证券代码：688591 证券简称：泰凌微 公告编号：2025-006 泰凌微电子（上海）股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示： 被担保人名称：宁波泰芯微电子有限公司（以下简称"宁波泰芯微"）， 系泰凌微电子（上海）股份有限公司（以下简称"公司"或"泰凌微"）的全资子 公司。 本次担保金额及已实际为其提供的担保余额：本次公司拟为宁波泰芯微 提供连带责任担保，最高担保额度为人民币 6,000 万元。截至本公告日，不包 含本次担保，公司实际为宁波泰芯微提供的担保余额为 0 元。公司无逾期对外 担保和涉及诉讼担保的情形。 一、担保情况概述 （一）担保基本情况 （二）就本次担保事项履行的内部决策程序 2025年2月20日，公司召开第二届董事会第十次会议，全体董事一致同意审 议通过《关于为全资子公司提供担保的议案》，本次担保无需提交公司股东会 审议。 二、被担保人基本情况 本次担保是否有反担保：否 本次担保无需提交股东会审议。 1、公司名称：宁波泰芯微电子有限公司 ...

宁波泰杰微 2024 年 12 月 (除特别注明外,金额单位均为 | 资产 | | 上年年末余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 80,964,001.46 | 13,585,076.33 | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | 234,889.88 | | 应收账款 | 33,057,398.04 | 9,728,522.79 | | 应收款项融资 | | | | 预付款项 | 769,064.98 | 4,162,846.33 | | 其他应收款 | 237,678.80 | 130,078.80 | | 存货 | 28,161,332.01 | 6,759,066.90 | | 合同资产 | | | | 持有待售资产 | | | | 一年内到期的非流动资产 | | | | 其他流动资产 | 3,253,843.31 | 55,692.52 | | 流动资产合计 | 146,443,318.60 | 34,656,173.55 | | 非流动资产: | | | | 债权投资 | | | | 其他债权投 ...

证券代码：688591 证券简称：泰凌微 公告编号：2025-005 泰凌微电子（上海）股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/2/27，由实际控制人、董事长王维航提议 | | --- | --- | | 回购方案实施期限 | 本次回购用于员工持股计划或股权激励的股份期 | | | 限为自公司董事会审议通过回购方案之日起不超 | | | 过 12 个月；用于维护公司价值及股东权益并出售 | | | 的股份期限为自公司董事会审议通过本次回购方 | | | 案之日起不超过 3 个月。 | | 预计回购金额 | 万元 7,500 万元~15,000 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | √为维护公司价值及股东权益 | | 累计已回购股数 | 股 4,242,687 | | 累计已回购股数占总股本比例 | 1.7678% | | ...

证券代码：688591 证券简称：泰凌微 公告编号：2025-004 泰凌微电子（上海）股份有限公司 首次公开发行部分限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上 市股数为 2,062,260 股。 根据《泰凌微电子（上海）股份有限公司首次公开发行股票并在科创板上市 招股说明书》及《泰凌微首次公开发行股票科创板上市公告书》，本次申请股份 解除限售的股东金立洵关于其持有的限售股的有关承诺如下： "就发行人提交首次公开发行股票并上市申请前 12 个月内本人自发行人原股 东李须真处受让取得的发行人股份，自取得之日起三十六个月内，不转让或者委 托他人管理该部分股份，也不由发行人回购该部分股份。 本次股票上市流通总数为 2,062,260 股。 本次股票上市流通日期为 2025 年 2 月 13 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会出具的《关于同意泰凌微电子（上海）股份有 限公司首次公开发行股票注册的批复》（证监许 ...

国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为泰凌 微电子（上海）股份有限公司（以下简称"泰凌微"或"公司"）首次公开发行 股票并在科创板上市项目的保荐机构，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等有关法律法规和规范性文件的要求，对泰凌微 首次公开发行部分限售股上市流通事项进行了核查，发表核查意见如下： 一、首次公开发行股票情况及本次上市流通的限售股类型 根据中国证券监督管理委员会出具的《关于同意泰凌微电子（上海）股份有 限公司首次公开发行股票注册的批复》（证监许可〔2023〕1450 号），公司获准 首次向社会公众公开发行人民币普通股 6,000 万股，并于 2023 年 8 月 25 日在上 海证券交易所科创板上市，发行后总股本为 24,000 万股，其中有限售条件流通 股为 187,954,832 股，无限售条件流通股为 52,045,168 股。具体情况详见公司 2023 年 8 月 22 日刊登在上海证券交易所网站（www.sse.com.cn）的《泰凌微电子（上 海）股份有限公司 ...

Investment Rating - The report maintains a "Buy" rating for TaiLing Microelectronics (688591) [4] Core Views - The company is expected to achieve a revenue of approximately 844 million yuan in 2024, representing a year-on-year increase of about 33%, and a net profit attributable to shareholders of around 97.43 million yuan, reflecting a year-on-year growth of approximately 95% [2][4] - There is a recovery in downstream demand, with overseas major clients starting to ramp up shipments, leading to rapid growth in overseas business. The company has seen stable growth in traditional markets such as smart home and smart retail, while also expanding into new sectors like healthcare and energy-saving [3] - The company places significant emphasis on R&D, with R&D expenses increasing by about 27%, accounting for approximately 26% of total revenue. New products like the TL721x and TL751x series enhance edge AI computing capabilities and are expected to enter mass production by mid-2025 [3] Financial Forecasts - The company is projected to achieve revenues of 844 million yuan, 1.1 billion yuan, and 1.5 billion yuan for the years 2024, 2025, and 2026, respectively. The net profits attributable to shareholders are expected to be 97.43 million yuan, 182.49 million yuan, and 299.60 million yuan for the same years [4][6] - The EBITDA is forecasted to be 64.80 million yuan in 2024, increasing to 147.67 million yuan in 2025 and 264.01 million yuan in 2026 [6] - The earnings per share (EPS) is expected to rise from 0.41 yuan in 2024 to 1.25 yuan in 2026 [6]

Investment Rating - The report maintains a "Recommended" rating for the company [5][7]. Core Views - The company is expected to achieve significant revenue growth in 2024, with projected revenue of 844 million yuan, a 33% increase year-on-year, and a net profit of 97 million yuan, representing a 95% increase [1]. - The company has successfully expanded its overseas customer base, leading to high growth in both revenue and gross profit, with a projected gross margin of 48.30% for 2024, up 4.80 percentage points year-on-year [2]. - New product launches and applications are expected to open up growth opportunities, particularly in the audio chip segment, which is projected to grow over 60% year-on-year [3]. - The introduction of edge AI chips and a development platform marks the company's entry into the edge AI market, enhancing its product offerings and market potential [4]. Summary by Sections Financial Performance - The company forecasts a total revenue of 844 million yuan for 2024, with a growth rate of 32.7% [6]. - The projected net profit for 2024 is 97 million yuan, reflecting a growth rate of 95% [6]. - The gross margin is expected to reach 48.30% in 2024, the highest since 2021 [2]. Product Development - The company has launched new edge AI chips and a machine learning platform, integrating AI capabilities into smart home and audio products [4]. - The audio chip business has shown remarkable growth, with sales expected to increase by over 60% compared to 2023 [3]. Market Expansion - The company has made significant strides in expanding its overseas market presence, contributing to increased revenue and profit [2]. - It is actively exploring new vertical markets, including healthcare and energy-saving sectors, to diversify its revenue streams [3].

Investment Rating - The investment rating for the company is upgraded to "Buy" [5] Core Views - The company is expected to achieve a revenue of approximately 844 million yuan in 2024, representing a year-on-year increase of about 33% [1] - The net profit attributable to the parent company is projected to be around 97 million yuan, reflecting a significant year-on-year increase of approximately 95% [1] - The company has launched new products, TL721X and TL751X, which are expected to enhance growth in the edge AI era [3] Revenue and Profit Forecast - Revenue forecasts for 2024-2026 have been adjusted to 844 million yuan, 1.115 billion yuan, and 1.466 billion yuan respectively, up from previous estimates [4] - The net profit forecasts for the same period have been revised to 97 million yuan, 171 million yuan, and 309 million yuan respectively [4] Financial Performance - The company has shown a consistent increase in quarterly revenue, with Q4 2024 expected to reach approximately 257 million yuan, a 16% increase from Q3 2024 [2] - The gross profit margin has been improving, with reported margins of 44.14%, 46.18%, and 47.90% for the first three quarters of 2024 [2] Product Development - The TL721X chip is noted for its ultra-low power consumption, achieving a working current as low as 1mA, and is positioned to meet the demands of high-performance IoT devices [3] - The TL751X chip features high performance and multi-protocol capabilities, targeting applications in smart audio, smart home, and wearable devices [3]

Financial Projections - The company expects to achieve an annual revenue of approximately 844 million yuan in 2024, representing an increase of about 208 million yuan or 33% compared to the previous year[3] - The projected net profit attributable to the parent company for 2024 is around 97 million yuan, an increase of approximately 47.23 million yuan or 95% year-on-year[3] - The net profit attributable to the parent company after deducting non-recurring gains and losses is estimated to be about 91 million yuan, reflecting a significant increase of approximately 68.09 million yuan or 297% compared to the previous year[3] Profitability and Margins - The company's gross profit margin is expected to reach approximately 48.3%, an increase of about 4.8 percentage points from 2023, marking the highest level since 2021[6] Sales and Market Performance - The company has seen a 60% increase in sales for its audio chip business compared to the same period last year[6] - The company has successfully expanded its overseas market, with overseas sales contributing a larger share of revenue compared to the previous year[6] - The company has achieved stable growth in traditional markets such as smart home and smart retail while making significant progress in new verticals like healthcare and energy-saving[6] Research and Development - R&D expenses are projected to grow by about 27% compared to 2023, accounting for approximately 26% of the total annual revenue[6] - The company has launched multiple new products during the reporting period, enhancing product competitiveness and expanding market share[6] Supply Chain Management - The company has maintained a strong focus on supply chain management, contributing to the overall improvement in gross profit margin[6]

证券代码：688591 证券简称：泰凌微 公告编号：2025-002 泰凌微电子（上海）股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 持股 5%以上股东持股的基本情况 截至本公告披露日，泰凌微电子（上海）股份有限公司（以下简称"公司"） 持股 5%以上股东国家集成电路产业投资基金股份有限公司(以下简称"国家大基 金") 持有公司股份 21,488,400 股，占公司总股本比例为 8.95%。 | 股东名称 | 计划减持 | 计划减持 | | | 减持合 | 拟减持 | | 拟减 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | 减持方式 | 减持期间 | 理价格 | 股份来 | | 持原 | | | | | | | 区间 | 源 | | 因 | | 国家集成电 | 不超过： | 不超过： | 竞价交易减持，不 | 2025/2/17 | 按市场 ...