证券代码：688591 证券简称：泰凌微 公告编号：2024-029 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股份进展 暨部分回购用途实施期限届满的公告 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： | 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 2,358,503 | | 累计已回购股数占总股本比 | ...

会议召开时间：2024 年 06 月 06 日(星期四) 上午 11:00-12:00 泰凌微电子（上海）股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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： 证券代码：688591 证券简称：泰凌微 公告编号：2024-028 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度 和 2024 年第一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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 06 月 06 日 上午 11:00-12:00 （二） 会议召开地点：上证路演中心 一、 说明会类型 投资者可于 2024 年 05 月 30 日(星期四) 至 06 月 05 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱（investors_relation@telink-semi.com）进行 ...

证券代码：688591 证券简称：泰凌微 公告编号：2024-027 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至 2024 年 4 月 30 日，泰凌微电子（上海）股份有限公司（以下简称 "公司"）通过集中竞价交易方式已累计回购股份 2,064,811 股，占公司总股 本 240,000,000 股的比例为 0.8603%，回购成交的最高价为 23.91 元/股，最低 价为 17.06 元/股，支付的资金总额为人民币 45,021,607.86 元（不含印花税、 交易佣金等交易费用）。 一、回购股份的基本情况 公司于2024年2月26日召开第二届董事会第三次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司以部分超募资金及自 有资金通过上海证券交易所系统以集中竞价交易方式回购公司已发行的部分人 民币普通股（A股）股票。回购股份将用于员工持股计划或者股权激励，以及维 护公司价值及股东权益并用于出售 ...

Financial Performance - The company's operating revenue for 2023 was CNY 636,091,867, representing a 4.40% increase compared to CNY 609,299,456 in 2022[21]. - The net profit attributable to shareholders for 2023 was CNY 49,771,753, showing a slight increase of 0.01% from CNY 49,768,848 in 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 34.16% to CNY 22,905,990 from CNY 34,788,101 in 2022[21]. - The net cash flow from operating activities surged by 552.70% to CNY 150,949,855 compared to CNY 23,126,848 in 2022[21]. - The total assets at the end of 2023 reached CNY 2,429,901,790, a 144.56% increase from CNY 993,568,145 at the end of 2022[21]. - The net assets attributable to shareholders increased by 152.27% to CNY 2,341,382,866 from CNY 928,142,208 in 2022[21]. - The basic and diluted earnings per share were both 0.25 yuan, down 10.71% from 0.28 yuan in 2022[24]. - The company's gross profit margin improved by 2.23 percentage points due to optimized cost control[24]. - The company achieved a revenue of 636.09 million, representing a year-on-year growth of 4.40%[101]. - The overall gross margin improved by 2.23 percentage points, resulting in an increase of 25.26 million in gross profit compared to the previous year[102]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.73 CNY per 10 shares, totaling approximately 17,391,680.67 CNY (including tax), which represents 34.94% of the net profit attributable to shareholders for 2023[5]. - The profit distribution plan has been approved by the board and will be submitted to the shareholders' meeting for approval[6]. - The total number of shares eligible for the cash dividend distribution is 238,242,201 shares after deducting 1,757,799 shares held in the repurchase account[170]. - The company reported a total of 5,019,840 shares held by the chairman at the end of the reporting period, with no change during the year[138]. - The total remuneration for the general manager and core technical personnel was 266.42 million and 255.08 million respectively, with no change in shareholding[138]. Research and Development - The company's R&D expenses increased by 25.13% year-on-year, with R&D investment accounting for 27.16% of operating revenue, up 4.50 percentage points from 2022[25]. - The total R&D investment for the year reached ¥172,752,220.80, a 25.13% increase from the previous year, with R&D expenses accounting for 27.16% of total revenue[62]. - The company applied for 6 domestic invention patents and obtained 11 domestic invention patents during the reporting period, bringing the cumulative total to 80 domestic invention patents[59]. - The company is focusing on R&D in 40nm and 22nm chip technologies, achieving significant progress in various protocol stacks and applications[37]. - The company has established a core technology system around low-power wireless IoT protocol standards, including low-power Bluetooth communication and chip technology, ZigBee communication, and low-power multi-mode IoT RF transceiver technology[54]. Market Position and Strategy - The company is a leading player in the low-power Bluetooth SoC market, maintaining a strong position globally and being the largest domestic Zigbee chip supplier[50]. - The IoT market is expected to grow significantly, with the company poised to benefit from the increasing demand for smart home applications and the development of new wireless communication standards[52]. - The company has established stable partnerships with leading wafer and packaging testing manufacturers, ensuring timely and quality delivery of chip products[83]. - The company aims to solidify its leading position in low-power wireless IoT system-level chip design over the next decade[127]. - The company is expanding its market presence in Asia, targeting a 20% increase in market share by 2025[141]. Governance and Compliance - The company has established a governance structure with a board of directors that held 10 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[132]. - The company has implemented a comprehensive internal control management system to ensure effective governance and compliance with regulatory requirements[181]. - The company has not reported any significant deficiencies in internal control during the reporting period[181]. - The company emphasizes the importance of information disclosure, ensuring all investors have equal access to company information[134]. - The company has established a dedicated investor relations section on its official website[200]. Operational Efficiency and Challenges - The company is facing intensified market competition in the semiconductor industry, which may impact its market position and operational performance if it fails to adapt[93]. - The company has implemented measures to enhance the compatibility of its software protocol stack, improving the ease of development for downstream users and reducing time to market[79]. - The company has faced risks related to core technology talent retention, as competition for skilled personnel in the integrated circuit design industry intensifies[89]. - The company is committed to improving operational efficiency, targeting a 5% reduction in costs over the next year[141]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[186]. Employee and Workforce Development - The company has a total of 351 employees, with 250 in R&D, 53 in marketing and sales, and 48 in management and support[165]. - The number of R&D personnel increased to 250, representing 71.22% of the total workforce, up from 67.52% in the previous period[70]. - The company emphasizes talent development through a systematic training program combining internal and external training[168]. - The average age of R&D personnel shows a diverse age structure, with 116 individuals under 30 years old, indicating a youthful and dynamic workforce[71]. - The company has implemented a dynamic salary adjustment policy based on market competition, industry salary levels, and individual performance[167]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for the next fiscal year[141]. - The company provided guidance for the next fiscal year, projecting revenue growth of 25% based on new product launches and market expansion strategies[149]. - New product launches are expected to contribute an additional $300 million in revenue, with a focus on innovative technology solutions[148]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $G million allocated for potential deals[144]. - The company aims to increase its workforce by 15% to support growth initiatives and new projects[149].

Financial Performance - The company's operating revenue for Q1 2024 was ¥161,474,766.10, representing a year-on-year increase of 10.45%[5] - The net profit attributable to shareholders was -¥4,405,915.19, a decrease of 152.76% compared to the same period last year[5] - Total operating revenue for Q1 2024 was ¥161,474,766.10, an increase of 10.4% compared to ¥146,195,028.75 in Q1 2023[18] - The net profit for Q1 2024 was a loss of ¥4,405,915.19, contrasting with a profit of ¥8,351,413.55 in Q1 2023[19] - The total comprehensive income for Q1 2024 was a loss of ¥4,460,687.26, compared to a gain of ¥7,020,764.72 in Q1 2023[19] Research and Development - Research and development (R&D) expenses totaled ¥54,080,564.79, an increase of 48.16% year-on-year, accounting for 33.49% of operating revenue, up by 8.52 percentage points[6] - Research and development expenses rose significantly to ¥54,080,564.79 in Q1 2024, compared to ¥36,500,392.33 in Q1 2023, marking a 48.1% increase[18] Cash Flow and Liquidity - The net cash flow from operating activities was ¥8,940,887.16, reflecting a year-on-year increase of 34.33%[5] - The cash flow from operating activities for Q1 2024 was ¥8,940,887.16, an increase from ¥6,656,139.88 in Q1 2023[21] - Cash flow from investing activities showed a net inflow of ¥373,152,722.65 in Q1 2024, compared to a net outflow of ¥13,519,209.93 in Q1 2023[21] - The cash and cash equivalents at the end of Q1 2024 totaled ¥1,414,192,887.03, up from ¥467,143,960.16 at the end of Q1 2023[22] - The company experienced a foreign exchange impact on cash and cash equivalents of ¥757,288.42 in Q1 2024, compared to a negative impact of -¥3,029,471.86 in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,373,988,387.45, down 2.30% from the end of the previous year[6] - As of March 31, 2024, the total current assets amounted to RMB 2,270,280,789.09, a decrease of 2.4% from RMB 2,326,684,038.10 on December 31, 2023[14] - The total assets as of March 31, 2024, were RMB 2,373,988,387.45, down from RMB 2,429,901,789.73, reflecting a decrease of about 2.3%[15] - Total liabilities decreased to RMB 74,239,296.49 from RMB 88,518,923.62, a reduction of approximately 16.1%[16] - The equity attributable to shareholders decreased to RMB 2,299,749,090.96 from RMB 2,341,382,866.11, a decline of approximately 1.8%[16] Shareholder Information - The company reported a total of 13,320 common shareholders at the end of the reporting period[10] - The largest shareholder, the National Integrated Circuit Industry Investment Fund, held 21,488,400 shares, representing 8.95% of the total shares[10] Inventory and Impairment - The company experienced an increase in inventory impairment losses due to prolonged aging of certain inventory items[8] - Accounts receivable decreased to RMB 135,016,126.18 from RMB 147,866,337.90, representing a reduction of approximately 8.7%[14] - Inventory decreased to RMB 144,217,135.92 from RMB 153,479,755.49, indicating a decline of about 6.0%[14] Earnings Per Share - The basic earnings per share were -¥0.02, a decline of 140.00% compared to the previous year[6] - The company reported a basic and diluted earnings per share of -¥0.02 for Q1 2024, down from ¥0.05 in Q1 2023[19] Return on Equity - The weighted average return on equity was -0.19%, a decrease of 1.09 percentage points[6] Borrowings - The company’s short-term borrowings were recorded at RMB 42,161.47, indicating a significant reduction from previous periods[16] - The company’s total non-current assets remained relatively stable at RMB 103,707,598.36, slightly increasing from RMB 103,217,751.63[15]

关于以集中竞价交易方式回购公司股份的进展公告 泰凌微电子（上海）股份有限公司 证券代码：688591 证券简称：泰凌微 公告编号：2024-020 公司于2024年2月26日召开第二届董事会第三次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司以部分超募资金及自 有资金通过上海证券交易所系统以集中竞价交易方式回购公司已发行的部分人 民币普通股（A股）股票。回购股份将用于员工持股计划或者股权激励，以及维 护公司价值及股东权益并用于出售，回购价格不超过32.70元/股（含），回购 资金总额不低于人民币7,500万元（含），不超过人民币15,000万元（含）。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。 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： 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引 第7号——回购股份 ...

[Table_Title] 国内蓝牙 SoC 领先厂商，期待需求复苏拉动营收增长 [Table_ReportDate] 泰凌微(688591)公司简评报告 | 2024.03.22 韩杨 电子行业分析师 SAC 执证编号：S0110523070002 hanyang@sczq.com.cn 电话：010-81152681 相关研究 [Table_OtherReport] 公司简评报告 证券研究报告 [Table_Introduction] 分析师简介 本报告清晰准确地反映了作者的研究观点，力求独立、客观和公正，结论不受任何第三方的授意或影响，作者将 对报告的内容和观点负责。 首创证券的销售人员、交易人员以及其他专业人士可能会依据不同假设和标准、采用不同的分析方法而口头或书 面发表与本报告意见及建议不一致的市场评论和/或交易观点。首创证券没有将此意见及建议向报告所有接收者 进行更新的义务。首创证券的自营部门以及其他投资业务部门可能独立做出与本报告中的意见或建议不一致的 投资决策。 | --- | --- | --- | --- | --- | |-------|------------------------- ...

证券代码：688591 证券简称：泰凌微 公告编号：2024-019 泰凌微电子（上海）股份有限公司 关于全资子公司开立募集资金专项账户 并签订募集资金四方监管协议的公告 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、募集资金基本情况 经中国证券监督管理委员会于 2023 年 7 月 4 日出具的《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）批准，泰凌微电子（上海）股份有限公司（以下简称"公司"）首次公开发 行人民币普通股（A 股）股票（以下简称"本次发行"）6,000 万股，每股发行 价格为人民币 24.98 元，募集资金总额为人民币 149,880.00 万元；扣除发行费用 后实际的募集资金净额为人民币 135,810.35 万元。上述募集资金已全部到位，立 信会计师事务所（特殊普通合伙）对公司本次发行的募集资金到位情况进行了审 验，并于 2023 年 8 月 22 日出具了《验资报告》（信会师报字[2023]第 ZA15054 号）。 募集资金到账后， ...

关于以集中竞价交易方式首次回购公司股份的公告 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。 证券代码：688591 证券简称：泰凌微 公告编号：2024-018 泰凌微电子（上海）股份有限公司 重要内容提示： 2024 年 3 月 7 日，泰凌微电子（上海）股份有限公司（以下简称"公 司"）通过上海证券交易所系统以集中竞价交易方式首次回购公司股份 55,965 股，占公司总股本 240,000,000 股的比例为 0.0233%，回购成交的最高价为 21.90 元/股，最低价为 21.79 元/股，支付的资金总额为人民币 1,223,899.45 元（不含印花税、交易佣金等交易费用）。 一、回购股份的基本情况 公司于2024年2月26日召开第二届董事会第三次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司以部分超募资金及自 有资金通过上海证券交易所系统以集中竞价交易方式回购公司已发行的部分人 民币普通股（A股）股票。回购股份将用于员工持股计划或者股权激励，以及维 护公司价值及股东权益并用于出售 ...

公司于2024年2月26日召开第二届董事会第三次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案的议案》，同意公司以部分超募资金及自 有资金通过上海证券交易所系统以集中竞价交易方式回购公司已发行的部分人 民币普通股（A股）股票。回购股份将用于员工持股计划或者股权激励，以及维 护公司价值及股东权益并用于出售，回购价格不超过32.70元/股（含），回购 资金总额不低于人民币7,500万元（含），不超过人民币15,000万元（含）。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。 具体情况详见公司于2024年2月27日、3月1日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份方案暨推 动公司"提质增效重回报"行动方案的公告》（公告编号：2024-011）、《关 于以集中竞价交易方式回购公司股份的回购报告书》（公告编号：2024-016）。 证券代码：688591 证券简称：泰凌微 公告编号：2024-017 泰 ...