证券代码：688486 证券简称：龙迅股份 公告编号：2023-029 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 会议召开时间：2023 年 11 月 16 日（星期四）上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议问题征集：投资者可于 2023 年 11 月 09 日（星期四）至 11 月 15 日 （星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 yzhao@lontium.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点和方式 会议召开时间：2023 年 11 月 16 日（星期四）上午 10:00-11:00 龙迅半导体（合肥）股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥88,176,178.44, representing a year-on-year increase of 74.72%[5] - The net profit attributable to shareholders for Q3 2023 was ¥28,465,809.79, a significant increase of 203.01% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was ¥20,438,885.75, up by 157.66% year-on-year[5] - Total revenue for the first three quarters of 2023 reached ¥222,102,968.56, an increase from ¥172,669,623.23 in the same period of 2022, representing a growth of approximately 28.7%[20] - Net profit for the third quarter of 2023 was ¥70,415,590.76, compared to ¥49,810,995.34 in the same quarter of 2022, reflecting an increase of approximately 41.4%[23] Assets and Equity - The total assets at the end of Q3 2023 reached ¥1,444,260,564.37, reflecting a growth of 301.53% compared to the end of the previous year[6] - The total equity attributable to shareholders at the end of Q3 2023 was ¥1,397,025,036.19, an increase of 341.87% year-on-year[6] - The company's total assets as of the end of the third quarter of 2023 amounted to ¥1,444,260,564.37, significantly higher than ¥359,687,379.31 at the end of the previous year[18] - The total non-current assets increased to ¥118,815,390.11 in the third quarter of 2023, up from ¥101,160,624.52 in the previous year, reflecting growth in long-term investments[18] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥68,343,640.77, showing a significant increase of 262.03%[6] - The company's cash flow from operating activities for the first three quarters of 2023 showed a positive trend, contributing to overall financial stability[25] - The net cash flow from operating activities for Q3 2023 was CNY 68,343,640.77, significantly up from CNY 18,877,704.87 in Q3 2022, marking an increase of 262.5%[28] - The cash inflow from investment activities in the first three quarters of 2023 was CNY 1,216,622,167.36, compared to CNY 287,599,778.90 in the same period of 2022, representing a growth of 323.5%[28] - The total cash and cash equivalents at the end of Q3 2023 reached CNY 311,079,340.20, a significant increase from CNY 46,898,526.78 at the end of Q3 2022[29] Shareholder Information - Total number of common shareholders at the end of the reporting period is 3,286[13] - The largest shareholder, Feng Chen, holds 25,947,884 shares, representing 37.47% of total shares[13] Research and Development - The company invested ¥19,093,776.40 in R&D during Q3 2023, which is a 34.99% increase compared to the same period last year[6] - Research and development expenses for the third quarter of 2023 were ¥49,053,860.64, up from ¥40,944,603.47 in the previous year, indicating a commitment to innovation and product development[22] Market Strategy and Future Outlook - The company plans to continue expanding its market presence and optimizing its product structure to sustain growth[11] - The increase in revenue and profit is attributed to the continuous exploration of new markets and an increase in order volume[11] - The company has plans for market expansion and new product development, aiming to leverage its increased revenue and assets for future growth opportunities[25] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[15] - There are no updates on mergers or acquisitions in the latest financial report[15] - The company has not provided specific future guidance or performance outlook in the current report[15] Liabilities and Costs - The total liabilities for the third quarter of 2023 were ¥47,235,528.18, compared to ¥43,525,181.04 in the same period of 2022, showing an increase of about 6.2%[18] - Total operating costs for the third quarter of 2023 were ¥174,613,580.68, up from ¥126,375,946.69 in the previous year, indicating a rise of about 38.1%[22]

证券代码：688486 证券简称：龙迅股份 公告编号：2023-028 龙迅半导体（合肥）股份有限公司 关于开立募集资金现金管理专用结算账户的公告 公司将严格按照《上市公司监管指引第2号——上市公司募集资金管理和使 用的监管要求》《上海证券交易所科创板股票上市规则》《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》等相关法律法规及公司《募集资 金管理制度》等相关规定办理闲置募集资金的现金管理业务并及时分析和跟踪现 金投资产品运作情况，如发现或判断有不利因素，将及时采取相应措施，控制投 资风险；公司审计部为现金管理事项的监督部门，有权对公司现金管理事项进行 审计和监督；公司独立董事、监事会有权对公司募集资金使用情况进行监督与检 查；上述现金管理产品到期后将及时转入募集资金三方监管协议规定的募集资金 专户进行管理，并通知保荐机构；公司将严格按照中国证监会和上海证券交易所 的相关规定，及时履行信息披露义务。 三、对公司的影响 一、开立募集资金现金管理专用结算账户情况 近日，公司开立了募集资金现金管理专用结算账户，具体情况如下： | 序号 | 账户名称 | 开户银行 | 账号 | | --- | --- ...

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 投资者关系活动记录表 （2023年9月21日—9月22日） 编号：LT2023-007 ■特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 □现场参观 □其他（电话会议） 银华基金、中金公司、正奇控股、申万宏源、中银电子、华夏久 参与单位名称 盈、国元证券、美通私募基金、弘开基金、樘樾基金、大成律师 及人员姓名 事务所 ...

证券代码：688486 证券简称：龙迅股份 公告编号：2023-027 龙迅半导体（合肥）股份有限公司 关于对外投资设立新加坡全资子公司的公告 一、对外投资概述 1、对外投资的基本情况 公司拟在新加坡设立全资子公司Lontium Singapore Pte. Ltd.，投资金额 1,000万美元。 2、对外投资的决策与审批程序 公司于2023年9月20日召开第三届董事会第十二次会议，审议通过了《关于 对外投资设立新加坡全资子公司的议案》。 本次投资不构成关联交易，亦不构成重大资产重组。根据《中华人民共和国 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。 1 重要内容提示： 龙迅半导体（合肥）股份有限公司（以下简称"公司"或"龙迅股份"）本 次投资设立新加坡子公司尚需履行境内对境外投资的审批或备案手续，以及在新 加坡当地办理注册登记等相关手续，能否顺利实施存在不确定性。 本次拟在新加坡设立全资子公司，未来可能面临国际市场环境变化、行业政 策变化、运营管理等方面因素的影响，本次的投资收益存在不确定性。 投资标的名称：Lonti ...

中国国际金融股份有限公司 关于龙迅半导体（合肥）股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律、法规 的规定，中国国际金融股份有限公司（以下简称"保荐机构"）作为龙迅半导体（合 肥）股份有限公司（以下简称"龙迅股份"、"公司"）持续督导工作的保荐机构，负 责龙迅股份的持续督导工作，并针对公司 2023 年 1 月 1 日至 2023 年 6 月 30 日（以下简称"报告期"） 经营情况，出具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具 | 保荐机构已建立并有效执行了持 | | | 体的持续督导工作制定相应的工作计划 | 续督导制度，并制定了相应的工作 | | | | 计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐机构已与龙迅股份签订《保荐 | | | 与上市公司或相关当事人签署持续督导协议，明确 | 协议》，该协 ...

龙迅半导体（合肥）股份有限公司 关于全资子公司变更法定代表人、执行董事 暨完成工商登记的公告 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。 证券代码：688486 证券简称：龙迅股份 公告编号：2023-026 类型：有限责任公司（法人独资） 成立日期：2013年5月17日 法定代表人：余存存 住所：深圳市龙岗区吉华街道甘李二路11号中海信创新产业城19栋20楼 01-02单元 1 一、变更情况 变更事项 变更前 变更后 法定代表人 CHEN FENG 余存存 执行董事 CHEN FENG 余存存 龙迅半导体（合肥）股份有限公司（以下简称"公司"）的全资子公司深圳 朗田亩半导体科技有限公司（以下简称"朗田亩"）根据公司业务发展需要，对 朗田亩的法定代表人、执行董事进行变更。近日，朗田亩已完成工商变更登记手 续，并取得了深圳市市场监督管理局换发的《营业执照》，具体变更情况如下： 二、新取得的《营业执照》登记的相关信息 名称：深圳朗田亩半导体科技有限公司 统一社会信用代码：914403000711238687 注册资本：10 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 20% increase compared to the same period last year[13]. - The company expects a revenue growth forecast of 25% for the second half of 2023, driven by new product launches and market expansion strategies[13]. - The company achieved operating revenue of CNY 133,926,790.12 in the first half of 2023, representing a 9.59% increase compared to CNY 122,201,572.35 in the same period last year[18]. - Net profit attributable to shareholders was CNY 41,949,780.97, up 3.79% from CNY 40,416,578.08 year-on-year[18]. - The net cash flow from operating activities increased by 40.32%, reaching CNY 53,375,913.54, primarily due to reduced cash payments for goods and services[20]. - The gross margin for the first half of 2023 was reported at 35%, a slight decrease from 37% in the previous year due to increased raw material costs[13]. - The company reported a revenue of 1,755.00 million, with a gross profit of 359.81 million, resulting in a gross margin of approximately 20.5%[44]. - The company reported a revenue of 1,157.00 million, with a gross margin of 28.65% for the first half of 2023[47]. - The company achieved operating revenue of 134.93 million yuan in the first half of 2023, a year-on-year increase of 9.59%, and a net profit attributable to the parent company of 41.95 million yuan, up 3.79% year-on-year[61]. Research and Development - Research and development expenses increased by 30% year-on-year, totaling 100 million RMB, focusing on AIoT and automotive semiconductor technologies[13]. - The proportion of R&D investment to operating revenue rose to 22.37%, an increase of 0.44 percentage points compared to 21.93% in the previous year[19]. - The total R&D investment for the period reached ¥29,960,084.24, an increase of 11.79% compared to the same period last year[40]. - The company has applied for a total of 205 patents, with 182 being invention patents, accounting for 88.78% of the total[37]. - The company has achieved several core technologies, including high-speed interface transmission protocol processing technology and high-bandwidth digital content protection technology, both reaching international advanced levels[36]. - The company has developed over 140 high-speed mixed-signal chip products, with several achieving international competitiveness in performance and compatibility[25]. - The company has made significant progress in its R&D projects, with the HDMI2.0 to MIPI chip currently in trial production[43]. - The company is actively enhancing product performance to meet the market demand for 8K ultra-high-definition displays, with new chips supporting HDMI2.1 and DP1.4 protocols now in mass production[61]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[13]. - The company has successfully entered the supply chains of renowned clients such as Foxconn, Meta, and Cisco, indicating strong market recognition[25]. - The company is focusing on market expansion through the development of new technologies, including USB Type-C and PD3.1 protocols for fast charging capabilities[46]. - The company is exploring market expansion opportunities in the smart terminal and communication sectors, leveraging its advanced chipset technologies[49]. Financial Position and Assets - The company's total assets grew by 295.20% to CNY 1,421,484,576.42 compared to CNY 359,687,379.31 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 332.78% to CNY 1,368,286,332.20 from CNY 316,162,198.27 year-on-year[18]. - The company's cash and cash equivalents increased to ¥384,439,961.78, representing 27.04% of total assets, up 512.12% from the previous year[81]. - Trading financial assets rose to ¥824,724,938.89, accounting for 58.02% of total assets, a significant increase of 721.74% year-over-year[81]. - Accounts receivable increased to ¥19,582,089.35, making up 1.38% of total assets, reflecting a 714.42% increase compared to the previous year[81]. - The company's inventory value at the end of the reporting period was CNY 67.76 million, accounting for 4.77% of total assets, showing a decrease from the previous year[70]. Shareholder Commitments and Governance - The actual controller FENG CHEN and his mother QIU CHENGYING committed to a 36-month lock-up period for their shares post-IPO, prohibiting any transfer or management delegation of their holdings[105]. - Major shareholders, including SAIF Partners and others, have also committed to a lock-up period for their shares, ensuring stability in shareholding[112]. - The company will adjust the lock-up and reduction conditions according to any new regulations from the relevant authorities[107]. - The commitments made by shareholders and management are irrevocable and will remain in effect regardless of any changes in their positions within the company[108]. - The company emphasizes the importance of maintaining independence and avoiding conflicts of interest in its operations and governance[151]. Environmental Responsibility - The company has established an environmental protection mechanism but did not invest any funds in environmental protection during the reporting period[94]. - The company has obtained ISO14001 environmental management system certification, demonstrating its commitment to environmental protection[96]. - The company actively encourages employees to conserve resources and reduce energy consumption in daily operations[97]. - The company has established green product policies, ensuring compliance with international environmental standards such as ROHS and REACH[96]. Risks and Challenges - The company faces risks related to technological iteration and market competition, which could impact its competitive position if it fails to keep pace with market demands[64]. - The company has a high supplier concentration risk, with a significant portion of procurement from a few key suppliers, which could affect production if supply issues arise[68]. - The semiconductor industry is experiencing a downturn, influenced by macroeconomic conditions and demand fluctuations, which may adversely affect the company's future performance[72]. - The company is exposed to legal risks related to intellectual property, which could impact its competitive position if infringements occur[73].

证券代码：688486 证券简称：龙迅股份 公告编号：2023-025 龙迅半导体（合肥）股份有限公司 第三届监事会第十次会议决议公告 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。 一、监事会会议召开情况 龙迅半导体（合肥）股份有限公司（以下简称"公司"）第三届监事会第十 次会议于2023年8月11日以电子邮件的形式发出会议通知，于2023年8月21日在公 司会议室以现场会议的方式召开会议。本次会议应出席监事3人，实际出席监事3 人。本次会议的召集、召开和表决符合《中华人民共和国公司法》《中华人民共 和国证券法》等法律法规及《龙迅半导体（合肥）股份有限公司章程》和《公司 监事会议事规则》的相关规定。会议决议合法、有效。 会议由监事会主席杨帆主持召开，全体与会监事经认真审议和表决，形成以 下决议： 二、监事会会议审议情况 （一）审议通过《关于公司2023年半年度报告及其摘要的议案》 经审议，监事会认为：公司《2023年半年度报告》及其摘要的编制和审议程 序规范合法，符合法律、法规、公司章程及监管机构的规定，公司《2023年 ...

证券代码：688486 证券简称：龙迅股份 公告编号：2023-024 龙迅半导体（合肥）股份有限公司 2023 年半年度募集资金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、准确性和完整性依法承担法律责任。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》《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》《上 海证券交易所科创板股票上市规则》等有关法律、法规及相关文件的规定，龙迅 半导体（合肥）股份有限公司（以下简称"公司"或"本公司"）就2023年半年 度募集资金存放与实际使用情况专项报告说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于同意龙迅半导体（合肥）股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕6号）核准，由主承销商中国 国际金融股份有限公司采用向战略投资者定向配售、网下向符合条件的投资者询 价配售、网上向持有上海市场非限售A股和非限售存托凭证市值的社会公众投资 者定价发行相结合的方式，公司首次公开发行人民 ...