证券代码：300458 证券简称：全志科技 公告编号：2024-0822-002 珠海全志科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 珠海全志科技股份有限公司(以下简称"公司")第五届监事会第十次会议于 2024年8月21日在公司二楼会议室以现场方式召开，本次应出席监事3人，实际出 席监事3人。会议通知已于2024年8月11日以电子邮件、传真或电话通知的方式向 全体监事送达，会议由监事会主席陈惠恒先生主持。会议的召开符合《中华人民 共和国公司法》和《公司章程》的有关规定。 本次会议经审议表决作出如下决议： 经表决：同意 3 票，反对 0 票，弃权 0 票。 2.审议通过了《关于为全资子公司提供担保的议案》 经审核，为全资子公司广州芯之联科技有限公司、深圳芯智汇科技有限公司 提供担保，是为满足其日常经营及业务发展需要，促进其经营发展。担保风险处 于公司可控制范围之内，符合公司整体利益，不存在损害公司及股东特别是中小 股东利益的情形，该事项决策和审议程序合法、合规。同意公司本次担保事项。 ...

证券代码：300458 证券简称：全志科技 公告编号：2024-0822-001 珠海全志科技股份有限公司 珠海全志科技股份有限公司(以下简称"公司")第五届董事会第十次会议于 2024年8月21日在公司二楼会议室以现场表决的方式召开，本次应出席董事7人， 实际出席董事7人。会议通知已于2024年8月11日以电子邮件、传真或电话通知的 方式向全体董事送达，会议由董事长张建辉先生主持。会议的召开符合《中华人 民共和国公司法》和《公司章程》的有关规定。 本次会议经审议表决作出如下决议： 1.审议通过了《关于公司〈2024 年半年度报告及其摘要〉的议案》 董事会审议认为公司《2024 年半年度报告及其摘要》符合中国证监会、深 圳证券交易所有关于半年度报告的编制规范，报告内容真实、准确，完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 相关公告详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）。 第五届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没 ...

证券代码：300458 证券简称：全志科技 公告编号：2024-0822-006 珠海全志科技股份有限公司 关于为全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 珠海全志科技股份有限公司（以下简称"公司"）于2024年8月21日召开了第 五届董事会第十次会议，审议通过了《关于为全资子公司提供担保的议案》，该 议案无需提交股东大会审议批准。详细情况如下： 一、担保情况概述 1.广州芯之联科技有限公司（以下简称"广州芯之联"）系公司全资子公司， 为满足子公司日常经营及业务发展需要，公司为全资子公司广州芯之联与联芯集 成电路制造（厦门）有限公司(以下简称"联芯")业务提供连带责任的保证，担 保金额最高上限为1,500万美元。担保期限为3年，自本债务的履行期限届满之日 起分别计算。上述担保额度及授权事项自公司本次董事会审议通过之日起生效。 2.深圳芯智汇科技有限公司（以下简称"深圳芯智汇"）系公司全资子公司， 为满足子公司日常经营及业务发展需要，公司为全资子公司深圳芯智汇与联芯集 成电路制造（厦门）有限公司(以下简称"联芯")业务提供连带责任 ...

Financial Performance - The company's operating revenue for the reporting period reached ¥1,062,684,065.76, representing a 57.30% increase compared to ¥675,590,524.76 in the same period last year[14]. - The net profit attributable to shareholders was ¥119,066,305.92, a significant increase of 800.91% from a loss of ¥16,987,459.52 in the previous year[14]. - The basic earnings per share rose to ¥0.19, compared to a loss of ¥0.03 per share in the same period last year, marking a 733.33% improvement[14]. - The net cash flow from operating activities was ¥81,279,409.83, a 325.23% increase from a negative cash flow of ¥36,087,688.05 in the previous year[14]. - The weighted average return on net assets was 3.98%, compared to -0.58% in the same period last year, indicating improved profitability[14]. - The company achieved a revenue of 1,062.68 million yuan, representing a year-on-year growth of 57.30%[31]. - The net profit attributable to shareholders reached 119.07 million yuan, marking an impressive year-on-year increase of 800.91%[31]. Government Subsidies and Risks - Government subsidies accounted for over 30% of the total profit for the current period, raising sustainability concerns for future earnings[1]. - The company emphasizes the importance of risk management in its operations, particularly regarding government subsidy dependency[1]. - The company reported a total of ¥37,786,896.09 in non-recurring gains and losses, which includes government subsidies and other income[18]. - Non-operating income included government subsidies amounting to 42,324,351.74 CNY, which accounted for 35.69% of total profit[55]. - The company faces market risks due to rapid technological changes and intense competition in the IC design industry[69]. - The company is committed to enhancing R&D efficiency and ensuring the effective use of resources to mitigate technology development risks[70]. Research and Development - The company focuses on the research and design of smart application processors SoC, high-performance analog devices, and wireless interconnect chips, catering to various industries including industrial, automotive, and consumer sectors[20]. - The company has developed four technical platforms to enhance R&D delivery capabilities and accelerate product iteration, including SoC design, hardware system, software development, and service support platforms[22]. - Research and development investment amounted to ¥264,069,593.32, reflecting a 15.40% increase from ¥228,828,685.16 in the previous year[48]. - The company reported significant expenses related to research and development activities, including costs for technical literature, expert consultations, and intellectual property applications[179]. - The company is focusing on integrating AI algorithms for various applications, including visual, voice, and human-machine interaction[33]. Product Development and Market Expansion - The company has expanded its product offerings in the AI sector, with a focus on generative AI technologies, enhancing capabilities in various fields such as content creation and smart home applications[25]. - The company is actively developing new products in the smart power management and wireless communication sectors, with applications in smart homes and IoT devices[24]. - The company reported significant growth in its A series chip products, which are widely used in tablets, Chromebooks, and electronic devices, contributing to a diverse application landscape[23]. - The company is exploring collaborations and partnerships to enhance its market expansion strategies and product development initiatives[25]. - The company is in the mass production stage for the 8K video decoding AI SoC, which supports multi-core heterogeneous computing and 8K video decoding capabilities[30]. Financial Position and Assets - The total assets at the end of the reporting period were ¥3,693,069,208.98, up 4.55% from ¥3,532,312,526.95 at the end of the previous year[14]. - The company reported a net decrease in cash and cash equivalents of ¥137,644,271.16, a decline of 334.99% compared to an increase of ¥58,575,469.24 in the previous year[48]. - The company’s total liabilities at the end of the reporting period were 1,000,000,000 CNY, with accounts payable amounting to 227,940,210.86 CNY, which is 6.17% of total liabilities[56]. - The company’s total current assets reached CNY 2,712,029,259.06, up from CNY 2,428,610,417.87, representing a growth of about 11.7%[112]. - The total liabilities increased to CNY 680,032,025.71 from CNY 569,404,328.26, marking an increase of approximately 19.4%[114]. Shareholder Information and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for the current fiscal year[1]. - The company held its annual general meeting on April 22, 2024, with an investor participation rate of 26.47%[77]. - The total number of ordinary shareholders at the end of the reporting period was 89,625, with the top ten shareholders holding a combined 36.65% of the total shares[104]. - The largest shareholder, Zhang Jianhui, holds 8.70% of the shares, amounting to 55,095,389 shares[104]. - The company has not faced any significant environmental penalties during the reporting period[82]. Legal Matters and Compliance - The lawsuit against Zhuhai Yizhi Electronics involves a claim amount of ¥11,244.48 thousand, with the company currently appealing the first-instance judgment that rejected its claims[84]. - The company has won a second-instance lawsuit against Shenzhen Lushengda Technology, recovering ¥116.81 thousand in debts during the execution phase[84]. - There were no major litigation or arbitration matters during the reporting period[83]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[83]. Accounting Policies and Financial Reporting - The company follows the enterprise accounting standards, ensuring the financial statements reflect a true and complete picture of its financial status[142]. - The company recognizes revenue based on the performance obligations identified in contracts, either over time or at a point in time, depending on specific criteria met[191]. - The company has implemented a new accounting policy regarding the treatment of lease liabilities and right-of-use assets, effective from January 1, 2024, with no impact on the financial statements[198]. - The company recognizes expected credit losses based on the weighted average of credit losses for financial instruments at risk of default[158]. - The company has no significant changes in accounting estimates that would affect the financial statements[199].

Investment Rating - The report assigns a "Hold" rating for the company [1] Core Views - The company is a leading domestic chip design manufacturer, focusing on smart application processors SoC and various other chip products, with a diversified product line that showcases advantages across multiple sectors [2][3] - The AIoT market is expected to grow significantly, with projections indicating an increase from $82.01 billion in 2023 to $495.09 billion by 2031, providing new growth opportunities for the company's smart SoC chips [2] - The company is expanding into the smart automotive sector, particularly in smart cockpit SoC, and has achieved mass production of several key products [2][3] Company Overview - The company, Allwinner Technology, was established in 2007 and has undergone three main development phases: resource accumulation, market expansion, and accelerated growth [3][4] - The company has a stable shareholding structure, with the founder holding 8.72% of shares and the core team holding a combined 27.61% [4][5] - The core team has extensive experience in the industry, with many members previously part of a successful team at a NASDAQ-listed company [4][6] Financial Data and Valuation - The company’s revenue is projected to grow from 1.51 billion yuan in 2022 to 3.35 billion yuan by 2026, with a compound annual growth rate (CAGR) of approximately 20.62% [2] - The net profit is expected to increase from 211 million yuan in 2022 to 419 million yuan by 2026, reflecting a significant recovery from previous downturns [2] - The company is currently valued at a PE ratio of 59 for 2024, which is expected to decrease to 36 by 2026 [2] Revenue and Profit Trends - The company’s revenue grew from 1.20 billion yuan in 2017 to 2.06 billion yuan in 2021, with a slight decline in 2022 due to market conditions, but a strong recovery is anticipated in 2023 [12][15] - The gross margin and net margin peaked in 2021 at 40.51% and 23.94%, respectively, but have since declined due to various market pressures [13] - The company’s R&D expenses have been consistently high, accounting for 29.14% of revenue in 2023, indicating a strong commitment to innovation [24] Customer and Market Position - The company has established strategic partnerships with major clients, with the top five customers accounting for 45.65% of total sales in 2023 [15] - The domestic sales ratio has increased significantly from 33.54% in 2017 to 68.98% in 2023, reflecting a shift in focus towards the growing domestic market [15] - The company’s products are widely used in various applications, including smart home devices, automotive electronics, and industrial automation [10][19]

Investment Rating - The investment rating for the company is "Buy" with a maintained rating of -B [1] Core Views - The company is expected to achieve a net profit attributable to shareholders of 112 million to 128 million yuan, representing a year-on-year growth of 759.31% to 853.50% [1] - The revenue for the first half of 2024 is projected to be approximately 1.048 billion yuan, reflecting a year-on-year increase of about 55% [1] - The semiconductor industry is experiencing a recovery, with increased demand in downstream sectors such as smart automotive, industrial control, and robotics [1] Summary by Sections Financial Performance - The company anticipates a net profit excluding non-recurring gains and losses of 75 million to 89 million yuan, a year-on-year increase of 307.83% [1] - The revenue for Q1 2024 is expected to be 638 million yuan, with a quarter-on-quarter growth of approximately 56% [1] - The operating net profit margin for Q2 2024 is projected to exceed 10% [1] Product Development - The company has increased its R&D investment by about 15% year-on-year, launching a series of new chip products and solutions in 2023 [1] - The new T527 main control chip integrates an 8-core 1.8GHz ARM CortexTM-A55 core, targeting markets such as smart industry and smart automotive [1] Future Growth Prospects - The company is expected to continue expanding its revenue due to the successful launch of new products and solutions [1] - Revenue forecasts for 2024-2026 have been adjusted upwards, with projected revenues of 2.373 billion yuan, 2.943 billion yuan, and 3.631 billion yuan respectively [1] - The net profit attributable to shareholders is also revised upwards to 258 million yuan, 411 million yuan, and 601 million yuan for the same period [1]

Financial Performance - The company expects a net profit attributable to shareholders of 112 million to 128 million RMB, representing a year-on-year increase of 759.31% to 853.50% from a loss of 16.99 million RMB in the same period last year[12] - The net profit after deducting non-recurring gains and losses is projected to be 75 million to 89 million RMB, an increase of 307.83% to 346.62% compared to a loss of 36.08 million RMB in the previous year[12] - The company anticipates that non-recurring gains and losses will impact net profit by approximately 34 million to 40 million RMB, with fair value changes in other non-current financial assets contributing about 24 million RMB[10] Revenue Growth - Revenue is expected to grow by approximately 55.00% year-on-year, driven by increased demand in semiconductor sectors such as smart automotive, industrial control, and robotic vacuum cleaners[13] Research and Development - Research and development investment has increased by about 15.00% year-on-year, reflecting the company's commitment to innovation[8]

近日，公司完成了注册资本等工商变更登记手续，取得了珠海市市场监督管 理局换发的《营业执照》。新的工商登记相关信息如下： 统一社会信用代码：91440400666520715X 名称：珠海全志科技股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 住所：珠海市高新区唐家湾镇科技二路9号 证券代码：300458 证券简称：全志科技 公告编号：2024-0618-001 珠海全志科技股份有限公司 关于完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 珠海全志科技股份有限公司（以下简称"公司"）2023 年限制性股票激励 计划已完成第二类限制性股票首次授予的第一个归属期的相关事项，公司的注册 资本和股份总数由于上述事项发生变动。公司第五届董事会第九次会议审议通过 了《关于修订<公司章程>的议案》，内容详见公司在中国证监会创业板指定信息 披露网站发布的相关公告。 注册资本：63,332.1332万元人民币 成立日期：2007年9月19日 营业期限：2007年9月19日至永久 特此公告。 珠海全志科技股份有限公司董事会 2024 年 6 月 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：300458 证券简称：全志科技 公告编号：2024-0606-001 珠海全志科技股份有限公司 关于 2023 年限制性股票激励计划第一类限制性股票 第一个解除限售期解除限售股份上市流通的提示性公告 重要内容提示： 1.本次符合解除限售条件的激励对象共计13人。 2.本次限制性股票解除限售数量为193,200股，占公司总股本633,321,332 股的0.031%。 3.本次解除限售的限制性股票上市流通日为2024年6月12日。 珠海全志科技股份有限公司（以下简称"公司"）于 2024 年 6 月 3 日召开 了第五届董事会第九次会议和第五届监事会第九次会议，审议通过了《关于 2023 年限制性股票激励计划第一类限制性股票第一个解除限售期解除限售条件成就 的议案》。公司办理了第一个解除限售期解除限售股份上市流通手续。现将相关 事项公告如下： 一、股权激励计划已履行的相关审批程序 1.2023 年 1 月 12 日，公司分别召开了第四届董事会第二十二次会议、第四 届监事会第二十一次会议，审议并通过《关于 ...

珠海全志科技股份有限公司(以下简称"公司")第五届董事会第九次会议于 2024年6月3日在公司二楼会议室以现场表决与通讯表决相结合的方式召开，本次 应出席董事7人，实际出席董事7人。其中参加现场表决的董事5人，陈亚斌先生、 王忠为先生2人以通讯形式参加表决。会议通知已于2024年5月31日以电子邮件、 传真或电话通知的方式向全体董事送达，会议由董事长张建辉先生主持。会议的 召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 本次会议经审议表决作出如下决议： 1.审议通过了《关于 2023 年限制性股票激励计划第一类限制性股票第一个 解除限售期解除限售条件成就的议案》 根据《上市公司股权激励管理办法》、公司《2023 年限制性股票激励计划》 的相关规定和公司 2023 年第一次临时股东大会的授权，董事会认为公司 2023 年限制性股票激励计划第一类限制性股票第一个解除限售期解除限售条件已成 就。本次可解除限售的第一类限制性股票数量为 193,200 股。同意公司按照激励 计划的相关规定为符合条件的 13 名激励对象办理解除限售相关事宜。 该议案已经公司董事会薪酬与考核委员会审议通过。 证券代码：3004 ...