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 ...

龙迅半导体（合肥）股份有限公司独立董事 关于公司第三届董事会第十一次会议相关事项的独立意见 根据《中华人民共和国公司法》《上市公司独立董事规则》等法律、法规、 规范性文件及《公司章程》《公司独立董事工作制度》等相关规定，作为龙迅半 导体（合肥）股份有限公司（以下简称"公司"）的独立董事，在认真阅读有关 文件资料后，基于独立、客观判断的原则，对公司第三届董事会第十一次会议审 议的相关事项，发表如下独立意见： 一、关于公司 2023 年半年度募集资金存放与实际使用情况的专项报告的议 案 经审核，我们认为：公司 2023 年半年度募集资金存放与实际使用情况符合 《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》《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》《龙迅半导体（合肥）股份有限公司募集资金管理制度》 等相关法律、法规、部门规章、规范性文件及公司管理制度的有关规定；公司对 募集资金进行了专户存储和专项使用，不存在变相改变募集资金用途和损害股东 利益的情况；公司及时履行了相关信息披露义务，募集资金具体使用情况与公司 已披露情况一致。 因此 ...

龙迅半导体（合肥）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 证券代码：688486 证券简称：龙迅股份 公告编号：2023-023 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： 龙迅半导体（合肥）股份有限公司（以下简称"公司"）将于 2023 年 8 月 22 日披露 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 28 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 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 年半年度的经营 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，在信息披露允许的范 会议召开时间：2023 年 08 月 28 日（星期一）下午 14:00-15:00 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 ...

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 首次公开发行网下配售限售股上市流通的核查意见 中国国际金融股份有限公司（以下简称"保荐机构"或"中金公司"）为龙 迅半导体（合肥）股份有限公司（以下简称"公司"、"龙迅股份"）首次公开发 行股票并上市的保荐机构。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》和《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》等有关法律法规和规范性文件的要求，对公司首次公开发 行网下配售限售股上市流通事项进行了核查，发表核查意见如下： 一、首次公开发行股票情况及本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 1 月 4 日出具的《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），同意公司首次公开发行股票的注册申请。 公司首次向社会公众公开发行人民币普通股（A 股）股票 17,314,716 股，并于 2023 年 2 月 21 日在上海证券交易所科创板上市，发行完成后总股本为 69,258,862 股，其中有限售条件流通股 ...

证券代码：688486 证券简称：龙迅股份 公告编号：2023-022 龙迅半导体（合肥）股份有限公司 关于首次公开发行网下配售限售股上市流通公告 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： 本次上市流通的网下配售限售股份数量为720,452股，限售期为自龙迅半 导体（合肥）股份有限公司（以下简称"公司"或"龙迅股份"）股票上市之日 起六个月。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于2023年1月4日出具的《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）， 同意公司首次公开发行股票的注册申请。公司首次向社会公众公开发行人民币普 通股（A股）股票17,314,716股，并于2023年2月21日在上海证券交易所科创板上 市，发行完成后总股本为69,258,862股，其中有限售条件流通股54,386,167股， 占公司总股本的78.5259%，无限售条件流通股为14,872,695股，占公司总股本的 21.4741%。 本次上市流通的限售股 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥51,647,363.64, representing a decrease of 22.17% compared to the same period last year[5] - The net profit attributable to shareholders was ¥7,299,075.90, down 69.63% year-on-year[5] - The net profit after deducting non-recurring gains and losses decreased by 78.69%, amounting to ¥4,838,062.06[5] - Basic earnings per share were ¥0.13, a decrease of 71.74% compared to the previous year[5] - Total operating revenue for Q1 2023 was CNY 51,647,363.64, a decrease of 22.2% compared to CNY 66,358,242.51 in Q1 2022[20] - Net profit for Q1 2023 was CNY 7,299,075.90, down 69.6% from CNY 24,035,123.75 in Q1 2022[21] - Basic earnings per share for Q1 2023 was CNY 0.13, compared to CNY 0.46 in Q1 2022[21] Cash Flow and Investments - The net cash flow from operating activities was ¥6,718,029.62, reflecting a decline of 8.19%[5] - The net cash inflow from operating activities was $6,718,029.62, a decrease from $7,317,131.86 in the previous year, reflecting a decline of approximately 8.2%[25] - The total cash outflow from operating activities was $49,445,952.90, down from $66,493,140.40, reflecting a decrease of approximately 25.7%[25] - The company made significant investments totaling $680,000,000.00, compared to $100,000,000.00 in the previous year, indicating a substantial increase in investment activities[25] Assets and Liabilities - Total assets increased by 288.99% to ¥1,399,138,114.26, primarily due to the funds raised from the IPO[6] - Total current assets as of March 31, 2023, are ¥1,290,833,058.64, compared to ¥258,526,754.79 at the end of 2022[14] - Total liabilities increased to CNY 45,395,852.84 in Q1 2023 from CNY 43,525,181.04 in Q1 2022[16] - Non-current assets totaled CNY 108,305,055.62 in Q1 2023, an increase from CNY 101,160,624.52 in Q1 2022[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,978[12] - The largest shareholder, FENG CHEN, holds 25,947,884 shares, representing 37.47% of total shares[12] - Shareholders' equity rose to CNY 1,353,742,261.42 in Q1 2023, compared to CNY 316,162,198.27 in Q1 2022[16] Research and Development - R&D investment totaled ¥13,919,424.78, accounting for 26.95% of operating revenue, an increase of 10.85 percentage points year-on-year[6] - Research and development expenses for Q1 2023 were CNY 13,919,424.78, up from CNY 10,686,444.83 in Q1 2022, indicating a focus on innovation[20] Non-Recurring Gains and Other Income - The company reported non-recurring gains of ¥2,461,013.84, which included government subsidies and other income[8] Future Guidance and Developments - The company has not disclosed any new product or technology developments in the current report[13] - There are no significant mergers or acquisitions reported during the quarter[13] - The company has not provided specific future guidance or market expansion strategies in the current report[13]

证券代码：688486 证券简称：龙迅股份 公告编号：2023-012 龙迅半导体（合肥）股份有限公司 关于召开 2022 年度暨 2023 年第一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。 年 4 月 20 日在上海证券交易所网站（www.sse.com.cn）披露了《龙迅股份 2023 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营业绩、发展 战略等情况，公司定于 2023 年 4 月 27 日（星期四）上午 10:00-11:00 在"价值 在线"（www.ir-online.cn）召开公司 2022 年度暨 2023 年第一季度业绩说明会， 与投资者进行沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间：2023 年 4 月 27 日（星期四）上午 10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 三、参加人员 重要内容提示： 一、说明会类型 公司已于 2023 年 4 月 1 ...

Financial Performance - The company achieved operating revenue of CNY 240,937,598.29 in 2022, a year-on-year increase of 2.61%[21]. - The net profit attributable to shareholders was CNY 69,205,460.39, representing a decrease of 17.68% compared to the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,770,204.57, down 20.08% year-on-year[21]. - The net cash flow from operating activities decreased by 59.33% to CNY 37,427,044.09, primarily due to increased procurement expenses[23]. - The company's total assets at the end of 2022 were CNY 359,687,379.31, an increase of 8.56% from the previous year[21]. - The net assets attributable to shareholders increased by 14.80% to CNY 316,162,198.27 at the end of 2022[21]. - The basic earnings per share decreased to CNY 1.33, down 17.90% from the previous year[22]. - The total revenue for the year reached 18,429.50 million RMB, with a net profit of 10,589.41 million RMB[86]. - The total revenue for the year 2022 reached 26,646.015 million, reflecting a significant growth compared to previous years[157]. Dividend Policy - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares, totaling approximately 20.78 million RMB, which represents 30.02% of the net profit attributable to shareholders for 2022[5]. - The cash dividend distribution plan has been approved by the board and the supervisory board, pending approval from the annual general meeting[189]. - The proposed cash dividend is CNY 3.00 per 10 shares (including tax), totaling CNY 20,777,658.60 (including tax), which represents 30.02% of the net profit attributable to shareholders[188][192]. - The company has established a differentiated cash dividend policy based on its development stage, with a minimum cash dividend ratio of 80% for mature companies without major capital expenditures[186]. - The cash dividend amount will remain unchanged even if the total share capital changes before the dividend distribution date[188]. Research and Development - The R&D expenditure accounted for 22.99% of operating revenue, an increase of 1.76 percentage points compared to the previous year[22]. - The total R&D investment for the year was ¥55,401,406.48, representing an increase of 11.14% compared to the previous year[71]. - The company has developed several core technologies, including high-speed mixed-signal circuit technology and high-speed data transmission chip technology, both of which are at a leading level domestically[67]. - The company has achieved significant advancements in its core technologies, with high-speed interface transmission protocol processing technology and high-bandwidth digital content protection technology reaching international advanced levels[66]. - The company is actively developing new products to meet the growing demand in downstream markets such as security monitoring and AR/VR, focusing on high-definition video bridging and processing chips[35]. Market Position and Competition - The semiconductor industry is experiencing a structural demand shift, with strong demand in automotive and high-performance computing sectors, while consumer electronics face inventory pressure[33]. - The company ranks sixth in global sales of video bridge chips and eighth in high-speed signal transmission chips as of 2020, indicating strong market presence[92]. - The company has successfully entered the supply chains of renowned domestic and international companies, including Foxconn, Cisco, and Facebook[39]. - The company faces risks related to technology iteration and potential R&D failures, which could impact its market competitiveness[95]. - The company is exposed to foreign exchange risks due to overseas procurement and sales, which could lead to substantial exchange rate losses if currency fluctuations occur[105]. Governance and Compliance - The company has established a governance structure including a general meeting of shareholders, a board of directors, independent directors, a supervisory board, and senior management to ensure effective and stable operations[149]. - The company has developed various governance rules, including those for shareholder meetings, board meetings, and related party transactions, to enhance operational transparency and accountability[149]. - The company has not reported any significant differences in governance practices compared to regulations set by the China Securities Regulatory Commission[150]. - The company has implemented a robust internal control system to ensure compliance with laws and regulations, enhancing operational efficiency and risk management[194]. - The company has not faced any penalties from securities regulatory authorities in the past three years[168]. Risks and Challenges - The company faces high customer concentration risk, with the top five customers accounting for a significant portion of total revenue, which could negatively impact operations if any major customer changes their purchasing strategy[99]. - The company operates under a Fabless model, relying heavily on a few key suppliers for wafer production and packaging, leading to high supplier concentration risk[98]. - The company is at risk of intensified market competition as domestic chip design capabilities improve, potentially impacting its market position and performance[98]. - The company has a large inventory balance with a turnover rate lower than industry peers, posing a risk of significant inventory write-downs if market demand decreases[102]. - The company may face legal risks related to intellectual property, which could affect its competitive advantage and operational stability if infringements occur[107]. Employee and Management - The company has a total of 114 R&D personnel, accounting for 67.85% of total employees, with an average salary of 37.17 thousand[89]. - The company emphasizes employee training and development, implementing annual training plans to improve overall employee competence and support long-term growth[181]. - The total remuneration for core technical personnel at the end of the reporting period amounted to 847,600 RMB[167]. - The company has a competitive salary system and provides various benefits, including welfare holidays and training development, to enhance employee motivation and creativity[180]. - The company has a diverse board with a mix of independent and executive directors, ensuring balanced governance[156]. Future Outlook - Future guidance indicates a projected revenue increase of 35% for the upcoming fiscal year, driven by new product launches and market expansion strategies[157]. - The company aims to enhance product performance and maintain technological advancement by upgrading existing products and pursuing AEC-Q100 certification for automotive applications[35]. - The company plans to enhance new product promotion and optimize product and customer structure in response to market challenges[111]. - The company aims to establish a global R&D center and customer service network to support its internationalization strategy[142]. - The company is focusing on the automotive electronics sector, with several products already available for in-vehicle display control and video transmission chips under development[143].