晶晨股份:Corporate Value and Return Enhancement Action Plan 2024

【摘要】CorporateValueandReturnEnhancementActionPlan2024ofAmlogic(Shanghai)Co.,Ltd.Amlogic(Shanghai)Co.,Ltd.(Hereinafterreferred...

  Corporate Value and Return EnhancementAction Plan 2024

                            of

                Amlogic (Shanghai)Co.,Ltd.

    Amlogic (Shanghai) Co., Ltd. (Hereinafter referred to as "Amlogic" or "the
Company") believes that Amlogic, as a listed company, has the responsibility to
improve our quality, increase investors' returns, and enhance investors' sense of gain.
The Company hereby formulates the “Corporate Value and Return Enhancement Action
Plan 2024 ofAmlogic (Shanghai) Co., Ltd.,” which was reviewed and approved in the
ninth meeting of the third Board of Directors of the Company on April 11, 2024, to
practice the "investor-oriented" concept, safeguard the interests of all shareholders,
continuously optimize operations, regulate governance, and actively reward investors.
The Action Plan is detailed as follows:

I. Enhancing Technological Innovation Capability and Maintaining the Stability
of the R&D Team

1) Maintaining HeavyInvestment in R&D to Promote NewProduct Development
    Technology R&D and innovation are the core competitiveness of modern
enterprises, and the key factors to promote the sustainable development of enterprises.
Amlogic attaches great importance to technology R&D and innovation, and promotes
it as the enterprise's development strategy.

    In 2024, the Company will adopt the following plans and measures to achieve the
development goals:

    (1) Product Development Plan

    With the continuous development and maturity of consumer electronics related
technologies, the demand for chip products in the above-mentioned field is further
released. Therefore, the Company will continue to strengthen and improve chip design
and development capabilities to meet the needs of downstream manufacturers, brands

and operators for chip products with higher integration, better performance and more
security. At the same time, the Company will maintain heavy investment in R&D in the
field of new products, and give full play to the expansion, innovation and application
of the Company's core technologies in new fields, accelerating the transformation of
core technologies, and speeding up the formation of new profit growth points.

    (2) Technology R&D Plan

    Based on the combination of medium- and long-term planning with near-term
goals and forward-looking technology research with product application development,
the Company will carry out technology R&D and product innovation and improve the
innovation mechanism by taking the technology R&D center as a platform and the
market as a guide. The Company's sustainable innovation ability is secured in terms of
manpower, financial resources, materials, and management mechanisms, facilitating
the continuous development of the Company's new technology and new products.

2) Promoting the Transformation of R&D Results and Improving Intellectual
Property Protection

    Since its establishment, the Company has conducted in-depth R&D of core
technologies in the industry segments. By increasing the investment in technology
research and product development, and continuously improving and innova t in g
products and technologies, the Company's product functions and technical level have
been continuously improved and perfected. In the process of R&D, the Company uses
patent rights and other forms to protect the property rights of some valuable R&D and
innovation results. In 2023, the Company applied for 52 new intellectual properties,
including 30invention patents, and obtained 80newly authorized intellectual properties,
including 54 invention patents.

    In 2024, the Company will continue to apply for patents to legally protect R&D
and innovation results. It is expected that no less than 40 new patents will be filed.

3) Strengthening Industry-University-Research Collaboration to Share Cutting-
edge Technologies and NewIndustry Forces


    In 2023, the Company continued to promote the joint laboratory project with the
School of Communication & Electronic Engineering under East China Normal
University, and the joint training project with Xidian University, separately. Some
excellent graduates from Xidian University joined the Company to bring new forces for
the Company's talent echelon construction.

    In 2024, the Company will continue to explore a new model of campus-enterprise
cooperation in cooperation with colleges and universities toimprove the talent echelon,
actively establish cooperative relations with colleges and universities, promote talent
training, technological innovation and knowledge sharing, jointly explore cutting-edge
technologies, and cultivate new forces in the industry.

4) Optimizing the Talent Incentive Mechanism and Maintaining the Stability of
the R&D Team

    Talent is the core resource for corporate development. The Company always
adheres to the business philosophy that R&D capability constitutes a primary
productive force and considers the talent team as the core asset of the Company. By the
end of 2023,Amlogic h