证券代码：688709 证券简称：成都华微 公告编号：2025-006 成都华微电子科技股份有限公司 关于自愿披露公司发布多通道全集成高性 能射频直采 RFFPGA 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。 HWDSF700T 型射频直采 RFFPGA 的成功发布是公司持续技术创新和市场 拓展的重要节点。未来，公司将继续加大在集成电路领域的研发投入，不断推出 更多具有自主知识产权的创新产品，以满足客户对高性能、高可靠性集成电路的 需求。 三、风险提示 本次公司推出的 HWDSF700T 型射频直采 RFFPGA 尚处于市场导入初期， 尚未实现规模化销售，存在市场需求不足、市场推广与客户开拓不及预期、客户 验证失败等风险。公司尚无法预测新产品对公司当前及未来经营业绩的影响。敬 请广大投资者理性投资，注意投资风险。 特此公告。 成都华微电子科技股份有限公司董事会 一、新产品的基本情况 公司研发的 HWDSF700T 型射频直采 RFFPGA 集成了公司自主设计的高速 高精度 AD/DA 芯片和公司成熟可靠的 FP ...

Core Insights - Chengdu Huami and Sichuan Embodied Robotics Technology Co., Ltd. have signed a strategic cooperation agreement to focus on the development and application of core components for intelligent robots [1] Group 1: Collaboration Focus - The collaboration will concentrate on two main areas: the "brain" and "cerebellum" of robots [1] - Joint development of chips and algorithms will leverage Chengdu Huami's expertise in high-performance SoC, AI accelerators, and sensor fusion, combined with Embodied Technology's experience in multi-modal perception and motion control algorithms [1] - The partnership aims to create intelligent robot "brains" and "neural networks" suitable for industrial, service, and special scenarios [1] Group 2: Hardware Development - The companies will work together to build a domestic hardware platform targeting key modules such as robotic joint drives and environmental interaction [1] - They will focus on high-precision servo motor MCU control chips and edge computing modules to achieve full-link domestic production from chips to terminals [1]

Investment Rating - The report initiates coverage with a "Buy" rating for Chengdu Huami, recognizing it as a leading enterprise in the special integrated circuit sector [1][7]. Core Insights - Chengdu Huami is actively expanding into emerging civilian markets while maintaining a strong focus on special integrated circuits, which include both digital and analog products. The company has experienced rapid growth in revenue and profit since 2019, with a significant contribution from its digital and analog integrated circuit products [6][20]. - The report highlights the company's strategic focus on three core products: FPGA, ADDA, and SoC, which are expected to drive future growth. The demand for special integrated circuits is anticipated to rise due to increasing military and civilian applications, particularly in the fields of humanoid robotics and automotive intelligence [6][36]. Summary by Sections Company Overview - Chengdu Huami is a leading enterprise in the special integrated circuit industry, focusing on R&D, design, testing, and sales. The company has a diverse product range, including logic chips, storage chips, microcontrollers, and power management chips, supported by numerous patents and design rights [14][16]. Product Focus - The company emphasizes a multi-line development strategy, with core products including FPGA, ADDA, and SoC. The FPGA products are particularly notable, with a competitive edge in the domestic market, and the company is advancing towards high-end processes [36][45]. Market Dynamics - The demand for both military and civilian applications is on the rise, with significant growth potential in the domestic integrated circuit market. The report notes that the aerospace sector is experiencing high demand, while the civilian sector is benefiting from accelerated domestic substitution [6][20]. Financial Projections - The report forecasts Chengdu Huami's net profit for 2024-2026 to be 1.2 billion, 3.1 billion, and 4.6 billion yuan respectively, with corresponding PE ratios of 192, 75, and 51. This positions the company favorably compared to industry averages, suggesting strong future performance [6][7].

Financial Performance - The total operating revenue for 2024 is expected to be RMB 60,388.99 million, a decrease of 34.79% compared to the previous year[3] - The net profit attributable to shareholders of the parent company is projected to be RMB 12,138.63 million, down 60.98% year-on-year[3] - The net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses is expected to be RMB 7,971.47 million, a decline of 71.19% compared to the previous year[3] - The basic earnings per share is anticipated to be RMB 0.20, a decrease of 64.91% year-on-year[3] - The weighted average return on net assets is expected to decrease to 4.80%, down 22.53 percentage points[4] Assets and Equity - Total assets at the end of the reporting period are expected to be RMB 366,890.73 million, an increase of 61.33% from the beginning of the period[4] - Equity attributable to shareholders of the parent company is projected to be RMB 280,853.15 million, up 113.93% from the beginning of the period[4] Factors Affecting Performance - The decline in revenue and profit is primarily due to delays in project acceptance and procurement plans in the special integrated circuit industry[7] - The company received increased government subsidies during the reporting period, which partially offset the decline in profit[8] Corporate Actions - The company completed its initial public offering in February 2024, which contributed to the increase in total assets and equity[8]

上市流通公告 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： 本次股票上市类型为首发战略配售股份（限售期 12 个月）；股票认购方 式为网下，上市股数为 14,658,786 股。成都华微电子科技股份有限公司（以下简 称"公司"或"成都华微"）确认，上市流通数量等于该限售期的全部战略配售股份数 量。 证券代码：688709 证券简称：成都华微 公告编号：2025-002 成都华微电子科技股份有限公司 首次公开发行部分限售股及部分战略配售限售股 除首发战略配售股份外，本次其他股票上市类型为首发限售股份；股票认 购方式为网下，上市股数为 126,146,251 股。 公司股东成都华微众志共创企业管理中心（有限合伙）、成都华微展飞伙 伴企业管理中心（有限合伙）、成都华微同创共享企业管理中心（有限合伙）、 成都华微共融众创企业管理中心（有限合伙）承诺自 2025 年 2 月 7 日起未来 6 个 月内不以任何方式转让或减持其直接持有的 87,237,118 股公司股份，占本公告披 露日公司总股本的 13.6983% ...

作为成都华微电子科技股份有限公司（以下简称"成都华微"、"公司"或"发 行人"）首次公开发行股票并在科创板上市持续督导阶段的保荐人，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》等有关规定，华泰联 合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）对公司首次公开发 行网下配售限售股上市流通事项进行了核查，核查情况如下： 一、本次上市流通的限售股类型 核查意见 华泰联合证券有限责任公司 关于成都华微电子科技股份有限公司首次公开发行 部分限售股及部分战略配售限售股上市流通的核查意见 本次上市流通的限售股为公司首次公开发行部分限售股及部分战略配售限 售股，限售期为自公司股票上市之日起 12 个月。其中，战略配售限售股份数量 为 14,658,786 股，对应限售股股东数量为 5 名。除战略配售股份外，本次上市流 通的其他限售股数量为 126,146,251 股，对应限售股股东数量为 6 名。本次上市 流通的限售股股东共计 11 名，限售股数量共计 140,805,037 股，占公司股本总数 的 22.1097%。 ...

Investment Rating - The investment rating for the company is "Buy" [3][11][17] Core Viewpoints - The company focuses on integrated circuit research, design, testing, and sales, providing overall solutions for signal processing and control systems, with products covering both special digital and analog integrated circuits [1][2] - The company is expanding into high-performance computing and communication chips, with projects in adaptive intelligent SoC and high-speed, high-precision ADC, aimed at various applications including AI hardware acceleration [2][9] - The company has a forward-looking layout in AI technology, with a high-performance AI inference processor expected to be released in 2025 [2][11] Financial Data Summary - As of January 13, 2025, the closing price is 26.49 yuan, with a total market value of 16,870.08 million yuan and a circulating market value of 2,042.83 million yuan [5] - The company expects a significant decrease in net profit for 2024, estimated between 108 million yuan to 132 million yuan, representing a year-on-year decline of 57.57% to 65.28% [10] - Projected net profits for 2024, 2025, and 2026 are 116.4 million yuan, 209.68 million yuan, and 326.94 million yuan respectively, with corresponding P/E ratios of 144.94, 80.46, and 51.60 [11][13]

Financial Performance Forecast - The estimated net profit for Chengdu Huamei Electronics Technology Co., Ltd. in 2024 is projected to be between 108 million and 132 million yuan, representing a decrease of 57.57% to 65.28% compared to the previous year[3]. - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 66.33 million and 90.33 million yuan, a decline of 67.35% to 76.03% year-on-year[3]. - The previous year's operating income was 926.05 million yuan[5]. - The total profit for the previous year was 332.25 million yuan, with a net profit attributable to the parent company of 311.07 million yuan[6]. - The earnings per share for the previous year was 0.57 yuan[7]. Market and Operational Impact - The company's sales revenue has been impacted by fluctuations in demand from downstream customers in the special integrated circuit industry due to the domestic special industry cycle[8]. - The company continues to advance product technology research and development and expand market and customer resources despite short-term performance impacts[8]. Performance Forecast Validity - The performance forecast has not been audited by a registered accountant, and the data is based on preliminary calculations by the company's financial department[4][9]. - There are currently no significant uncertainties affecting the accuracy of the performance forecast[9]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report[10].

北京市中伦律师事务所 关于成都华微电子科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受成都华微电子科技股份有 限公司（以下简称"公司"）委托，指派本所律师列席公司 2024 年第二次临时股 东会，并出具本法律意见书。 2024 年第二次临时股东会的 法律意见书 二〇二四年十二月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于成都华微电子科技股份有限公司 2024 年第二次临时股东会的 法律意见书 致：成都华微电子科技股份有限公司 4. 2024 年 12 月 ...

证券代码：688709 证券简称：成都华微 公告编号：2024-053 成都华微电子科技股份有限公司 2024 年第二次临时股东会决议公告 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） 股东会召开的时间：2024 年 12 月 26 日 （二） 股东会召开的地点：成都华微电子科技股份有限公司 2205 会议室（成都 市高新区益州大道中段 1800 号天府软件园 G 区 G1 楼 22 层） （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 | 172 | | --- | --- | | 普通股股东人数 | 172 | | 2、出席会议的股东所持有的表决权数量 | 544,226,979 | | 普通股股东所持有表决权数量 | 544,226,979 | | 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 | 85.4564 | | 例（%） | | | ...