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 ...

2022 年第三季度报告 单位：元 币种：人民币 证券代码：600360 证券简称：华微电子 吉林华微电子股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|------------------------------ ...

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].

Financial Performance - The company achieved operating revenue of CNY 2,210,055,245.68 in 2021, representing a year-on-year increase of 28.60%[23]. - Net profit attributable to shareholders reached CNY 115,707,257.28, a significant increase of 238.50% compared to the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 112,456,760.86, up 282.55% year-on-year[23]. - The company reported a net cash flow from operating activities of CNY 324,597,384.74, an increase of 11.40% from the previous year[23]. - The weighted average return on equity rose to 3.65%, an increase of 2.55 percentage points compared to 2020[23]. - The total operating income for the year was ¥2,197,930,042.46, representing a year-on-year increase of 28.43%[63]. - The gross profit margin improved by 2.74 percentage points to 21.30% compared to the previous year[63]. - The net cash flow from financing activities increased by 100.59% to ¥390,181,449.96, mainly due to an increase in the recovery of loan guarantees[60]. - The company produced 996,867 units of semiconductor discrete devices, an increase of 15.86% year-on-year, while sales volume rose by 18.73% to 1,030,812 units[67]. - The company reported a total revenue of 1,195.8 million for the fiscal year, reflecting a growth of 48.23% compared to the previous year[130]. Dividend and Share Capital - The company plans to distribute a cash dividend of 0.37 CNY per 10 shares, totaling 35,530,926.25 CNY, which accounts for 30.71% of the net profit attributable to ordinary shareholders[6]. - The total share capital of the company is 960,295,304 shares[6]. - The company has not proposed any capital reserve transfer to increase share capital for the current year[6]. - The company has a cash dividend policy that stipulates a minimum distribution of 20% of the distributable profit if certain conditions are met, including an earnings per share (EPS) of no less than 0.1 yuan[159]. - In 2020, the company distributed cash dividends of 0.15 yuan per 10 shares, totaling approximately 14.4 million yuan[163]. Research and Development - The company is focusing on the development of new products such as next-generation IGBT and third-generation semiconductors, enhancing product performance and supply capabilities[31]. - The company has implemented a product lifecycle management (PLM) system to improve R&D efficiency and management[30]. - The company applied for 38 patents and obtained 18 authorized patents during the reporting period, enhancing its core technology capabilities[44]. - Research and development expenses rose by 38.77% to ¥91,867,692.28, primarily due to increased investment in product development[59]. - R&D expenses reached ¥112,196,006.11, representing 5.08% of total revenue, with a year-on-year increase of 38.77%[77]. Operational Efficiency and Risk Management - The internal control system has been enhanced to effectively prevent operational risks and ensure stable performance growth[36]. - The company has not identified any significant risks that could materially affect its operations during the reporting period[8]. - The company has not faced any substantial risks impacting its production and operations during the reporting period[8]. - The internal control framework was improved, including management systems and risk databases, to enhance risk prevention capabilities[120]. - The company maintains effective internal control systems that provide reasonable assurance for the authenticity and fairness of financial reports, with no significant defects reported during the period[168]. Market Expansion and Strategy - The company has expanded its business into new energy vehicles, industrial control, and photovoltaic markets, aiming to meet the growing demand for semiconductor power devices[39]. - The company anticipates strong growth in the power semiconductor industry over the next 3-5 years, driven by technological advancements and national strategies[103]. - The company aims to enhance its R&D and production capabilities in the power semiconductor sector, focusing on MOSFET, IGBT, and third-generation semiconductor products[104]. - The company plans to accelerate the construction of a new power electronics device base, expanding production capacity and enhancing chip manufacturing capabilities[105]. - The company is actively developing third-generation semiconductor products, including 650V GaN power devices and SiC MOSFET technology[108]. Corporate Governance and Compliance - The audit report issued by Zhonghua Accounting Firm confirms the financial report's authenticity and completeness[5]. - The company has established an Investor Relations Management Method to ensure equal information access for all shareholders and actively communicate with investors[119]. - The company completed 4 regular reports and 29 temporary announcements during the reporting period, reflecting comprehensive information on governance and management[119]. - The company has maintained the independence of its assets, personnel, and operations, with no significant changes affecting its independence reported[120]. - The company did not receive any penalties from securities regulatory authorities in the past three years[143]. Environmental Responsibility - The company has implemented pollution prevention facilities that ensure compliance with discharge standards for both water and air pollutants[176]. - The company has been recognized as a national and provincial-level green factory, reflecting its commitment to green development and energy efficiency[184]. - The company actively participates in social responsibility initiatives, ensuring compliance with laws and regulations while maintaining a harmonious relationship with stakeholders[184]. - The company has established an emergency response plan for environmental incidents, which is regularly trained and rehearsed to prevent occurrences[178]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[180].