证券代码：430139 证券简称：华岭股份 公告编号：2025-017 上海华岭集成电路技术股份有限公司 关于召开 2024 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2024 年年度股东大会。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 4 月 14 日 13:30。 2、网络投票起止时间：2025 年 4 月 13 日 15:00—2025 年 4 月 14 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 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。 （四）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。 公司同一股东只能选择现场投票、网络 ...

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]

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].

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]