集成电路 普冉股份（688766.SH） 增持-A(维持) 产品结构持续优化，盈利能力稳中有升 2025 年 4 月 10 日 公司研究/公司快报 公司近一年市场表现 事件描述 公司发布 2024 年年度报告。2024 年全年公司实现营业收入 18.04 亿元， 同比增长 60.03%，实现归母净利润 2.92 亿元，同比增长 705.74%。Q4 单季 度公司实现营业收入 4.37 亿元，同比增长 21.45%，环比下降 7.09%；实现 归母净利润 0.68 亿元，同比增长 26.94%，环比下降 23.77%。 事件点评 市场数据：2025 年 4 月 9 日 行业温和复苏，公司把握增量市场机遇，营收创新高。2024 年存储价格 走势前高后低，市场需求温和复苏，行业伴有一定结构性增长机会，公司根 据客户需求及时进行技术和产品创新，不断开拓市场和客户，营收实现公司 成立以来的新高，达 18.04 亿元，同比增长 60.03%。同时，公司把握增量市 场机遇，提高产品渗透率，其中存储系列芯片出货 67.72 亿颗，同比上升 33.09%，实现营业收入 14.17 亿元，同比增长 40.10%，"存储+"系列芯 ...

证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 2024年年度股东大会会议资料 二〇二五年四月 1 普冉半导体（上海）股份有限公司 2024 年年度股东大会 普冉半导体（上海）股份有限公司 2024 年年度股东大会 普冉半导体（上海）股份有限公司 2024 年年度股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《普冉半导体（上海）股份有限公司章程》《普冉半 导体（上海）股份有限公司股东大会议事规则》等相关规定，特制定普冉半导体 （上海）股份有限公司（以下简称"公司"）2024年年度股东大会会议须知： 一、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、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席大会的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在 会议主持人宣布现场出席会议的股东和代理人人数及所持有的表决权数量之前， 会议登记 ...

证券代码：688766 证券简称：普冉股份 公告编号：2025-027 普冉半导体（上海）股份有限公司 关于参加 2024 年度科创板芯片设计环节行业 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次投资者说明会以视频结合网络互动召开，公司将针对 2024 年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 1 会议召开时间：2025 年 4 月 17 日（星期四）下午 15:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2025 年 4 月 10 日（星期四）至 4 月 16 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 ...

证券时报数据宝统计，3月31日共有55家公司公布2024年年报，其中31家净利润同比增长，24家同比下 降，34家营业收入同比增长，21家同比下降，净利润和营业收入同时增长的公司有普冉股份等24家，净 利润和营业收入均下降的有小崧股份（002723）等14家，业绩增幅翻倍的公司有10家，其中普冉股份增 幅最大，达705.74%。(数据宝) 今日公布年报公司一览 财报解析 财报、暴增、业绩大增、财报预约、业绩 | 代码 | 简称 | 每股收益(元) | 净利润(万元) | 净利润同比(%) | 营业收入(万元) | 营业收入同比(%) | | --- | --- | --- | --- | --- | --- | --- | | 688766 | 普冉股份 | 2.7800 | 29241.66 | 705.74 | 180356.97 | 60.03 | | 002534 | 西子洁能 | 0.6000 | 43978.76 | 705.74 | 643662.78 | -20.33 | | 301121 | 紫建电子 | 1.1300 | 8020.19 | 239.44 | 114496.65 | 17. ...

公募基金方面，本期较上一期持股增加的公募基金共计1个，即嘉实绿色主题股票发起式A，持股增加 占比小幅上涨。本期较上一季度持股减少的公募基金共计7个，主要包括信澳新能源产业股票、国泰金 鑫股票A、鹏华量化先锋混合、同泰数字经济股票A、浙商中证1000指数增强A等，持股减少占比达 1.25%。本期较上一季度新披露的公募基金共计117个，主要包括南方中证1000ETF、平安策略先锋混 合、平安品质优选混合A、创金合信工业周期股票A、平安策略优选1年持有混合A等。本期较上一季未 再披露的公募基金共计17个，主要包括兴全合润混合、易方达科讯混合、诺安创新驱动混合A、工银新 兴制造混合A、中欧景气精选混合A等。 2025年3月31日，普冉股份(688766.SH)发布2024年年度报告。截至2025年3月30日，共有133个机构投资 者披露持有普冉股份A股股份，合计持股量达3262.48万股，占普冉股份总股本的30.89%。其中，前十 大机构投资者包括上海志颀企业管理咨询合伙企业(有限合伙)、上海张江火炬创业投资有限公司、全国 社保基金一一四组合、香港中央结算有限公司、招商银行股份有限公司-南方中证1000交易型开放式指 ...

Core Insights - The company reported a revenue of 1.804 billion yuan for 2024, marking a year-on-year increase of 60.03% [1] - The net profit attributable to shareholders was 292 million yuan, indicating a turnaround from loss to profit [1] - The overall gross margin for the company's products was 33.55%, up by 9.26 percentage points compared to the previous year [1] Company Overview - The main business of the company is the design and sales of non-volatile memory chips and derivative chips, including NOR Flash and EEPROM [1] - The semiconductor design industry is experiencing a recovery, with a moderate rebound in the storage sector and structural growth [1] Market Strategy - The company is actively expanding its market presence and customer base, responding to market demand with timely technological and product innovations [1] - The company achieved its highest revenue since its establishment, driven by increased market penetration and competitive advantages [1] R&D Investment - The company invested 241.97 million yuan in R&D, accounting for 13.42% of its revenue, which is a 26.49% increase from the previous year [2] - The number of R&D and technical personnel increased by 15.53% compared to the previous year [2] Future Outlook - The semiconductor industry is expected to face intensified regional competition and technological stratification [2] - The company plans to focus on non-volatile memory process development, product layout, and performance enhancement to strengthen its market position [2] - The company aims to expand its international client base and enhance its brand influence globally [2]

Group 1: Financial Performance - Heng Rui Pharmaceutical reported a net profit of 6.337 billion yuan for 2024, a year-on-year increase of 47.28% and proposed a cash dividend of 2.00 yuan per 10 shares [1] - China National Petroleum Corporation achieved a net profit of 164.684 billion yuan in 2024, a 2% increase year-on-year, with a revenue of 2.94 trillion yuan, down 2.5% [1] - Sanofi Biologics expects a net profit of 39.1985 million to 47.9092 million yuan for Q1 2025, representing a year-on-year increase of 137.97% to 190.85% [3] - Wide Great Materials anticipates a net profit of approximately 75 million yuan for Q1 2025, a year-on-year increase of about 1504.79% [5] - Pu Ran Co. reported a revenue of 1.804 billion yuan for 2024, a 60.03% increase year-on-year, and a net profit of 292 million yuan, turning from loss to profit [6] - Xi Zi Clean Energy achieved a net profit of 440 million yuan in 2024, a 705.74% increase year-on-year, despite a revenue decline of 20.33% [10] - Ansteel Group reported a net loss of 7.122 billion yuan for 2024, compared to a loss of 3.255 billion yuan the previous year [12] Group 2: Corporate Actions - China Construction Bank plans to issue A-shares to introduce strategic investment from the Ministry of Finance, with a total fundraising amount not exceeding 105 billion yuan [2] - Postal Savings Bank intends to issue A-shares to the Ministry of Finance, China Mobile Group, and China Shipbuilding Group, raising a total of 130 billion yuan for core tier one capital [7] - Bank of China signed a conditional share subscription agreement with the Ministry of Finance for a total of 165 billion yuan, with a subscription price of 6.05 yuan per share [8] - Huada Jiutian plans to acquire 100% of Chip and Semiconductor through a combination of share issuance and cash payment, enhancing its capabilities in EDA solutions [9] - China Aviation Industry Finance announced the voluntary termination of its stock listing, with shares resuming trading on March 31, 2025 [4]

Core Viewpoint - The company proposes to seek shareholder approval for the board to issue shares to specific investors through a simplified process, with a total financing amount not exceeding RMB 300 million, which is capped at 20% of the company's net assets as of the end of the previous year [1][5]. Group 1: Authorization Details - The board seeks authorization to confirm if the company meets the conditions for issuing shares through a simplified process [2]. - The type of shares to be issued will be domestic listed ordinary shares (A shares) with a par value of RMB 1, and the number of shares will be determined based on the total amount raised divided by the issue price, not exceeding 30% of the total share capital before issuance [2]. - The issuance will target specific institutional investors, including securities investment fund management companies, securities companies, trust companies, financial companies, insurance institutional investors, and qualified foreign institutional investors, with a maximum of 35 participants [2][3]. Group 2: Pricing and Fund Usage - The pricing will be based on 80% of the average trading price over the 20 trading days prior to the pricing date, with adjustments for any corporate actions affecting the stock price during that period [2]. - The funds raised will be used for projects related to the company's main business and to supplement working capital, adhering to regulatory requirements [3]. Group 3: Issuance Procedures and Governance - The board is authorized to handle all matters related to the issuance, including formulating and adjusting the issuance plan, managing the subscription process, and ensuring compliance with legal and regulatory requirements [4]. - The authorization is valid from the date of approval at the 2024 annual general meeting until the 2025 annual general meeting [5].

Meeting Overview - The second session of the Supervisory Board of Purun Semiconductor (Shanghai) Co., Ltd. was held on March 28, 2025, with all three supervisors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Supervisory Work Report, which objectively reflects the company's operations [2]. - The 2024 Annual Financial Settlement Report was approved, showing a total profit of 305 million, an increase of 375 million year-on-year, and a net profit attributable to the parent company of 292 million, an increase of 341 million year-on-year [2][3]. - The 2025 Annual Financial Budget Report was approved, aligning with the company's operational needs and market conditions [3]. - The proposal for the 2024 profit distribution and capital reserve transfer plan was approved, aimed at supporting the company's sustainable development and returning value to investors [4][5]. - The 2024 Annual Report and its summary were approved, confirming compliance with regulatory requirements and reflecting the company's financial status accurately [5][6]. - The 2024 Annual Special Report on the use of raised funds was approved, accurately reflecting the status of fund usage [6][7]. - The 2024 Annual Internal Control Evaluation Report was approved, indicating no significant defects in financial reporting controls [7]. - The proposal for asset impairment provisions for 2024 was approved, ensuring compliance with accounting standards [8]. - The reappointment of the auditing firm for 2025 was approved, recognizing its independent and effective audit practices [9]. - The expected daily related transactions for 2025 were approved, ensuring compliance with market principles and protecting shareholder interests [10]. - The proposal to provide guarantees for employee housing in 2025 was approved, with manageable risk levels [10]. - The 2025 Supervisory Board remuneration plan was approved, deemed reasonable and aligned with the company's future needs [11].

Core Viewpoint - The report provides a detailed account of the fundraising activities and the management of raised funds by 普冉半导体 (Shanghai) Co., Ltd for the year 2024, ensuring compliance with regulatory requirements and outlining the usage and status of the funds raised through public offerings [1][4]. Fundraising Overview - The total amount raised through the public offering was RMB 1,245,545,363.61, after deducting underwriting and other related expenses totaling RMB 103,068,738.39 [1]. - As of December 31, 2024, the actual usage of the raised funds was RMB 294,175,119.25, with an additional RMB 320,000,000.00 returned to supplement working capital and RMB 240,000,000.00 remaining idle [1][5]. Fund Management - The company has established a dedicated fund management system in accordance with relevant laws and regulations, ensuring that the raised funds are stored in special accounts [1][4]. - The total balance of the special accounts for raised funds as of the reporting date was RMB 150,793,474.64 [1]. Fund Usage - The company utilized RMB 69,467,414.60 of its own funds for initial investments in fundraising projects, which were later replaced by the raised funds [1][5]. - The company approved the temporary use of idle funds amounting to RMB 200,000,000.00 for working capital, which was fully returned to the designated accounts by January 6, 2025 [3]. Cash Management - The company has been authorized to use up to RMB 9 billion of idle funds for cash management, investing in safe and liquid products, with a usage period not exceeding 12 months [2][3]. - As of December 31, 2024, the total amount used for cash management was RMB 357,246,432.46, generating interest income [2][5]. Project Investment and Adjustments - The company approved the use of excess funds amounting to RMB 177,977,300.00 to increase investment in the "Headquarters Base and Cutting-edge Technology R&D Project" [2][3]. - There were no changes in the fundraising projects during the reporting period, and all funds were used as promised [4][5].