证券代码：688798 证券简称：艾为电子 公告编号：2023-044 上海艾为电子技术股份有限公司 关于使用自有资金支付募投项目部分款项后续以募 集资金等额置换的公告 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： 上海艾为电子技术股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 召开第三届董事会第二十一次会议、第三届监事会第十八次会议，审议通过了《关 于使用自有资金支付募投项目部分款项后续以募集资金等额置换的议案》，同意 公司使用自有资金支付募投项目部分款项，后续以募集资金等额置换，定期从募 集资金专户划转等额资金至公司自有资金账户。现将相关情况公告如下： 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 3,201,044,0 ...

证券代码：688798 证券简称：艾为电子 公告编号：2023-049 上海艾为电子技术股份有限公司董事、监事及高 级管理人员减持股份结果公告 本公司董事会、全体董事及相关股东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： 董监高持股的基本情况 本次减持计划实施前，上海艾为电子技术股份有限公司（以下简称"公司"） 董事程剑涛直接持有公司股份 6,214,000 股，占公司总股本的 3.7434%。 本次减持计划实施前，公司副总经理杜黎明直接持有公司股份 3,458,700 股， 占公司总股本的 2.0836%。 本次减持计划实施前，公司监事吴绍夫直接持有公司股份 528,750 股，占公 司总股本的 0.3185%。 1 过 310,000 股，占减持计划披露时公司总股本的比例不超过 0.1867%；公司副总 经理杜黎明计划通过集中竞价的方式减持其所持有的公司股份合计不超过 172,000 股，占减持计划披露时公司总股本的比例不超过 0.1036%；公司监事吴 绍夫计划通过集中竞价的方式减持其所持有的公司股份合计不超过 132 ...

证券代码：688798 证券简称：艾为电子 公告编号：2023-042 上海艾为电子技术股份有限公司关于继续使用部分 闲置募集资金暂时补充流动资金的公告 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。 2023 年 8 月 18 日，上海艾为电子技术股份有限公司（以下简称"公司"） 召开第三届董事会第二十一次会议和第三届监事会第十八次会议，审议通过了 《关于公司继续使用部分闲置募集资金暂时补充流动资金的议案》，同意公司继 续使用不超过人民币 60,000 万元（含本数）的闲置募集资金暂时补充流动资金， 仅用于公司的业务拓展、日常经营等与主营业务相关的生产经营，使用期限自公 司董事会审议通过之日起不超过 12 个月，到期归还至募集资金专用账户。具体 情况如下： 三、募集资金投资项目情况 （一）根据《上海艾为电子技术股份有限公司首次公开发行股票并在科创板 上市招股说明书》，公司首次公开发行人民币普通股（A 股）股票的募集资金在扣 除发行费用后将用于如下项目： | 序 号 | 项目名称 | 总投资额 （万元） | 使用募集资金投 ...

证券代码：688798 证券简称：艾为电子 公告编号：2023-039 上海艾为电子技术股份有限公司 截至 2023 年 8 月 17 日，公司已将用于临时补充流动资金的闲置募集资金 60,000 万元全部归还至募集资金专户，并将归还情况通知了保荐机构和保荐代 表人。 特此公告。 上海艾为电子技术股份有限公司董事会 2023 年 8 月 18 日 关于归还暂时补充流动资金的闲置募集资金的公告 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。 上海艾为电子技术股份有限公司（以下简称"公司"）于 2022 年 8 月 23 日 分别召开了第三届董事会第十四次会议和第三届监事会第十一次会议，审议通过 了《关于公司继续使用部分闲置募集资金暂时补充流动资金的议案》，同意公司 使用不超过人民币 60,000 万元（含本数）的闲置募集资金暂时补充流动资金，仅 用于公司的业务拓展、日常经营等与主营业务相关的生产经营，使用期限自公司 董事会审议通过之日起不超过 12 个月。具体内容详见公司于 2022 年 8 月 25 日 在上海证券交易所网 ...

Product Performance and Sales - The company achieved a total product sales volume exceeding 3.6 billion units in 2022, with over 1,000 product models and 42 subcategories[13] - The company has developed over 1,000 product models in high-performance analog mixed-signal chips, power management chips, and signal chain chips, indicating a comprehensive product portfolio[198] - The company is focused on expanding its product lines in response to domestic substitution demands, particularly in the AIoT and automotive sectors[197] - The company is expanding its product offerings in the AIoT and automotive sectors, targeting new applications for its audio and power management chips[69] - The company has successfully launched multiple haptic feedback and OIS optical stabilization products, quickly capturing market share among major smartphone brands[107] Financial Performance - In 2022, the company's operating revenue decreased by 10.21% year-on-year, primarily due to global economic slowdown, inflation in Europe and the US, and geopolitical conflicts affecting market demand[44] - The company's operating revenue for 2022 was ¥2,089,521,588.24, a decrease of 10.21% compared to ¥2,327,001,356.81 in 2021[55] - The net profit attributable to shareholders decreased by 118.51% year-on-year, while the net profit after deducting non-recurring gains and losses fell by 143.42%[44] - The net profit attributable to shareholders for 2022 was -¥53,382,798.75, representing a decline of 118.51% from ¥288,349,084.62 in the previous year[55] - The net cash flow from operating activities decreased by 235.08% year-on-year, attributed to increased procurement and project investments[44] Research and Development - Research and development expenses accounted for 28.54% of operating revenue, an increase of 10.63 percentage points from the previous year[44] - The company plans to continue investing in R&D to enhance product quality and innovation, focusing on high-performance mixed-signal chips and power management chips[69] - The company invested approximately $59.63 million in R&D in the current year, a 43.09% increase from the previous year, with R&D expenses accounting for 28.54% of total revenue[137] - The company has a robust R&D model that includes six stages: project initiation, concept, planning, design, verification, and lifecycle management, ensuring product quality and development efficiency[109] - The number of R&D personnel increased to 766, representing 64.59% of the total workforce, up from 621 and 63.05% respectively[145] Market Expansion and Strategy - The company is actively pursuing market expansion in the automotive sector, focusing on technology research and development for in-vehicle applications[13] - The company aims to strengthen its market position through strategic partnerships and collaborations with key industry players[69] - The company is focusing on improving its information management systems to enhance operational efficiency and decision-making processes[65] - The company is committed to digital transformation, utilizing big data to enhance management efficiency and reduce costs[77] - The company is focusing on expanding its product market applications and increasing R&D investment to enhance its competitive edge[139] Quality Management and Certifications - The company completed the integration of automotive quality management requirements into its existing ISO9001 quality management system, ensuring product quality and customer satisfaction[11] - The company received CNAS certification, ensuring the reliable operation of its laboratory and product quality assurance[11] - The company is committed to maintaining high standards of quality management, having received the Shanghai Quality Gold Award in 2021[64] - The company has established a reliable testing laboratory for automotive-grade systems, aiming to improve product safety and reliability[156] Employee and Talent Management - The company has implemented employee incentive policies to enhance productivity and retain talent in a competitive market[67] - The company’s workforce reached 1,186 employees, with 92.07% holding a bachelor's degree or higher, indicating a strong emphasis on talent development[103] - The R&D personnel's average salary decreased slightly to ¥46.31 million from ¥47.33 million[145] - The company has established a stable R&D team with 915 technical personnel, representing 77.15% of total employees, with an average of over ten years of experience[197] Risks and Challenges - The company faces risks related to the concentration of revenue in the consumer electronics sector, which is sensitive to market demand fluctuations[178] - The company is exposed to market competition risks due to the increasing number of players in the integrated circuit industry and the need for timely technological and product innovations[178] - The company experienced a significant decline in revenue due to macroeconomic factors, with a risk of continued performance decline if revenue does not recover[149] - The company faces risks related to inventory depreciation and exchange rate fluctuations, which could adversely affect profitability[186] - The company faces risks related to technological iteration and market demand misjudgment, which could impact its competitive position[199] Innovations and New Technologies - The company introduced the awinicSKTune® V6 algorithm, enhancing its DSP digital amplifier and high-performance digital amplifier product lines[13] - The company has developed a dual-stage AGC technology that can achieve a 10dB attenuation in a very short time to suppress clipping noise while enhancing sound volume[159] - The SKTune algorithm combines traditional audio processing with machine learning to dynamically enhance sound quality based on input signal characteristics[159] - The company is working on a low-power capacitive touch technology with an investment of 950 million, currently in the verification phase, aimed at creating a series of low-power touch button products[166] - The company is focused on maintaining a competitive edge through continuous innovation and timely product launches to meet industry and customer demands[177]

Financial Performance - The company's operating revenue for Q1 2023 was ¥384,478,021.22, representing a decrease of 35.41% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of ¥70,602,742.93, a decline of 222.77% year-over-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥131,446,382.87, down 354.38% from the previous year[3]. - The company reported a net loss of ¥70,602,742.93 for Q1 2023, compared to a net profit of ¥57,509,350.87 in Q1 2022, representing a significant decline[32]. - Operating profit for Q1 2023 was ¥-92,394,372.10, down from ¥58,362,950.19 in the same period last year[32]. - Total revenue from operating activities decreased to ¥430,640,723.50 in Q1 2023, compared to ¥761,416,710.28 in Q1 2022, reflecting a decline of approximately 43.4%[35]. - The company reported a total comprehensive loss of ¥71,860,409.04 for Q1 2023, contrasting with a total comprehensive income of ¥56,804,817.69 in Q1 2022[33]. Revenue and Costs - Total operating costs for Q1 2023 were RMB 514,407,601.44, slightly down from RMB 534,573,977.05 in Q1 2022, representing a decrease of 3.1%[47]. - Tax and additional charges decreased significantly to RMB 802,516.22 in Q1 2023 from RMB 3,136,828.37 in Q1 2022, a reduction of 74.4%[47]. - Sales expenses rose to RMB 30,594,423.17 in Q1 2023, an increase of 9.9% compared to RMB 27,911,456.17 in Q1 2022[47]. - Management expenses increased to RMB 40,495,386.51 in Q1 2023, up 6.4% from RMB 37,960,425.91 in Q1 2022[47]. Assets and Liabilities - The total assets of the company as of the end of Q1 2023 amounted to ¥4,692,706,529.10, a slight decrease from ¥4,728,577,581.98 at the end of the previous period[13]. - The total liabilities amounted to 1,204,008,861.94 RMB, an increase from 1,193,280,879.65 RMB in the previous year[21]. - The total current liabilities included short-term borrowings of ¥538,046,529.79, up from ¥519,438,093.62 in the previous period[13]. - The total cash and cash equivalents at the end of the period amounted to 1,014,203,637.43 RMB, down from 1,674,033,468.73 RMB at the beginning of the period, reflecting a net decrease of 659,829,831.30 RMB[36]. - The total current assets were reported at 3,335,319,879.68 RMB, with cash and cash equivalents contributing significantly to this figure[38]. Research and Development - The company reported a significant increase in R&D expenses as part of its strategy to diversify its market applications[8]. - Research and development expenses totaled 163,730,782.48 RMB, accounting for 42.59% of operating revenue, an increase of 17.74 percentage points[21]. - Research and development expenses increased to RMB 163,730,782.48 in Q1 2023, up 10.7% from RMB 147,941,526.08 in Q1 2022[47]. - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[53]. Cash Flow - The company's cash flow from operating activities decreased due to lower sales and a reduction in export tax rebates[8]. - The net cash flow from operating activities was -148,552,870.02 RMB, not applicable for comparison[21]. - The company experienced a cash outflow from operating activities of ¥-148,552,870.02 in Q1 2023, worsening from ¥-49,827,371.27 in Q1 2022[35]. - The company reported cash outflows from investment activities of ¥2,771,781,528.06 in Q1 2023, compared to ¥3,540,004,794.23 in Q1 2022, indicating a reduction in investment spending[35]. - The net cash flow from financing activities was 1,664,415.53 RMB, compared to 15,761,405.72 RMB in the previous period, indicating a significant decrease[36]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,310[10]. - The basic and diluted earnings per share were both -0.43 RMB, a decrease of 222.86% compared to the previous period[21]. - Other comprehensive income attributable to the parent company was ¥-1,257,666.11 in Q1 2023, compared to ¥-704,533.18 in Q1 2022[33]. - The total equity attributable to shareholders was 3,488,697,667.16 RMB, a decrease of 1.32% from the previous year[21].

Financial Performance - The company's revenue from the integrated circuit design industry for the reporting period was approximately ¥2.09 billion, a decrease of 10.21% compared to the previous year[12]. - The gross profit margin for the integrated circuit design industry was 38.08%, which represents a decrease of 2.33 percentage points year-on-year[12]. - The revenue from high-performance analog mixed-signal chips was approximately ¥1,125.99 million, a decrease of 11.87% compared to the previous year[14]. - The revenue from power management chips was approximately ¥729.90 million, a decrease of 3.17% year-on-year[14]. - Domestic sales revenue increased by 24.28% to ¥540.04 million, while overseas sales revenue decreased by 18.12% to ¥1,549.48 million[15]. - The company achieved operating revenue of 2,089.52 million RMB in 2022, with a net profit of -53.38 million RMB[88]. - The net profit attributable to the parent company was CNY -53.38 million, a decline of 118.51% year-on-year[122]. - The net cash flow from operating activities decreased by 235.08% year-on-year, mainly due to increased procurement and project investments[140]. - The basic and diluted earnings per share were both -0.32 yuan, representing a decline of 115.31% compared to the previous year[139]. Inventory and Assets - The company's inventory at the end of the reporting period was valued at ¥879.43 million, reflecting an increase of 82.62% compared to 2021[6]. - The company is facing risks related to inventory depreciation, with a provision for inventory impairment amounting to ¥96.82 million at the end of the reporting period[6]. - The total assets at the beginning of the period were approximately ¥1,068.80 million, with a fair value change gain of approximately ¥6.86 million[54]. - The total assets at the end of 2022 were ¥4,728,577,581.98, an increase of 6.20% from ¥4,452,471,290.46 at the end of 2021[161]. - The company's overseas assets accounted for 6.06% of total assets, amounting to ¥28.67 million[25]. Research and Development - The company's R&D expenses increased by 43.09% year-over-year, totaling approximately ¥596.29 million, driven by expanded market applications and increased investment in R&D projects[49]. - The company's R&D investment accounted for 28.54% of operating revenue, an increase of 10.63 percentage points from the previous year[139]. - The company has established a complete ecosystem for chip R&D, with a new R&D center in the Lingang Free Trade Zone[125]. - The company has obtained a total of 398 patents, including 198 invention patents, as of the end of the reporting period[164]. Governance and Compliance - In 2022, the company held 2 shareholder meetings, ensuring compliance with legal requirements and allowing all shareholders, especially minority shareholders, to exercise their rights equally[36]. - The board of directors held 6 meetings in 2022, with a composition of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[36]. - The company has maintained a consistent attendance record for its board members in meetings and shareholder gatherings[75]. - The company has been committed to transparency in its financial reporting and operational disclosures[77]. - The company received a standard unqualified audit report from the accounting firm, indicating no significant issues with the financial statements[182]. Strategic Initiatives - The company is undergoing an IPD transformation to improve its organizational capabilities and enhance product development efficiency[3]. - The company will continue to strengthen and enrich its product categories and models in high-performance mixed-signal, power management, and signal chain products, expanding its "chip supermarket" product series and actively entering the industrial and automotive sectors in 2023[34]. - The company aims to deepen the IPD management process reform in 2023 to optimize processes, enhance product quality, and improve R&D efficiency[34]. - The company is focused on continuous management reform and optimizing operational capabilities to support sustainable growth[154]. Employee Management - The company reported a total of 1,186 employees, including 661 in the parent company and 525 in major subsidiaries[106]. - The employee composition includes 174 management personnel, 97 sales personnel, and 915 technical personnel[106]. - The company has implemented a restricted stock incentive plan for 2022 to enhance employee motivation and retention[106]. - The company has established a systematic training program to enhance team core competitiveness and support strategic goals[82]. Market Outlook - The global integrated circuit sales are projected to increase from $393.3 billion in 2018 to $559.4 billion by 2023, with a CAGR of 7.30%[58]. - The global analog integrated circuit sales are expected to grow from $58.8 billion to $96.1 billion, maintaining a stable market share of approximately 15%[58]. - In 2022, China's analog chip market accounted for nearly 47.8% of the global market, highlighting its significant demand[58]. - The company aims to pursue a Fabless model to catch up with overseas analog giants and narrow the gap[58].

证券代码：688798 证券简称：艾为电子 公告编号：2023-027 上海艾为电子技术股份有限公司 关于召开 2022 年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：2023 年 4 月 27 日(星期四)上午 11:00-12:00 ● 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 2023 年 4 月 20 日（星期四）至 4 月 26 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 securities@awinic.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。 （一）会议召开时间：2023 年 4 月 27 日上午 11:00-12:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 ...

证券简称：艾为电子 证券代码：688798 上海艾为电子技术股份有限公司 投资者关系活动月度汇总表 （2022 年 4 月） | --- | --- | --- | |--------------------|--------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------| | | ■特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | 中信证券、盘京投资、招商证券、博时基金、大摩华鑫、华泰证券、国寿养老、 | | 参与单位名称 | Pinpoint 、 T.Rowe Price | 、国金证券、睿远基金、天风证券、富国基金、国信证券、 | | | 中庚 ...

证券简称：艾为电子 证券代码：688798 上海艾为电子技术股份有限公司 投资者关系活动月度汇总表 （2022 年 6 月） | --- | --- | --- | |--------------------|--------------------------------|---------------------------------------------------------------------------------------------| | | ■特定对象调研 | □分析师会议 | | 投资者关系活动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | Point72 | 、百济投资、百年保险资管、淳厚基金、德邦基金、东方证券资管、国 | | | | 泰君安、国信永丰基金、恒越基金、汇添富、路博迈基金、民生证券、平安养老、 | | 参与单位名称 | | 浦银安盛基金、上海勤辰、上银基金、申万宏源、太平洋资产、天风证券、同犇 | | | | 投资、西部利得基金、兴业基金 ...