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芯动联科(688582) - 2024 Q3 - 季度财报
2024-10-24 10:24
Financial Performance - The company's operating revenue for Q3 2024 reached ¥134.14 million, representing a 40.37% increase year-over-year[1] - Net profit attributable to shareholders for Q3 2024 was ¥81.63 million, up 45.53% compared to the same period last year[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥76.60 million, reflecting a 55.73% increase year-over-year[1] - Basic earnings per share for Q3 2024 were ¥0.20, an increase of 42.86% compared to the same period last year[2] - Total operating revenue for the first three quarters of 2024 reached ¥271,457,683.25, a significant increase of 41.2% compared to ¥192,238,044.51 in the same period of 2023[13] - Net profit for the first three quarters of 2024 was ¥138,084,639.17, compared to ¥96,978,953.44 in the same period of 2023, reflecting a growth of 42.5%[15] - The net profit attributable to the parent company for the current period is 138,084,639.17 CNY, compared to 96,978,953.44 CNY in the same period last year, representing an increase of approximately 42.5%[16] - The company reported a total comprehensive income of 138,084,437.11 CNY for the current period, compared to 96,979,992.21 CNY in the previous year, representing an increase of about 42.5%[16] Research and Development - Total R&D investment for Q3 2024 was ¥28.79 million, a 24.75% increase year-over-year, accounting for 21.46% of operating revenue[2] - The company plans to continue increasing R&D investments to enhance existing product performance and expand the variety of products developed[6] - Research and development expenses increased to ¥82,508,372.52, representing a rise of 46.5% from ¥56,276,506.24 in the same period last year[15] Assets and Liabilities - The company's total assets at the end of Q3 2024 were ¥2,277.59 million, a 4.73% increase from the end of the previous year[2] - The total assets of the company as of the end of the third quarter of 2024 amounted to ¥2,277,589,238.91, an increase from ¥2,174,729,216.28 at the end of the previous year[13] - The total liabilities of the company were reported at ¥63,651,613.81, up from ¥61,095,275.33 in the previous year[13] - The company's equity attributable to shareholders reached ¥2,213,937,625.10, an increase from ¥2,113,633,940.95 in the same period last year[13] Cash Flow - Cash inflow from operating activities totaled 286,395,839.84 CNY, significantly higher than 136,553,787.58 CNY in the same period last year, marking an increase of about 109.7%[18] - The net cash flow from operating activities is 125,910,994.15 CNY, a turnaround from a net outflow of -3,003,702.12 CNY in the previous year[18] - Cash inflow from investment activities reached 3,292,668,026.78 CNY, compared to 271,879,236.64 CNY in the same period last year, reflecting a substantial increase of approximately 1,115.5%[19] - The net cash flow from investment activities is -322,932,697.96 CNY, slightly improved from -332,615,958.26 CNY in the previous year[19] - Cash outflow from financing activities totaled 60,430,786.21 CNY, compared to 43,678,536.24 CNY in the same period last year, indicating an increase of about 38.3%[19] - The ending balance of cash and cash equivalents is 656,081,178.02 CNY, down from 1,120,101,894.84 CNY in the previous year, reflecting a decrease of approximately 41.3%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,665, with the largest shareholder, MEMSLink Corporation, holding 80,800,000 shares, representing 20.20%[7] - The largest shareholder, Anhui North Microelectronics Research Institute Group Co., Ltd., holds 56,000,000 shares, accounting for 14.00% of total shares[8] - The company has no significant changes in the participation of major shareholders in margin trading and securities lending activities[9] - The total number of preferred shareholders with restored voting rights is not specified, indicating a focus on common shareholders[7] - There are no related party transactions or consistent actions among the top shareholders reported[9] Market and Product Development - The company experienced a significant increase in sales due to the validation and introduction of products by downstream users, leading to a higher market penetration rate[6] - The company has not reported any significant new strategies or product developments in the current quarter[10] - The company has initiated new strategies for market expansion and product development, although specific details were not disclosed in the report[20] Financial Costs - Non-recurring gains for the current period included government subsidies amounting to ¥116,692.69 and fair value changes of financial assets totaling ¥4,916,555.38[3] - The company reported a financial expense of -¥9,230,239.20, compared to -¥5,465,345.75 in the previous year, indicating an increase in financial costs[15] - Deferred income decreased to ¥733,333.28 from ¥883,333.31 in the previous year, indicating a reduction of 17%[13]
芯动联科:监事会关于公司2023年限制性股票激励计划预留授予激励对象名单的核查意见(截至预留授予日)
2024-10-24 10:24
安徽芯动联科微系统股份有限公司 监事会关于公司 2023 年限制性股票激励计划 预留授予激励对象名单的核查意见(截至预留授予日) 安徽芯动联科微系统股份有限公司(以下简称"公司")监事会依据《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》")、《上市公司股权激励管理办法》(以下简称"《管 理办法》")、《上海证券交易所科创板股票上市规则》(以下简称"《上市规 则》")、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相 关法律、法规及规范性文件和《公司章程》的有关规定对公司《2023 年限制性股 票激励计划(草案)》(以下简称"本次激励计划"或"《激励计划》")预留 授予激励对象名单(截至预留授予日)进行了核实,发表核查意见如下: (4)具有《公司法》规定的不得担任公司董事、高级管理人员情形的; (5)法律法规规定不得参与上市公司股权激励的; (6)中国证监会认定的其他情形。 2、本次激励计划预留授予部分涉及的激励对象为公司(含分公司、控股子 公司)任职的公司董事会认为需要激励的其他人员,不包括独立董事、监事、单 独或合计持有公司 5%以上股 ...
芯动联科:关于调整2023年限制性股票激励计划授予价格的公告
2024-10-24 10:24
证券代码:688582 证券简称:芯动联科 公告编号:2024-030 安徽芯动联科微系统股份有限公司 关于调整 2023 年限制性股票激励计划授予价格的公告 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。 安徽芯动联科微系统股份有限公司(以下简称"公司")于 2024 年 10 月 24 日召开的第二届董事会第六次会议、第二届监事会第五次会议,审议通过了 《关于调整 2023 年限制性股票激励计划授予价格的议案》,现将有关事项说明 如下: 一、公司 2023 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2023 年 10 月 10 日,公司召开第一届董事会第十七次会议,审议通过《关 于公司<2023 年限制性股票激励计划(草案)>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2023 年限制性股票激励计划相关事宜的议案》等相关议案。公司 独立董事就上述事项发表了明确同意的独立意见。 同日,公司召开第一届监事会第九次会议,审议通过《关 ...
芯动联科:北京国枫律师事务所关于安徽芯动联科微系统股份有限公司2023年限制性股票激励计划相关事项的法律意见书
2024-10-24 10:24
北京国枫律师事务所 关于安徽芯动联科微系统股份有限公司 2023 年限制性股票激励计划调整授予价格、部分限制 性股票作废失效、首次授予部分第一个归属期归属条 件成就及预留授予事项的 法律意见书 国枫律证字[2023]AN172-3 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街26号新闻大厦7层 邮编:100005 电话(Tel): 010-88004488/66090088 | 传真(Fax): 010-66090016 北京国枫律师事务所 关于安徽芯动联科微系统股份有限公司 2023 年限制性股票激励计划调整授予价格、部分限制 性股票作废失效、首次授予部分第一个归属期归属条 件成就及预留授予事项的 法律意见书 国枫律证字[2023]AN172-3 号 致:安徽芯动联科微系统股份有限公司 本所接受公司委托,担任公司实施 2023年限制性股票激励计划的专项法律 顾问,并已根据《公司法》《证券法》《管理办法》《监管指南第 4 号》等有关法 律、法规、规章和规范性文件出具了《北京国枫律师事务所关于安徽芯动联科微 系统股份有限公司 2023年限制性股票激 ...
芯动联科:关于作废部分已授予尚未归属的限制性股票的公告
2024-10-24 10:24
证券代码:688582 证券简称:芯动联科 公告编号:2024-031 安徽芯动联科微系统股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 安徽芯动联科微系统股份有限公司(以下简称"公司")于 2024 年 10 月 24 日召开了第二届董事会第六次会议、第二届监事会第五次会议,审议通过了《关 于作废部分已授予尚未归属的限制性股票的议案》,现将有关事项说明如下: 一、公司 2023 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2023 年 10 月 10 日,公司召开第一届董事会第十七次会议,审议通过《关 于公司<2023 年限制性股票激励计划(草案)>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2023 年限制性股票激励计划相关事宜的议案》等相关议案。公司 独立董事就上述事项发表了明确同意的独立意见。 鉴于公司 2023 年限制性股票激励计划首次授予的激励对象中有 1 名激 ...
芯动联科:关于2023年限制性股票激励计划首次授予部分第一个归属期符合归属条件的公告
2024-10-24 10:24
重要内容提示: 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。 关于 2023 年限制性股票激励计划首次授予部分第一个归属期符 合归属条件的公告 限制性股票拟归属数量:80.001 万股。 证券代码:688582 证券简称:芯动联科 公告编号:2024-032 安徽芯动联科微系统股份有限公司 (1)股权激励方式:第二类限制性股票。 (2)授予数量:授予 334.21 万股限制性股票,约占公司 2023 年限制性股 票激励计划草案(以下简称"本激励计划")公告时公司股本总额 40,001 万股 的 0.84%。其中首次授予 267.37 万股,约占本激励计划草案公告时公司股本总 额的0.67%;预留66.84万股,约占本激励计划草案公告时公司股本总额的0.17%。 (3)授予价格:26.612 元/股(调整后),即满足授予条件和归属条件后, 激励对象可以每股 26.612 元的价格购买公司向激励对象增发的公司 A 股普通股 股票。 (4)激励人数:首次授予的激励对象总人数为 59 人,预留授予的激励对象 总人数为 44 人。 ...
芯动联科:深度报告:高性能硅基MEMS惯性传感器领导者,看好高可靠领域渗透率持续提升
Guohai Securities· 2024-10-13 01:05
Investment Rating - The report gives a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The company focuses on high-performance silicon-based MEMS inertial sensors, with a strong emphasis on high-reliability applications. It has established itself as a leading chip design company in China, with a proprietary product system and mass production capabilities [3][13]. - The company has shown significant revenue growth from 0.80 billion to 3.17 billion CNY from 2019 to 2023, with a compound annual growth rate (CAGR) of 41%. The net profit has also increased from 0.38 billion to 1.65 billion CNY during the same period, with a CAGR of 45% [3][13]. - The MEMS market is expected to grow from 14.75 billion USD in 2022 to 22.25 billion USD by 2027, with a CAGR of 8.57%. The company is well-positioned to benefit from this growth due to its high technical barriers and strong market presence [3][13]. Summary by Sections Company Overview - The company was founded in 2012 and specializes in the research, testing, and sales of MEMS inertial sensors, including MEMS gyroscopes and accelerometers. Its products are widely used in high-end industrial applications, unmanned systems, and are expanding into autonomous driving and aerospace sectors [3][7]. Financial Performance - The company achieved revenues of 3.17 billion CNY in 2023, with a net profit of 1.65 billion CNY. The revenue growth rates for 2024, 2025, and 2026 are projected to be 42%, 44%, and 45%, respectively [4][13]. - The gross margin has remained above 80%, with a slight decline attributed to the increasing sales of lower-margin products [13][15]. Market Position and Technology - The company has a strong technological edge with 23 invention patents and 22 utility model patents, focusing on high-performance MEMS inertial sensors. Its core technology has reached international advanced levels, making it competitive against traditional gyroscopes [3][13]. - The company operates under a Fabless model, outsourcing production while focusing on design and sales, which enhances its operational efficiency [3][20]. Future Outlook - The report anticipates that advancements in sensor technology and the growth of new industries such as autonomous vehicles and smart cities will create substantial demand for MEMS sensors, positioning the company for future growth [3][13].
芯动联科(688582) - 2024年9月26日投资者关系活动记录表
2024-09-30 07:50
Group 1: Company Overview - Anhui Xindong Link Micro System Co., Ltd. was established in 2012 and successfully listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on June 30, 2023, with stock code 688582 [2] - The company specializes in the research, testing, and sales of high-performance silicon-based MEMS inertial sensors, having developed a complete product system with proprietary intellectual property [2][3] Group 2: Product and Technology - The company's MEMS sensor chips have achieved navigation-grade accuracy, positioning them alongside international mainstream manufacturers, thus filling a domestic gap in high-performance silicon-based MEMS inertial sensors [3] - Main products include high-performance MEMS inertial sensors, specifically gyroscopes and accelerometers, which are core components in inertial systems [3][4] Group 3: Application Fields - The sensors are utilized in various sectors, including unmanned systems, industrial robots, autonomous driving, commercial aerospace, marine applications, oil exploration, high-speed rail, geological exploration, emergency communication, and disaster warning [3][4] - The high-performance inertial sensors are applied in high-end technology fields, such as unmanned systems, drones, and high-precision measurement and mapping [5] Group 4: Market Trends and Competitiveness - The evolution of gyroscope technology has transitioned from mechanical gyroscopes to fiber optic and laser gyroscopes, with MEMS gyroscopes representing the third generation, characterized by greater integration and expanded application fields [4] - High-performance MEMS gyroscopes are increasingly competing with laser and fiber optic gyroscopes due to their cost advantages and improved precision, making them suitable for a broader range of applications [4][5] Group 5: Technical Requirements for Autonomous Driving - Current mainstream autonomous driving levels are at L2, focusing on driver assistance, while L3 requires higher performance from inertial sensors [5] - The company's products are capable of meeting the performance demands for L3 and above autonomous driving levels [5]
芯动联科:关于持股5%以上股东协议转让公司股份完成过户登记的公告
2024-09-30 07:36
证券代码:688582 证券简称:芯动联科 公告编号:2024-027 安徽芯动联科微系统股份有限公司 一、本次股份协议转让基本情况 2024 年 8 月 20 日,公司持股 5%以上股东电子院与安徽北方微电子研究院集团 有限公司(简称"微电子院")签署了《股份无偿划转协议》,电子院拟将持有的 56,000,000 股无限售流通股通过非公开协议转让方式无偿划转给微电子院,转让 股份占公司总股本的 13.9997%。 具体内容详见公司于 2024 年 8 月 21 日在上海证券交易所网站及指定信息披露 媒体上发布的《关于持股 5%以上股东与其一致行动人之间内部转让股份暨权益变 动的提示性公告》(公告编号:2024-025)及相关《简式权益变动报告书》。 二、过户登记情况 公司于 2024 年 9 月 30 日收到电子院和微电子院的通知,双方已取得中国登记 结算有限责任公司出具的《证券过户登记确认书》,过户日期为:2024 年 9 月 27 日。本次股份协议转让完成前后,交易双方的持股情况如下: 关于持股 5%以上股东协议转让公司股份 完成过户登记的公告 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 ...
芯动联科:关于参加2024年半年度芯片设计专场集体业绩说明会的公告
2024-09-02 07:48
证券代码:688582 证券简称:芯动联科 公告编号:2024-026 安徽芯动联科微系统股份有限公司 重要内容提示: (http://roadshow.sseinfo.com/) 投资者可于 2024 年 9 月 9 日(星期一)16:00 前通过邮件、电话、传真等形 式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍 关注的问题进行回答。 安徽芯动联科微系统股份有限公司(以下简称"公司")已于 2024 年 7 月 30 日发布公司 2024 年半年度报告,为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况、发展理念,公司参与了由上海证券交易所主办的 2024 年半年度芯片设计行业集体业绩说明会,此次活动将采用网络文字互动的方 式 举 行 , 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 (http://roadshow.sseinfo.com/)参与线上互动交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开,公司将针对 2024 年半年度的经营成果 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 ...