公司代码：600460 公司简称：士兰微 杭州士兰微电子股份有限公司 2017 年半年度报告 重要提示 五、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 六、 是否存在被控股股东及其关联方非经营性占用资金情况 否 七、 是否存在违反规定决策程序对外提供担保的情况？ | | | 生复合放出过剩的能量而引起光子发射，直接发出红、黄、蓝、绿、青、 | | --- | --- | --- | | | | 橙、紫等单色的光。 | | 外延片 | 指 | 外延是半导体器件加工过程中的一种工艺，指的是采用高温化学汽相淀 | | | | 积的方法，在一种单晶片的表面生长一层同质或异质单晶。新生长的单 晶层一般称为外延层，半导体器件往往做在外延层上。经过外延加工的 | | | | 圆片一般称为外延片。 | | MOCVD | 指 | Metal-Organic Chemical Vapor Deposition，即金属有机物化学气相 | | | | 淀积，是利用金属有机化合物作为源物质的一种化学气相淀积工艺。 | | MOCVD ...

2017 年第一季度报告 公司代码：600460 公司简称：士兰微 杭州士兰微电子股份有限公司 2017 年第一季度报告 1 / 17 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 2017 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | | --- | --- | | 非流动资产处置损益 | 1,014,027.87 | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家政策 | 12,381,038.01 | | 规定、按照一定标准定额或定量持续享受的政府补助除外 | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易性金融资产、 | 2,565,884.61 | | 交易性金融负债产生的公允价值变动损益，以及处置交易性金融资产、交易 | | | 性金融负债和可供出售金融资产取得的投资收益 | | 3 / 17 单位：元 币 ...

2016 年年度报告 公司代码：600460 公司简称：士兰微 杭州士兰微电子股份有限公司 2016 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 本公司 2016 年度的利润分配的预案为：拟以 2016 年度末公司注册资本 124,716.8 万股为基 数，每 10 股派发现金股利 0.25 元（含税），总计派发现金股利 31,179,200 元。剩余利润转至以 后年度分配。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 √适用 □不适用 公司已在本报告中详细描述存在的风险因素，请查阅董事会报告中关于公司未来发展的讨论 与分析中可能面对的风险因素及对策部分的内容。 在本报告书中，除非文义另有所指，下列词语具有如下含义： | 常用词语释义 | | | | --- | --- | --- | | 公司、本公司、士 | 指 | 杭州士兰微电子 ...

2016 年第三季度报告 公司代码：600460 公司简称：士兰微 杭州士兰微电子股份有限公司 2016 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2016 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人陈向东、主管会计工作负责人陈越 及会计机构负责人（会计主管人员）马蔚 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 3 / 20 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 4,976,492,406.07 4,341,004,406.11 14.64 归属 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2016, representing a year-on-year increase of 15%[17]. - The net profit attributable to shareholders was RMB 200 million, up 10% compared to the same period last year[17]. - The gross profit margin improved to 35%, an increase of 2 percentage points from the previous year[17]. - The company's total revenue for the first half of 2016 was CNY 1,056,326,489.57, representing a 12.12% increase compared to the same period last year[19]. - The net profit attributable to shareholders decreased by 61.88% to CNY 24,558,541.25 from CNY 64,421,018.07 in the previous year[19]. - The basic earnings per share dropped by 60.00% to CNY 0.02, while the diluted earnings per share also fell by 60.00% to CNY 0.02[20]. - The company's operating revenue for the current period is approximately ¥1,056.33 million, representing a 12.12% increase compared to ¥942.18 million in the same period last year[45]. - The net profit for the first half of 2016 was ¥23,888,000.81, a decrease of 63.4% compared to ¥65,351,131.58 in the same period last year[113]. Market Expansion and Strategy - The company expanded its user base by 20%, reaching a total of 1 million active users[17]. - Future outlook indicates a projected revenue growth of 20% for the second half of 2016, driven by new product launches[17]. - Market expansion efforts include entering two new international markets, aiming for a 10% market share in each by the end of 2017[17]. - The company has completed a strategic acquisition of a local competitor, enhancing its product portfolio and market presence[17]. - New strategies include a focus on enhancing supply chain efficiency, expected to reduce costs by 5%[17]. - The company aims to expand its market share in the LED lighting driver sector by leveraging its advantages in control chips and power devices[33]. - The company is actively expanding its high-end LED finished product brand "Mei Ka Le" and targeting high-end customers both domestically and internationally[33]. Research and Development - The company is investing RMB 300 million in R&D for new technologies and products in the semiconductor sector[17]. - The company has invested approximately 107 million RMB in R&D in the first half of 2016, accounting for 48.64% of the annual plan[42]. - The company is accelerating the development of new products such as smart power modules, IGBT, and MEMS sensors to enhance product value and social benefits[32]. - The company is focusing on the development of MEMS sensors, with plans to introduce new products like air pressure sensors and infrared proximity sensors[39]. - The company has established a comprehensive R&D system, focusing on new product development and technology upgrades to maintain sustainable growth[55]. Financial Position and Assets - The total assets grew by 14.77% to CNY 4,982,219,643.52 from CNY 4,341,004,406.11 at the end of the previous year[19]. - The company reported total assets of CNY 4.98 billion as of June 30, 2016, compared to CNY 4.34 billion at the beginning of the year[106]. - The company's cash and cash equivalents increased to CNY 655 million from CNY 409 million, indicating a strong liquidity position[105]. - The total liabilities amounted to CNY 1.95 billion, slightly up from CNY 1.92 billion in the previous year[107]. - The company has secured a total credit line of CNY 3.22 billion from financial institutions, with CNY 2.10 billion remaining unused as of June 30, 2016[100]. Cash Flow and Investments - The company's cash flow from operating activities increased by 9.58% to CNY 86,798,545.22 compared to the previous year[19]. - The company reported a significant decline in net cash flow from investing activities, which fell to -¥479.21 million from ¥39.34 million, mainly due to increased cash payments for fixed assets and other long-term assets[46]. - The company received RMB 600 million from the National Integrated Circuit Industry Investment Fund to support the 8-inch integrated circuit chip production line project, optimizing its debt structure[43]. - The company has engaged in various bank wealth management products, with total investments amounting to CNY 1,000 million across multiple products, generating estimated returns of CNY 1,182,465.75[62][64]. Governance and Compliance - The company held three shareholder meetings and five board meetings during the reporting period, adhering to governance regulations[80]. - The company's governance structure was found to be in compliance with the requirements set by the China Securities Regulatory Commission[80]. - There were no strategic investors or changes in the controlling shareholder during the reporting period[86]. - The company did not experience any penalties or rectifications related to its directors, supervisors, or senior management[80]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[139]. - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial position and operating results[140]. - The company recognizes financial assets and liabilities at fair value upon initial recognition, with specific classifications for different types of financial instruments[149]. - The company ensures that its financial reporting is transparent and adheres to relevant accounting standards, providing a true and complete view of its financial health[140].

Financial Performance - Operating revenue rose by 2.71% to CNY 431,895,386.17 year-on-year[6] - Net profit attributable to shareholders decreased by 92.98% to CNY 2,066,620.61 compared to the same period last year[6] - Operating profit for Q1 2016 was CNY -11,142,514.17, a decrease from CNY 21,901,779.41 in Q1 2015, indicating a significant decline in profitability[22] - Net profit for Q1 2016 was CNY 2,005,104.40, down from CNY 29,795,005.19 in the same period last year, representing a decline of approximately 93.3%[22] - Basic earnings per share for Q1 2016 were CNY 0.002, down from CNY 0.02 in Q1 2015, reflecting a significant decrease in earnings per share[23] Cash Flow - Cash flow from operating activities improved significantly to CNY 7,158,179.76 from a negative CNY 17,506,405.37 in the previous year[6] - Cash flow from operating activities generated a net cash inflow of CNY 7,158,179.76, a recovery from a net outflow of CNY -17,506,405.37 in the previous year[29] - Cash flow from investing activities decreased by 84.19% to CNY 12,644,094.37, mainly due to increased cash payments for fixed assets and intangible assets[12] - Cash flow from financing activities surged by 5126.14% to CNY 340,775,880.09, driven by increased cash from investments and borrowings[12] - Financing activities produced a net cash inflow of CNY 340,775,880.09, significantly higher than CNY 6,520,598.76 in the previous period[30] Assets and Liabilities - Total assets increased by 6.96% to CNY 4,642,971,286.17 compared to the end of the previous year[6] - Total assets increased to CNY 4,642,971,286.17 from CNY 4,341,004,406.11 at the beginning of the year[15] - Total liabilities rose to CNY 2,025,123,475.65 from CNY 1,922,075,844.02 at the beginning of the year[16] - The total assets as of the end of Q1 2016 amounted to CNY 3,384,882,177.99, compared to CNY 3,343,260,588.26 at the end of Q1 2015, showing a slight increase of 1.2%[20] - Total liabilities for Q1 2016 were CNY 1,022,322,543.72, an increase from CNY 1,014,956,299.38 in the previous year, reflecting a growth of 0.4%[20] Shareholder Information - The number of shareholders reached 75,604 at the end of the reporting period[9] - The largest shareholder, Hangzhou Silan Holdings Co., Ltd., holds 41.17% of the shares[9] - Shareholders' equity totaled CNY 2,617,847,810.52, up from CNY 2,418,928,562.09 at the start of the year[16] - The company's total equity as of Q1 2016 was CNY 2,362,559,634.27, up from CNY 2,328,304,288.88 in Q1 2015, indicating an increase of 1.5%[20] Revenue Breakdown - Revenue from integrated circuits reached CNY 166,229,149.23, with a gross margin of 33.66%, reflecting a year-over-year increase of 2.57%[12] - Revenue from discrete devices was CNY 197,367,231.52, with a gross margin of 24.41%, up by 1.82% compared to the previous year[12] - Revenue from LED products fell by 30.65% to CNY 62,232,604.54, with a gross margin of only 0.34%, down by 32.90% year-over-year[12] Investment Income - Investment income decreased by 84.14% to CNY 2,328,934.94, primarily due to reduced net profit from the associate company Youwang Electronics[12] - The company reported an investment income of CNY 2,328,934.94 in Q1 2016, a decrease from CNY 14,681,552.55 in the previous year, indicating a decline of approximately 84.2%[22] Other Financial Metrics - The weighted average return on equity dropped by 1.13 percentage points to 0.09%[6] - The company reported a significant increase of 86.04% in cash and cash equivalents, totaling CNY 761,767,527.93[11] - The company experienced a 60.69% decrease in asset impairment losses, amounting to CNY 4,108,304.32[11] - The total comprehensive income for Q1 2016 was CNY 34,255,345.39, compared to CNY 8,887,204.50 in the previous period, indicating a significant increase[26]

2015 年年度报告 公司代码：600460 公司简称：士兰微 杭州士兰微电子股份有限公司 2015 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 经天健会计师事务所（特殊普通合伙）审计，本公司 2015 年度共实现归属于母公司股东的净 利润 39,876,203.52 元；依据《公司法》和公司章程的规定，提取 10%法定公积金 8,476,158.80 元后，当年可供股东分配的利润为 31,400,044.72 元，加上上年结转未分配利润 845,013,224.80 元，再减去报告期内已经派发的 2014 年度现金股利 3,117.92 万元，截至期末累计可供股东分配 的利润为 845,234,069.52 元。 本公司2015年度的利润分配的预案为：拟以2015年度末公司注册资本124,716.8万股为基数， 每10股派发现金股利0.10元（含税），总计派发现金股利12,471,680元。剩余832,762,389.52元 转至以后年度分配。 六、 前瞻性陈述的风险声明 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风 ...

2015 年第三季度报告 公司代码：600460 公司简称：士兰微 杭州士兰微电子股份有限公司 2015 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2015 年第三季度报告 一、 重要提示 1.4 本公司第三季度报告未经审计。 二、 公司主要财务数据和股东变化 2.1 主要财务数据 | | | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | --- | --- | | | 本报告期末 | | 上年度末 | | 本报告期末比上年 | | | | | | | | 度末增减(%) | | | 总资产 | 4,350,981,137.85 | | 4,018,156,119.20 | | 8.28 | | | 归属于上市公司股东的净资产 | 2,441,909,412.24 | | 2,398,724,432.19 | | 1.80 | | | ...

Financial Performance - Basic earnings per share for the first half of 2015 remained at CNY 0.05, unchanged from the same period last year[15] - Diluted earnings per share also stood at CNY 0.05, consistent with the previous year[15] - Basic earnings per share after deducting non-recurring gains and losses increased by 8% to CNY 0.027 from CNY 0.025 year-on-year[15] - The weighted average return on net assets decreased by 0.05 percentage points to 2.65% compared to the same period last year[15] - The weighted average return on net assets after deducting non-recurring gains and losses increased by 0.06 percentage points to 1.41%[15] - Net profit attributable to shareholders of the listed company reached RMB 64.42 million, up 4.67% from RMB 61.55 million year-on-year[19] - The net profit after deducting non-recurring gains and losses was RMB 34.10 million, reflecting a growth of 10.68% compared to RMB 30.81 million in the previous year[19] - The company reported a net profit increase, with retained earnings rising to CNY 878,255,042.87, up from CNY 845,013,224.80[92] - The company’s total comprehensive income for the first half of 2015 was CNY 66,660,195.18, a decrease of 32.0% from CNY 98,014,013.54 year-over-year[101] Revenue and Growth - The company's total operating revenue for the first half of 2015 was RMB 942.18 million, an increase of 8.17% compared to RMB 871.00 million in the same period last year[19] - The company achieved a total operating revenue of approximately CNY 942.18 million in the first half of 2015, representing an increase of 8.17% compared to the same period last year[39] - The company expects to achieve approximately CNY 11.58 million in operating revenue in the second half of 2015, leading to an estimated total revenue of CNY 21 million for the year, which is a growth of about 12% compared to 2014[30] - The revenue from integrated circuits increased by 19.80% year-on-year, driven by a significant rise in shipments of LED lighting driver circuits[20] - Revenue from discrete device chips decreased by 0.31%, while revenue from power device products grew by 6.58%[21] - The revenue from LED chips dropped by 28.88%, while revenue from LED finished products increased by 44.41%[22] Cash Flow and Investments - The net cash flow from operating activities was RMB 79.21 million, a significant increase of 58.67% from RMB 49.92 million in the same period last year[19] - The company reported a cash outflow from investing activities of CNY 929,925,892.41, a decrease of 29.5% from CNY 1,321,737,722.19 year-over-year[104] - The net cash flow from financing activities was CNY 16,231,452.25, a significant improvement compared to a net outflow of CNY 361,687,899.98 in the previous year[104] - The company received CNY 490,000,000.00 in borrowings during the first half of 2015, down from CNY 550,469,023.79 in the same period last year[104] Research and Development - Research and development expenses for the first half of 2015 totaled approximately CNY 96.32 million, accounting for 68.94% of the annual plan[32] - The company plans to accelerate the development of new products such as smart power modules, IGBTs, LED chips, and MEMS sensors, leveraging its IDM model[27] - The company has developed a comprehensive technology R&D system, resulting in new products such as high-performance LED display driver systems and MEMS sensors, driven by significant investment in R&D[49] Market Position and Strategy - The company is expanding its 8-inch integrated circuit chip production line, with construction of facilities underway and equipment procurement initiated[22] - The domestic integrated circuit market is projected to exceed RMB 1 trillion by 2015, with an annual growth rate of 18%[24] - The company is positioned to benefit from national policies aimed at accelerating the development of the integrated circuit industry, which is expected to enhance its competitive edge[25] - The company aims to enhance its market share in the LED lighting driver sector by targeting high-end brand customers and expanding production capacity[27] - The company is focusing on integrating its product lines' technological advantages to offer complete application solutions in areas such as smart lighting and variable frequency motor control[27] Financial Management and Investments - The company has reduced its financial expenses by 25.91% compared to the previous year, amounting to approximately CNY 17.65 million[39] - The company has established a mature IDM (Integrated Device Manufacturer) model, enhancing product quality and cost control, which supports its penetration into large manufacturer supply chains[47] - The company has made investments in non-financial products, including a bank financial product with an investment of ¥30,000,000, expected to yield approximately ¥942,410.96[54] - Total investment in various financial products reached approximately $1.1 billion across multiple branches[55] - The company plans to expand its market presence by increasing investments in high-yield financial products[55] Shareholder Information - The company distributed cash dividends of RMB 0.25 per 10 shares for the 2014 fiscal year, totaling RMB 31.18 million[68] - The company held a total of 88,067 shareholders at the end of the reporting period, with no preferred shareholders having restored voting rights[80] - Significant share reductions were noted among key executives, with Chairman Chen Xiangdong reducing his holdings by 3,655,200 shares, and Vice Chairman Zheng Shaobo reducing by 2,790,000 shares during the reporting period[86] Assets and Liabilities - As of June 30, 2015, the total assets of Hangzhou Silan Integrated Circuit Co., Ltd. are RMB 948.70 million, with liabilities of RMB 434.89 million and net assets of RMB 513.81 million[62] - Total liabilities decreased to CNY 1,595,635,941.65, down 0.3% from CNY 1,602,993,165.52[91] - The total assets at the end of the period were CNY 2,317,443,503.77, reflecting a strong asset base[112] Inventory Management - The total inventory at the end of the period is 34,685,073.96 RMB, an increase from the beginning balance of 26,696,764.96 RMB, reflecting a growth of approximately 30%[196] - The finished goods inventory rose significantly from 13,951,631.74 RMB to 20,575,430.14 RMB, marking an increase of around 47.4%[196] - The company recognized a write-off of inventory impairment of 6,054,675.59 RMB during the period, attributed to the production and sales of inventory[196]

2015 年第一季度报告 一、 重要提示 二、 公司主要财务数据和股东变化 2.1 主要财务数据 杭州士兰微电子股份有限公司 2015 年第一季度报告 2015 年第一季度报告 1 / 17 公司代码：600460 公司简称：士兰微 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司主要财务数据和股东变化 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 备注：涉及到每股收益等数据，分别按照上年同期期末 95,936 万股，本期期末 124,716.8 万股列 示。 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | | --- | --- | | 非流动资产处置损益 | -47,178.49 | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家政策 | 11,008,654.54 | 3 / 17 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 3,967,422,153.17 4,018,156,119.20 -1.26 归属于上市公 ...