裕太微: 2024年年度股东会会议资料

Core Viewpoint - The company is adjusting its internal investment structure for fundraising projects to enhance efficiency and ensure steady progress in project implementation, particularly in the semiconductor industry, which is experiencing competitive pressures and technological advancements [16][22][27]. Group 1: Shareholder Meeting Guidelines - The company has established guidelines for the 2024 annual shareholder meeting to ensure order and protect shareholder rights, including restrictions on entry for unrelated personnel [2][3]. - Shareholders must register and present identification documents to participate in the meeting, and late arrivals will not be allowed to vote [4][5]. - The meeting will follow a predetermined agenda, and shareholders have the right to speak and vote on proposals [3][4]. Group 2: Fundraising and Investment Projects - The company raised a total of RMB 1.84 billion through its initial public offering, with a net amount of RMB 1.67 billion after deducting issuance costs [16]. - As of December 31, 2024, the company has utilized RMB 765.49 million of the raised funds for various projects [17]. - The internal investment structure for key projects, including vehicle Ethernet chip development and R&D center construction, is being adjusted to improve resource allocation and project efficiency [18][22]. Group 3: Financial Performance - In 2024, the company reported a net profit attributable to shareholders of RMB -201.68 million, with retained earnings of RMB -280.55 million as of December 31, 2024 [11]. - The company’s revenue for 2024 was RMB 396.23 million, reflecting a 44.86% increase compared to the previous year, despite ongoing losses due to rising sales and R&D expenses [28][29]. - R&D expenses accounted for 74.10% of total revenue, amounting to RMB 293.61 million, indicating a strong focus on product development [29]. Group 4: Project Adjustments and Strategic Focus - The company is optimizing the investment structure of its projects to align with market demands and technological trends, particularly in the semiconductor sector [22][27]. - Adjustments include increasing investments in testing and validation for vehicle Ethernet chips to meet stringent industry standards [20][21]. - The R&D center's focus is expanding from automotive applications to include data communication and intelligent computing, reflecting a strategic shift to capture emerging market opportunities [23][25].