本次会议由公司董事长 TEO SWEE ANN（张瑞安）主持，经全体董事表决， 形成决议如下： 证券代码：688018 证券简称：乐鑫科技 公告编号：2023-071 乐鑫信息科技（上海）股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员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 乐鑫信息科技（上海）股份有限公司（以下简称"乐鑫科技"或"公司"） 于 2023 年 8 月 10 日在公司 304 会议室以现场结合通讯方式召开了第二届董事会 第十八次会议（以下简称"本次会议"）。本次会议的通知于 2023 年 8 月 9 日通 过电话及邮件方式送达全体董事。会议应出席董事 7 人，实际到会董事 7 人，会 议由公司董事长 TEO SWEE ANN（张瑞安）主持。会议的召集和召开程序符合 有关法律、行政法规、部门规章、规范性文件和公司章程的规定，会议决议合法、 有效。 二、董事会会议审议情况 乐鑫信息科技（上海）股份有限公司董事会 2023 年 8 月 11 日 2 （一）审议通过《关于以集中竞价交易 ...

乐鑫信息科技（上海）股份有限公司 独立董事关于第二届董事会第十八次会议的 独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司治理准 则》《乐鑫信息科技（上海）股份有限公司章程》《乐鑫信息科技（上海）股份 有限公司独立董事工作制度》等相关规定，作为乐鑫信息科技（上海）股份有限 公司（以下简称"乐鑫科技"和"公司"）的独立董事，基于独立客观的立场， 本着实事求是的原则，我们对公司第二届董事会第十八次会议相关议案发表如下 意见： 一、对《关于以集中竞价交易方式回购公司股份方案的议案》的独立意见 ___________________________ ___________________________ ___________________________ 蓝宇哲 KOH CHUAN KOON 1、公司本次回购股份符合《中华人民共和国公司法》《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》等法律法规、规范性文件及公司章程的 相关规定，审议该事项的董事会会议表决程序符合相关法律法规和公司章程的相 关规定。 2、公司本次股份回购资金总额不低于人民币 5,000 万元（含），不超过人民 ...

证券代码：688018 证券简称：乐鑫科技 公告编号：2023-069 乐鑫信息科技（上海）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 08 月 07 日下午 11:00-12:00 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 07 月 31 日（星期一）至 08 月 04 日（星期五） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 ir@ ...

证券代码：688018 证券简称：乐鑫科技 公告编号：2023-051 乐鑫信息科技（上海）股份有限公司 关于召开 2022 年度暨 2023 年第一季度 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 业绩说明会的公告 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。 重要内容提示： http://roadshow.sseinfo.com/） 乐鑫信息科技（上海）股份有限公司（以下简称"公司"）已于 2023 年 03 月 20 日发布公司 2022 年年度报告，于 2023 年 04 月 29 日发布 公司 2023 年第一季度报告。为便于广大投资者更全面深入地了解公 司 2022 年度及 2023 年第一季度的经营成果、财务状况，公司计划于 2023 年 05 月 09 日下午 15:00-16:30 举行 2022 年度暨 2023 年第一季 度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 05 月 09 日（星期二）下午 1 ...

Dividend Distribution - The company plans to distribute a cash dividend of 5 RMB per 10 shares, totaling approximately 40,015,250 RMB, which represents 38.46% of the net profit attributable to shareholders for 2020[6]. - The total share capital for the dividend calculation is based on 80,030,500 shares, subject to adjustment on the actual dividend record date[6]. - The company does not plan to increase capital reserves or issue bonus shares for the 2020 profit distribution[6]. - The company will prioritize cash dividends, distributing at least 15% of the distributable profit in cash annually, provided certain conditions are met[162]. - The company’s cumulative distributable profit as of December 31, 2020, was CNY 42,735,588.87, with a capital reserve of CNY 1,242,207,000.74[166]. Financial Performance - The company reported a significant increase in revenue, reaching RMB 2.379 billion for the fiscal year 2020, marking a year-over-year growth of 15%[13]. - The company's operating revenue for 2020 was CNY 831.29 million, representing a year-on-year increase of 9.75% due to product sales growth and pricing strategies implemented in response to the pandemic[23]. - The net profit attributable to shareholders decreased by 34.35% to CNY 104.05 million, while the net profit after deducting non-recurring gains and losses fell by 37.48% to CNY 73.85 million[26]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization measures[13]. - The overall gross margin for the year was 41.29%, a decrease of 5.74 percentage points compared to the previous year, due to significant price reductions implemented in response to the pandemic[111]. Research and Development - Investment in R&D for new technologies, including AIoT solutions, has increased by 30%, reflecting the company's commitment to innovation[14]. - Research and development expenses increased by 61.00% compared to the previous year, accounting for 23.19% of operating revenue[25]. - The total R&D expenditure for 2020 was approximately ¥192.79 million, a 61% increase from ¥119.75 million in the previous year, with R&D expenses accounting for 23.19% of operating revenue, up from 15.81%[66][67]. - The company has accumulated multiple proprietary technologies in chip design, AI, RF, device control, and data transmission, positioning its products at the forefront of the industry[54]. - The company focuses on continuous recruitment of technical talent and increasing R&D investment to enhance its core competitiveness in hardware and software design[53]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2025[15]. - The company projects a revenue growth of 20% for the next fiscal year, driven by new product launches and market expansion strategies[15]. - The company aims to achieve carbon neutrality in its operations by 2025, aligning with global sustainability trends[15]. - The company is currently developing several projects, including a Wi-Fi wireless interconnection chip with an estimated total investment of ¥167.95 million, and an AI processing chip with an estimated investment of ¥157.68 million[70]. - The company is open to investment and acquisition opportunities, focusing on enhancing technical capabilities and product lines[158]. Product Development and Innovation - A new product line of Wi-Fi 6E devices is set to launch in Q2 2021, expected to contribute an additional RMB 500 million in revenue[14]. - The company has developed a product matrix with four major IoT chip series: ESP8266, ESP32, ESP32-C, and ESP32-S, with the ESP32 series incorporating Bluetooth and AI capabilities[35]. - The ESP32-C3 chip was launched with high security and low power consumption, featuring a RISC-V 32-bit single-core processor and supporting 2.4 GHz Wi-Fi and Bluetooth LE 5, achieving commercial customer Design-In in January 2021, marking the fastest time from release to commercialization[56]. - The company released the ESP-IDF operating system platform, with 19 version updates in 2020, supporting multiple chip series and reducing development costs for users[58]. - New products support advanced security features and AI capabilities, enhancing their competitive edge in the market[82]. Financial Position and Assets - The total assets at the end of 2020 were CNY 1.83 billion, reflecting a year-on-year growth of 6.06%[23]. - The company's net assets attributable to shareholders increased by 1.94% to CNY 1.64 billion[23]. - Cash and cash equivalents at the end of the period were 50,324.00 million RMB, representing 27.50% of total assets, a significant increase from 13,599.27 million RMB (7.88%) in the previous period[77]. - Trading financial assets decreased to 85,453.05 million RMB (46.71% of total assets), down from 127,019.62 million RMB (73.63%) in the previous period, reflecting a decline of 32.72%[77]. - Accounts receivable rose to 18,213.87 million RMB, accounting for 9.95% of total assets, an increase of 64.52% from 11,070.96 million RMB (6.42%) previously[77]. Compliance and Governance - The company has committed to ensuring the interests of minority shareholders by optimizing the investment return mechanism based on actual operating conditions[181]. - The company will publicly explain any failure to fulfill commitments regarding profit distribution and will compensate investors for losses if such failures occur[183]. - The company has pledged that its IPO prospectus and other disclosures will not contain false statements or omissions, and it will bear legal responsibility for their accuracy[183]. - The company will take measures to ensure that the interests of shareholders are protected in the event of any breaches of commitment by the controlling shareholder[181]. - The company has established a clear framework for share transfer and reduction to protect shareholder interests[176].