证券代码：688798 证券简称：艾为电子 公告编号：2025-039 上海艾为电子技术股份有限公司 第四届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海艾为电子技术股份有限公司（以下简称"公司"）第四届监事会第十二次 会议于 2025 年 8 月 12 日在公司会议室以现场结合通讯方式召开，本次会议通知 及相关材料已于 2025 年 8 月 2 日以邮件、电话或其他通讯方式送达至公司全体 监事。会议由监事会主席吴绍夫先生召集并主持，应出席监事 3 名，实际出席 3 名，会议的召开符合有关法律、法规、规章和《上海艾为电子技术股份有限公司 章程》（以下简称"《公司章程》"）的规定，会议决议合法、有效。 二、监事会会议审议情况 （1）2025 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的规定； 经与会监事认真讨论，审议通过以下事项： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》； 监事会对公司《2025 年半年度报 ...

上海艾为电子技术股份有限公司2025 年半年度报告 1 / 211 上海艾为电子技术股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节 管理层讨论与分析 四、 风险因素"相关内容，请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人孙洪军、主管会计工作负责人陈小云及会计机构负责人（会计主管人员）陈小 云声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 √适用 □不适用 本报告所涉及公司未来发展计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况 否 十一、 是否存在半数以 ...

Core Viewpoint - The company, Aiwei Electronics (688798.SH), has announced a plan to utilize up to RMB 900 million of idle raised funds for cash management, ensuring that this does not affect the construction of investment projects or the normal operation of the company [1] Group 1 - The company aims to improve the efficiency of fund usage by investing in high-security, liquid financial products that meet capital preservation requirements [1] - The cash management products will not be used for pledging or for securities investment purposes [1] - The investment period for individual financial products will not exceed 12 months [1]

Core Viewpoint - The company, Aiwei Electronics (688798.SH), has approved a proposal to temporarily use part of its idle raised funds to supplement working capital, specifically for business expansion and daily operations related to its main business [1] Group 1 - The company will utilize no more than RMB 400 million (including the principal) of idle raised funds for this purpose [1] - The usage period for these funds will not exceed 12 months from the date of approval by the board of directors [1] - The funds will be returned to the special account for raised funds upon expiration [1]

Group 1 - The company, Aiwei Electronics (688798.SH), has completed its fundraising investment projects, including the "Smart Audio Chip R&D and Industrialization Project," "5G RF Device R&D and Industrialization Project," and "Motor Driver Chip R&D and Industrialization Project," which have reached the predetermined usable status [1] - The company has agreed to conclude the aforementioned projects and allocate the remaining raised funds to the "High-Performance Analog Chip R&D and Industrialization Project" [1] - Additionally, the company has decided to postpone the "High-Performance Analog Chip R&D and Industrialization Project" [1]

格隆汇8月13日丨艾为电子(688798.SH)公布半年度报告，2025年上半年公司实现营业收入136,955.81万 元，较上年同期下降13.4%；实现归属于母公司所有者的净利润15,652.16万元，较上年同期上升 71.09%；实现归属于母公司所有者的扣除非经常性损益的净利润12,283.24万元，较上年同期上升 81.88%；研发费用投入26,299.68万元，较上年同期上升4.00%，研发投入总额占营业收入比例为 19.20%，较上年同期上升3.21个百分点。毛利率36.12%，较上年同期上升8.03个百分点，其中，第二季 度毛利率37.04%，较上年同期上升8.13个百分点，环比上升1.98个百分点。 ...

Market Performance - The main board led the gains with notable increases in stocks such as Jishi Media (+10.09%), Zhongdian Xilong (+10.05%), and Beiwai Technology (+10.04) [1] - The ChiNext board saw significant rises with Guangku Technology (+20.01%) and Rongke Technology (+20.00%) [1] - The Sci-Tech Innovation board also performed well, with Zhongchuan Special Gas (+20.01%) and Jinchengzi (+20.01%) [1] - Active sub-industries included SW Communication Network Equipment and Devices (+8.75%) and SW Passive Components (+7.03%) [1] Domestic News - TSMC announced plans to gradually phase out 6-inch wafer manufacturing over the next two years and continue to integrate 8-inch wafer capacity to enhance efficiency [1] - Guangli Micro announced the acquisition of 100% equity in LUCEDA, a global leader in silicon photonic chip design automation software [1] - Kaifeng Gas reported that its gas filling and storage project in Shantou, Guangdong, is nearing completion, with an expected annual output value exceeding 80 million yuan upon reaching full capacity [1] - IDC data indicated that China's tablet market shipment volume is projected to reach 8.32 million units in Q2 2025, reflecting a year-on-year growth of 15.6% [1] Company Announcements - Aiwei Electronics reported total revenue of 1.37 billion yuan for H1 2025, a year-on-year decrease of 13.4%, while net profit attributable to shareholders increased by 71.09% to 157 million yuan [3] - Ankai Micro reported total revenue of 234 million yuan for H1 2025, a decrease of 3.02%, with a net loss of 49 million yuan [3] - Pengding Holdings reported total revenue of 16.375 billion yuan for H1 2025, a year-on-year increase of 24.75%, with net profit attributable to shareholders rising by 57.22% to 1.233 billion yuan [3] - Youyan Silicon reported total revenue of 491 million yuan for H1 2025, a decrease of 3.2%, with net profit attributable to shareholders declining by 18.74% to 106 million yuan [3] Overseas News - Vuzix announced the launch of the new Vuzix LX1 smart glasses, designed for warehouse operations, expected to be mass-produced by the end of the year [4] - Samsung Electronics is developing a rectangular SoP packaging technology to compete for large-scale chip system integration orders with Intel and TSMC [4] - SK Hynix plans to apply six-layer extreme ultraviolet (EUV) technology to mass production of 1c DRAM to enhance DDR5 and high-bandwidth memory (HBM) product performance [4] - Arm introduced Arm Neural Technology at SIGGRAPH, which can significantly reduce GPU workload for mobile content by up to 50% [4]

Core Viewpoint - Aiwai Electronics (688798) reported a decline in revenue for the first half of 2025, but a significant increase in net profit, indicating a shift in profitability despite lower sales [1] Financial Performance - The company's revenue for the first half of 2025 was 1.37 billion yuan, representing a year-on-year decrease of 13.4% [1] - The net profit attributable to shareholders was 157 million yuan, showing a year-on-year increase of 71.09% [1] Operational Highlights - The increase in net profit was attributed to the continuous launch of new products and ongoing expansion in the industrial internet and automotive sectors [1] - The company's overall gross margin improved by 8.03 percentage points compared to the same period last year, leading to an increase in gross profit [1]

Group 1 - The company reported a revenue of 1.37 billion yuan for the first half of the year, representing a year-on-year decrease of 13.40% [1] - The net profit attributable to shareholders was 157 million yuan, an increase of 71.09% compared to the same period last year, which was 91.49 million yuan [1] - The basic earnings per share stood at 0.67 yuan per share [1]

Group 1 - The company's operating revenue for the first half of 2025 is 1.37 billion yuan, representing a year-on-year decrease of 13.40% [1] - The net profit for the same period is 157 million yuan, showing a year-on-year increase of 71.09% [1]