陈武朝先生，1970 年出生，中国国籍，无境外永久居留权。博士研究生学 历，副教授，中国注册会计师（非执业会员）；1995 年至 1998 年，任中华会计师 事务所注册会计师；1998 年至今，任清华大学讲师、副教授；2019 年 3 月至今 任公司独立董事。 （二）是否存在影响独立性的情况的说明 芯原微电子（上海）股份有限公司 2024 年度独立董事述职报告 2024 年度，作为芯原微电子（上海）股份有限公司（以下简称"公司"）的 独立董事，我按照《公司法》《证券法》等法律法规及《公司章程》等公司制度 规定的规范要求，认真行使法规及相关制度赋予的权利和义务，及时而全面的了 解公司经营管理信息并关注公司的发展情况，积极参加公司股东大会、董事会及 各专门委员会、独立董事专门会议，忠实勤勉履行相关职责，为公司经营发展提 出合理化建议，维护了公司及全体股东的合法利益。现将我在 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 2024 年度，公司合计召开 5 次独立董事专门会议。我作为公司独立董事， 严格按照《公司章程》以及《独立董事专门会议议事规则》的规定履行 ...

芯原微电子（上海）股份有限公司 2024 年度独立董事述职报告 2024 年度，作为芯原微电子（上海）股份有限公司（以下简称"公司"）的独 立董事，我按照《公司法》《证券法》等法律法规及《公司章程》等公司制度规 定的规范要求，认真行使法规及相关制度赋予的权利和义务，及时而全面的了解 公司经营管理信息并关注公司的发展情况，积极参加公司股东大会、董事会及各 专门委员会、独立董事专门会议，忠实勤勉履行相关职责，为公司经营发展提出 合理化建议，维护了公司及全体股东的合法利益。现将我在 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 王志华先生，1960 年出生，中国国籍，无境外永久居留权。博士研究生学 历，教授；1983 年至今，历任清华大学助教、讲师、副教授、教授；1992 年至 1993 年，任美国卡内基梅隆大学访问学者；1993 年至 1994 年，任比利时鲁汶天 主大学访问研究员；2014 年至 2015 年，任香港科技大学访问教授；2019 年 3 月 至今任公司独立董事。 （二）是否存在影响独立性的情况的说明 作为公司独立董事，我本人及直系亲属、主要 ...

Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 389.67 million, a year-on-year increase of 22.49%[6] - The net profit attributable to shareholders was -CNY 220.34 million, compared to -CNY 206.98 million in the same period last year[4] - The company reported a gross profit of CNY 152 million, with a comprehensive gross margin of 39.06%, a decrease of 6.64 percentage points year-on-year[10] - Total operating revenue for Q1 2025 reached ¥389,670,345.85, a 22.4% increase from ¥318,132,960.41 in Q1 2024[25] - Total operating costs for Q1 2025 were ¥608,259,302.06, up 15.2% from ¥528,202,701.90 in Q1 2024[25] - Net loss for Q1 2025 was ¥220,343,448.02, compared to a net loss of ¥206,983,900.85 in Q1 2024, indicating a worsening of 6.4%[26] - The company reported a total comprehensive loss of ¥220,134,011.66 for Q1 2025, compared to a loss of ¥207,448,629.87 in Q1 2024[26] Research and Development - R&D investment totaled CNY 316.25 million, representing a year-on-year increase of 10.01%[10] - R&D expenses in Q1 2025 amounted to ¥300,500,628.29, compared to ¥287,470,477.72 in Q1 2024, reflecting a 4.5% increase[25] Cash Flow and Liquidity - The company's cash flow from operating activities was -CNY 219.77 million, slightly worse than -CNY 217.43 million in the previous year[4] - Cash flow from operating activities in Q1 2025 was negative at -¥219,770,413.57, slightly worse than -¥217,432,979.47 in Q1 2024[28] - Cash inflow from investment activities in Q1 2025 totaled ¥587,889,798.78, compared to ¥451,741,982.21 in Q1 2024, showing a significant increase of 30.1%[28] - The cash and cash equivalents at the end of the period were $608,416,617.92, down from $785,542,140.06[29] - The net increase in cash and cash equivalents was -$34,418,710.13, contrasting with a positive increase of $100,289,629.07 in the previous period[29] Assets and Liabilities - The company’s total assets decreased by 5.35% from the end of the previous year, totaling CNY 4.38 billion[5] - Total liabilities increased from ¥1,080,000,000 to ¥1,200,000,000, reflecting a rise of approximately 11.1%[21] - The total liabilities as of the latest report were ¥2,460,446,465.60, a decrease from ¥2,507,541,641.81 in the previous period[23] - The total equity attributable to shareholders decreased to ¥1,921,816,947.70 from ¥2,122,317,675.16, reflecting a decline of 9.4%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,327[16] - VeriSilicon Limited holds 75,678,399 shares, representing 15.11% of total shares[17] - There are no known related party transactions among the top shareholders[17] Market and Order Backlog - The company had a record backlog of orders amounting to CNY 2.46 billion, maintaining a high level for six consecutive quarters[6] - Revenue from the consumer electronics sector surged by 103.81%, accounting for 44.12% of total revenue[6] Other Financial Metrics - The company’s diluted earnings per share were -CNY 0.44, compared to -CNY 0.41 in the same period last year[5] - Basic and diluted earnings per share for Q1 2025 were both -¥0.44, compared to -¥0.41 in Q1 2024[26] - The company has not disclosed any significant new product developments or market expansion strategies during the reporting period[18]

Financial Performance - The company reported a cumulative undistributed profit of -2.416 billion yuan in the consolidated financial statements and -634 million yuan in the parent company financial statements, leading to a decision not to distribute cash dividends or issue bonus shares for the 2024 fiscal year [5]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [3]. - The net operating cash flow for the company was negative, which raises concerns about its liquidity and operational sustainability [5]. - The company reported operating revenue of CNY 2.32 billion in 2024, a slight decrease of 0.69% compared to CNY 2.34 billion in 2023 [27]. - The net profit attributable to shareholders was a loss of CNY 600.88 million in 2024, compared to a loss of CNY 296.47 million in 2023 [27]. - The basic earnings per share for 2024 was -CNY 1.20, a decline from -CNY 0.59 in 2023 [28]. - The gross profit for 2024 was 926 million yuan, a decline of 11.54%, with a comprehensive gross margin of 39.86%, down 4.89 percentage points from the previous year [60]. - The company reported a net profit loss of CNY 221.35 million in Q4 2024, with a total operating revenue of CNY 671.91 million for the quarter [31]. - The net cash flow from operating activities was -CNY 345.99 million in 2024, worsening from -CNY 8.52 million in 2023 [27]. - The weighted average return on equity decreased to -24.98% in 2024, down 14.45 percentage points from -10.54% in 2023 [28]. Governance and Compliance - The company has received a standard unqualified audit report from Deloitte Huayong, ensuring the accuracy of its financial reporting [4]. - There are no significant non-operating fund occupations by controlling shareholders or related parties, indicating a stable governance structure [7]. - The company has not violated any decision-making procedures regarding external guarantees, reflecting adherence to regulatory compliance [8]. - The board of directors has fully attended the meetings, ensuring comprehensive oversight and governance [4]. Market and Growth Strategy - The company reported a revenue of RMB 1.5 billion for the last quarter, representing a year-over-year growth of 25% [14]. - User data showed an increase in active users by 15% to 3 million, indicating strong market engagement [14]. - The company provided a forward guidance of 20% revenue growth for the next quarter, driven by new product launches and market expansion [14]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of the fiscal year [15]. - A strategic acquisition of a smaller semiconductor firm was announced, expected to enhance the company's product portfolio and capabilities [15]. - The introduction of a new AI-driven chip is anticipated to boost sales by 15% in the upcoming quarters [15]. - The company aims to reduce production costs by 10% through improved manufacturing efficiencies and supply chain optimization [15]. Research and Development - Investment in R&D for new semiconductor technologies increased by 30%, focusing on advanced chip design and manufacturing processes [15]. - The company plans to invest 150 million CNY in R&D for new technologies, particularly in the fields of IoT and AI [19]. - Research and development expenses accounted for 53.72% of operating revenue in 2024, an increase of 12.90 percentage points from 40.82% in 2023 [28]. - The company increased its R&D expenses by approximately 32% year-on-year for 2024, focusing on key application areas such as Chiplet technology and generative AI [62]. Market Trends and Projections - The global semiconductor market size is projected to reach $523.7 billion in 2023 and is expected to grow to $1,183.4 billion by 2030, reflecting a stable and rapid growth trend [118]. - The semiconductor market is anticipated to experience a significant recovery starting in 2024, with a projected year-on-year growth of 19.0% and an estimated market size of $697 billion by 2025 [120]. - The automotive semiconductor market is experiencing rapid growth due to the digitalization and intelligence of vehicles [119]. - The global IoT market is projected to grow at a compound annual growth rate (CAGR) of 19.4%, reaching $483 billion by 2027, with the Asia-Pacific region expected to grow at a CAGR of 22% during the same period [158]. Product Development and Innovation - The company has developed over 60 analog and mixed-signal IPs based on 22nm FD-SOI technology, with 290+ licenses granted to 42 customers, and 31 projects have entered mass production [79]. - The company’s NPU IP has been adopted in 142 chip models by 82 customers, with over 100 million AI chips shipped, covering more than 10 market sectors [67]. - The company’s video transcoding acceleration solution has been adopted by 3 of the top 5 internet companies in China and 12 of the top 20 global cloud service providers [70]. - The company is actively advancing the Chiplet solution platform for smart mobility, collaborating with key clients in the automotive sector [73]. - The company has launched a comprehensive wearable health monitoring platform, providing integrated solutions from chip design to application software [75]. Client and Market Engagement - The company has established a global sales and technical support system to enhance customer service responsiveness and satisfaction [116]. - The company has signed 12.05 billion yuan in new orders in 2024, with Q4 alone contributing over 600 million yuan, marking a significant increase of over 180% compared to 2023 [48]. - The company added 33 new clients for semiconductor IP licensing services in 2024, bringing the total to over 445 clients [56]. Industry Challenges and Opportunities - There is a pressing demand for domestic semiconductor IP and chip architecture to ensure security and control over technology, as most current chips rely on foreign IP [133]. - The rapid development of ultra-high-definition video applications is creating significant market opportunities for video processing chips, driven by the growth of streaming and gaming [164]. - The automotive electronics market is expanding due to the trends of electrification, intelligence, automation, and connectivity, increasing the value of automotive electronic components [165].

证券代码：688521 证券简称：芯原股份 公告编号：2025-017 芯原微电子（上海）股份有限公司 2024年度募集资金存放与使用情况专项报告 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。 二、募集资金管理情况 （一）募集资金的管理情况 公司根据有关法律法规及《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》的规定，制定了《芯原微电子（上海）股份有限公司募集资 金管理办法》，对募集资金的存放、使用、管理及使用情况进行了规定，该管理 办法已经公司股东大会审议通过。 （二）募集资金三方监管协议情况 一、募集资金基本情况 （一）实际募集资金金额及到账时间 根据中国证券监督管理委员会出具的《关于同意芯原微电子（上海）股份有 限公司首次公开发行股票注册的批复》（证监许可[2020]1537 号）以及上海证券 交易所出具的《关于芯原微电子（上海）股份有限公司人民币普通股股票科创板 上市交易的通知》（[2020]261 号），芯原微电子（上海）股份有限公司（以下简 称"公司"、"芯原股份"）已向社会公众首次公开发行 ...

芯原微电子（上海）股份有限公司 关于德勤华永会计师事务所（特殊普通合伙）的履职情况评 估报告 芯原微电子（上海）股份有限公司（以下简称"公司"）聘请德勤华永会计师 事务所（特殊普通合伙）（以下简称"德勤华永"）作为公司 2024 年度的财务 审计及内控审计机构。根据财政部、国务院国有资产监督管理委员会、中国证券 监督管理委员会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公 司对德勤华永在 2024 年度的审计工作的履职情况进行了评估。具体情况如下： 一、资质条件 德勤华永的前身是 1993 年 2 月成立的沪江德勤会计师事务所有限公司，于 2002 年更名为德勤华永会计师事务所有限公司，于 2012 年 9 月经财政部等部门 批准转制成为特殊普通合伙企业。德勤华永注册地址为上海市黄浦区延安东路 222 号 30 楼。 德勤华永持有财政部批准的会计师事务所执业证书，并经财政部、中国证监 会批准，获准从事 A 股企业审计业务。德勤华永已根据财政部和中国证监会《会 计师事务所从事证券服务业务备案管理办法》等相关文件的规定进行了从事证券 服务业务备案。德勤华永过去二十多年来一直从事证券期货相关服务业务，具有 ...

2024 年度上市公司控股股东、实际控制人及 其他关联方资金占用情况的专项说明 Deloitte. 关于芯原微电子（上海）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 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：芯原微电子（上海）股份有限公司 审计单位：德勤华永会计师事务所(特殊普通合伙) 联系电话：021-61418888 芯原微电子(上海)股份有限公司 关于芯原微电子(上海)股份有限公司 控股股东、实际控制人及其他关联方资金占用情况的专项说明 德师报(函)字(25)第 Q00631 号 芯顾微电子(上海)股份有限公司董事会: 我们接受委托,依据中国注册会计师审计准则审计了芯原微电子(上海)股份有限公司(以 下简称"贵公司")2024年12月31日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、合并及母公司股东权益变动表以及相关财务报表附注(以下合称"财 条报表"),并于2025年4月25日签发了德师报(审)字(25)第 P05241 号无保留意见的审计报告。 根据中国证券监督管理委员会联合公安部、国务院国有资产监督管理委员会及中国银行 ...

芯原微电子(上海)股份有限公司 2024 年度募集资金存放与 实际使用情况专项报告的审核报告 Deloitte. 关于芯原微电子(上海)股份有限公司 募集资金存放与实际使用情况专项报告的审核报告 德师报(核)字(25)第 E01013 号 芯原微电子(上海)股份有限公司全体股东: 我们审核了后附的芯原微电子(上海)股份有限公司(以下简称"芯原上海")截至 2024年 12 月 31 日止募集资金存放与实际使用情况的专项报告(以下简称"募集资金存放与实际使用情况报 告")。 一、董事会对募集资金存放与实际使用情况报告的责任 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》及《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》的规 定编制募集资金存放与实际使用情况报告,并保证募集资金存放与实际使用情况报告的内容 真实、准确、完整,且不存在虚假记载、误导性陈述或重大遗漏是芯原上海董事会的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对募集资金存放与实际使用情况报告发表意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号 ...

公司代码：688521 公司简称：芯原股份 芯原微电子（上海）股份有限公司 2024年度内部控制评价报告 芯原微电子（上海）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况 ...

证券代码：688521 证券简称：芯原股份 公告编号：2025-019 芯原微电子（上海）股份有限公司 关于会计政策变更的公告 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： 本次会计政策变更系芯原微电子（上海）股份有限公司（以下简称"公司"） 根据中华人民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释第 17 号》及《企业会计准则解释第 18 号》变更相应的会计政策，符合相关法律法 规的规定和公司实际情况，不涉及对公司以前年度的追溯调整，不会对公司已披 露的财务报表产生影响，对公司财务状况、经营成果和现金流量不会产生重大影 响，亦不存在损害公司及股东利益的情况。 一、本次会计政策变更概述 （一）会计政策变更的原因 2023 年 10 月 25 日，财政部印发了《企业会计准则解释第 17 号》（财会〔2023〕 21 号）（以下简称"准则解释第 17 号"），规定了"关于流动负债与非流动负债的划 分""关于供应商融资安排的披露""关于售后租回交易的会计处理"的内容，自 2024 年 1 月 1 ...