证券代码：688498 证券简称：源杰科技 公告编号：2024-074 陕西源杰半导体科技股份有限公司 第二届监事会第六次会议决议公告 （二） 审议通过《关于 2024 年前三季度计提资产减值准备的议案》 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 陕西源杰半导体科技股份有限公司（以下简称"公司"）第二届监事会第六 次会议于 2024年 10月 29日在公司会议室以现场结合通讯的方式召开。本次会议 通知于 2024 年 10 月 24 日以邮件的方式向全体监事发出，本次会议应出席监事 3 人，实际出席监事 3 人。本次会议由公司监事会主席耿雪女士主持。本次会议的 召集、召开程序符合《中华人民共和国公司法》和《陕西源杰半导体科技股份有 限公司章程》（以下简称《公司章程》）的有关规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真审议，以记名投票方式，通过了如下议案： （一） 审议通过《关于公司 2024 年第三季度报告的议案》 公司 2024 年第三季度报告的编制和审议程序规范合法，符合相 ...

陕西源杰半导体科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高陕西源杰半导体科技股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《上海 证券交易所科创板股票上市规则》等法律、法规、规范性文件及《陕西源杰半导体科技 股份有限公司章程》的相关规定，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影 响的事件信息。 第二章 舆情管理的组织体系及其工作职责 （三）协调和组织各类舆情处理过程中对外宣传报道工作； 1 （四）负责做好向公司所属辖区证监局的信息上报工作及上海证券交易所的信息 沟通工作； （五）各类舆情处理过程中的其他事项。 第六条 舆情工作组的舆情信息采集设在公司证券部，负责对媒体信息的管理，及 时收集 ...

根据《企业会计准则》及公司会计政策、会计估计的相关规定，为真实、 准确地反映公司截至 2024 年 9 月 30 日的财务状况及经营成果，本着谨慎性原则， 公司对截至 2024 年 9 月 30 日公司及子公司的应收票据、应收账款、其他应收款、 存货等资产进行了减值测试，对可能发生资产减值损失的相关资产计提减值准 备。2024 年前三季度确认的各项减值准备合计为 1,216.12 万元，具体情况如下： 单位：万元 | 项目 | 计提金额 | | 备注 | | --- | --- | --- | --- | | 信用减值损失 | | -60.13 | 含应收账款、应收票据、其他应收款等 | | 资产减值损失 | | 1,276.25 | 存货减值 | | 合计 | | 1,216.12 | | 二、2024 年前三季度计提资产减值准备事项的具体说明 证券代码：688498 证券简称：源杰科技 公告编号：2024-073 陕西源杰半导体科技股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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 ...

证券代码：688498 证券简称：源杰科技 公告编号：2024-072 陕西源杰半导体科技股份有限公司 关于 2024 年前三季度利润分配方案的公告 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。 重要内容提示： 一、利润分配及方案内容 截至 2024 年 9 月 30 日，陕西源杰半导体科技股份有限公司（以下简称"公 司"）母公司报表中期末未分配利润为人民币 149,918,273.04 元。经董事会决 议，公司 2024 年三季度拟以实施权益分派股权登记日登记的总股本扣减公司回 购专用证券账户中股份为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 1 元（含税）,公司不送红股，不 进行资本公积转增股本。截至 2024 年 9 月 30 日，公司总股本 85,461,670 股， 扣除目前回购专户的股份余额 452,149 股后参与分配股数共 85,009,521 股,以 此计算合计拟派发现金红利 8,500,952.10 元（含税）。 公司通过回购专用账户所持有本公司股份 452,149 ...

Core Viewpoint - The optical communication chip market is experiencing significant growth driven by surging demand for AI and unprecedented investments in the semiconductor supply chain [1] Group 1: Market Performance - On the trading day of the 23rd, several companies in the optical communication sector saw strong stock performance, with Tai Chen Guang hitting a 20% limit up, and Yuan Jie Technology and Ju Fei Optoelectronics rising over 15% [1] - The global market for optical modules is projected to grow at a compound annual growth rate (CAGR) of 11% from 2022 to 2027, potentially exceeding $20 billion by 2027 [1] Group 2: Export Data - In August 2024, China's total export value of optical modules reached 3.75 billion yuan, marking a year-on-year increase of 72.2% [1] - Jiangsu Province reported a monthly export value of 1.875 billion yuan, up 80.9% year-on-year, while Sichuan Province's monthly export value was 766 million yuan, reflecting a staggering 237.4% year-on-year growth [1] Group 3: Demand and Sales Growth - The strong demand for 400G/800G optical modules is expected to drive a year-on-year sales increase of approximately 100% for Ethernet optical modules in the second quarter of 2024 [1] - The 1.6T optical modules are anticipated to start shipping in the fourth quarter of 2024, providing ongoing momentum for industry growth through bandwidth upgrades [1] Group 4: Profitability and Valuation - Leading manufacturers are expected to maintain high profit margins, with related companies likely to continue experiencing high growth in performance [1] - With improved market liquidity, the valuations of core stocks in the optical communication sector are expected to recover [1] - Recommended companies to watch include Xin Yisheng, Zhongji Xuchuang, and Tianfu Communication [1]

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company is positioned as a leader in the domestic optical chip market, with a comprehensive product line that supports various industry applications [16][17]. - The rise of AI, particularly AIGC technologies, is expected to drive growth in the data communication market, presenting opportunities for domestic manufacturers to replace existing suppliers [2]. - The company's IDM model allows for full-chain coverage from chip design to wafer manufacturing, enhancing its ability to respond to market demands and shorten product development cycles [2]. - The company has received high recognition from downstream clients, having achieved bulk supply to major international and domestic optical module manufacturers [2]. - The report forecasts significant profit growth for the company, with expected net profits of 0.8 billion, 1.7 billion, and 2.2 billion CNY for 2024, 2025, and 2026 respectively [2]. Summary by Sections 1. Domestic Optical Chip Leader - The company has rapidly transitioned from a limited liability company to a publicly listed entity on the Shanghai Stock Exchange, marking a significant milestone in its development [16]. - The product line includes various optical chips with different rates, widely used in fiber access, mobile communication networks, and data centers [17]. - The company has established a fully controllable IDM business model, covering all processes from chip design to testing [17]. 2. Core of the Industry Chain - Optical chips are essential for basic optical communication functions, and their performance directly impacts the efficiency and reliability of communication systems [2]. - The report highlights the high technical barriers in the optical chip industry, making it difficult for new entrants to break into the market [2]. - The demand for optical chips is expected to grow significantly due to the expansion of data centers and the deployment of 5G technology [2]. 3. Profit Forecast and Valuation - The company is expected to achieve a net profit of approximately 81.58 million CNY in 2024, with a significant increase projected for subsequent years [1]. - The report emphasizes the company's strong market position and potential for valuation premium due to its vertical integration in the optical chip industry [2].

证券代码：688498 证券简称：源杰科技 公告编号：2024-071 陕西源杰半导体科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/2/8，由实际控制人、控股股东、董事长、 总经理提议 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 5,000 万元 | 万元~10,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 45.2149 | 万股 | | 累计已回购股数占总股本比例 | 0.53% | | | 累计已回购金额 | 5,540.94 | 万元 | | 实际回购价格区间 | 105.97 元/股 | 元/股~125.00 | 一、 回购股份的基本情况 截至 2024 年 9 月 30 日，公 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [2][7]. Core Insights - The company reported a significant revenue growth of 95.96% year-on-year for the first half of 2024, reaching 120 million yuan, while the net profit attributable to shareholders decreased by 44.56% to 10.75 million yuan due to reduced government subsidies and increased competition [6][7]. - The company has set ambitious revenue targets in its stock incentive plan, aiming for at least 220 million yuan in 2024 and a cumulative revenue of 520 million yuan from 2024 to 2025 [7]. - The company is expected to benefit from the recovery in overseas demand and the growth in high-speed optical chip demand driven by AIGC, with projected net profits of 50 million yuan, 139 million yuan, and 213 million yuan for 2024, 2025, and 2026 respectively [7][11]. Financial Performance - For the first half of 2024, the company achieved a gross margin of 33.42%, down 5.59 percentage points year-on-year, while the R&D expenses increased by 67.12% to 22.05 million yuan, representing 18.35% of revenue [6][8]. - The company’s revenue is forecasted to recover significantly in 2024, with an expected increase of 97% to 284 million yuan, followed by 467 million yuan in 2025 and 649 million yuan in 2026 [8][11]. - The gross margin is projected to improve to 46.4% in 2025 and 48.2% in 2026, indicating a positive trend in profitability [11]. Market Comparison - The company’s stock price has fluctuated between 78.30 yuan and 208.00 yuan over the past year, with a closing price of 103.44 yuan as of September 27, 2024 [2][3]. - The company’s performance is compared against the Haidong Composite Index, with a relative performance showing a significant decline in the past months [3][4]. Product and Market Development - The company has seen high growth in its telecommunications products, with a revenue increase of 94.61% year-on-year in the first half of 2024, driven by a recovery in traditional 2.5G/10G DFB orders and the promotion of 10G EML products [6][7]. - The data center segment also experienced substantial growth, with a revenue increase of 408.78% year-on-year, attributed to the recovery in traditional data center market orders and the successful shipment of CW light source products [6][10]. Valuation - The company is expected to have a price-to-earnings (P/E) ratio in the range of 70-80x for 2025, suggesting a reasonable valuation range of 113.40 to 129.60 yuan per share [7][9].

陕西源杰半导体科技股份有限公司 监事会关于公司 2024 年限制性股票激励计划 首次授予激励对象名单的核查意见（截至授予日） 陕西源杰半导体科技股份有限公司（以下简称"公司"）监事会根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）、《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》等有关法律法规和规范性文件及 《陕西源杰半导体科技股份有限公司章程》（以下简称《公司章程》）的规定， 对公司2024年限制性股票激励计划（以下简称"本次激励计划"或《激励计划 （草案）》）首次授予激励对象名单（截至授予日）进行了核查，发表核查意 见如下： 一、本次激励计划首次授予的激励对象具备《公司法》等法律法规和规范 性文件及《公司章程》规定的任职资格，符合《管理办法》《上市规则》规定 的激励对象条件，符合《激励计划（草案）》规定的激励对象范围，其作为公 司本次激励计划首次授予激励对象的主体资格合法、有效。 （三）最近12个月内因重大违法违规行为被中国证 ...

5%以上股份的股东、实际控制人及其配偶、父母、子女，不包括公司独立董事、监事，亦不包括《管理办 法》第八条规定的不得成为激励对象的人员。 3、上表中部分合计数与各明细数直接相加之和在尾数上如有差异，系四舍五入所致。 陕西源杰半导体科技股份有限公司董事会 2024年9月26日 本次激励计划首次授予的限制性股票在各激励对象间的分配情况如下表所 示： | 序 | 姓名 | 国籍 | 职务 | 获授的限制 性股票数量 | 占授予限制 性股票总量 | 占目前公司股本 | | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | （万股） | 的比例 | 总额的比例 | | | | 一、董事、高级管理人员、核心技术人员 | | | | | | 1 | ZHANG | 美国 | 董事长、总经理 | 3.12 | 5.46% | 0.0365% | | | XINGANG | | | | | | | 2 | 潘彦廷 | 中国 | 副总经理、核心 | 1.95 | 3.41% | 0.0228% | | | | 台湾 | 技术人员 | | | | | 3 | 陈文君 | 中 ...