证券代码：688620 证券简称：安凯微 公告编号：2025-036 广州安凯微电子股份有限公司 第二届董事会第十三次会议决议公告 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"）第二届董事会第十三次会 议于 2025 年 5 月 21 日 16:30-17:00 在公司会议室以现场与通讯相结合的方式召开。 本次会议豁免提前通知程序。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》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》《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《关于选举职工代表董事为公司第二届董事会战略委员会委员 的议案》 经审议，董事会全体成员同意庞博先生当选公司第二届董事会战略委员会委员。 第二届董事 ...

广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于广州安凯微电子股份有限公司 2024 年年度股东大会的法律意见书 致：广州安凯微电子股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受广州安凯微电子股 份有限公司（以下简称"公司"）委托，指派本所律师邵芳、刘杰（以下简称"本 所律师"）出席公司 2024 年年度股东大会（以下简称"本次股东大会"）。本 所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公 司股东会规则》等有关法律、法规、规范性文件及《广州安凯微电子股份有限公 司章程》 ...

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。 一、关于公司非独立董事辞职的情况说明 广州安凯微电子股份有限公司（以下简称"公司"）董事会收到非独立董事 施青先生递交的书面辞呈，施青先生因个人原因，申请辞去公司非独立董事职务， 并同时辞去董事会战略委员会委员职务。施青先生的辞职不会导致公司董事会成 员低于法定最低人数。在公司新任董事（含职工代表大会选举产生职工代表董事） 前，施青先生将继续履行其作为公司非独立董事的相关职责。 证券代码：688620 证券简称：安凯微 公告编号：2025-037 广州安凯微电子股份有限公司 关于选举职工代表董事、非独立董事辞任及调整董事 会战略委员会委员的公告 施青先生在任职期间恪尽职守、勤勉尽责，为公司规范运作发挥了积极作用。 公司董事会谨向施青先生在任职期间为公司发展做出的贡献表示衷心感谢！ 公司于 2025 年 5 月 21 日召开 2024 年年度股东大会，审议通过《关于修订< 公司章程>并授权办理工商变更登记的议案》，具体内容详见公司于同日在上海证 券交易所网站（www.sse.com ...

安凯微（688620.SH）2024年报显示，全年实现营业收入5.27亿元，同比下降7.94%；实现归母净亏损5676.82万元，同比暴跌311.48%，创上市以来首次年度 亏损；实现扣非净亏损6239万元。 2024年，安凯微在物联网芯片出货量上实现增长，但经营现金流恶化、存货高企及客户供应商高度集中等问题凸显潜在风险。年报显示，截至2024年底，安 凯微经营活动现金流净额转负至-5998.89万元，存货同比增长20.44%，预付账款激增495.46%，显示资金链压力显著。 安凯微强调将通过技术创新巩固市场地位，并推动供应链降本。值得关注的是，小米产业基金2024年持股3.35%后，2025年一季度已退出前十大流通股东， 安凯微回应称，客户对芯片产品的选用会结合产品性能、产品匹配度等因素综合考虑，但与是否持股没有必然联系，是否持股不会影响业务合作或者拓展。 投资人的股权只要非限售股或受到其他限制，都可以在证券市场自由交易。 安凯微在物联网芯片赛道仍具技术积累，但需注意平衡价格战与盈利能力，并通过多元化客户拓展及供应链管理化解风险。未来需持续关注其新品市场反馈 及降本措施落地效果，以验证战略有效性。 针对上述 ...

Core Viewpoint - The company, Guangzhou Ankai Microelectronics Co., Ltd., has reported a significant decline in net profit and operating income due to intensified competition in the semiconductor industry and increased R&D investments aimed at enhancing product competitiveness [1][24]. Financial Performance - The company's net profit attributable to shareholders was -56.7682 million yuan, a year-on-year decrease of 311.48% [22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -62.3942 million yuan, a year-on-year decrease of 945.74% [22]. - Operating income for the period was 52.70919 million yuan, down 7.94% from the previous year [22]. R&D and Market Position - The company has increased its R&D investment, which accounted for 25.24% of operating income, up 5.81 percentage points year-on-year [22][29]. - The company is focusing on enhancing the intelligence level of its IoT camera chips and strengthening its core competitiveness in related technologies [1][24]. Industry Context - The semiconductor industry is experiencing heightened competition, with numerous domestic and international players, including HiSilicon, Ambarella, and NXP [11][12]. - The company faces challenges in product layout and market position compared to leading competitors, particularly in the high-definition and high-performance product segments [12][24]. Business Model and Operations - The company operates on a "Fabless + Chip Testing" model, outsourcing wafer production and chip packaging, which presents risks related to supply chain stability and production capacity [14][20]. - The company has established stable relationships with its suppliers, but any disruptions in the supply chain could adversely affect production and delivery [14][20]. Future Outlook - The company plans to continue investing in R&D to maintain market competitiveness and address the evolving demands of the IoT market [1][24]. - The successful implementation of its fundraising projects is critical for future growth, with a total investment of 55.3859 million yuan allocated for IoT chip R&D upgrades and industrialization [19][16].

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 2024 年度持续督导年度跟踪报告 | 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 2024 年度，公司实现营业收入 52,709.19 万元，同比下降 7.94%；实现归属 于母公司所有者的净利润-5,676.82 万元，同比下降 311.48%；实现归属于母公 司所有者的扣除非经常性损益的净利润-6,239.42 万元，同比下降 945.74%。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，影响公司归属于母公司所有者的净利润同比下降。2024 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；所处行业 不存在产能过剩、持续衰退或者技术替代等 ...

Core Viewpoint - The company, Guangzhou Ankai Microelectronics, reported a significant decline in revenue and net profit in its 2024 annual report, indicating ongoing challenges in the semiconductor industry and potential issues with customer sales authenticity [1][9][20]. Financial Performance - In 2024, the company achieved revenue of 527 million yuan, a decrease of 7.94% year-on-year, and a net profit attributable to shareholders of -56.77 million yuan, down 311.48% [8][9]. - The company's revenue for the first quarter of 2025 was 101.88 million yuan, reflecting an 8.10% decline compared to the same period in 2024, with a net profit of -22.10 million yuan, a decrease of 206.22% [9][10]. - The company’s gross margin fell from 30.04% in 2022 to 25.78% in 2023, attributed to increased competition and rising R&D expenses [3][8]. Customer Dependency and Sales Concerns - The company's largest customer, Chip Link International, accounted for 32.58% of revenue in 2023 and 31.36% in 2024, raising questions about the authenticity of sales and the nature of the customer relationship [11][13][15]. - There are discrepancies between the revenue contribution from Chip Link and the accounts receivable balance, suggesting potential issues with sales reporting [13][14]. R&D and Investment Projects - The company has increased its R&D personnel from 215 in 2022 to 264 in 2023, with R&D expenses rising to 111.27 million yuan [3][8]. - Two major investment projects have been delayed by two years, with the IoT chip R&D project now expected to be completed by June 2027 and the R&D center by June 2028 [17][19]. IPO and Regulatory Scrutiny - The company went public on June 27, 2023, but the IPO process did not address concerns regarding its ongoing profitability [20][21]. - The regulatory body did not inquire about the company's ability to maintain profitability during the IPO review process, which may raise future scrutiny [20][22].

Core Viewpoint - Ankai Micro (688620) is advancing its "technology-driven + product innovation" strategy in 2024, achieving significant progress in AI edge chip capabilities and low-power communication applications, with a reported revenue of 527 million yuan and a 19.55% increase in R&D investment to 133 million yuan, representing 25.24% of revenue [1] Group 1: AI Chip Development - In 2024, Ankai Micro focuses on AI as its core technology, enhancing multimodal processing and edge intelligence algorithms, culminating in the release of the second-generation Kongming chip with 2 TOPS computing power and 4K resolution support [2] - The company has developed over ten lightweight AI algorithm models, including voice noise reduction and live detection, while optimizing model parameters for efficient inference in various applications [2][3] Group 2: Product Line Expansion - Ankai Micro is expanding its product applications in low-power Bluetooth, industrial-grade HMI, and smart lock systems, establishing a comprehensive capability system from chips to modules to terminals [4] - The second-generation BLE application processor chip has been mass-produced for smart lock control boards, while the fifth-generation Bluetooth chip is in trial production for smart wearable devices [4] Group 3: Smart Lock Solutions - The company has introduced a full-stack solution for smart locks, covering various subsystems and supporting multiple recognition methods, with several customer projects already in mass production or trial production [5] - The global low-power Bluetooth chip market is projected to grow from $3.039 billion in 2023 to $5.839 billion by 2030, with the Chinese smart lock industry expected to exceed 60 million units in sales in 2024, providing growth opportunities for chip suppliers [5] Group 4: International Market Presence - In 2024, Ankai Micro's chip exports accounted for 60.62% of total sales, reflecting strong overseas market channels and product acceptance, with successful entry into the supply chains of major clients like ROKU and Anker Innovation [6][8] - The company provides integrated design support and product debugging capabilities to overseas clients, reducing development barriers and shortening product introduction cycles [7] Group 5: Future Development and Strategy - Ankai Micro is advancing its product strategy in response to changing downstream demand and price competition, focusing on the transition from multimedia to multimodal capabilities, particularly in AI edge computing and BLE products [7] - The company has seven chip projects under development, with five already in the tape-out or sample stage, expected to enter mass production in 2025 [7]

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： | 回购方案首次披露日 | 2024/6/26 | | --- | --- | | 回购方案实施期限 | 自第二届董事会第五次会议审议通过后 12 个月 | | 预计回购金额 | 3,000万元~6,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 3,548,951股 | | 累计已回购股数占总股本比例 | 0.91% | | 累计已回购金额 | 27,610,267.86元 | | 实际回购价格区间 | 6.35元/股~12.00元/股 | 一、回购股份的基本情况 广州安凯微电子股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日召开 第二届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股份 的预案》，同意公司使用不低于人民币 3,000 万元（含）、不超过人民币 6,000 万元 （含）的自有资金，以不超过人民币 ...

Group 1 - The company plans to use up to 620 million yuan of temporarily idle raised funds for cash management, ensuring it does not affect the implementation of fundraising projects [2][13][14] - The cash management aims to improve the efficiency of fund usage, reduce financial costs, and increase company revenue [1][8] - The investment will be in low-risk, highly liquid principal-protected financial products, such as structured deposits and time deposits, avoiding stocks and derivatives [3][7][12] Group 2 - The cash management decision is valid for 12 months from the board's approval date, allowing for rolling use within the specified limit [4][13] - The board chairman or authorized personnel will make investment decisions and sign relevant contracts, with the finance department responsible for implementation [5][13] - The company will disclose cash management details in accordance with relevant regulations [6][12] Group 3 - The income generated from cash management will be prioritized for supplementing investment project funding shortfalls and daily operational liquidity [7][8] - The company emphasizes that this cash management will not impact the progress of fundraising projects and aims to enhance returns for shareholders [8][14][15]