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翱捷科技(688220) - 上海市锦天城律师事务所关于翱捷科技股份有限公司2024年年度股东大会的法律意见书
2025-05-20 13:49
上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于翱捷科技股份有限公司 2024年年度股东大会的法律意见书 致:翱捷科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受翱捷科技股份有 限公司(以下简称"翱捷科技"或"公司")的委托,指派本所律师参加 翱捷科技 2024年年度股东大会(以下简称"本次股东大会"),并依据 《中华人民共和国证券法》(以下简称《证券法》) 《中华人民共和国公 司法》(以下简称《公司法》)和中国证券监督管理委员会(以下简称 "中国证监会")《上市公司股东大会规则》(以下简称《股东大会规 则》)等法律、法规和有关规范性文件的要求以及《翱捷科技股份有限公 司章程》(以下简称《公司章程》)的规定,就本次股东大会的召集、召 开程序,出席会议人员的资格、召集人资格,表决程序及表决结果等事项 出具本法律意见书。 本所律师依据本法律意见书出具日以前已经发生或存在的事实,并基 于对有关事实的了解和对《证券法》《公司法》及《股东大会规则》等法 律法规和其他规范性文件的理解发表法律意见。 为出具本法律意见书之目的,本所律师现场出席了本次股东大会,本 所律师根据《证券法》《公司法》 ...
翱捷科技(688220) - 关于董事辞职暨选举第二届董事会职工代表董事的公告
2025-05-20 13:47
在公司职工代表大会选举产生新任职工代表董事前,赵锡凯先生将继续履行 其作为董事及专门委员会的相关职责。 二、关于职工代表董事的选举情况 证券代码:688220 证券简称:翱捷科技 公告编号:2025-027 翱捷科技股份有限公司 关于董事辞职暨选举第二届董事会职工代表董事的 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。 一、关于董事的辞职情况 翱捷科技股份有限公司(以下简称"公司")董事会于近日收到公司股东代表 董事赵锡凯先生的辞职报告。赵锡凯先生因公司内部工作调整原因,拟辞去公司 第二届董事会股东代表董事及专门委员会职务,其他职务不变。赵锡凯先生仍然 担任公司的副总经理,其将继续在公司研发及管理领域发挥重要作用。赵锡凯先 生辞去董事职务不会导致公司董事会人数低于法定最低人数,不影响公司董事会 正常运行。赵锡凯先生将继续遵守《上海证券交易所科创板股票上市规则》等相 关法律法规及其在公司首次公开发行股票时所作的相关承诺。 2025 年 5 月 21 日 附件:第二届董事会职工代表董事简历 赵锡凯先生,1974 年出生 ...
翱捷科技(688220) - 2024年年度股东大会决议公告
2025-05-20 13:45
证券代码:688220 证券简称:翱捷科技 公告编号:2025-028 翱捷科技股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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: 本次会议是否有被否决议案:无 | 1、出席会议的股东和代理人人数 | 150 | | --- | --- | | 普通股股东人数 | 150 | | 2、出席会议的股东所持有的表决权数量 | 108,859,218 | | 普通股股东所持有表决权数量 | 108,859,218 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 26.6796 | | 例(%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 26.6796 | (四) 表决方式是否符合《公司法》及公司章程的规定,大会主持情况等。 本次股东大会由公司董事会召集,董事长戴保家主持。本次会议的召集、召开程 序及表决方式和表决程序均符合《公司法》及《公司章程》的有关规定,会议合 法有效。 (五) 公司董事、监事和董事会秘书的出席情况 二、 ...
翱捷科技: 关于召开2024年度暨2025年第一季度业绩说明会的公告
证券之星· 2025-05-19 10:00
证券代码:688220 证券简称:翱捷科技 公告编号:2025-026 翱捷科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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: ???会议召开时间:2025 年 05 月 26 日(星期一)13:00-14:00 ? 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 2025 年 05 月 20 日(星期二)至 05 月 23 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@asrmicro.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。 翱捷科技股份有限公司(以下简称"公司")已于 2025 年 4 月 告,为便于广大投资者更全面深入地了解公司 2024 年度及 2025 年第 一季度经营成果、财务状况,公司计划于 2025 年 05 月 ...
翱捷科技(688220) - 关于召开2024年度暨2025年第一季度业绩说明会的公告
2025-05-19 09:15
证券代码:688220 证券简称:翱捷科技 公告编号:2025-026 翱捷科技股份有限公司 会议召开方式:上证路演中心网络互动 投资者可于 2025 年 05 月 20 日(星期二)至 05 月 23 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@asrmicro.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。 翱捷科技股份有限公司(以下简称"公司")已于 2025 年 4 月 8 日、4 月 30 日分别发布公司 2024 年年度报告及 2025 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 2024 年度及 2025 年第 一季度经营成果、财务状况,公司计划于 2025 年 05 月 26 日(星期 一)13:00-14:00 举行 2024 年度暨 2025 年第一季度业绩说明会,就 投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2024 年度 及 2025 年第一季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 ...
翱捷科技(688220) - 2024年年度股东大会会议资料
2025-05-13 08:45
翱捷科技股份有限公司 2024 年年度股东大会会议资料 证券代码:688220 证券简称:翱捷科技 翱捷科技股份有限公司 2024 年年度股东大会会议资料 2025 年 05 月 1 翱捷科技股份有限公司 2024 年年度股东大会会议资料 翱捷科技股份有限公司 2024 年年度股东大会会议资料目录 | 2024年年度股东大会会议须知 | | 3 | | --- | --- | --- | | 2024年年度股东大会会议议程 | | 5 | | 议案一、关于《2024年度董事会工作报告》的议案 | | 7 | | 议案二、关于《2024年度独立董事述职报告》的议案 | | 8 | | 议案三、关于《2024年度监事会工作报告》的议案 | | 9 | | 议案四、关于《2024年度财务决算报告》的议案 | | 10 | | 议案五、关于2024年年度利润分配预案的议案 | | 11 | | 议案六、关于《2024年年度报告》及摘要的议案 | | 12 | | 议案七、关于续聘公司2025年度审计机构的议案 | | 13 | | 议案八、关于修订《公司章程》及附件的议案 | | 14 | | 议案九、关于修订公司部 ...
翱捷科技(688220)1Q25:蜂窝基带芯片收入同比超20%
新浪财经· 2025-05-08 10:30
Core Viewpoint - The company reported a revenue of 910 million yuan in Q1 2025, showing a year-over-year increase of 9.61% and a quarter-over-quarter increase of 7.55%, while the net profit attributable to shareholders was a loss of 122 million yuan, narrowing the loss by 2.43% year-over-year and 56.43% quarter-over-quarter [1] Group 1: Financial Performance - In Q1 2025, the company's revenue from cellular baseband chips grew by over 20% year-over-year, but overall revenue growth was slightly below 10% due to lower revenue from customized chip projects [1][2] - The gross margin for the chip business improved significantly in Q1 2025, with the overall gross margin rising to 26.35%, an increase of 2.56 percentage points year-over-year and 3.96 percentage points quarter-over-quarter [2] - R&D expenses increased to 357 million yuan in Q1 2025, reflecting a year-over-year increase of 12.88% and a quarter-over-quarter increase of 5.93%, with an R&D expense ratio of 39.26% [2] Group 2: Market Outlook - In 2025, the company aims to focus on new directions such as wearables and smartphones, with a robust order book for customized chips [3] - The company is expected to see growth in demand from sectors like vehicle networking, mobile broadband devices, and mobile payments, with new product launches in the wearable market [3] - The company plans to scale up its 5G RedCap products and has a strong pipeline for its smartphone platforms, indicating significant revenue contributions in 2026 [3] Group 3: Investment Recommendations - The target price is set at 115.7 yuan, maintaining a "buy" rating, with revenue forecasts for 2025, 2026, and 2027 at 4.398 billion yuan, 5.602 billion yuan, and 6.723 billion yuan respectively [4] - The company is expected to strengthen its leading position in the cellular IoT market and achieve breakthroughs in the wearable and smartphone SoC markets [4]
翱捷科技(688220):产品高端化助推毛利率改善,短期费用压制利润
长江证券· 2025-05-07 23:30
Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company reported a total revenue of 3.386 billion yuan for 2024, representing a year-on-year growth of 30.23%, while the net profit attributable to shareholders was a loss of 0.693 billion yuan, an increase in loss of 0.187 billion yuan compared to the previous year [2]. - In Q1 2025, the company achieved total revenue of 0.910 billion yuan, a year-on-year increase of 9.61% and a quarter-on-quarter increase of 7.55%. The net profit attributable to shareholders was a loss of 0.122 billion yuan, showing a reduction in loss compared to the previous quarter [6]. - The company's gross margin improved to 26.35% in Q1 2025, an increase of 2.62 percentage points year-on-year and 3.96 percentage points quarter-on-quarter, driven by high-end product offerings [11]. - The core business of cellular baseband chips saw revenue growth of over 20% year-on-year in Q1 2025, indicating strong growth resilience [11]. - The company is expected to achieve revenues of 4.410 billion, 6.015 billion, and 7.836 billion yuan for 2025, 2026, and 2027 respectively, with corresponding price-to-sales ratios of 9X, 7X, and 5X [11]. Summary by Sections Financial Performance - For 2024, total revenue was 3.386 billion yuan, with a gross profit of 0.785 billion yuan, resulting in a gross margin of 23% [16]. - In Q1 2025, the company reported a gross margin of 26.35%, with a net profit margin of -13.43% [11]. - The company anticipates a gradual improvement in profitability, with projected net profits of -0.341 billion yuan in 2025 and a turnaround to a profit of 0.297 billion yuan by 2027 [16]. Market Position - The company has established itself as a key supplier for major domestic and international module manufacturers in the IoT cellular baseband chip sector [11]. - The smartphone SoC market is expanding, with the company’s first 4G quad-core smartphone chip exceeding one million units shipped in 2024 [11]. Growth Opportunities - The custom chip business is positioned to benefit significantly from the domestic production wave, with successful integration into the supply chains of major automotive brands [11]. - The company is actively developing new products, including second-generation octa-core smartphone chip platforms and 5G SOC smartphone chips, which are expected to drive future growth [11].
翱捷科技20250505
2025-05-06 02:27
Summary of Aojie Technology Conference Call Company Overview - Aojie Technology reported a revenue of 3.386 billion yuan in 2024, representing a year-on-year growth of 30.23% [2][8] - The company experienced a net loss attributable to shareholders of 693 million yuan, a decrease of 37.01% year-on-year [2][8] - The core business areas include IoT baseband chips, mobile SoC, and ASIC [19] Financial Performance - In Q1 2025, Aojie Technology's revenue reached 910 million yuan, a year-on-year increase of 9.6% and a quarter-on-quarter increase of 7.6% [3] - The loss narrowed to 122 million yuan, a reduction of 2.43% year-on-year [3] - The gross margin improved to 26.35%, up 2.56 percentage points year-on-year [3] Business Segments IoT Baseband Chips - Revenue from the cellular baseband business grew over 20% [3][2] - The company has a strong presence in the 4G Cat 1 and Cat 4 markets, with Cat 1 accounting for 47% of global shipments [12] - The POS machine segment saw an annual shipment of 35 million units [12] Mobile SoC - Aojie Technology holds a 50% market share in the mobile SoC market, with a focus on cost efficiency [13] - The company has successfully launched the ASR866X series of octa-core smartphone platforms [13] ASIC Development - The company views customized ASIC as a key trend, particularly in AI systems [4][15] - The domestic computing power industry is rapidly developing, with self-developed ASICs seen as a critical direction [16] Market Position and Competitive Advantage - Aojie Technology has established a strong IP authorization capability and optimized supply chain resources [18] - The company has a stable and experienced technical team, enhancing its competitive position [18] Future Outlook - The focus for 2025 includes the advancement of IoT AIoT baseband chips and the introduction of mobile SoC brands [9] - The company aims to achieve a breakthrough in brand market presence from 0 to 1 during the MWC 2025 [14] - Long-term revenue growth is expected to continue at an average annual rate of over 30%, with a gradual reduction in losses [8][19] Key Risks - The company has faced ongoing losses since 2017, primarily due to high R&D costs and competitive pressures in the market [10] - The transition from older generation products to newer ones is critical for improving profitability [10][11]
机构风向标 | 翱捷科技(688220)2025年一季度已披露前十大机构持股比例合计下跌3.07个百分点
新浪财经· 2025-05-01 01:31
Group 1 - Aojie Technology (688220.SH) reported its Q1 2025 financial results, with 82 institutional investors holding a total of 225 million shares, representing 53.70% of the company's total equity [1] - The top ten institutional investors collectively hold 45.10% of Aojie Technology's shares, with a decrease of 3.07 percentage points compared to the previous quarter [1] Group 2 - In the public fund sector, 11 funds increased their holdings, accounting for a 1.14% increase, including notable funds such as China Europe Alpha Mixed A and Xingquan Selected Mixed [2] - Six public funds reduced their holdings, with a slight decrease in the proportion of holdings, including funds like China Europe Innovation Future Mixed [2] - A total of 53 new public funds were disclosed this period, while 207 funds were not disclosed again, indicating a dynamic shift in the public fund landscape [2]