证券代码：688515 证券简称：裕太微 公告编号：2024-052 裕太微电子股份有限公司 关于修订《公司章程》及部分治理制度的公告 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。 裕太微电子股份有限公司（以下简称"公司"）于 2024 年 11 月 15 日召开第 一届董事会第二十二次会议审议通过了《关于修订<公司章程>的议案》《关于修 订公司部分治理制度的议案》等事项，公司于同日召开第一届监事会第十六次会 议，审议通过了《关于修订<监事会议事规则>的议案》。现将有关事项公告如下： 一、修订《公司章程》的情况 为了持续完善公司治理，更好地促进规范运作，维护公司股东合法权益，根 据 2024 年 7 月 1 日正式生效的新《公司法》、中国证监会《上市公司章程指引》 等相关法律、法规及规范性文件的规定，并结合公司实际情况，公司拟对《公司 章程》进行相应变更及修订。本次章程修订内容如下： | 修订前 | 修订后 | | --- | --- | | 第一条 为维护裕太微电子股份有限公司 | 第一条 为维护裕太微电子股份有限公司 ...

裕太微电子股份有限公司 第一届董事会提名委员会关于第二届董事会独立董事候选 人的审查意见 根据《公司法》《证券法》《上海证券交易所科创板股票上市规则》《上市公 司独立董事管理办法》《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》（以下简称"《规范运作》"）等法律法规、规范性文件以及《公司章 程》等有关规定，我们作为裕太微电子股份有限公司（以下简称"公司"）第一 届董事会提名委员会委员，本着对公司及全体股东负责的态度，基于审慎独立判 断的立场，认真审核了公司第二届董事会独立董事候选人的个人履历等相关资料， 现就提名计小青女士、王欣女士、姜华先生为公司第二届董事会独立董事候选人 事项发表审核意见如下： 1、经审阅公司第二届董事会独立董事候选人计小青女士、王欣女士、姜华 先生的个人履历等相关资料，上述独立董事候选人未持有公司股份，与持有公司 5%以上股份的股东、公司其他董事、监事、高级管理人员不存在关联关系，不存 在《公司法》《规范运作》等规定的不得担任公司独立董事的情形；未被中国证 监会采取证券市场禁入措施；未被证券交易所公开认定为不适合担任上市公司董 事；未受过中国证监会行政处罚和证券交易所 ...

裕太微电子股份有限公司 关联交易管理制度 第一章 总 则 第一条 为规范裕太微电子股份有限公司（以下简称"公司"）与关联方之间 的关联交易，保证公司与关联方之间所发生的交易符合公平、公开、 公正的原则，维护公司与全体股东的合法权益，根据《中华人民共 和国公司法》等相关法律、法规、规范性文件及《裕太微电子股份 有限公司章程》（以下简称"《公司章程》"），并参照中国证监会、 证券交易所的相关规定，特制定本制度。 第二章 关联交易和关联人的界定 第二条 关联交易是指公司或其控股子公司与公司关联人之间转移资源、劳 务或义务的行为（不论是否收取价款），主要包括： 1 （一） 购买或者出售资产； （二） 对外投资（购买银行理财产品的除外）； （三） 提供财务资助； （四） 提供担保； （五） 租入或者租出资产； （六） 委托或者受托管理资产和业务； （七） 赠与或者受赠资产； （八） 债权、债务重组； （九） 签订许可使用协议； （十） 转让或者受让研究与开发项目； （十一） 购买原材料、燃料、动力； （十二） 销售产品、商品； （十三） 提供或接受劳务； （十四） 委托或受托销售； （十五） 在关联人的财务公司存贷款； ...

证券代码：688515 证券简称：裕太微 公告编号：2024-053 裕太微电子股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》等有关规定执行。 召开日期时间：2024 年 12 月 2 日 13 点 30 分 召开地点：上海市浦东 ...

裕太微电子股份有限公司 章 程 | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 3 | | 第一节 | | 股份发行 3 | | 第二节 | | 股份增减和回购 5 | | 第三节 | | 股份转让 6 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股 东 7 | | 第二节 | | 股东会的一般规定 10 | | 第三节 | | 股东会的召集 13 | | 第四节 | | 股东会的提案与通知 15 | | 第五节 | | 股东会的召开 16 | | 第六节 | | 股东会的表决和决议 19 | | 第五章 | | 董事和董事会 25 | | 第一节 | | 董事的一般规定 25 | | 第二节 | | 董事会 28 | | 第三节 | | 董事会专门委员会 35 | | 第六章 | | 高级管理人员 37 | | 第七章 | | 监事会 39 | | 第一节 | | 监 事 39 | | 第二节 | | 监事会 40 | | 第八章 | | 财务会计制度、利润分配和审计 41 | | 第一 ...

Key Points Company and Industry Overview - **Yutaiwei Electronics Co., Ltd. Achieves Significant Performance in Q3 2024**: The company achieved a historic revenue high in Q3 2024, marking the seventh consecutive quarter of sequential revenue growth for its main products. [2] - **Outstanding Performance in Automotive Business**: The company's automotive business has been particularly strong, with revenue from automotive products in the first 9 months of 2024 already surpassing the full-year revenue in 2023. [2] - **Progress in 2.5G Ethernet Physical Chip**: The 2.5G Ethernet physical chip achieved significant progress in Q3 2024, with quarterly revenue exceeding that of the first half of the year, totaling over 80 million yuan. [2] Financial Performance - **Narrowing Net Loss**: The company's net loss narrowed in the first 9 months of 2024, thanks to strict cost control measures. [2] - **Stable R&D Investment**: The company's R&D investment has remained stable at around 70 million yuan per quarter from 2023 to Q3 2024. [4] Product Lines and Market Performance - **Main Product Lines**: The company's main product lines include network communication Ethernet physical layer chips, switch chips, and network interface cards (NIC) chips. [5] - **Automotive Business**: The company has laid out multiple sub-sectors in the automotive business, including physical layer chips, switch chips, and high-speed video transmission chips. [5] - **Product Recovery**: Industrial-grade products saw a 120% increase year-on-year, commercial-grade products recovered by 54%, with most growth coming from new products. Automotive-grade products achieved a 129% year-on-year increase. [6] New Product Contributions - **Significant Contribution from New Products**: In the first 9 months of 2024, the revenue of the company's 7 major new products accounted for 45% of the total revenue of all product categories, demonstrating a significant breakthrough. [7] Overseas Market Performance - **Strong Growth in Overseas Market**: The company's overseas revenue reached 28 million yuan in 2023, and the first three quarters of 2024 have already achieved 53.96 million yuan, with the potential to double by the end of the year. [8] Future Development Strategy - **Focus on Commercial and Industrial Applications**: The company will focus on commercial applications such as commercial routers, home gateways, and LED displays, as well as industrial applications such as national grid and petrochemical industries. [9] - **Long-term Planning in Automotive Intelligent Communication**: The company has long-term plans in the field of automotive intelligent communication, including participating in global standard setting to enhance technical barriers and industry scarcity. [9] - **Continued Push for Higher Speed Standardization**: The company will continue to promote higher-speed standardization work to meet future demand and drive business growth. [9]

Investment Rating - The report maintains a "Buy" rating for Yutai Microelectronics (688515) [3][6]. Core Views - The company reported a revenue of 266 million yuan for the first three quarters of 2024, representing a year-on-year growth of 61.44%. However, it recorded a net loss attributable to shareholders of 140 million yuan [3]. - The strong market performance of new products and continuous sales growth are highlighted, with Q3 2024 achieving a revenue of 111 million yuan, marking multiple quarterly records [3]. - The company is focusing on R&D investments, which reached 201 million yuan in the first three quarters, accounting for 75.59% of revenue, indicating a shift towards mid-to-high-end product development [3]. - Future projections estimate net profits for 2024-2026 to be -180 million, -140 million, and 20 million yuan respectively [3]. Financial Summary - Revenue is projected to grow from 274 million yuan in 2023 to 1.047 billion yuan by 2026, with growth rates of -32.13%, 46.91%, 58.73%, and 64.13% respectively [4][5]. - The company expects to achieve a positive net profit of 22 million yuan by 2026, after losses in the preceding years [4][5]. - The earnings per share (EPS) is forecasted to improve from -1.88 yuan in 2023 to 0.27 yuan in 2026 [4][5]. - The asset-liability ratio is projected to increase from 6.1% in 2023 to 26.8% by 2026, indicating a potential rise in financial leverage [5].

Group 1: Company Performance - In Q3 2024, the company achieved a revenue of 26,607.10 million RMB, representing a growth of 61.44% compared to the same period last year [4] - The growth was driven by a recovery in market demand and increased sales of new products [4] Group 2: Industrial Robotics Market - In 2023, China's industrial robot manufacturers generated an overseas revenue of approximately 95.8 billion RMB, with major markets in Asia-Pacific, Europe, and North America contributing 90% of this revenue [2] - The emerging field of collaborative robots saw an overseas revenue of over 3.8 billion RMB in 2023 [2] Group 3: Automotive Chip Developments - As of November 5, 2024, BAIC Group reported a total vehicle sales of 144,100 units in October, a year-on-year increase of 5.67% [4] - The company's automotive Ethernet physical layer chips have been integrated into the supply chain of several major clients, including BAIC and others [4] Group 4: Research and Development - The company invested 20,113.19 million RMB in R&D in the first three quarters of 2024, marking a year-on-year increase of 23.54%, with R&D expenses accounting for 75.59% of the revenue during this period [4] - The company is committed to a market-oriented and technology-driven strategy, focusing on innovation [4] Group 5: Environmental Initiatives - The company adheres to high-quality, sustainable green development principles, complying with environmental laws and regulations [5] - Initiatives include energy-saving measures in office areas and promoting employee awareness of environmental protection [5]

Group 1: Company Overview and Financial Performance - Yutai Microelectronics achieved over 100% growth in vehicle product revenue in the first three quarters of 2024 compared to the total revenue for 2023 [2] - The company’s vehicle Ethernet physical layer chips have been mass-produced and are now used by major clients including BYD, Desay SV, and others [2] - In the first nine months of 2024, the domestic production of new energy vehicles increased by 33.8%, with September production reaching 1.308 million units, a year-on-year growth of 48.5% [2] Group 2: Product Development and Market Strategy - The company is actively developing in-vehicle high-speed wired communication chips, including Ethernet switch chips and gateways, to provide comprehensive solutions for Tier One and OEM manufacturers [2][4] - The vehicle Ethernet switch chip is expected to enhance the company's competitiveness in the vehicle communication field, with testing samples already sent to clients [2][4] - Future product lines will significantly increase market usage and support the company's growth [6] Group 3: International Expansion - Yutai Microelectronics established a global business presence in 2022 with a development center in Singapore, successfully entering several overseas leading manufacturers [9] - In 2023, the company achieved overseas revenue of 28.606 million yuan, surpassing the ten million yuan mark [11] - For the first three quarters of 2024, overseas revenue reached 53.9635 million yuan, an increase of 88.64% compared to the entire year of 2023, indicating a positive growth trend [12][14]

Financial Performance - The company achieved a revenue of CNY 266.071 million for the first nine months of 2024, representing a year-on-year growth of 61.44% [2] - In Q3 2024, the revenue reached CNY 111.3946 million, marking a year-on-year increase of 97.69% [4] - R&D investment for the first nine months was CNY 201.1319 million, up 23.54% year-on-year, accounting for 75.59% of total revenue [2] Industry Outlook - The global semiconductor market is projected to reach USD 620.2 billion in 2024, with a growth rate of 17% [3] - The semiconductor sales in August 2024 reached USD 53.1 billion, reflecting a year-on-year increase of 20.6% [3] - The global chip market is expected to grow by 18.8% in 2024, reaching USD 629.8 billion [3] Product Development - The company has launched new products, including a dual-port Gigabit Ethernet switch chip, which has begun small-scale shipments [4] - The total chip shipment has exceeded 200 million units, achieving significant mass production [4] - The revenue from industrial-grade products increased by 120.40% year-on-year in the first nine months of 2024 [5] Market Trends - The production of integrated circuits and new energy vehicles increased by 26.0% and 33.8% respectively in the first nine months of 2024 [3] - The overall industrial added value in September 2024 grew by 5.4% year-on-year, indicating a positive market environment [3] Profitability - The company's gross margin has shown an upward trend, increasing from 41.11% in Q1 2024 to 42.90% in Q3 2024 [5] - The increase in the proportion of industrial-grade products has contributed to the overall improvement in gross margin [5] ESG Initiatives - The company has released its first ESG report for 2023, reflecting its commitment to sustainable development [6] - The ESG rating has improved from BB to BBB, recognizing the company's efforts in environmental, social, and governance areas [6]