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]

中信建投证券股份有限公司 关于上海华岭集成电路技术股份有限公司 预计 2025 年度日常性关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为上 海华岭集成电路技术股份有限公司（以下简称"华岭股份"、"公司"）向不特定 合格投资者公开发行股票并在北交所上市的保荐机构，根据《北京证券交易所 上市公司持续监管办法（试行）》《北京证券交易所证券发行上市保荐业务管理 细则》《北京证券交易所股票上市规则（试行）》等有关规定，对华岭股份预计 2025 年度日常性关联交易的事项发表意见，具体情况如下： 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 2025 年度 发生金额 | 年 月 2024 1-11 与关联方实际发 | 预计金额与上 年实际发生金 额差异较大的 | | | | | | 生金额 | 原因（如有） | | | 购买原材料、燃 料和动力、接受 | - | - | - | | - | | 劳务 | | | | | | | ...

中信建投证券股份有限公司 关于上海华岭集成电路技术股份有限公司 | 接受关联 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 方委托代 | | | | | | | | | | 为销售其 | - | - | - | - | - | | - | - | | 产品、商 | | | | | | | | | | 品 | | | | | | | | | | 其他 | - | - | - | - | - | | - | - | | 合计 | - | 131,100,000.00 | 129,783,703.32 | 15,000,000.00 | 146,100,000.00 | 130,107,523.56 | | - | 注：2024 年 1-11 月累计已发生金额数据未经审计。 新增 2024 年度日常性关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为上 海华岭集成电路技术股份有限公司（以下简称"华岭股份"、"公司"）向不特定 合格投资者公开发行股票并在北交所上市的保荐机构，根 ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-067 上海华岭集成电路技术股份有限公司 关于新增 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 上海华岭集成电路技术股份有限公司（以下简称"公司"）召开了第五届董事会第 十一次会议及 2023 年年度股东大会，审议并通过了《关于预计 2024 年度日常性关联交 易的议案》。具体内容详见公司在北京证券交易所指定信息披露平台（www.bse.cn）披 露的《预计日常关联交易的公告》（公告编号：2024-011）。 注册资本：8190.6040 万人民币 实缴资本：8190.6040 万人民币 因业务发展需要，本次需新增预计日常关联交易，具体情况如下： 单位：元 | 关联交易 | 主要交易内 | 原预计 | 累计已 | 新增预 | 调整后预 | 上年实 | 调整后预计金 额与上年实际 | | --- | --- | --- | --- | --- | --- | ...

证券代码：430139 证券简称：华岭股份 公告编号：2024-066 上海华岭集成电路技术股份有限公司 关于预计 2025 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 2025 年发生 | 2024年1-11月与关 | 预计金额与上年实 际发生金额差异较 | | --- | --- | --- | --- | --- | | | | 金额 | 联方实际发生金额 | | | | | | | 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 | 165,200,000.00 | 129,783,703.32 | | | 品、提供劳务 | 件销售、设备租赁 | | | | | 委托关联方销 | | | | | | 售产品、商品 | | | | | | 接受关联方委 | ...