聚辰股份(688123) - 聚辰股份投资者关系活动记录表（2024年11月11日)

Group 1: Company Performance - The company has developed a series of low-capacity NOR Flash products based on the second-generation NORD process platform, with chip area significantly lower than competitors' products of the same capacity [3] - In Q3, the company's NOR Flash business continued to grow strongly, with quarterly sales exceeding the total shipment volume of the first half of the year, indicating increased customer recognition and brand influence [3] - The automotive-grade EEPROM products have been widely applied in various automotive systems, benefiting from the company's expansion into key overseas markets, resulting in rapid growth in sales and revenue [3] Group 2: Market and Customer Engagement - The company is focusing on multiple applications, including e-cigarettes, TWS Bluetooth headsets, and AMOLED smartphone screens [3] - The company has established communication channels with the market and investors to enhance value dissemination and manage market perceptions [5] - The company is actively engaging with major smartphone camera module manufacturers as primary customers in the mobile sector [3] Group 3: Corporate Governance and Risk Management - The company has implemented a comprehensive internal management and control system to mitigate operational risks, ensuring compliance with relevant laws and regulations [4] - A clear separation of ownership and management has been established, with the board of directors overseeing major business decisions while the management team handles daily operations [4] - The company has set up a robust corporate governance structure, ensuring that all stakeholders' rights are protected [4] Group 4: Financial Strategies and Shareholder Returns - The company has emphasized cash dividends and share buybacks, with over 333 million RMB distributed in dividends and share repurchases since its listing [4] - Despite strong performance, the company's stock price has not reflected its value, attributed to various market factors [5] - The company is committed to continuous innovation in integrated circuit design to meet customer demands for high-performance and reliable products [5]