（一）审议通过《关于 2025 年半年度报告及其摘要的议案》 证券代码：688515 证券简称：裕太微 公告编号：2025-030 裕太微电子股份有限公司 第二届监事会第五次会议决议公告 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"）第二届监事会第五次会议（以 下简称"本次会议"）于 2025 年 8 月 29 日以通讯方式召开，本次会议通知于 2025 年 8 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： 特此公告。 裕太微电子股份有限公司监事会 经审核，监事会认为 ...

证券代码：688515 证券简称：裕太微 公告编号：2025-032 裕太微电子股份有限公司 关于参加 2025 年半年度科创板芯片设计行业集体 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 9 月 1 日（星期一）至 9 月 5 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 8 月 30 日披露 公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年 度经营成果、财务状况，公司计划于 2025 年 9 月 8 日（星期一）15:00-17:00 参 加 2025 年半年度科创板芯片设计行业集体业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动形 ...

裕太微电子股份有限公司（以下简称"裕太微"或"公司"）积极贯彻落实《关于开 展沪市公司"提质增效重回报"专项行动的倡议》，以投资者是市场之本，上市公司 为市场之基的理念，为维护全体股东的利益，基于对公司未来发展的信心以及对公司 长期价值的认可，于 2025 年 4 月 29 日发布了《2024 年度"提质增效重回报"行动方 案评估报告暨 2025 年度行动方案》。 CONTENTS 目录 坚持自主创新、 聚焦主营业务，提升核心竞争力 01 01 | 围绕七大产品线持续整合行业资源，保持行业先进性 | 05 | | --- | --- | | 保持研发投入力度坚持创新，持续提升自主研发能力 | 08 | | 重视人才发展战略，优化激励机制保持科研团队稳定 | 10 | | 加强品牌建设与营销网络建设，积极拓展海内外市场 | 10 | | 围绕产业推动战略资源并购，产融结合夯实竞争优势 | 10 | | 提升信披质量， | | | --- | --- | | 构建多层次投资者沟通机制 | 04 04 | | 提高信披可读性 | 19 | | 信息获取便捷性 | 19 | | 加强投资者沟通 | 20 | 优化财务 ...

裕太微电子股份有限公司 2025 年半年度募集资金存放与实际使用情况的 专项报告 证券代码：688515 证券简称：裕太微 公告编号：2025-031 裕太微电子股份有限公司（以下简称"公司"）根据《上市公司募集资金监 管规则》《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》 等相关规定，结合公司实际情况，就 2025 年半年度募集资金存放与实际使用情 况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、到位时间 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。 经中国证券监督管理委员会以"证监许可[2022]3202 号"文《关于同意裕太 微电子股份有限公司首次公开发行股票注册的批复》核准，同意公司向境内投资 者公开发行人民币普通股（A 股）股票 20,000,000 股，每股面值 1.00 元，每股 发行价格 92.00 元。截至 2023 年 2 月 3 日，公司募集资金总额为人民币 1,840,000,000.00 元，扣除承销费和保荐费（不含增值税）147,200,000.00 元后 ...

裕太微电子股份有限公司2025 年半年度报告 公司代码：688515 公司简称：裕太微 五、 公司负责人史清、主管会计工作负责人柴晓霞及会计机构负责人（会计主管人员）钟焕秀 声明：保证半年度报告中财务报告的真实、准确、完整。 裕太微电子股份有限公司 2025 年半年度报告 1 / 210 裕太微电子股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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。 二、 重大风险提示 公司已在本报告中详细阐述在经营过程中可能面临的各种风险，敬请查阅本报告"第三节管 理层讨论与分析"之"四、风险因素"相关内容。敬请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资 ...

Core Viewpoint - The performance of Ethernet switch chips, as a core component of network devices, directly determines the processing capability and scalability of these devices. The demand for these chips is closely related to the technological iterations and scenario extensions in the switch market. The Chinese Ethernet switch chip industry is projected to reach a market size of approximately 16.2 billion yuan in 2024, reflecting a year-on-year growth of 7.95%, driven by ongoing advancements in digital transformation and network infrastructure construction [1][10]. Industry Overview - Ethernet switch chips are critical components in network devices, enabling data exchange and routing functions in local area networks (LAN) and data center networks. These chips are specialized integrated circuits (ASICs) designed for network applications, featuring multiple ports and routing tables to efficiently forward data frames based on target MAC addresses [6][4]. Market Size - The Chinese Ethernet switch chip market is expected to grow to approximately 16.2 billion yuan in 2024, marking a 7.95% increase from the previous year. This growth is indicative of the continuous progress in domestic network infrastructure and the sustained demand driven by digital transformation [10][1]. Key Companies' Performance - The Ethernet switch chip industry in China exhibits high market concentration, with foreign giants dominating the market. However, domestic companies like Shengke Communication and Yutai Micro are making significant strides. Shengke Communication is the only domestic company to enter the commercial 10G and above chip market, launching the Arctic series chip with 800G support in 2024. Yutai Micro focuses on automotive Ethernet physical layer chips, with plans to release a vehicle-grade TSN chip series by 2025 [12][13]. Industry Development Trends 1. **Technological Upgrades**: The demand for higher performance and lower power consumption in Ethernet switch chips is increasing due to the rapid development of data centers, cloud computing, and artificial intelligence. Companies are focusing on optimizing chip architecture and adopting advanced manufacturing processes to balance performance and power efficiency [17]. 2. **Breaking Foreign Monopoly**: Domestic companies are accelerating the process of replacing foreign products in the Ethernet switch chip market. With significant technological advancements, domestic firms are gradually capturing market share in the high-end chip sector [19][18]. 3. **Emerging Technologies**: The rise of artificial intelligence, the Internet of Things (IoT), and industrial internet technologies is creating new opportunities for the Ethernet switch chip industry. Chips need to support higher data transmission rates and lower latency while ensuring security and reliability for various applications [21].

Group 1 - The core event involved the dramatic dismissal of Wang Wenqian, the 90s-born secretary of the board, during the second board meeting of Yutai Micro (688515.SH), which is the first company listed on the Sci-Tech Innovation Board for Ethernet physical layer chips. The decision was passed with 5 votes in favor and 2 against, raising concerns in the capital market due to internal disagreements among actual controllers, ongoing performance pressures, and the sensitive timing of the financial report window [1][2][4]. Group 2 - Wang Wenqian, who played a crucial role in Yutai Micro's listing, had her tenure unexpectedly cut short. Despite her original term lasting until December 2027, the chairman, Shi Qing, proposed her dismissal just before the board meeting, which was supported by the majority. Notably, the dissenting votes came from shareholders who are aligned with Shi Qing, indicating a power struggle within the company [2][5]. Group 3 - Yutai Micro's financial performance has been deteriorating, with the 2024 financial report showing a 44.86% year-on-year revenue increase to 396 million yuan, but a 34.36% increase in net loss to 202 million yuan. The high R&D expenditure, which reached 294 million yuan (32.4% increase year-on-year) and accounted for 74.1% of revenue, is a core issue affecting profitability. The company's stock price has plummeted from a peak of 268 yuan per share at its IPO to a low of 46.58 yuan, with a recent recovery to 101.63 yuan, but the market capitalization remains below half of its peak value at 8.1 billion yuan [3][4]. Group 4 - The timing of Wang Wenqian's dismissal, just before the scheduled release of the 2025 semi-annual report on August 30, has raised suspicions in the market. This event follows the departure of three other executives since 2023, suggesting potential strategic disagreements within the management team [4][5]. Group 5 - The company has characterized the dismissal as a "normal personnel adjustment," but the public disagreement among aligned shareholders reveals governance fractures. This incident reflects a broader narrative of power struggles and strategic challenges faced by Yutai Micro in the current semiconductor industry downturn [5].

Group 1 - The semiconductor stocks in the A-share market have collectively strengthened, with notable gains in several companies [1] - Aojie Technology saw an increase of over 13%, while Shengke Communication rose nearly 10% [1] - Weicai Technology increased by 8%, and Zhaoyi Innovation rose by over 6% [1] Group 2 - The following companies reported significant price increases: - Aojie Technology (13.39%) with a total market value of 48.5 billion and a year-to-date increase of 114.24% [2] - Shengke Communication (9.93%) with a market value of 50 billion and a year-to-date increase of 45.26% [2] - Weicai Technology (8.01%) with a market value of 11.5 billion and a year-to-date increase of 72.61% [2] - Zhaoyi Innovation (6.76%) with a market value of 90 billion and a year-to-date increase of 27.32% [2] - Other companies like Canxin Technology, Xinyuan Technology, and Yutai Micro also reported increases of over 5% [1]

每经编辑｜段炼 而王文倩的原定任期到期日为2027年12月1日。 | 姓名 | 离任职务 | | | | 是否继续在 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 离任时间 | 原定任期 | 离任原因 | 上市公司及 | 具体职务 (如适 | 未履行完 | | | | | 到期日 | | 其控股子公 | 用) | 毕的公开 | | | | | | | 司任职 | | 承诺 | | 王文倩 | 董事会秘书 | 2025 年 8 | 2027年12 | 解聘 | 否 | 不适用 | 是 | | | | 月 14 日 | 月1日 | | | | | 近日，一则"33岁女董秘突遭解聘"的事件引发关注。 科创板公司裕太微（688515.SH）近日发布公告称，公司第二届董事会第五次会议审议通过了《关于解聘王文倩女士董事会秘书的议案》，王文倩即日起 不再担任公司董事会秘书职务，后续将由董事长史清代行董秘职务，履行信息披露义务。 据红星资本局报道，针对解聘董秘等事宜，裕太微工作人员表示，这是公司内部的正常人事调整，不影响公司业务，后续若有 ...

Group 1 - The stock price of Yutai Micro-U is reported at 99.80 yuan, down 2.81% from the previous trading day, with a trading volume of 236 million yuan [1] - Yutai Micro-U operates in the semiconductor industry, focusing on the research, design, and sales of high-speed wired communication chips [1] - The company was established in 2017 and went public on the Sci-Tech Innovation Board in February 2023 [1] Group 2 - Recent management changes include the dismissal of board secretary Wang Wenqian, proposed by Chairman Shi Qing, with a voting result of 5 in favor and 2 against, described as a normal personnel adjustment that does not affect business operations [1] - On the same day, the net outflow of main funds was 13.73 million yuan, while the net inflow over the past five days was 1.57 million yuan [1]