Financial Performance - The company reported a significant increase in revenue for the first half of 2023, reaching RMB 5.2 billion, representing a year-on-year growth of 15%[13]. - The net profit attributable to shareholders for the same period was RMB 800 million, an increase of 20% compared to the previous year[13]. - The company's operating revenue for the first half of 2023 was ¥12.17 billion, a decrease of 21.94% compared to ¥15.59 billion in the same period last year[20]. - Net profit attributable to shareholders was ¥495.59 million, down 67.89% from ¥1.54 billion year-on-year[20]. - Basic earnings per share decreased to ¥0.28, a decline of 67.82% compared to ¥0.87 in the previous year[21]. - The company achieved revenue of RMB 12.17 billion, a year-on-year decrease of 21.9%, with Q1 down 28% and Q2 down 15.3%[43]. - The net profit attributable to shareholders was RMB 500 million, a year-on-year decline of 67.9%, with Q1 down 87.2% and Q2 down 43.5%[43]. - The company reported a total comprehensive income of CNY 845,968,891.50, down from CNY 1,929,381,967.51 in the first half of 2022[131]. Market Outlook and Strategy - The company has outlined a positive outlook for the second half of 2023, projecting a revenue growth of 12% to 15%[13]. - New product launches are expected to contribute an additional RMB 1 billion in revenue by the end of 2023[13]. - Market expansion plans include entering two new international markets by Q4 2023, aiming for a 5% market share in each[13]. - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the semiconductor sector[13]. - The company plans to increase R&D investment, strengthen market development, and optimize product structure to respond to market changes and enhance competitiveness in high-value markets such as automotive electronics and 5G communications[70]. Research and Development - The company is investing in R&D, with a budget increase of 25% for new technology development in semiconductor packaging[13]. - The company has a strong R&D capability with 3,041 patents, including 2,462 invention patents, and has applied for 279 new patents during the reporting period[40]. - The company has developed high-density Fan-out packaging technology and has entered stable mass production for its XDFOI™ Chiplet series[39]. - Research and development expenses increased by 4.97% to approximately ¥669.18 million compared to ¥637.47 million in the previous year[48]. Environmental Initiatives - The management has emphasized a focus on sustainability initiatives, aiming to reduce carbon emissions by 30% by 2025[13]. - The company’s wastewater treatment meets the semiconductor industry pollutant discharge standards, with all measured pollutants within regulatory limits[84]. - The company has implemented a comprehensive pollution prevention and control system, ensuring compliance with environmental standards across all subsidiaries[91]. - The company has established the "Changdian Technology Environmental and Health Charity Fund" to support ecological restoration projects, enhancing local environments[98]. Financial Position - The company has maintained a strong balance sheet, with total assets reported at RMB 12 billion, a 10% increase from the previous year[13]. - The company's total assets amounted to CNY 39.81 billion, an increase from CNY 39.41 billion at the end of 2022, reflecting a growth of approximately 1.01%[122]. - Total liabilities decreased to CNY 14.40 billion from CNY 14.76 billion, a reduction of approximately 2.56%[123]. - The company's equity attributable to shareholders rose to CNY 25.32 billion from CNY 24.64 billion, an increase of about 2.77%[123]. Risks and Challenges - The semiconductor market is expected to decline by 10.3% in 2023, with global sales in the first half reaching $244 billion, a 19.3% decrease year-on-year[29]. - The company faces risks from intensified market competition, which could lead to a decline in average prices and profit margins, impacting sales and profitability[70]. - The company has a significant portion of its revenue from overseas, making it vulnerable to trade friction risks that could affect production and order volumes[70]. Shareholder Information - The total number of unrestricted circulating shares increased from 1,779,553,000 to 1,787,026,807, reflecting an increase of 7,473,807 shares, which is approximately 0.42%[110]. - The largest shareholder, the National Integrated Circuit Industry Investment Fund, holds 236,897,906 shares, accounting for 13.26% of total shares[115]. - The company did not propose any profit distribution or capital reserve transfer for the half-year period[78]. Accounting and Financial Reporting - The financial statements have been approved by the board of directors on August 24, 2023, ensuring compliance with regulatory requirements[155]. - The financial statements are prepared based on the "Enterprise Accounting Standards" issued by the Ministry of Finance, reflecting the company's financial position and operating results accurately[157]. - The group applies the equity method for accounting for joint ventures and associates, ensuring consistent accounting policies across subsidiaries[165].

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个别及连带责任。 重要内容提示： 投资者可于 2023 年 8 月 29 日（星期二）16:00 前将需要了解的情况和 关注的问题发送至公司邮箱 IR@jcetglobal.com 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。 江苏长电科技股份有限公司（以下简称"公司"）于 2023 年 8 月 26 日在《上 海证券报》、《证券时报》及上海证券交易所网站（www.sse.com.cn）上披露了 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 年半年度经营 成果、财务状况，公司定于 2023 年 8 月 31 日下午 15:00-16:30 举行 2023 年半年 度业绩说明会，就投资者普遍关心的问题进行交流。 一、说明会类型 证券代码：600584 证券简称：长电科技 公告编号：临 2023-050 江苏长电科技股份有限公司 本次投资者说明会以电话会议和网络文字互动形式召开，公司将针对 2023 年半年 ...

公司于 2021 年 4 月完成"2021 年非公开发行 A 股股票"发行事项，截至 2023 年 6 月 30 日，公司已累计使用募集资金 236,454.12 万元，募集资金余额为 269,141.37 万元（包括暂时补充流动资金余额 100,000.00 万元、现金管理 150,000.00 万元以及利息收入等）。 八届三次董事会文件 独立意见 江苏长电科技股份有限公司独立董事 对公司第八届董事会第三次会议相关事项 的独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》、《公司章程》等法律、法规、规范 性文件的有关规定，作为江苏长电科技股份有限公司（以下简称"公司"）的独 立董事，我们查阅了公司提供的相关资料，认真了解情况，基于客观、独立判断 的立场，对公司第八届董事会第三次会议审议的相关事项发表独立意见如下： 一、公司 2023 年上半年度募集资金存放与实际使用情况的专项报告 2、公司第八届董事会第三次会议审议《关于公司增加 2023 年度日常关联交 易事项的议案》时，进行了分项表决，关联董事均按要求回避表决，决策程序符 合有关法 ...

证券代码：600584 证券简称：长电科技 公告编号：临 2023-046 江苏长电科技股份有限公司 第八届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏长电科技股份有限公司第八届董事会第三次会议于 2023 年 8 月 14 日以 通讯方式发出通知，于 2023 年 8 月 24 日以现场加电话会议的方式召开，本次会 议应参会董事 9 人，实际参会董事 9 人；其中因公务原因，董事彭进先生授权委 托董事罗宏伟先生代为出席会议并行使表决权；独立董事 Tieer Gu（顾铁）先生 授权委托独立董事李建新女士代为出席会议并行使表决权；公司监事及部分高管 人员列席会议。董事长高永岗先生主持了会议。会议的召集和召开符合《公司法》 和《公司章程》。 二、董事会会议审议情况 本次会议表决通过了相关的议案，形成决议如下： 本事项构成关联交易，公司独立董事就此事项发表了独立意见。具体内容详 见上海证券交易所网站（www.sse.com.cn）。 3.1 关于增加 2023 年度与中 ...

证券代码：600584 证券简称：长电科技 公告编号：临 2023-047 江苏长电科技股份有限公司 第八届监事会第三次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 江苏长电科技股份有限公司（以下简称"公司"）第八届监事会第三次会议于 2023 年 8 月 14 日以通讯方式发出会议通知，于 2023 年 8 月 24 日以现场加电话会议 的方式召开。本次会议应参会监事 3 人，实际参会监事 3 人。监事会主席林桂凤女 士主持了会议。会议的召集和召开符合《证券法》、《公司法》及《公司章程》的规 定。 二、监事会会议审议情况 本次会议表决通过了相关的议案，形成决议如下： 3、在提出本意见之前，监事会未发现参与 2023 年半年度报告编制和审议的人 员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《江苏长电科技股份有限公司 2023 年上半年度募集资金存放 与实际使用情况的专项报告》 公司监事会根据中国证监会《上市公司监管指引第 2 号——上市 ...

江苏长电科技股份有限公司 关于增加 2023 年度日常关联交易的公告 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个别及连带责任。 重要内容提示： 证券代码：600584 证券简称：长电科技 公告编号：临 2023-049 2、公司独立董事石瑛、李建新、Tieer Gu（顾铁）对上述关联交易发表了独 立意见如下： ①公司本次增加的日常关联交易金额是在 2023 年上半年实际经营情况及日 常关联交易执行情况的基础上进行的合理预计，是公司正常开展生产经营业务的 需要，遵循了公平、自愿、合理的交易原则，符合公司和全体股东的利益，不存 在损害股东利益的情形。 ②公司第八届董事会第三次会议审议《关于公司增加 2023 年度日常关联交 易事项的议案》时，进行了分项表决，关联董事均按要求回避表决，决策程序符 合有关法律法规的规定。 本次增加的日常关联交易不需要提交股东大会审议。 本次增加的日常关联交易均按照公平、公正、自愿、诚信的原则进行， 不会对公司的独立性产生影响，不会对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程 ...

证券代码：600584 证券简称：长电科技 公告编号：临 2023-048 江苏长电科技股份有限公司 2023 年上半年度募集资金存放与实际使用情况 的专项报告 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个别及连带责任。 江苏长电科技股份有限公司（以下简称"公司"、"长电科技"）根据《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 所上市公司自律监管指引第1号——规范运作》等有关规定，将公司2023年上半年度 募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 二、募集资金存放与管理情况 （一）募集资金数额及到位情况 经中国证券监督管理委员会《关于核准江苏长电科技股份有限公司非公开发行股 票的批复》（证监许可[2020]3605号）核准，公司于2021年4月向23名发行对象非公开 发行人民币普通股（A 股）共计176,678,445股，发行价格为人民币28.30元/股，募集 资金总额为4,999,999,993.50元，扣除各项发行费用（不含税）后，募集资金净额为 4,965,994, ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥5,860,195,186.42, representing a decrease of 27.99% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥109,928,612.98, down 87.24% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥56,290,404.61, a decline of 92.80% compared to the previous year[5]. - Basic earnings per share were ¥0.06, reflecting an 87.50% decrease from the same period last year[6]. - The company's net profit margin for Q1 2023 was approximately 1.5%, compared to 1.0% in Q1 2022[20]. - The total profit for the period was CNY 140,714,000.09, a decrease of 85.32% compared to CNY 956,012,001.43 in the same quarter last year[21]. - The company achieved a basic and diluted earnings per share of CNY 0.06, down from CNY 0.48 in Q1 2022[22]. Cash Flow and Assets - The net cash flow from operating activities was ¥1,233,739,882.22, down 24.75% year-on-year[5]. - Cash and cash equivalents as of March 31, 2023, amounted to RMB 3,312,426,076.71, an increase of 34.8% from RMB 2,458,871,191.82 at the end of 2022[15]. - The net cash flow from operating activities was CNY 1,233,739,882.22, a decrease of 24.73% compared to CNY 1,639,597,960.59 in Q1 2022[25]. - The company reported a net cash flow from investing activities of CNY 350,964,271.41, recovering from a loss of CNY 1,488,560,530.62 in the previous year[26]. - The cash and cash equivalents at the end of Q1 2023 were CNY 3,306,295,076.71, an increase from CNY 2,512,467,111.97 at the end of Q1 2022[26]. Operational Metrics - The decline in profits was primarily due to weak global terminal market demand and reduced order volumes, leading to lower capacity utilization[9]. - The company implemented strict control over operational expenses to mitigate some adverse impacts[9]. - Total operating costs for Q1 2023 were RMB 5,772,321,391.45, down 20.5% from RMB 7,267,406,497.27 in Q1 2022[20]. - Research and development expenses for Q1 2023 were RMB 308,746,841.24, slightly down from RMB 322,062,638.86 in Q1 2022[20]. Balance Sheet - Total assets at the end of the reporting period were ¥37,166,514,013.22, a decrease of 5.69% from the end of the previous year[6]. - Total assets decreased to RMB 37,166,514,013.22 as of March 31, 2023, from RMB 39,407,731,739.01 at the end of 2022, a reduction of 5.6%[18]. - Total liabilities as of March 31, 2023, were RMB 12,521,119,736.36, down 15.1% from RMB 14,764,998,533.82 at the end of 2022[17]. - The company reported a total equity of RMB 24,645,394,276.86 as of March 31, 2023, a marginal increase from RMB 24,642,733,205.19 at the end of 2022[18]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 283,785[11]. Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[21].

证券代码：600584 证券简称：长电科技 公告编号：临 2023-023 关于召开 2022 年度业绩暨现金分红 说明会的补充公告 江苏长电科技股份有限公司 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 4 月 4 日（星期二）16:00 前将需要了解的情况和关 注的问题发送至公司邮箱 IR@jcetglobal.com 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。 江苏长电科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日在 《上海证券报》、《证券时报》及上海证券交易所网站（www.sse.com.cn）上披露 了 2022 年年度报告，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、财务状况及利润分配情况，公司定于 2023 年 4 月 6 日下午 15:00-16:30 举 行 2022 年度业绩暨现金分红说明会，就投资者普遍关心的问题进行交流。 一、说明会类型 本次投资者说明会以电话会议和网络文字互动形式召开，公 ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2 CNY per 10 shares, totaling 355,910,600 CNY, based on a total share capital of 1,779,553,000 shares[5]. - The company will not increase capital reserves or issue bonus shares for the 2022 fiscal year[5]. - The company has not made any adjustments to its profit distribution policy during the reporting period[132]. - The company declared a cash dividend of CNY 355,910,600, which represents 12.03% of the net profit attributable to ordinary shareholders in the consolidated financial statements[137]. - The company did not propose a cash profit distribution plan despite having a positive profit available for distribution to shareholders[136]. - The company has proposed to maintain its cash dividend distribution ratio even if there are changes in total share capital due to stock options[133]. Financial Performance - The company's operating revenue for 2022 was CNY 33.76 billion, representing a year-on-year increase of 10.69% compared to CNY 30.50 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 3.23 billion, up 9.20% from CNY 2.96 billion in 2021[21]. - The basic earnings per share for 2022 was CNY 1.82, reflecting a 5.81% increase from CNY 1.72 in 2021[22]. - The total assets at the end of 2022 were CNY 39.41 billion, a 6.22% increase from CNY 37.10 billion at the end of 2021[21]. - The net cash flow from operating activities for 2022 was CNY 6.01 billion, down 19.06% from CNY 7.43 billion in 2021[21]. - The company reported a total of CNY 401.12 million in non-recurring gains and losses for 2022, compared to CNY 472.14 million in 2021[25]. - The weighted average return on equity for 2022 was 14.19%, a decrease of 2.23 percentage points from 16.42% in 2021[22]. - The company achieved an annual revenue of 33.76 billion yuan, a year-on-year increase of 10.7%, and a net profit attributable to shareholders of 3.23 billion yuan, up 9.2% year-on-year[28]. Market and Industry Insights - The global semiconductor industry sales reached $574.1 billion in 2022, with a year-on-year growth of 3.3%, although the second half of the year saw a slowdown[31]. - The automotive chip market experienced a remarkable growth of 29.2% year-on-year, reaching a record sales figure of $34.1 billion[31]. - The company is focusing on high-performance packaging technology and expanding into high-value markets such as automotive electronics and 5G communications[37]. - The global semiconductor market is expected to reach $556.6 billion in 2023, a decline of 4.1% year-on-year, but is projected to grow to $665.3 billion in 2024, a 10% increase[85]. - The advanced packaging market is expected to grow from $37.4 billion in 2021 to $65 billion by 2027, with a compound annual growth rate of 9.6%[86]. - In 2022, China's semiconductor market sales reached $180.3 billion, making it the largest single semiconductor market globally[87]. Corporate Governance and Compliance - The company has received a standard unqualified audit report from Ernst & Young Huaming[4]. - The company has confirmed that all board members attended the board meeting, ensuring the report's accuracy and completeness[8]. - The company has established a modern corporate governance structure, continuously improving governance levels[99]. - The audit committee regularly reviews internal audit suggestions, enhancing the company's compliance and operational standards[99]. - The company strictly adhered to information disclosure regulations, ensuring timely and accurate communication with stakeholders[101]. - The company has no controlling shareholder or actual controller, maintaining independence in operations and governance[100]. Research and Development - Research and development expenses increased by 10.74% to 1.31 billion RMB, reflecting the company's commitment to innovation[47]. - The company is investing $100 million in R&D for new technologies aimed at enhancing product efficiency and performance[109]. - R&D investment focused on emerging markets such as 5G RF, WiFi, HPC, and automotive electronics, with automotive electronics revenue increasing by 85% year-over-year[60]. - The company has established an innovation center in Shanghai to enhance advanced packaging technology and support supply chain diversification[61]. Environmental Responsibility - The company invested approximately ¥14,733.03 million in environmental protection during the reporting period, including fixed asset investments and daily operational costs for hazardous waste disposal and wastewater treatment[144]. - The total wastewater discharge for 2022 was 370.8730 million tons, with an actual discharge of 218.9158 million tons, indicating compliance with environmental standards[146]. - The company has implemented a self-monitoring scheme for environmental compliance, including regular water quality sampling[156]. - The company has committed to environmental responsibility by establishing mechanisms for pollution control and investing in sustainable practices[144]. Employee and Management Compensation - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to RMB 51.0478 million[114]. - The company’s management compensation is linked to the completion of operational plans, with monthly salaries for senior management[114]. - The company has established a strict remuneration management system that aligns with its compensation policies and assessment standards[114]. - The company implemented a 2022 employee stock ownership plan and stock option incentive plan, approved in the second shareholder meeting[102]. Risk Management - The company faces risks from industry volatility, with semiconductor cycles potentially impacting future performance[94]. - Trade friction risks may affect the company's overseas revenue, which constitutes a significant portion of its main business income[95]. - The company adopts a "neutral" management approach to mitigate foreign exchange risks due to its operations in different currencies[96].