证券代码：688620 证券简称：安凯微 编号：2024-IR-014 投资者关系活动 类别 ⃞特定对象调研 ⃞ 分析师会议 ⃞ 媒体采访 ⃞ 业绩说明会 ⃞ 新闻发布会 ⃞ 路演活动 ■ 现场参观 ⃞ 其他 广州安凯微电子股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------------|-----------------------------------------------------------------------------------------------------------------------------------| | 参与单位名称 | 中信证券、广发证券、红年资产、珞珈方圆、金新私募 | | 时间 | 2024 年 12 月 04 日 | | 地点 | 广州安凯微电子 H 大厦 | | 上市公司参会人 员姓名 | 1 、 副总经理、董事会秘书 李瑾懿 | | 投资者关系活动 主要内容介绍 | 2 、证券事务部 葛淳 一、 投资者了解公司发展历程、主营业务、技术、产品、市场经 营等情况。 二、投资者提出的问题与公司的 ...

证券代码：688620 证券简称：安凯微 编号：2024-IR-013 广州安凯微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：688620 证券简称：安凯微 编号：2024-IR-012 广州安凯微电子股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动 | ■ 特定对象调研 ⃞ 分析师会议 | | 类别 | ⃞ 媒体采访 ■ 业绩说明会 | | | ⃞ 新闻发布会 ⃞ 路演活动 | | | ⃞ 现场参观 ⃞ 其他 | | 参与单位名称 | 参加广州安凯微电子股份有限公 ...

Financial Performance - Revenue for the third quarter was RMB 128.55 million, a decrease of 2.89% year-over-year[1] - Net profit attributable to shareholders was a loss of RMB 16.52 million for the quarter, with a year-to-date loss of RMB 22.38 million, a decrease of 262.83% year-over-year[1] - Basic and diluted earnings per share were both RMB -0.04 for the quarter, with a year-to-date decrease of 250%[2] - Weighted average return on equity decreased by 3.02 percentage points year-to-date[8] - Total operating income for the first three quarters of 2024 was 370,145,006.68, a slight increase of 0.02% compared to 370,075,158.22 in the same period of 2023[15] - Total operating costs for the first three quarters of 2024 increased by 11.5% to 420,389,891.58 from 377,120,569.18 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was -22,380,448.69 RMB, a significant decline from 13,744,837.01 RMB in the same period of 2023[16] - Basic earnings per share for the first three quarters of 2024 were -0.06 RMB, compared to 0.04 RMB in the same period of 2023[17] R&D and Innovation - R&D expenses increased by 21.78% to RMB 37.49 million for the quarter, accounting for 29.16% of revenue, an increase of 5.91 percentage points year-over-year[2] - The company is focusing on developing higher-performance IoT camera chips and industrial-grade IoT application processor chips, leading to increased R&D investment[3] - R&D investment for the reporting period was 21.78% of total expenses[8] - Year-to-date R&D investment reached 22.27% of total expenses[8] - R&D expenses increased significantly to 100,494,869.40 RMB in the first three quarters of 2024, up from 82,188,340.42 RMB in the same period of 2023[16] Assets and Liabilities - Total assets increased by 2.67% to RMB 1.71 billion compared to the end of the previous year[2] - Accounts receivable decreased by 15.0% from 201,902,065.34 to 171,645,097.59[12] - Inventory increased by 44.5% from 160,470,230.83 to 231,951,621.90[12] - Total current assets decreased by 19.1% from 775,527,794.23 to 627,245,031.78[12] - Total non-current assets increased by 21.6% from 893,675,989.57 to 1,086,457,663.56[12] - Total assets increased by 2.7% from 1,669,203,783.80 to 1,713,702,695.34[12] - Short-term borrowings increased by 154.8% from 51,055,776.37 to 130,105,555.49[13] - Total current liabilities increased by 71.5% from 132,283,361.79 to 226,817,569.65[13] - Total liabilities increased by 71.7% from 137,728,062.27 to 236,479,796.04[13] Shareholder Information - The company repurchased 2,831,839 shares, representing 0.72% of the total shares, as of September 30, 2024[3] - Total number of common shareholders at the end of the reporting period was 13,670[8] - Ankai Technology holds 15.66% of shares with 61,382,160 shares[8] - Zhejiang Wuyi Kairuida Electronics holds 7.25% of shares with 28,420,840 shares[8] - PRIMROSE CAPITAL LIMITED holds 6.38% of shares with 25,015,760 shares[8] - Hu Shengfa holds 4.83% of shares with 18,942,000 shares[8] - Guangzhou Technology Finance Innovation Investment holds 4.40% of shares with 17,247,160 shares[8] - Guangzhou Kaijin Investment Partnership holds 4.35% of shares with 17,070,760 shares[8] Cash Flow and Financing - Cash received from sales of goods and services increased to 417,909,377.55 RMB in the first three quarters of 2024, up from 363,648,572.22 RMB in the same period of 2023[18] - Cash paid for goods and services increased to 418,325,933.78 RMB in the first three quarters of 2024, compared to 332,800,631.59 RMB in the same period of 2023[19] - Net cash flow from operating activities was -74,909,642.66 RMB in the first three quarters of 2024, compared to -43,784,795.65 RMB in the same period of 2023[19] - Net cash flow from investing activities improved to 11,355,459.07 RMB in the first three quarters of 2024, compared to -629,918,359.07 RMB in the same period of 2023[19] - Net cash flow from financing activities was 46,377,318.64 RMB in the first three quarters of 2024, a significant decrease from 865,912,449.88 RMB in the same period of 2023[20] - The ending balance of cash and cash equivalents decreased to 131,334,872.93 RMB in the first three quarters of 2024, compared to 322,221,583.73 RMB in the same period of 2023[20] Government Subsidies and Non-Recurring Gains - Government subsidies contributed RMB 70,350 to non-recurring gains for the quarter, with a year-to-date total of RMB 5.87 million[4] Market Expansion and Sales - The company increased market expansion efforts, adding experienced sales personnel and increasing sales expenses[3] External Investments - The company has engaged in external investments through participation in or initiation of investment funds to explore innovative projects and technologies[3] Management Expenses - Management expenses decreased to 25,061,309.03 RMB in the first three quarters of 2024, compared to 25,619,525.72 RMB in the same period of 2023[16]

证券代码：688620 证券简称：安凯微 编号：2024-IR-011 广州安凯微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：688620 证券简称：安凯微 编号：2024-IR-010 广州安凯微电子股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动 | 特定对象调研 ⃞ 分析师会议 | | 类别 | 媒体采访 ■ 业绩说明会 | | | 新闻发布会 ⃞ 路演活动 | | | ⃞ 现场参观 ■ 其他（投资者集体接待日） | | 参与单位名称 | 参加 2024 年半年度科创板芯片设计专场集体业绩说明会及 202 ...

证券代码：688620 证券简称：安凯微 广州安凯微电子股份有限公司 投资者关系活动记录表 编号：2024-IR-009 投资者关系活动 类别 ⃞特定对象调研 ⃞ 分析师会议 ⃞ 媒体采访 ⃞ 业绩说明会 ⃞ 新闻发布会 ⃞ 路演活动 ■ 现场参观 ⃞ 其他（请文字说明其他活动内容） | --- | --- | --- | |----------------|----------------------------------------|-------| | 参与单位名称 | 参加公司投资者接待日的机构和个人投资者 | | | 时间 | 2024 年 08 月 27 日 | | | 地点 | 广州市黄埔区安凯微电子 H 大厦 | | | 上市公司接待人 | 1 、董事长、总经理 胡胜发 | | | 员姓名 | 2 、副总经理、董事会秘书 李瑾懿 | | | | 3、财务负责人 邓春霞 | | | | 4 、证券事务代表 曾丽美 | | | | 5 、证券事务部人员 | | | --- | --- | |-----------------------------|----------------------- ...

证券代码：688620 证券简称：安凯微 公告编号：2024-024 广州安凯微电子股份有限公司 关于举办投资者接待日活动的公告 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： ● 活动时间：2024 年 8 月 27 日（星期二）10:00-12:00 ● 活动地点：广东省广州市黄埔区博文路 107 号安凯微电子 H 大厦 ● 召开方式：线下现场召开 为加强广大投资者对企业的了解，进一步提高公司治理水平，加强投资者关 系管理，促进公司与广大投资者沟通和交流，广州安凯微电子股份有限公司（以 下简称"公司"）定于 2024 年 8 月 27 日上午举办投资者接待日活动。现将有关 事项公告如下： 一、 活动召开时间、地点及方式 1、活动时间：2024 年 8 月 27 日（星期二）10:00-12:00 2、活动地点：广东省广州市黄埔区博文路 107 号安凯微电子 H 大厦 3、召开方式：线下现场召开 二、 公司出席人员 公司主要管理层，公司证券事务部人员，具体人员以实际出席为准。 三、 投资者参加方式 为了更好的 ...

Business Overview and Development Plans - The company focuses on IoT camera chips, IoT application processor chips, and smart lock solutions, aiming to enhance product series with higher resolution, computing power, and support for XR trends [2] - Plans to upgrade IoT application processor chips to industrial-grade standards and expand applications and markets [2] - Continues to optimize and upgrade smart lock solutions to cover more users [2] - Advances key technologies in IoT smart hardware, such as ISP and wireless communication, to maintain core competitiveness [2] - Actively develops large language and vision models for localized, scenario-specific small models to drive IoT smart hardware development [2] Market Expansion and Strategy - Aims to increase product penetration in existing markets and among current customers [3] - Expands overseas markets, with products already sold in Asia (excluding mainland China), the Americas, and Europe [3] - Plans to explore more markets to boost sales and influence [3] - Considers external development opportunities to complement internal growth strategies [3] Product Innovation and Performance - Released the Kongming II series chip in June 2024, featuring dual-core RISC-V architecture, 2 TOPS NPU, and fifth-generation ISP, targeting AI voice isolation, blacklight full-color AI ISP, and IoT camera products [4] - The chip supports advanced features like distortion correction, image stitching, and high dynamic range imaging, catering to diverse customer needs [4] Financial Performance and Challenges - IoT camera chip毛利率 declined in 2023 due to weak market demand and intensified competition, aligning with industry trends [4] - IoT application processor chip毛利率 remained stable, with slight growth in 2023 [4] - Supply chain部门 will strengthen market forecasting and optimize raw material procurement to ensure cost advantages [4] - Plans to increase market推广力度 for application processor products to improve revenue contribution and overall毛利率 [4] Industry and Market Trends - The company closely monitors industry dynamics, market demand, and technological trends to execute favorable pricing strategies [4]

证券代码：688620 证券简称：安凯微 广州安凯微电子股份有限公司 投资者关系活动记录表 编号：2024-IR-007 投资者关系活动 ■ 特定对象调研 ⃞ 分析师会议 类别 ⃞⃞ 媒体采访 ⃞ 业绩说明会 ⃞⃞ 新闻发布会 ⃞ 路演活动 ⃞ 现场参观 ⃞ 其他（请文字说明其他活动内容） 参与单位名称 华金证券、光大证券 时间 2024年05月29日至05月30日 地点 公司会议室、线上会议 上市公司接待人 1、副总经理、董事会秘书 李瑾懿 员姓名 2、证券事务部 葛淳 投资者关系活动 一、公司主营业务与经营情况简介。 主要内容介绍 二、投资者提出的问题与公司的回复情况。 Q1：公司发展计划？ ...