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 ...

上海华岭集成电路技术股份有限公司 章 程 二〇二四年十二月修订 1 | 第一章 总则 | 4 | | --- | --- | | 第二章 | 公司经营宗旨和经营范围 5 | | 第三章 股份 | 5 | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 7 | | | 第三节 股份转让 | 8 | | 第四章 股东和股东大会 | 8 | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 10 | | | 第三节 股东大会的召集 | 13 | | 第四节 股东大会的提案与通知 15 | | | 第五节 股东大会的召开 | 16 | | 第六节 股东大会的表决和决议 18 | | | 第五章 | 董事会 22 | | 第一节 董事 22 | | | 第二节 独立董事 | 24 | | 第三节 董事会专门委员会 28 | | | 第四节 董事会 30 | | | 第六章 总经理及其他高级管理人员 | 35 | | 第七章 | 监事会 37 | | 第一节 监事 | 37 | | 第二节 监事会 37 | | | 第八章 | 财务会计制度、利润分配和审计 39 | | 第一节 财务会计制度 3 ...

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决议公告 证券代码：430139 证券简称：华岭股份 公告编号：2024-071 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 12 月 30 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：本次会议采用现场投票和网络投票相结合方式召开。 4.会议召集人：董事会 5.会议主持人：董事长施瑾先生 6.召开情况合法、合规、合章程性说明： 会议召开情况、审议表决情况等符合有关法律、行政法规、部门规章、规 范性文件和公司章程的规定。 其中通过网络投票参与本次股东大会的股东共 1 人，持有表决权的股份总数 109 股，占公司有表决权股份总数的 0.00004%。 （三）公司董事、监事、高级管理人员出席或列席股东大会情况 1.公司在任董事 9 人，出席 9 人； 2.公司在任监事 3 人，出席 3 人； 3.公司董事会秘书出席会 ...

Investment Rating - No rating provided for the company [15] Core Views - The company's revenue declined due to market conditions and equipment relocation, with some customer demand and product prices dropping, and insufficient capacity utilization during the transition period [2] - The company's performance continues to be under pressure due to a significant increase in depreciation costs, with a gross margin of 25.4% in the first three quarters of 2024, a significant decline compared to previous years [10] - The company reported a revenue of 190 million yuan in the first three quarters of 2024, a year-on-year decrease of 17.68%, and a net loss of 15.18 million yuan, a year-on-year decrease of 124.51% [11] Financial Performance - The company's revenue growth rate was 31% in 2020, 48% in 2021, and -3% in 2022, with a slight recovery to 15% in 2023 [16] - Net profit attributable to the parent company was 56 million yuan in 2020, 90 million yuan in 2021, 70 million yuan in 2022, and 75 million yuan in 2023, with a growth rate of 49% in 2020, 61% in 2021, -22% in 2022, and 7% in 2023 [16] - Gross margin was 52.8% in 2020, 53.9% in 2021, 49.7% in 2022, and 51.1% in 2023 [16] - ROE was 16.5% in 2020, 21.9% in 2021, 9.4% in 2022, and 7.0% in 2023 [16] - Earnings per share were 0.25 yuan in 2020, 0.40 yuan in 2021, 0.30 yuan in 2022, and 0.28 yuan in 2023 [16] Operational Highlights - The company is an independent professional integrated circuit testing enterprise, engaged in testing technology research, testing software and hardware development, testing equipment development, testing verification analysis, wafer testing, integrated circuit product testing, reliability testing, and equipment leasing [2] - The company's sales expenses increased by 83.1% year-on-year to 7.61 million yuan, mainly due to increased marketing efforts and additional marketing expenses for the subsidiary Shenci [6] - The company's management expenses were 28.5 million yuan, with a management expense ratio of 41.7% in the third quarter, consistent with the previous two quarters [6] - R&D expenses were 50.96 million yuan, a year-on-year increase of 10.8% [6] - The company's fixed assets increased by 381 million yuan due to the completion and acceptance of the "Lingang Integrated Circuit Testing Industrialization Project," leading to higher depreciation costs [10]