证券代码：688536 证券简称：思瑞浦 1 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 年三季报业绩交流会 | | | 【中欧基金】【富国基金】【易方达基金】【银河基金】【中泰资管】【泓德基金】 | | | 【安信基金】【天弘基金】【长安基金】【招商基金】【光大保德信】【工银瑞信】 | | | 【嘉实基金】【华夏基金】【华泰保兴】【中信保诚】【兴业基金】【中银基金】【平 | | | 安基金】【华富基金】【英大基金】【太平基金】【圆信永丰】【中国人寿资产】【华 | | 参与机构 | 泰资产】【新华资产】【百年保险】【中意资产】【光大永明资产】【瑞穗证券】 | | | 【 Point72 】【 IGWT Investment 】【美国银行】【施罗德投资管理】【光大理财】【平 | | | 安银行】 ...

Summary of the Conference Call Company Overview - The company reported its Q3 2024 performance, highlighting significant growth in chip product sales driven by demand in various sectors including automotive, new energy, and communication [1][2]. Key Financial Metrics - Q3 2024 revenue reached 342 million yuan, a year-on-year increase of 69.76% and a quarter-on-quarter increase of 11.37% [1]. - The company achieved a record high in chip product sales volume, with a year-on-year growth of approximately 65% [1]. - The net profit for Q3 was a loss of 33.09 million yuan, with a non-GAAP net profit loss of 35.21 million yuan after excluding share-based payment expenses [1][2]. - The gross margin for Q3 was 51.6%, an increase of 1.58 percentage points year-on-year and 3.32 percentage points quarter-on-quarter [2]. Segment Performance - Signal chain chips generated revenue of 291 million yuan, up 73.25% year-on-year, while power management chips generated 49.84 million yuan, up 51.1% year-on-year [1][2]. - Revenue distribution by application for Q3 2024: - Industrial: 45%-50% - Communication: 25%-30% - Automotive: 15%-20% - Consumer: 5%-10% [2]. Year-to-Date Performance - For the first three quarters of 2024, total revenue was 848 million yuan, a year-on-year increase of 4.31%, with a net profit loss of 99 million yuan [3]. - The gross margin for the first three quarters was 49.46%, a decrease of 4.12 percentage points year-on-year [4]. Strategic Focus and Future Plans - The company plans to enhance its product lines in signal chain and power management, focusing on R&D efficiency and cost competitiveness [5][6]. - There is a commitment to developing new products and expanding into new markets, particularly in automotive, new energy, and industrial automation sectors [6][7]. - The company has decided to cease operations in the MCU product line to concentrate resources on more promising areas [8]. Market Demand and Trends - The industrial market saw a revenue increase of approximately 60% year-on-year, while the automotive market experienced a 100% year-on-year revenue increase but a 10% quarter-on-quarter decrease due to competitive pricing pressures [14][15]. - The communication market's revenue grew nearly 110% year-on-year, driven by recovering inventory levels among domestic wireless communication clients [15][16]. Cost Management and R&D - The company reported stable costs in foundry and testing services, with expectations for slight improvements in product costs [18][19]. - R&D expenses for Q3 were approximately 136 million yuan, maintaining a rate of about 40% of revenue, with plans to continue investing in R&D [20][21]. M&A Activity - The acquisition of Innovation V has been completed, with expectations for significant revenue contributions and business synergies [23][24]. - The company is actively looking for new acquisition opportunities that align with its strategic goals, focusing on business synergies and market resource complementarity [24][25]. Conclusion - The company is positioned for growth with a focus on enhancing product offerings, improving operational efficiency, and exploring strategic acquisitions to strengthen its market position.

证券代码：688536 证券简称：思瑞浦 公告编号：2024-089 思瑞浦微电子科技（苏州）股份有限公司 关于 2024 年前三季度计提资产减值准备的公告 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。 一、计提减值准备的情况概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映 思瑞浦微电子科技（苏州）股份有限公司（以下简称"公司"）截至2024年9月 30日的财务状况和2024年前三季度的经营成果，公司对截至2024年9月30日母公 司及子公司可能发生的信用及资产减值情况进行了充分的评估和分析，本着谨 慎性原则，公司对相关资产计提了相应的减值准备。2024年前三季度公司计提 信用及资产减值准备合计48,976,353.15元，具体如下： （一）信用减值损失 公司根据《企业会计准则第22号—金融工具确认和计量》规定，依据信用风 险特征将应收款项划分为若干组合，在组合基础上计算预期信用损失，对于划分 为组合的应收账款，公司参考历史信用损失经验，结合当前状况以及对未来经济 状况的预测，编制应收账款逾期天数与 ...

证券代码：688536 证券简称：思瑞浦 公告编号：2024-087 思瑞浦微电子科技（苏州）股份有限公司 第三届监事会第三十一次会议决议公告 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 会第三十一次会议（以下简称"本次会议"）于2024年10月29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10月24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。本次会议由监事会主 席何德军主持，公司董事会秘书列席本次会议。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、监事会会议审议情况 经审核，监事会认为： 1、公司《2024 年第三季度报告》的编制和审议程序符合法律法规及《公司 章程》等公司内部管理制度的各项规定； 2、公司《2024 年第三季度报告》的内容和格式符合中国证券监督管理委员 会和上海 ...

Revenue and Profit - Revenue for Q3 2024 reached RMB 341.54 million, a year-on-year increase of 69.76%[2] - Net profit attributable to shareholders in Q3 2024 was RMB -33.09 million, a year-on-year decrease of 1,592.68%[2] - Operating income for the first three quarters of 2024 was 848,218,640.64 yuan, compared to 813,193,802.71 yuan in the same period of 2023, an increase of approximately 4.31%[19] - Net profit attributable to the parent company decreased from 785,579,050.04 yuan to 686,852,868.47 yuan, a decline of approximately 12.57%[17] - Net profit attributable to parent company shareholders was -98.73 million yuan, compared to 16.30 million yuan in the same period last year[20] - Operating profit for the first three quarters of 2024 was -96,654,761.75 yuan, compared to -7,833,965.54 yuan in the same period of 2023, indicating a larger loss[19] R&D Investment - R&D investment in Q3 2024 was RMB 135.58 million, accounting for 39.70% of revenue, a decrease of 7.15 percentage points year-on-year[4] - Total R&D investment for the current reporting period was 43.84 million yuan[10] - R&D expenses increased from 377,404,398.97 yuan to 393,801,688.26 yuan, a growth of approximately 4.34%[19] Chip Revenue - Signal chain chip revenue in Q3 2024 was RMB 291.40 million, a year-on-year increase of 73.25%[6] - Power management chip revenue in Q3 2024 was RMB 49.84 million, a year-on-year increase of 51.10%[6] Gross Margin - Gross margin in Q3 2024 was 51.60%, an increase of 1.58 percentage points year-on-year and 3.32 percentage points quarter-on-quarter[6] Assets and Liabilities - Total assets as of the end of Q3 2024 were RMB 5.74 billion, a decrease of 2.77% compared to the end of the previous year[4] - Equity attributable to shareholders as of the end of Q3 2024 was RMB 5.38 billion, a decrease of 3.60% compared to the end of the previous year[4] - Total assets decreased from 5,907,797,072.04 yuan to 5,743,973,003.13 yuan, a decline of approximately 2.77%[16][17] - Non-current assets increased from 823,046,818.81 yuan to 950,185,595.14 yuan, a growth of approximately 15.45%[16] - Total liabilities increased from 328,922,813.81 yuan to 366,088,398.66 yuan, a rise of approximately 11.30%[17] - Contract liabilities increased from 5,140,193.92 yuan to 13,923,472.71 yuan, a significant growth of approximately 170.87%[16] - Fixed assets decreased from 112,220,058.42 yuan to 109,989,910.36 yuan, a decline of approximately 1.99%[16] Earnings Per Share - Basic earnings per share for the current reporting period were -1,350.00 yuan per share[10] - Diluted earnings per share for the current reporting period were -1,350.00 yuan per share[10] - Basic and diluted earnings per share were both -0.75 yuan, compared to 0.14 yuan in the same period last year[21] Return on Equity - Weighted average return on equity decreased by 0.67 percentage points in the current reporting period[10] - Weighted average return on equity decreased by 2.23 percentage points from the beginning of the year to the end of the reporting period[10] Shareholders and Equity - The number of ordinary shareholders at the end of the reporting period was 9,140[11] - Shanghai Huaxin Venture Capital Enterprise holds 16.68% of the company's shares[11] - ZHIXU ZHOU, an overseas individual, holds 7.53% of the company's shares[11] - Suzhou Jinying Venture Capital Partnership holds 7.22% of the company's shares[11] - FENG YING, an overseas individual, holds 7.06% of the company's shares[11] Cash Flow - Cash received from sales of goods and services was 948.46 million yuan, a slight increase from 924.37 million yuan in the same period last year[22] - Net cash flow from operating activities was 17.34 million yuan, a significant improvement from -143.08 million yuan in the same period last year[22] - Cash received from investments was 6.76 billion yuan, slightly lower than 6.84 billion yuan in the same period last year[23] - Net cash flow from investing activities was 138.50 million yuan, compared to -1.19 billion yuan in the same period last year[23] - Net cash flow from financing activities was -132.96 million yuan, compared to -44.09 million yuan in the same period last year[23] - The ending balance of cash and cash equivalents was 1.40 billion yuan, a significant decrease from 2.13 billion yuan at the beginning of the year[23] Other Income - Other income increased from 12,193,145.98 yuan to 24,483,630.05 yuan, a growth of approximately 100.80%[19] Acquisitions - The company completed the acquisition of 100% equity of Shenzhen Chuangxinwei Microelectronics Co., Ltd., aiming to enhance product performance and technical service capabilities[6]

证券代码：688536 证券简称：思瑞浦 公告编号：2024-090 思瑞浦微电子科技（苏州）股份有限公司 关于召开 2024 年第四次临时股东大会的通知 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 召开日期时间：2024 年 11 月 15 日 14 点 30 分 召开地点：上海市浦东新区张东路 1761 号（创企天地）2 号楼 4 楼会议室 （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 2024 年 11 月 15 日 至 2024 年 11 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2024年11月15日 本 ...

证券代码：688536 证券简称：思瑞浦 公告编号：2024-088 思瑞浦微电子科技（苏州）股份有限公司 关于变更 2024 年度财务及内部控制审计机构的公告 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、准确性和完整性承担法律责任。 重要内容提示： 1、拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙）（以下 简称"容诚会计师事务所"） 2、原聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合 伙）（以下简称"普华永道"） 3、变更会计师事务所的简要原因及前任会计师的异议情况：鉴于前任会计 师事务所近期公开信息，基于谨慎性原则，综合考虑公司对审计服务的需求，经 选聘，公司拟聘用容诚会计师事务所（特殊普通合伙）作为公司 2024 年度财务 及内部控制审计机构。公司不存在与前任会计师事务所在工作安排、收费、意见 等方面存在分歧的情形。 公司已就拟变更审计机构事项与普华永道进行了事前沟通，普华永道已明确 知悉本事项并确认无异议。公司按照《国有企业、上市公司选聘会计师事务所管 理办法》和公司《会计师事务所选聘制度》的有关规定，选聘 2024 ...

证券代码：688536 证券简称：思瑞浦 公告编号：2024-091 关于召开 2024 年第三季度业绩说明会的公告 思瑞浦微电子科技(苏州)股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露公司 2024 年第三季度 报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财 务状况，公司计划于 2024 年 11 月 07 日下午 16:00-17:00 举行 2024 年第三季度 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网络互动形式召开，公司将针对 2024 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 思瑞浦微电子科技(苏州)股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 07 日（星期四）下午 16:00-17:00 会 议 召 开 地 点 ...

证券代码：688536 证券简称：思瑞浦 公告编号：2024-086 表决结果：9 票同意，0 票反对，0 票弃权。 详见公司同日刊登在上海证券交易所网站（www.sse.com.cn）的《2024 年第 三季度报告》。 思瑞浦微电子科技（苏州）股份有限公司 第三届董事会第三十四次会议决议公告 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。 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 会第三十四次会议（以下简称"本次会议"）于 2024 年 10 月 29 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 10 月 24 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 （ ...

思瑞浦微电子科技（苏州）股份有限公司 舆情管理制度 第一章 总则 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及工作职责 （一）决定启动和终止舆情处理工作的相关事宜； （二）根据舆情信息对公司可能造成的影响以及波及范围，拟定并督 促落实舆情处理方案； 1 第一条 为进一步提高思瑞浦微电子科技（苏州）股份有限公司（以下简称 "公司"）应对各类舆情的能力，建立快速反应和应急处置机制，及 时、妥善处理各类舆情对公司股价、商业信誉及正常生产经营活动 造成的影响，切实保护投资者合法权益，根据《上海证券交易所科 创板股票上市规则》等相关法律法规和《思瑞浦微电子科技（苏 州）股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给公司造成不良影响的传言或信息； （三）其他涉及公司信息披露，可能或者已经影响社会公众投资者投 资取向，或可能影响公司股票及其衍生品交易价格的信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形 ...