恒玄科技（上海）股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第二届董事会第十六次会议、第二届监事会第十六次会议，审议通过了《关于 公司及子公司 2025 年度向银行等金融机构申请综合授信额度的议案》，具体情 况如下： 随着公司业务规模的进一步扩大，为满足公司生产经营和业务发展的需要， 提高资金运营能力，公司及全资子公司拟向银行等金融机构申请总额度不超过人 民币 5 亿元的综合授信额度，用于办理包括但不限于中、短期贷款、开立信用证、 银行承兑汇票、贸易融资等业务，具体授信业务品种、额度和期限以银行最终核 定为准。该综合授信事项有效期为董事会审议通过之日起 12 个月内，在授权范 围和有效期内，上述授信额度可循环滚动使用。董事会授权公司财务部在上述授 信额度和期限内根据公司实际需求决定公司授信业务办理并签署相关法律文件 及具体实施相关事宜。 恒玄科技（上海）股份有限公司 关于 2025 年度申请综合授信额度的公告 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：688608 证券简称：恒玄 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2025-022 恒玄科技（上海）股份有限公司 关于召开2024年年度股东大会的通知 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。 2024年年度股东大会 （一） 股东大会召集人：董事会 （二） 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 （三） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 29 日 14 点 00 分 召开地点：上海市浦东新区金科路 2889 弄长泰广场 B 座 201 室 （四） 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 重要内容提示： 一、 召开会议的基本情况 股东大会类型和届次 网络投票起止时间：自2025 年 5 月 29 日 至2025 年 5 月 29 日 股东大会召开日期：2025年5月29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 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 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2025-013 恒玄科技（上海）股份有限公司 第二届董事会第十六次会议决议公告 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 恒玄科技（上海）股份有限公司（以下简称"公司"）第二届董事会第十六 次会议于 2025 年 4 月 24 日在公司会议室以现场结合通讯方式召开，本次会议通 知及相关材料已于 2025 年 4 月 11 日以电子邮件方式送达公司全体董事。本次会 议应出席董事 9 人，实际出席董事 9 人。本次会议由董事长 Liang Zhang 先生主 持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律、 法规、规章、规范性文件和《恒玄科技（上海）股份有限公司章程》（以下简称 "《公司章程》"）、《恒玄科技（上海）股份有限公司董事会议事规则》的有关规 定。 二、董事会会议审议情况 本次会议由董事长 Liang Zhang 先生主持，经与会董事表决，会议通过以下 议案： （一）审议通过《关于<2024 年度总经理工作报告 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2025-014 恒玄科技（上海）股份有限公司 关于 2024 年度利润分配及资本公积转增股本方案的公告 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： 一、利润分配方案内容 本次利润分配及资本公积金转增股本预案尚需提交股东大会审议。 （二）不触及其他风险警示情形说明 本公司上市满三个完整会计年度，本年度净利润为正值且母公司报表年度末 未分配利润为正值的，就本公司不触及其他风险警示情形说明如下： | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | | （2024年度） | （2023年度） | （2022年度） | | 现金分红总额（元） | 234,540,164.04 | 19,067,840.00 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股东的净利润（元） | 460,470,627.74 | 123,625,456.63 | 122,419,406. ...

第一个归属期符合归属条件的公告 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： 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 证券代码：688608 证券简称：恒玄科技 公告编号：2025-020 恒玄科技（上海）股份有限公司 2023 年限制性股票激励计划预留授予部分 （2）授予数量：授予的限制性股票总量为 232.9060 万股，约占公司 2023 年限制性股票激励计划（以下简称"激励计划"）草案公告时公司股本总额 12003.4708 万股的 1.94%。其中首次授予 208.7693 万股，约占激励计划草案公告 时公司股本总额的 1.74%；预留 24.1367 万股，约占激励计划草案公告时公司股 本总额的 0.20%。 （3）授予价格：64.84 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64.84元的价格购买公司从二级市场回购的公司A 股普通股股票 或/和公司向激励对象定向发 ...

预留授予部分第一个归属期归属名单的核查意见 恒玄科技（上海）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》"）和《恒玄科技 （上海）股份有限公司章程》（以下简称"《公司章程》"）等有关规定，对公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）预留授予部分第一个 归属期归属名单进行审核，发表核查意见如下： 恒玄科技（上海）股份有限公司 监事会关于 2023 年限制性股票激励计划 本次拟归属的 33 名激励对象符合《公司法》《证券法》等法律、法规和规范 性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等法 律、法规和规范性文件规定的激励对象条件，符合《2023 年限制性股票激励计 划（草案）》规定的激励对象范围，其作为公司本次限制性股票激励计划激励对 象的主体资格合法、有效，激励对象获授限制性股票的归属条件已成就。 恒玄科技（上海）股份有限公司监事会 2025 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2025-021 恒玄科技（上海）股份有限公司 关于作废处理部分 2023 年限制性股票激励计划已授予但尚 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。 恒玄科技（上海）股份有限公司（以下简称"恒玄科技"或"公司"）于 2025 年 4 月 24 日召开第二届董事会第十六次会议和第二届监事会第十六次会议，审 议通过了《关于作废处理部分 2023 年限制性股票激励计划已授予但尚未归属的 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 8 月 1 日，公司召开第二届董事会第六次会议，审议通过了《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 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 董事就激励计划相关议案发表了独立 ...

Financial Performance - In Q1 2025, the company achieved operating revenue of CNY 994.50 million, a year-on-year increase of 52.25%, marking a historical quarterly high[4]. - The net profit attributable to shareholders reached CNY 190.52 million, representing a significant year-on-year growth of 590.22%[6]. - The gross profit margin for the reporting period was 38.47%, an increase of 5.54 percentage points compared to the same period last year[6]. - The company reported a net cash flow from operating activities of CNY 3.84 million, a turnaround from a negative cash flow in the previous year[10]. - The weighted average return on equity increased to 2.88%, up by 2.43 percentage points year-on-year[4]. - The company’s diluted earnings per share were CNY 1.56, compared to CNY 0.23 in the same period last year, reflecting a growth of 585.57%[4]. - The company’s net profit after deducting non-recurring gains and losses was CNY 176.92 million, a year-on-year increase of 1,838.60%[4]. - Total revenue for Q1 2025 reached ¥994,502,617.04, a 52.3% increase from ¥653,188,332.52 in Q1 2024[20]. - Operating profit for Q1 2025 was ¥200,020,635.08, compared to ¥27,478,978.75 in Q1 2024, reflecting a significant improvement[20]. - Net profit for Q1 2025 was ¥190,521,768.40, up from ¥27,602,889.78 in Q1 2024, indicating a growth of 589.5%[21]. - Basic earnings per share for Q1 2025 were ¥1.5871, compared to ¥0.2300 in Q1 2024, showing a substantial increase[21]. Cash Flow and Assets - The company reported a decrease in cash and cash equivalents to ¥3,583,092,638.45 from ¥3,816,187,389.76, a decline of approximately 6.1%[15]. - Accounts receivable increased significantly to ¥570,321,181.12 from ¥374,730,364.72, representing a growth of about 52.2%[15]. - Total current assets slightly increased to ¥6,333,424,901.93 from ¥6,317,309,675.33, a rise of approximately 0.3%[15]. - Non-current assets rose to ¥830,922,507.64 from ¥737,489,757.10, an increase of about 12.6%[16]. - Total assets increased to ¥7,164,347,409.57 from ¥7,054,799,432.43, reflecting a growth of approximately 1.55%[16]. - Total liabilities decreased to ¥459,093,273.04 in Q1 2025 from ¥550,277,652.05 in Q1 2024, indicating improved financial health[17]. - Total equity increased to ¥6,705,254,136.53 in Q1 2025 from ¥6,504,521,780.38 in Q1 2024, reflecting a growth of 3.1%[17]. - Cash flow from operating activities for Q1 2025 was ¥3,838,034.72, a recovery from a negative cash flow of -¥96,828,473.71 in Q1 2024[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,113[12]. - The largest shareholder, Tang Xiaodong, holds 13,564,784 shares, representing 11.30% of total shares[12]. - The number of shares held by the top 10 unrestricted shareholders indicates a concentration of ownership, with the top shareholder holding over 11%[13]. - There are no significant changes in the shareholding structure due to margin trading or stock lending activities[13]. Research and Development - R&D expenses totaled CNY 167.09 million, accounting for 16.80% of operating revenue, a decrease of 8.41 percentage points from the previous year[5]. - Research and development expenses for Q1 2025 were ¥167,088,660.00, slightly up from ¥164,650,203.44 in Q1 2024, indicating continued investment in innovation[20]. Future Outlook - The company plans to continue expanding its market presence in the smart wearable sector, driven by increasing consumer demand and product innovation[6]. - The company will implement new accounting standards starting from 2025, which may affect the financial statements[24].

Financial Performance - The company reported a significant increase in revenue, reaching $1.5 billion, representing a 25% year-over-year growth[14]. - The company achieved a revenue of CNY 3.26 billion in 2024, representing a year-on-year growth of 49.94%[24]. - Net profit attributable to shareholders reached CNY 460.47 million, a significant increase of 272.47% compared to the previous year[24]. - The basic earnings per share rose to CNY 3.8585, reflecting a growth of 273.20% year-on-year[26]. - The gross margin improved to 45%, up from 40% in the previous quarter, reflecting better cost management[15]. - The company maintained a positive cash flow from operating activities of CNY 580.13 million, an increase of 23.50% year-on-year[24]. - The company achieved operating revenue of 3.26 billion RMB, representing a year-on-year growth of 49.94%[100]. - Operating costs increased to 2.13 billion RMB, reflecting a year-on-year growth of 48.76%[100]. Research and Development - The company is investing in R&D for advanced AI technologies, with a budget allocation of $50 million for the upcoming fiscal year[14]. - The company's R&D expenses for 2024 amounted to CNY 617 million, an increase of 12.27% from the previous year[27]. - Research and development expenses for the year amounted to CNY 617 million, a 12.27% increase year-on-year, with a total of 623 R&D personnel, representing 86.29% of the workforce[42]. - The company filed 108 new invention patent applications during the year, with 35 patents granted, bringing the total to 596 applications and 230 granted patents[42]. - The total R&D investment for the year reached approximately ¥617.39 million, an increase of 12.27% compared to the previous year[65]. - The company has a total of 623 R&D personnel, accounting for 86.29% of the total workforce, with an average salary of ¥59,290[72]. Market Expansion and Strategy - Market expansion efforts are underway in Europe, targeting a 15% market share by the end of 2024[15]. - The company completed a strategic acquisition of a tech startup for $100 million, enhancing its product offerings[14]. - The company aims to capitalize on the growing demand for smart wearables and home devices, with a focus on AI integration and enhanced audio technologies[53]. - The company is actively pursuing market expansion in the smart home and IoT sectors, with significant investments in dual-mode Wi-Fi/Bluetooth audio chip development[69]. Corporate Governance and Compliance - The company has received a standard unqualified audit opinion from the accounting firm Li Xin[4]. - The company confirmed that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[9]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[8]. - The company held two shareholder meetings in 2024, including one annual and one extraordinary meeting, ensuring compliance with legal and regulatory requirements[130]. - The board of directors convened five meetings during the reporting period, adhering to legal and regulatory standards in decision-making processes[130]. Dividend Policy - The company plans to distribute a cash dividend of 12 CNY per 10 shares, totaling 143,596,018.80 CNY, which represents 31.18% of the net profit attributable to shareholders for 2024[5]. - The company has a cash dividend policy that mandates a minimum of 10% of the distributable profits to be distributed as cash dividends annually, provided certain conditions are met[168]. - The cumulative cash dividend amount over the last three fiscal years is 253,608,004.04 RMB, with a cash dividend ratio of 107.69% based on the average annual net profit of 235,505,163.78 RMB[175]. Risks and Challenges - The company has outlined potential risks in its operations and corresponding countermeasures in the management discussion section of the report[3]. - The company faces inventory impairment risks due to potential market demand changes and competition[89]. - The company is exposed to foreign exchange risks as its overseas sales and purchases increase, particularly with USD transactions[90]. - The company may face risks related to changes in tax incentives, particularly the 15% corporate income tax rate associated with its high-tech enterprise certification[91]. Sustainability and ESG Initiatives - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 30% by 2025[14]. - The company emphasizes ESG principles, integrating them into its corporate strategy and daily operations[188]. - The company has established an ISO14001 environmental management system and complies with relevant environmental laws and regulations, ensuring that all pollutant emissions meet total control requirements[191]. - The company implements energy-saving management measures in daily operations, such as encouraging employees to turn off computer screens and lights, and promoting waste reduction and recycling initiatives[193]. Product Development and Innovation - New product launches included a next-generation smart speaker, expected to contribute $200 million in revenue within the first year[15]. - The BES2800 chip, utilizing 6nm FinFET technology, was successfully mass-produced, enhancing the company's technological leadership in the industry[41]. - The company has developed advanced technologies such as ultra-low-power computing SoC technology and dual-band low-power Wi-Fi 6 chips, enhancing performance while reducing power consumption[54]. - The company’s smart wearable chips integrate multiple functionalities, including multi-core CPU, DSP, and NPU, catering to the increasing performance demands of wearable devices[54]. Employee and Management Structure - The company reported a total of 722 employees, with 305 in the parent company and 417 in major subsidiaries[164]. - The company has a diverse board with members having extensive experience in semiconductor and technology sectors[142]. - The company has a strong emphasis on retaining key technical personnel, with no resignations reported during the period[140]. - The management team includes individuals with a diverse range of expertise, contributing to a well-rounded leadership approach[143].

恒玄科技(上海)股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mc/gxv.cn）"进行答题 "打一扫"或进入"注册会计师行业统一监管平台（http://acc.mcf.gxv.cn）" 我手营 恒玄科技(上海)股份有限公司 审计报告及财务报表 (2024年 01 月 01 日至 2024 年 12 月 31 日止) | 目求 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-93 | 审计报告 信会师报字[2025]第 ZA11770号 恒玄科技(上海)股份有限公司全体股东: 一、审计意见 我们审计了恒玄科技(上海)股份有限公司(以下简称恒玄科技) 财务报表,包括2024年12月31目的合并及母公司资产负债表,2024 年度的合并及母公司利 ...