证券代码：301600 证券简称：慧翰股份 慧翰微电子股份有限公司 2024 年 12 月 4 日投资者关系活动记录表（一） | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

Group 1: National Standard AECS Overview - The national standard "Automotive Emergency Call System (AECS)" is currently under review, with a draft released on June 18, 2024, and expected to be published in 2025 [1][2] - AECS is a mandatory standard that significantly differs from existing systems like B-Call and I-Call, which primarily focus on roadside assistance and lack the comprehensive safety features required by AECS [1] - The AECS aims to enhance the efficiency of emergency response and reduce traffic accident fatalities through rigorous testing and high standards for components [1] Group 2: Company Production Capacity and Strategy - Following the implementation of AECS, every passenger vehicle will be required to be equipped with the eCall system, positively impacting market demand for the company [2] - The company employs a hybrid production model, utilizing both in-house manufacturing and outsourcing for non-core components, ensuring quality control and flexibility in production capacity [2] - Plans for capacity expansion will align with market demand, with the company prepared to scale production lines as needed [2] Group 3: Automotive Electronics and Industry Trends - The automotive electronics architecture is shifting towards domain-centric designs, integrating multiple electronic control unit functions to reduce costs and development complexity [2] - The company is positioned to leverage its experience in information communication to enhance its product offerings in the smart automotive sector [2] - The development of vehicle-to-everything (V2X) communication capabilities is becoming essential, with the company focusing on integrating these technologies into its product line [3] Group 4: Client Relationships and Market Position - SAIC Motor Corporation remains the company's largest client, accounting for 38.77% of revenue in 2023, reflecting a stable and long-term partnership [3] - The company has been recognized for its technical capabilities, contributing to the successful launch of SAIC's first smart connected vehicle project [3]

Group 1: TBOX Product Overview - TBOX provides various intelligent vehicle networking functions, including remote security alerts, fault diagnosis, control, driving behavior analysis, and over-the-air upgrades [1] - The growth of TBOX products in 2023 is attributed to stable major customers and increased sales of terminal models, leading to a significant rise in smart terminal sales [1] - The company has a relatively low market share, with major competitors being foreign and joint venture brands like Continental, Bosch, Valeo, and LG [1] - The penetration rate of in-vehicle intelligent terminals is expected to increase with the upcoming national standard for the Automotive Emergency Call System (AECS) [1] Group 2: eCall Product Performance - The company has early overseas testing and certification for eCall, being one of the few to obtain EU eCall certification, UN-R144 standard certification, and UAE eCall certification [2] - The rapid growth of eCall products is driven by the increasing export of domestic vehicles and mandatory certification requirements in regions like the EU and the UK [2] - The company has a stable and extensive customer base, including major domestic manufacturers such as SAIC, BYD, Chery, Geely, Great Wall, and NIO [2] Group 3: AECS Standard Development - The AECS standard draft was released on June 18, 2024, and is currently under review, with plans for official implementation by July 1, 2027 [2] - The company is involved in the standard-setting process for AECS [2] - The eCall system is designed to significantly reduce emergency response times and improve traffic accident rescue efficiency [2] Group 4: Automotive Electronics Architecture Trends - The automotive electronic architecture is shifting towards domain-centralized structures, which integrate multiple electronic control unit functions [3] - This shift is expected to lower vehicle costs and development difficulties while shortening integration verification cycles [3] - The intelligent networking terminal is anticipated to become a core component in future automotive electronic architectures, serving as a data communication and security center [3] Group 5: Competitive Landscape - TBOX is a key component in intelligent connected vehicles, with foreign and joint venture suppliers dominating the market [3] - Domestic manufacturers are gradually achieving import substitution as their R&D capabilities improve [3] - Some manufacturers opting for in-house development of core components do not significantly impact the company's operations, as these components are typically used solely for their own models [3] Group 6: Partnerships - The company collaborates with CATL to provide intelligent networking terminals for battery management systems, enhancing data collection and maintenance [3] - The partnership with SAIC began in 2012, with SAIC investing in the company through its venture fund due to positive growth prospects [3] - The collaboration with CATL started in 2018, with investments made by CATL's venture fund based on the company's technological potential [3]

证券代码：301600 证券简称：慧翰股份 慧翰微电子股份有限公司 2024 年 11 月 28 日投资者关系活动记录表 | --- | --- | |----------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：301600 证券简称：慧翰股份 慧翰微电子股份有限公司 2024 年 11 月 7 日投资者关系活动记录表（二） | --- | --- | --- | |--------------------------|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：301600 证券简称：慧翰股份 慧翰微电子股份有限公司 2024 年 10 月 30 日投资者关系活动记录表（一） | --- | --- | --- | |--------------------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：301600 证券简称：慧翰股份 慧翰微电子股份有限公司 2024 年 10 月 30 日投资者关系活动记录表（二） | --- | --- | --- | --- | |--------------------------|--------------------------|---------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：301600 证券简称：慧翰股份 慧翰微电子股份有限公司 2024 年 10 月 25 日投资者关系活动记录表 | --- | --- | |--------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - Revenue for the third quarter reached 305,007,194.61 yuan, a year-on-year increase of 35.54%[2] - Net profit attributable to shareholders of the listed company was 60,602,451.41 yuan, up 50.92% year-on-year[2] - Operating income for the year-to-date was 734,852,698.03 yuan, a year-on-year increase of 32.93%[2] - Net cash flow from operating activities for the year-to-date was 45,216,595.18 yuan, a decrease of 20.58% year-on-year[2] - Total operating income for the current period reached 734,852,698.03 yuan, an increase from 552,829,179.53 yuan in the previous period[17] - Operating costs for the current period were 583,271,775.79 yuan, compared to 458,069,140.80 yuan in the previous period[18] - Net profit for the current period was 134,869,498.24 yuan, up from 93,193,275.06 yuan in the previous period[18] - Net profit attributable to parent company shareholders reached RMB 134,869,498.24, an increase from RMB 93,193,275.06 in the previous period[19] - Basic and diluted earnings per share were RMB 2.5641, up from RMB 1.7717 in the previous period[19] Asset and Liability Changes - Total assets as of the end of the reporting period were 1,687,147,959.67 yuan, an increase of 99.13% compared to the end of the previous year[2] - Total assets increased to 1,687,147,959.67 yuan from 847,243,566.41 yuan in the previous period[15] - Total liabilities rose to 430,528,399.14 yuan from 352,566,201.42 yuan in the previous period[16] - Equity attributable to owners of the parent company increased to 1,256,619,560.53 yuan from 494,677,364.99 yuan in the previous period[16] - Accounts receivable increased to 294,604,254.34 yuan from 200,973,684.78 yuan in the previous period[15] - Inventory rose to 258,008,791.74 yuan from 187,929,504.71 yuan in the previous period[15] - Fixed assets decreased slightly to 13,790,727.24 yuan from 14,137,835.58 yuan in the previous period[15] Cash Flow Analysis - Net cash flow from financing activities was 641,212,961.62 yuan, a significant increase of 18438.78% year-on-year, mainly due to IPO proceeds[7] - Cash received from sales of goods and services was RMB 562,870,602.19, compared to RMB 436,472,731.61 in the previous period[20] - Net cash flow from operating activities was RMB 45,216,595.18, down from RMB 56,931,396.18 in the previous period[21] - Cash received from investments was RMB 1,171,789,220.32, a significant increase from RMB 312,115,663.90 in the previous period[21] - Net cash flow from investing activities was negative RMB 302,162,283.13, compared to negative RMB 3,197,193.83 in the previous period[21] - Cash received from financing activities was RMB 644,752,600.00, with no comparable figure in the previous period[21] - Net cash flow from financing activities was RMB 641,212,961.62, compared to negative RMB 3,496,487.00 in the previous period[22] - Net increase in cash and cash equivalents was RMB 382,719,700.20, up from RMB 50,000,985.67 in the previous period[22] - Ending cash and cash equivalents balance was RMB 706,638,535.05, compared to RMB 265,529,258.39 in the previous period[22] IPO and Capital Changes - The company's IPO led to a significant increase in monetary funds, which rose by 110.96% to 734,239,194.49 yuan[5] - The company's capital reserve surged by 892.52% to 677,815,112.30 yuan, primarily due to IPO-related share premium[5] - The company raised RMB 699.192 million through its initial public offering (IPO) in September 2024, with a net amount of RMB 627.0727 million after deducting issuance costs[13] - The total number of shares increased from 52.6 million to 70.15 million after the IPO[13] - The company's monetary funds at the end of the period were RMB 734,239,194.49, compared to RMB 348,045,198.23 at the beginning of the period[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 12,906[8] - Fujian Guomai Group Co., Ltd. holds 33.68% of the shares, totaling 23,625,000 shares[8] - Chen Guoying, an individual shareholder, holds 28.24% of the shares, totaling 19,812,500 shares[8] - Xie Suping, an individual shareholder, holds 7.22% of the shares, totaling 5,062,500 shares[8] - Yibin Chendao New Energy Industry Equity Investment Partnership holds 2.69% of the shares, totaling 1,890,000 shares[8] - Shanghai SAIC Venture Capital Center holds 2.14% of the shares, totaling 1,500,000 shares[8] R&D and Operational Expenses - R&D expenses increased to 41,562,128.84 yuan from 32,949,992.73 yuan in the previous period[18]

『RSM 容诚 以自筹资金预先投入募集资金投资项 目及支付发行费用的鉴证报告 慧翰微电子股份有限公司 容诚专字[2024]361Z0567 号 容诚会计师事务所(特殊普通合伙) 中国 - 北京 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（bttp://www.bfrlt.g 您可使用手机"扫一扫"或进入"注册会计师行业统…监管平台（bttp://getc.not.gov.cn）"进行 " 目 录 关于慧翰微电子股份有限公司 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 容诚专字[2024]361Z0567 号 慧翰微电子股份有限公司全体股东: 我们审核了后附的慧翰微电子股份有限公司(以下简称慧翰股份公司)管理层 编制的《关于以自筹资金预先投入募集资金投资项目及支付发行费用的专项说明》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供慧翰股份公司为用募集资金置换预先已投入募集资金投资项 目及支付发行费用的自筹资金之目的使用,不得用作任何其他目的。我们同意将本 鉴证报告作为慧翰股份公司用募集资金置换预先已投入募集资金投资项目及支付 发行费用的自筹资金必备的文件,随其他文件一起报送并 ...