特此公告。 思瑞浦微电子科技（苏州）股份有限公司董事会 2024 年 8 月 24 日 1 思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）拟以发行可 转换公司债券及支付现金的方式购买深圳市创芯微微电子股份有限公司 100%股 权并募集配套资金（以下简称"本次交易"）。 上海证券交易所并购重组审核委员会（以下简称"上交所重组委"）于 2024 年 8 月 23 日召开 2024 年第 5 次并购重组审核委员会审议会议，对公司本次交易 的申请进行了审议。根据上交所重组委发布的《上海证券交易所并购重组审核委 员会 2024 年第 5 次审议会议结果公告》，本次会议的审议结果为：本次交易符合 重组条件和信息披露要求。 本次交易尚需经中国证券监督管理委员会同意注册后方可正式实施，能否获 得前述注册，以及最终获得相关注册的时间均存在不确定性，敬请广大投资者关 注后续公告并注意相关投资风险。公司将根据本次交易事项的进展情况及时履行 信息披露义务。 证券代码：688536 证券简称：思瑞浦 公告编号：2024-080 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及支付现金购买资产并募 集配套资金事项 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [3][4]. Core Views - The company has shown a significant recovery in performance in Q2 2024, with a revenue of 3.07 billion yuan, representing a year-on-year increase of 0.63% and a quarter-on-quarter increase of 53.33% [3][4]. - The company continues to innovate and expand its product matrix, launching new products in signal chain chips and power management chips, which contributed to the revenue growth [4][5]. - The long-term development of the company is viewed positively, with profit forecasts for 2024-2026 expected to be 0.99 billion yuan, 2.85 billion yuan, and 4.33 billion yuan respectively [3][4]. Financial Performance Summary - In H1 2024, the company achieved a revenue of 5.07 billion yuan, down 17.21% year-on-year, with a net profit attributable to shareholders of -0.66 billion yuan [3][4]. - The gross profit margin for Q2 2024 was 48.28%, showing a quarter-on-quarter increase of 0.65 percentage points [3][4]. - The company’s R&D expenses in H1 2024 were 2.58 billion yuan, accounting for 50.96% of the revenue, indicating a strong commitment to innovation [5]. Product Line Performance - The signal chain chip segment generated revenue of 2.44 billion yuan in Q2 2024, with a gross margin of 49.83% [4]. - The power management chip segment saw a revenue increase of 138.23% quarter-on-quarter, reaching 0.62 billion yuan, with a gross margin of 42.27% [4]. Future Outlook - The company is advancing new production capacities and acquisition projects, which are expected to enhance future growth prospects [5]. - The company is also in the process of acquiring shares in Shenzhen Chuangxin Microelectronics Co., Ltd., which will support its strategic expansion [5].

证券代码：688536 证券简称：思瑞浦 思瑞浦微电子科技（苏州）股份有限公司 投资者关系活动纪要 投资者关系 活动类别 2024 年半年度业绩交流会 【富国基金】【银华基金】【博时基金】【银河基金】【泓德基金】【华夏基金】 【交银施罗德基金】【嘉实基金】【天弘基金】【长安基金】【摩根士丹利基金】 【中泰资管】【华泰资管】【海通资管】【百年保险】【大家资产】【中国人寿资 管】【施罗德投资】【摩根大通】【美银证券】【瑞穗证券】【瑞银证券】【花旗环 参与机构 球金融】【Point72】【平安银行】【招商银行】【高毅资产】【红杉资本】【世诚投 资】【鲍尔赛嘉】【南土资产】【泓澄投资】【中信证券】【中金公司】【民生证券】 【广发证券】【华泰证券】【浙商证券】【中泰证券】【海通证券】【中信建投】 【国信证券】等机构，共 334 人。 时 间 2024 年 08 月 16 日 沟通方式 在线沟通 地 点 公司会议室 上市公司接待人员姓 名 董事长周之栩；总经理吴建刚；董事会秘书李淑环；财务负责人王文平 特别说明：对于已发布的重复问题，本表不再重复记录。 公司 2024 年半年度报告于 2024 年 8 月 16 日盘后依 ...

Investment Rating - The report maintains a "Recommended" rating for the company [2]. Core Views - The company reported a revenue of 507 million yuan in the first half of 2024, a year-on-year decrease of 17.21%, with a net profit attributable to shareholders of -66 million yuan, indicating a transition to loss [2]. - In Q2 2024, the company achieved a revenue of 307 million yuan, a year-on-year increase of 0.63% and a quarter-on-quarter increase of 53.33%, with a net profit of -16 million yuan, showing a reduction in losses [2]. - The company experienced a record high in product shipments in Q2 2024, with a slight recovery in average selling price and gross margin, which was 48.28%, improving by 0.65 percentage points quarter-on-quarter [2]. - New products in signal chain and power management continue to be launched, with signal chain chip revenue reaching 244 million yuan, a quarter-on-quarter increase of 40.54%, and power management chip revenue reaching 62 million yuan, a quarter-on-quarter increase of 138.23% [2]. - The company plans to issue convertible bonds and acquire Chuangxinwei, which will enhance its product and market layout, particularly in the consumer and BMS technology sectors [2]. Financial Forecasts - The company is expected to achieve net profits of 72 million yuan, 283 million yuan, and 529 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding price-to-earnings ratios of 148, 37, and 20 [2][3]. - Revenue is projected to grow from 1,389 million yuan in 2024 to 2,462 million yuan in 2026, with growth rates of 27.03%, 34.83%, and 31.47% respectively [5]. - The gross margin is expected to improve from 50.18% in 2024 to 53.33% in 2026, indicating a positive trend in profitability [5].

Summary of Conference Call Transcript Company and Industry Focus - The company is focused on the broad industrial wireless communication market, which is currently in a phase of inventory destocking and gradual demand recovery [1] Core Points and Arguments - The company benefits from the growth in demand from specific segments such as automotive optical modules, new energy servers, and the gradual ramp-up of new products in signal chain and power management chips [1] - In the first half of the year, the company's chip product sales increased by approximately 27% year-over-year [1] Other Important but Possibly Overlooked Content - The mention of inventory destocking indicates potential volatility in the market, which could affect future sales and demand dynamics [1] - The focus on new energy and automotive sectors suggests a strategic alignment with current industry trends towards sustainability and technological advancement [1]

Investment Rating - The investment rating for the company is "Outperform the Market" [1][3][14] Core Views - The company achieved a record high shipment volume in Q2, with a 53% quarter-on-quarter revenue growth. However, the overall revenue for the first half of 2024 was 507 million yuan, a year-on-year decrease of 17.21% due to pricing pressures [1] - The company continues to invest in automotive-grade product development, having launched over 160 automotive-grade chips, which are applicable in various scenarios such as intelligent cockpits and smart driving [1] - The company is expanding its overseas business, establishing local sales and technical support teams in multiple countries, and has formed a global distribution partnership with DigiKey [1] Financial Performance Summary - In Q2 2024, the company reported revenue of 307 million yuan, a year-on-year increase of 0.63% and a quarter-on-quarter increase of 53.33%. The gross margin was 48.28%, with a net loss of 16.47 million yuan [1][2] - For the first half of 2024, the signal chain chip revenue was 418 million yuan, accounting for 83% of total revenue, while power management chip revenue was 88 million yuan, accounting for 17% [1] - The company has adjusted its net profit forecasts for 2024-2026 to 150 million, 284 million, and 403 million yuan respectively, reflecting the impact of product pricing pressures and high R&D costs [1][2]

上海证券交易所并购重组审核委员会 2024 年第 5 次审议会议公告 上海证券交易所并购重组审核委员会定于 2024 年 8 月 23 日 召开 2024 年第 5 次并购重组审核委员会审议会议。现将有关事 项公告如下： 上海证券交易所 并购重组审核委员会 2024 年 8 月 16 日 马义涛 刘连起 张虹 陈汉英 金俊超 二、审议的发行人 思瑞浦微电子科技（苏州）股份有限公司（发行股份购买资 产） 一、参会重组委委员 ...

思瑞浦微电子科技（苏州）股份有限公司 第三届董事会第三十三次会议决议公告 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。 证券代码：688536 证券简称：思瑞浦 公告编号：2024-075 一、董事会会议召开情况 思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）第三届董事 会第三十三次会议（以下简称"本次会议"）于 2024 年 8 月 16 日在公司会议室 以现场结合通讯表决的方式召开。本次会议通知于 2024 年 8 月 6 日以电子邮件 方式送达全体董事。本次会议应参加董事 9 名，实际参加董事 9 名。本次会议由 董事长 ZHIXU ZHOU（周之栩）主持，公司监事和高级管理人员列席本次会议。 会议的召集与召开符合《中华人民共和国公司法》和《思瑞浦微电子科技（苏州） 股份有限公司章程》等相关规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于<2024年半年度报告>及其摘要的议案》 公司董事会认为《2024 年半年度报告》及其摘要的编制和审议程序符合法 律、行政法规及中国证券监督 ...

公司代码：688536 公司简称：思瑞浦 2024 年半年度报告 思瑞浦微电子科技（苏州）股份有限公司 2024 年半年度报告 1 / 192 2024 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 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节 管理层讨论与分析 五、 风险因素"相关内容，请投资者予以关注。 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。 五、 公司负责人吴建刚、主管会计工作负责人王文平及会计机构负责人（会计主管人员）阮芳声 明：保证半年度报告中财务报告的真实、准确、完整。 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 无 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 本报告所涉及的公司未来计划、发展战略、经营计划等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者理性投资，注意风险。 九、 是否存在被控股股东及其他关联方 ...

证券代码：688536 证券简称：思瑞浦 公告编号：2024-076 思瑞浦微电子科技（苏州）股份有限公司 第三届监事会第三十次会议决议公告 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 思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）第三届监事 会第三十次会议（以下简称"本次会议"）于 2024 年 8 月 16 日在公司会议室以 现场结合通讯表决的方式召开。本次会议通知于 2024 年 8 月 6 日以电子邮件方 式送达全体监事。本次会议应参加监事 3 名，实际参加监事 3 名。本次会议由第 三届监事会主席何德军主持。会议的召集与召开符合《中华人民共和国公司法》 和《思瑞浦微电子科技（苏州）股份有限公司章程》等相关规定，表决形成的决 议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于<2024年半年度报告>及其摘要的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 1 （二）审议通过《关于<2024年半年度募集资金存放与实际使用情况的专项 报告>的议案》 经审核，公司监 ...