Financial Performance - The company's operating revenue for the first half of 2023 was ¥871,407,999, a decrease of 16.91% compared to ¥1,048,759,835 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥10,197,194, down 73.83% from ¥38,969,543 in the previous year[20]. - The net cash flow from operating activities decreased by 75.21%, amounting to ¥78,903,610.78 compared to ¥318,307,984.49 in the same period last year[20]. - The basic earnings per share for the first half of 2023 was ¥0.01, a decrease of 75.00% from ¥0.04 in the same period last year[21]. - The total comprehensive income for the first half of 2023 was ¥11,020,308.76, down from ¥39,656,486.04 in the first half of 2022, reflecting a decrease of 72.2%[97]. - The company reported a significant reduction in contract liabilities by 79.27% to ¥16,990,152.86, mainly due to a decrease in advance payments received[41]. - The company reported a profit distribution of CNY -17,765.46 million, indicating a loss in profit allocation for the period[111]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,878,324,168.25, a decrease of 0.35% from ¥6,902,141,258.20 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥3,235,546,573.78, a slight decrease of 0.23% from ¥3,243,084,086.70 at the end of the previous year[20]. - The total liabilities of Jilin Huamei Spark Electric Co., Ltd. were ¥120,850,803.05, with a net profit of ¥8,345,817.70 as of June 30, 2023[46]. - The total current assets as of June 30, 2023, are ¥2,571,949,042.68, compared to ¥2,757,173,595.19 at the end of 2022[86]. - The total owner's equity at the end of the first half of 2023 is CNY 2,983,699,705.21, a decrease of CNY 6,952,827.30 compared to the beginning of the year[122]. Market and Competition - The decrease in net profit was primarily due to a slowdown in the semiconductor market growth and increased competition, leading to reduced order volume and sales revenue[21]. - The company is facing significant risks due to macroeconomic fluctuations and increased competition in the semiconductor industry, which could impact performance if industry progress does not meet expectations[50]. - The company is actively expanding into strategic emerging fields such as automotive electronics, industrial control, and renewable energy[32]. Research and Development - Research and development expenses rose by 1.35% to ¥53,438,470.05, indicating continued investment in innovation[36]. - The company has established a comprehensive product system in power semiconductor devices, including Schottky, fast recovery, and IGBT modules, and is transitioning from a component supplier to a solution provider[27]. - New product launches in the first half of the year include a new generation of medium and low voltage SGT MOSFETs and high voltage rectifier diodes, expanding the IGBT and IPM module product series[32]. Environmental Compliance - The company has established a wastewater treatment system and air pollution control facilities, which have passed acceptance checks and are operating normally[59]. - The company has conducted environmental impact assessments for its construction projects and obtained the necessary environmental permits[60]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 111,809[75]. - The total number of shares held by Shanghai Pengsheng Technology Industry Co., Ltd. is 214,326,656, representing 22.32% of the total shares[77]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties[72]. Cash Flow - Cash flow from financing activities improved to ¥51,124,552.49, reflecting a net repayment of debts and reduced cash payments for dividends and interest[36]. - Cash inflow from sales of goods and services was 799,850,014.41 RMB, a decrease of 18.2% compared to 978,310,186.94 RMB in the previous year[102]. - The ending balance of cash and cash equivalents was 1,138,404,694.72 RMB, down 21.6% from 1,453,942,733.83 RMB at the end of the first half of 2022[104]. Investment and Income - Investment income increased by 137.62% to ¥5,843,711.45, attributed to higher profits from associated companies compared to the previous year[38]. - The company reported a non-recurring profit of ¥4,724,954.36 after tax adjustments[25]. - The company experienced a credit impairment loss of ¥804,050.16, a significant improvement compared to a loss of ¥-27,371,026.58 in the same period last year[96]. Corporate Governance - The company has not reported any significant changes in its share capital structure during the reporting period[74]. - There were no significant lawsuits or arbitration matters during the reporting period[67]. - The company has not faced any non-compliance issues or penalties related to its operations[67].

证券代码：600360 证券简称：华微电子 公告编号：2023-026 吉林华微电子股份有限公司 第八届监事会第九次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 吉林华微电子股份有限公司（以下简称"公司"）第八届监事会第九次会议于 2023 年 8 月 28 日在公司本部会议室召开，应到监事 3 名，实到 3 名，符合《公司章程》 规定的法定人数，公司高级管理人员列席了会议。会议通知于 2023 年 8 月 24 日分 别以送达、发送电子邮件及电话通知的方式通知了各位监事，本次会议的通知和召 开符合《公司法》与《公司章程》的规定。会议由监事会召集人禹彤女士主持。经 与会监事审议，通过了如下议案： 1、2023 年半年度报告的编制和审议程序符合法律、法规、《公司章程》和公司 内部管理制度的各项规定； 2、2023 年半年度报告的内容和格式符合中国证监会和上海证券交易所的各项规 定，所包含的信息能从各个方面真实地反映出公司 2023 年上半年的经营管理和财务 状况； 3、在提出本意见前，监事会未发现参与 2023 ...

证券代码：600360 证券简称：华微电子 公告编号：2023-027 吉林华微电子股份有限公司 关于会计政策变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 根据《企业会计准则解释第 16 号》中"关于单项交易产生的资产和负债相 关的递延所得税不适用初始确认豁免的会计处理"规定，公司自 2023 年 1 月 1 日起执行上述会计政策，对 2023 年年初财务报表项目进行调整，具体调整报表 项目及金额（未经审计）如下： 合并财务报表相关项目的影响 | | | | | | | | | 单位：元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 | 2022 年 | 12 月 31 | 日 | 2023 | 年 1 月 | 1 | 日 | 调整数 | | 递延所得税资产 | | 18,397,896.09 | | | 18,927,337.28 | | | 529,441.19 | | 非流动资产合计 | | 4,144,967, ...

证券代码：600360 证券简称：华微电子 公告编号：2023-025 吉林华微电子股份有限公司 第八届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 吉林华微电子股份有限公司（以下简称"公司"）董事会于2023年8月24日发出 召开第八届董事会第十七次会议通知，分别以送达、发送电子邮件及电话通知的方 式通知了各位董事。根据《公司章程》和公司《董事会议事规则》的有关规定，公 司于2023年8月28日在公司本部会议室以现场表决和通讯表决的方式召开了第八届 董事会第十七次会议，会议应到董事5名，实到董事5名。公司监事及高级管理人员 列席了会议。会议符合《公司法》、《公司章程》、《董事会议事规则》的有关规 定。会议审议并一致通过了如下决议： 一、审议通过《吉林华微电子股份有限公司 2023 年半年度报告全文及其摘要》 的议案 表决结果：同意 5 票，反对 0 票，弃权 0 票。 二、审议通过《吉林华微电子股份有限公司关于会计政策变更》的议案 表决结果：同意5票，反对0票，弃权0票。 特此公告。 吉林华微电 ...

Financial Performance - The net profit attributable to shareholders decreased due to a decline in sales performance influenced by market conditions, with a significant drop compared to the previous year [22]. - Basic earnings per share for 2022 was CNY 0.06, a 50% decrease from CNY 0.12 in 2021 [22]. - The weighted average return on equity was 1.79%, down 1.86 percentage points from 3.65% in 2021 [22]. - The company's operating revenue for 2022 was CNY 1,953,144,398.94, a decrease of 11.62% compared to CNY 2,210,055,245.68 in 2021 [23]. - The net profit attributable to shareholders decreased by 50.09% to CNY 57,748,815.77 from CNY 115,707,257.28 in the previous year [23]. - The company's diluted earnings per share for 2022 was also CNY 0.06, reflecting the same 50% decrease from the previous year [22]. - The total revenue from the industrial segment was CNY 1,885,490,064.87, down 12.66% year-on-year [50]. - The company reported a significant increase in other income, which rose by 175.15% to CNY 11,229,503.14, mainly from government subsidies [47]. Cash Flow and Dividends - The net cash flow from operating activities increased by 51.47% to CNY 491,660,397.56, up from CNY 324,597,384.74 in 2021 [23]. - The company plans to distribute a cash dividend of CNY 0.185 per 10 shares, totaling CNY 17,765,463.12, which accounts for 30.76% of the net profit attributable to shareholders [6]. - The cash flow from financing activities decreased by 171.52% to -CNY 279,064,811.76, attributed to lower cash received from financing activities compared to the previous year [48]. - The company’s total cash dividend amount for the reporting period was approximately 17.77 million RMB, representing 30.76% of the net profit attributable to ordinary shareholders [114]. Research and Development - Research and development expenses for new products exceeded those of the previous year, contributing to the decrease in net profit [22]. - R&D expenses rose by 14.58% to CNY 105,257,620.26, reflecting the company's commitment to new product development [47]. - The company has introduced a product lifecycle management (PLM) system to enhance technical research and development management [29]. - The company has implemented a technical innovation reward system specifically for R&D personnel to encourage innovation [106]. Production and Operations - The company is currently in the production ramp-up phase for new electronic power device projects, which have not yet met expected targets, leading to higher unit costs and reduced profit margins [22]. - The production volume of semiconductor discrete devices decreased by 30.91%, while sales volume dropped by 34.08% compared to the previous year [53]. - The company completed the construction of the new generation IGBT process platform, achieving current density at an internationally advanced level, applicable in white goods, energy storage, and new energy vehicle sectors [29]. - The company has strengthened its procurement system, ensuring product quality stability through strict supplier qualification and periodic inspections [31]. Market and Strategic Initiatives - The power semiconductor market in China reached a scale of 217.6 billion yuan in 2021, with a year-on-year growth of 20.1% [36]. - The company has established strategic cooperation with several leading enterprises in emerging fields, significantly increasing sales volume and revenue in key areas [29]. - The company has established strategic partnerships in the renewable energy sector, significantly increasing sales of IGBT and FRD products [43]. - The company aims to focus on the research and large-scale production of power semiconductor products, particularly IGBT, MOSFET, and wide bandgap semiconductors, to enhance its competitive advantage in the market [75]. Governance and Compliance - The company has established a comprehensive governance structure to ensure transparency and protect shareholder interests [84]. - The company completed 4 periodic reports and 45 temporary announcements during the reporting period, reflecting comprehensive governance and operational management [87]. - The company has implemented a strict insider information management system, with no incidents of insider trading reported during the review period [87]. - The company received regulatory warnings from the China Securities Regulatory Commission and the Shanghai Stock Exchange for failing to disclose liabilities and restricted cash in a timely manner [94]. Environmental Responsibility - The company invested 2.89 million RMB in environmental protection during the reporting period [120]. - The company achieved a reduction of 870,437 tons in carbon emissions through the implementation of carbon reduction technologies in production processes [130]. - The company maintains compliance with environmental regulations, with all pollutants discharged meeting the required standards [123]. - The company emphasizes green development, achieving industry-leading energy consumption levels and being recognized as a national and provincial-level green factory [131]. Workforce and Management - The company has a workforce of over 2,300 employees, with 30% being professional technical R&D personnel [45]. - The company has a total of 5 independent directors and supervisors, with a combined remuneration of 10.74 CNY each [89]. - The company has established a performance management system for senior management, linking monthly salaries to annual economic indicators, ensuring a balance of incentives and constraints [104]. - The company conducted various training programs aimed at enhancing employee skills, including project management and cost control, to improve overall competitiveness [105].

吉林华微电子股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：600360 证券简称：华微电子 公告编号：2023-019 投资者可于 2023 年 05 月 24 日(星期三)至 05 月 30 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hwdz99@hwdz.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 吉林华微电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 05 月 31 日下午 15:00-16:00 举行 2022 年 度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形 ...

证券代码：600360 证券简称：华微电子 公告编号：2023-017 吉林华微电子股份有限公司 关于参加网上集体业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 （问题征集专题页面二维码，扫码自动匹配移动端） 特此公告。 吉林华微电子股份有限公司 董事会 2023 年 5 月 17 日 为进一步加强与投资者的互动交流，吉林华微电子股份有限公司（以下简称"公 司"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公司共同举 办的"2023年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举行， 投资者可以登陆"全景网"投资者关系互动平台"（http://ir.p5w.net）参与公司 业绩说明会,时间为2023年5月22日（星期一）14:30至16:00。 届时公司 CEO（首席执行官）于胜东、财务总监王晓林将通过网络在线问答互 动的形式，与投资者就2022年经营业绩等投资者关注的问题进行交流。期间，公司 高管将全程在线，实时回 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 413,190,645.22, representing a decrease of 25.82% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 5,214,403.12, down 79.70% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 80.78% to CNY 4,834,375.25[5]. - Basic and diluted earnings per share were both CNY 0.01, reflecting a decrease of 66.67%[5]. - In Q1 2023, the company reported a total comprehensive income of CNY 5,420,968.93, a significant decrease from CNY 25,974,998.16 in Q1 2022[20]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.01, down from CNY 0.03 in the same period last year[20]. - Net profit for Q1 2023 was ¥5,432,134.49, a decline of 79.1% from ¥25,978,438.71 in Q1 2022[19]. Cash Flow - The net cash flow from operating activities was CNY 9,112,322.63, a significant decline of 95.38% compared to the previous year[5]. - Cash inflows from operating activities totaled CNY 481,420,861.48, a decline of 25.7% compared to CNY 647,209,837.47 in Q1 2022[22]. - The net cash flow from operating activities was CNY 9,112,322.63, a sharp decrease from CNY 197,342,846.87 in Q1 2022[23]. - Cash outflows for purchasing goods and services increased to CNY 387,625,729.78 from CNY 354,607,610.96 year-over-year[23]. - The company raised CNY 468,557,481.24 through financing activities, compared to CNY 387,500,000.00 in Q1 2022, reflecting a 20.9% increase[24]. - The net cash flow from financing activities was CNY 251,198,909.65, a substantial increase from CNY 14,640,365.20 in the previous year[24]. - The company experienced a cash outflow of CNY 217,358,571.59 in financing activities, down from CNY 372,859,634.80 in Q1 2022[24]. - The company reported a decrease in cash received from other operating activities, which fell to CNY 2,010,452.01 from CNY 92,359,726.71 year-over-year[22]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 7,066,504,761.54, an increase of 2.38% from the end of the previous year[6]. - The company's total assets increased to ¥7,066,504,761.54 in Q1 2023, up from ¥6,902,141,258.20 in Q1 2022[15]. - Current liabilities decreased to ¥2,078,888,487.54 in Q1 2023 from ¥2,097,223,584.86 in Q1 2022[15]. - Long-term borrowings rose to ¥1,529,511,549.80 in Q1 2023, compared to ¥1,351,494,721.03 in Q1 2022, reflecting a 13.2% increase[15]. - The total equity attributable to shareholders increased to ¥3,248,287,324.26 in Q1 2023 from ¥3,243,084,086.70 in Q1 2022[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 112,361[10]. - The largest shareholder, Shanghai Pengsheng Technology Industry Co., Ltd., held 22.32% of the shares, amounting to 214,326,656 shares[10]. Expenses and Investments - Total operating costs for Q1 2023 were ¥409,511,686.24, down 21.8% from ¥523,564,909.41 in Q1 2022[18]. - Research and development expenses for Q1 2023 were ¥26,939,263.55, slightly up from ¥25,597,958.31 in Q1 2022[19]. - The company reported an investment income of ¥3,935,754.18 in Q1 2023, significantly higher than ¥1,326,549.25 in Q1 2022[19]. - The company reported a non-recurring gain of CNY 380,027.87 for the period[7]. - The weighted average return on equity was 0.16%, a decrease of 0.63 percentage points compared to the previous year[5].

2022年年度报告 公司代码：600360 公司简称：华微电子 吉林华微电子股份有限公司 2022 年年度报告 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥1,048,759,835.34, representing a 5.75% increase compared to ¥991,697,118.73 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥38,969,543.10, a significant increase of 46.44% from ¥26,611,493.97 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,780,618.50, which reflects a decrease of 34.74% compared to ¥25,714,719.97 in the same period last year[24]. - The net cash flow from operating activities was ¥318,307,984.49, showing a substantial increase of 276.67% from ¥84,506,507.84 in the previous year[24]. - The company achieved a revenue of CNY 1,048,759,835.34, representing a year-on-year growth of 5.75%[39]. - The net profit attributable to shareholders increased by CNY 12,358,049.13, a rise of 46.44% compared to the same period last year[26]. - Basic earnings per share rose to CNY 0.04, up 33.33% from CNY 0.03 in the previous year[26]. - The company reported a decrease in net profit after deducting non-recurring gains and losses by CNY 8,934,101.47, a decline of 34.74% due to higher credit impairment losses[27]. - The company achieved a significant increase in other income, which rose by 626.06% to ¥9,718,295.28, primarily due to increased government subsidies[46]. - The company reported a comprehensive income of CNY 28,578,098.95 for the first half of 2022[180]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,934,516,866.55, which is a 2.17% increase from ¥6,787,021,224.15 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company were ¥3,224,274,072.21, reflecting a slight increase of 0.11% from ¥3,220,794,796.36 at the end of the previous year[24]. - The company's total assets showed a significant increase in long-term equity investments, which rose by 42.20% to ¥75,679,729.41[54]. - Total liabilities reached ¥3,709,664,111.12, up from ¥3,566,294,028.50, reflecting an increase of about 4.01%[129]. - Current assets totaled ¥2,817,479,191.85, slightly decreasing from ¥2,831,901,543.87, indicating a decline of about 0.51%[124]. - Total cash inflow from investment activities was ¥116,730,000.00, while cash outflow was ¥203,536,149.84, resulting in a net cash outflow of -¥203,536,149.84[157]. Research and Development - The company reported a 19.62% increase in R&D expenses, amounting to ¥52,724,420.55, compared to ¥44,077,651.74 in the previous year[46]. - The company is focusing on R&D in wide bandgap semiconductor technologies represented by SiC and GaN, enhancing its competitive edge[37]. - Research and development expenses for the first half of 2022 were CNY 52,724,420.55, an increase from CNY 44,077,651.74, showing a growth of 19.7%[140]. Market and Product Development - The company has launched several new products, including medium and low voltage CCT MOSFETs and a new generation of super junction MOSFETs, expanding its product series[42]. - The company is actively expanding into strategic emerging fields such as new energy vehicles and industrial control, achieving good results[33]. - The company plans to continue expanding both domestic and international markets through new products and market segments in the second half of 2022[44]. Environmental Compliance - The total emissions during the reporting period amounted to 68.92 million tons, with an approved annual emission limit of 157.68 million tons[82]. - The company achieved compliance in all major pollutants, including a maximum discharge concentration of 9.12 mg/m³ for hydrogen chloride, which is below the limit of 100 mg/m³[82]. - The company has established a wastewater treatment system and air pollution control facilities, which have passed acceptance checks and are regularly maintained[83]. - The company adheres to the ISO 14001 environmental management system, enhancing its environmental management practices and reducing pollutant emissions[90]. Corporate Governance - The company did not distribute profits or increase capital reserves during the reporting period[6]. - There were no significant risks that materially affected the company's operations during the reporting period[8]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has maintained a good integrity status during the reporting period, with no significant legal violations or penalties[96]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[77]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 124,289[109]. - The largest shareholder, Shanghai Pengsheng Technology Industry Co., Ltd., holds 22.32% of the shares, totaling 214,326,656 shares[110]. - The top ten shareholders do not have any related party relationships with the company or each other[116]. Financial Management - The company has not made any significant equity or non-equity investments during the reporting period[61]. - The company has not engaged in any major related transactions during the reporting period[103]. - The total guarantee amount for the company, including guarantees to subsidiaries, is CNY 111,350,000, which accounts for 3.45% of the company's net assets[105]. - The company has not provided any guarantees to shareholders, actual controllers, or related parties during the reporting period[105].