证券代码：688515 证券简称：裕太微 公告编号：2024-053 裕太微电子股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》等有关规定执行。 召开日期时间：2024 年 12 月 2 日 13 点 30 分 召开地点：上海市浦东 ...

裕太微电子股份有限公司 章 程 | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股 东 7 | | 第二节 | | 股东会的一般规定 10 | | 第三节 | | 股东会的召集 13 | | 第四节 | | 股东会的提案与通知 15 | | 第五节 | | 股东会的召开 16 | | 第六节 | | 股东会的表决和决议 19 | | 第五章 | | 董事和董事会 25 | | 第一节 | | 董事的一般规定 25 | | 第二节 | | 董事会 28 | | 第三节 | | 董事会专门委员会 35 | | 第六章 | | 高级管理人员 37 | | 第七章 | | 监事会 39 | | 第一节 | | 监 事 39 | | 第二节 | | 监事会 40 | | 第八章 | | 财务会计制度、利润分配和审计 41 | | 第一 ...

Key Points Company and Industry Overview - **Yutaiwei Electronics Co., Ltd. Achieves Significant Performance in Q3 2024**: The company achieved a historic revenue high in Q3 2024, marking the seventh consecutive quarter of sequential revenue growth for its main products. [2] - **Outstanding Performance in Automotive Business**: The company's automotive business has been particularly strong, with revenue from automotive products in the first 9 months of 2024 already surpassing the full-year revenue in 2023. [2] - **Progress in 2.5G Ethernet Physical Chip**: The 2.5G Ethernet physical chip achieved significant progress in Q3 2024, with quarterly revenue exceeding that of the first half of the year, totaling over 80 million yuan. [2] Financial Performance - **Narrowing Net Loss**: The company's net loss narrowed in the first 9 months of 2024, thanks to strict cost control measures. [2] - **Stable R&D Investment**: The company's R&D investment has remained stable at around 70 million yuan per quarter from 2023 to Q3 2024. [4] Product Lines and Market Performance - **Main Product Lines**: The company's main product lines include network communication Ethernet physical layer chips, switch chips, and network interface cards (NIC) chips. [5] - **Automotive Business**: The company has laid out multiple sub-sectors in the automotive business, including physical layer chips, switch chips, and high-speed video transmission chips. [5] - **Product Recovery**: Industrial-grade products saw a 120% increase year-on-year, commercial-grade products recovered by 54%, with most growth coming from new products. Automotive-grade products achieved a 129% year-on-year increase. [6] New Product Contributions - **Significant Contribution from New Products**: In the first 9 months of 2024, the revenue of the company's 7 major new products accounted for 45% of the total revenue of all product categories, demonstrating a significant breakthrough. [7] Overseas Market Performance - **Strong Growth in Overseas Market**: The company's overseas revenue reached 28 million yuan in 2023, and the first three quarters of 2024 have already achieved 53.96 million yuan, with the potential to double by the end of the year. [8] Future Development Strategy - **Focus on Commercial and Industrial Applications**: The company will focus on commercial applications such as commercial routers, home gateways, and LED displays, as well as industrial applications such as national grid and petrochemical industries. [9] - **Long-term Planning in Automotive Intelligent Communication**: The company has long-term plans in the field of automotive intelligent communication, including participating in global standard setting to enhance technical barriers and industry scarcity. [9] - **Continued Push for Higher Speed Standardization**: The company will continue to promote higher-speed standardization work to meet future demand and drive business growth. [9]

Investment Rating - The report maintains a "Buy" rating for Yutai Microelectronics (688515) [3][6]. Core Views - The company reported a revenue of 266 million yuan for the first three quarters of 2024, representing a year-on-year growth of 61.44%. However, it recorded a net loss attributable to shareholders of 140 million yuan [3]. - The strong market performance of new products and continuous sales growth are highlighted, with Q3 2024 achieving a revenue of 111 million yuan, marking multiple quarterly records [3]. - The company is focusing on R&D investments, which reached 201 million yuan in the first three quarters, accounting for 75.59% of revenue, indicating a shift towards mid-to-high-end product development [3]. - Future projections estimate net profits for 2024-2026 to be -180 million, -140 million, and 20 million yuan respectively [3]. Financial Summary - Revenue is projected to grow from 274 million yuan in 2023 to 1.047 billion yuan by 2026, with growth rates of -32.13%, 46.91%, 58.73%, and 64.13% respectively [4][5]. - The company expects to achieve a positive net profit of 22 million yuan by 2026, after losses in the preceding years [4][5]. - The earnings per share (EPS) is forecasted to improve from -1.88 yuan in 2023 to 0.27 yuan in 2026 [4][5]. - The asset-liability ratio is projected to increase from 6.1% in 2023 to 26.8% by 2026, indicating a potential rise in financial leverage [5].

Group 1: Company Performance - In Q3 2024, the company achieved a revenue of 26,607.10 million RMB, representing a growth of 61.44% compared to the same period last year [4] - The growth was driven by a recovery in market demand and increased sales of new products [4] Group 2: Industrial Robotics Market - In 2023, China's industrial robot manufacturers generated an overseas revenue of approximately 95.8 billion RMB, with major markets in Asia-Pacific, Europe, and North America contributing 90% of this revenue [2] - The emerging field of collaborative robots saw an overseas revenue of over 3.8 billion RMB in 2023 [2] Group 3: Automotive Chip Developments - As of November 5, 2024, BAIC Group reported a total vehicle sales of 144,100 units in October, a year-on-year increase of 5.67% [4] - The company's automotive Ethernet physical layer chips have been integrated into the supply chain of several major clients, including BAIC and others [4] Group 4: Research and Development - The company invested 20,113.19 million RMB in R&D in the first three quarters of 2024, marking a year-on-year increase of 23.54%, with R&D expenses accounting for 75.59% of the revenue during this period [4] - The company is committed to a market-oriented and technology-driven strategy, focusing on innovation [4] Group 5: Environmental Initiatives - The company adheres to high-quality, sustainable green development principles, complying with environmental laws and regulations [5] - Initiatives include energy-saving measures in office areas and promoting employee awareness of environmental protection [5]

Group 1: Company Overview and Financial Performance - Yutai Microelectronics achieved over 100% growth in vehicle product revenue in the first three quarters of 2024 compared to the total revenue for 2023 [2] - The company’s vehicle Ethernet physical layer chips have been mass-produced and are now used by major clients including BYD, Desay SV, and others [2] - In the first nine months of 2024, the domestic production of new energy vehicles increased by 33.8%, with September production reaching 1.308 million units, a year-on-year growth of 48.5% [2] Group 2: Product Development and Market Strategy - The company is actively developing in-vehicle high-speed wired communication chips, including Ethernet switch chips and gateways, to provide comprehensive solutions for Tier One and OEM manufacturers [2][4] - The vehicle Ethernet switch chip is expected to enhance the company's competitiveness in the vehicle communication field, with testing samples already sent to clients [2][4] - Future product lines will significantly increase market usage and support the company's growth [6] Group 3: International Expansion - Yutai Microelectronics established a global business presence in 2022 with a development center in Singapore, successfully entering several overseas leading manufacturers [9] - In 2023, the company achieved overseas revenue of 28.606 million yuan, surpassing the ten million yuan mark [11] - For the first three quarters of 2024, overseas revenue reached 53.9635 million yuan, an increase of 88.64% compared to the entire year of 2023, indicating a positive growth trend [12][14]

Financial Performance - The company achieved a revenue of CNY 266.071 million for the first nine months of 2024, representing a year-on-year growth of 61.44% [2] - In Q3 2024, the revenue reached CNY 111.3946 million, marking a year-on-year increase of 97.69% [4] - R&D investment for the first nine months was CNY 201.1319 million, up 23.54% year-on-year, accounting for 75.59% of total revenue [2] Industry Outlook - The global semiconductor market is projected to reach USD 620.2 billion in 2024, with a growth rate of 17% [3] - The semiconductor sales in August 2024 reached USD 53.1 billion, reflecting a year-on-year increase of 20.6% [3] - The global chip market is expected to grow by 18.8% in 2024, reaching USD 629.8 billion [3] Product Development - The company has launched new products, including a dual-port Gigabit Ethernet switch chip, which has begun small-scale shipments [4] - The total chip shipment has exceeded 200 million units, achieving significant mass production [4] - The revenue from industrial-grade products increased by 120.40% year-on-year in the first nine months of 2024 [5] Market Trends - The production of integrated circuits and new energy vehicles increased by 26.0% and 33.8% respectively in the first nine months of 2024 [3] - The overall industrial added value in September 2024 grew by 5.4% year-on-year, indicating a positive market environment [3] Profitability - The company's gross margin has shown an upward trend, increasing from 41.11% in Q1 2024 to 42.90% in Q3 2024 [5] - The increase in the proportion of industrial-grade products has contributed to the overall improvement in gross margin [5] ESG Initiatives - The company has released its first ESG report for 2023, reflecting its commitment to sustainable development [6] - The ESG rating has improved from BB to BBB, recognizing the company's efforts in environmental, social, and governance areas [6]

裕太微电子股份有限公司 关于以集中竞价交易方式回购公司股份 证券代码：688515 证券简称：裕太微 公告编号：2024-049 1 易方式回购公司股份暨推动"提质增效重回报"行动方案的公告》（公告编号： 2024-004）和《关于以集中竞价交易方式回购公司股份的回购报告书》（公告编号： 2024-009）。 二、 回购股份的进展情况 的回购进展公告 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 | 2024/3/2 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 日~2025 月 2024 3 | 1 | 年 | 2 | 28 | 日 | | 预计回购金额 | 20,000,000 元~40,000,000 元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | ...

Summary of Earnings Call Company Overview - The earnings call is for Yutaiwei, discussing the Q3 performance and future outlook. Key Points Financial Performance - Q3 revenue reached 110 million, marking a historical high for the company, surpassing previous peaks in 2022 [2] - Year-to-date revenue for the first three quarters is 266 million, reflecting a year-on-year growth of 61.44% [2] - Q3 revenue growth year-on-year was 97%, indicating strong performance [2] - The company is confident in achieving an annual revenue target of around 400 million, returning to 2022 levels [2] - R&D expenses for Q3 decreased to 59.76% of revenue, down from 75.59% in the previous year [3] Product Performance - New products contributed significantly, with seven new products accounting for over 40% of total revenue [5] - The 2.5G product line has seen substantial growth, with revenue exceeding 80 million by the end of Q3, surpassing the first half of the year [5] - The company anticipates continued growth in Q4, driven by new product launches and increased demand [2][5] Market Dynamics - The overall market for consumer products has not fully recovered, with some competitors experiencing declines [5] - The company noted that the public and commercial product segments are performing well, with public products slightly outperforming commercial ones [6] - The gross margin for Q3 was above 40%, attributed to the recovery of public product orders [6] Future Outlook - The company expects to continue investing in R&D, with a projected increase in R&D expenses to around 280-300 million next year [22] - There is a focus on high-end new products, including automotive chips and advanced switching chips, expected to launch in the second half of next year [9][10] - The company is exploring potential acquisitions to enhance technology and market position, having reviewed over 100 companies [23] Competitive Landscape - The competitive landscape for the 2.5G market is evolving, with the company holding a significant market share but facing competition from both domestic and international players [12][27] - The company aims to maintain a gross margin of 35-40% for the upcoming year, influenced by product pricing and market competition [17] Customer Base - The proportion of revenue from major customers remains around 30%, with expectations to diversify the customer base further [19] - New customer acquisition is progressing well, with a focus on expanding the product distribution network [20] R&D and Product Development - The company is committed to maintaining a robust R&D pipeline, with several new products in development, including multi-port integrated chips and automotive solutions [30][32] - The timeline for new product launches is critical, with many expected to enter the market in late 2024 [10][32] Conclusion - The company is optimistic about its growth trajectory, focusing on high-end markets and new product development while managing costs and improving margins [34][35]

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。 关于召开 2024 年第三季度业绩说明会的公告 证券代码：688515 证券简称：裕太微 公告编号：2024-048 裕太微电子股份有限公司 重要内容提示： 会议召开时间：2024 年 11 月 11 日（星期一）下午 15:00-16:30 投资者可于 2024 年 11 月 4 日（星期一）至 11 月 8 日（星期五）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 （ytwdz@motor-comm.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。 裕太微电子股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布 公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第 三季度经营成果、财务状况，公司计划于 2024 年 11 月 11 日（星期一）下午 15:00-16:30 举行 2024 年第三季度业绩说明会，就投 ...