Fundraising Overview - The company raised a total of RMB 1,046,640,000.00 through the issuance of 98,000,000 shares at a price of RMB 10.68 per share, with a net amount of RMB 924,958,950.73 after deducting various fees [1][2] - The funds were deposited into a designated account on June 19, 2023, and have been verified by Huaxing Accounting Firm [1] Fund Usage and Management - As of June 30, 2025, the company has established a management system for the raised funds, ensuring compliance with relevant laws and regulations [2][3] - The company has not used any idle funds for temporary working capital or replaced any funds during the reporting period [5][6] - The company approved the use of up to RMB 620 million of idle funds for cash management, with a balance of RMB 550 million utilized for safe and liquid investment products as of June 30, 2025 [5] Fund Storage and Investment Projects - The company has not changed the investment projects funded by the raised capital as of June 30, 2025 [9] - All unused funds remain in the designated account and will continue to be allocated to the respective investment projects [8] Compliance and Disclosure - The company has complied with the disclosure requirements set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and usage of raised funds [10]

广州安凯微电子股份有限公司 第二届董事会独立董事 2025 年第三次专门会议决议 广州安凯微电子股份有限公司（以下简称"公司"）根据《上市公司独立董 事管理办法》等法律法规及《广州安凯微电子股份有限公司章程》（以下简称 "《公司章程》"）、《广州安凯微电子股份有限公司独立董事工作制度》等有关规 定，于 2025 年 8 月 12 日 09:45-10:15 召开第二届董事会独立董事 2025 年第三 次专门会议。会议以现场召开结合通讯方式举行。会议应到独立董事 3 人，实 到独立董事 3 人，全体独立董事共同推举张海燕女士召集并主持本次会议，副 总经理兼董事会秘书李瑾懿女士记录。本次独立董事专门会议的召集、召开程 序合法、有效，形成的决议合法、有效。 经与会全体独立董事审议表决，一致通过如下议案： 一、《关于 2025 年半年度报告及其摘要的议案》（议案一） 张海燕 （本页无正文，为《广州安凯微电子股份有限公司第二届董事会独立董事 2025 年第三次专门会议决议》之签署页） 独立董事（签字）： ________________ 李军 （本页无正文，为《广州安凯微电子股份有限公司第二届董事会独立董事 2025 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-044 广州安凯微电子股份有限公司 第二届董事会第十四次会议决议公告 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 广州安凯微电子股份有限公司（以下简称"公司"）第二届董事会第十四次会 议于 2025 年 8 月 12 日 10:30-11:00 在公司会议室以现场与通讯相结合的方式召开。 本次会议的通知已于 2025 年 8 月 1 日以通讯方式送达公司全体董事。本次会议由公 司董事长 NORMAN SHENGFA HU（胡胜发）[以下简称"胡胜发"]先生主持，会 议应出席董事 7 名，实际出席董事 7 名。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》（以下简称"《公司法》"）等法律、法规、规范性文件 和《广州安凯微电子股份有限公司章程》（以下简称"《公司章程》"）、《广州安凯 微电子股份有限公司董事会议事规则》的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于2025年半年度报告及其摘要的议案 ...

Core Viewpoint - The report evaluates the implementation of the "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, highlighting the company's progress in chip projects and product launches, which are expected to contribute positively to performance in 2025 [1][2][3]. Group 1: Product Development and Innovation - The company has successfully launched multiple chip products, including low-power intelligent visual chips KM01A and KM01W, which support AOV technology and have various applications in smart security and wearable devices [2][3]. - The KM02X chip has been introduced for high-definition smart visual solutions, enabling 4K video capture and local AI algorithm execution for various scenarios [3][4]. - The company has developed a new generation of Bluetooth audio chips, which are in trial production and expected to be mass-produced in the second half of the year [4][5]. Group 2: Market Expansion and Client Development - The company has expanded its client base to include well-known domestic and international brands, with positive responses to its products in overseas markets [6]. - The company is actively pursuing opportunities for investment and acquisition to optimize its capital structure and expand its business boundaries [8][9]. Group 3: Research and Development - The company has increased its R&D investment by 7.01% year-on-year, accounting for 28.78% of its revenue, focusing on the application of AI technology in hardware [6][7]. - The company has obtained several patents and software copyrights, enhancing its intellectual property portfolio to support product and market expansion [7]. Group 4: Corporate Governance and Investor Relations - The company has implemented measures to improve corporate governance, including the establishment of a postdoctoral research station and the recognition of its technology center as a provincial-level enterprise technology center [8][10]. - The company has engaged in active communication with investors, ensuring transparency and timely information disclosure to protect investor rights [10][11]. Group 5: Future Outlook and Challenges - The company aims to focus on high-quality development, enhancing technical capabilities, and exploring new profit growth points amid increasing industry competition and pricing pressures [12].

（文章来源：证券日报） 证券日报网讯 8月13日晚间，安凯微发布公告称，2025年半年度公司实现营业收入234，307，061.85 元，同比下降3.02%；归属于上市公司股东的净利润为-49，250，725.30元。 ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，安凯微发布公告称，公司第二届董事会第十四次会议审议通过了《关于 2025年半年度报告及其摘要的议案》等多项议案。 ...

证券日报网讯 8月13日晚间，安凯微发布公告称，公司第二届监事会第十次会议审议通过了《关于2025 年半年度报告及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，安凯微发布公告称，公司将于2025年9月9日召开2025年第一次临时股东大 会。本次股东大会将审议《关于2025年限制性股票激励计划（草案）及其摘要的议案》等多项议案。 ...

Core Points - Ankai Micro announced the approval of a proposal to engage in foreign exchange derivative trading with a total limit not exceeding 10 million USD (including equivalent foreign currency) [2] - The company plans to use a maximum of 10 million USD (including equivalent foreign currency) for trading margin and premiums, valid for 12 months from the date of board approval [2] - The trading amount at any point during the validity period will not exceed the aforementioned total limit, allowing for the funds to be rolled over within this limit [2]

第一节 重要提示 广州安凯微电子股份有限公司2025 年半年度报告摘要 公司代码：688620 公司简称：安凯微 广州安凯微电子股份有限公司 广州安凯微电子股份有限公司2025 年半年度报告摘要 | | 公司股票简况 | | | | --- | --- | --- | --- | | 股票种类 | 股票上市交易所 | 股票简称 股票代码 | 变更前股票简称 | | 上海证券交易所科 | | | | | A股 | 安凯微 | 688620 不适用 | | | 创板 | | | | | 公司存托凭证简况 | | | | | □适用 √不适用 | | | | | 联系人和联系方式 | | | | | 联系人和联系方式 | | 董事会秘书（信息披露境内代 | 证券事务代表 | | | 表） | | | | 姓名 | 李瑾懿 | 曾丽美 | | | 电话 | 020-32219000 | 020-32219000 | | | 办公地址 | 广州市黄埔区博文路107号 | | 广州市黄埔区博文路107号 | | 电子信箱 | ir@anyka.com | ir@anyka.com | | | | 广州安凯微电子股份有限公 ...