证券代码：600460 证券简称：士兰微 公告编号：临 2023-050 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 13 日 14 点 00 分 召开地点：浙江省杭州市西湖区黄姑山路 4 号公司三楼大会议室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 杭州士兰微电子股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 网络投票起止时间：自 2023 年 9 月 13 日 至 2023 年 9 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a year-on-year growth of 25%[11]. - The company's total revenue for the first half of 2023 was CNY 4,475,685,282.38, representing a 6.95% increase compared to the same period in 2022[16]. - The net profit attributable to shareholders of the listed company was a loss of CNY 41,218,898.42, a decrease of 106.88% year-on-year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 162,592,300.18, down 67.66% from the previous year[16]. - The company's cash flow from operating activities was a negative CNY 265,702,796.18, indicating ongoing cash flow challenges[16]. - The weighted average return on net assets decreased by 9.47 percentage points to -0.56%[17]. - The company's total comprehensive income for the first half of 2023 was -¥44,933,235.06, compared to ¥594,187,769.36 in the previous year[144]. - The company reported a net loss of CNY 141,607,184.50 in profit distribution during the first half of 2023[154]. Market Expansion and Strategy - The company expects a revenue growth guidance of 20% for the second half of 2023, driven by new product launches and market expansion strategies[11]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[11]. - A strategic acquisition of a local semiconductor firm is in progress, expected to enhance production capacity by 40%[11]. - The company aims to leverage its IDM model to focus on high-end customers and high-threshold markets, particularly in the automotive and new energy sectors[22]. - The company is positioned to benefit from the rapid development of electric vehicles and new energy sectors, supported by national policies[38]. Research and Development - Investment in R&D for new technologies increased by 30%, focusing on advanced semiconductor materials and power devices[11]. - The company increased its R&D investment by 15% year-on-year, focusing on new products such as analog circuits, power devices, and MEMS sensors[28]. - The company is actively investing in new technology and product development to enhance its competitive edge in the semiconductor market[22]. - The company is committed to increasing investment in MEMS sensor research and development, aiming to enhance product performance and expedite market introduction of automotive sensors[57]. Production and Capacity - The production capacity utilization rate for the 5-inch and 6-inch chip production lines rebounded to approximately 90% in the second quarter of 2023[28]. - The company has established a monthly production capacity of 3,000 6-inch SiC chips, with plans to increase this to 6,000 by the end of 2023[31]. - The company’s subsidiary, Silan Jike, achieved a monthly production capacity of 20,000 IGBT chips by the end of June 2023[33]. - The automotive-grade and industrial-grade power module project has reached 99% completion with an investment of RMB 77,242.91 million against a total budget of RMB 75,480 million[82]. Environmental Compliance - The company has established wastewater treatment systems and air pollution control facilities at its subsidiaries, ensuring compliance with environmental standards[103]. - The company reported that all monitored pollutants from its facilities met the required emission standards, including fluoride at 3.91 mg/m³ and nitrogen oxides at 8.45 mg/m³[98][101]. - The total discharge of water pollutants was reported at 88.53 million tons, with all monitored parameters meeting the regulatory limits[99]. - The company achieved compliance with all monitored air pollutants, including fluoride at 3.62 mg/m³ against a limit of 9 mg/m³[110]. Financial Stability and Guarantees - The company has provided guarantees totaling RMB 805 million for its associate company, Shilan Jike, and RMB 252 million for Shilan Mingjia[123]. - The guarantees are all joint liability guarantees, indicating a strong commitment to its affiliate[125]. - The guarantees have not been overdue, reflecting the company's financial stability[125]. - The total amount of guarantees exceeding 50% of net assets is RMB 32.91 million[128]. Shareholder and Governance - The board of directors confirmed that all financial reports are accurate and complete, with no significant omissions[11]. - The company did not propose any profit distribution or capital reserve fund transfer for the first half of 2023, with no dividends or stock bonuses declared[95]. - The company held its first extraordinary general meeting of 2023 on March 13, 2023, where it approved the proposal for issuing shares to specific targets[92]. - The annual general meeting for 2022 was held on April 20, 2023, where multiple reports including the 2022 annual report and financial statements were approved[92]. Industry Trends - The semiconductor industry is the second largest in global trade after oil, with China's integrated circuit imports accounting for 15.3% of total imports in 2022[42]. - The global semiconductor sales in May 2023 reached 40.7 billion USD, a 1.7% increase from April 2023, but a 21.1% decrease compared to May 2022[40]. - The global semiconductor sales are projected to decline by 10.3% in 2023 but are expected to rebound with an 11.9% growth in 2024[40]. - The Chinese government has implemented multiple policies to support the integrated circuit industry, including the establishment of a national industry investment fund with a registered capital of 204.15 billion yuan[47].

证券代码：600460 证券简称：士兰微 编号：临 2023-046 杭州士兰微电子股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告的公告 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： 一、募集资金基本情况 (一) 2018 年向特定对象发行股票募集资金 1. 实际募集资金金额和资金到账时间 2. 募集资金使用计划及调整 (1) 本公司《非公开发行股票预案》披露的募集资金投资项目及募集资金使用计划如下： 单位：人民币万元 | 项目名称 | 投资金额 | | | 核准部门及文号 | | --- | --- | --- | --- | --- | | | 总投资额 | 募集资金投 | | | | | | 资金额 | | | | 年产能 8.9 亿只 MEMS | 传感 | 80,253.00 | 80,000.00 | | | 器扩产项目 | | | | | 第 1 页 共 12 页 募集资金存放是否符合公司规定：是 募集资金使用是否符合承诺进度：不适用 | 其中:MEMS 传感器芯片制造 ...

杭州士兰微电子股份有限公司 独立董事：何乐年 程博 宋春跃 张洪胜 2023年8月17日 1 / 1 经核查《2023年半年度募集资金存放与使用情况的专项报告》，我们认为： 公司2023年1-6月募集资金存放与使用情况符合中国证监会《上市公司监管指引 第2号——上市公司募集资金管理和使用的监管要求》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第1号—规范运作》和《公司 募集资金管理办法》等有关规定，不存在募集资金存放和使用违规的情形，不 存在损害公司及全体股东利益的情形。公司《2023年半年度募集资金存放与使 用情况的专项报告》如实反映了公司募集资金2023年1-6月实际存放与使用情 况。因此，我们同意《关于2023年半年度募集资金存放与使用情况的专项报告 的议案》。 杭州士兰微电子股份有限公司独立董事 关于第八届董事会第九次会议相关议案的独立意见 根据中国证监会《上市公司独立董事规则》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》 等有关规定，我们作为杭州士兰微电子股份有限公司（以下简称"公司"）的独 立董事，本着认真负责的 ...

证券代码：600460 证券简称：士兰微 编号：临 2023-045 二、同意《关于 2023 年半年度募集资金存放与使用情况的专项报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 杭州士兰微电子股份有限公司（以下简称"公司"）第八届监事会第八次会 议通知于 2023 年 8 月 7 日以电子邮件方式发出，并以电话确认。会议于 2023 年 8 月 17 日在公司三楼小会议室召开。全体监事出席了本次会议，符合《公司 法》及公司章程的规定。会议由监事会主席宋卫权先生主持，经与会监事的认真 审议，以现场表决的方式通过了以下议案： 一、同意《关于 2023 年半年度报告及其摘要的议案》并出具以下审核意见： 1、公司 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、公司 2023 年半年度报告的内容和格式符合中国证监会和证券交易所的各 项规定，所包含的信息能从各个方面真实地反映出公司报告期内的经营管理和财 务状况； 3、在提出本意见前，参与 2023 年半年度报告编制和审议的人员未有违反保 密规定的行为。 表决结果：5 票同意，0 票反对，0 票弃权。 ...

一、募集资金基本情况 (一) 2018 年向特定对象发行股票募集资金 杭州士兰微电子股份有限公司董事会 关于 2023 年半年度募集资金存放与使用情况的专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集资金管理和 使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和上海证券交易所印发的 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（上证发〔2022〕2 号）的 规定，将本公司 2023 年半年度募集资金存放与使用情况专项说明如下。 1. 实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准杭州士兰微电子股份有限公司非公开发行股票的 批复》（证监许可字〔2017〕2005 号）核准，并经上海证券交易所同意，本公司获准向特 定对象发行人民币普通股（A 股）股票不超过 130,505,709 股。根据询价情况，本公司与主 承销商东方证券承销保荐有限公司最终确定向 6 名特定对象发行普通股（A 股）64,893,614 股，每股面值 1 元，每股发行价格为人民币 11.28 元，共募集资金总额为 731,999,965.92 元。扣除承销 ...

证券代码：600460 证券简称：士兰微 编号：临 2023-044 杭州士兰微电子股份有限公司 3、同意《关于为控股子公司成都士兰提供担保的议案》 表决结果：12 票同意，0 票反对，0 票弃权。 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"）第八届董事会第九次会 议于 2023 年 8 月 17 日在浙江省杭州市黄姑山路 4 号公司三楼大会议室以现场结 合通讯的方式召开。本次董事会已于 2023 年 8 月 7 日以电子邮件等方式通知全 体董事、监事、高级管理人员，并电话确认。会议应到董事 12 人，实到 12 人， 公司监事、高级管理人员列席了本次会议。会议由董事长陈向东先生主持，符合 《公司法》及《公司章程》等的有关规定。会议审议并通过了以下决议： 1、同意《关于 2023 年半年度报告及其摘要的议案》 公司 2023 年半年度报告及摘要详见上海证券交易所网站（www.sse.com.cn）。 表决结果：12 票同意，0 票反对，0 票弃权。 2、同意《关于 2023 年 ...

证券代码：600460 证券简称：士兰微 编号：临 2023-047 重要内容提示： ● 被担保人名称：成都士兰半导体制造有限公司（以下简称 "成都士兰"）。 成都士兰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： 公司本次拟为成都士兰5亿元项目贷款本金及利息等费用提供连带责任保证 担保。截至本公告披露日，公司为成都士兰实际提供的担保余额为2.69亿元 ● 本次担保无反担保 ● 公司不存在逾期对外担保 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。 ● 特别风险提示：截至本公告披露日，公司合计担保余额占最近一期经审 计净资产的 52.27%，敬请投资者充分关注担保风险 一、担保情况概述 1、本公司之控股子公司成都士兰半导体制造有限公司拟向国家开发银行四 川省分行申请项目贷款人民币 5 亿元或等值美元，用于"汽车半导体封装项目（一 期）"建设，贷款期限 10 年。本公司拟为成都士兰该笔贷款本金及利息等费用提 供全额全程第三方连带责任保证担保。同时，成 ...

证券代码：600460 证券简称：士兰微 编号：临 2023-043 杭州士兰微电子股份有限公司 关于召开 2023 年半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： 会议召开时间：2023 年 8 月 21 日（星期一）下午 16:00-17:00 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 投资者可于 2023 年 8 月 14 日（星期一）至 8 月 18 日（星期五）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"）将于 2023 年 8 月 19 日 发布公司《2023 年半年度报告》。为便于广大投资者更全面深入地了解公司 2023 年 1-6 月的经营成果、财 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 2,066,205,134.62, representing a year-on-year increase of 3.25%[4]. - Net profit attributable to shareholders decreased by 20.43% to CNY 213,594,470.20, while the net profit excluding non-recurring gains and losses dropped by 56.43% to CNY 113,319,682.23[4][7]. - The net profit for Q1 2023 was CNY 214,381,650.82, a decrease of 19.6% compared to CNY 266,726,314.40 in Q1 2022[19]. - The operating profit for Q1 2023 was CNY 233,716,222.38, down from CNY 303,517,693.25 in the same period last year, reflecting a decline of 22.9%[19]. - The total profit for Q1 2023 was CNY 232,955,048.63, compared to CNY 303,052,182.68 in Q1 2022, marking a decrease of 23.1%[19]. - Basic earnings per share for Q1 2023 were CNY 0.15, down from CNY 0.19 in Q1 2022, representing a decline of 21.1%[21]. - The total comprehensive income for Q1 2023 was CNY 214,056,737.54, down from CNY 266,594,380.36 in Q1 2022, reflecting a decrease of 19.7%[20]. Cash Flow - The net cash flow from operating activities was negative at CNY -235,414,094.67, indicating a significant cash outflow during the quarter[4]. - Cash flow from operating activities for Q1 2023 was negative CNY 235,414,094.67, an improvement from negative CNY 290,183,494.04 in Q1 2022[22]. - Cash flow from investing activities for Q1 2023 was negative CNY 234,511,429.39, compared to negative CNY 305,800,970.48 in Q1 2022[23]. - Cash flow from financing activities for Q1 2023 was positive CNY 971,777,710.91, an increase from CNY 403,216,433.27 in Q1 2022[23]. Assets and Liabilities - Total assets increased by 6.75% to CNY 18,062,631,262.02, while equity attributable to shareholders rose by 5.53% to CNY 7,781,567,532.55[5]. - The company's total assets as of March 31, 2023, amounted to ¥18,062,631,262.02, up from ¥16,920,480,164.27 at the end of 2022, indicating a growth of 6.7%[17]. - The total liabilities increased to ¥9,270,994,238.83 in Q1 2023, compared to ¥8,850,054,603.61 in Q4 2022, representing a rise of 4.7%[16]. - The total equity attributable to shareholders increased to ¥7,781,567,532.55 in Q1 2023 from ¥7,373,712,748.30 in Q4 2022, indicating a growth of 5.5%[16]. Research and Development - The company reported a significant increase in R&D expenses due to accelerated product structure adjustments and construction investments[8]. - Research and development expenses increased to ¥182,939,888.97 in Q1 2023, compared to ¥140,628,927.74 in Q1 2022, marking a rise of 30.1%[18]. - The company continues to invest heavily in R&D and projects, despite facing challenges in the consumer electronics market[7][8]. Market Outlook - The company expects improved operational conditions as external economic environments and consumer confidence gradually recover, particularly in the automotive and new energy sectors[8]. - In March 2023, the company achieved its highest monthly revenue in history, indicating a potential recovery in business performance[8]. Shareholder Information - The top shareholder, Hangzhou Silan Holdings Co., Ltd., holds 36.26% of the shares, with a total of 513,503,234 shares pledged[9][10]. Inventory and Cash Management - Cash and cash equivalents were reported at ¥2,725,568,233.29 as of March 31, 2023, compared to ¥2,230,388,874.76 at the end of 2022, showing an increase of 22.2%[14]. - The company's inventory as of March 31, 2023, was ¥3,323,360,934.89, up from ¥3,071,792,623.20 at the end of 2022, reflecting an increase of 8.2%[14].