Smarter Microelectronics (Guangzhou) (688512)

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慧智微(688512) - 天健会计师事务所(特殊普通合伙)关于慧智微营业收入扣除情况的专项核查意见
2025-04-27 08:26
目 录 一、关于营业收入扣除情况的专项核查意见………………………第 1—2 页 二、2024 年度营业收入扣除情况表…………………………………… 第 3 页 关于营业收入扣除情况的专项核查意见 天健审〔2025〕7-561 号 广州慧智微电子股份有限公司全体股东: 我们接受委托,审计了广州慧智微电子股份有限公司(以下简称慧智微公司) 2024 年度财务报表,包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权 益变动表,以及财务报表附注,并出具了审计报告。在此基础上,我们核查了后 附的慧智微公司管理层编制的《2024 年度营业收入扣除情况表》(以下简称扣 除情况表)。 一、对报告使用者和使用目的的限定 本报告仅供慧智微公司年度报告披露时使用,不得用作任何其他目的。我们 同意将本报告作为慧智微公司年度报告的必备文件,随同其他文件一起报送并对 外披露。 为了更好地理解慧智微公司 2024 年度营业收入扣除情况,扣除情况表应当 与已审的财务报表一并阅读。 二、管理层的责任 慧智微公司管理层的责任是提供真实、合法、完整的相关资 ...
慧智微(688512) - 天健会计师事务所(特殊普通合伙)关于慧智微募集资金年度存放与使用情况鉴证报告
2025-04-27 08:26
目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、2024 年度募集资金存放与实际使用情况的专项报告…………第 3-10 页 三、资格证书复印件………………………………………………第 11—14 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕7-559 号 广州慧智微电子股份有限公司全体股东: 我们鉴证了后附的广州慧智微电子股份有限公司(以下简称慧智微公司)管 理层编制的《2024 年度募集资金存放与实际使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供慧智微公司年度报告披露时使用,不得用作任何其他目的。 我们同意将本鉴证报告作为慧智微公司年度报告的必备文件,随同其他文件一起 报送并对外披露。 二、管理层的责任 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对慧智微公司管理层编制的上述报 告独立地提出鉴证结论。 第1页 共14页 四、工作概述 我们按照中国注册会计师执业准则的规定执行了鉴证业务。中国注册会计师 执业准则要求我们计划和实施鉴证工作,以对鉴证对象信息是否不存在重大错报 获取合理保证。在鉴证过程中,我们实施了包括核查会计记 ...
慧智微(688512) - 北京市中伦(广州)律师事务所关于公司2021年股票期权激励计划之第二个行权期第三期激励对象行权条件成就的法律意见书
2025-04-27 08:26
北京市中伦(广州)律师事务所 关于广州慧智微电子股份有限公司 2021 年股票期权 激励计划之第二个行权期第三期激励对象 法律意见书 二〇二五年四月 法律意见书 北京市中伦(广州)律师事务所 关于广州慧智微电子股份有限公司 2021 年股票期权激励计划之 第二个行权期第三期激励对象行权条件成就的法律意见书 行权条件成就的 致:广州慧智微电子股份有限公司 北京市中伦(广州)律师事务所(简称"本所")受广州慧智微电子股份有 限公司(简称"慧智微"、"公司")的委托,作为慧智微 2021 年股票期权激励计 划第二个行权期第三期激励对象行权条件成就(以下简称"本次行权")的相关 事宜的法律顾问。就本次行权的相关事宜进行核查,并出具本法律意见书。 本所根据《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》")、中国证券监督管理委员会(以下简称"中 国证监会")颁发的《上市公司股权激励管理办法》(以下简称"《管理办法》") 等法律、法规及规范性文件以及《广州慧智微电子股份有限公司 2021 年股票期 权激励计划》(以下简称《期权激励计划》")的规定,出具本法律意见书。 本 ...
慧智微(688512) - 2024年度审计报告
2025-04-27 08:26
目 录 | 一、审计报告……………………………………………………… 第 1—5 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 6—13 | | 页 | | (一)合并资产负债表…………………………………………… | 第 | 6 页 | | (二)母公司资产负债表………………………………………… | 第 | 7 页 | | (三)合并利润表………………………………………………… | 第 | 8 页 | | (四)母公司利润表……………………………………………… | 第 | 9 页 | | (五)合并现金流量表……………………………………………第 | 10 | 页 | | (六)母公司现金流量表…………………………………………第 | 11 | 页 | | (七)合并所有者权益变动表……………………………………第 | 12 | 页 | | (八)母公司所有者权益变动表…………………………………第 | 13 | 页 | | | | 四、资格证书复印件………………………………………………第 83—86 页 审 计 报 告 天健审〔2025〕7-5 ...
慧智微(688512) - 天健会计师事务所(特殊普通合伙)关于慧智微非经营性资金占用及其他关联资金往来情况的专项审计说明
2025-04-27 08:26
关于广州慧智微电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位:广州慧智微电子股份有限公司 审计单位:天健会计师事务所(特殊普通合伙) 联系电话:0571-89722900 | 一、非经营性资金占用及其他关联资金往来情况的专项 | | --- | | 审计说明 ································································································································第 1--2 页 | | 二、非经营性资金占用及其他关联资金往来情况汇总表……………… 第3页 三、资格证书复印件 …………………………………………………………………………… 第 4—7 页 | 早餐家 ZNI32CNI8 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)"进行直播 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.go ...
慧智微(688512) - 华泰联合证券有限责任公司关于广州慧智微电子股份有限公司调整部分募集资金投资项目拟投入募集资金结构的核查意见
2025-04-27 08:26
核查意见 华泰联合证券有限责任公司 关于广州慧智微电子股份有限公司 调整部分募集资金投资项目拟投入募集资金结构的核查意见 华泰联合证券有限责任公司(以下简称"华泰联合证券"或"保荐人")作为广州 慧智微电子股份有限公司(以下简称"慧智微"或"公司")首次公开发行股票并在科 创板上市持续督导阶段的保荐人,根据《证券发行上市保荐业务管理办法》《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》 等有关规定,对慧智微调整部分募集资金投资项目拟投入募集资金金额事项进行了审慎 尽职调查,具体核查情况如下: 一、募集资金的基本情况 (一)募集资金到位情况 根据中国证券监督管理委员会《关于同意广州慧智微电子股份有限公司首次公 开发行股票注册的批复》(证监许可[2023]462号),并经上海证券交易所同意,公司 首次公开发行人民币普通股(A股)5,430.05万股,每股发行价格20.92元,本次募集资 金总额为人民币113,596.65万元,扣除各项发行费用人民币10,763.76万元(不含增值 税)后 ...
慧智微(688512) - 2025 Q1 - 季度财报
2025-04-27 08:25
Financial Performance - The company's operating revenue for Q1 2025 was ¥136,864,395.13, representing a year-on-year increase of 30.63% compared to ¥104,771,108.87 in the same period last year[4] - The net profit attributable to shareholders was ¥3,567,106.59, a significant turnaround from a loss of ¥81,136,545.62 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥60,674,498.60, an improvement from -¥93,065,462.97 year-on-year[4] - The basic and diluted earnings per share were both ¥0.01, a recovery from -¥0.18 in the same period last year[4] - Total revenue for Q1 2025 reached ¥136,864,395.13, a 30.7% increase from ¥104,771,108.87 in Q1 2024[20] - Operating profit for Q1 2025 was ¥3,637,702.35, a significant recovery from a loss of ¥81,033,105.02 in Q1 2024[21] - Net profit for Q1 2025 was ¥3,567,106.59, compared to a net loss of ¥81,136,545.62 in Q1 2024[22] - Earnings per share for Q1 2025 was ¥0.01, a recovery from a loss of ¥0.18 per share in Q1 2024[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥55,223,289.45, which is less negative than -¥82,158,080.50 in the same period last year[4] - Cash flow from operating activities in Q1 2025 was ¥147,600,604.76, up from ¥108,404,462.62 in Q1 2024[23] - Net cash inflow from operating activities was CNY 158,582,808.12, compared to CNY 132,381,836.45 in the previous period, reflecting an increase of approximately 19.7%[24] - Total cash outflow from operating activities was CNY 213,806,097.57, slightly decreased from CNY 214,539,916.95, indicating a marginal improvement[24] - The total cash and cash equivalents at the end of the period stood at CNY 753,937,524.03, down from CNY 897,412,304.02, representing a decrease of approximately 16.0%[25] - The company reported a net cash decrease of CNY 76,371,359.81, compared to a much larger decrease of CNY 453,197,962.23 in the previous period, indicating improved cash management[25] Research and Development - Research and development (R&D) expenses totaled ¥45,630,814.75, a decrease of 30.76% from ¥65,903,742.87 in the previous year[5] - R&D expenses accounted for 33.34% of operating revenue, down by 29.56 percentage points from the previous year[5] - Research and development expenses decreased to ¥45,630,814.75 in Q1 2025 from ¥65,903,742.87 in Q1 2024, indicating a 30.8% reduction[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,173,167,180.80, a decrease of 1.74% from ¥2,211,677,058.74 at the end of the previous year[5] - Total liabilities decreased from ¥405,367,867.98 to ¥348,440,063.44, a reduction of about 14.0%[18] - The company's equity attributable to shareholders increased from ¥1,806,309,190.76 to ¥1,824,727,117.36, showing a growth of approximately 1.0%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,983[11] - The largest shareholder, Li Yang, holds 34,781,200 shares, representing 7.55% of the total shares[11] - The total number of shares held by the top 10 shareholders accounts for a significant portion of the company's equity, with the largest institutional investor holding 26,028,448 shares, or 5.65%[12] Government Support and Market Strategy - The company confirmed government subsidies of ¥60,669,600.14, contributing positively to the financial results[6] - The company is focused on maintaining a stable financial position while exploring new market opportunities and potential expansions[15] - There are no significant changes in the operational status of the company during the reporting period that require investor attention[13]
慧智微(688512) - 2024 Q4 - 年度财报
2025-04-27 08:25
Financial Performance - The company reported a revenue of 523.99 million yuan for the fiscal year 2024, with a net loss attributable to shareholders of 438.42 million yuan[3]. - The net loss excluding non-recurring items was 473.63 million yuan, primarily due to increased price pressure in the RF front-end market and asset impairment provisions[3]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 25%[18]. - The company's operating revenue for 2024 was CNY 523.99 million, a decrease of 5.08% compared to the previous year[25]. - The net profit attributable to shareholders for 2024 was a loss of CNY 438.42 million, which is an increase in net loss of 7.32% year-over-year[27]. - The net cash flow from operating activities for 2024 was a negative CNY 295.05 million, representing a 35.54% increase in net outflow compared to the previous year[28]. - The gross margin for the last quarter was reported at 45%, reflecting improved operational efficiency[18]. - The company reported a decrease in operating revenue due to intense industry competition, leading to a further squeeze on product gross margins[38]. Research and Development - The company is investing $F million in R&D for new technologies aimed at improving product efficiency and expanding its market share[15]. - Research and development expenses for 2024 amounted to CNY 248.42 million, accounting for 47.41% of operating revenue, a decrease of 11.43 percentage points from the previous year[27]. - The company has established a high-efficiency R&D management system to improve the synergy of its R&D team and enhance overall R&D capabilities[39]. - The company has developed core technologies with independent intellectual property rights, enhancing its competitive position in the RF front-end chip market[68]. - The company achieved a total R&D investment of ¥248,420,315.08, a decrease of 23.52% compared to the previous year[82]. - The company has successfully launched multiple 5G RF front-end products, including the L-PAMiD and n77/n79 dual-band modules, enhancing its market position[92]. Market Expansion and Strategy - The company plans to continue strengthening its core technology barriers and accelerate the industrial application of technological achievements to achieve profitability[4]. - Market expansion efforts include entering G new regions, which are expected to generate an additional $H million in revenue over the next fiscal year[15]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of the fiscal year[19]. - The company is actively developing new products in the IoT sector to meet diverse communication needs[92]. - The company is focusing on expanding its customer base among leading brands to enhance market influence and brand recognition[173]. Product Development and Innovation - New product launches are anticipated to contribute an additional $E million in revenue, with a focus on enhancing user experience and market penetration[15]. - The company launched a low-voltage MMMB PA module capable of outputting high power at 3.4V, meeting high bandwidth and linearity requirements, demonstrating strong competitiveness[53]. - The company introduced high-performance, low-power Wi-Fi FEM products for routers, smartphones, and IoT devices, addressing the growing importance of Wi-Fi technology in wireless communication[55]. - The company is developing a new series of multi-band power amplifier modules, achieving industry-leading performance levels[86]. - The company is focused on expanding its product portfolio to meet market demand, enhancing its competitive edge in the RF front-end market[38]. Corporate Governance and Compliance - The company emphasizes investor communication and has improved its internal control system to comply with listing regulations[41]. - The company maintains independent operations from its controlling shareholder in terms of personnel, assets, finance, and business[184]. - The company strictly adheres to information disclosure regulations, ensuring the accuracy and completeness of disclosed information[185]. - The board of directors held 7 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[181]. Risks and Challenges - The company faces significant price pressure in the RF front-end market, impacting gross margins due to increased competition[27]. - The company is exposed to risks from international trade tensions that may impact its supply chain and customer sales[121]. - The company faces risks related to fluctuations in gross profit margin due to market demand changes and competition[112]. - The company is at risk of inventory write-downs if it fails to accurately predict market demand[114]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be in the range of $B million to $C million, which reflects a growth rate of D% year-over-year[15]. - The company has a total of 438 intellectual property rights, including 318 granted rights, reflecting its commitment to innovation and technology development[81]. - The company plans to invest $200 million in new technology infrastructure over the next two years[196]. - The management expressed optimism about future growth prospects, citing strong user data and market demand[191].
慧智微(688512) - 2024年度董事会关于独立董事独立性评估的专项意见
2025-04-27 08:24
广州慧智微电子股份有限公司董事会 广州慧智微电子股份有限公司董事会 2024 年度关于独立董事独立性评估的专项意见 根据中国证监会《上市公司独立董事管理办法》《上海证券交易所科 创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关要求,广州慧智微电子股份有限公司(以下简称 "公司")董事会,就公司独立董事洪昀、李斌、薛爽(已离任)的独立 性情况进行评估并出具如下专项意见: 经核查公司独立董事洪昀、李斌、薛爽(已离任)的兼职、任职情况 以及其签署的独立性自查情况报告,上述人员除在公司担任独立董事外, 不存在在公司任职以及在公司主要股东单位任职的情形,与公司以及主要 股东之间不存在利害关系、重大业务往来或其他可能妨碍其独立性的关系。 董事会认为公司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事 独立性的相关要求。 2025 年 4 月 25 日 ...
慧智微(688512) - 2024年度独立董事述职报告(薛爽 已离任)
2025-04-27 08:24
本人薛爽,在任期内作为广州慧智微电子股份有限公司(以下简称"公 司")的独立董事,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》")《上海 证券交易所科创板股票上市规则》《上市公司独立董事管理办法》等法律 法规及《公司章程》《独立董事工作制度》等规定,本着独立、客观、公 正的原则,以恪尽职守、勤勉尽责的工作态度,依法依规认真行使独立董 事职权,及时了解公司经营信息,全面关注公司发展状况,出席了任期内 召开的股东大会、董事会和董事会专门委员会,忠实履行了独立董事应尽 的职责,较好发挥了独立董事的职能作用,切实维护公司和股东,特别是 中小投资者的合法权益。 2024 年 5 月 24 日,公司召开 2023 年年度股东大会,审议通过了《关 于补选公司独立董事的议案》,本人因个人原因辞去公司第一届董事会独 立董事职务,同时辞去董事会审计委员会委员及召集人、董事会薪酬与考 核委员会委员及召集人、董事会提名委员会委员的相应职务,本人任期自 2021 年 9 月 15 日至 2024 年 5 月 24 日止。现将本人 2024 年度任期内履职 情况报告如下: 一、独 ...