证券代码：688798 证券简称：艾为电子 公告编号：2025-043 上海艾为电子技术股份有限公司 关于部分募投项目结项并将节余募集资金用于其他 募投项目及部分募投项目延期的公告 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： 届董事会第十三次会议、第四届监事会第十二次会议，审议通过了《关于部分募投 项目结项并将节余募集资金用于其他募投项目及部分募投项目延期的议案》。 公司募集资金投资项目（以下简称"募投项目"）"智能音频芯片研发和产业 化项目"、"5G射频器件研发和产业化项目"和"马达驱动芯片研发和产业化项目" 已完成并达到预定可使用状态，同意公司将"智能音频芯片研发和产业化项目"、 "5G射频器件研发和产业化项目"和"马达驱动芯片研发和产业化项目"予以结项， 并将节余募集资金投入募投项目"高性能模拟芯片研发和产业化项目"；同时，同 意将"高性能模拟芯片研发和产业化项目"进行延期。 保荐机构中信证券股份有限公司（以下简称"保荐机构"）对上述事项出具了明 确的核查意见，该事项无需提交公司股东大会审议。现将具 ...

Core Viewpoint - The company, Shanghai Awinic Technology Co., Ltd., is holding a half-year performance briefing on August 19, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The performance briefing is scheduled for August 19, 2025, from 15:00 to 16:00 [1][2]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [1][2]. - The format of the meeting will be an interactive online session, where the company will address common investor inquiries within the scope of information disclosure [2]. Group 2: Participation Information - Investors can submit questions from August 14 to August 18, 2025, by logging into the Shanghai Stock Exchange Roadshow Center or via the company's email [3]. - The company will respond to widely asked questions during the briefing [2][3]. - Key personnel attending the meeting include the Chairman/General Manager, Secretary of the Board, Chief Financial Officer, and an Independent Director [2]. Group 3: Contact Information - For inquiries, investors can contact the Board Secretary's office at 021-52968068 or via email at securities@awinic.com [3]. - After the meeting, the details and main content will be available on the Shanghai Stock Exchange Roadshow Center [3].

Core Viewpoint - The report outlines the progress and achievements of Shanghai Awinic Technology Co., Ltd. in implementing its "Quality Improvement and Efficiency Enhancement Action Plan" for 2025, emphasizing innovation, operational efficiency, and investor returns. Group 1: Enhancing Technological Innovation - The company focuses on core technology improvement and product performance enhancement, aiming to become a world-class enterprise in mixed-signal, power management, and signal chain chip design [1][2] - In the first half of 2025, the company launched nearly 150 new products, expanding its customer base and market share in consumer electronics, AIoT, industrial, and automotive sectors [1][2] - The company has developed a new generation of micro-pump liquid cooling solutions and the "Hyper-Hall" sensor series, which redefine performance standards in the industry [2] Group 2: Achieving High-Quality Development - The company has maintained a strong growth trajectory in its operating performance, with net profit showing significant improvement [1] - The company emphasizes continuous innovation to meet the evolving demands of electronic products, particularly in AI and robotics applications [1][2] - The company has established a global R&D center and is advancing various projects to ensure long-term high-quality development [2] Group 3: Improving Operational Quality and Efficiency - The company is committed to enhancing its quality management system and optimizing supply chain management to improve product competitiveness [3][4] - The company has implemented a digital platform for real-time monitoring and data analysis throughout the product lifecycle, ensuring quality assurance [3] - The company has initiated a talent development framework to enhance employee skills and drive organizational growth [5][6] Group 4: Emphasizing Investor Returns - The company prioritizes effective communication with investors and aims to share the benefits of high-quality development through stable cash dividends [6][7] - The company plans to distribute a cash dividend of RMB 3.3 per 10 shares for the 2024 fiscal year, reflecting its commitment to investor returns [6][7] - The company has established a market value management system to maintain stability and protect investor rights [6][7] Group 5: Enhancing Corporate Social Impact - The company has engaged in various community initiatives, including educational programs and charitable donations, to enhance its social responsibility [8] - The company has developed a digital collaboration process for its public welfare projects, ensuring effective resource allocation and monitoring [8] - The company aims to strengthen its corporate citizen image while promoting regional harmony through its social initiatives [8]

中信证券股份有限公司 关于上海艾为电子技术股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为上海 艾为电子技术股份有限公司（以下简称"艾为电子"、"公司"）首次公开发 行股票并在科创板上市的保荐人，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》《科创板上市公司持续监管办法（试 行）》及《上市公司募集资金监管规则》等法律法规的有关规定，对艾为电子 继续使用暂时闲置募集资金进行现金管理事项进行了专项核查，并出具本核查 意见。核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 6 月 4 日出具的《关于同意上海艾 为电子技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 发行价格为 76.58 元，募集资金总额为人民币 3,201,044,000 元；扣除发行费用 后实际募集资金净额为人民币 3,035,261,414.64 元。上述募集资金已于 2021 年 行股票的资金到位情况进行了审验，并于 2021 年 8 月 10 日出具了大信验字 【2021】第 4-00042 ...

Summary of Key Points Core Viewpoint The company has completed certain fundraising projects and plans to allocate surplus funds to other investment projects while also postponing some projects based on practical considerations and market demands [2][6][9]. Fundraising Overview - The company raised a total of RMB 3,201,044,000 by issuing 41.8 million shares at a price of RMB 76.58 per share, with a net amount of RMB 3,035,261,414.64 after deducting issuance costs [2][3]. - The total investment amount for the initial projects was RMB 246,813.72 million, all funded by the raised capital [3]. Investment Project Updates - The company has decided to use the remaining surplus funds of RMB 47,220 million for new projects, with a total planned investment of RMB 47,747.45 million [3][5]. - The investment in the "Electronic Engineering Testing Center Construction Project" has been adjusted, increasing its total investment from RMB 73,858.20 million to RMB 94,041.80 million [3][4]. Surplus Fund Utilization - The surplus funds from completed projects amount to RMB 21,043.78 million, with plans to allocate RMB 20,075.57 million to the "High-Performance Analog Chip R&D and Industrialization Project" [5][6]. - The company emphasizes efficient use of funds and has implemented strict cost control measures during project execution [4][5]. Project Postponement - The timeline for the "High-Performance Analog Chip R&D and Industrialization Project" has been extended to December 2027 due to the need for further market analysis and product optimization [7][8]. - The postponement is deemed necessary to ensure the project aligns with market demands and does not adversely affect the company's operations [8]. Approval Process - The decisions regarding project completion, fund allocation, and postponement have been reviewed and approved by the company's board and supervisory committee, ensuring compliance with regulatory requirements [9][10].

格隆汇8月13日丨艾为电子(688798.SH)公布，为了提高公司募集资金使用效益，公司在确保不影响募集 资金投资项目建设、不变相改变募集资金使用用途、不影响公司正常运营及确保资金安全的情况下，同 意使用额度不超过人民币9亿元（含本数）的闲置募集资金进行现金管理，用于购买安全性高、流动性 好、满足保本要求的理财产品且该等现金管理产品不得用于质押，不用于以证券投资为目的的投资行 为，单个理财产品的投资期限不超过12个月。 ...

（文章来源：每日经济新闻） 艾为电子8月13日晚间发布半年度业绩报告称，2025年上半年营业收入约13.7亿元，同比减少13.4%；归 属于上市公司股东的净利润约1.57亿元，同比增加71.09%；基本每股收益0.67元，同比增加71.79%。 ...

关于上海艾为电子技术股份有限公司 中信证券股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为上海 艾为电子技术股份有限公司（以下简称"艾为电子"、"公司"）首次公开发 行股票并在科创板上市的保荐人，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》《科创板上市公司持续监管办法（试 行）》及《上市公司募集资金监管规则》等法律法规的有关规定，对艾为电子 继续使用暂时闲置募集资金进行现金管理事项进行了专项核查，并出具本核查 意见。核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 6 月 4 日出具的《关于同意上海艾 为电子技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 1953 号），公司首次向社会公开发行人民币普通股（A）股 4,180 万股，每股 发行价格为 76.58 元，募集资金总额为人民币 3,201,044,000 元；扣除发行费用 后实际募集资金净额为人民币 3,035,261,414.64 元。上述募集资金已于 2021 年 8 月 10 日全部到账并经大信 ...

中信证券股份有限公司 关于上海艾为电子技术股份有限公司 部分募投项目结项并将节余募集资金用于其他募投项目及部分募投 项目延期的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为上海 艾为电子技术股份有限公司（以下简称"艾为电子"、"公司"）首次公开发 行股票并在科创板上市的保荐人，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》《科创板上市公司持续监管办法（试 行）》及《上市公司募集资金监管规则》等法律法规的有关规定，对艾为电子 部分募投项目结项并将节余募集资金用于其他募投项目及部分募投项目延期事 项进行了专项核查，并出具本核查意见。核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 6 月 4 日出具的《关于同意上海艾为 电子技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕1953 号），公司首次向社会公开发行人民币普通股（A）股 4,180 万股，每股发行价格 为 76.58 元，募集资金总额为人民币 3,201,044,000 元；扣除发行费用后实际募集 资金净额为人民币 3,035,261,414.64 元。 ...

中信证券股份有限公司 关于上海艾为电子技术股份有限公司归还募集资金及 继续使用部分闲置募集资金暂时补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为上海 艾为电子技术股份有限公司（以下简称"艾为电子"、"公司"）首次公开发 行股票并在科创板上市的保荐人，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》《科创板上市公司持续监管办法（试 行）》及《上市公司募集资金监管规则》等法律法规的有关规定，对艾为电子 继续使用部分闲置募集资金暂时补充流动资金事项进行了专项核查，并出具本 核查意见。核查情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 6 月 4 日出具的《关于同意上海艾为 电子技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕1953 号），公司首次向社会公开发行人民币普通股（A）股 4,180 万股，每股发行价格 为76.58 元，募集资金总额为人民币 3,201,044,000 元；扣除发行费用后实际募集资 金净额为人民币 3,035,261,414.64 元。上述募集资金已于 2021 年 8 月 1 ...