证券代码：688620 证券简称：安凯微 公告编号：2026-005 广州安凯微电子股份有限公司 关于公司实际控制人、董事长、总经理提议回购公司股份的 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。 3、回购股份的方式：集中竞价交易方式； 广州安凯微电子股份有限公司（以下简称"公司"）于 2026 年 3 月 25 日收 到公司实际控制人、董事长、总经理 NORMAN SHENGFA HU（胡胜发）（以下 简称"胡胜发"）先生《关于使用自有资金以集中竞价交易方式回购公司股份的 提议函》。 胡胜发先生提议公司以自有资金通过上海证券交易所交易系统以集中竞价 交易方式回购公司已发行的部分人民币普通股 A 股股票。提议内容主要如下： 一、提议人的基本情况及提议时间 1、提议人：公司实际控制人、董事长、总经理胡胜发先生 2、提议时间：2026 年 3 月 25 日 二、提议回购股份的原因和目的 基于对公司未来发展的信心和对公司价值的认可，为有效维护广大股东利益， 增强投资者信心，同时持续完善公司长效激励机制，充分调动公司员工的 ...

证券代码：688620 证券简称：安凯微 公告编号：2026-004 广州安凯微电子股份有限公司 关于公司核心技术人员离职的公告 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： 广州安凯微电子股份有限公司（以下简称"公司"）核心技术人员 MAO YU（于茂）（下称"于茂"）先生因达到法定退休年龄，且与公司劳动合同期满 后不再续签，双方的劳动合同关系于近日已依法终止，于茂先生不再担任公司任 何职务。 于茂先生与公司签订了《保密协议》《劳动合同》《机要岗位/核心关键岗 位竞业限制及保密协议》《关于知识产权权属与保密义务的承诺函》。于茂先生任 职期间因履行职务或者主要利用公司物质技术条件、业务信息、人力及财务等资 源产生的全部知识产权及相关权益完整、排他地归公司所有。目前，于茂先生与 公司不存在任何已发生、正在发生的或潜在的与知识产权、技术成果、商业秘密 相关的纠纷、争议、仲裁、诉讼程序。 截至本公告披露日，于茂先生已完成工作交接，公司的技术研发和日常 经营均正常进行。本次核心技术人员的离职不会对公司核心竞争力和持续 ...

国泰海通证券股份有限公司关于广州安凯微电子股份有限 公司核心技术人员离职的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为广 州安凯微电子股份有限公司（以下简称"安凯微"或"公司"）首次公开发行股 票并在科创板上市的持续督导保荐人，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》等有关规定，对安凯微核心技术人员离职的事项 进行了专项核查，具体情况如下： 一、核心技术人员离职的具体情况 公司原核心技术人员于茂先生因达到法定退休年龄，且与公司劳动合同期满 后不再续签，双方的劳动合同关系于近日已依法终止，于茂先生不再担任公司任 何职务。 （一）核心技术人员的具体情况 于茂先生，1964年出生，美国国籍。拥有清华大学学士学位，中国科学院自 动化研究所硕士学位和美国加州大学戴维斯分校博士学位，博士研究生学历。 1997年至1999年，任Cadence Design Systems首席工程师；1999年至2001年，任Caly Networks首席工程师；2001年至2019年，任Marvell Semic ...

Financial Performance - In 2025, the company achieved operating revenue of 536.96 million RMB, a year-on-year increase of 1.87% [1] - The net profit attributable to the parent company was -139.24 million RMB, and the net profit after deducting non-recurring gains and losses was -142.99 million RMB [1][2] - Basic earnings per share were -0.36 RMB, with a weighted average return on equity of -10.21% [1] Operational Highlights - The company experienced growth in chip shipments, exceeding 17 million units, benefiting from sustained market demand and successful introduction of new products [2][3] - New chip products include low-power SoC chips designed for smart locks, SoC chips for AI glasses, and SoC chips for low-power AOV cameras [3] - The company is accelerating the market introduction of these new chip products to boost sales volume [3] Financial Condition - As of the end of the reporting period, total assets were 1,637.86 million RMB, a decrease of 1.61% year-on-year [4] - The equity attributable to the parent company was 1,293.03 million RMB, down 10.27% year-on-year, with net asset value per share also declining by 10.27% to 3.30 RMB [4]

Core Viewpoint - Ankai Micro announced its preliminary performance report for the year 2025, indicating a slight increase in total operating revenue compared to the previous year [1] Group 1 - The company achieved total operating revenue of 536.9552 million yuan in 2025, representing a year-on-year increase of 1.87% [1]

Core Viewpoint - Ankai Microelectronics (688620.SH) reported a slight increase in revenue for 2025, but faced significant net losses due to competitive pressures and increased financial costs [1] Financial Performance - The company achieved operating revenue of 536.96 million yuan, a year-on-year increase of 1.87% [1] - The net profit attributable to the parent company was -139.24 million yuan, with a net profit excluding non-recurring gains and losses of -142.99 million yuan [1] - The basic earnings per share decreased due to various negative factors impacting profitability [1] Market and Product Performance - The chip shipment volume increased compared to the same period last year, benefiting from sustained market demand and successful introduction of new products [1] - Despite the revenue growth, the company faced continuous price pressure on certain product lines due to ongoing market competition, leading to a decline in gross profit for the year [1] Research and Development - The company maintained a high level of R&D investment, with seven ongoing projects completing tape-out from the end of 2024 to 2025 [1] - R&D expenses increased as part of the company's strategy to innovate and enhance product offerings [1] Financial Costs and Asset Impairment - Financial expenses rose due to fluctuations in the US dollar exchange rate and reduced interest income from cash management [1] - The company conducted impairment tests on assets showing signs of impairment, resulting in increased asset impairment losses [1]

Financial Performance - In 2025, the company achieved total operating revenue of RMB 53,695.52 million, a year-on-year increase of 1.87%[3] - The net profit attributable to the parent company was RMB -13,924.45 million, with a basic earnings per share of RMB -0.36[5] - The company's total assets at the end of the reporting period were RMB 163,786.12 million, a decrease of 1.61% year-on-year[8] - The equity attributable to the parent company decreased by 10.27% year-on-year, amounting to RMB 129,302.77 million[8] - The weighted average return on net assets was -10.21%, a decrease of 6.4 percentage points compared to the previous year[3] - Financial expenses increased due to fluctuations in the USD exchange rate and reduced interest income from cash management[5] Research and Development - Seven research projects completed tape-out from the end of 2024 to 2025, with increased R&D expenses due to high investment levels[5] - The company is accelerating the market introduction of new chip products, including low-power SoC chips for smart locks and AI glasses[7] Market and Product Development - The company shipped over 17 million chips in 2025, covering areas such as machine vision and Bluetooth audio[6] - The acquisition of Sice Technology is progressing, with expected business synergies to be realized in 2026[7]

Core Viewpoint - The company reported a slight increase in revenue for 2025, but faced significant net losses due to competitive pressures in the industry [1] Financial Performance - The company achieved an operating revenue of 536.96 million yuan in 2025, representing a year-on-year increase of 1.87% [1] - The net profit attributable to the parent company was -139.24 million yuan, with a net profit excluding non-recurring gains and losses of -142.99 million yuan [1] - Basic earnings per share were -0.36 yuan, and the weighted average return on equity was -10.21% [1] Market Dynamics - The company experienced growth in chip shipments compared to the same period last year, benefiting from sustained market demand and successful introduction of new products [1] - Despite the revenue increase, the company faced ongoing price pressure on certain product lines due to persistent competition in the industry [1] - There was a slight easing of price pressure in the fourth quarter of 2025, but the overall gross profit for the year declined year-on-year [1]

Core Viewpoint - Ankai Microelectronics (688620.SH) reported a decline in key financial metrics for the fiscal year 2025, despite a slight increase in revenue due to market demand and new product launches [1][2] Financial Performance - The company achieved an operating revenue of 537 million yuan, a year-on-year increase of 1.87% [1] - The net profit attributable to shareholders was -139 million yuan, with a net profit excluding non-recurring losses at -143 million yuan [1] - Basic earnings per share were -0.36 yuan, and the weighted average return on equity was -10.21% [1] - The overall gross profit decreased year-on-year due to ongoing market competition and price pressures on certain product lines, although there was some easing in the fourth quarter of 2025 [1] Product Development and Market Strategy - The company saw an increase in chip shipments, exceeding 17 million units, with products spanning machine vision, Bluetooth audio, and power management [2] - New chip products launched during the reporting period include low-power SoC chips designed for smart locks, SoC chips for AI glasses, and SoC chips for low-power AOV cameras [2] - The company plans to accelerate the market introduction of these new chip products to boost sales volume [2] Strategic Acquisitions - Ankai Microelectronics is actively pursuing the acquisition of Sice Technology, which was completed on February 2, 2026, to leverage customer resources and technical advantages for business synergy [2]

Core Viewpoint - Ankai Microelectronics (688620.SH) reported a slight increase in revenue for 2025, but faced significant losses in net profit due to competitive pressures and increased financial costs [1] Financial Performance - The company achieved an operating revenue of 537 million yuan in 2025, representing a year-on-year increase of 1.87% [1] - The net profit attributable to the parent company was -139 million yuan, with a net profit of -143 million yuan after excluding non-recurring gains and losses [1] - Basic earnings per share were -0.36 yuan, and the weighted average return on net assets was -10.21% [1] Market and Product Performance - The increase in revenue was supported by sustained market demand and successful introduction of new products, leading to a growth in chip shipments compared to the previous year [1] - Despite the revenue growth, the company faced ongoing price pressure on certain product lines due to intense market competition, resulting in a decline in gross profit for the year [1] Research and Development - The company maintained a high level of R&D investment, with seven ongoing projects completing tape-out from the end of 2024 to 2025, leading to an increase in R&D expenses [1] Financial Costs and Asset Impairment - Financial expenses increased due to fluctuations in the US dollar exchange rate and reduced interest income from cash management [1] - The company conducted impairment tests on assets showing signs of impairment, resulting in an increase in asset impairment losses [1]