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。 证券代码：688608 证券简称：恒玄科技 公告编号：2023-034 恒玄科技（上海）股份有限公司 2023 年第一次临时股东大会决议公告 2、本次会议由公司董事会召集，董事长 Liang Zhang 先生主持； 3、本次会议的召集和召开程序以及表决方和表决程序符合《公司法》及《公司 章程》的规定，会议合法有效。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 8 月 18 日 （二） 股东大会召开的地点：上海市浦东新区金科路 2889 弄长泰广场 B 座 201 室公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 56,167,901 | | 普通股股东所持有表决权数量 | 56,167,901 ...

证券代码：688608 证券简称：恒玄科技 公告编号：2023-032 恒玄科技（上海）股份有限公司 关于公司控股股东、实际控制人、董事长提议公司 回购股份的公告 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。 1、提议人：公司控股股东、实际控制人、董事长 Liang Zhang 先生 2、提议时间：2023 年 8 月 16 日 二、提议人提议回购股份的原因和目的 Liang Zhang 先生基于对公司未来持续发展的信心和对公司价值的合理判断， 为了维护广大投资者利益，增强投资者对公司的投资信心，同时为促进公司长期 健康发展，进一步建立公司、股东、核心骨干员工之间风险共担、利益共享的长 效机制，使各方更紧密的合力推进公司的长远发展，提议通过集中竞价交易方式 进行股份回购。回购的股份将全部用于员工持股及/或股权激励计划，并在发布 回购结果暨股份变动公告后 3 年内转让；若公司未能以本次回购的股份在股份回 购实施结果暨股份变动公告后 3 年内转让完毕，则将依法履行减少注册资本的程 序，未转让股份将被注销。 三、提议的内容 1 ...

恒玄科技（上海）股份有限公司 2023 年第一次临时股东大会会议资料 证券代码：688608 证券简称：恒玄科技 恒玄科技（上海）股份有限公司 2023 年第一次临时股东大会会议资料 2023 年 8 月 恒玄科技（上海）股份有限公司 2023 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东大会规则（2022 年修订）》以及《恒玄科技（上海）股份有限公 司章程》、《恒玄科技（上海）股份有限公司股东大会议事规则》等相关规定，特 制定 2023 年第一次临时股东大会须知。 1 恒玄科技（上海）股份有限公司 2023 年第一次临时股东大会会议资料 恒玄科技（上海）股份有限公司 2023 年第一次临时股东大会会议资料目录 2023 年第一次临时股东大会会议须知 3 | 2023 | 年第一次临时股东大会会议议程 | 5 | | --- | --- | --- | | | 议案一、《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》 | 7 | | | 议案二、《关 ...

恒玄科技（上海）股份有限公司 监事会关于公司 2023 年限制性股票激励计划激励对 象名单的核查意见及公示情况说明 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、准确性和完整性承担个别及连带责任。 证券代码：688608 证券简称：恒玄科技 公告编号：2023-031 截至公示期满，公司监事会未收到任何员工对本次拟激励对象提出的任何异 议。 3、监事会对拟激励对象的核查方式 公司监事会核查了拟激励对象的名单、身份证件、拟激励对象与公司或子公 司签订的劳动合同、拟激励对象在公司或子公司担任的职务等。 二、监事会核查意见 监事会根据《管理办法》、《激励计划（草案）》的规定，对公司《2023 年限 制性股票激励计划首次授予激励对象名单》进行了核查，并发表核查意见如下： 1、列入本次激励计划激励对象名单的人员具备《中华人民共和国公司法》 （以下简称"《公司法》"）、《恒玄科技（上海）股份有限公司章程》等法律、法 规和规范性文件规定的任职资格。 恒玄科技（上海）股份有限公司（以下简称"公司"）于 2023 年 8 月 1 日召 开了第二届董事会第六次会议、第二届监 ...

Financial Performance - Total revenue for Q1 2023 was ¥383,609,680.76, representing a 33.57% increase compared to ¥287,198,721.68 in Q1 2022[12] - Net profit attributable to shareholders of the listed company was a loss of ¥761,660.81, a decrease of 103.39% from a profit of ¥22,499,290.52 in the same period last year[12] - Basic earnings per share for Q1 2023 was -¥0.0063, a decline of 103.36% compared to ¥0.1875 in Q1 2022[12] - The net profit for Q1 2023 was ¥-761,660.81, compared to a net profit of ¥22,499,290.52 in the same period last year[37] - The total profit for Q1 2023 was ¥-662,130.14, compared to ¥22,499,290.52 in the same period last year[37] Cost and Expenses - Gross profit margin for the reporting period was 35.69%, down 4.2 percentage points year-on-year due to changes in product structure and rising costs[22] - Operating costs for Q1 2023 were ¥400,750,132.87, up from ¥298,035,140.54 in Q1 2022[4] - The increase in sales, management, and R&D expenses totaled ¥25,220,900.00 year-on-year due to the company's expansion[22] - The company experienced a significant increase in sales expenses, management expenses, and R&D expenses as it expanded its operations[22] - R&D expenses totaled ¥119,326,476.75, accounting for 31.11% of operating revenue, a decrease of 4.53 percentage points from the previous year[43] Cash Flow and Assets - The company reported a net cash flow from operating activities of ¥5,429,399.51 for the quarter[12] - The cash flow from operating activities for Q1 2023 was ¥5,429,399.51, a significant improvement from ¥-113,946,373.72 in the same period last year[39] - The cash flow from investment activities showed a net outflow of ¥162,538,839.92, compared to a net inflow of ¥279,741,948.58 in the previous year[40] - Cash and cash equivalents at the end of the period were ¥1,567,885,602.23, down from ¥1,613,596,730.12 at the end of the previous year[40] - Total current assets amounted to 5,685.58 million yuan, a decrease from 5,953.96 million yuan at the end of the previous year[31] Liabilities and Equity - The total liabilities decreased to 244.44 million yuan from 450.50 million yuan at the end of the previous year[34] - The total equity attributable to shareholders of the parent company was 5,967.99 million yuan, slightly increasing from 5,962.76 million yuan at the end of the previous year[34] - Current liabilities decreased significantly from RMB 432,108,598.26 to RMB 228,076,802.87, a reduction of approximately 47.3%[52] - The company’s accounts payable decreased from RMB 184,645,637.75 to RMB 138,311,580.80, a decrease of approximately 25.1%[52] - The company’s employee compensation payable dropped from RMB 60,113,873.00 to RMB 21,859,948.95, a decline of about 63.6%[52] Inventory and Deferred Income - The company reported a decrease in inventory to 842.80 million yuan from 946.01 million yuan year-on-year[31] - The deferred income decreased to 12.23 million yuan from 14.83 million yuan year-on-year[34] Business Developments - The company has not disclosed any new product or technology developments during this reporting period[29] - There were no significant mergers or acquisitions reported in the current quarter[29] Accounting and Standards - The company is not applying new accounting standards or interpretations for the current financial reporting period[59]

Financial Performance - Total revenue for 2022 was approximately ¥1.48 billion, a decrease of 16% compared to ¥1.77 billion in 2021[12] - Operating costs for 2022 were approximately ¥1.41 billion, down from ¥1.46 billion in 2021, reflecting a cost reduction strategy[12] - The net profit for 2022 was approximately ¥660.29 million, an increase from ¥544.09 million in 2021, reflecting improved profitability[12] - The net profit attributable to shareholders of the parent company was CNY 122,419,406.98, a significant decrease from CNY 407,716,464.97 in the previous period, representing a decline of approximately 70%[13] - The total profit amounted to CNY 124,093,501.28, down from CNY 409,843,397.41, indicating a decrease of about 70%[13] - The comprehensive income totalled CNY 125,033,659.01, compared to CNY 407,275,348.08 in the previous year, reflecting a decline of approximately 69%[14] - Basic earnings per share were CNY 1.0211, down from CNY 3.3976, representing a decrease of about 70%[14] - The company reported a significant decrease in financial expenses, with a net financial income of approximately -¥51.43 million compared to -¥23.36 million in 2021, indicating improved financial management[12] Research and Development - Research and development expenses increased significantly to approximately ¥439.78 million, up from ¥289.19 million in 2021, indicating a focus on innovation[12] - The company's R&D investment accounted for 29.62% of operating revenue, an increase of 13.24 percentage points from 16.38% in 2021[58] - The company invested ¥439,780,877.40 in R&D during the reporting period, a 52.08% increase compared to ¥289,185,209.10 in the previous year, accounting for 29.62% of operating revenue[181] - The company has 521 R&D personnel as of the end of 2022, an increase of 183 from the previous period[181] - The company applied for 148 domestic invention patents and received approval for 40, while also applying for 8 overseas patents and receiving approval for 6[71] - The company launched the new generation BES2700 series wearable main control chip, which integrates multiple advanced technologies and significantly enhances digital signal processing and machine learning capabilities[68] Inventory and Cash Management - Cash and cash equivalents as of December 31, 2022, were approximately ¥1.84 billion, an increase of 27% from ¥1.45 billion in 2021[8] - Inventory levels rose to approximately ¥946.01 million, up from ¥540.99 million in 2021, suggesting potential challenges in inventory management[8] - The net cash flow from operating activities for 2022 was a net outflow of 360 million RMB, primarily due to increased inventory purchases and rising employee compensation costs[61] - The company has engaged in structured deposits with China Bank, with amounts of RMB 25,100,000 and RMB 24,900,000, yielding annualized returns between 1.69% and 3.8991%[191] - The company has structured deposits with CITIC Bank totaling RMB 59,000,000, with an annualized return of 1.3% to 3.15%[194] Market and Product Development - The company plans to expand its market presence and invest in new technologies to drive future growth[12] - The company is transitioning towards becoming an AIoT platform company, with Wi-Fi SoC chips already applied in various smart home products[69] - The company is expanding into new downstream application scenarios, with smart watch chips starting to ramp up production, opening new growth opportunities[94] - The wearable device market is expected to recover in 2023, with IDC predicting a 4.6% year-on-year growth in shipments, reaching 539 million units[103] - The smart watch market is expanding, with increasing demand for health monitoring features such as temperature, heart rate, and blood oxygen detection, driven by aging population and health awareness[138] Financial Position - The company's total assets reached approximately ¥6.45 billion, an increase from ¥6.28 billion in 2021, indicating growth in overall financial health[12] - The total equity increased to approximately ¥5.99 billion, up from ¥5.89 billion in 2021, showing a strengthening of the company's financial position[12] - The company emphasized the importance of risk management and the accuracy of financial reporting in its annual report[22] Technological Advancements - The company has made significant advancements in AI algorithms for call noise reduction, utilizing ARM Cortex-M series cores and self-developed BECO NPU[146] - The company is focusing on multi-point connection technology supporting BT5.3, which is crucial for the evolving demands of TWS headphones[142] - The company developed a new low-power audio amplifier technology that reduces dynamic power consumption by over 50% while achieving a signal-to-noise ratio (SNR) greater than 120dB[176] - The BES2700 series chip has been mass-produced, focusing on low-power GPU optimizations to improve graphics performance and extend battery life in wearable devices[150] Shareholder Actions - The company repurchased 413,146 shares for a total of CNY 48,095,568.50, which accounted for 39.29% of the net profit attributable to shareholders of the parent company for the year[24]

证券代码：688608 证券简称：恒玄科技 公告编号：2023-013 恒玄科技（上海）股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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个别及连带责任。 重要内容提示： 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 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：2023 年 04 月 18 日下午 15:00-16:30 （二） 会议召开地点：上海证券交易所"路演中心" （http://roadshow.sseinfo.com）。 会议召开时间：2023 年 04 月 18 日(星期二) 下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心 （三） 会议召开方式：上证路演中心视频直播和网络互动 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网 ...

Revenue Performance - In Q3 2022, the company's revenue was RMB 482,029,714.13, a decrease of 3.17% year-over-year, while the revenue for the first nine months was RMB 1,169,428,138.49, down 5.02% compared to the same period last year[2]. - The company's operating revenue for the current reporting period decreased by 3.17% due to the impact of the COVID-19 pandemic and macroeconomic slowdown[10]. - Year-to-date operating revenue declined by 5.02%, attributed to weak consumer electronics demand and international geopolitical conflicts[10]. - Total revenue for the first three quarters of 2022 was CNY 1,169,428,138.49, a decrease from CNY 1,231,234,136.46 in the same period of 2021, representing a decline of approximately 5.03%[19]. Profitability - The net profit attributable to shareholders was RMB 69,068,661.91 in Q3 2022, representing a decline of 34.19%, and for the first nine months, it was RMB 150,156,307.71, down 48.93% year-over-year[2]. - Net profit attributable to shareholders for the year-to-date period fell by 48.93%, primarily due to a decrease in operating revenue and increased R&D expenses[10]. - The net profit excluding non-recurring gains and losses for the year-to-date period dropped by 69.75%, reflecting the same underlying issues[10]. - The net profit for Q3 2022 was CNY 150,156,307.71, a decrease from CNY 294,033,708.77 in Q3 2021, representing a decline of approximately 49%[20]. - Basic earnings per share for the year-to-date period decreased by 48.93% to CNY 1.22 billion[10]. - Basic earnings per share for Q3 2022 were CNY 1.2513, down from CNY 2.4503 in the same quarter last year, a decline of approximately 48.9%[21]. Research and Development - Research and development (R&D) expenses totaled RMB 117,325,844.59 in Q3 2022, an increase of 30.54%, and RMB 326,744,896.18 for the first nine months, up 59.49% year-over-year[4]. - The proportion of R&D expenses to revenue was 24.34% in Q3 2022, an increase of 6.29 percentage points, and 27.94% for the first nine months, up 11.30 percentage points year-over-year[4]. - R&D investment increased by 30.54% in the current reporting period, with R&D personnel exceeding 500, a 63% increase year-over-year[10]. - The company had over 500 R&D personnel by the end of the reporting period, a 63% increase compared to the same period last year[4]. Cash Flow and Assets - The company reported a net cash flow from operating activities of RMB -402,030,960.65 for the first nine months, a decrease of RMB 335 million year-over-year, primarily due to increased inventory purchases and labor costs[5]. - The net cash flow from operating activities decreased compared to the same period last year, reflecting increased cash payments for labor and inventory[12]. - The cash and cash equivalents at the end of the period were CNY 1,810,073,724.77, an increase from CNY 1,611,669,185.53 at the end of Q3 2021[23]. - The company's total assets at the end of the reporting period were RMB 6,494,645,500.48, a 2.15% increase from the end of the previous year[4]. - Total assets reached CNY 6,494,645,500.48, up from CNY 6,357,763,950.51, representing a growth of about 2.15%[18]. Operating Costs and Liabilities - Total operating costs increased to CNY 1,085,061,096.50 from CNY 1,015,196,225.45, marking an increase of about 6.87% year-over-year[19]. - Total liabilities amounted to CNY 504,060,281.66, an increase from CNY 454,431,282.83, reflecting a rise of approximately 10.93%[17]. - Current liabilities totaled CNY 481,546,738.65, an increase from CNY 426,288,301.00, representing a rise of about 12.97%[17]. Market and Product Insights - Bluetooth audio chips accounted for approximately 70% of the company's revenue structure in the first nine months, with significant growth in other categories such as smartwatch chips[4]. - The company experienced a 20.45% quarter-over-quarter revenue growth driven by the mass production of a new generation of chip products[10].

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-on-year increase of 20%[1]. - The gross profit margin for the first half of 2022 was 35%, compared to 30% in the same period last year[1]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2022, representing a year-over-year growth of 25%[9]. - The company's operating revenue for the first half of 2022 was ¥687,398,424.36, a decrease of 6.27% compared to ¥733,404,487.50 in the same period last year[16]. - The net profit attributable to shareholders for the same period was ¥81,087,645.80, down 57.12% from ¥189,085,865.38 year-on-year[16]. - Basic earnings per share for the first half of 2022 were ¥0.6757, down 57.12% from ¥1.5757 in the same period last year[17]. - The company reported a total comprehensive income of CNY 82,276,576.28 for the first half of 2022, compared to CNY 188,877,646.87 in the previous year[140]. - The total profit for the first half of 2022 was approximately ¥109.22 million, down from ¥177.37 million in the previous year, reflecting a decline of 38.54%[143]. Research and Development - Research and development expenses increased by 30% in the first half of 2022, reflecting the company's commitment to innovation[1]. - The company's R&D expenses reached ¥209 million, an increase of 82.11% compared to the previous year, with R&D personnel growing by approximately 48% to 387[18]. - The proportion of R&D investment to operating revenue increased to 30.47%, up 14.79 percentage points from 15.68% in the previous year[18]. - The company achieved a total R&D investment of approximately ¥209.42 million, representing an increase of 82.11% compared to the previous year[45]. - The company filed 69 new invention patents and received approval for 22, bringing the total number of approved invention patents to 120[44]. Market Expansion and Product Development - The company plans to launch three new products in the second half of 2022, focusing on AIoT applications[1]. - Future outlook includes a revenue growth target of 25% for the full year 2022, driven by market expansion and new product launches[1]. - The company has identified key markets for expansion, including Southeast Asia and Europe, aiming for a 10% market share in these regions by 2025[1]. - The company is investing in market expansion, targeting an increase in market share by 10% in the Asia-Pacific region over the next year[9]. - New product launches included the introduction of a next-generation audio codec, which is expected to enhance sound quality and reduce latency by 30%[10]. Financial Health and Cash Flow - The company's cash flow from operating activities showed a significant decline, with a net outflow of ¥369,456,298.82 compared to a net inflow of ¥22,779,712.23 in the same period last year, a decrease of 1,721.87%[16]. - The net cash flow from operating activities for the first half of 2022 was negative at approximately -¥369.46 million, compared to a positive cash flow of ¥22.78 million in the same period of 2021[147]. - The company reported cash inflow from investment activities of approximately ¥6.17 billion, up from ¥4.96 billion in the same period last year, indicating a growth of 24.38%[147]. - The total cash outflow from operating activities was approximately ¥1.23 billion, compared to ¥786.03 million in the first half of 2021, indicating an increase of 56.67%[147]. Strategic Initiatives - The company is exploring potential mergers and acquisitions to enhance its market position and technology capabilities[1]. - The company announced a strategic acquisition of a tech startup for 50 million, aimed at enhancing its capabilities in neural network processing[11]. - The company launched a new stock incentive plan in April 2022, granting 1.2889 million restricted shares to 191 employees to enhance talent retention and motivation[61]. Risks and Challenges - The company faced challenges in the consumer electronics market due to COVID-19 and geopolitical tensions, leading to high inventory levels for TWS headphones and smartwatches[58]. - The company operates a Fabless model, outsourcing chip manufacturing and testing, which poses risks related to supplier concentration and potential quality issues[70]. - The company faces risks related to accounts receivable collection, as an increase in accounts receivable could negatively impact cash flow and operational performance[72]. - Inventory risks are heightened due to potential market demand changes and competition, which could lead to unsold products and inventory write-downs[73]. Corporate Governance and Shareholder Commitments - The company did not distribute profits or increase capital reserves, with no dividends or stock bonuses declared[90]. - The company has established a commitment to comply with the relevant laws and regulations regarding shareholding and reduction for all shareholders[100]. - The company guarantees that there will be no fraudulent issuance during the public offering and will initiate a buyback of all newly issued shares within 5 working days if found to be in violation of listing conditions[106]. Industry Context - The integrated circuit industry in China saw a sales revenue of 1,045.83 billion CNY in 2021, with a year-on-year growth of 18.2%[25]. - The global TWS earphone shipment volume reached 532 million pairs in Q1 2022, a year-on-year increase of 3.8%[26]. - The smart watch market saw a global shipment volume of 127.5 million units in 2021, with a year-on-year growth of 28.31%[27].

2022 年第一季度报告 单位：元 币种：人民币 证券代码：688608 证券简称：恒玄科技 恒玄科技（上海）股份有限公司 2022 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同 期增减变动幅度 (%) | | 营业收入 | 287,198,721.68 ...