 728.80 | 1092.37 | | 增长率 (%) | 34.12% | 40.70% | 60.29% | 49.89% | | EBITDA （百万元） | 92.97 | 144.21 | 230.61 | 347.03 | | 归属母公司净利润（百万元） | 102.70 | 123.43 | 212.41 | 334.55 | | 增长率 ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------------------|-------|-------|-------------------------|-------|---------------------------|-----------------|-------|-------------------------|-------| | 公司盈利预测（百万元） \n资产负债表 | | | 2023A 2024E 2025E 2026E | | 利润表 | | | 2023A 2024E 2025E 2026E | | | 流动资产 : | | | | | 营业收入 323 481 680 971 | | | | | | 现金及现金等价物 | 112 | 203 | 337 | 532 | 营业成本 | 149 | 215 | 291 | 407 | | 应收款 | 5 | 9 | 11 | 16 | 营业税金及附加 | 2 | 2 | 3 | 5 | | 存货 | 7 ...

财务报表预测和估值数据汇总 | --- | --- | --- | |--------------------------------|--------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 公司近一年市场表现 | | 事件描述 | | | | 公司于近日披露 2023 年年度报告， 2023 年实现公司实现营业收入 3.23 亿元，同比 +34.12% ；归母净利润 1.03 亿元，同比 +48.39% ；扣非归母净利 润 0.67 亿元，同比 +17.67% 。其中， 23Q4 ...

电子 | 证券研究报告 — 调整盈利预测 2024 年 4 月 3 日 买入 原评级：买入 市场价格:人民币 88.89 板块评级:强于大市 | --- | --- | --- | |-------------------------------|------------|----------| | | | | | 发行股数 ( 百万 ) | | 69.26 | | 流通股 ( 百万 ) | | 37.94 | | 总市值 ( 人民币 百万 ) | | 6,156.95 | | 3 个月日均交易额 ( 人民币 | 百万 ) | 42.39 | | 主要股东 | | | | FENG CHEN | | 37.46 | | 资料来源：公司公告， Wind | ，中银证券 | | 联系人：周世辉 shihui.zhou@bocichina.com 一般证券业务证书编号：S1300123050013 2023 年增长稳健，高清视频桥接、高速传输、汽车电子 业务拓展顺利 [Table_FinchinaDetail] 利润表(人民币 百万) 现金流量表(人民币 百万) 2024 年 4 月 3 日 龙迅股份 2 中银国际 ...

证券代码：688486 证券简称：龙迅股份 公告编号：2024-031 龙迅半导体（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： | 回购方案首次披露日 | 2024/2/7 | | --- | --- | | 回购方案实施期限 | 2024/2/6~2025/2/5 | | 预计回购金额 | 元 30,000,000.00 元~60,000,000.00 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 股 356,697 | | 累计已回购股数占总股本比 | 0.5150% | | 例 | | | 累计已回购金额 | 元 30,034,799.41 | | 实际回购价格区间 | 81.66 元/股~86.48 元/股 | 一、 回购股份的基本情况 公司于 2024 年 2 月 6 日召开第三届董事会第十七次会议，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》，同意公司使用自有资金以集中竞 价交易方式 ...

放量可期 布局顺利 ⚫ 23Q4 营收新高。公司发布 2023 年年报，2023 年公司实现营收 3.23 亿元，同比增长34.12%，实现归母净利润1.03亿元，同比增长48.39%， 扣非后归母净利润 0.67 亿元，同比增长 17.67%。单 Q4 季度来看，公 司 23Q3 营收 1.01 亿元，创上市以来历史单季度营收新高，同比增长 48.01%，环比增长 14.58%，归母净利润 0.32 亿元，同比增长 66.44%， 环比增长 13.38%，毛利率 54.44%。公司全年业绩取得较好增长主要 系公司推出新产品并进一步优化产品结构，综合竞争优势提升。 ⚫ 公司进一步丰富产品线。公司围绕自身技术优势开展多项研发工作。 对现有产品进行规范和性能升级。公司研发的 4K/8K 超高清视频信号 桥接芯片开始批量出货，成为市场上少数可兼容多种超高清信号协议， 满足了新一轮 4K/8K 显示器的升级换代需求以及 AR/VR、超高清商 业显示的市场需求。利用在高速数据传输和视频传输接口技术领域多 年的技术积累，公司积极研发面向 HPC、新一代通讯等领域的高速数 据传输芯片，目前 PCIe 桥接芯片和 Switc ...

龙迅股份（688486.SH）2023 年年报点评 [盈利预测与财务指标 Table_Forcast] Q4 营收再创新高，新品布局持续推进 2024 年 03 月 31 日 ➢ 事件：3 月 29 日，龙迅股份发布 2023 年年度报告。2023 年公司实现营业 总收入 3.23 亿元，YoY+34.12%；归母净利润 1.03 亿元，YoY+48.39%；归母 公扣非净利润 0.67 亿元，YoY+17.67%。 ➢ 技术引领，Q4 营收再创新高。公司专研接口赛道，多项技术水平处于国内 领先或世界先进水平，产品竞争力过硬。随着下游需求回暖，公司 2023 年各季 度营收环比持续增长，Q4 实现营收 1.01 亿元，YoY+48.01%，QoQ+14.59%， 再创季度营收新高。毛利率 54.44%，环比微降 0.22pct；归母净利润 3227.98 万元，YoY+66.44%，QoQ+13.40%。 ➢ 产品研发步履不停，新品持续上量。公司各类新品进展持续推进，4K/8K 超 高清视频桥接芯片开始批量出货，可满足新一轮 4K/8K 超高清商显及 VR/AR 等 微显示市场需求；高速信号传输芯片中单通道 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 14.00 RMB per 10 shares, totaling approximately 96,471,431.00 RMB, which represents 93.94% of the net profit attributable to shareholders for 2023[6]. - The company’s profit distribution policy emphasizes a balance between reasonable returns to investors and sustainable development, with a minimum cash dividend ratio of 80% during mature stages without major capital expenditures[167]. - The company’s profit distribution decision-making process includes soliciting opinions from independent directors and minority shareholders, ensuring transparency and compliance with regulations[168]. - The company’s net profit attributable to shareholders for the year ending December 31, 2023, was 102,695,394.40 CNY, with available distributable profits of 234,419,511.29 CNY[171]. - The company plans to use part of the raised funds to permanently supplement working capital, as approved in the recent extraordinary general meeting[136]. - The cash dividend for 2022 was 3.00 CNY per 10 shares, amounting to 20,777,658.60 CNY (including tax), which was 30.02% of the net profit attributable to shareholders for that year[171]. - The company will not issue bonus shares or convert capital reserves into share capital for the 2022 profit distribution[171]. - The company has committed to maintaining clear and transparent dividend standards and procedures, ensuring the protection of minority shareholders' rights[173]. Financial Performance - The company achieved total revenue of CNY 323.15 million in 2023, representing a 34.12% increase compared to the previous year[21]. - Net profit attributable to shareholders reached CNY 102.70 million, a growth of 48.39% year-over-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 66.80 million, up 17.67% from the previous year[21]. - Total assets at the end of 2023 amounted to CNY 1,486.54 million, reflecting a 313.29% increase from the beginning of the year[23]. - Shareholders' equity attributable to the parent company was CNY 1,429.47 million, an increase of 352.13% compared to the previous year[23]. - The company’s gross margin is influenced by various factors, including product pricing and raw material costs, which may lead to profitability risks[88]. - The company reported a net profit attributable to ordinary shareholders of CNY 102,695,394.40 for the year[175]. Research and Development - The company invested 23.06% of its revenue in R&D, slightly up from 22.99% in 2022[22]. - The company emphasized the importance of independent R&D, leading to continuous technological breakthroughs and innovation[23]. - The company has developed a series of high-speed mixed-signal chip products with independent intellectual property rights, widely used in various applications such as security monitoring and 5G[190]. - The company’s R&D expenses amounted to 74.53 million yuan, an increase of 34.52% year-on-year, accounting for 23.06% of total revenue[38]. - The company has accumulated 100 domestic patents (78 invention patents) and 42 overseas patents (all invention patents) as of December 31, 2023[56]. - The company has developed several core technologies, including high-speed mixed-signal circuit technology and high-speed data transmission chip technology, which are at the leading level domestically[65]. - The company has established strong partnerships with leading chip manufacturers such as Qualcomm, Intel, and Samsung, integrating its products into their reference design platforms[79]. Market and Industry Position - The company is actively expanding into the automotive electronics sector, with several video bridge chips already integrated into vehicle head-up display systems[35]. - The ultra-high-definition industry in China is expected to grow at an annual rate of approximately 46%, reaching a market size of 4 trillion RMB in 2023 and projected to exceed 7 trillion RMB by 2025[63]. - The global market for high-definition video chips is anticipated to reach 189.7 billion RMB by 2025[63]. - The company ranks among the top two in the global markets for high-definition video bridging chips and high-speed signal transmission chips[190]. - The company is positioned for future growth with a focus on innovation and market expansion strategies[145]. Governance and Compliance - The company has established a comprehensive internal control system, ensuring effective execution without significant defects affecting operations[177]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with governance standards[130]. - The company adheres to strict information disclosure practices to ensure transparency and protect investor interests[132]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[133]. - The company has established various committees to enhance decision-making and oversight functions within the board[130]. - The company has successfully completed the election of non-employee representatives to the supervisory board, ensuring effective governance[136]. Environmental Responsibility - The company has implemented environmental management practices and has obtained ISO14001 certification[187]. - The company does not engage in activities that involve environmental pollution, as it operates under a Fabless model[182]. - The company actively promotes energy-saving practices among employees, including paperless operations and efficient use of natural light[188]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[183]. - The company is committed to environmental protection, implementing green product policies and promoting digitalization to reduce paper consumption[189]. Employee and Management Structure - The company reported a total of 212 employees, with 187 in the parent company and 25 in major subsidiaries[161]. - The technical staff constitutes the largest group with 151 employees, followed by sales personnel at 18 and management personnel at 36[161]. - The company has a competitive salary system that aligns with market standards and includes various employee benefits such as health check-ups and training[163]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 6.42 million RMB[150]. - The company emphasizes employee welfare, providing various benefits and a comprehensive talent development system[194]. Investor Relations - The company emphasizes investor relations management, ensuring timely disclosure of operational status, performance changes, and significant events[200]. - The designated website for information disclosure is the Shanghai Stock Exchange website, ensuring fair access to information for all shareholders[200]. - The company actively responds to investor concerns and questions during earnings calls and other communication channels[200]. - The company has established a dedicated investor relations section on its official website[200]. - The company produced visual annual and semi-annual reports to help investors better understand performance information[200].

龙迅半导体(合肥)股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2024]第 32-00006 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 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://ac.mof.gov.cn）"进行查 报告编码:京249TOTOBWJ WUYIGE Certified Public Accountants LLP 1 号 Room 2206 22/F, Xueyuan International Tower 22 层 2206 No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 Hit Tolanhone: +86 (10) 82330558 +86 (10) 82327668 募集资金存放与实际使用情况审核报告 大信专审字[2024]第 32-00006 号 龙迅半导体(合肥)股份有限公司全体股东: 我们接受委托,对后附的龙迅半导体(合肥)股份有限公司(以下简称"贵公司")《2023 年度募集资金存放与实际使 ...