上海艾为电子技术股份有限公司 监事会关于公司 2022 年限制性股票激励计划 首次授予部分第一个归属期归属名单的核查意见 综上所述，公司监事会同意本激励计划首次授予部分第一个归属期的归属激 励对象名单。 特此公告。 上海艾为电子技术股份有限公司监事会 2024 年 4 月 24 日 上海艾为电子技术股份有限公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创 板上市公司自律监管指南第 4 号——股权激励信息披露》等有关法律、法规、规范 性文件以及《上海艾为电子技术股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，对公司 2022 年限制性股票激励计划（以下简称"《激励计划》"或 "本激励计划"）首次授予部分第一个归属期归属名单进行审核，发表核查意见如 下： 本次拟归属的 509 名激励对象符合《公司法》《证券法》等法律、法规和规范 性文件以及《公司章程》规定的任职资格，符合《管理办 ...

公司 2024 年第一季度报告的编制和审核程序符合法律、法规及《公司章 程》、公司内部管理制度的各项规定。公允地反映了公司 2024 年第一季度的财 务状况和经营成果等事项。所披露的信息真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 证券代码：688798 证券简称：艾为电子 公告编号：2024-024 上海艾为电子技术股份有限公司 第四届董事会第三次会议决议公告 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 2024 年 4 月 24 日以现场结合通讯方式召开了第四届董事会第三次会议（以下简称 "本次会议"）。本次会议通知及相关材料已于 2024 年 4 月 19 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 ...

上海艾为电子技术股份有限公司 2023 年年度股东大会会议资料 证券代码：688798 证券简称：艾为电子 上海艾为电子技术股份有限公司 Shanghai Awinic Technology Co., Ltd. 2023 年年度股东大会会议资料 二〇二四年五月 1 上海艾为电子技术股份有限公司 2023 年年度股东大会会议资料 目录 | 上海艾为电子技术股份有限公司 2023 | 年年度股东大会会议须知 3 | | --- | --- | | 上海艾为电子技术股份有限公司 2023 | 年年度股东大会会议议程 5 | | 议案一：关于《2023 年度董事会工作报告》的议案 | 7 | | 议案二：关于《2023 年度监事会工作报告》的议案 | 8 | | 议案三：关于《2023 年年度报告》及摘要的议案 | 9 | | 议案四：关于《2023 年度财务决算报告》的议案 | 10 | | 议案五：关于《2024 年度财务预算报告》的议案 | 11 | | 议案六：关于公司董事 2024 | 年度薪酬方案的议案 12 | | 议案七：关于公司监事 2024 年度薪酬方案的议案 13 | | | 议案八：关于 20 ...

Investment Rating - The report gives a "Buy" rating for the company, with a target price of 67.57 yuan over the next six months, indicating an expected increase of over 20% compared to the relevant market index [31][47]. Core Insights - The company has expanded its product line in high-performance mixed-signal chips, power management chips, and signal chain chips, achieving record revenue and shipment volumes in 2023 [3][6]. - The company reported a revenue of 25.3 billion yuan in 2023, a year-on-year increase of 21.1%, and a net profit of 0.5 billion yuan, marking a turnaround from losses in 2022 [6][18]. - The company is focusing on digital transformation in R&D processes to enhance market competitiveness and is well-positioned to benefit from emerging technologies like AI and high-performance computing [3][18]. Summary by Sections Revenue and Profitability - From 2019 to 2023, the company's revenue grew from 1.02 billion yuan to 2.53 billion yuan, with a 21.1% increase in 2023. The net profit for 2023 was 0.5 billion yuan, a significant recovery from previous losses [6][18]. - The gross margin for 2023 was 24.8%, down 13.2 percentage points year-on-year, with specific margins for high-performance mixed-signal chips, power management, and signal chain chips at 27.8%, 27.9%, and 4.2% respectively [6][23]. Product Performance - The high-performance mixed-signal chip segment generated 12.6 billion yuan in revenue, accounting for 49.6% of total revenue, while the power management segment contributed 9.1 billion yuan (35.8% of total revenue), and the signal chain segment reached 3.5 billion yuan (13.8% of total revenue) [39][18]. - The company has launched several new products, including a digital medium-power amplifier and various high-performance mixed-signal products, which are expected to drive future sales growth [9][18]. Future Outlook - The company forecasts revenue growth of 31.5 billion yuan in 2024, 38.4 billion yuan in 2025, and 44.5 billion yuan in 2026, with corresponding net profits of 1.2 billion yuan, 2.8 billion yuan, and 3.8 billion yuan [47]. - The report anticipates that the company will maintain a strong position in the mobile, AIoT, and automotive electronics sectors, leveraging its platform-based approach to enhance market share [47].

Group 1: Company Overview and Growth - The company, Aiwei Electronics, reported a record high revenue in 2023 due to continuous product optimization and expansion into new markets such as industrial and automotive sectors [2] - The product lineup includes over 1,200 models, covering high-performance mixed-signal chips, power management chips, and signal chain chips [3] Group 2: Key Clients and Market Presence - Major clients include Xiaomi, OPPO, vivo, BYD, Samsung, and Google, among others, indicating a strong presence in consumer electronics and AIoT sectors [3] - The company has successfully expanded its client base in wearable devices, smart portable devices, and industrial applications [3] Group 3: Product Innovations and Achievements - Significant breakthroughs in high-performance mixed-signal product lines, including the launch of a digital medium-power amplifier and the introduction of the awinicSKTune® algorithm [2] - The company has achieved mass production of optical image stabilization (OIS) technology for smartphone cameras, marking a first in the domestic market [2] Group 4: Testing and Quality Assurance - Aiwei Electronics has established a reliability laboratory and testing center covering approximately 6,000 square meters to ensure high product quality [3] - The in-house reliability lab provides stricter quality assurance compared to third-party testing, enhancing product reliability across various sectors [3] Group 5: Investor Relations Activity - The investor relations activities took place from April 16 to April 18, 2024, focusing on the interpretation of the 2023 annual report and company overview [2] - The company ensured compliance with regulations during the investor relations activities, with no undisclosed significant information [3]

上海市浦东新区杨高南路 759 号陆家嘴世纪金融广场 30 层 北京市朝阳区建国路 108 号横琴人寿大厦 17 层 深圳市福田区益田路 6001 号太平金融大厦 10 楼 05 单元 数据来源：聚源、华金证券研究所 | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------|--------------------------------------|-------------------------|----------------| | 2024 年 04 月 15 日 \n艾为电子（ ） \n688798.SH | | | 公司 ...

隐证券 2023Q4 营收、业绩同比双增，产品矩阵不断完善 ——公司信息更新报告 艾为电子（688798.SH） 2024 年 04 月 14 日 -60% -40% -20% 0% 20% 2023-04 2023-08 2023-12 2024-04 艾为电子 沪深300 《2023Q2 业绩边际回暖，多条赛道 协同发力前景可期—公司信息更新报 告》-2023.8.22 《2022Q4 营收环比增长，多行业方 向布局产品矩阵—公司信息更新报 告》-2023.4.16 风险提示：下游需求不及预期；客户导入不及预期；技术研发不及预期。 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------|-------|----------|-----------------------------|-------------|-------|-----------------------------------------------|---- ...

Investment Rating - The investment rating for the company is "Buy (Maintain)" [11][21]. Core Views - The company achieved a revenue of 2.53 billion yuan in 2023, representing a year-on-year growth of 21.1%, and turned a profit with a net profit of 51 million yuan [36][39]. - The company is expected to improve its profitability through quality enhancement and efficiency measures, with projected net profits of 90 million yuan, 250 million yuan, and 375 million yuan for 2024, 2025, and 2026 respectively [28][36]. - The company has launched several new products, which are anticipated to contribute positively to revenue growth in the coming years [36][40]. Revenue Breakdown - High-performance analog mixed-signal chips generated revenue of 1.26 billion yuan in 2023, a year-on-year increase of 11.5%, accounting for 50% of total revenue [23][41]. - Power management chips accounted for 36% of total revenue, with a revenue of 909 million yuan, reflecting a growth of 24.5% year-on-year [40][41]. - Signal chain chips saw a significant increase in revenue, doubling to 349 million yuan, which is 14% of total revenue [6][41]. Financial Metrics - The company's gross margin decreased to 24.85% in 2023, down 13.2 percentage points from the previous year, primarily due to price pressures from inventory reduction efforts [36][39]. - The research and development expense ratio decreased to 20.05% in 2023, down 8.5 percentage points year-on-year, with R&D expenses totaling 507 million yuan [12][43]. - Management expenses decreased by 4% to 153 million yuan, with a management expense ratio of 6.03% [27][43]. Future Projections - Revenue is projected to grow to 3.13 billion yuan in 2024, 3.76 billion yuan in 2025, and 4.42 billion yuan in 2026, with year-on-year growth rates of 23.7%, 20.1%, and 17.5% respectively [28][58]. - The company expects to gradually improve its gross margin, with projections of 26.51%, 28.14%, and 28.95% for 2024, 2025, and 2026 respectively [41][58]. - The projected earnings per share (EPS) are expected to be 0.39 yuan in 2024, 1.08 yuan in 2025, and 1.61 yuan in 2026 [58].

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 投资者关系活动汇总表 （2024年4月10日-12日） ■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） MILLENNIUM CAPITAL MANAGEMENT、Morgan Stanley、Point72 等 参与单位名称 160家机构 时间 2024年4月10日、20224年4月12日 地点 公司会议室、通讯方式 上市公司接待人员姓 董事会秘书：余美伊 名 投资者关系活动主要 第一部分：介绍公司概要、公司成长、公司团队、主要产品线等。 第二部分：问答环节： 内容介绍 问题一：公司2023年度营业收入创历史新高的原因有哪些？ 回答：公司持续丰富和优化产品品类和结构并推出更多新产品，逐渐从占有相 对份额的手机、AIOT领域扩展到工业、汽车等领域，不断开拓市场领域和客户 群体，同时也在推进工业和汽车领域的研发进展。公司根据客户需求及时进行 技术和产品创新，加快产品迭代以及产品性能和成本优化，最终实现营业收入 创历史新高。 ...

盈利能力方面，公司毛利率同比下降，净利率有所增长。23 年公司毛利 率 24.85%，同比下降 13.2pct，由于行业去库存引起产品价格下降，对公司毛 利率有较大影响，其中收入占比较高的高性能数模混合芯片及电源管理芯片 毛利率分别为 27.8%/27.9%，同比下降 9.7/10.7pct。期间费用率方面，23 年公 司销售/管理/研发费用率分别 3.96%/6.03%/20.05%，公司有效控制研发费用， 研发费率同比下降 8.5pct。23 年公司净利率 2.02%，同比提升 4.6pct，公司开 源节流，在毛利率下行的情况下，有效控制费用，同时投资净收益同比增加 8496 万元，实现归母净利润扭亏为盈。 请务必阅读最后一页股票评级说明和免责声明 2 3 集成电路 艾为电子（688798.SH） 增持-A(首次) 消费电子企稳回升，汽车电子打开新成长曲线 | --- | --- | |-----------------------------------------|-------------| | | | | 基础数据： 2023 年 12 月 31 | | | 每股净资产（元）： 每股资本公积（元） ...