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。 截至 2023 年 12 月 31 日，公司募集资金专户情况如下： | 序号 | 开户银行 | 账号 | 余额（元） | | --- | --- | --- | --- | | 1 | 中信银行股份有限公司上海张江支行 | 8110201013901514755 | - | | 2 | 招商银行股份有限公司上海南西支行 | 121945773310808 | - | 截至 2023 年 12 月 31 日，公司募集资金使用情况如下： | 募集资金账户情况 | 金额（元） | | --- | --- | | 1、募集资金账户初始金额 | 507,600,000.00 | | 2、募集资金账户资金的增加项 | 3,428,840.22 | | 其中：利息收入 | 3,428,840.22 | | 3、募集资金账户资金的 ...

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 ...

上海华岭集成电路技术股份有限公司 2023年度募集资金存放与实际使用情况鉴证报告 2023年12月31日 上海华岭集成电路技术股份有限公司 目录 安永华明（2024）专字第70025448_B01号 上海华岭集成电路技术股份有限公司 上海华岭集成电路技术股份有限公司董事会： | | | 页次 | | --- | --- | --- | | 一、 | 募集资金存放与实际使用情况鉴证报告 | 1 – 2 | | 二、 | 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 | 3 – 9 | 募集资金存放与实际使用情况鉴证报告 我们接受委托，对后附的上海华岭集成电路技术股份有限公司2023年度募集资金 存放与实际使用情况的专项报告（"募集资金专项报告"）进行了鉴证。按照《上市 公司监管指引第2号——上市公司募集资金管理和使用的监管要求》、《北京证券交易 所上市公司持续监管指引第9号——募集资金管理》及相关格式指南编制募集资金专项 报告，并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏是 上海华岭集成电路技术股份有限公司董事会的责任。我们的责任是在执行鉴证工作的 ...

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].

证券代码：430139 证券简称：华岭股份 公告编号：2024-020 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 周垚先生，1983 年 12 月出生，中国国籍，无境外永久居留权，注册会计师。 2005 年 9 月至今，历任天职国际会计师事务所（特殊普通合伙）审计 ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-007 （一）会议召开情况 1.会议召开时间：2024 年 3 月 21 日 第五届监事会第十次会议决议公告 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。 一、会议召开和出席情况 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：2024 年 3 月 11 日 以书面及通讯方式发出 5.会议主持人：监事会主席章倩苓 上海华岭集成电路技术股份有限公司 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 2023 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 票 ...

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 ...

一、会议召开和出席情况 （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。 二、议案审议情况 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。 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。 三、备查文件目录 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 ...