证券代码：688515 证券简称：裕太微 公告编号：2025-039 裕太微电子股份有限公司 关于召开2025年第二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年第二次临时股东会 召开日期时间：2025 年 11 月 17 日 14 点 00 分 召开地点：上海市浦东新区盛荣路 388 弄 18 号楼 1F 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 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。 （七） 涉及公开征集股东投票权 本次股东会不涉及公开征集股东投票权。 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | ...

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监事会 关于 2024 年限制性股票激励计划首次授予部分第一 个归属期归属名单的核查意见 裕太微电子科技股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理 办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、法 规及规范性文件和《裕太微电子股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对公司 2024 年限制性股票激励计划（以下简称"本次激励计划"） 首次授予部分第一个归属期归属名单进行审核，发表核查意见如下： 本次拟归属的 2024 年限制性股票激励计划首次授予部分第一个归属期 147 名激励对象符合《公司法》《证券法》等法律、法规和规范性文件以及《公司章 程》规定的任职资格，符合《管理办法》《上市规则》等法律、法规和规范性文 件规定的激励对象条件，符合公司《激励计划（草案）》规定的首次授予部分激 励对象范围，其作为公司本次激励计 ...

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 | ...

Group 1 - The core viewpoint of the article highlights Yutaiwei's financial performance in the third quarter, showing a revenue of 166 million yuan, which represents a year-on-year increase of 48.87% [1] - The net profit for the third quarter was a loss of 23.30 million yuan, indicating ongoing financial challenges despite revenue growth [1] - For the first three quarters, the total revenue reached 388 million yuan, reflecting a year-on-year growth of 45.70%, while the net profit loss amounted to 128 million yuan [1]

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].

Core Insights - The award aims to select and recognize local companies that have made significant breakthroughs in core technologies, ensuring supply chain security and achieving large-scale application [2][7] - The Chinese electric vehicle industry faces challenges related to domestic automotive chips, which are crucial for its rise [2][8] Industry Developments - The 2025 World Intelligent Connected Vehicle Conference (WICV 2025) showcased breakthroughs in the automotive chip sector, attracting extensive media coverage [2][5] - A dedicated exhibition area highlighted the full chain of achievements in automotive chip design and manufacturing in China [2][5] Company Highlights - Yutai Microelectronics' vehicle-mounted TSN Switch chip was prominently featured, addressing key bottlenecks in vehicle network integration with ultra-low latency and high reliability [5][7] - The chip breaks the long-standing monopoly of international manufacturers in the high-end vehicle network chip market, establishing a solid foundation for autonomous and controllable networks in domestic smart vehicles [7] - Yutai Microelectronics was awarded "Excellent Supplier of Automotive Chips" for its significant technological breakthroughs and contributions to supply chain security [7][8] R&D and Innovation - Yutai Microelectronics has applied for 146 invention patents and received 46 authorizations, demonstrating a strong commitment to R&D and core technology development [7][8] - The company aims to collaborate deeply with domestic automakers and Tier 1 partners to create a competitive, fully domestic supply chain [8]

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]