证券代码：600460 证券简称：士兰微 编号：临 2024-078 杭州士兰微电子股份有限公司 关于部分募集资金投资项目延期的公告 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。 杭州士兰微电子股份有限公司（以下简称"公司"）于 2024 年 11 月 25 日召 开了第八届董事会第三十次会议和第八届监事会第二十一次会议，会议审议通过 了《关于部分募集资金投资项目延期的议案》，同意公司将 2023 年度向特定对象 发行募集资金投资项目之"年产 36 万片 12 英寸芯片生产线项目"和"汽车半导 体封装项目（一期）" 达到预定可使用状态日期延期至 2026 年 12 月。本次部分 募集资金投资项目延期的事项在公司董事会审批权限范围内，无须提交公司股东 大会审议。现将有关情况公告如下： 一、募集资金概述 根据公司《2022 年度向特定对象发行 A 股股票募集说明书》，并结合公司实 1 / 4 际的募集资金净额，经公司第八届董事会第十四次会议审议调整，本次向特定对 象发行股票的募集资金项目和募集资金使用计划以及截至 2024 年 ...

国浩律师（杭州）事务所 关 于 杭州士兰微电子股份有限公司 2021 年股票期权激励计划第三个行权期行权条 件未成就及注销相应股票期权相关事项 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2&No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二四年十一月 国浩律师（杭州）事务所 法律意见书 释 义 除非另有说明，下列词语具有如下特定含义： | 公司、士兰微 | 指 | 杭州士兰微电子股份有限公司 | | --- | --- | --- | | 本次激励计划 | 指 | 杭州士兰微电子股份有限公司 2021 年股票期权激励计划 | | ...

证券代码：600460 证券简称：士兰微 编号：临 2024-074 关于"提质增效重回报"行动方案的公告 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。 为贯彻落实国务院《关于进一步提高上市公司质量的意见》的要求，践行"以 投资者为本"的发展理念，推动上市公司高质量发展和投资价值提升，保护投资 者尤其是中小投资者合法权益，杭州士兰微电子股份有限公司（以下简称"公司"） 结合自身发展战略、经营情况和外部环境，以及对公司未来发展的信心和中长期 价值认可，制定了《"提质增效重回报"行动方案》。具体如下： 一、聚焦做强主业，提升经营质量 2000 年 7 月，公司在整体变更为股份有限公司时，将"在提高公司经营业 绩的同时，为国家集成电路产业发展做出一些贡献"作为企业宗旨，载入《公司 章程》。2003 年 3 月，公司作为国内第一家民营芯片设计公司在上海证券交易 所挂牌上市。2016 年，公司确立了"以国际上先进的 IDM 厂商为学习标杆，争 取早日成为具有自主品牌、具有世界一流竞争力的综合型的半导体产品供应商" 这一长期发展目标。 ...

会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 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：600460 证券简称：士兰微 编号：临 2024-075 杭州士兰微电子股份有限公司 关于召开 2024 年第三季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： 会议召开时间：2024 年 11 月 27 日（星期三）下午 15:00-16:00 投资者可于 2024 年 11 月 20 日（星期三）至 11 月 26 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 600460@silan.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。 杭州士兰微电子股份有限公司（以下简称"公司"）已于 2024 年 10 月 31 日发布公司《2024 年第三季度报告》。为便于广大投资者更全面深入地了解公司 2024 年 1-9 月的经 ...

Investment Rating - The report maintains a "Buy" rating for the company, Silan Microelectronics (600460) [3][4]. Core Views - The company reported a revenue of 8.163 billion yuan for the first three quarters of 2024, representing a year-on-year growth of 18.32%. The net profit attributable to shareholders was 29 million yuan [4]. - The company is focusing on high-barrier markets such as large home appliances, communications, industrial, new energy, and automotive sectors, with over 73% of revenue coming from these areas [4]. - The third quarter revenue was 2.889 billion yuan, showing a quarter-on-quarter increase of 2.87%, and the net profit for Q3 was 54 million yuan, indicating a turnaround from losses [4]. - The gross margin for Q3 was 18.14%, a decrease of 3.7% year-on-year but an increase of 0.18% quarter-on-quarter. The company aims to stabilize and improve gross margins in Q4 through product structure adjustments and cost control [4]. - The company is optimizing production lines and integrating resources, maintaining profitability in its 5-6 inch production lines, and expects the 8-inch production line to achieve profitability next year [4]. Financial Summary - The latest closing price is 28.51 yuan, with a total market capitalization of 47.4 billion yuan [3]. - The company’s revenue projections for 2024-2026 are 10.992 billion yuan, 12.777 billion yuan, and 14.168 billion yuan, respectively, with growth rates of 17.69%, 16.24%, and 10.89% [5]. - The net profit attributable to shareholders is projected to be 81.09 million yuan in 2024, 484.96 million yuan in 2025, and 726.02 million yuan in 2026, with significant growth rates [5][7]. - The company’s debt-to-asset ratio is 43.9%, indicating a moderate level of leverage [3][7].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown significant year-on-year growth in Q3 2024, with revenue reaching 8.163 billion yuan, an increase of 18.32% compared to the previous year. The net profit attributable to shareholders was 0.29 billion yuan, up by 2.18 billion yuan year-on-year [3][4] - The report highlights a short-term outlook for improved profitability due to competitive product launches and cost management, while the long-term perspective is optimistic regarding revenue growth from capacity expansion [4] Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 8.163 billion yuan, with a year-on-year increase of 18.32%. The net profit attributable to shareholders was 0.29 billion yuan, reflecting a significant increase of 2.18 billion yuan year-on-year. The gross margin was reported at 19.28%, down by 4.10 percentage points year-on-year [3][4] - In Q3 2024 alone, the company recorded a revenue of 2.889 billion yuan, a year-on-year increase of 19.22% and a quarter-on-quarter increase of 2.87%. The net profit attributable to shareholders for this quarter was 0.54 billion yuan, up by 2.02 billion yuan year-on-year and 0.63 billion yuan quarter-on-quarter [3][4] - The report indicates a decrease in gross margin to 18.14% in Q3 2024, down by 3.72 percentage points year-on-year, but an improvement of 0.18 percentage points quarter-on-quarter [3][4] Business Outlook - The company is focusing on expanding its market presence in high-barrier sectors such as large home appliances, communications, industrial applications, new energy, and automotive markets. This strategy is expected to enhance profitability and revenue growth [4] - The production capacity of the subsidiary, Silan Mingjia, for SiC chips has reached a monthly output of 9,000 pieces as of September 30, 2024, which is anticipated to contribute to revenue growth as capacity continues to be released [4] - The integrated circuit business has seen widespread application of its IPM modules in domestic major home appliance manufacturers, indicating strong growth potential in this segment [4]

证券代码：600460 证券简称：士兰微 编号：临 2024-073 杭州士兰微电子股份有限公司 关于为控股子公司提供担保的进展公告 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： ● 被担保人名称：成都集佳科技有限公司（以下简称"成都集佳"）。成 都集佳为本公司之控股子公司。 ● 本次担保金额及已实际为其提供的担保余额：2024 年 10 月 1 日至 2024 年 10 月 31 日，公司在年度预计担保额度内为成都集佳签署了担保金额为 0.60 亿元的最高额担保合同。 截至 2024 年 10 月 31 日，公司为成都集佳实际提供的担保余额为 1.66 亿元， 担保余额在公司相关股东大会批准的担保额度范围内。 ● 上述担保无反担保。 ● 本公司不存在逾期对外担保。 一、担保情况概述 （一）年度预计日常担保进展情况 2024 年 10 月 1 日至 2024 年 10 月 31 日，公司在年度预计日常担保额度内 实际签署的担保合同如下： | 担保合同 | 担保合同 | | 保证人 | 被担保人 | 债权人 | ...

重要内容提示： ● 本次结项的募集资金投资项目：2018 年向特定对象发行股票募集资金投 资项目"年产能 8.9 亿只 MEMS 传感器扩产项目"、"8 英寸芯片生产线二期项目"； 2021 年向特定对象发行股票募集资金投资项目"8 英寸集成电路芯片生产线二期 项目"、"偿还银行贷款"。 证券代码：600460 证券简称：士兰微 编号：临 2024-072 杭州士兰微电子股份有限公司 关于部分募集资金投资项目结项并将节余募集资金 永久补充流动资金的公告 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。 ● 结项后节余募集资金安排：本次结项后，公司 2018 年和 2021 年向特定 对象发行股票募集资金投资项目全部实施完毕，公司拟将上述募投项目节余募集 资金共计 655.48 万元（实际金额以资金转出当日银行结息后具体金额为准）用 于永久补充流动资金，并注销相关募集资金专项账户。 ● 根据《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的 有关规定，本次节余募集资金永久补充流动资金事项无须提交公司董事会、股东 大会审 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥2,889,439,655.35, representing a year-on-year increase of 19.22%[2]. - The net profit attributable to shareholders for the same period was ¥53,802,292.36, while the net profit excluding non-recurring gains and losses decreased by 34.21% to ¥14,113,307.83[2][7]. - The basic earnings per share for Q3 2024 was ¥0.03, up from ¥0.02 in the same period last year[4]. - Total operating revenue for the first three quarters of 2024 reached ¥8.16 billion, a 18.4% increase from ¥6.90 billion in the same period of 2023[17]. - Net profit for the first three quarters of 2024 was a loss of ¥100.17 million, an improvement from a loss of ¥188.00 million in the same period of 2023[18]. - The company reported a total comprehensive loss of ¥100.29 million, an improvement from a loss of ¥187.53 million in the previous year[19]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥24,195,615,843.50, reflecting a 1.20% increase compared to the end of the previous year[4]. - As of September 30, 2024, the company's current assets totaled approximately CNY 13.31 billion, a slight decrease from CNY 13.49 billion as of December 31, 2023, representing a decline of about 1.3%[14]. - The company's cash and cash equivalents decreased to CNY 4.70 billion from CNY 6.13 billion, a reduction of approximately 23.4%[14]. - Accounts receivable increased to CNY 2.71 billion, up from CNY 2.32 billion, reflecting a growth of about 16.8%[14]. - Inventory rose to CNY 3.92 billion, compared to CNY 3.73 billion, indicating an increase of approximately 5.1%[14]. - Non-current assets totaled CNY 10.89 billion, an increase from CNY 10.42 billion, representing a growth of about 4.5%[15]. - Current liabilities increased to CNY 6.95 billion from CNY 5.64 billion, reflecting a rise of about 23.2%[16]. - The company's total liabilities amounted to CNY 10.71 billion, compared to CNY 10.49 billion, indicating an increase of approximately 2.1%[16]. - Shareholders' equity rose to CNY 13.48 billion from CNY 13.42 billion, reflecting a growth of about 0.4%[16]. Cash Flow - The net cash flow from operating activities increased by 323.07 million RMB compared to the same period last year, primarily due to expanded sales scale and increased cash received from sales of goods and services[8]. - Cash flow from operating activities totaled ¥4.92 billion, compared to ¥4.06 billion in the same period of 2023, reflecting a 21.3% increase[20]. - The net cash flow from operating activities was $145.75 million, a significant improvement from a net outflow of $177.32 million in the previous period[21]. - The total cash outflow from operating activities was $4.77 billion, up from $4.24 billion in the previous period, reflecting higher operational costs[21]. Investment and Expenses - Research and development expenses increased by 21.34% year-on-year, focusing on new products such as power modules and MEMS sensors[7]. - Research and development expenses rose to ¥755.30 million, a 29.3% increase compared to ¥584.03 million in the previous year[17]. - Sales expenses increased to ¥127.77 million, up from ¥119.12 million year-over-year[17]. - The company’s management expenses rose to ¥363.85 million, compared to ¥268.93 million in the same period of 2023, marking a 35.3% increase[17]. Future Outlook - The company plans to maintain full production capacity across its 5, 6, 8, and 12-inch chip production lines in Q4 2024[7]. - The company aims to stabilize and gradually improve its gross profit margin in Q4 2024 through competitive product offerings and cost control measures[7]. - The company is experiencing a new phase of rapid development, supported by national policies and the fast growth of downstream industries such as electric vehicles, new energy, computing power, and communications[8].

证券代码：600460 证券简称：士兰微 编号：临 2024-071 杭州士兰微电子股份有限公司 1 / 2 二、股东累计质押股份情况 关于控股股东部分股份解除质押的公告 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： 杭州士兰控股有限公司（以下简称"士兰控股"）持有本公司股份 513,917,034 股，占本公司总股本的 30.88%，为本公司控股股东。本次部分股份 解除质押后，士兰控股剩余累计质押的股份数为 4,000 万股，占其持股总数的 7.78%，占本公司总股本的 2.40%。 士兰控股及其一致行动人共持有本公司股份 563,107,257 股，占本公司总 股本的 33.84%。本次士兰控股部分股份解除质押后，士兰控股及其一致行动人 累计质押的股份数为 4,810 万股，占其持股总数的 8.54%，占本公司总股本的 2.89%。 一、本次解除股份质押的情况 本公司于 2024 年 10 月 14 日收到控股股东士兰控股的通知，获悉其原押给 中国银行股份有限公司杭州市高新技术开发区支行的 1,000 万 ...