Core Viewpoint - Ankai Micro (688620.SH) has confirmed its chip technology is compatible with several mainstream large models, including Tongyi Qianwen, with specific application scenarios and implementation timelines depending on customer product planning [1] Group 1 - The company has the technical capability to adapt its chips for various large models [1] - The implementation of these technologies will be influenced by the product planning of its customers [1]

Core Viewpoint - Ankai Micro's stock has shown volatility with a year-to-date increase of 12.64%, but recent trends indicate a decline over various time frames, raising concerns about its performance in the semiconductor sector [1][2]. Financial Performance - For the period from January to September 2025, Ankai Micro reported a revenue of 351 million yuan, reflecting a year-on-year decrease of 5.22%. The net profit attributable to shareholders was -82.24 million yuan, a significant decline of 267.46% compared to the previous year [2]. - Since its A-share listing, Ankai Micro has distributed a total of 11.76 million yuan in dividends [3]. Stock Market Activity - As of November 24, Ankai Micro's stock price was 11.32 yuan per share, with a market capitalization of 4.437 billion yuan. The stock experienced a trading volume of 30.507 million yuan and a turnover rate of 1.17% [1]. - The stock has appeared on the "Dragon and Tiger List" six times this year, with the most recent instance on May 26, where it recorded a net purchase of 42.27 million yuan [1]. Shareholder Information - As of September 30, 2025, Ankai Micro had 20,800 shareholders, a decrease of 3.28% from the previous period. The average number of circulating shares per shareholder increased by 3.39% to 11,192 shares [2]. - Notably, Xin'ao New Energy Industry Stock A (001410) has exited the list of the top ten circulating shareholders [3]. Business Overview - Ankai Micro, established on April 10, 2001, and listed on June 27, 2023, specializes in the research, design, testing, and sales of core SoC chips for IoT smart hardware. Its main revenue sources include IoT camera chips (79.07%) and IoT application processor chips (18.32%) [1][2]. - The company operates within the electronic semiconductor sector, focusing on digital chip design, with involvement in various concepts such as NPU, ISP, and smart speakers [2].

Core Viewpoint - As of November 21, a total of 122 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is Galaxy Microelectronics, which has seen net buying for 18 consecutive trading days [1] - Other notable stocks with significant net buying days include Tongling Co., Shimao Energy, *ST Four Seasons, Datang Power, Chuan Yi Co., Ankai Micro, Tongji Technology, and Beijing-Shanghai High-Speed Railway [1]

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 公司增加金融衍生品交易业务的核查意见 公司拟增加交易场外衍生品（包括但不限于场外期权和收益互换）或底层含 场外衍生品的资管产品，挂钩标的资产包括证券、指数、商品、利率等，也可包 括上述基础资产的组合。 （三）交易金额 公司预计增加动用的交易保证金和权利金上限（包括为交易而提供的担保物 价值、预计占用的金融机构授信额度、为应急措施所预留的保证金等）不超过 4,500万元人民币，投资期限内任一时点的交易金额（含前述投资的收益进行再投 资的相关金额）不超过前述投资额度。 （四）资金来源 公司拟以闲置自有资金开展金融衍生品交易业务。 （五）交易期限 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为广 州安凯微电子股份有限公司（以下简称"安凯微"或"公司"）首次公开发行股 票并在科创板上市的持续督导保荐人，根据《证券发行上市保荐业务管理办法》 《上海证券交易所上市公司自律监管指引第5号--交易与关联交易》《上海证券交 易所上市公司自律监管指引第11号--持续督导》《上海证券交易所科创板股票上 市规则》等有关规定，对公司拟开展的增加金融衍生品交易业务进行 ...

广州安凯微电子股份有限公司 2025年第二次临时股东会会议资料 | | | 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 2025年第二次临时股东会 会议资料 2025年11月 广州安凯微电子股份有限公司 2025年第二次临时股东会会议资料 广州安凯微电子股份有限公司 2025年第二次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法行使权利，根 据《公司法》、中国证监会《上市公司股东会规则》和公司《股东会议事规则》 等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，为确认出席大会的股东或 其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必要 的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签到 手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章）、授权委托书（加盖公章）等，上述登记材料均需提供复印件一 份，个人登记材料复印件须个人签字，法定代表人证明文件复印件须加盖公司公 章，经验证后方可出席会议。会议开始后，由会议主持人宣布现场出席 ...

Core Insights - The company announced that its chip products, including KM01, KM02, and AK39A series v100, have achieved mass production before the third quarter of 2024 [1] - The company expects to introduce additional new chips into mass production in the fourth quarter of this year, anticipating a sales increase for these new products in the coming years [1]

Group 1 - The company will hold its second extraordinary general meeting of shareholders for 2025 on December 5, 2025, at 14:30 in Guangzhou [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day, with specific time slots for trading and internet voting [3][7] - The meeting will include both on-site and online voting methods, ensuring participation from shareholders [5][6] Group 2 - The company plans to increase its financial derivatives trading limit by 45 million RMB (approximately 6.9 million USD), in addition to the existing 10 million USD limit for foreign exchange derivatives [22][40] - The trading will involve over-the-counter derivatives, including but not limited to options and swaps, linked to various underlying assets such as securities, indices, commodities, and interest rates [23][40] - The funds for this trading will come from idle self-owned funds, and the trading period will be valid for 12 months from the approval date at the extraordinary general meeting [26][36] Group 3 - The board of directors unanimously approved the proposal to increase the financial derivatives trading limit during the 17th meeting on November 19, 2025, and this proposal will be submitted for shareholder approval [27][41] - The company has established a management system for financial derivatives trading to regulate operations and mitigate risks associated with this trading activity [33][42] - The company aims to enhance the efficiency and return on its idle funds through prudent financial derivatives trading, aligning with the interests of its shareholders [36][40]

Core Points - Ankai Micro announced the approval of an increase in financial derivatives trading business by its board of directors [2] - The company will add 45 million RMB (approximately 6.9 million USD) to its existing foreign exchange derivatives quota of 10 million USD [2] - The new trading quota is valid for 12 months from the date of approval at the second extraordinary general meeting in 2025 [2] Financial Derivatives Trading - The board unanimously approved the proposal to expand the financial derivatives trading business [2] - The increase in trading quota includes derivatives other than foreign exchange [2] - The original foreign exchange derivatives quota's validity will also be extended for 12 months following the same approval [2] Management and Responsibility - The board authorized the chairman to sign relevant contracts within the investment quota after shareholder approval [2] - The chairman will be directly responsible for the operation and management of specific investment projects [2] - Designated personnel will be responsible for executing specific operational matters related to the trading [2]

广州安凯微电子股份有限公司 金融衍生品交易业务管理制度 第一章 总则 第五条 公司进行金融衍生品交易业务中，外汇衍生品交易业务只允许与经 国家外汇管理局和中国人民银行批准、具有外汇衍生品交易业务经营资格的金 融机构进行交易，不得与前述金融机构之外的其他组织或个人进行交易，不得 进行非法投机与套利交易。 第六条 公司及子公司应严格控制金融衍生品交易的种类及规模，公司相关 部门和人员在进行金融衍生品投资前，应熟悉相关法律、法规和规范性文件关于证 券市场投资行为的规定，严禁进行违法违规的交易。 第七条 公司及子公司必须以其自身名义设立金融衍生品交易账户，不得使 用他人账户进行金融衍生品交易业务，应当规范开展证券账户、资金账户的开 户、销户等管理工作。 第八条 公司须具有与金融衍生品业务相匹配的自有资金，不得使用募集资 金直接或间接进行金融衍生品交易，且严格按照审议批准的金融衍生品交易额 度，控制资金规模，不得影响公司正常经营。 第九条 金融衍生品业务交易中，公司进行外汇套期保值交易必须基于公司 的外币收支的谨慎预测，外汇套期保值合约的外币金额不得超过外币收（付） 款的谨慎预测金额。外汇套期保值业务的金额、交割期间需 ...

证券代码：688620 证券简称：安凯微 公告编号：2025-063 交易主要情况 | 交易目的 | √获取投资收益 | | --- | --- | | | □套期保值（合约类别：□商品；□外汇；□其他：________） | | | □其他：________ | | 交易品种 | 场外衍生品（包括但不限于场外期权和收益互换）或底层含场 外衍生品的资管产品，挂钩标的资产包括证券、指数、商品、 | | | 利率等，也可包括上述基础资产的组合。 | | 交易金额 | 预计动用的交易保证金和权利金上 4,500 限（单位：万元） | | 资金来源 | √自有资金 □借贷资金 □其他：___ | | 交易期限 | 自公司2025年第二次临时股东会审议通过之日起12个月内，在 | | | 上述期限内，资金可循环滚动使用。 | 履行及拟履行的审议程序 广州安凯微电子股份有限公司 关于增加金融衍生品交易业务的公告 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： 该事项已经公司第二届董事会第十七次会议审议通过，尚需提交公司 2 ...