证券代码：430139 证券简称：华岭股份 公告编号：2024-011 上海华岭集成电路技术股份有限公司 关于预计 2024 年日常性关联交易的公告 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。 一、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2024 | | | 年发生 | 2023 | | 年与关联方实 | 预计金额与上年实 际发生金额差异较 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 金额 | | | 际发生金额 | | | | | | | | | | | | | 大的原因 | | 购买原材料、 | | | | | | | | | | | 燃料和动力、 | | | | | | | | | | | 接受劳务 | | | | | | | | | | | 销售产品、商 | 测试服务、测试部 | | 131,100,000.00 | | | | 1 ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-022 上海华岭集成电路技术股份有限公司 2023 年年度权益分派预案公告 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。 一、权益分派预案情况 根据公司 2024 年 3 月 22 日披露的 2023 年年度报告（财务报告已经审计）， 截至 2023 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 311,280,058.26 元，母公司未分配利润为 311,280,058.26 元。 公司本次权益分派预案如下：公司目前总股本为 266,800,000 股，以未分配 利润向全体股东每 10 股派发现金红利 0.59 元（含税）。本次权益分派共预计派 发现金红利 15,741,200 元。 本次权益分派预案经公司 2024 年 3 月 21 日召开的董事会审议通过，该议案 尚需提交公司 2023 年年度股东大会审议，最终预案以股东大会审议结果为准。 四、公司章程关于利润分配的条款说明 第一二七条 公司分配当年税后利润时， ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-015 上海华岭集成电路技术股份有限公司 募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 公司于 2022 年 9 月 2 日收到中国证券监督管理委员会下发的《关于同意上 海华岭集成电路技术股份有限公司向不特定合格投资者公开发行股票注册的批 复》（证监许可〔2022〕2027 号），同意公司向不特定合格投资者公开发行股票 的注册申请。公司本次发行的发行价格为 13.50 元/股，发行股数为 40,000,000 股，实际募集资金总额为 540,000,000.00 元，扣除发行费用人民币 39,154,716.98 元（不含增值税），实际募集资金净额为人民币 500,845,283.02 元。 本次向不特定合格投资者公开发行股票募集资金总额为 540,000,000.00 元。 本次发行的保荐机构（联席主承销商）中信建投已将扣减截至 2022 年 9 月 28 日尚未收取的承销费人 ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-019 上海华岭集成电路技术股份有限公司 2023 年度独立董事述职报告 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。 作为上海华岭集成电路技术股份有限公司（以下简称"公司"）第五届董事 会独立董事，本人在 2023 年度任职期间，严格按照《公司法》《证券法》《公司 章程》《独立董事工作细则》等相关法律、法规、规章的规定和要求履行了独立 董事的职责，勤勉尽责，谨慎、认真地行使公司所赋予的权利，及时了解公司的 生产经营信息，全面关注公司在 2023 年度的发展状况，出席公司 2023 年召开 的相关会议，对公司董事会审议的相关事项发表了独立客观的意见，忠实履行职 责，充分发挥独立董事的独立作用，维护全体股东特别是中小股东的利益。现将 2023 年度工作情况报告如下： 一、 独立董事的基本情况 崔婕女士，1969 年 10 月出生，中国国籍，无境外永久居留权。1992 年 7 月 至 1994 年 3 月，任江苏省苏州市金阊区人民法院经济审判 ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-018 上海华岭集成电路技术股份有限公司 （2）成立日期：1992 年 9 月； （3）组织形式：特殊普通合伙； （4）注册地址：北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室； （5）截至 2023 年 12 月 31 日，合伙人数量为 245 位，注册会计师人数 近 1800 人，签署过证券服务业务审计报告的注册会计师人数近 500 人； 会计师事务所履职情况评估报告 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。 公司聘请安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"） 作为公司 2023 年年度审计机构。根据财政部及证监会颁布的《国有企业、上市 公司选聘会计师事务所管理办法》、《关于上市做好选聘会计师事务所工作的提醒》 等法律法规的要求，公司对安永华明在近一年审计中的履职情况进行了评估，具 体情况如下： 一、会计师事务所基本情况 1、基本情况 （1）机构名称：安永华明会计师事务所（特殊普通合伙）； ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-017 上海华岭集成电路技术股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《公司章程》等规定和要 求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审 计委员会对会计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 3、2023 年 12 月 20 日，审计委员会与负责公司审计工作的注册会计师及 项目经理进行初审后沟通，对 2023 年度审计基本情况、审定后基本数据、初步 确定的关键审计事项、总体审计结论等相关事项进行了沟通。 经公司第五届董事会第二次会议及 2022 年年度股东大会审议，同意公司聘 任安永华明担任公司 2023 年年度审计机构。公司独立董事对该事项发表了事前 审核意见及独立意见。 二、审计委员会对会计师事务所监 ...

Company Recognition and Awards - In March 2023, the company was awarded the title of Shanghai High-Density System-Level Chip Quality Inspection and Testing Center by multiple government bodies [4]. - The company was recognized as one of the "Top 100 Hard Technology Enterprises in Shanghai" at the Shanghai Industrial Technology Innovation Conference in March 2023 [6]. - The company has received various honors for its integrated circuit testing services, enhancing its market position [5]. Financial Performance - The company's operating revenue for 2023 was ¥315,489,626.61, representing a year-over-year increase of 14.52% compared to ¥275,493,855.32 in 2022 [25]. - The net profit attributable to shareholders was ¥74,862,558.72, reflecting a growth of 7.15% from ¥69,867,260.95 in the previous year [25]. - The total assets increased by 15.20% to ¥1,319,631,808.63 from ¥1,145,466,709.61 in 2022 [27]. - The total liabilities rose significantly by 73.41% to ¥203,950,156.01 compared to ¥117,612,215.71 in 2022 [27]. - The weighted average return on equity decreased to 7.00% from 11.32% in 2022 [25]. - The company reported a basic earnings per share of ¥0.28, down 6.67% from ¥0.30 in the previous year [25]. - The cash flow from operating activities increased by 16.29% to ¥172,368,356.89 from ¥148,227,008.38 in 2022 [28]. - The company received government subsidies amounting to ¥23,832,312.49, which contributed to its financial performance [33]. Operational Insights - The company operates in the manufacturing sector, specifically in integrated circuit manufacturing [19]. - The company maintained its business model as an independent professional integrated circuit testing enterprise, providing comprehensive testing solutions and value-added services [38]. - The company is actively developing chip testing programs to enhance gross profit levels and differentiate from traditional testing enterprises [46]. - The company is focusing on the development of core testing equipment and devices to optimize testing risk control processes [40]. - The company aims to improve efficiency and reduce costs by optimizing internal processes and coordinating capacity allocation [42]. Research and Development - R&D expenditure amounted to ¥67,051,167.49, representing 21.25% of operating revenue, up from 14.47% in the previous period [84]. - The total number of R&D personnel increased from 70 to 139, with the proportion of R&D staff in total employees rising from 19.28% to 36.01% [86]. - The company completed 10 invention patent applications and registered 18 software copyrights during the reporting period [40]. - Key R&D projects include automotive-grade chips and low-power Beidou positioning chips, both in the development stage aimed at enhancing business efficiency [88][89]. - The company is focused on developing a digital transformation solution for integrated circuit testing, enhancing management and application of testing data [90]. Corporate Governance and Shareholder Information - The company has no actual controller, with the controlling shareholder being Shanghai Fudan Microelectronics Group Co., Ltd. [20]. - The company has established a reasonable corporate governance structure to limit the controlling shareholder's influence on operational decisions, ensuring fairness in related transactions [106]. - The company has not identified any new significant risk factors during the reporting period, indicating stable external and internal operating conditions [107]. - The company’s major shareholders include strategic investors who acquired shares during the public offering [134]. - The company has implemented employee stock ownership plans for most core technical personnel to mitigate the risk of talent loss [105]. Market and Industry Trends - The integrated circuit industry in China is expected to reach a market size of 1,309.3 billion yuan in 2023, representing a year-on-year growth of 8.8% [97]. - The integrated circuit design industry is projected to grow to 654.3 billion yuan in 2023, reflecting continued market expansion [98]. - The integrated circuit industry is recognized as a strategic industry by the government, with policies supporting its development since 2013 [180]. - The government has established tax incentives and support measures to encourage innovation and development in the integrated circuit industry [181]. - The overall market size of the integrated circuit industry is rapidly expanding, driven by advancements in IoT, 5G, and AI technologies [185]. Employee and Management Information - The company experienced a significant increase in total employees, growing from 363 to 469, representing a 29.2% increase [165]. - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 9.8853 million yuan [161]. - The company implemented a differentiated salary structure based on job value and performance assessment, aiming to enhance competitiveness while controlling costs [166]. - The company has tailored compensation policies and career development plans for core employees to align their contributions with personal value realization [177]. Investment and Capital Structure - The total investment amount for the reporting period was 998,000,000.00 yuan, a 126.83% increase from 439,984,995.00 yuan in the previous year [71]. - The company made a significant equity investment of ¥508,000,000 in integrated circuit technology, holding a 100% stake [73]. - The company has ongoing non-equity investments totaling ¥568,702,742.30, with ¥287,769,500.09 invested in the Lingang integrated circuit testing industrialization project [76]. - The company raised a total of RMB 540 million through public offerings, with RMB 213.31 million utilized during the reporting period [140]. Risk Management - The company has no delisting risk as per the risk assessment in the report [12]. - The company has not faced any major litigation or arbitration matters during the reporting period [111]. - The company has not engaged in any debt transactions with related parties [119].

Financial Performance - The company's operating revenue for 2023 was CNY 315,489,626.61, representing a year-on-year increase of 14.52%[6] - The net profit attributable to shareholders was CNY 75,522,908.45, an increase of 8.09% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 53,960,118.03, up 8.28% year-on-year[6] - Basic earnings per share decreased to CNY 0.28, a decline of 6.67% from the previous year[6] Assets and Equity - Total assets at the end of the reporting period reached CNY 1,320,106,916.20, reflecting a growth of 15.25% year-on-year[6] - Shareholders' equity attributable to the company was CNY 1,116,342,002.35, an increase of 8.61% compared to the beginning of the period[6] - The company's per-share net asset value rose to CNY 4.18, marking an 8.57% increase year-on-year[6] Revenue Growth Factors - The increase in revenue was attributed to enhanced market expansion efforts and effective coverage of clients in the Yangtze River Delta and Pearl River Delta regions[7] - Other income grew by 56.4% year-on-year due to adjustments in government subsidies, contributing to the increase in net profit[7] Investment and Infrastructure - The company invested in production equipment and infrastructure, leading to a significant increase in total assets[8]

上海华岭集成电路技术股份有限公司 购买资产的公告 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：2024-004 一、交易概况 （一）基本情况 为应对激烈的测试市场竞争格局，以最优测试设备配置抢占市场，华岭需 要加快打造测试能力并在规模化方面有策略有重点地提升能级和战略储备，经 过公司管理层慎重考虑和认真研判，拟购置测试设备共 5 台，预算金额约为 88,010 万日元。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 根据《上市公司重大资产重组管理办法》第十二条规定，"上市公司及其 控 股或者控制的公司购买、出售资产，达到下列标准之一的，构成重大资产 重组： （三）是否构成关联交易 （一）购买、出售的资产总额占上市公司最近一个会计年度经审计的合并财 务会计报告期末资产总额的比例达到 50%以上； （二）购买、出售的资产在最近一个会计年度所产生的营业收入占上市公司 同期经审计的合并财务会计报告营业收入的比例达到 50%以上； （三）购买、 ...

一、会议召开和出席情况 （一）会议召开情况 证券代码：430139 证券简称：华岭股份 公告编号：2024-003 上海华岭集成电路技术股份有限公司 第五届董事会第十次会议决议公告 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。 会议应出席董事 9 人，出席和授权出席董事 9 人。 3.回避表决情况： 无。 4.提交股东大会表决情况： 本议案无需提交股东大会审议。 二、议案审议情况 为应对激烈的测试市场竞争格局，以最优测试设备配置抢占市场，华岭需 1. 会议召开时间：2024 年 2 月 23 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：2024 年 2 月 19 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《公司章程》的有关规定。 （二）会议出席情况 （一）审 ...