根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁布的《国 有企业、上市公司选聘会计师事务所管理办法》，公司审计委员会切实对立信在 2024 年度的 审计工作情况履行了监督职责。具体情况如下： 一、2024 年年审会计师事务所基本情况 1、会计师事务所基本情况 上海艾为电子技术股份有限公司 董事会审计委员会 2024 年度对会计师事务所履行监督 职责情况报告 上海艾为电子技术股份有限公司（以下简称"公司"）聘请立信会计师事务所（特殊普 通合伙）（以下简称"立信"）作为对公司 2024 年度财务报告出具审计报告的会计师事务所。 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全 国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟 先生。立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有 证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督委员会（PCAOB） 注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员总数 10,021 名， ...

Stock Code：688798 Sustainability Report Awinic Technology Co., Ltd. 2024 ABOUT THIS REPORT LETTER FROM THE CHAIRMAN ABOUT AWINIC | Company Profile | 05 | | --- | --- | | ESG Management | 15 | 01 02 03 04 SCIENTIFIC GOVERNANCE | Corporate Governance | | 19 | | --- | --- | --- | | Risk | Management | 23 | | Ethics and Anti-Corruption | | 24 | R&D INNOVATION | R&D Investment and Management | 25 | | --- | --- | | R&D Innovation Achievements | 33 | | Industry Collaboration and Academia | | | Industry Partnership ...

上海艾为电子技术股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管买台。 关于上海艾为电子技术股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 专项报告第 1页 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified Public Accountants Llp 本报告仅供艾为电子为披露 2024年年度报告的目的使用,不得 用作任何其他目的。 信会师报字[2025]第 ZA10645 号 上海艾为电子技术股份有限公司全体股东: 我们审计了上海艾为电子技术股份有限公司(以下简称"艾为电 子")2024年度的财务报表,包括2024年12月31日的合并及母公司 资产负债表、2024年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注,并于 2025 年 4 月 8 日出具了报告号为信会师报字[2 ...

上海艾为电子技术股份有限公司 关于上海艾为电子技术股份有限公司 2024年度募集资金存放与使用情况专项报告的鉴证报告 信会师报字[2025]第ZA10596号 上海艾为电子技术股份有限公司全体股东: 募集资金存放与使用情况 专项报告的鉴证报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.no 我们接受委托,对后附的上海艾为电子技术股份有限公司(以下 简称"艾为电子") 2024年度募集资金存放与使用情况专项报告(以 下简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 艾为电子董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《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》以及《上海证券 交易所上市公司自律监管指南第1号 -- 公告格式》的相关规定编制 募集资金专项报告。这种责任包括设计、执行和维护与募集资金专项 报告编制相关的内部控制,确保募集资金专项报告真实、准确、完整, 不存在虚假记载、误导性陈述或重 ...

证券代码：688798 证券简称：艾为电子 公告编号：2025-016 上海艾为电子技术股份有限公司 2024年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 4 月 30 日 15 点 00 分 召开地点：上海市闵行区秀文路 908 号 B 座 15 层 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 4 月 30 日 至2025 年 4 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年4月30日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 东大会召开当日的 ...

上海艾为电子技术股份有限公司（以下简称"公司"）第四届监事会第八次会 议于 2025 年 4 月 8 日以现场结合通讯方式召开，本次会议通知及相关材料已于 2025 年 3 月 28 日以邮件、电话或其他通讯方式送达至公司全体监事。会议由监 事会主席吴绍夫先生召集并主持，应出席监事 3 名，实际出席监事 3 名，会议的 召开符合有关法律、法规、规章和公司章程的规定，会议决议合法、有效。 二、监事会会议审议情况 证券代码：688798 证券简称：艾为电子 公告编号：2025-009 上海艾为电子技术股份有限公司 第四届监事会第八次会议决议公告 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。 一、监事会会议召开情况 （二）审议通过《关于<2024 年年度报告>及摘要的议案》 监事会对公司《2024 年年度报告》及摘要发表如下审核意见： 经与会监事认真讨论，审议通过以下事项： （一）审议通过《关于<2024 年度监事会工作报告>的议案》 2024 年度，公司监事会根据《中华人民共和国公司法》《中华人民共和国证 券法》《上海证券交 ...

证券代码：688798 证券简称：艾为电子 公告编号：2025-008 上海艾为电子技术股份有限公司 第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 上海艾为电子技术股份有限公司（以下简称"公司"或"艾为电子"）于 2025 年 4 月 8 日以现场结合通讯方式召开了第四届董事会第九次会议（以下简称 "本次会议"）。本次会议通知及相关材料已于 2025 年 3 月 28 日以邮件、电 话或其他通讯方式送达至公司全体董事。本次会议应出席董事 5 人，实际到会 董事 5 人，会议由公司董事长孙洪军先生主持。本次会议的召集、召开符合 《公司法》等法律、法规、规范性文件和公司章程的有关规定，会议决议合法、 有效。 二、董事会会议审议情况 本次会议经全体董事表决，形成决议如下： （一）审议通过《关于<2024 年度总经理工作报告>的议案》 表决结果：通过议案。其中同意 5 票，反对 0 票，弃权 0 票。 （二）审议通过《关于<2024 年度董事会审计委员会履职情况报告>的议案 ...

Financial Performance - The net profit attributable to shareholders for 2024 is RMB 254,880,223.37, with a profit distribution plan proposing a cash dividend of RMB 3.3 per 10 shares, totaling RMB 76,780,881.87[7] - The cash dividend represents 30.12% of the net profit attributable to shareholders for 2024[7] - As of December 31, 2024, the company's distributable profits amount to RMB 684,633,902.43[7] - The company's operating revenue for 2024 reached ¥2,932,929,859.74, representing a year-on-year increase of 15.88% compared to ¥2,530,921,518.18 in 2023[25] - The net profit attributable to shareholders for 2024 was ¥254,880,223.37, a significant increase of 399.68% from ¥51,008,934.42 in 2023[25] - The basic earnings per share for 2024 was ¥1.1, reflecting a 400% increase compared to ¥0.22 in 2023[27] - The company's net assets attributable to shareholders grew by 8.31% year-on-year, reaching ¥3,923,100,333.85 at the end of 2024[26] - The gross profit margin improved due to increased market share in new products and markets, contributing to higher profitability[28] - The weighted average return on equity increased by 5.35 percentage points to 6.78% in 2024 compared to 1.43% in 2023[27] - The company achieved significant growth in camera driver chip business, with mass production of various optical image stabilization (OIS) products[42] Research and Development - Research and development expenses accounted for 17.36% of operating revenue in 2024, down from 20.05% in 2023[27] - Research and development expenses amounted to CNY 509.12 million, reflecting a slight increase of 0.35% compared to the previous year[40] - The R&D team consists of 646 technical personnel, with an average of over ten years of experience, indicating a strong talent pool[101] - The company has developed a comprehensive audio solution integrating hardware and software, with a strong competitive advantage in haptic feedback motor driver chips, and serves major clients including Xiaomi, OPPO, and Samsung[60] - The company has developed a series of high-performance SAR sensing SoCs, including the first-generation high-sensitivity series, second-generation Flash programmable series, and third-generation adaptive temperature compensation series, which are now in mass production[62] - The company has been promoting Haptic technology across various markets, including mobile phones and AIoT, since 2017, with a range of proprietary haptic feedback chips[63] Market Expansion and Product Development - The company is actively expanding into consumer electronics, industrial interconnects, and automotive sectors, driven by rising demand for AI applications[28] - The company is focusing on the development of high-performance mixed-signal chips and audio power amplifiers, enhancing its market share in the audio amplifier chip sector[82] - The company plans to expand its market presence in consumer electronics, industrial interconnect, and automotive sectors, aiming for record shipments in 2024[121] - The company is actively pursuing innovation in new product development, including low-noise amplifiers and high-precision motor drivers, to meet market demands[96] - The company has established long-term strategic partnerships with leading packaging and testing foundries, enhancing product performance through advanced packaging technologies like Fanout, which improves product quality and reduces costs[53] Corporate Governance - The company held 4 shareholder meetings in 2024, ensuring compliance with legal regulations and allowing equal rights for all shareholders, especially minority shareholders[171] - The board of directors convened 8 meetings in 2024, adhering to relevant laws and regulations, and successfully nominated candidates for the fourth board of directors[172] - The supervisory board held 7 meetings in 2024, with a composition that meets legal requirements, ensuring effective oversight of the company's financial situation and management compliance[173] - The company has established a transparent information disclosure system, ensuring timely and accurate communication with all shareholders[174] - The company has implemented a series of amendments to its governance documents, including the Articles of Association and the Board Meeting Rules, to improve operational efficiency[176] Financial Management - The company reported a total revenue of 220.68 billion RMB, with a net profit of 45.62 billion RMB, indicating a significant performance in the current period[96] - The company's cash and cash equivalents decreased by ¥355,866,018.24 in 2024, compared to a decrease of ¥327,905,479.89 in 2023[135] - The company reported a foreign exchange gain of CNY 11.14 million during the reporting period, primarily from realized foreign exchange gains and unrealized gains from foreign currency assets[108] - The company’s total liabilities and equity reflect a strategic focus on asset management and investment diversification[148] - The company has successfully reduced its debt levels, achieving a debt-to-equity ratio of 0.5, down from 0.7 last year[184] Industry Trends - The global semiconductor market reached a record sales figure of USD 627.6 billion in 2024, up 19.13% from USD 526.8 billion in 2023[38] - The Chinese integrated circuit design industry is projected to achieve sales of CNY 646.04 billion in 2024, an increase of 11.9% from 2023[38] - The global power management chip market reached approximately $44.7 billion in 2023, with a five-year compound annual growth rate (CAGR) of 11.52%[85] - The global sensor industry market size is projected to reach $201.1 billion by 2024, with a CAGR of 6.74% over five years[84] - The automotive sensor market size was $34.8 billion and is expected to grow to $63 billion by 2030, with an annual growth rate of 8%[84] Talent Management - The company has established a robust talent management system, enhancing its ability to attract and retain high-end technical talent[101] - The total compensation for R&D personnel rose to 36.38 million RMB, with an average salary of 65.91 thousand RMB, reflecting an increase in investment in talent[98] - The company has appointed several key personnel, including a new financial director as of February 5, 2024[186] - The current management team includes individuals with extensive experience in electronics and finance, with roles spanning from product management to financial oversight[187] Risk Management - The company is facing risks related to market competition, with over 1,400 chip models compared to competitors like TI and ADI, which have over 10,000 models[105] - The company is implementing several fundraising projects, including the development of smart audio chips and 5G RF devices, which are subject to market acceptance risks[111] - The company’s financial performance is sensitive to the global consumer electronics market, which impacts demand for its chips[105] - The company faces risks from international trade tensions that could affect its operations and increase transaction costs[110]

每股分配比例：每 10 股派发现金红利 3.3 元（含税），不进行资本公积 金转增股本，不送红股。 本次利润分配以实施权益分派股权登记日登记的公司总股本为基数，具 体日期将在权益分派实施公告中明确。 证券代码：688798 证券简称：艾为电子 公告编号：2025-013 上海艾为电子技术股份有限公司 2024 年年度利润分配方案公告 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： 如在分配方案披露之日起至实施权益分派股权登记日期间，因新增股份 上市、股份回购等事项导致公司总股本发生变化的，则以未来实施分配方案的股 权登记日的总股本扣减回购专用证券账户中股份数为基数，按照每股分配比例不 变的原则对分配总额进行调整，并将另行公告具体调整情况。 本次利润分配预案尚需提交公司 2024 年年度股东大会审议通过后方可 实施。 公司未触及《上海证券交易所科创板股票上市规则》（以下简称"《科创 板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可能被实施其他风险 警示的情形 一、 利润分配方案内容 （一）利润 ...

Financial Performance - The company reported a basic earnings per share of 1.10 yuan for 2024, a significant increase of 400% compared to 0.22 yuan in 2023 [1] - Net profit reached 2.55 billion yuan, up 400% from 0.51 billion yuan in the previous year [1] - Operating revenue increased by 15.88% to 29.33 billion yuan from 25.31 billion yuan in 2023 [1] - The return on equity rose to 6.78%, a substantial increase of 374.13% from 1.43% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 69.25 million shares, accounting for 51.2% of the circulating shares, with a decrease of 5.29 million shares compared to the previous period [1] - Notable shareholders include Guo Hui with 22.68 million shares (16.76% of total shares) and Lou Shengbo with 7.12 million shares (5.26% of total shares), both of whom did not change their holdings [2] Dividend Distribution - The company announced a dividend distribution plan of 3.3 yuan per share (including tax) [3]