Group 1: Investor Relations Activities - The investor relations activities included specific target research, analyst meetings, media interviews, performance briefings, press conferences, roadshows, and site visits [2] - Participating organizations included Tianfeng Securities, Zhongyou Securities, Guotai Fund, Huabao Fund, Changxin Fund, and others [2] - The activities took place from December 10 to December 19, 2024, in Guangzhou, Shenzhen, and Shanghai [2] Group 2: Company Overview and Market Position - The company focuses on the development of AI-related technologies and has been researching and laying out relevant technologies for several years [3] - The first generation of IoT camera chips with self-developed NPU has been mass-produced, with annual shipments increasing [3] - The company aims to enhance its chip products towards industrial-grade and low-power applications, expanding into smart home, wearable, and smart manufacturing sectors [3] Group 3: Financial Performance and Market Strategy - The company’s export revenue accounted for over 50% of total revenue in the first half of 2023 and 2024, with products sold across Asia, Europe, and the Americas [5] - The company plans to continue expanding its overseas market presence to boost product influence [5] - Strategies for improving gross margin include launching new products, refining market segments, and reducing supply chain costs [5] Group 4: Product Development and Innovation - The company is committed to continuous innovation and upgrading of its IP technologies, focusing on the integration of AI and IoT applications [3] - The visual SoC chips will evolve towards higher resolutions, targeting professional and industrial applications [3] - The company is exploring new hardware applications for ISP beyond typical camera scenarios [5]

Group 1 - The stock of Ankai Micro (688620) closed at 11.30 yuan on December 18, reaching the daily limit with a trading volume of 4.20 billion yuan and a turnover rate of 17.13% [1] - The stock was listed on the Sci-Tech Innovation Board due to a price increase of 15% at the close of trading [2] - The top five trading departments recorded a total transaction amount of 1.06 billion yuan, with a net buying amount of 301.14 million yuan [2]

Company Overview - The company, Guangzhou Ankai Microelectronics Co., Ltd., held an investor relations event on December 4, 2024, at its H Building in Guangzhou [1][2] - The event included a presentation on the company's development history, main business, technology, products, and market operations [2] Technology and R&D - The company showcased its self-developed large language models and large vision models for edge computing at a technology forum in June 2024 [2] - The decision to self-develop these technologies was driven by the need to leverage core competencies and address privacy and security concerns in the industry [2] - The company plans to continue R&D and upgrades in AI-related technologies, including NPU IP and edge-side large language and vision models [3] - The company aims to gradually make all its chip products intelligent, aligning with market trends [3] Product Development and Market Strategy - The company's IoT camera chips are evolving towards higher resolution and expanding into professional and industrial applications [3] - The company is focusing on enhancing its IoT application processor chips for industrial-grade and low-power applications [3] - To improve gross margins in the competitive IoT camera chip market, the company emphasizes technological innovation and the introduction of new products [3] - The company has a strong presence in the smart home sector, with chips used in various devices such as home cameras, baby monitors, Bluetooth speakers, and smart locks [3] - In the industrial sector, the company has technical expertise and products used in industrial equipment display and control, with potential for collaboration with third parties for data-related applications [3] Investor Relations and Compliance - The event was attended by representatives from CITIC Securities, GF Securities, Hongnian Asset, Luojia Fangyuan, and Jinxin Private Equity [2] - The company confirmed that no undisclosed material information was disclosed during the event [3] - The meeting was recorded and documented by Ge Chun, who also filled out the form on December 4, 2024 [4]

证券代码：688620 证券简称：安凯微 公告编号：2024-036 重要内容提示： | 回购方案首次披露日 | 2024/6/26 | | --- | --- | | 回购方案实施期限 | 自第二届董事会第五次会议审议通过后 12 个月 | | 预计回购金额 | 万元~6,000 万元 3,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 2,994,426 股 | | 累计已回购股数占总股本比例 | 0.76% | | 累计已回购金额 | 21,605,983.60 元 | | 实际回购价格区间 | 元/股~9.49 元/股 6.35 | 广州安凯微电子股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日召开 第二届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股份 的预案》，同意公司使用不低于人民币 3,000 万元（含）、不超过人民币 6,000 万元 （含）的自有资金，以不超过人民币 12.60 元/股的价格，通过集中竞价交易方式 回购公司股份，回购期限自董 ...

证券代码：688620 证券简称：安凯微 编号：2024-IR-013 广州安凯微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：688620 证券简称：安凯微 编号：2024-IR-012 广州安凯微电子股份有限公司 投资者关系活动记录表 | --- | --- | |-----------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动 | ■ 特定对象调研 ⃞ 分析师会议 | | 类别 | ⃞ 媒体采访 ■ 业绩说明会 | | | ⃞ 新闻发布会 ⃞ 路演活动 | | | ⃞ 现场参观 ⃞ 其他 | | 参与单位名称 | 参加广州安凯微电子股份有限公 ...

证券代码：688620 证券简称：安凯微 公告编号：2024-035 广州安凯微电子股份有限公司 （一）会议线上交流时间：2024 年 11 月 15 日（星期五）上午 11:00-12:00 重要内容提示： （https://roadshow.sseinfo.com/） 投资者可于 2024 年 11 月 14 日（星期四）16:00 前通过邮件、电话等形式 将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关 注的问题进行回答。 广州安凯微电子股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第 三季度经营成果、财务状况、发展理念，公司计划于 2024 年 11 月 15 日（星期五） 上午 11:00-12:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行线上 互动交流。 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 年第三季度的经营 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 ...

一、 基本情况 根据《广东省工业和信息化厅关于印发省制造业单项冠军企业遴选管理办法的 通知》（粤工信规字〔2024〕1 号）和《广东省工业和信息化厅关于开展 2024 年省 级制造业单项冠军企业培育遴选工作的通知》（粤工信规划政策函〔2024〕14 号） 有关要求，经企业申报和相关部门审核，广州安凯微电子股份有限公司（以下简称 "公司"）入选《2024 年广东省省级制造业单项冠军企业公示名单》，并于近日获 得《广东省制造业单项冠军企业证书》。证书有关内容如下： 产品名称：物联网摄像机芯片 证券代码：688620 证券简称：安凯微 公告编号：2024-034 广州安凯微电子股份有限公司 关于自愿性披露入选广东省制造业单项冠军企业的 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、准确性和完整性承担法律责任。 《广东省制造业单项冠军企业证书》 特此公告。 生产企业：广州安凯微电子股份有限公司 有效期限：2024 年 9 月至 2027 年 9 月 二、 对公司的影响 公司本次入选 2024 年广东省省级制造业单项冠军企业，充分体现了公司在细 分市场领域的 ...

证券代码：688620 证券简称：安凯微 公告编号：2024-033 广州安凯微电子股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 一、 回购股份的基本情况 广州安凯微电子股份有限公司（以下简称"公司"）于 2024 年 6 月 24 日召开 第二届董事会第五次会议，审议通过了《关于以集中竞价交易方式回购公司股份 的预案》，同意公司使用不低于人民币 3,000 万元（含）、不超过人民币 6,000 万元 （含）的自有资金，以不超过人民币 12.60 元/股的价格，通过集中竞价交易方式 回购公司股份，回购期限自董事会审议通过回购股份方案之日起 12 个月内。 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 具体内容详见公司于 2024 年 6 月 26 日在 ...

Financial Performance - Revenue for the third quarter was RMB 128.55 million, a decrease of 2.89% year-over-year[1] - Net profit attributable to shareholders was a loss of RMB 16.52 million for the quarter, with a year-to-date loss of RMB 22.38 million, a decrease of 262.83% year-over-year[1] - Basic and diluted earnings per share were both RMB -0.04 for the quarter, with a year-to-date decrease of 250%[2] - Weighted average return on equity decreased by 3.02 percentage points year-to-date[8] - Total operating income for the first three quarters of 2024 was 370,145,006.68, a slight increase of 0.02% compared to 370,075,158.22 in the same period of 2023[15] - Total operating costs for the first three quarters of 2024 increased by 11.5% to 420,389,891.58 from 377,120,569.18 in the same period of 2023[15] - Net profit for the first three quarters of 2024 was -22,380,448.69 RMB, a significant decline from 13,744,837.01 RMB in the same period of 2023[16] - Basic earnings per share for the first three quarters of 2024 were -0.06 RMB, compared to 0.04 RMB in the same period of 2023[17] R&D and Innovation - R&D expenses increased by 21.78% to RMB 37.49 million for the quarter, accounting for 29.16% of revenue, an increase of 5.91 percentage points year-over-year[2] - The company is focusing on developing higher-performance IoT camera chips and industrial-grade IoT application processor chips, leading to increased R&D investment[3] - R&D investment for the reporting period was 21.78% of total expenses[8] - Year-to-date R&D investment reached 22.27% of total expenses[8] - R&D expenses increased significantly to 100,494,869.40 RMB in the first three quarters of 2024, up from 82,188,340.42 RMB in the same period of 2023[16] Assets and Liabilities - Total assets increased by 2.67% to RMB 1.71 billion compared to the end of the previous year[2] - Accounts receivable decreased by 15.0% from 201,902,065.34 to 171,645,097.59[12] - Inventory increased by 44.5% from 160,470,230.83 to 231,951,621.90[12] - Total current assets decreased by 19.1% from 775,527,794.23 to 627,245,031.78[12] - Total non-current assets increased by 21.6% from 893,675,989.57 to 1,086,457,663.56[12] - Total assets increased by 2.7% from 1,669,203,783.80 to 1,713,702,695.34[12] - Short-term borrowings increased by 154.8% from 51,055,776.37 to 130,105,555.49[13] - Total current liabilities increased by 71.5% from 132,283,361.79 to 226,817,569.65[13] - Total liabilities increased by 71.7% from 137,728,062.27 to 236,479,796.04[13] Shareholder Information - The company repurchased 2,831,839 shares, representing 0.72% of the total shares, as of September 30, 2024[3] - Total number of common shareholders at the end of the reporting period was 13,670[8] - Ankai Technology holds 15.66% of shares with 61,382,160 shares[8] - Zhejiang Wuyi Kairuida Electronics holds 7.25% of shares with 28,420,840 shares[8] - PRIMROSE CAPITAL LIMITED holds 6.38% of shares with 25,015,760 shares[8] - Hu Shengfa holds 4.83% of shares with 18,942,000 shares[8] - Guangzhou Technology Finance Innovation Investment holds 4.40% of shares with 17,247,160 shares[8] - Guangzhou Kaijin Investment Partnership holds 4.35% of shares with 17,070,760 shares[8] Cash Flow and Financing - Cash received from sales of goods and services increased to 417,909,377.55 RMB in the first three quarters of 2024, up from 363,648,572.22 RMB in the same period of 2023[18] - Cash paid for goods and services increased to 418,325,933.78 RMB in the first three quarters of 2024, compared to 332,800,631.59 RMB in the same period of 2023[19] - Net cash flow from operating activities was -74,909,642.66 RMB in the first three quarters of 2024, compared to -43,784,795.65 RMB in the same period of 2023[19] - Net cash flow from investing activities improved to 11,355,459.07 RMB in the first three quarters of 2024, compared to -629,918,359.07 RMB in the same period of 2023[19] - Net cash flow from financing activities was 46,377,318.64 RMB in the first three quarters of 2024, a significant decrease from 865,912,449.88 RMB in the same period of 2023[20] - The ending balance of cash and cash equivalents decreased to 131,334,872.93 RMB in the first three quarters of 2024, compared to 322,221,583.73 RMB in the same period of 2023[20] Government Subsidies and Non-Recurring Gains - Government subsidies contributed RMB 70,350 to non-recurring gains for the quarter, with a year-to-date total of RMB 5.87 million[4] Market Expansion and Sales - The company increased market expansion efforts, adding experienced sales personnel and increasing sales expenses[3] External Investments - The company has engaged in external investments through participation in or initiation of investment funds to explore innovative projects and technologies[3] Management Expenses - Management expenses decreased to 25,061,309.03 RMB in the first three quarters of 2024, compared to 25,619,525.72 RMB in the same period of 2023[16]