泰晶科技股份有限公司 2024 年员工持股计划（草案） 二〇二四年九月 声 明 证券简称：泰晶科技 证券代码：603738 本公司及全体董事保证本员工持股计划及其摘要不存在虚假记载、误导性陈 述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 1 风险提示 一、本员工持股计划须经公司股东大会审议通过后方可实施，本员工持股计划 能否获得公司股东大会批准，存在不确定性。 二、本员工持股计划设立后将由公司自行管理，但能否达到计划规模、目标存 在不确定性。 三、有关本员工持股计划的资金来源、参与人数、资金规模、股票规模、具体 实施方案等要素属于初步结果，能否完成实施，存在不确定性。 四、若由于公司决策或员工实际参与度较低，则本员工持股计划存在不能成立 或低于预计规模的风险。 五、股票价格受公司经营业绩、宏观经济周期、国际/国内政治经济形势及投资 者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资者对 此应有充分准备。 六、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注意 投资风险。 2 特别提示 本部分内容中的词语简称与"释义"部分保持一致。 1、《泰晶科技股份有限 ...

泰晶科技股份有限公司监事会 关于2024年员工持股计划相关事项的核查意见 1 5、公司实施 2024 年员工持股计划有利于建立和完善员工与全 体股东的利益共享机制，充分调动员工的积极性和创造性，提升员 工的凝聚力和公司竞争力，有助于进一步完善公司治理水平，促进 公司长期、健康发展。 综上，公司监事会一致同意公司实施 2024 年员工持股计划，并 同意将公司 2024 年员工持股计划相关事项提交公司股东大会审议。 泰晶科技股份有限公司监事会 2024 年 9 月 13 日 2 泰晶科技股份有限公司（以下简称"公司"）监事会根据《中华 人民共和国公司法》《中华人民共和国证券法》《关于上市公司实施 员工持股计划试点的指导意见》等有关法律、法规、规范性文件的 规定，认真审阅了公司 2024 年员工持股计划的相关资料，经全体监 事充分讨论，现就公司 2024 年员工持股计划相关事项发表审核意见 如下： 1、公司不存在《关于上市公司实施员工持股计划试点的指导意 见》《上海证券交易所上市公司自律监管指引第 1 号-规范运作》等 法律、法规及规范性文件规定的禁止实施员工持股计划的情形。 2、《公司 2024 年员工持股计划（ ...

Group 1: Company Upgrades and Developments - The company has established a dedicated automotive-grade production line [3] - A CNAS laboratory has been built to enhance testing capabilities [3] - The number of automotive-grade product part numbers has exceeded 1,000 and continues to be developed [3] - Production capacity for series products like oscillators and RTC has doubled [3] - A new research lab for active modules has been established to quickly adapt to IC version updates [3] - The photolithography production line has improved quality and increased capacity for smaller, higher frequency products [3] Group 2: Domestic Substitution and Market Demand - The company has advanced technology for producing high-frequency and miniaturized oscillators, enhancing innovation capabilities [4] - The automotive-grade production line meets the domestic demand for smart vehicles [4] - The company is capturing high-end oscillator domestic substitution opportunities, closely aligning with downstream manufacturing industries [4] - The mobile phone market is experiencing a resurgence, driven by innovations in AI terminal functions [5] - The module market is seeing increased demand for high-frequency and sensitive TXCO products due to the growth of 5G and Wi-Fi modules [5] Group 3: Production Capacity and Revenue - The company's production capacity is gradually recovering, with quarterly increases in utilization rates [6] - The revenue from automotive-grade products has seen year-on-year growth, with over 1,000 part numbers developed [6] - The company anticipates a gradual recovery in gross profit margins due to rising utilization rates and stable pricing [6] Group 4: Market Environment and Future Outlook - The market environment is improving, with a gradual recovery in demand for passive components driven by the smartphone and AI sectors [7] - The quartz crystal frequency component industry is shifting towards smaller, higher frequency, and more reliable products [7] - The company is positioned to benefit from technological advancements and product innovation, leading to increased market opportunities [7]

Investment Rating - The report maintains a "Buy" rating for the company, expecting a stock price increase of over 15% relative to the industry index within the next six months [10]. Core Views - The company achieved a steady growth in net profit in H1 2024, with a year-on-year increase of 21.88%, driven by technological innovation and product diversification [2][3]. - The gross margin for H1 2024 was 25.22%, up by 1.03 percentage points year-on-year, indicating an improvement in profitability [2]. - The company has successfully developed over 1,000 product models, including high-precision TCXO and OCXO series, which are essential for automotive applications [3]. - The global market for new energy vehicles is projected to grow significantly, providing a substantial opportunity for the company's automotive business [2][3]. Financial Summary - In H1 2024, the company reported revenue of 393 million yuan, a year-on-year increase of 1.98%, and a net profit of 57 million yuan, reflecting a growth of 21.88% [1][2]. - The company's revenue is expected to grow from 875 million yuan in 2024E to 1,300 million yuan in 2026E, with a compound annual growth rate (CAGR) of approximately 20.7% [1][6]. - The projected net profit for 2024E is 125 million yuan, increasing to 220 million yuan by 2026E [1][6]. Product Development and Market Position - The company has enhanced its R&D capabilities, focusing on high-end products and optimizing production processes to meet the growing demand in the automotive sector [2][3]. - The automotive electronics market is expanding due to trends in vehicle intelligence, electrification, and connectivity, which increases the demand for high-grade crystal oscillators [3]. - The company has established partnerships with several major automotive manufacturers and Tier 1 suppliers, positioning itself well in the market [3].

Financial Performance - The company achieved a revenue of 393 million yuan in the first half of 2024, representing a year-on-year growth of 1.98% [2][3] - The net profit attributable to the parent company was 57.39 million yuan, showing a year-on-year increase of 21.88% [3] - In Q2 2024, the main products generated a revenue increase of 16% quarter-on-quarter, with a non-recurring net profit growth of 22% [3] Business Development - The company is focusing on semiconductor lithography technology development and industrialization, particularly in high-frequency and ultra-small size products [4] - The production capacity for active products has rapidly increased following expansion, with a dedicated R&D lab established for active modules [4] - The company has developed over 1,000 vehicle-grade product models, with a focus on customized solutions for automotive applications [8][9] Market Trends - The demand for quartz crystal oscillators is expected to grow due to the rise in smartphone and AI applications, leading to an overall increase in the crystal oscillator industry's operational rates [3] - The company is enhancing its product structure by increasing the capacity for active and temperature-compensated products, aiming to improve overall product compatibility [5] - The market is shifting towards technology-driven competition, with high-end product industrialization becoming a new focus for industry growth [5] Future Outlook - The company plans to maintain its market share and sales volume while enhancing delivery capabilities, particularly in the kHz product segment [5] - There is an expectation for gradual recovery in gross profit margins as operational rates improve and customer demand increases in Q4 2024 [8] - The company is strategically investing in a specialized fund with a contribution of 10 million yuan, focusing on Ethernet switch chip-related enterprises [6][7] Production Capacity - The company has increased its small-size in-line production capacity by 30 million units per month, with plans for further capacity enhancements [9] - The production capacity for TC products has been raised from 3 million to 12 million units per month, with future plans for 18 million units [9] Customer Demand - The smartphone market is seeing increased demand due to innovations in AI terminals and satellite communication features, which are expected to drive TCXO demand [9] - The module market is also experiencing growth, particularly in 5G and Wi-Fi applications, leading to increased demand for high-frequency and thermal TXCO products [9]

Financial Performance - The company achieved a revenue of 393 million yuan in the first half of 2024, representing a year-on-year growth of 1.98% [2] - The net profit attributable to the parent company was 573.9 million yuan, with a year-on-year increase of 21.88% [3] - In Q2 2024, the main products generated a revenue increase of 16% quarter-on-quarter, and the net profit grew by 22% [3] Business Development - The company is focusing on semiconductor lithography technology development and industrialization, particularly in high-frequency and ultra-small size products [4] - The production capacity for small-sized in-line products increased by 30 million units per month, while TC products' capacity rose from 3 million to 12 million units per month [9] - The company has developed over 1,000 vehicle-grade product models, with a focus on customized solutions for automotive applications [8] Market Trends - The demand for quartz crystal oscillators is driven by the smartphone, AI, and automotive sectors, with significant growth in the crystal oscillator industry [3] - The company is enhancing its product structure by increasing the capacity for active products and temperature-compensated products [5] - The market is shifting towards technology-driven competition, with a focus on product innovation rather than just cost and scale [5] Future Outlook - The company plans to continue adjusting its product structure to enhance capabilities in emerging fields such as automotive and high-frequency communication products [5] - There is an expectation for gradual recovery in gross profit margins due to improved production rates and optimized customer and product structures [8] - The company aims to strengthen its market penetration in IoT, smart terminals, and other high-value markets [5] Investment and Risk Management - The company has invested 10 million yuan in a specialized fund, holding an 18.3453% stake, targeting Ethernet switch chip-related enterprises [6] - The company maintains close interactions with key suppliers to manage the impact of raw material price increases [7] - The company is cautious in its investment approach, ensuring thorough due diligence and risk management [7]

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、准确性和完整性承担法律责任。 一、回购审批情况和回购方案内容 2023 年 9 月 8 日，泰晶科技股份有限公司（以下简称"公司"）召开第四届 董事会第十七次会议，审议通过了《关于以集中竞价交易方式回购公司股份方案 的议案》。2023 年 9 月 14 日，公司在上海证券交易所网站（www.sse.com.cn）及 指定信息披露媒体披露了《关于以集中竞价交易方式回购股份的回购报告书》（公 告编号：2023-043）。本次回购股份方案的主要内容为：公司拟使用不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含）的自有资金通过上海证券交易 所交易系统以集中竞价交易方式回购公司股份，回购价格不超过 22.48 元/股（含）。 本次回购的股份拟用于股权激励或员工持股计划。回购期限自董事会审议通过本 次回购股份方案之日起 12 个月内。具体内容详见公司分别于 2023 年 9 月 9 日和 2023 年 9 月 14 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体 披露的 ...

证券代码：603738 证券简称：泰晶科技 公告编号：2024-047 泰晶科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 会议召开时间：2024 年 9 月 11 日(星期三)下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 4 日(星期三)至 9 月 10 日(星期二)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 sztkd@sztkd.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 泰晶科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 30 日发布公 司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 9 月 11 日下午 14:00-15:00 举行 2024 年半年度业绩说明会，就 ...

Investment Rating - The report maintains a **Buy** rating for Taijing Technology (603738 SH) with a target price range of 18 43 RMB [5][7] Core Views - Taijing Technology achieved revenue of 393 million RMB in H1 2024, a YoY increase of 1 98%, and net profit attributable to the parent company of 57 39 million RMB, a YoY increase of 21 88% [1] - The company is focusing on high-end product development, including high-frequency, high-stability, and clock oscillator products, with a gross margin of 25 22% in H1 2024, up 1 03 pct YoY [1] - Taijing Technology is accelerating its layout in high-end products such as miniaturized, ultra-high-frequency, automotive-grade oscillators, and RTC modules, with significant progress in 5G, Wi-Fi 6, and IoT applications [1] Financial Performance - Revenue for Q2 2024 was 211 million RMB, a YoY increase of 0 44%, while net profit attributable to the parent company was 26 88 million RMB, a YoY decrease of 3 87% [1] - The company's net profit margin in H1 2024 was 14 85%, up 2 31 pct YoY, with a Q2 gross margin of 25 54%, up 0 69 pct QoQ [1] - Forecasted net profit for 2024-2026 is 125 million RMB, 172 million RMB, and 209 million RMB, with YoY growth rates of 22 92%, 38 12%, and 21 70% respectively [1] Product Development and Market Strategy - Taijing Technology is enhancing its product portfolio with a focus on high-frequency and miniaturized products, targeting applications in 5G, Wi-Fi 6, and IoT [1] - The company has achieved certification for its 76 8MHz high-frequency thermal crystal resonator on Qualcomm's automotive-grade 5G platforms SA522 and SA525 [1] - Taijing Technology is strengthening its collaboration with major IoT chip platforms and expanding its presence in smart terminals and network communication applications [1] Valuation and Market Position - The current PE ratio for Taijing Technology is 41x for 2024, 30x for 2025, and 24x for 2026 [1] - The company is positioned as a leading domestic oscillator manufacturer, with a strong focus on high-end product development and market expansion [1]

2024 年半年度报告 公司代码：603738 公司简称：泰晶科技 泰晶科技股份有限公司 2024 年半年度报告 1/173 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、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、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人喻信东、主管会计工作负责人马阳及会计机构负责人（会计主管人员）吴海燕声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 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 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实际承诺，敬 请投资者注意风险。 七、 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 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的风险，敬请查询"第三节 ...