裕太微电子股份有限公司 2024年度独立董事述职报告 （计小青） 本人作为裕太微电子股份有限公司（以下简称"公司"）的独立董事，按照 《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》"）等有关法律法规的规范要求，以及《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独立董 事工作制度》（以下简称"《独立董事工作制度》"）等相关制度赋予的权利和义 务，积极参加公司股东会、董事会及各专门委员会会议，勤勉履职，积极审议各项 议案，发挥专业特长，为公司经营发展提出合理化建议。通过对董事会审议的重大 事项发表审慎、客观的独立意见，为董事会科学决策提供有力支撑，促进公司稳健、 规范、可持续发展，切实维护了公司和中小股东的合法利益。现将本人2024年度的 工作情况汇报如下： 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 计小青，1973年出生，中国国籍，无境外永久居留权，博士研究生学历。2006 年7月至今，任职于上海财经大学财经研究所，历任助理研究员、硕士研究生导师， 现任副教授及博士生导师；2021年11月至2025 ...

裕太微电子股份有限公司 2024年度独立董事述职报告 （王欣） 作为裕太微电子股份有限公司（以下简称"公司"）的独立董事，本人在2023年 度严格按照《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司独立 董事管理办法》（以下简称"《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》等法律法规、规范性文件以及《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独立董事工 作制度》（以下简称"《独立董事工作制度》"）的有关规定，勤勉、尽责、忠实地 履行职责，按时出席相关会议，认真审议各项议案，对公司相关事项发表意见，切 实维护了公司整体利益和全体股东特别是中小股东的合法权益。现将2024年度履职 情况报告如下： 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 王欣，1971年出生，中国国籍，无境外永久居留权，硕士研究生学历。1994年2 月至2002年5月，任职于新疆瑞诚律师事务所，担任律师；2002年5月至2007年11月， 任职于诚和诚律师事务所，担任合伙人；2007年11月至2023年9月，任职于上海市东 方剑桥律师事 ...

裕太微电子股份有限公司 2024年度独立董事述职报告 （姜华） 本人姜华作为裕太微电子股份有限公司（以下简称"公司"）的独立董事，在 2024年度任职期间，严格按照《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》"）等有关法律法规 的规范要求，以及《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独立董事工作制度》（以下简称"《独立董事工作制 度》"）等相关制度赋予的权利和义务，积极参加公司股东会、董事会及各专门委 员会会议，勤勉履职，积极审议各项议案，发挥专业特长，为公司经营发展提出合 理化建议。通过对董事会审议的重大事项发表审慎、客观的独立意见，为董事会科 学决策提供有力支撑，促进公司稳健、规范、可持续发展，切实维护了公司和中小 股东的合法利益。现将本人2024年度的工作情况汇报如下： 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 本人姜华，1977年出生，中国国籍，无境外永久居留权，博士研究生学历。 2006年4月至2010年4月，任职于中国科学院上海微系统所，担任研究中心主任； 2010年5月至20 ...

Financial Performance - The company reported a total revenue of CNY 396.23 million for 2024, representing a year-on-year increase of 44.86%[7]. - The net loss attributable to shareholders was CNY 201.68 million, a decrease of CNY 51.58 million from the previous year[6]. - The company achieved operating revenue of RMB 396.23 million in 2024, an increase of 44.86% compared to 2023[29]. - The net profit attributable to shareholders was -RMB 201.68 million, a decrease of RMB 51.58 million from the previous year[31]. - The cash flow from operating activities showed a net outflow of RMB 251.08 million, worsening by RMB 107.41 million year-on-year[31]. - Operating costs increased by 74.35% to 227.10 million yuan, primarily due to revenue growth and a decrease in technical service income[197]. - The company reported a negative net cash flow from operating activities of -251.08 million yuan, worsening by 107.41 million yuan year-on-year[191]. Research and Development - Research and development expenses amounted to CNY 293.61 million, accounting for 74.10% of total revenue, with a growth of 32.40% compared to 2023[5]. - R&D expenses for the period amounted to 293.61 million yuan, representing 74.10% of total revenue, with a year-on-year increase of 32.40%[177]. - R&D personnel constitute 68.41% of the total workforce, which is critical for the company's technology-driven strategy[5]. - The company is investing 150 million RMB in R&D for new technologies, focusing on 5G and AI integration[21]. - The company has established a structured R&D process that integrates market demand analysis, product planning, and internal design, ensuring precise development aligned with customer needs[69]. - The company has completed preliminary research on in-vehicle SerDes chips based on the MIPI A-PHY protocol, with communication rates covering 2 to 8 Gbps, meeting mainstream application needs for vehicle cameras with resolutions of 2M to 8M[155]. - The company has applied for 143 invention patents and obtained 41 invention patent authorizations during the reporting period, enhancing its technological barriers[161]. Product Development and Market Strategy - The company has developed seven product lines, including Ethernet PHY chips and automotive Ethernet chips, to enhance its market presence[5]. - The company launched new products, including 2.5G Ethernet physical layer chips, contributing to revenue growth[31]. - The company has established seven product lines, including Ethernet physical layer chips and Ethernet switch chips, indicating a diversified product offering[176]. - The company aims to expand its market share by continuously improving product quality and providing excellent service to existing customers while acquiring new clients[54]. - The company is exploring the development of 2.5G Ethernet network card chips, which are currently in the pre-research stage[154]. - The company plans to launch its first vehicle-mounted TSN SWITCH chip on April 25, 2025, further advancing Ethernet technology in smart vehicles[147]. Market Outlook and Growth - The company anticipates a recovery in revenue growth driven by increased market demand and the launch of new high-speed wired communication products[7]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 20%[21]. - New product launches are expected to contribute an additional 200 million RMB in revenue over the next fiscal year[21]. - The company plans to continue expanding its market presence and investing in new technologies[31]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[21]. Risks and Challenges - The company has not yet achieved profitability, primarily due to the high costs associated with strategic investments and operational expenses[6]. - The company emphasizes the importance of risk management and has outlined potential risks and mitigation strategies in its report[8]. - The company is facing risks related to not yet being profitable, with significant investments in R&D and market expansion impacting short-term financial performance[176]. - The company is at risk of losing key technical talent, which is crucial for maintaining competitive advantages in the technology-intensive integrated circuit design industry[180]. - The company operates in a highly competitive market with significant challenges from established international players, affecting its market share and growth potential[183]. Industry Trends and Government Support - The Chinese government has implemented a series of supportive policies for the integrated circuit industry, including tax incentives and funding initiatives, with a total of 138.7 billion RMB raised for the first phase of the National Integrated Circuit Industry Investment Fund[78]. - The ongoing US-China trade tensions have created opportunities for domestic substitution in the integrated circuit sector, accelerating the industry's self-sufficiency[82]. - The global semiconductor market is projected to grow to $635.1 billion in 2024, reflecting a year-on-year increase of 19.8%[124]. - The penetration of 5G technology in industrial internet applications is being promoted through government initiatives, aiming to enhance the digital transformation of various sectors[102].

Financial Performance - The company's revenue for Q1 2025 was CNY 81,037,671.48, representing an increase of 11.73% compared to CNY 72,531,492.83 in the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 60,720,391.71, compared to a loss of CNY 54,146,684.59 in the previous year, indicating a worsening performance[5]. - Total operating revenue for Q1 2025 reached ¥81,037,671.48, an increase of 11.0% compared to ¥72,531,492.83 in Q1 2024[17]. - The net loss for Q1 2025 was ¥60,720,391.71, worsening from a net loss of ¥54,146,684.59 in Q1 2024[18]. - The company reported a gross profit margin of approximately -84.8% for Q1 2025, compared to -74.6% in Q1 2024[18]. - Basic and diluted earnings per share for Q1 2025 were both -¥0.76, compared to -¥0.68 in Q1 2024, indicating a worsening in earnings performance[18]. Research and Development - Research and development expenses totaled CNY 73,253,313.43, which is 90.39% of the revenue, up from 89.31% in the previous year, reflecting a 1.08 percentage point increase[5]. - R&D expenses increased to ¥73,253,313.43 in Q1 2025, compared to ¥64,779,011.63 in Q1 2024, reflecting a growth of 13.5%[17]. - The company plans to continue focusing on R&D and improving operational cash flow to enhance future performance[5]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -CNY 42,561,524.86, compared to -CNY 100,992,105.21 in the same period last year, indicating a significant recovery[5]. - In Q1 2025, the company reported cash inflows from operating activities of CNY 153,121,068.38, a significant increase from CNY 94,494,213.35 in Q1 2024, representing a growth of approximately 62%[19]. - The net cash outflow from operating activities for Q1 2025 was CNY -42,561,524.86, an improvement compared to CNY -100,992,105.21 in Q1 2024[19]. - The company experienced a net increase in cash and cash equivalents of CNY 170,498,326.99 in Q1 2025, contrasting with a decrease of CNY -42,718,888.68 in Q1 2024[20]. - The ending balance of cash and cash equivalents as of the end of Q1 2025 was CNY 910,547,951.90, compared to CNY 406,478,607.02 at the end of Q1 2024, showing a substantial increase of about 124%[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,673,602,508.44, down 4.04% from CNY 1,743,978,474.40 at the end of the previous year[5]. - The total liabilities decreased to ¥118,927,101.09 in Q1 2025 from ¥135,488,588.56 in Q1 2024, a reduction of approximately 12.2%[16]. - The total equity attributable to shareholders decreased to ¥1,554,675,407.35 in Q1 2025 from ¥1,608,489,885.84 in Q1 2024, a decline of about 3.3%[16]. - The total current assets as of March 31, 2025, amounted to ¥1,543,256,946.10, a decrease from ¥1,618,927,750.32 as of December 31, 2024, reflecting a decline of approximately 4.6%[13]. - The total assets decreased from ¥1,743,978,474.40 to ¥1,673,602,508.44, reflecting a decline of about 4%[14]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,259[9]. - The largest shareholder, Shi Qing, holds 12.41% of the shares, amounting to 9,930,840 shares[9]. - The company’s repurchase account held 603,649 shares, accounting for 0.7546% of total shares[11]. - The top ten shareholders did not participate in margin financing or securities lending activities during the reporting period[11]. - There were no significant changes in the shareholder structure or related party transactions reported during the period[11]. Other Income and Expenses - The company reported non-recurring gains of CNY 5,532,209.19, which included various items such as government subsidies and asset disposals[6][7]. - Other income for Q1 2025 was ¥840,559.01, down from ¥2,042,646.24 in Q1 2024, indicating a decrease of 58.8%[18]. - The company reported a cash outflow of CNY 2,792,728.56 from financing activities in Q1 2025, a decrease from CNY 6,758,404.08 in Q1 2024, indicating improved cash management[20].

Corporate Value and Return Enhancement Action Plan 1 Stock Symbol 688515 Evaluation Report on 2024 Corporate Value and Return Enhancement Action Plan and 2025 Action Plan Motorcomm Electronic Technology Co., Ltd. ABOUT THIS REPORT Motorcomm Electronic Technology Co., Ltd. (hereinafter referred to as "Motorcomm" or the "Company") actively implements the "Initiative on Carrying out the Special Corporate Value and Return Enhancement Action for Companies Listed in Shanghai Stock Exchange". Upholding that invest ...

证券代码：688515 证券简称：裕太微 公告编号：2025-021 裕太微电子股份有限公司 关于召开2024年度暨2025年第一季度业绩说明会 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： 投资者可于 2025 年 5 月 7 日（星期三）16:00 前登录上证路演中心网站首页点 击"提问预征集"栏目或通过邮件形式将需要了解和关注的问题提前发送至公司 邮箱(ytwdz@motor-comm.com)。公司将在网络互动环节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 2025 年 4 月 29 日披露公 司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资者更全面深入地了 解公司 2024 年度及 2025 年第一季度经营成果、财务状况，公司将于 2025 年 5 月 8 日(星期四)下午 13:00-14:30 举行 2024 年度暨 2025 年第一季度业绩说明会。 此次活动采用视频直播和网络互动的方式举行，投资者可登录上海证券交易所上 证 ...

裕太微电子股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 二〇二四年度 裕太微电子股份有限公司全体股东: 我们审计了裕太微电子股份有限公司(以下简称"裕太微")2024 年度的财务报表,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和相关财务报表附注,并于 2025 年 4 月 28 日出具了报告号为信会师报字(2025)第 ZA12213 号的无保留意 见审计报告。 裕太微管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号 -- 上市公司资金往来、对外担保的监管要求》(证监会公告 (2022) 26 号) 和上海证券交易所《科创板上市公司自律监管指南 第 7 号 -- 年度报告相关事项》的相关规定编制了后附的 2024 年度 非经营性资金占用及其他关联资金往来情况汇总表(以下简称"汇总 表")。 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://acc.mof.gov.cn）"洛 报告编码:沪25S7Y 关于裕太微电子股份有限公司 非经营性资金占用及其 ...

关于 2024 年度会计师事务所履职情况评估报告 裕太微电子股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊 普通合伙）（以下简称"立信"）作为公司 2024 年度年报审计机构。根据《国有企 业、上市公司选聘会计师事务所管理办法》，公司对立信 2024 年度审计履职情况 进行评估，具体情况如下： 一、会计师事务所基本情况及公司聘任会计师事务所履行的程序 （一）会计师事务所基本情况 裕太微电子股份有限公司 1、资质条件 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 立信 20 ...

裕太微电子股份有限公司 募集资金存放与使用情况 专项报告的鉴证报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管半台（http://acc.mof.gov.cn）"进行查验 报告编码:沪255LUK 关于裕太微电子股份有限公司 2024年度募集资金存放与使用情况专项报告的 鉴证报告 信会师报字[2025 ]第ZA12216号 裕太微电子股份有限公司全体股东: 我们接受委托,对后附的裕太微电子股份有限公司(以下简称"裕 太微")2024年度募集资金存放与使用情况专项报告(以下简称"募 集资金专项报告")执行了合理保证的鉴证业务。 一、黄事会的责任 裕太微董事会的责任是按照中国证券监督管理委员会《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(2022 年修订)》(证监会公告(2022)15号)、《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》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制,确保募集资金专项报告真实、准确、完整,不存 在 ...