一、会议召开和出席情况 证券代码：430139 证券简称：华岭股份 公告编号：2025-019 （一）会议召开情况 上海华岭集成电路技术股份有限公司 第五届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 2.会议召开地点：上海市郭守敬路 351 号 2 号楼 6 楼公司会议室 3.会议召开方式：现场及通讯 4.发出监事会会议通知的时间和方式：2025 年 3 月 14 日 以书面及通讯方式发出 1.会议召开时间：2025 年 3 月 24 日 5.会议主持人：监事会主席章倩苓 6.召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》和《公司章程》的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《2023 年度监事会工作报告》议案 1.议案内容： 公司监事会主席章倩苓女士代表监事会对公司 2024 年度的监事会工作做 具体报告。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 ...

第五届董事会第十七次会议决议公告 证券代码：430139 证券简称：华岭股份 公告编号：2025-018 上海华岭集成电路技术股份有限公司 二、议案审议情况 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 （一）审议通过《2024 年度董事会工作报告》 一、会议召开和出席情况 1.议案内容： 公司董事长施瑾先生代表董事会对公司 2024 年度的董事会运行及公司治 理情况做具体报告，并对公司 2025 年度董事会的工作做规划。 （一）会议召开情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 1. 会议召开时间：2025 年 3 月 24 日 2. 会议召开地点：上海市郭守敬路 351 号 2 号楼 6 楼公司会议室 3. 会议召开方式：现场及通讯 4. 发出董事会会议通知的时间和方式：2025 年 3 月 14 日以书面及通讯方式发 出 5. 会议主持人：董事长施瑾先生 6. 会议列席人员：公司监事、董事会秘书 7. 召开情况合法、合规、合章程性说明： 本次会议的召开和表决程序符合《公司法》和《 ...

上海华岭集成电路技术股份有限公司 2024年年度不进行利润分配的说明公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 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个 别及连带法律责任。 证券代码：430139 证券简称：华岭股份 公告编号：2025-011 一、 2024 年度利润分配情况说明 公司于 2025 年 3 月 25 日召开了第五届董事会第十七次会议，审议了《关于 2024 年度权益分派的议案》。根据公司 2024 年度实际经营情况，公司决定 2024 年利润不分配、不转增。 上述议案因公司 2024 年度公司出现经营性亏损，基于公司经营情况和后续 经营计划，公司董事会决定 2024 年度不进行利润分配和转增股本。 二、 公司章程关于利润分配的条款说明 第一百七十五条 公司分配当年税后利润时，应当提取利润的百分之十 列入公司法定公积金。公司法定公积金累计额为公司注册资本的百分之五十以 上的，可以不再提取。 公司的法定公积金不足以弥补以前年度亏损的，在依照前款规定提取法定 公积金之前，应当先用当年利润弥补亏损。 公司从税后利润中提取法定公积金后，经股东大会 ...

Financial Performance - In 2024, the company's operating revenue was CNY 276,275,552, a decrease of 12.43% compared to CNY 315,489,626.61 in 2023[32] - The gross profit margin for 2024 was 22.01%, down from 51.12% in 2023[32] - The net profit attributable to shareholders was a loss of CNY 14,983,228.99, representing a decline of 120.01% compared to a profit of CNY 74,862,558.72 in 2023[32] - The company reported a basic earnings per share of -0.06 in 2024, a decrease of 121.43% from 0.28 in 2023[32] - The weighted average return on net assets based on net profit attributable to shareholders was -1.34% in 2024, down from 7.00% in 2023[32] - The company reported a net profit growth rate of -120.01% for the year, indicating significant losses compared to the previous year[35] - Operating cash flow for 2024 was approximately ¥143.88 million, a decline of 16.53% from 2023[34] - The company's cash and cash equivalents decreased by 16.23% to ¥195.13 million[55] - The company's total liabilities increased by 6.75% to approximately ¥217.71 million at the end of 2024[34] - The company's long-term borrowings amounted to ¥1,329.46 million, reflecting new bank loans for fixed assets[57] Market and Industry Trends - In 2024, the global semiconductor market sales reached $627.6 billion, a 19.1% increase from $526.8 billion in 2023[52] - The integrated circuit industry in China is expected to grow to ¥1,320.5 billion in 2024, representing a year-on-year increase of 7.56%[52] - The sales revenue of the design sector in China's integrated circuit industry is projected to be ¥616.04 billion, up 12.61% year-on-year[52] - The global semiconductor sales are projected to reach $627.6 billion in 2024, a 19.1% increase from $526.8 billion in 2023[175] - China's integrated circuit industry market size is expected to grow to 1.32 trillion yuan in 2024, representing a year-on-year increase of 7.56%[175] Research and Development - The company aims to enhance its technology research and development capabilities, particularly in new product evaluation and testing processes[47] - Research and development expenses decreased by 12.11% to $58.93 million in 2024, compared to $67.05 million in 2023, maintaining a consistent percentage of revenue at 21.33%[60] - The company is investing in advanced testing solutions through significant R&D efforts to improve market competitiveness[99] - The company is focusing on high-performance applications and has initiated the development of AI and high-performance chips, which are currently in the research and development phase[92] - The company has established a research and development model focusing on high-end integrated circuit products, emphasizing a "develop one generation, apply one generation" strategy[184] - The total R&D expenditure for the year was ¥87,945,612.06, indicating a strong commitment to innovation and development[186] Strategic Initiatives - The company plans to expand its market presence in key regions such as the Yangtze River Delta and Pearl River Delta, focusing on high-quality customers[47] - Digital transformation is a key focus for the company, with plans to implement a more efficient chip testing management system and big data analysis platform by 2025[48] - The company aims to continue its strategic development in 2025, focusing on innovation, digital empowerment, and refined management practices[99] - The company plans to implement a three-pronged market expansion strategy focusing on key product areas, regions, and customer engagement[106] Corporate Governance and Shareholder Information - The controlling shareholder is Shanghai Fudan Microelectronics Group Co., Ltd., which holds 42.32% of the shares[143] - The company has established a reasonable corporate governance structure to mitigate risks associated with potential improper control by its major shareholder, who holds 42.32% of the company's shares[110] - The total number of directors is 9, with 3 supervisors and 4 senior management personnel[150] - The total shareholding of directors and senior management is 10,136,713 shares, representing 4.12% of the total shares[153] - The company has not made any adjustments to its cash dividend policy during the reporting period[148] Employee and Talent Management - The number of R&D personnel increased from 126 to 139, with the proportion of R&D staff in total employees rising from 23.42% to 29.64%[88] - The number of management personnel increased from 57 to 84, a rise of approximately 47.4%[161] - The company has implemented a salary policy based on job value and performance assessment, ensuring competitive compensation while controlling costs[162] - The company has established a comprehensive training program aimed at enhancing employee skills and knowledge[163] Risks and Challenges - The company faces significant risks related to potential changes in national policies that could impact the integrated circuit industry, which has received substantial government support in recent years[109] - The company's future strategies are subject to uncertainties related to industry policies, market changes, and technological innovations[108] - The company has not experienced any changes in the chairman, general manager, or independent directors during the reporting period[154]

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 华岭股份:2024年报净利润-0.15亿 同比下降120% 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0600 | 0.2800 | -121.43 | 0.3000 | | 每股净资产（元） | 0 | 4.18 | -100 | 3.85 | | 每股公积金(元) | 1.86 | 1.83 | 1.64 | 1.78 | | 每股未分配利润(元) | 1.00 | 1.13 | -11.5 | 0.88 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.76 | 3.15 | -12.38 | 2.75 | | 净利润(亿元) | -0.15 | 0.75 | -120 | 0.7 | | 净资产收益率(%) | -1.34 | 7.00 | -119.14 | 11.32 | | 名称 | 持有数量 ...

证券代码：430139 证券简称：华岭股份 公告编号：2025-003 上海华岭集成电路技术股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 参会单位及人员：天风证券、银华基金、国寿养老、鹏华基金、泰康基金、 天弘基金、万家基金、嘉实基金、大成基金、泰康资产、富国基金、大家资产、 拾贝投资、国泰基金、好奇资产、易方达基金、华夏基金、盘京投资、宝盈基金、 朋元资产、金科控股、合众易晟、陆家嘴信托、中泰证券 。 上市公司接待人员：公司董事、董事会秘书王思源女士，公司运营总监凌俭 波先生。 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 3 月 6 日 活动地点：线上调研 三、 投资者关系活动主要内容 问题 1:请简要介绍公司发展历程以及目前业务情况。 回答：公司是国内知名的第三方集成电路专业测试企业，为集成电路企事 业单位提供优质、高效的测试解决 ...

证券代码：430139 证券简称：华岭股份 公告编号：2025-003 上海华岭集成电路技术股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 参会单位及人员：天风证券、银华基金、国寿养老、鹏华基金、泰康基金、 天弘基金、万家基金、嘉实基金、大成基金、泰康资产、富国基金、大家资产、 拾贝投资、国泰基金、好奇资产、易方达基金、华夏基金、盘京投资、宝盈基金、 朋元资产、金科控股、合众易晟、陆家嘴信托、中泰证券 。 上市公司接待人员：公司董事、董事会秘书王思源女士，公司运营总监凌俭 波先生。 三、 投资者关系活动主要内容 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 3 月 6 日 活动地点：线上调研 问题 1:请简要介绍公司发展历程以及目前业务情况。 回答：公司是国内知名的第三方集成电路专业测试企业，为集成电路企事 业单位提供优质、高效的测试解决 ...

Financial Performance - The company's operating revenue for the reporting period was ¥275,761,787.93, a decrease of 12.59% compared to the same period last year[4]. - The total profit for the period was -¥22,995,167.87, representing a decline of 129.72% year-on-year[4]. - The net profit attributable to shareholders was -¥14,880,328.37, down 119.88% from the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥41,922,716.81, a decrease of 178.65% year-on-year[4]. - Basic earnings per share were estimated at -¥0.06, a reduction of 121.43% compared to the previous year[5]. Assets and Equity - The company's total assets at the end of the reporting period were ¥1,317,457,637.08, a slight decrease of 0.16% from the beginning of the period[4]. - The company's equity attributable to shareholders was ¥1,099,784,926.67, down 1.42% from the beginning of the period[4]. Expenses and Compensation - The increase in depreciation expenses was approximately ¥62 million to ¥65 million due to the completion of the "Lingang Integrated Circuit Testing Industrialization Project"[7]. - Employee compensation increased by approximately ¥22 million to ¥26 million due to the hiring of staff for the new project[8]. Cautionary Note - The company warns that the financial data presented is preliminary and has not been audited, urging investors to be cautious[10].

Financial Performance - The company's net profit for 2024 is projected to be between -18 million to -13 million RMB, representing a decrease of 124.04% to 117.37% compared to the previous year's profit of 74.86 million RMB[5]. Revenue Decline - The decline in revenue is attributed to changes in the objective environment of high-reliability and consumer electronics businesses, as well as shifts in customer demand[7]. Asset Depreciation - The fixed asset depreciation significantly increased due to the completion and production of the "Lingang Integrated Circuit Testing Industrialization Project," which is now in the depreciation phase[8]. Employee Compensation - Employee compensation rose as the company hired additional staff for the "Lingang Integrated Circuit Testing Industrialization Project," leading to an increase in the total number of employees[10]. Financial Data Caution - The financial data presented is preliminary and has not been audited by an accounting firm, emphasizing the need for investors to be cautious regarding investment risks[11].

上海融力天闻律师事务所 关于 上海华岭集成电路技术股份有限公司 2024 年第一次临时股东大会之 法律意见书 融力天闻津师事务所 RONLY & TENWEN PARTNERS 上海市浦东新区世纪大道 88 号金茂大厦 17 楼 电话: 021-68407858 邮编：200120 2 融力天闻津师事务所 法律意见书 上海融力天闻律师事务所 关于上海华岭集成电路技术股份有限公司 2024 年第一次临时股东大会之 法律意见书 致:上海华岭集成电路技术股份有限公司 上海融力天闻律师事务所(以下简称"本所")接受上海华岭集成电路技术 股份有限公司(以下简称"公司")委托,指派本所律师出席并见证公司 2024 年 第一次临时股东大会(以下简称"本次股东大会")。根据《中华人民共和国公 司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证 券法》"）、《上市公司股东大会规则(2022修订)》(以下简称"《股东大会 规则》")等法律、行政法规和规范性文件以及《上海华岭集成电路技术股份有 限公司章程》（以下简称"《公司章程》"）、《上海华岭集成电路技术股份有 限公司股东大会议事规则》(以下简称"《议事 ...