《关于普冉半导体(上海)股份有限公司股票交易异常波 动的询证函》的回函 致:普冉半导体(上海)股份有限公司 1 (本页无正文,为控股股东/实际控制人《<关于普冉半导体(上海)股份有限 公司股票交易异常波动的询证函>的回函》之签署页 ） 王楠 李兆桂 上海志顾企业管理咨询 (盖章) : 伙企业 () 控股股东/实际控制人及其一致行动人: 2024 年 12月 13 日 2 贵公司《关于普冉半导体(上海)股份有限公司股票交易异常波动的询证 函》已收悉,经自查核实,现就公司询证事项回复如下: 1、截至目前,本人、上海志顾企业管理咨询合伙企业(有限合伙)作为贵 公司控股股东/实际控制人及其一致行动人,不存在涉及公司应披露而未披露的 重大信息,包括但不限于并购重组、股份发行、重大交易类事项、债务重组、 业务重组、股份回购、资产剥离、重大业务合作和资产注入等重大事项。 2、本公司/本人在贵公司本次股票异常波动期间,不存在买卖贵公司股票 的情况。 特此回函。 (本页以下无正文) ...

Financial Performance - In the first three quarters of 2024, the company achieved a revenue of 1.366 billion CNY, representing a year-on-year growth of 78.13% [4] - The net profit for the same period was 225 million CNY, with a non-recurring net profit of 227 million CNY, both showing significant increases compared to the previous year [4] - In Q3 2024, the company recorded a single-quarter revenue of 470 million CNY, up 57.57% year-on-year, and a net profit of 88.77 million CNY, an increase of 112.10 million CNY from the previous year [4] Research and Development - The company invested 172 million CNY in R&D in the first three quarters, accounting for 12.59% of revenue, which is an 18.77% increase from the previous year [4] - The number of R&D and technical personnel has been steadily increasing, with ongoing implementation of fundraising projects and patent applications [4] Market Strategy - The company is focusing on expanding its market share and launching new products, particularly in the NOR Flash and EEPROM product lines [4] - The "Storage+" strategy is aimed at building brand recognition in the MCU product line, with continuous breakthroughs in shipment volumes [4] Investor Relations - The company distributed a cash dividend of 1.9 CNY per 10 shares, enhancing investor returns [6] - The management emphasized the importance of maintaining high operational standards and focusing on core competitiveness to ensure sustained growth [6] Industry Outlook - The rapid development of the global AI market is expected to drive demand for storage chips, with higher requirements for performance, capacity, and power consumption [10] - The company plans to continue innovating and expanding its product lines to meet the evolving needs of the market [10] External Growth Opportunities - The company is exploring external opportunities for product line expansion and is open to collaboration and investment in related fields [12] - Previous investments in companies like Huada Jiutian and Jifeng Electronics have shown positive operational performance, indicating a strategic approach to capital and business synergy [12]

一、获取补助的基本情况 证券代码：688766 证券简称：普冉股份 公告编号：2024-065 普冉半导体（上海）股份有限公司 关于获得政府补助的公告 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。 特此公告。 普冉半导体（上海）股份有限公司董事会 2024 年 11 月 28 日 1 普冉半导体（上海）股份有限公司（以下简称"公司"）于近日收到单笔政 府补助款项人民币 901.30 万元，均为与收益相关的政府补助。 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号——政府补助》等相关规定，公司确认上述事 项并划分补助类型，上述实际获得的政府补助均为与收益相关的政府补助，预计 对公司利润将产生一定的积极影响。 上述政府补助未经审计，具体的会计处理以及对公司相关年度损益的影响须 以审计机构年度审计确认后的结果为准。敬请投资者注意投资风险。 ...

证券代码：688766 证券简称：普冉股份 公告编号：2024-064 普冉半导体（上海）股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 21 日(星期四) 下午 14:00-15:00 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 14 日(星期四)至 11 月 20 日(星期三)16:00 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@puyasemi.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 普冉半导体（上海）股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公 ...

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、 交易概况 截至 2024 年 9 月 30 日，普冉半导体（上海）股份有限公司（以下简称"公 司"）所持有的北京华大九天科技股份有限公司（以下简称"华大九天"）股票 金融资产账面价值为 5,580.60 万元。经公司于 2024 年 8 月 27 日、2024 年 9 月 12 日分别召开的第二届董事会第十次会议及 2024 年第三次临时股东大会，审议 通过《关于授权公司管理层处置所持上市公司股票的议案》，授权公司管理层根 据证券市场动态及标的公司情况，适时择机处置公司所持有的华大九天的股票， 授权的有效期为股东大会审议通过本议案之日起 12 个月。其中，公司持有华大 九天股票 60 万股，该部分股票已于 2023 年 8 月 11 日起上市流通。 二、 交易进展及对公司影响 1、截至 2024 年 10 月 8 日，公司通过集中竞价交易系统出售所持部分华大 九天股票 30.29 万股，交易金额 3,343.44 万元（未扣除交易手续费、印花税等金 额，保留两位小数）。 ...

[Table_Rank] 投资评级：增持（维持） 报告日期： 2024-10-31 [Table_BaseData] 收盘价（元） 83.66 近 12 个月最高/最低（元） 127.98/56.35 总股本（百万股） 106 流通股本（百万股） 106 流通股比例（%） 100.00 总市值（亿元） 88 流通市值（亿元） 88 普冉股份（ [Table_StockNameRptType] 688766） 公司点评 前三季度业绩高增，期待 AIoT 催生新需求 主要观点： ⚫[Table_Summary] 事件 2024 年 10 月 26 日，普冉股份公告 2024 年三季度报告，公司前三季 度实现营业收入 13.7 亿元，同比增长 78.1%，前三季度实现归母净利 润 2.2 亿元，同比增长 321.3%，前三季度实现扣非归母净利润 2.3 亿 元，同比增长 305.1%。对应 3Q24 单季度公司营业收入 4.7 亿元，同 比增长 57.6%，环比下降 4.2%，单季度归母净利润 0.89 亿元，同比扭 亏，环比增长 3.1%，单季度扣非归母净利润 0.76 亿元，同比扭亏，环 比下降 15.3%。 ...

Core Viewpoint - Recently, Puyar Semiconductor (Chengdu) Co., Ltd. was established with a registered capital of 20 million yuan, focusing on integrated circuit sales, design, and chip design services [1] Company Summary - The legal representative of Puyar Semiconductor is Wang Nan [1] - The company is wholly owned by Puran Co., Ltd. [1] - The business scope includes integrated circuit sales, integrated circuit design, and integrated circuit chip design and services [1]

证券代码：688766 证券简称：普冉股份 公告编号：2024-062 普冉半导体（上海）股份有限公司 经与会监事审议，形成决议如下： 关于第二届监事会第十二次会议决议公告 （一）审议通过了《关于公司<2024 年第三季度报告>的议案》 监事会认为：公司 2024 年第三季度报告的内容、格式及编制和审议程序符 合中国证券监督管理委员会、上海证券交易所及公司的各项规定，所包含的信息 能从各方面客观、真实、公允地反映出公司 2024 年第三季度的经营管理和财务 状况等事项，所披露的信息真实、准确和完整，没有虚假记载、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。 本公司监事会及全体监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。 综上，监事会同意公司出具并披露公司《2024 年第三季度报告》。 一、 监事会会议召开情况 普冉半导体（上海）股份有限公司(以下简称"公司")第二届监事会第十二 次会议（以下简称"本次会议"）于 2024 年 10 月 24 日以现场及通讯方式召开。 会议通知于 2024 年 10 月 1 ...

普冉半导体（上海）股份有限公司（以下简称"公司"）于2024年10月24日召 开第二届董事会第十二次会议、第二届监事会第十二次会议，审议通过了《关于 2024年第三季度计提资产减值准备的议案》。 现将相关情况具体内容公告如下： 一、本次计提减值准备情况概述 证券代码：688766 证券简称：普冉股份 公告编号：2024-061 普冉半导体（上海）股份有限公司 关于 2024 年第三季度计提资产减值准备的公告 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。 根据《企业会计准则》以及公司财务制度等相关规定，为客观、公允地反映 公司截至 2024 年 9 月 30 日的财务状况和 2024 年前三季度的经营成果，基于谨 慎性原则，公司对截至 2024 年 9 月 30 日公司资产进行了减值测试，对截至 2024 年 9 月 30 日可能发生信用及资产减值损失的有关资产计提相应减值准备。同时， 对减值影响因素确认消失的资产，在原已计提的减值准备金额内进行转回；对出 售或领用前期已计提资产减值损失的存货，随着存货的结转，按照其成本和 ...

Financial Performance - The company achieved operating revenue of RMB 470,456,386.39 in Q3 2024, an increase of 57.57% compared to the same period last year[6]. - Net profit attributable to shareholders reached RMB 88,766,934.79 in Q3 2024, an increase of RMB 112,097,100 compared to the same period last year[6]. - The company reported a net profit of RMB 224,750,378.34 for the year-to-date period, representing a growth of 78.13% year-on-year[6]. - The company's operating revenue for the first three quarters of 2024 reached ¥1,366,477,564.50, a significant increase of 78.2% compared to ¥767,144,230.43 in the same period of 2023[21]. - The company's net profit for the first three quarters was ¥236,840,272.93, a turnaround from a loss in the previous year, highlighting improved operational efficiency[21]. - The net profit for Q3 2024 was ¥224,750,378.34, compared to a net loss of ¥101,579,636.81 in Q3 2023, indicating a significant turnaround in performance[22]. - Basic earnings per share for Q3 2024 were ¥2.13, while diluted earnings per share were ¥2.12, compared to a loss of ¥0.96 per share in the same period last year[22]. - The total comprehensive income for Q3 2024 was ¥224,750,378.34, a significant recovery from a loss of ¥101,579,636.81 in Q3 2023[22]. Revenue and Market Demand - The company's operating revenue for the current reporting period increased by 57.57%, driven by the recovery in demand for consumer electronics such as IOT, wearable devices, and smartphones[10]. - Year-to-date operating revenue rose by 78.13%, attributed to the significant improvement in market demand for the company's main products compared to the same period last year[10]. - The company maintained a strong market presence, driven by the recovery in the semiconductor industry and increased demand from AI and consumer electronics sectors[6]. - The company achieved a substantial increase in product shipments year-on-year, supported by the successful mass production of new products[11]. Expenses and Investments - Research and development expenses totaled RMB 60,801,046.38 in Q3 2024, accounting for 12.92% of operating revenue, a decrease of 4.2 percentage points year-on-year[5]. - Research and development expenses increased to ¥172,068,999.45 from ¥144,874,021.59, reflecting the company's commitment to innovation and new product development[21]. - The company’s cash flow from investment activities showed a net outflow of -¥83,140,202.32 in Q3 2024, compared to -¥73,634,606.18 in Q3 2023, indicating increased investment expenditures[24]. Assets and Liabilities - Total assets increased to RMB 2,491,527,308.24, reflecting a growth of 17.82% compared to the end of the previous year[5]. - The total assets of the company reached ¥2,491,527,308.24, up from ¥2,114,650,787.86, indicating overall growth in the company's financial position[21]. - The total liabilities increased to ¥333,751,041.15 from ¥185,882,381.21, which may raise concerns about leverage and financial risk[19]. - Accounts receivable increased to ¥363,042,613.43 from ¥304,331,440.34, reflecting a growth in sales and potential collection challenges[18]. - Inventory levels rose significantly to ¥680,040,659.26 from ¥362,599,829.39, suggesting increased production or stockpiling strategies[18]. Cash Flow and Financing - Cash inflow from operating activities for the first three quarters of 2024 was ¥1,289,589,014.29, a substantial increase from ¥792,516,757.13 in the same period of 2023, representing a growth of approximately 62.5%[23]. - Cash outflow from operating activities totaled ¥1,301,537,349.61 in the first three quarters of 2024, compared to ¥806,569,009.43 in 2023, leading to a net cash flow from operating activities of -¥11,948,335.32[24]. - The company received ¥62,810,000.00 from financing activities in Q3 2024, compared to a net cash outflow of -¥33,024,704.41 in Q3 2023, indicating improved financing conditions[24]. - The company reported cash and cash equivalents at the end of Q3 2024 amounting to ¥1,076,873,629.10, down from ¥1,090,939,393.26 at the end of Q3 2023[24]. Shareholder Information - The top ten shareholders include Wang Nan with an 18.76% stake and Shanghai Zhixi Enterprise Management Consulting Partnership holding an 18.39% stake[12].