广州安凯微电子股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开第 二届董事会第十四次会议、第二届监事会第十次会议，审议通过了《关于 2025 年限 制性股票激励计划（草案）及其摘要的议案》等相关议案。根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等有关法律、法规及规范性文件的相关规定， 公司对 2025 年限制性股票激励计划（以下简称"本激励计划"）拟授予的激励对象的 姓名和职务在公司内部进行了公示，公司董事会薪酬与考核委员会（以下简称"薪酬 委员会"）结合公示情况对激励对象名单进行了核查，相关公示情况及核查意见如下： 一、公示情况 1、公司于 2025 年 8 月 14 日在上海证券交易所网站（www.sse.com.cn）披露了《广 州安凯微电子股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励 计划（草案）》"）及其摘要、《广州安凯微电子股份有限公司 2025 年限制性股票激励 计划激励对象名单》（以下简称"《激励对象名单》"）等公告。 2、公司于 2025 年 8 月 14 日在公司内部公示了拟激励对象的姓名及职务，公示 时间为 2025 年 ...

Core Viewpoint - The company, Anyka Microelectronics Co., Ltd., will participate in the 2025 semi-annual performance briefing for the chip design industry, organized by the Shanghai Stock Exchange, to provide insights into its operational results and financial status for the first half of 2025 [1][2]. Group 1: Event Details - The performance briefing is scheduled for September 8, 2025, from 15:00 to 17:00 [1][2]. - The event will be held at the Shanghai Stock Exchange Roadshow Center and will utilize an online text interaction format [1][2]. - Investors can submit questions from September 1, 2025, to September 8, 2025, before 17:00, through the Roadshow Center website or via the company's email [1][2]. Group 2: Participants - The briefing will feature key personnel including the Chairman and General Manager, Norman Shengfahu, the Financial Officer, Deng Chunxia, and the Deputy General Manager and Board Secretary, Li Jinyi [3]. Group 3: Contact Information - For inquiries, investors can contact the company's Securities Affairs Department via phone at 020-32219000 or email at ir@anyka.com [3].

证券代码：688620 证券简称：安凯微 公告编号：2025-051 广州安凯微电子股份有限公司 关于参加 2025 年半年度科创板芯片设计行业集体业绩 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： ● 会议召开时间：2025 年 9 月 8 日（星期一）下午 15:00-17:00 ● 召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ● 召开方式：网络文字互动 ● 投资者可于 2025 年 9 月 1 日（星期一）至 2025 年 9 月 8 日（星期一）17:00 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 ir@anyka.com 进行提问，公司将在业绩说明会上对投资者普遍关注的问题进行回 答。 广州安凯微电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 14 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年 半年度经营成果、财务状况、发展理念，公司参与了由上 ...

Core Viewpoint - The company has potential applications for its products and technologies in the humanoid robotics field, specifically through its IoT camera chips and human-machine interaction chips [1] Group 1 - The company responded to an investor inquiry regarding its products applicable to humanoid robots [1] - Key technologies included in the chips are ISP technology and machine learning technology, which are relevant for the robotics sector [1] - The company advised that specific applications already implemented should be referenced in periodic reports and other publicly disclosed information [1]

Core Points - The company achieved operating revenue of 234.31 million yuan, a decrease of 7.29 million yuan compared to the same period last year, representing a year-on-year decline of 3.02% [1] - The net profit attributable to shareholders of the listed company was -49.25 million yuan, a decrease of 38.73 million yuan year-on-year [1] - The decline in revenue and profit is primarily due to intensified competition in the semiconductor industry, leading to price pressure on certain products and a decrease in overall gross margin [1][26] - The company has increased R&D investment to enhance the competitiveness of its IoT camera chip products and other chip offerings, resulting in a year-on-year increase in R&D expenses [1][11] - The company is not facing significant risks in its ongoing operations, and there are no major adverse changes in its main business or core competitiveness expected in the first half of 2025 [1] Financial Performance - The company reported a net profit of -49.25 million yuan, a significant decrease from -5.86 million yuan in the previous year [24] - The basic earnings per share were -0.13 yuan, down from -0.01 yuan year-on-year [25] - The weighted average return on net assets decreased by 3.10 percentage points year-on-year [25] - R&D expenses accounted for 28.78% of operating revenue, an increase of 2.70 percentage points compared to the previous year [25][26] Industry Context - The semiconductor industry is experiencing intensified competition, which is affecting product pricing and overall profitability [1][26] - The company operates in a rapidly evolving market for IoT hardware core SoC chips, where technological advancements and product updates are crucial for maintaining competitiveness [10][12] - The company faces challenges in keeping pace with leading international competitors in terms of R&D capabilities and product technology levels [11][12] Risk Factors - The company is exposed to risks related to core technology personnel turnover and the potential loss of competitive advantages if it fails to innovate and adapt to market demands [12][13] - The reliance on a concentrated customer base poses risks, as significant changes in the financial health of major clients could adversely affect sales [14][15] - The company must navigate potential supply chain disruptions and production challenges due to its fabless model, which relies on external manufacturers for chip production [15][22]

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 2025 年持续督导半年度跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：安凯微 | | --- | --- | | 保荐代表人姓名：周成材、吴熠昊 | 被保荐公司代码：688620 | 重大事项提示 报告期内，公司实现营业收入 23,430.71 万元，较去年同期减少 728.60 万元， 同比下降 3.02%；实现归属于上市公司股东的净利润-4,925.07 万元，同比减少 4,339.36 万元；实现归属于上市公司股东的扣除非经常性损益的净利润-4,932.77 万元，同比减少 3,873.12 万元。主要系：1、半导体行业部分市场竞争加剧的影 响，部分产品价格承压，导致综合毛利率有所下降；2、为了保持芯片产品的综 合市场竞争力，公司持续增加研发投入，增强物联网摄像机芯片的智能化水平及 相关技术的核心竞争力，加强其他芯片产品的研发布局，加强基于公司芯片产品 的解决方案的研发，研发投入同比有所增加，导致公司归属于母公司所有者的净 利润同比下降。2025 年上半年，公司主营业务、核心竞争力、其他主要财务指 标未发生重大不利变化 ...

Core Viewpoint - Ankai Micro's stock experienced significant trading activity on August 22, with a total of 9 block trades amounting to 1.7564 million shares and a total transaction value of 21.2695 million yuan, indicating strong institutional interest despite a discount relative to the closing price [2] Trading Activity Summary - The average transaction price for the block trades was 12.11 yuan, reflecting a discount of 15.37% compared to the closing price of 14.31 yuan on the same day [2] - Institutional specialized seats participated in 4 of the trades, with a total transaction value of 10.7198 million yuan, indicating a net buying position of the same amount [2] - Over the past three months, Ankai Micro has recorded a total of 22 block trades, with a cumulative transaction value of 88.407 million yuan [2] Stock Performance Summary - On August 22, Ankai Micro's stock closed at 14.31 yuan, marking a 4.00% increase, with a trading volume of 3.34 billion yuan and a turnover rate of 10.07% [2] - The net inflow of main funds for the day was 21.1095 million yuan, and the stock has seen a cumulative increase of 7.35% over the past five days, with a total net inflow of 7.4934 million yuan [2] Margin Trading Summary - The latest margin financing balance for Ankai Micro is 184 million yuan, which has decreased by 20.4668 million yuan over the past five days, representing a decline of 10.02% [2]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 8月22日，安凯微收涨4.00%，收盘价为14.31元，发生9笔大宗交易，合计成交量175.64万股，成交金额 2126.95万元。 第1笔成交价格为12.11元，成交17.00万股，成交金额205.87万元，溢价率为-15.37%，买方营业部为国 泰海通证券股份有限公司总部，卖方营业部为粤开证券股份有限公司黄埔分公司。 第5笔成交价格为12.11元，成交25.00万股，成交金额302.75万元，溢价率为-15.37%，买方营业部为机 构专用，卖方营业部为粤开证券股份有限公司黄埔分公司。 第6笔成交价格为12.11元，成交16.52万股，成交金额200.06万元，溢价率为-15.37%，买方营业部为机 构专用，卖方营业部为粤开证券股份有限公司黄埔分公司。 第7笔成交价格为12.11元，成交17.00万股，成交金额205.87万元，溢价率为-15.37%，买方营业部为中 信建投证券股份有限公司北京望京证券营业部，卖方营业部为粤开证券股份有限公司黄埔分公司。 第8笔成交价格为12.11元，成交16.60万股，成交金额201.03万元，溢价率 ...

Core Viewpoint - Ankai Micro conducted a block trade on August 22, with a total of 1.7564 million shares traded, amounting to 21.2695 million yuan, which represented 5.99% of the total trading volume for the day. The transaction price was 12.11 yuan, reflecting a discount of 15.37% compared to the market closing price of 14.31 yuan [1]. Summary by Category Trading Details - The block trade on August 22 involved Ankai Micro (stock code: 688620) at a price of 12.11 yuan per share, with a total transaction value of 200.06 million yuan and a volume of 16.52 thousand shares from an institutional buyer [2]. - Additional transactions on the same day included various amounts and volumes, with the highest transaction value recorded at 363.3 million yuan for 30 thousand shares, all at the same price of 12.11 yuan [3].

格隆汇8月21日丨安凯微(688620.SH)在互动平台表示，公司暂没有应用涉及液冷服务器相关业务。 ...