第二届监事会第六次会议决议公告 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 证券代码：688515 证券简称：裕太微 公告编号：2025-035 裕太微电子股份有限公司 裕太微电子股份有限公司（以下简称"公司"）第二届监事会第六次会议（以 下简称"本次会议"）于 2025 年 10 月 30 日以通讯方式召开，本次会议通知于 2025 年 10 月 24 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》（以下简称"《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 2025 年第三季度报告的议案》 经审议，监事会认为公司 2025 ...

裕太微电子股份有限公司 2025 年第三季度报告 1 / 13 证券代码：688515 证券简称：裕太微 裕太微电子股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 单位:元 币种:人民币 | 非经常性损益项目 | 本期金额 | 年初至报告期 | 说明 | | --- | --- | --- | --- | | | | 末金额 | | | 非流动性资产处置损益，包括已计提资产减 | | | | | 值准备的冲销部分 | | | | | 计入当期损益的政府补助，但与公司正常经 | 315,173.78 | ...

裕太微公告，第三季度营收为1.66亿元，同比增长48.87%；净利润亏损2329.58万元。前三季度营收为 3.88亿元，同比增长45.70%；净利润亏损1.28亿元。 ...

Core Viewpoint - Yutai Microelectronics (688515.SH) announced a strategic cooperation agreement with China Automotive Chip (Shenzhen) Technology Co., Ltd. during the "2025 Automotive Chip Ecosystem Conference and China Automotive Chip Standard Testing and Certification Alliance Annual Meeting" on October 28 [1][3] Group 1: Strategic Cooperation - The cooperation will focus on long-term strategic technological collaboration, particularly in the automotive communication field, including Ethernet PHY, TSN Switch, SerDes, and audio, as well as information security, functional safety, reliability, and performance testing of related chips [3] - The goal of this strategic partnership is to jointly create a vehicle-grade chip technology innovation and verification system, aiding in the standardization and independent development of automotive electronics [3] Group 2: Industry Impact - This collaboration is expected to enhance the synergy within the automotive chip industry chain, promoting the continuous improvement of domestic vehicle-grade chips in terms of reliability and safety [3] - The partnership is seen as a positive step towards advancing the Chinese automotive chip ecosystem [3]

Core Viewpoint - Yutai Microelectronics has shown significant stock performance and growth in revenue, indicating a positive outlook for the company in the semiconductor industry [1][2]. Group 1: Stock Performance - As of October 27, Yutai Micro's stock price increased by 2.20%, reaching 116.08 CNY per share, with a trading volume of 1.33 billion CNY and a turnover rate of 2.33%, resulting in a total market capitalization of 9.286 billion CNY [1]. - Year-to-date, Yutai Micro's stock has risen by 17.25%, with an 8.73% increase over the last five trading days, a 1.94% increase over the last 20 days, and a 26.93% increase over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Yutai Micro reported revenue of 222 million CNY, reflecting a year-on-year growth of 43.41%. However, the net profit attributable to shareholders was -104 million CNY, showing a year-on-year increase of 3.89% despite being negative [2]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Yutai Micro increased by 3.28% to 7,497, while the average number of circulating shares per person decreased by 3.17% to 6,645 shares [2]. - Among the top ten circulating shareholders, notable increases in holdings were observed for Taixin Small and Medium Cap Selected Mixed Fund, which increased its shares by 290,000 to 2 million shares, and Taixin Xinxuan Mixed A, which increased its shares by 390,000 to 1.32 million shares [2].

展示区内设置了两台"汽车芯片应用全尺寸车模"，以最新电子电气架构为蓝本，直观呈现了进百款国产 芯片在智驾、座舱、动力等区域的实际应用情况。其中，有线通信类芯片供应商裕太微电子的车载TSN Switch芯片尤为醒目。 该芯片作为下一代智能汽车车载网络的"交通枢纽"，解决了车载多种网络融合通信的关键瓶颈，具备超 低延迟、确定性转发和高可靠性的核心特点，完全满足高级别智能驾驶、智能座舱多屏交互等应用对网 络带宽和实时性的严苛要求。该产品成功打破了国际大厂在该高端车载网络芯片领域的长期垄断，为国 产智能汽车打造自主可控的"神经网络"奠定了坚实基础。 凭借产品在性能、可靠性及市场应用方面的竞争力，裕太微荣获"中国汽车芯片优秀供应商"。该奖项旨 在甄选并表彰那些在核心技术上有重大突破、能够有效保障产业链安全、并已实现规模化上车应用的优 秀本土企业，为国内汽车品牌提供安全、可靠、高性能的国产芯片选择。 据悉，裕太微车载通信芯片的完整解决方案全栈自主可控TSN交换芯片配合公司已量产的车载PHY、以 及未来的SerDes，打造完整统一的车内通信芯片解决方案。公司持续加大研发投入，开展核心技术攻 关，截至2025年6月，共申请发 ...

Core Insights - The article highlights the importance of domestic automotive chips in overcoming the "bottleneck" dilemma faced by China's electric vehicle industry [3][8] - The "China Automotive Chip Industry Chain Exhibition Zone" showcased significant breakthroughs in the automotive chip sector, attracting extensive media coverage [3][4] - Yutai Microelectronics' TSN Switch chip was recognized for its role as a key component in next-generation smart vehicle networks, breaking the long-standing monopoly of international manufacturers [7] Company Highlights - Yutai Microelectronics received the "Excellent Supplier of China Automotive Chips" award for its significant technological breakthroughs and contributions to ensuring supply chain security [7] - The TSN Switch chip features ultra-low latency, deterministic forwarding, and high reliability, meeting the stringent requirements for advanced intelligent driving and multi-screen interaction in smart cockpits [7] - The company has applied for 146 invention patents and has been granted 46, establishing a robust independent R&D system [7] Industry Trends - The Chinese automotive chip industry is at a critical stage of accelerated domestic substitution, rapid technological breakthroughs, and collaborative ecosystem development [8] - Domestic chip companies have made significant progress in market share and technological innovation, driven by the rapid development of smart connected vehicles and supportive policies [8] - Despite advancements, challenges remain in advanced processes and software ecosystems, necessitating continued innovation and collaboration with domestic automakers and Tier 1 partners [8]

Core Insights - The third China Listed Companies Industry Development Forum was held on September 21, 2025, focusing on "Future Industries and State Capital Empowering Listed Companies" [3] - The event highlighted a new model of collaboration between state capital and cutting-edge technology to empower listed companies [3] - The authoritative list of "Future Industry Stars" was unveiled, showcasing companies with high technological barriers and industry leadership across six key sectors [3] Future Information Industry Stars - The list includes notable companies such as: - PCCW Limited (00008.HK) - Ciwang Media (002343.SZ) - Siwei Map (002405.SZ) - Haige Communication (002465.SZ) - Kainet Network (002517.SZ) [5][6] Future Manufacturing Industry Stars - Key companies recognized in this category include: - Wan Feng Ao Wei (002085.SZ) - AVIC Optoelectronics (002179.SZ) - Zhongchao Holdings (002471.SZ) - Hailian Jinhui (002537.SZ) - Zanyu Technology (002637.SZ) [9][10] Future Energy Industry Stars - The recognized companies in this sector are: - Zhun Oil Co., Ltd. (002207.SZ) - Zhaoxin Co., Ltd. (002256.SZ) - Jiangsu Guoxin (002608.SZ) - Mingyang Electric (301291.SZ) - Hainan Mining (601969.SH) [12][13] Future Materials Industry Stars - Notable companies include: - Chengda Zhi (000602.SZ) - Guofeng New Materials (000859.SZ) - Ok Technology (001223.SZ) - Donghua Technology (002140.SZ) - Yutong Technology (002831.SZ) [14][15] Future Space Industry Stars - Key players recognized in this category are: - Hengtian Hailong (000677.SZ) - Aerospace Rainbow (002389.SZ) - Tianhai Defense (300008.SZ) - Ningbo Port (601018.SH) [16] Future Health Industry Stars - The list features companies such as: - Enhua Pharmaceutical (002262.SZ) - Aier Eye Hospital (300015.SZ) - Huada Gene (300676.SZ) - Shunyu Co., Ltd. (301519.SZ) [17][18]

Core Insights - The value of a company today is not only reflected in its technological breakthroughs and market share but also in how it utilizes its core capabilities to benefit society and shape the future [1] Group 1: Company Overview - Yutai Microelectronics Co., Ltd. (stock code: 688515) is a leading domestic enterprise in high-speed wired communication chips, established in 2017 [4] - The company is based in Shanghai Zhangjiang Science City and Suzhou High-tech Zone, with a business network extending nationwide and globally [4] - Yutai Microelectronics successfully went public on the Sci-Tech Innovation Board in 2023, marking a new chapter in its capital market journey [4] - The company adheres to a "market-oriented, technology-driven" development strategy, with product lines covering seven major areas, including Ethernet PHY chips and automotive Ethernet chips [4] - Yutai's chips support various industries, acting as the "nervous system of the digital world" and facilitating the intelligent transformation of numerous sectors [4] Group 2: Corporate Social Responsibility - Yutai Microelectronics views its social responsibility as leveraging its resources to activate innovative talent and build a sustainable ecosystem for long-term industry development [5] - The company's public welfare strategy has evolved from "one-way donations" to "ecological co-construction," emphasizing "scientific innovation and inclusive education" and "long-termism" as core themes [5] - The recent partnership with Shanghai Shangde Experimental School marks a significant step in the company's public welfare efforts, expanding its focus from elite education to foundational education [5] - Yutai Microelectronics aims to transform its industry experience and technological advantages into nourishment for the technological dreams of youth, promoting industry-education integration and breaking down industry barriers [5] - The company's public welfare achievements have formed a comprehensive network, exploring a path of symbiosis and mutual prosperity between enterprises and education [5]

Group 1 - The copper cable high-speed connection sector is leading the market with an increase of 2.51% [1] - Luxshare Precision has seen a rise of 4.95% [1] - Yidong Electronics increased by 3.38% [1] - Yutai Microelectronics rose by 2.56% [1] - Jingda Co., Ltd. experienced a gain of over 2% [1]