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 ...

广州安凯微电子股份 有限公司 审 计 报 告 华兴审字[2025]24014640010 号 华兴会计师事务所（特殊普通合伙） w 审 计 报 告 华兴审字[2025]24014640010号 广州安凯微电子股份有限公司全体股东： 一、审计意见 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"或"公司"） 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的 合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动 表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了安凯微 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果以及现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 "注册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下 的责任。按照中国注册会计师职业道德守则，我们独立于安凯微，并履行了职 业道德方面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为 发表审计意见提供了基础。 ...

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 2025年度使用部分暂时闲置募集资金进行现金管理的核查 意见 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"、"公司"或"发行人"）首次公开发行 股票并在科创板上市及持续督导的保荐人，根据《证券发行上市保荐业务管理办 法》《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》 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管规则适用指引第 1 号——规范运作》等有关法律法规和规范性文件的要求， 就安凯微使用暂时闲置募集资金进行现金管理的事项进行了审慎核查，并发表如 下核查意见： 一、募集资金基本情况 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，公司首次公开发行人民币普通 股9,800.00万股，每股面值为人民币1元，发行价格为每股人民币10.68元，募集 资金总额为人民币104,664.00万元 ...

一、情况概述 （一）基本情况 为满足公司（含公司下属全资控股子公司浙江金华凯宇电子科技有限公司） 业务发展的资金需求，公司拟向银行在融资总额度不超过5亿元人民币（含本数） 范围内申请融资及综合授信等事宜。以上额度不等于公司的实际融资金额，实际 融资金额在总授信额度内，以银行与公司实际发生的融资金额为准。融资期限以 签订的相关协议为准。 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 2025 年度申请综合授信额度暨关联担保的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"保荐机构"）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 并上市持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所 科创板股票上市规则》《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上市公司自律监管指引第 1 号——规范运作》等 有关规定，对2025年度公司申请综合授信额度暨关联担保情况进行了核查，具体 情况如下： （二）决策程序 公司于2025年4月28日召 ...

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 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）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"）的持续督导机 构，根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所科创板股票上市规则》 《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》等相关规 定，对安凯微 2024 年度募集资金存放与使用情况进行了审慎核查，具体情况如 下： 一、募集资金基本情况 （一）实际募集资金金额、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，每股面值人民币 1.00 元，每股发行价格为人民币 10.68 元，发 行新股募集资金总额为人民币 1,046,640,000.00 元，扣除承 ...

关于广州安凯微电子股份有限公司 2024 年度营业收入扣除情况的 专项核查意见 华兴专字[2025]24014640050 号 华兴会计师事务所（特殊普通合伙） w 根据《上海证券交易所科创板股票上市规则》和上海证券交易所《科创 板上市公司自律监管指南第 9 号——财务类退市指标：营业收入扣除》（以下 简称上市规则）相关规定，安凯微编制了营业收入扣除情况表。设计、执行 和维护与编制和列报营业收入扣除情况表有关的内部控制，采用适当的编制 基础如实编制和对外披露营业收入扣除情况表并保证其合规性、真实性、准 确性及完整性是安凯微管理层的责任。 二、注册会计师的责任 关于广州安凯微电子股份有限公司 2024 年度营业收入扣除情况的专项核查意见 华兴专字[2025]24014640050 号 广州安凯微电子股份有限公司全体股东： 我们接受委托，按照中国注册会计师审计准则审计了广州安凯微电子股 份有限公司(以下简称"安凯微") 2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附 ...