证券代码：688620 证券简称：安凯微 公告编号：2025-055 广州安凯微电子股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 9 日 （二） 股东大会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 217 | | --- | --- | | 普通股股东人数 | 217 | | 2、出席会议的股东所持有的表决权数量 | 145,008,928 | | 普通股股东所持有表决权数量 | 145,008,928 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 37.3792 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 37 ...

Core Viewpoint - Ankai Microelectronics has experienced a stock price increase of 25.97% year-to-date, but has faced a decline of 10.34% in the last five trading days, indicating volatility in its stock performance [2]. Financial Performance - For the first half of 2025, Ankai Microelectronics reported revenue of 234 million yuan, a year-on-year decrease of 3.02%, and a net profit attributable to shareholders of -49.25 million yuan, a significant decline of 740.87% [3]. - The company has distributed a total of 11.76 million yuan in dividends since its A-share listing [4]. Stock Market Activity - As of September 5, Ankai Microelectronics' stock price was 12.66 yuan per share, with a market capitalization of 4.963 billion yuan. The stock saw a trading volume of 46.87 million yuan and a turnover rate of 1.62% [1]. - The company has appeared on the "Dragon and Tiger List" six times this year, with the most recent appearance on May 26, where it recorded a net purchase of 42.27 million yuan [2]. Shareholder Information - As of June 30, 2025, Ankai Microelectronics had 21,500 shareholders, a decrease of 3.17% from the previous period, with an average of 10,825 circulating shares per shareholder, an increase of 4.95% [3]. - Among the top ten circulating shareholders, Xin'ao New Energy Industry Stock A is the sixth largest, holding 2.87 million shares as a new shareholder [4]. Business Overview - Ankai Microelectronics, established on April 10, 2001, 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%) [2].

Group 1 - The company, Anyka Microelectronics Co., Ltd., is hosting an investor reception day on September 9, 2025, from 15:30 to 17:00 at its headquarters in Guangzhou, China [1] - The event aims to enhance communication with investors, address their concerns, and gather feedback to improve investor relations management [1] - Participants must register in advance by sending an email to the company, with a registration deadline of September 5, 2025, at 17:00 [1] Group 2 - The company will verify the identity of individual and institutional investors through required documents, including personal identification and institutional proof [2] - A registration form for the investor reception day is provided, requiring details such as investor type, contact information, and any questions to be addressed during the event [2][3] - The company expresses gratitude to investors for their support and encourages active participation in the event [2]

Group 1 - The company announced the approval of the 2025 Restricted Stock Incentive Plan and the list of incentive objects during the board meeting held on August 12, 2025 [1][2] - The public announcement period for the incentive plan was from August 14, 2025, to August 23, 2025, allowing employees to provide feedback [2] - The compensation committee received no objections from employees regarding the proposed list of incentive objects by the end of the public announcement period [2] Group 2 - The compensation committee confirmed that all individuals listed as incentive objects meet the qualifications set forth by relevant laws and regulations [3] - The incentive plan excludes independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares [3] - The committee deemed the inclusion of the listed personnel in the incentive plan as legal and valid [3]

一、活动召开时间、地点及方式 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 证券代码：688620 证券简称：安凯微 公告编号：2025-052 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： 为进一步加强与广大投资者的沟通交流，解答投资者关心的各类问题，倾听 投资者的意见和建议，加强投资者关系管理，便于广大投资者全面、深入了解公 司的经营情况，广州安凯微电子股份有限公司（以下简称"公司"）定于 2025 年 9 月 9 日下午 15:30-17:00 以现场接待方式举办投资者接待日活动。现将有关事项 公告如下： 为了更好的准备本次活动，请有意参与本次活动的投资者提前向公司预约登 记，具体预约方式如下： 1、邮箱预约：请投资者将填写好的预约登记表（详见附件）及身份证明文件发 ● 活动时间：2025 年 9 月 9 日（星期二）下午 15:30-17:00 ● 活动地点：广东省广州市黄埔区博文路 107 号安凯微电子 ...

广州安凯微电子股份有限公司（以下简称"公司"）于 2025 年 8 月 12 日召开第 二届董事会第十四次会议、第二届监事会第十次会议，审议通过了《关于 2025 年限 制性股票激励计划（草案）及其摘要的议案》等相关议案。根据《上市公司股权激励 管理办法》（以下简称"《管理办法》"）等有关法律、法规及规范性文件的相关规定， 公司对 2025 年限制性股票激励计划（以下简称"本激励计划"）拟授予的激励对象的 姓名和职务在公司内部进行了公示，公司董事会薪酬与考核委员会（以下简称"薪酬 委员会"）结合公示情况对激励对象名单进行了核查，相关公示情况及核查意见如下： 一、公示情况 1、公司于 2025 年 8 月 14 日在上海证券交易所网站（www.sse.com.cn）披露了《广 州安凯微电子股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励 计划（草案）》"）及其摘要、《广州安凯微电子股份有限公司 2025 年限制性股票激励 计划激励对象名单》（以下简称"《激励对象名单》"）等公告。 2、公司于 2025 年 8 月 14 日在公司内部公示了拟激励对象的姓名及职务，公示 时间为 2025 年 ...

Core Viewpoint - The company, Anyka Microelectronics Co., Ltd., will participate in the 2025 semi-annual performance briefing for the chip design industry, organized by the Shanghai Stock Exchange, to provide insights into its operational results and financial status for the first half of 2025 [1][2]. Group 1: Event Details - The performance briefing is scheduled for September 8, 2025, from 15:00 to 17:00 [1][2]. - The event will be held at the Shanghai Stock Exchange Roadshow Center and will utilize an online text interaction format [1][2]. - Investors can submit questions from September 1, 2025, to September 8, 2025, before 17:00, through the Roadshow Center website or via the company's email [1][2]. Group 2: Participants - The briefing will feature key personnel including the Chairman and General Manager, Norman Shengfahu, the Financial Officer, Deng Chunxia, and the Deputy General Manager and Board Secretary, Li Jinyi [3]. Group 3: Contact Information - For inquiries, investors can contact the company's Securities Affairs Department via phone at 020-32219000 or email at ir@anyka.com [3].

证券代码：688620 证券简称：安凯微 公告编号：2025-051 广州安凯微电子股份有限公司 关于参加 2025 年半年度科创板芯片设计行业集体业绩 说明会的公告 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： ● 会议召开时间：2025 年 9 月 8 日（星期一）下午 15:00-17:00 ● 召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） ● 召开方式：网络文字互动 ● 投资者可于 2025 年 9 月 1 日（星期一）至 2025 年 9 月 8 日（星期一）17:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@anyka.com 进行提问，公司将在业绩说明会上对投资者普遍关注的问题进行回 答。 广州安凯微电子股份有限公司（以下简称"公司"）已于 2025 年 8 月 14 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年 半年度经营成果、财务状况、发展理念，公司参与了由上 ...

Core Viewpoint - The company has potential applications for its products and technologies in the humanoid robotics field, specifically through its IoT camera chips and human-machine interaction chips [1] Group 1 - The company responded to an investor inquiry regarding its products applicable to humanoid robots [1] - Key technologies included in the chips are ISP technology and machine learning technology, which are relevant for the robotics sector [1] - The company advised that specific applications already implemented should be referenced in periodic reports and other publicly disclosed information [1]

Core Points - The company achieved operating revenue of 234.31 million yuan, a decrease of 7.29 million yuan compared to the same period last year, representing a year-on-year decline of 3.02% [1] - The net profit attributable to shareholders of the listed company was -49.25 million yuan, a decrease of 38.73 million yuan year-on-year [1] - The decline in revenue and profit is primarily due to intensified competition in the semiconductor industry, leading to price pressure on certain products and a decrease in overall gross margin [1][26] - The company has increased R&D investment to enhance the competitiveness of its IoT camera chip products and other chip offerings, resulting in a year-on-year increase in R&D expenses [1][11] - The company is not facing significant risks in its ongoing operations, and there are no major adverse changes in its main business or core competitiveness expected in the first half of 2025 [1] Financial Performance - The company reported a net profit of -49.25 million yuan, a significant decrease from -5.86 million yuan in the previous year [24] - The basic earnings per share were -0.13 yuan, down from -0.01 yuan year-on-year [25] - The weighted average return on net assets decreased by 3.10 percentage points year-on-year [25] - R&D expenses accounted for 28.78% of operating revenue, an increase of 2.70 percentage points compared to the previous year [25][26] Industry Context - The semiconductor industry is experiencing intensified competition, which is affecting product pricing and overall profitability [1][26] - The company operates in a rapidly evolving market for IoT hardware core SoC chips, where technological advancements and product updates are crucial for maintaining competitiveness [10][12] - The company faces challenges in keeping pace with leading international competitors in terms of R&D capabilities and product technology levels [11][12] Risk Factors - The company is exposed to risks related to core technology personnel turnover and the potential loss of competitive advantages if it fails to innovate and adapt to market demands [12][13] - The reliance on a concentrated customer base poses risks, as significant changes in the financial health of major clients could adversely affect sales [14][15] - The company must navigate potential supply chain disruptions and production challenges due to its fabless model, which relies on external manufacturers for chip production [15][22]