Financial Projections - The company expects a net profit attributable to shareholders of RMB 153 million to RMB 190 million for the year 2024, representing a year-on-year increase of 566.29% to 727.42%[3] - The net profit after deducting non-recurring gains and losses is projected to be RMB 110 million to RMB 145 million, reflecting a year-on-year growth of 1,456.05% to 1,951.15%[3] - The estimated impact of non-recurring gains and losses on net profit is projected to be between RMB 43 million and RMB 52 million[6] Revenue Growth - The company's revenue is expected to increase by approximately 35% year-on-year, reaching a historical high due to significant growth in product lines such as robotic vacuums and smart projectors[5] Research and Development - Research and development expenses have increased by about 10% year-on-year to support the development of new chip products and AI edge application solutions[6]

Investment Rating - The report maintains a "Buy" rating for the company [1][5]. Core Insights - The company is positioned to benefit from the rapid development of edge AI applications, which are expected to drive demand for high-performance SoC (System on Chip) computing. The company has launched the A523/A527 series of high-performance octa-core computing platforms, which have gained recognition from various domestic and international tablet brands [3]. - The V series of processors has been continuously upgraded to solidify the company's market position in the automotive electronic vision sector. The V853 processor is designed specifically for smart vision applications, featuring efficient NPU computing power and a variety of peripheral interfaces, thus providing stable AI edge computing support [4]. Financial Forecast and Metrics - The company is projected to achieve a net profit attributable to the parent company of 2.2 billion, 3.8 billion, and 5.5 billion yuan for the years 2024, 2025, and 2026, respectively [5]. - Revenue is expected to grow from 1,673 million yuan in 2023 to 3,642 million yuan in 2026, reflecting a compound annual growth rate (CAGR) of approximately 22% [7]. - The EBITDA is forecasted to increase significantly from 84.36 million yuan in 2023 to 472.43 million yuan in 2026, indicating strong operational performance [7]. - The earnings per share (EPS) is projected to rise from 0.04 yuan in 2023 to 0.87 yuan in 2026, showcasing the company's improving profitability [7].

证券代码：300458 证券简称：全志科技 公告编号：2025-0108-001 珠海全志科技股份有限公司 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。 特别提示： 1.珠海全志科技股份有限公司（以下简称"公司"）本次回购注销的第一类 限制性股票数量合计293,800股，占公司回购注销前总股本的0.046%，其中：2020 年限制性股票激励计划第一类限制性股票190,000股，回购价格为8.15元/股； 2023年限制性股票激励计划第一类限制性股票103,800股。回购价格为10.36元/ 股。因涉及激励对象人员重叠，激励对象合计6人。 2.截至本公告日，已在中国证券登记结算有限责任公司深圳分公司完成本次 回购注销手续。本次限制性股票回购注销完成后，公司总股本由633,421,232股 减少至633,127,432股。 一、股权激励计划已履行的相关审批程序 （一）2020 年限制性股票激励计划 1.2020 年 10 月 27 日，公司分别召开了第四届董事会第五次会议、第四届 监事会第五次会议，审议并通过《关于公司 2020 年限制性股票激励计划（草案） 及 ...

珠海全志科技股份有限公司（以下简称"公司"）下属子公司广州芯之联科 技有限公司（以下简称"广州芯之联"）近日获得政府补助资金人民币300万元， 占公司最近一个会计年度经审计的归属上市公司股东净利润的13.06%。 | 获得补助 | 补助 | 补助金 | 与资产/ | 是否已经 | 是否与日常 | 是否具 | | --- | --- | --- | --- | --- | --- | --- | | 的主体 | 形式 | 额（万 | 收益相 | 实际收到 | 经营活动相 | 有可持 | | | | 元） | 关 | 相关款项 | 关 | 续性 | | 广州芯之 | 现金 | 300 | 收益相关 | 是 | 是 | 否 | | 联 | | | | | | | 证券代码：300458 证券简称：全志科技 公告编号：2024-1224-001 珠海全志科技股份有限公司 关于子公司获得政府补助的公告 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。 一、获取补助的基本情况 上述政府补助预计对公司2024年度利润总额的影响金额为300万元（未经审 计）。具体对公司利润的影 ...

1.补助的类型 根据《企业会计准则第16号—政府补助》的规定，与资产相关的政府补助， 是指企业取得的、用于购建或以其他方式形成长期资产的政府补助；与收益相关 的政府补助，是指除与资产相关的政府补助之外的政府补助。公司根据该规定确 认并划分补助的类型，上述政府补助属于与收益相关的政府补助。 证券代码：300458 证券简称：全志科技 公告编号：2024-1220-001 珠海全志科技股份有限公司 关于子公司获得政府补助的公告 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。 一、获取补助的基本情况 珠海全志科技股份有限公司（以下简称"公司"）下属子公司全志科技（珠 海横琴）有限公司（以下简称"横琴全志"）近日获得以横琴全志及员工为奖补 对象的政府补助资金，其中涉及横琴全志的金额共计人民币600万元，占公司最 近一个会计年度经审计的归属上市公司股东净利润的26.13%。 | 序 | 获得补助 | 补助 | 补助金 | 与资产/ | 是否已经 | 是否与日常 | 是否具 | | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：300458 证券简称：全志科技 公告编号:2024-1114-001 珠海全志科技股份有限公司 2024年第一次临时股东大会决议公告 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，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1.本次会议召开期间无增加、否决或变更提案情况发生。 2.本次股东大会未涉及变更以往股东大会决议的情形。 3.本次股东大会以现场表决与网络表决相结合的方式召开。 一、会议的召开和出席情况 （一）会议召开情况 1.会议通知情况：公司董事会于2024年10月29日以公告方式向全体股东发 出召开2024年第一次临时股东大会的通知。 （1）现场会议召开时间：2024年11月14日(星期四)14：00时； （2）网络投票时间：2024年11月14日，其中：①通过深圳证券交易所交易 系统进行网络投票的时间为：2024年11月14日9:15—9：25，9：30—11:30和13:00 —15:00；②通过深圳证券交易所互联网系统投票的具体时间为：2024年11月14 日9:15-15：00的任意时间。 2.现场会议召开地点：广东省珠海市高新区唐家湾镇科技二路9号116会 ...

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件(Email)：info@sundiallawfirm.com 网址(Website)：www.sundiallawfirm.com 1 广东信达律师事务所 股东大会法律意见书 到了公司如下保证：其向信达提供的与本《股东大会法律意见书》相关的文件资 料均是真实、准确、完整、有效的，不包含任何误导性的信息，且无任何隐瞒、 疏漏之处。 在本《股东大会法律意见书》中，信达根据《股东大会规则》第五条的规定， 仅对本次股东大会的召集、召开程序、出席会议的人员资格和召集人资格、会议 的表决程序和表决结果事项发表法律意见，并不对本次股东大会审议的议案以及 其他与议案相关的事实、数据的真实性及准确性发表意见。 关于珠海全志科技股份有限 ...

珠海全志科技股份有限公司（以下简称"公司"）于2024年11月14日召开的 2024年第一次临时股东大会，审议通过了《关于调整2020年限制性股票激励计划 第一类限制性股票的回购价格和回购注销部分限制性股票的议案》、《关于调整 2023年限制性股票激励计划第一类限制性股票的回购价格和回购注销部分限制 性股票的议案》等议案。 证券代码：300458 证券简称：全志科技 公告编号:2024-1114-002 珠海全志科技股份有限公司 关于回购注销部分限制性股票的减资暨通知债权人的公告 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、误导性陈述或者重大遗漏。 鉴于公司2020年限制性股票激励计划第一类限制性股票第三个解除限售期 解除限售条件未成就，并存在部分激励对象离职的情形，根据《上市公司股权激 励管理办法》、《公司2020年限制性股票激励计划》的相关规定，对激励对象所 持有的已获授但尚未解除限售的限制性股票进行回购注销。 根据《上市公司股权激励管理办法》、《2023年限制性股票激励计划》的相 关规定，鉴于2名激励对象离职而不符合激励条件、1名激励对象个人考核为B， 对激励对象所持有的已 ...

珠海全志科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召 开了第五届董事会第十二次会议和第五届监事会第十二次会议，审议通过了《关 于调整 2020 年限制性股票激励计划第一类限制性股票的回购价格和回购注销部 分限制性股票的议案》、《关于调整 2023 年限制性股票激励计划第一类限制性 股票的回购价格和回购注销部分限制性股票的议案》等议案。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 （一）2020 年限制性股票激励计划 1.2020 年 10 月 27 日，公司分别召开了第四届董事会第五次会议、第四届 监事会第五次会议，审议并通过《关于公司 2020 年限制性股票激励计划（草案） 及其摘要的议案》、《关于公司 2020 年限制性股票激励计划实施考核管理办法 的议案》、《关于提请股东大会授权董事会办理 2020 年限制性股票激励计划相 关事宜的议案》，公司独立董事对本次股权激励计划的相关事项发表了独立意见。 证券代码：300458 证券简称：全志科技 公告编号：2024-1029-005 珠海全志科技股份有限公司 关于调整限制性股票激励计划第一类限制性股票回购价格和回 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥622,622,074.48, representing a 39.83% increase compared to the same period last year[2] - Net profit attributable to shareholders was ¥31,925,018.76, a significant increase of 994.82% year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥27,718,270.62, up 552.78% from the previous year[2] - Total operating revenue for the current period reached ¥1,685,306,140.24, a significant increase of 50.2% compared to ¥1,120,875,922.88 in the previous period[15] - Operating profit for the current period was ¥150,327,084.75, a turnaround from a loss of ¥18,822,230.95 in the previous period[16] - Net profit attributable to shareholders of the parent company was ¥150,991,324.68, compared to a loss of ¥20,555,214.98 in the previous period[16] - The company reported a comprehensive income total of ¥104,054,020.57, a recovery from a loss of ¥16,067,442.09 in the previous period[17] - Basic and diluted earnings per share for the current period were both ¥0.24, compared to a loss of ¥0.03 in the previous period[17] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,709,779,967.67, reflecting a 5.02% increase from the end of the previous year[2] - As of September 30, 2024, the total assets of Zhuhai Allwinner Technology Co., Ltd. amounted to CNY 3,709,779,967.67, an increase from CNY 3,532,312,526.95 at the beginning of the period[12] - The company's current assets totaled CNY 2,630,632,260.40, compared to CNY 2,428,610,417.87 at the beginning of the period, indicating a growth in liquidity[13] - Total liabilities rose to ¥693,107,255.36, compared to ¥569,404,328.26 in the previous period, indicating increased leverage[14] - The total liabilities of the company were not explicitly stated, but the current liabilities included accounts payable of CNY 210,824,211.78[13] Cash Flow - Operating cash flow for the year-to-date period was ¥47,628,594.28, down 65.16% compared to the previous year[2] - Operating cash inflow for the current period reached ¥2,040,463,651.31, a significant increase from ¥1,381,897,156.18 in the previous period, reflecting a growth of approximately 47.7%[18] - Net cash flow from operating activities was ¥47,628,594.28, down from ¥136,722,144.54 in the previous period, indicating a decline of about 65.2%[19] - Cash inflow from investment activities totaled ¥1,387,051,025.23, compared to ¥332,379,250.32 in the previous period, marking an increase of approximately 117.5%[19] - Net cash flow from investment activities was -¥185,465,754.56, an improvement from -¥647,853,231.30 in the previous period, showing a reduction in losses by about 71.4%[19] - Cash inflow from financing activities amounted to ¥229,064,010.40, down from ¥539,765,449.56 in the previous period, representing a decrease of approximately 57.5%[19] - The net cash flow from financing activities was -¥59,537,324.11, contrasting with a positive flow of ¥288,520,753.99 in the previous period, indicating a shift of about 120.7%[19] - The ending balance of cash and cash equivalents was ¥43,050,413.89, a significant decrease from ¥932,077,568.31 in the previous period[19] - Total cash outflow from operating activities was ¥1,992,835,057.03, compared to ¥1,245,175,011.64 in the previous period, reflecting an increase of approximately 60%[19] - The company reported a cash outflow of ¥1,572,516,779.79 from investment activities, up from ¥980,232,481.62 in the previous period, indicating an increase of about 60.4%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 83,507[8] - The company has a total of 706,800 restricted shares remaining after 193,200 shares were released from restrictions during the period[11] - The company has not reported any significant changes in shareholder relationships or actions during the reporting period[10] Operational Focus - The company continues to focus on its core business areas without any new mergers or acquisitions reported in this quarter[10] - Research and development expenses increased to ¥404,271,968.58, up from ¥372,624,023.57, reflecting a focus on innovation[16] Inventory and Other Income - The company's inventory increased by 48.00% to ¥644,348,631.95 due to increased stocking during the reporting period[7] - The company reported a significant increase in other income, which rose by 2,585.52% to ¥1,048,400.01, primarily due to customer penalty fees[7] Financial Management - The company reported a decrease in short-term borrowings to CNY 202,331,552.71 from CNY 188,206,841.81, indicating a reduction in reliance on debt financing[13] - The company’s financial assets at fair value through profit or loss decreased to CNY 52,026,854.79 from CNY 81,856,000.00, indicating a reduction in trading activities[12] - Deferred income tax liabilities decreased to ¥41,405,196.21 from ¥49,441,937.19, indicating improved tax management[14] Audit Status - The company has not undergone an audit for the third quarter report[20]