证券代码：688620 证券简称：安凯微 公告编号：2025-028 广州安凯微电子股份有限公司 2024年度募集资金存放与使用情况的专项报告 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。 根据中国证监会《上市公司监管指引第2号——上市公司募集资金管理和使用的 监管要求（2022年修订）》和上海证券交易所印发的《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》及《广州安凯微电子股份有限公司募集资金 管理制度》（以下简称"《募集资金管理制度》"）的相关规定，广州安凯微电子 股份有限公司（以下简称"公司"或"安凯微"）董事会编制了《2024年度募集资 金存放与实际使用情况的专项报告》，报告详情如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到位时间 经上海证券交易所科创板上市委2023年第7次审议会议审议通过和中国证券监督 管理委员会《关于同意广州安凯微电子股份有限公司首次公开发行股票注册的批复》 （证监许可〔2023〕1000号）同意注册，公司首次公开发行股票98,000,000.00股， 每股面值 ...

广州安凯微电子股份有限公司 2024 年年度股东大会会议资料 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 2024年年度股东大会会议 资料 2025年4月 广州安凯微电子股份有限公司 2024年年度股东大会会议资料 目录 | 2024年年度股东大会会议须知 | 1 | | --- | --- | | 2024年年度股东大会会议议程 | 3 | | 2024年年度股东大会会议议案 | 6 | | 议案一：《关于2024年年度报告及其摘要的议案》 | 6 | | 议案二：《关于2024年度董事会工作报告的议案》 | 7 | | 议案三：《关于2024年度监事会工作报告的议案》 | 8 | | 议案四：《关于2024年度财务决算报告的议案》 | 9 | | 议案五：《关于2024年度利润分配方案的议案》 | 16 | | 议案六：《关于2025年度公司申请综合授信额度暨关联担保的议案》 | 17 | | 议案七：《关于2025年度公司续聘会计师事务所的议案》 | 19 | | 议案八：《关于确认公司董事2024年度薪酬及2025年度薪酬方案的议案》 | 22 | | 议案九：《关于确认公司 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-033 广州安凯微电子股份有限公司 关于召开2024年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 5 月 21 日 14 点 30 分 召开地点：广州市黄埔区博文路 107 号广州安凯微电子股份有限公司一楼会 议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 21 日 至2025 年 5 月 21 日 股东大会召开日期：2025年5月21日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-024 广州安凯微电子股份有限公司 第二届监事会第八次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 广州安凯微电子股份有限公司（以下简称"公司"）第二届监事会第八次会议 于 2025 年 4 月 28 日上午 10:00-11:00 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 4 月 15 日以通讯方式送达公司全体监事。本次会议由 公司监事会主席何小维先生主持，会议应出席监事 3 名，实际出席监事 3 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监事会议事规则》（以下简 称"《公司监事会议事规则》"）的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于2024年年度报告及其摘要的议案》（议案一） 经审核 ...

广州安凯微电子股份有限公司 第二届董事会第十一次会议决议公告 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"）第二届董事会第十一次会 议于 2025 年 4 月 28 日 17:00-18:00 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 4 月 15 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2024年年度报告及其摘要的议案》（议案一） 证券代码：688620 证券简称：安凯微 公告编号：20 ...

经与会全体独立董事审议表决，一致通过如下议案： 一、《关于 2024 年年度报告及其摘要的议案》（议案一） 经审核，我们认为：公司 2024 年年度报告及其摘要的编制和审议程序符合 法律法规及《公司章程》等内部规章制度的规定；报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息真实、准确、完整地反映 公司 2024 年年度的财务状况和经营成果等实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。期间未发现参与公司 2024 年年度报告及其摘要编制和 审议的人员有违反保密规定的行为。 我们一致同意《关于 2024 年年度报告及其摘要的议案》，并同意将该议案 提交公司董事会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 广州安凯微电子股份有限公司 第二届董事会独立董事 2025 年第二次专门会议决议 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 4 月 28 日 14:30-15:00 召 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-025 广州安凯微电子股份有限公司 关于2024年度利润分配方案的公告 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。 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"）2024 年度拟不进行 利润分配，也不进行资本公积金转增股本和其他形式的分配。 公司本年度不进行利润分配，是综合考虑公司目前行业现状、经营情 况及未来发展需要，为保障公司生产经营的正常运行，增强抵御风险的能力， 实现公司持续、稳定、健康发展，兼顾公司及全体股东的长远利益。本次利润 分配方案已经公司第二届董事会第十一次会议和第二届监事会第八次会议审议 通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称"《科创板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可 能被实施其他风险警示的情形。 一、利润分配方案内容 经华兴会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上市 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥101,848,794.28, a decrease of 8.10% compared to ¥110,823,663.81 in the same period last year[4] - The net profit attributable to shareholders was -¥22,102,390.63, worsening from -¥4,908,141.11 year-on-year[4] - The net cash flow from operating activities was -¥61,168,351.29, compared to -¥32,572,536.53 in the previous year[4] - Total operating revenue for Q1 2025 was ¥101,848,794.28, a decrease of 8.8% from ¥110,823,663.81 in Q1 2024[15] - Net profit for Q1 2025 was a loss of ¥22,102,390.63, compared to a loss of ¥4,908,141.11 in Q1 2024, indicating a significant decline in profitability[16] - Cash flow from operating activities for Q1 2025 was negative at -¥61,168,351.29, worsening from -¥32,572,536.53 in Q1 2024[17] - The company reported a basic and diluted earnings per share of -¥0.06 for Q1 2025, compared to -¥0.01 in Q1 2024[16] Research and Development - Research and development expenses totaled ¥32,026,135.93, representing 31.44% of operating revenue, an increase of 2.39 percentage points from 29.05%[5] - Research and development expenses for Q1 2025 were ¥32,026,135.93, slightly down from ¥32,189,954.05 in Q1 2024[15] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,649,319,691.22, a decrease of 0.92% from ¥1,664,581,268.57 at the end of the previous year[5] - The company's current assets totaled RMB 607,879,117.62 as of March 31, 2025, slightly down from RMB 613,103,745.42 at the end of 2024[12] - The total liabilities increased to RMB 231,094,204.60 as of March 31, 2025, compared to RMB 223,583,182.10 on December 31, 2024[13] - The company's equity attributable to shareholders decreased to RMB 1,418,225,486.62 as of March 31, 2025, down from RMB 1,440,998,086.47 at the end of 2024[14] Cash Flow - Cash flow from investing activities generated a net inflow of ¥7,286,830.56 in Q1 2025, compared to a net outflow of -¥53,563,781.45 in Q1 2024[18] - Cash flow from financing activities for Q1 2025 was a net inflow of ¥26,358,927.23, down from ¥49,273,697.55 in Q1 2024[18] - The ending cash and cash equivalents balance for Q1 2025 was ¥127,971,960.89, an increase from ¥112,914,825.14 in Q1 2024[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,162[9] - The largest shareholder, Ankai Technology Company, holds 15.66% of the shares, totaling 61,382,160 shares[9] Competition and Market Conditions - The company experienced increased competition in the semiconductor industry, leading to price pressure on some products and a decline in overall gross margin[7] Other Financial Metrics - The weighted average return on net assets was -1.55%, down 1.23 percentage points from -0.32%[4] - The company reported a decrease in undistributed profits to RMB 31,036,707.51 as of March 31, 2025, down from RMB 53,139,098.14 at the end of 2024[14] - The inventory increased to RMB 217,289,044.43 as of March 31, 2025, compared to RMB 193,273,051.98 on December 31, 2024, reflecting a growth of approximately 12.43%[12] - Short-term borrowings rose to RMB 145,113,787.44 as of March 31, 2025, up from RMB 130,106,516.59 at the end of 2024, indicating an increase of about 11.53%[13] - The company's total non-current assets were RMB 1,041,440,573.60 as of March 31, 2025, slightly down from RMB 1,051,477,523.15 at the end of 2024[12] - Cash and cash equivalents decreased to RMB 197,657,224.14 as of March 31, 2025, from RMB 232,633,451.55 on December 31, 2024, a decline of approximately 15.04%[11] - The accounts receivable increased to RMB 184,220,877.03 as of March 31, 2025, compared to RMB 172,570,857.23 at the end of 2024, reflecting a growth of about 6.92%[11] - The company experienced a significant increase in credit impairment losses, reporting -¥705,210.20 in Q1 2025 compared to a gain of ¥143,248.05 in Q1 2024[15]

Financial Performance - In 2024, the company reported a revenue of CNY 527.09 million, a decrease of 7.94% compared to CNY 572.53 million in 2023[25]. - The net profit attributable to shareholders was CNY -56.77 million, representing a decline of 311.48% from CNY 26.84 million in the previous year[25]. - The basic and diluted earnings per share were both CNY -0.15, down 287.50% from CNY 0.08 in 2023[27]. - The company's other operating income decreased by 5.96% to 4.49 million yuan[41]. - The company achieved significant progress in low-power technology, with the new generation AOV low-power camera chip entering mass production in November 2024[47]. - The company reported a net cash flow from operating activities of -59.99 million yuan, a decline of 428.78% compared to the previous year's positive cash flow of 18.25 million yuan[135]. - The company faced inventory impairment losses of 5.22 million yuan, an increase from 2.35 million yuan, indicating heightened inventory devaluation risks[135]. - The gross margin for chip sales decreased by 7.5 percentage points to 18.27%, reflecting increased competition and pricing pressures in the semiconductor market[136]. - The company’s gross profit margin may fluctuate due to rapid technological updates and intense competition in the industry[125]. Research and Development - The company’s R&D expenditure as a percentage of revenue increased to 25.24%, up 5.81 percentage points from 19.43% in 2023[27]. - The company increased its R&D investment by 19.55% to 133.02 million yuan, accounting for 25.24% of total revenue, with R&D personnel rising to 267, representing 65.96% of total employees[43]. - The company has successfully developed nearly 10 intelligent algorithm models, including voice noise reduction and lightweight AI detection algorithms[42]. - The company has developed over 60 types of circuit design IP, forming seven core technology categories, ensuring a high degree of IP autonomy and creating significant technical barriers in the industry[79]. - The company is committed to addressing energy consumption challenges and meeting "dual carbon" goals, which are driving higher requirements for the power consumption of IoT smart hardware core SoC chips[85]. - The company has established a comprehensive intellectual property system, ensuring smooth iteration and upgrade of its chips while maintaining a competitive edge in the market[79]. - The company has applied for 38 new patents, all of which are invention patents, and received 20 authorized patents, also all invention patents, during the reporting period[90]. - The company has accumulated a total of 563 invention patent applications, with 343 authorized patents to date[90]. - The company is actively pursuing market expansion through the development of new products and technologies, particularly in the AI and IoT sectors[87]. Market and Competition - The company is facing pressure on product prices due to intensified competition in the semiconductor industry, impacting overall gross margin[107]. - The company faces intense competition in the IoT camera chip industry, with significant competitors including HiSilicon, Ambarella, and NXP[112]. - The company's product layout in high-performance products like 8K has lagged behind competitors, impacting its market position[113]. - The company relies heavily on its top five customers, which poses a risk if their business conditions deteriorate[115]. - The company has a high concentration of revenue from IoT camera chips and application processor chips, indicating a need for product diversification[117]. - The demand for industrial-grade chips is increasing due to the rise of smart manufacturing and industrial internet, with significant market space for domestic industrial chip suppliers[84]. Corporate Governance - The company has confirmed that all board members attended the board meeting[5]. - The company has not reported any governance special arrangements or significant matters[10]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9]. - The company has not reported any non-operational fund occupation by controlling shareholders or related parties[9]. - The company plans not to distribute profits or increase capital reserves through stock conversion for the fiscal year 2024[7]. - The shareholders' meeting approved all proposed resolutions, including the 2023 annual report and profit distribution plan[186]. - The company held 2 independent director meetings, 5 board meetings, 4 supervisory board meetings, and 1 shareholders' meeting during the reporting period, all in compliance with relevant regulations[181]. Strategic Initiatives - The company plans to enhance the competitiveness of its IoT camera chips through increased R&D investment and technological advancements[28]. - The company is actively developing 7 chip projects, with 2 expected to enter mass production in the first half of 2025[43]. - The company is committed to building a research and development center to support key technology innovations and enhance intellectual property protection[173]. - The company plans to enhance strategic partnerships with existing customers to expand product applications and improve customer service[174]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[191]. - The company is focusing on the integration of artificial intelligence and chip technology, aligning with national strategic needs[162]. Human Resources - The number of R&D personnel has increased to 267, accounting for 65.96% of the total workforce, while the average salary for R&D personnel has risen to ¥38.67 million[100]. - Key personnel include core technical staff with a total compensation of 229.50 million yuan, indicating a focus on retaining top talent[189]. - The company has appointed several new board members and executives, enhancing its leadership team for future growth[191]. - The leadership team demonstrates a commitment to innovation and technology, with involvement in companies like Shenzhen Huazhong South Biological Engineering Co., Ltd. since August 2001[199]. Investment and Financial Management - The company plans to repurchase shares using between RMB 30 million and 60 million, with a maximum price of RMB 12.60 per share[57]. - As of December 31, 2024, the company had repurchased 3,030,139 shares for a total payment of RMB 21,942,457.82[58]. - The company made a new investment of CNY 8,500,000.00, marking a 100% increase compared to the previous year[157]. - The company is investing in R&D for IoT chip upgrades and a new R&D center, which are critical for future growth[122]. - The company is committed to improving operational efficiency and cost management to drive profitability[191].

w 广州安凯微电子股份有限公司 内部控制审计报告 华兴审字[2025]24014640045 号 华兴会计师事务所（特殊普通合伙） 内部控制审计报告 华兴审字[2025]24014640045 号 广州安凯微电子股份有限公司股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了广州安凯微电子股份有限公司（以下简称"安凯微"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，安凯微于 2024 年 12 月 31 日按照《企业内部控制基本规范》 1 计师事务所(特殊普通合 CERTIFIED PUBLIC ACCOUNTA 地址:福建省福 ...