证券代码：688515 证券简称：裕太微 公告编号：2025-024 裕太微电子股份有限公司 关于使用部分超募资金永久补充流动资金的公告 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： 裕太微电子股份有限公司（以下简称"公司"）于 2025 年 5 月 26 日召开 第二届董事会第四次会议、第二届监事会第四次会议，审议通过了《关于使用 部分超募资金永久补充流动资金的议案》，同意公司使用人民币 11,145.00 万元 的超募资金进行永久补充流动资金，占超募资金总额 37,169.98 万元的比例为 29.98%； 公司承诺：每十二个月内累计使用超募资金永久补充流动资金的金额不 超过超募资金总额的 30%；本次使用超募资金永久补充流动资金不会影响募投 项目建设的资金需求，在补充流动资金后的十二个月内不进行高风险投资以及 为控股子公司以外的对象提供财务资助。 公司监事会发表了明确同意的意见，保荐机构国泰海通证券股份有限公 司（以下简称"保荐机构"）对上述事项出具了明确无异议的核查意见。本事 项尚需提交公司股东会 ...

证券代码：688515 证券简称：裕太微 公告编号：2025-025 裕太微电子股份有限公司 关于召开2025年第一次临时股东会的通知 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） 股东会类型和届次 2025年第一次临时股东会 至2025 年 6 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东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 1 股东会召开日期：2025年6月11日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东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 投票平台的投票时间为股东会召开当日的 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 召开日期时间：2025 年 6 月 11 日 14 点 0 ...

证券代码：688515 证券简称：裕太微 公告编号：2025-023 裕太微电子股份有限公司 第二届监事会第四次会议决议公告 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 裕太微电子股份有限公司（以下简称"公司"）第二届监事会第四次会议（以 下简称"本次会议"）于 2025 年 5 月 26 日以通讯方式召开，本次会议通知于 2025 年 5 月 19 日以电子邮件方式向全体监事发出。本次会议由监事会主席李晨女士 主持，会议应参与表决监事 3 人，实际参与表决监事 3 人。本次会议的召集、召 开程序符合《中华人民共和国公司法》《裕太微电子股份有限公司章程》（以下简 称"《公司章程》"）《裕太微电子股份有限公司监事会议事规则》及其他有关法律、 行政法规、部门规章、规范性文件的规定，会议的表决结果均合法有效。 二、监事会会议审议情况 经与会监事充分审议和表决，会议形成决议如下： （一）审议通过《关于使用部分超募资金永久补充流动资金的议案》 经审核，监事会认为公司本次使用超募资金永久补充流动资金符合《上 ...

Meeting Overview - The shareholders' meeting of Yutai Microelectronics Co., Ltd. was held on May 20, 2025, in Shanghai [1] - The meeting was convened by the board of directors and chaired by Chairman Shi Qing, utilizing a combination of on-site and online voting methods [1] Attendance and Voting - A total of 73 ordinary shareholders attended the meeting, holding 28,736,011 voting rights, which represents 36.1931% of the company's total voting rights [1] - All resolutions presented at the meeting were approved, with significant support from ordinary shareholders [2][3] Voting Results - The voting results for various resolutions showed overwhelming approval, with the following percentages: - 99.8786% approval for the first resolution [2] - 99.8705% approval for the second resolution [2] - 99.8512% approval for the third resolution [2] - 99.8588% approval for the fourth resolution [2] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting processes, were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [3]

证券代码：688515 证券简称：裕太微 公告编号：2025-022 （一） 股东会召开的时间：2025 年 5 月 20 日 （二） 股东会召开的地点：上海市浦东新区盛荣路 388 弄 18 号楼 1F 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 73 | | --- | --- | | 普通股股东人数 | 73 | | 2、出席会议的股东所持有的表决权数量 | 28,736,011 | | 普通股股东所持有表决权数量 | 28,736,011 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 36.1931 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 36.1931 | 裕太微电子股份有限公司 2024年年度股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （四） 表决方式 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于裕太微电子股份有限公司 2024 年年度股东会 之 法律意见书 锦 天 域 律师事务 所 ALLBRIGHT LAW OFFICES 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务所 一、本次股东会的召集、召开程序 法律意见书 上海市锦天城律师事务所 关于裕太微电子股份有限公司 2024 年年度股东会之法律意见书 致:裕太微电子股份有限公司 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》")和《上市公司股东会规则》(以下简称 "《股东会规则》")等法律、法规和其他有关规范性文件的要求,上海市锦天城 律师事务所(以下简称"本所")接受裕太微电子股份有限公司(以下简称"裕 太微"或"公司"）的委托,指派律师参加公司 2024 年年度股东会（以下简称 "本次股东会"或"本次会议"),现就公司本次股东会召开的有关事宜出具本 法律意见书。 本所同意将本法律意见书随 ...

Core Viewpoint - Yutai Micro (688515.SH) has not yet achieved profitability, with cumulative losses exceeding 420 million yuan over six years, primarily due to insufficient scale effects during business expansion and ongoing high R&D expenditures [1][2]. Financial Performance - In 2024, Yutai Micro reported revenue of 396 million yuan, a year-on-year increase of 44.86%, but the net profit attributable to shareholders was -202 million yuan, indicating an exacerbation of losses [2]. - The company has incurred losses for six consecutive years since 2019, with total losses amounting to 421 million yuan [2]. - R&D expenses have risen significantly, from 20 million yuan in 2019 to 222 million yuan in 2023, and are projected to reach 294 million yuan in 2024, accounting for 74.1% of revenue [2][4]. R&D and Product Development - Yutai Micro is currently in its third round of R&D investment, focusing on complex products such as 2.5G networking products and 5G/10G Ethernet physical layer chips, with expected mass production from 2024 to 2026 [4]. - The company has established seven product lines, including Ethernet physical layer chips and Ethernet switch chips, but still lags behind international competitors in product range and technology [6][7]. Market and Sales - The company has increased its sales expenses to 46.85 million yuan in 2024, a 36.59% increase year-on-year, due to hiring more sales personnel and recognizing stock incentive costs [4]. - Despite a recovery in revenue in 2024, the total revenue has not yet returned to the 403 million yuan level of 2022 [6]. Cash Flow and Financial Health - Yutai Micro has experienced negative cash flow for three consecutive years, with net cash flow from operating activities worsening from -68.38 million yuan to -251 million yuan [5]. - In the first quarter of 2025, the company reported revenue of 81.04 million yuan, a year-on-year increase of 11.7%, but continued to post a net loss of -60.72 million yuan [5]. Shareholder Activity - Major shareholder Li Haihua has reduced his stake in the company, selling 496,031 shares between July and October 2024 for approximately 22.94 million yuan, further reducing his holding to 5.3781% [8][9].

Core Viewpoint - The company is adjusting its internal investment structure for fundraising projects to enhance efficiency and ensure steady progress in project implementation, particularly in the semiconductor industry, which is experiencing competitive pressures and technological advancements [16][22][27]. Group 1: Shareholder Meeting Guidelines - The company has established guidelines for the 2024 annual shareholder meeting to ensure order and protect shareholder rights, including restrictions on entry for unrelated personnel [2][3]. - Shareholders must register and present identification documents to participate in the meeting, and late arrivals will not be allowed to vote [4][5]. - The meeting will follow a predetermined agenda, and shareholders have the right to speak and vote on proposals [3][4]. Group 2: Fundraising and Investment Projects - The company raised a total of RMB 1.84 billion through its initial public offering, with a net amount of RMB 1.67 billion after deducting issuance costs [16]. - As of December 31, 2024, the company has utilized RMB 765.49 million of the raised funds for various projects [17]. - The internal investment structure for key projects, including vehicle Ethernet chip development and R&D center construction, is being adjusted to improve resource allocation and project efficiency [18][22]. Group 3: Financial Performance - In 2024, the company reported a net profit attributable to shareholders of RMB -201.68 million, with retained earnings of RMB -280.55 million as of December 31, 2024 [11]. - The company’s revenue for 2024 was RMB 396.23 million, reflecting a 44.86% increase compared to the previous year, despite ongoing losses due to rising sales and R&D expenses [28][29]. - R&D expenses accounted for 74.10% of total revenue, amounting to RMB 293.61 million, indicating a strong focus on product development [29]. Group 4: Project Adjustments and Strategic Focus - The company is optimizing the investment structure of its projects to align with market demands and technological trends, particularly in the semiconductor sector [22][27]. - Adjustments include increasing investments in testing and validation for vehicle Ethernet chips to meet stringent industry standards [20][21]. - The R&D center's focus is expanding from automotive applications to include data communication and intelligent computing, reflecting a strategic shift to capture emerging market opportunities [23][25].

●●●● 裕太微电子 Motorcomm 2024年年度 股东会会议资料 公司代码: 688515 │ 公司简称: 裕太微 裕太微电子股份有限公司 目 录 | 2024 年年度股东会会议须知 | | --- | | 2024 年年度股东会会议议程 | | 2024 年年度股东会会议议案 | | 议案一 | | 关于 2024 年年度报告及其摘要的议案 . | | 议案二 | | 关于 2024 年度董事会工作报告的议案 . | | 议案三………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 7 | | 关于 2024 年度监事会工作报告的议案 | | 议案四 . | | 关于 2024 年度利润分配预案的议案 | | 议案五 | | 关于续聘 2025 年度会计师事务所的议案 | | 议案六 | | 关于 2025 年度董事薪酬方案的议案 | | 议案七………………………………………………………………………………………………………………………… 12 | | ...

Group 1: Industry Developments - The National Development and Reform Commission and other departments have released an implementation opinion aimed at strengthening the interaction between new energy vehicles (NEVs) and the power grid, with a goal to establish a preliminary technical standard system for vehicle-grid interaction by 2025 [1] - By 2025, over 60% of the charging volume in pilot cities is expected to occur during off-peak hours, with over 80% of private charging station volume also concentrated in off-peak periods [1] - By 2030, the vehicle-grid interaction technical standard system is projected to be fundamentally established, enabling large-scale application and comprehensive promotion of intelligent and orderly charging [1] Group 2: Company Overview - Yutai Micro has focused on the research, design, and sales of high-speed wired communication chips since its establishment in 2017, with a product line that includes Ethernet physical layer chips and vehicle-mounted Ethernet chips [2] - The company has achieved significant milestones in the automotive Ethernet communication field, including the launch of the world's first domestically produced vehicle-mounted 100Mbps Ethernet physical layer chip, YT8010A, in 2020 [3] - In 2023, Yutai Micro successfully mass-produced the vehicle-mounted gigabit Ethernet chip series YT8011A, which has received multiple OEM project approvals, marking a significant advancement in its product offerings [4] Group 3: Market Opportunities - The ongoing implementation of policies promoting the integration of NEVs and the power grid is expected to create broader market opportunities for Yutai Micro [4]