关于安徽芯动联科微系统股份有限公司 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 | | 页 次 | | --- | --- | | 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 审核说明 | 1-2 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 | 3-4 | 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn 目 录 1、 专项审计报告 2、 附表 委托单位：安徽芯动联科微系统股份有限公司 审计单位：中汇会计师事务所(特殊普通合伙) 联系电话：0571-88879999 关于安徽芯动联科微系统股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 ...

召开日期时间：2025 年 4 月 10 日 14 点 00 分 召开地点：北京市海淀区知春路 7 号致真大厦 A 座 19 层 1901 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 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 证券代码：688582 证券简称：芯动联科 公告编号：2025-008 （一） 股东大会类型和届次 2024 年年度股东大会 安徽芯动联科微系统股份有限公司 关于召开 2024 年年度股东大会的通知 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 2025 年 4 月 10 日 至 2025 年 4 月 10 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 股东大会召开日期：2025年4月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议 ...

证券代码：688582 证券简称：芯动联科 公告编号：2025-003 安徽芯动联科微系统股份有限公司 第二届监事会第六次会议决议的公告 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 安徽芯动联科微系统股份有限公司（以下简称"公司"）第二届监事会第六 次会议于 2025 年 3 月 4 日以书面方式发出会议通知，于 2025 年 3 月 14 日在公 司会议室以现场会议和通讯会议相结合的方式召开。本次会议由监事会主席吕东 锋先生主持，应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合《中华 人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规章和《安徽 芯动联科微系统股份有限公司章程》（以下简称"《公司章程》"）的规定，会 议决议合法、有效。 二、监事会会议审议情况 1．审议通过《2024 年度监事会工作报告》； 公司 2024 年度监事会工作报告的编制和审议程序符合相关法律法规、规范 性文件以及公司制度的规定，内容和格式符合相关规定，真实反映了公司 2024 年度监事会工作情况 ...

Financial Performance - The company's operating revenue for 2024 reached ¥40,450.26 million, representing a year-on-year increase of 27.57%[24]. - The net profit attributable to shareholders for 2024 was ¥22,217.34 million, reflecting a growth of 34.33% compared to the previous year[27]. - The net cash flow from operating activities surged by 765.08% to ¥16,653.05 million, driven by significant increases in cash received from sales[27]. - The basic earnings per share increased by 27.27% to ¥0.56, while diluted earnings per share rose by 25% to ¥0.55[26]. - The company's net assets attributable to shareholders grew by 9.70% to ¥231,863.09 million, supported by increased annual operating profits[27]. - The total assets increased by 9.54% to ¥238,218.58 million, reflecting the overall growth in business operations[27]. - The company achieved total revenue of 405 million RMB in 2024, representing a year-on-year growth of 27.57%[37]. - The net profit attributable to the parent company was 222 million RMB, an increase of 34.33% compared to the previous year[37]. - The net profit attributable to the parent company after deducting non-recurring gains and losses reached 212 million RMB, up 48.21% year-on-year[37]. - The gross margin for integrated circuit products was 85.03%, with a year-on-year increase of 2.02 percentage points[93]. Research and Development - Research and development expenses accounted for 27.07% of operating revenue, up from 25.29% in the previous year, indicating a focus on innovation[26]. - The company reported a total R&D expenditure of approximately ¥109.49 million for the year, representing a 36.52% increase compared to the previous year[68]. - R&D expenses accounted for 27.07% of the company's total revenue, an increase of 1.78 percentage points from the previous year[68]. - The company has a total of 28 invention patents and 23 utility model patents, establishing a robust patent system in the MEMS inertial sensor field[64]. - The company employs 96 R&D personnel, making up 48% of the total workforce, with 51.04% holding master's or doctoral degrees[64]. - The company is currently developing several projects, including a high-performance MEMS IMU for L3+ autonomous driving, with an expected total investment of ¥8.92 million[71]. - The company has expanded its R&D projects to include high-performance MEMS IMU for automotive applications and underwater navigation systems, indicating a focus on innovation and market expansion[107]. - The company plans to increase R&D investment to enhance technical capabilities and product competitiveness, aiming to launch higher performance, highly integrated, and lower-cost products[189]. Corporate Governance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[7]. - The board of directors and supervisory board members have all attended the board meeting[6]. - The company has confirmed that all directors can guarantee the authenticity, accuracy, and completeness of the annual report[11]. - The company has not disclosed any special arrangements for corporate governance[11]. - The company emphasized the importance of investor relations, actively communicating with shareholders and addressing their concerns[127]. - The company reported no significant differences in governance compared to legal and regulatory standards[127]. - The board of directors and supervisory board were elected in accordance with the Company Law and Articles of Association, ensuring proper governance structure[126]. - The company held 6 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[126]. Market and Industry Trends - The MEMS gyroscope market is expected to grow significantly as the technology matures, with potential to replace traditional gyroscopes in various tactical and navigation applications[45]. - The global market size for high-performance MEMS inertial sensors in the high-reliability sector is $3.073 billion in 2023, expected to reach $4.073 billion by 2029, with a CAGR of 4.81%[56]. - The MEMS sensor market is expected to grow significantly, driven by advancements in IoT, automotive, and smart city applications[63]. - The low-altitude economy is expected to create a market scale of trillions by 2030, with policies supporting the development of low-altitude aviation activities[59]. - The commercial aerospace sector's advancements, including satellite constellations, indicate a robust future demand for MEMS inertial sensors[56]. Risk Factors - The company has disclosed potential risks in the "Management Discussion and Analysis" section, specifically in the "Risk Factors" subsection[5]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements regarding future plans and strategies[9]. - The company faces significant competition, with major players like Honeywell and ADI holding nearly 50% of the market share, indicating a need for improved product influence and market expansion[79]. - The company is at risk of declining gross margins due to increased competition and rising wafer prices from suppliers, which could impact production costs and profitability[82]. - The company has a high customer concentration risk, which could adversely affect future performance if major clients reduce demand due to macroeconomic changes[81]. Employee and Talent Management - The company plans to enhance employee incentives to prevent talent loss, linking innovation outcomes to performance evaluations[122]. - The company has seen a 23% increase in the number of R&D personnel compared to the previous year, indicating a commitment to talent development[69]. - The average salary of R&D personnel decreased to ¥69.49 million from ¥76.98 million, reflecting changes in compensation structure[72]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to CNY 993.94 million[145]. - The total remuneration for core technical personnel at the end of the reporting period was CNY 473.38 million[145]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development as a key operational focus[188]. - The company adheres to energy-saving laws and regulations, promoting efficient resource management and reducing waste[184]. - The company has not taken specific carbon reduction measures during the reporting period[187]. - The company has not been classified as a key pollutant discharge unit by environmental protection authorities during the reporting period[180]. - There were no administrative penalties due to environmental issues during the reporting period[181]. Strategic Initiatives - The company plans to distribute a cash dividend of RMB 2.24 per 10 shares, totaling RMB 89,735,833.60 (including tax) based on a total share capital of 400,606,400 shares as of December 31, 2024[8]. - The company is focused on enhancing its operational efficiency and returning value to shareholders through strategic initiatives[147]. - The company aims to improve operational efficiency by implementing new technologies in its manufacturing processes[133]. - A strategic acquisition is being considered to enhance the company's technological capabilities and product offerings[133]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2026[133].

证券代码：688582 证券简称：芯动联科 公告编号：2025-004 安徽芯动联科微系统股份有限公司 关于 2024 年度利润分配预案的公告 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： 2024年度，公司以实施权益分派股权登记日登记的总股本为基数，拟向全体股 东每10股派发现金红利人民币2.24元（含税）。截至2024年12月31日，公司总股本 为400,606,400股，以此计算拟派发现金红利总额为人民币89,735,833.60元（含税）。 本次现金分红金额占合并报表中归属于上市公司股东的净利润的比例为40.39%。本 年度不进行公积金转增股本，不送红股。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本发生变动 的，公司拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调整情 况。 本次利润分配预案尚需提交至公司2024年年度股东大会审议。 每10股派发现金红利人民币2.24元（含税），不进行资本公积转增股本，不 送红股。 本次利润分配以实施权益分派股权登记日登记的总股本为基数， ...

Summary of Conference Call on Chip Motion Technology Company Overview - The company discussed is Chip Motion Technology, a leader in MEMS (Micro-Electro-Mechanical Systems) inertial sensors, particularly in the gyroscope sector, and the only domestic company with chip-level design capabilities [1][2][4]. Core Industry Insights - The MEMS gyroscope market is experiencing positive trends, with Chip Motion Technology being a key player due to its unique technology and strong performance in the inertial sensor field [1][4]. - The company has recently signed a significant order worth 270 million yuan, primarily for its 20L series gyroscopes, indicating strong demand from existing customers [2][4]. - The company’s revenue structure shows that over 80% comes from gyroscopes, with a stable gross margin due to its strong technical capabilities and pricing power [3][5]. Financial Performance - The company has consistently delivered strong financial results since its establishment in 2012, with a notable performance in 2023 following its IPO [2][4]. - The gross margin is maintained above 80%, with net profit margins around 50%, reflecting the company's competitive strength [6][5]. - The company has a high R&D expense ratio of over 25%, indicating a strong focus on innovation and product development [5][6]. Competitive Landscape - Chip Motion Technology is positioned uniquely in the market with no direct domestic competitors in the chip-level MEMS sector, allowing it to capture significant market share [14][21]. - The company is competing against major foreign players like Honeywell and ADI in the high-performance gyroscope market, particularly in navigation-grade applications [8][14]. Technological Advancements - The company’s technology is described as "dimensional reduction," allowing it to meet the demands of various applications, including robotics and low-altitude operations, which require less stringent performance compared to traditional navigation-grade applications [9][20]. - The gyroscope's performance parameters are reportedly superior to some foreign competitors, with the latest series achieving an average selling price of 7,000.1 yuan per unit [21][20]. Market Potential - The overall MEMS sensor market is projected to be over 10 billion USD, with the inertial sensor segment accounting for approximately 30% of this market [11][12]. - The company is expected to expand into new fields, including automotive and industrial applications, which could drive future revenue growth [17][20]. Customer Base and Order Trends - The customer concentration is moderate and decreasing, suggesting a diversification strategy that could enhance growth opportunities [21][20]. - Recent market trends indicate a potential increase in demand for MEMS sensors, particularly in the robotics sector, which could lead to higher order volumes than previously anticipated [18][19]. Conclusion - Chip Motion Technology is well-positioned for future growth due to its technological leadership, strong financial performance, and expanding market opportunities in various sectors, including robotics and automotive applications [20][21].

Group 1 - A block trade occurred for ChipMotion Technology on February 17, with a transaction volume of 100,000 shares and a transaction amount of 5.728 million yuan [1] - The block trade price was 57.28 yuan, representing a discount of 2.50% compared to the closing price on the same day [1] - The buying brokerage was Dongxing Securities Co., Ltd., Chengdu Dujiangyan Yingshi Road Securities Business Department, while the selling brokerage was Haitong Securities Co., Ltd., Shanghai Huangpu District Hefei Road Securities Business Department [1]

Financial Performance - The company achieved total operating revenue of RMB 40,512.52 million, a year-on-year increase of 27.76%[3] - The net profit attributable to the parent company reached RMB 22,039.07 million, reflecting a growth of 33.25% compared to the previous year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 20,993.80 million, marking a significant increase of 46.96%[3] - The basic earnings per share rose to RMB 0.55, representing a 25.00% increase year-on-year[3] Assets and Equity - The company's total assets at the end of the reporting period were RMB 238,280.41 million, up 9.57% from the beginning of the period[6] - The equity attributable to the parent company increased to RMB 231,684.81 million, a growth of 9.61% from the start of the period[6] Return on Investment - The weighted average return on net assets decreased to 9.98%, down by 2.08 percentage points compared to the previous year[3] Sales and Market Dynamics - The increase in sales revenue was driven by the validation and introduction of products by downstream users, leading to enhanced market penetration[7] Non-Recurring Gains - The company experienced a decrease in non-recurring gains, primarily due to reduced government subsidies compared to the previous year[8] Reporting Accuracy - There are no significant uncertainties affecting the accuracy of the performance report as of the announcement date[9]

Company Overview - ChipMotion Technology's stock price reached a historical high, increasing by 6.57% to 58.59 yuan, with a trading volume of 6.0412 million shares and a transaction amount of 344 million yuan, resulting in a turnover rate of 2.45% [1] - The latest total market capitalization of ChipMotion Technology in A-shares is 23.472 billion yuan, with a circulating market value of 14.465 billion yuan [1] Industry Performance - The overall electronic industry has seen a rise of 1.04%, with 383 stocks experiencing price increases, including notable gainers such as Ankai Micro (20.02%), Guangda Tongchuang (19.81%), and Liyang Chip (13.93%) [1] - Conversely, 90 stocks in the industry have declined, with six stocks, including Hu Dian Co. and Shengyi Technology, hitting the daily limit down [1] Margin Trading Data - As of January 27, the latest margin trading balance for ChipMotion Technology is 451 million yuan, with a financing balance of 450 million yuan, reflecting a decrease of 4.3054 million yuan over the past ten days, representing a 0.95% decline [1]

Investment Rating - The report assigns a "Buy" rating to the company [3] Core Views - The company is a leader in high-end MEMS inertial sensors, experiencing rapid growth [5] - The company's main products include high-performance MEMS gyroscopes, accelerometers, and inertial measurement units, with MEMS gyroscopes accounting for over 70% of revenue [5] - The company's products have achieved international advanced levels in core performance metrics, with high gross margins maintained over the long term [5] - The MEMS inertial sensor market is growing rapidly, with a global market size of approximately $4 billion in 2021, and the Chinese market reaching 13.6 billion RMB [6] - The company's gyroscope products have reached navigation-grade performance, with core parameters comparable to or even surpassing those of leading international competitors [7] Company Overview - The company was founded in 2012 and has been focusing on MEMS gyroscopes and accelerometers, with applications expanding into various fields such as industrial monitoring, unmanned systems, and marine navigation [14] - The company's products are characterized by high precision, small size, and low cost, making them suitable for a wide range of applications including industrial, automotive, and consumer electronics [18] - The company has a strong R&D team, with over 50% of employees engaged in research and development [31] - The company operates in a Fabless model, focusing on the design, testing, and sales of MEMS inertial sensor chips, while outsourcing wafer manufacturing and packaging [32] Market and Industry Analysis - The global MEMS inertial sensor market was valued at $3.5 billion in 2021, with MEMS gyroscopes and accelerometers accounting for $1.59 billion, or 45.4% of the total market [6] - The Chinese inertial sensor market reached 13.6 billion RMB in 2021 and is expected to continue growing steadily [6] - The MEMS industry is dominated by international giants such as Honeywell, ADI, and Sensonor, with the top three companies holding over 50% of the market share in high-performance MEMS inertial sensors [81] - The company's high-performance MEMS gyroscopes are gradually replacing traditional fiber optic and laser gyroscopes in certain applications due to their cost advantages and smaller size [89] Financial Performance and Projections - The company reported revenue of 270 million RMB in the first three quarters of 2024, a year-on-year increase of 41.2%, with net profit reaching 138 million RMB, up 42.4% year-on-year [5] - The company's gross margin has remained high, with MEMS gyroscopes and accelerometers achieving international advanced levels in core performance metrics [5] - Revenue is projected to grow to 4.55 billion RMB in 2024, 6.54 billion RMB in 2025, and 9.44 billion RMB in 2026, with net profit expected to reach 232 million RMB, 331 million RMB, and 459 million RMB respectively [8] - The company's EPS is forecasted to be 0.58 RMB, 0.83 RMB, and 1.15 RMB for 2024, 2025, and 2026, with a PE ratio of 84.0, 59.0, and 42.5 based on the current stock price of 48.67 RMB [8] Growth Opportunities - The company is expanding into high-end industrial and unmanned systems, with several projects underway in these areas [107] - The company is also exploring opportunities in the pressure sensor market, with products such as resonant MEMS absolute pressure sensors [107] - The company is well-positioned to benefit from the growth of emerging fields such as humanoid robots and autonomous driving, where IMU and inertial navigation technologies are essential [108][115]