| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2024-094 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 关于发行可转换公司债券购买资产并募集配套资金 之标的资产过渡期损益情况的公告 10月31日。根据《购买协议》，标的资产在过渡期内产生的收益由上市公司享有； 标的资产在过渡期内产生的亏损部分应由交易相关方按照协议签署日时其各自 持有的标的公司注册资本占交易相关方合计持有的标的公司注册资本的比例以 现金方式向标的公司补足。 二、标的资产过渡期间审计情况及实施情况 容诚会计师事务所（特殊普通合伙）对标的资产过渡期损益进行了专项审计， 并出具了《过渡期损益专项审计报告》（容诚专字[2024]518Z1036号）。根据上 述专项审计报告，过渡期内（2023年10月1日至2024年10月31日）标的资产实现 归属于母公司所有者净利润为17,193,053.70元，剔除股份支付费用影响后归属 于母公司所有者的净利润为44,584,672.69元，未发生经营亏损，交易对方无需 承担补偿责任，标的资产在过渡 ...

Group 1: Company Overview and Product Introduction - The company, Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd., focuses on high-reliability long-distance vehicle audio bus chips designed for intelligent cockpit audio systems, addressing challenges such as cable weight, cost, and reliability [2][3]. - The newly released Automotive Sensor Network (ASN) chip reduces cable usage, effectively lowering system complexity, cost, and weight, thereby enhancing vehicle range and audio transmission quality [3]. Group 2: Market Position and Competitive Advantage - The ASN chip aims to break the current market monopoly held by international leading companies, enriching the company's automotive product matrix and facilitating domestic substitution [4]. - The launch of the ASN chip signifies a crucial step in technological innovation and product differentiation, enhancing the company's competitive edge in the automotive market [4]. Group 3: Pricing Strategy and Cost Competitiveness - The company has a broad product layout, making it less susceptible to price competition, and continues to introduce new products to expand its product matrix [4]. - Investments made 2-3 years ago in various dimensions are aimed at enhancing long-term cost competitiveness and overall supply chain capabilities, including the construction of state-owned wafer production capacity and self-owned testing facilities [4]. Group 4: Integration and Future Growth - The company is actively advancing the integration with Chuangxin Micro in business, R&D, and customer resources to leverage synergies and achieve sustainable growth [4].

过渡期损益专项审计报告 深圳市创芯微微电子有限公司 容诚专字[2024]518Z1036 号 容诚会计师事务所(特殊普通合伙) 中国北京 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://ac.mof.gov.cn）"进行查 "。"，"扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查询 "一 录 RSM 容诚 | 序号 | 内 容 | 页码 | | --- | --- | --- | | | 过渡期损益专项审计报告 | 1-4 | | 2 | 过渡期合并利润表 | રે | | 3 | 过渡期合并利润表附注 | 6-74 | 过渡期损益专项审计报告 容诚专字[2024]518Z1036 号 深圳市创芯微微电子有限公司全体股东: 一、审计意见 我们审计了深圳市创芯微微电子有限公司（以下简称创芯微公司）2023 年 10 月 1 日至 2024 年 10 月 31 日合并利润表及相关附注（以下合称财务报表）。 我们认为,后附的财务报表在所有重大方面按照附注二说明的编制基础编制, 公允反映了创芯微公司 2023年 10 月 1 目至 2024 年 10 ...

Core Viewpoint - The company Si Rui Pu (688536) has announced the launch of its new product, ASN (Automotive Sensor Network), which is a high-reliability, long-distance vehicle audio bus chip designed for smart cockpit audio systems [1][3]. Group 1: Product Features - ASN addresses challenges such as cable weight, cost, wiring difficulties, and reliability of multiple connections by enabling advanced audio and acoustic applications in the automotive sector [1]. - The product supports functionalities like audio ECU, active noise cancellation, road noise reduction, audio zoning, and emergency call eCall, facilitating echo cancellation and active noise control (ANC) [1]. - By utilizing fewer cables, ASN reduces system and cable costs, weight, and complexity, ultimately lowering the overall vehicle weight and improving driving range [1]. Group 2: Market Application - ASN is also applicable in conference and teaching systems, providing flexible and efficient audio solutions [2]. - The product is currently in the mass production phase and has passed client product validation [3]. Group 3: Strategic Impact - The launch of ASN enriches the company's mixed-signal chip product line and enhances its competitive position in the automotive audio product sector [3]. - This development is beneficial for achieving domestic substitution in the automotive audio product field [3].

| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2024-093 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 公司本次发布的ASN采用了高速高泄放能力SCR ESD器件设计、功耗最优高速 收发器的设计、编码方式和低噪声时钟恢复优化、高压Power Over Cable（以下 简称POC）设计和初始化流程管理等技术，具有良好的性能和可靠性。ASN可以支 持12级麦克风级联，具备良好的总线供电能力。在支持49.152Mbps速率的同时， ASN产品初始化速度快，采用并行发现，一次配置，一次调度等待。ASN产品具备 线缆诊断和调试功能，比如采用节点换回技术和开路故障点定位技术，方便客户 开展技术维护工作。 二、新产品对公司的影响 ASN目前处于量产发布阶段，已通过客户端产品验证。ASN的良好的性能和可 靠性，有助于实现远程节点POC供电，协助客户实现路噪降噪和主动降噪方案。 1 本次新产品发布，丰富了公司数模混合芯片产品线，完善了公司在汽车音频产品 领域的布局，提高了公司在该领域的竞争力，有利于实现该领域产品国产替代。 思瑞浦微电子科技（苏 ...

Group 1: Company Overview and Performance - The company, Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd., is listed under stock code 688536 and is involved in specific investor relations activities [1]. - The investor relations event took place from November 13 to November 15, 2024, with approximately 55 participants from various institutions [1]. - The company provided an overview of its operations for the first three quarters of 2024 [1]. Group 2: Recruitment and Growth Strategy - The company plans to dynamically adjust its recruitment strategy based on short-term operational conditions and long-term development needs, focusing on internal training and external hiring [1]. - The aim is to continuously enhance the team structure to meet product development and market expansion needs, thereby improving management efficiency [1]. Group 3: Mergers and Acquisitions - The company has a dedicated team to monitor and promote suitable industrial mergers and acquisitions, emphasizing the synergy between external and internal growth [1]. - Key considerations for new acquisition targets include product and technology compatibility, as well as market and customer resource integration [1].

| 证券代码：688536 | 证券简称：思瑞浦 | 公告编号：2024-092 | | --- | --- | --- | | 转债代码：118500 | 转债简称：思瑞定转 | | 思瑞浦微电子科技（苏州）股份有限公司 2024 年第四次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 11 月 15 日 （二） 股东大会召开的地点：上海市浦东新区张东路 1761 号（创企天地）2 号 楼 4 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 78 | | --- | --- | | 普通股股东人数 | 78 | | 2、出席会议的股东所持有的表决权数量 | 60,480,735 | | 普通股股东所持有表决权数量 | 60,480,735 | | 3、出席会议的股东所持有表决权数量占公司表决 ...

国浩律师（上海）事务所 关 于 思瑞浦微电子科技（苏州）股份有限公司 2024 年第四次临时股东大会 之 法律意见书 上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二四年十一月 国浩律师（上海）事务所 关于思瑞浦微电子科技（苏州）股份有限公司 2024 年第四次临时股东大会之法律意见书 致：思瑞浦微电子科技（苏州）股份有限公司 受思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）委托，国 浩律师（上海）事务所（以下简称"本所"）指派律师出席了公司于 2024 年 11 月 15 日召开的 2024 年第四次临时股东大会，并根据《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》"）等法律、法规及中国证券监 ...

Group 1: Company Overview and Performance - The company, Si Rui Pu Microelectronics Technology (Suzhou) Co., Ltd., is listed under stock code 688536 and has conducted an investor relations activity from November 5 to November 7, 2024 [1]. - The event included participation from 28 institutions, such as Jiashi Fund and Penghua Fund, along with online investors [1]. Group 2: Cost Optimization and Supply Chain - The company indicated that the wafer prices from major foundries have returned to market levels, suggesting potential for cost improvements in the short term [1]. - The establishment of a dual-circulation supply chain system is underway, with expectations for enhanced capacity structure and product cost improvements as state-owned capacity increases and the 12-inch proprietary process platform is completed [1]. Group 3: Market Demand and Sales Performance - The wireless communication sector is stabilizing as the 5G construction phase concludes, with demand gradually recovering as client inventories are digested [2]. - The automotive market has shown good growth in Q3 2024, with plans to expand product categories and market share through the introduction of various signal chain and power management products [2]. Group 4: Pricing Strategy and Profitability - Since Q2, the average selling price and gross margin of the company's products have increased for two consecutive quarters [2]. - The company aims to maintain and improve product pricing and gross margin through flexible pricing strategies based on market competition and customer demand [2]. Group 5: International Expansion - The company is making steady progress in building teams, expanding customer bases, and developing channels for its overseas business [2].

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The company has shown a continuous recovery trend in Q3, with significant growth in the signal chain segment and successful acquisition of Chuangxinwei, enhancing its power management capabilities [2][3] - In the first three quarters of 2024, the company achieved revenue of 848 million yuan, a year-on-year increase of 4.31%, while the net profit attributable to the parent company was -99 million yuan, with a gross margin of 49.46%, down 4.11 percentage points year-on-year [2][3] - The company completed the acquisition of Chuangxinwei on October 22, 2024, which is expected to strengthen its competitive advantage in power management and enhance product performance and technical service capabilities [2][3] Financial Performance Summary - In Q3 2024, the company achieved revenue of 342 million yuan, a quarter-on-quarter increase of 11.37% and a year-on-year increase of 69.76%, with a gross margin of 51.60%, up 3.31 percentage points quarter-on-quarter and 1.58 percentage points year-on-year [2][3] - The projected net profits for 2024-2026 are -23 million yuan, 108 million yuan, and 296 million yuan, respectively, with corresponding EPS of -0.17, 0.82, and 2.23 yuan [2][3] - The company’s revenue is expected to grow from 1.094 billion yuan in 2023 to 2.365 billion yuan in 2026, with a year-on-year growth rate of 41.0% in 2026 [3][4]