闻泰科技股份有限公司 2023 年股票期权激励计划 转债简称：闻泰转债 转债代码：110081 证券简称：闻泰科技 证券代码：600745 闻泰科技股份有限公司 2023 年股票期权激励计划 二〇二三年八月 闻泰科技股份有限公司 2023 年股票期权激励计划 声明 本公司及全体董事、监事保证本激励计划及其摘要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。 特别提示 一、《闻泰科技股份有限公司 2023 年股票期权激励计划》由闻泰科技股份有 限公司（以下简称"闻泰科技"、"公司"或"本公司"）依据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》和其他有关法 律、行政法规、规范性文件，以及《公司章程》等有关规定制订。 二、闻泰科技股份有限公司 2023 年股票期权激励计划（以下简称"本激励 计划"）采取的激励形式为股票期权。股票来源为公司向激励对象定向发行的本 公司人民币 A 股普通股股票。 本激励计划下授予的每份股票期权拥有在满足生效条件和生效安排的情况 下，在可行权期内以行权价格购买 1 股本公司人民币 A 股普通股股票的权利。 三 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2023-049 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 关于公司 2023 年股票期权激励计划内幕信息知情人 买卖公司股票情况的自查报告 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。 闻泰科技股份有限公司（以下简称"公司"）于 2023 年 8 月 6 日召开第十一 届董事会第二十二次会议及第十一届监事会第十六次会议，审议通过《关于<闻 泰科技股份有限公司 2023 年股票期权激励计划（草案）>及其摘要的议案》等有 关事项，具体内容详见公司于 2023 年 8 月 7 日披露于上海证券交易所网站 （www.sse.com.cn）及指定媒体的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证券 交易所上市公司自律监管指引第 2 号——信息披露事务管理》等有关法律法规、 规范性文件的有关规定，公司针对 2023 年股票期权 ...

本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员的资 格、召集人资格、会议表决程序是否符合中国相关法律、法规及《公司章程》的规定 以及表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案内容以及该 等议案所表述的相关事实或数据的真实性、准确性或合法性发表意见。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本所书 面同意，任何人不得将其用作其他任何目的。 北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 关于闻泰科技股份有限公司 2023 年第一次临时股东大会的法律意见书 致：闻泰科技股份有限公司 受贵公司的委托，本所根据《中华人民共和国公司法》（以下简称《公司法》）、 《上市公司股东大会规则》（以下简称《股东大会规则》）等法律、法规、规章及《闻 泰科技股份有限公司章程》（以下简称《公司章程》）的有关规定，就贵公司 2023 年 第一次临时股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 为出具本法律意见书之目的，本所 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2023-050 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 54 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 207,315,081 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 16.6924 | | 份总数的比例（%） | | 注：截至本次股东大会股权登记日，公司回购专用账户中股份数为 836,900 股，不享有股东 大会表决权。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司董事长张学政先生因公务不能出席并主持本次会议，根据《公司章程》的有 关规定，经半数以上董 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2023-048 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司监事会 关于2023年股票期权激励计划首次激励对象名单的 核查意见及公示情况说明 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法律责任。 闻泰科技股份有限公司（以下简称"公司"）于 2023 年 8 月 6 日召开了第十 一届董事会第二十二次会议及第十一届监事会第十六次会议，审议通过《关于< 闻泰科技股份有限公司 2023 年股票期权激励计划（草案）>及其摘要的议案》等 有关事项，并同意将 2023 年股票期权激励计划（以下简称"本次激励计划"）有 关事项提交公司股东大会审议。根据《上市公司股权激励管理办法》（以下简称 "《管理办法》"）的有关规定，公司对本次激励计划首次授予激励对象名单在公 司内部进行了公示。公司监事会结合公示情况对本次激励计划首次授予的激励对 象进行了核查，相关公示情况及核查情况如下： ...

闻泰科技股份有限公司 2023 年第一次临时股东大会 会议材料 （证券代码：600745） 二〇二三年八月二十二日 闻泰科技 2023 年第一次临时股东大会会议材料 闻泰科技股份有限公司 2023 年第一次临时股东大会会议材料目录 | 闻泰科技股份有限公司 2023 年第一次临时股东大会会议议程 | 1 | | --- | --- | | 闻泰科技股份有限公司 2023 年第一次临时股东大会会议须知 | 3 | | 会议议案 | 5 | 闻泰科技 2023 年第一次临时股东大会会议材料 闻泰科技股份有限公司 2023 年第一次临时股东大会会议议程 会议时间： 1、现场会议召开时间：2023 年 8 月 22 日（星期二）14：00 1、审议《关于<闻泰科技股份有限公司 2023 年股票期权激励计划（草案）> 及其摘要的议案》 2、网络投票时间：2023 年 8 月 22 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 9:15-15:0 ...

| 证券代码：600745 | 证券简称：闻泰科技 | 公告编号：临 | 2023-024 | | --- | --- | --- | --- | | 转债代码：110081 | 转债简称：闻泰转债 | | | 闻泰科技股份有限公司 闻泰科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布 公司 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，公司计划于 2023 年 06 月 13 日 下午 15:00-16:30 举行 2022 年度暨 2023 年第一季度业绩说明会，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视频结合网络互动召开，公司将针对 2022 年度经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 关于召开 2022 年度暨 2023 年第一季度 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： https://roadsh ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 14,427,197,916.80, representing a decrease of 2.54% compared to the same period last year[4]. - The net profit attributable to shareholders was CNY 460,357,396.46, down 8.42% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 38.06%, amounting to CNY 392,058,704.73[4]. - Basic and diluted earnings per share were both CNY 0.37, a decrease of 7.5%[5]. - The semiconductor business generated revenue of RMB 3.797 billion with a gross margin of 41.67%, resulting in a net profit of RMB 660 million[12]. - The integrated product business reported revenue of RMB 10.289 billion, a gross margin of 9.42%, and a net loss of RMB 108 million[12]. - The optical module business incurred a net loss of RMB 48 million[12]. - Net profit for Q1 2023 was ¥446,281,674.73, compared to ¥491,007,147.52 in Q1 2022, indicating a decline of 9.1%[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 74,114,573,950.23, down 3.36% from the end of the previous year[5]. - As of March 31, 2023, total assets amounted to RMB 74.115 billion, down from RMB 76.690 billion at the end of 2022[16]. - Current liabilities totaled RMB 23.019 billion, a decrease from RMB 26.674 billion at the end of 2022[16]. - The company's total liabilities decreased to ¥37,122,545,599.78 in Q1 2023 from ¥40,075,873,890.79 in Q1 2022, a reduction of approximately 7.3%[17]. - The total non-current liabilities increased to ¥14,103,157,152.43 in Q1 2023 from ¥13,402,126,642.64 in Q1 2022, an increase of approximately 5.2%[17]. Cash Flow - The net cash flow from operating activities increased by 52.74%, reaching CNY 1,747,219,850.92[4]. - Operating cash inflow totaled CNY 14,986,691,402.35, an increase from CNY 14,810,480,344.82 in the previous year, reflecting a net cash flow from operating activities of CNY 1,747,219,850.92, up from CNY 1,143,943,434.34[22]. - Cash outflow from investing activities was CNY 1,200,327,297.26, compared to CNY 2,163,329,506.79 in the previous year, resulting in a net cash flow from investing activities of -CNY 1,195,320,755.23, an improvement from -CNY 2,099,729,715.62[23]. - Cash inflow from financing activities amounted to CNY 2,302,223,066.36, down from CNY 3,415,973,424.29, with a net cash flow from financing activities of -CNY 1,269,934,598.38, compared to CNY 84,004,215.29 last year[23]. - The total cash and cash equivalents at the end of the period were CNY 7,131,774,685.82, down from CNY 10,351,001,286.66 in the previous year[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 186,018[9]. - The largest shareholder, Wentiang Technology Group Co., Ltd., held 12.39% of the shares, with 73,140,000 shares pledged[9]. Expenses and Investments - Research and development expenses for Q1 2023 were ¥774,563,522.13, a decrease from ¥799,142,698.35 in Q1 2022, reflecting a reduction of 3.08%[18]. - The company reported a significant increase in cash paid to employees, totaling CNY 2,080,542,718.91, compared to CNY 1,762,954,715.13 in the previous year, indicating an 18% increase[22]. - Cash paid for taxes was CNY 481,450,729.80, up from CNY 336,202,862.23, representing a 43% increase year-over-year[22]. Non-Recurring Items - The company reported non-recurring gains of CNY 68,298,691.73, primarily from government subsidies and other non-operating income[6][7]. - The company experienced a foreign exchange loss of ¥47,573,577.65 in Q1 2023, compared to a loss of ¥85,333,119.91 in Q1 2022, indicating an improvement[20]. Accounting and Reporting - The company did not apply new accounting standards for the current year, maintaining consistency in financial reporting[24]. - The company’s cash flow from operating activities showed resilience despite a challenging market environment, with a positive net cash flow indicating effective management of operational expenses[22].

Financial Performance - Revenue for 2022 reached RMB 58,078,698,403.04, a 10.15% increase compared to 2021[18] - Net profit attributable to shareholders in 2022 was RMB 1,459,767,278.38, a 44.10% decrease from 2021[18] - Operating cash flow for 2022 was RMB 1,663,984,012.57, a 4.87% decrease compared to 2021[18] - Total assets at the end of 2022 were RMB 76,689,799,077.22, a 5.67% increase from 2021[20] - Basic earnings per share for 2022 were RMB 1.18, a 44.08% decrease compared to 2021[21] - Weighted average return on equity (ROE) for 2022 was 4.19%, a decrease of 4.20 percentage points from 2021[21] - Revenue in Q4 2022 was RMB 15,993,590,852.62, the highest among all quarters[22] - Net profit attributable to shareholders in Q4 2022 was negative RMB 483,744,053.19, the only quarter with a loss[22] - Non-recurring gains and losses in 2022 amounted to a net loss of RMB 81,521,685.02[25] - The company achieved a revenue of 58.079 billion yuan in 2022, a year-on-year increase of 10.15%, while the net profit attributable to shareholders decreased by 44.10% to 1.460 billion yuan[29] - The company's net profit attributable to ordinary shareholders in the consolidated financial statements for 2022 was 1,459,767,278.38 yuan, with a cash dividend ratio of 0%[139] Business Operations - The company's main business includes IoT, discrete devices, logic devices, and MOSFET devices, with a focus on semiconductor design and manufacturing (IDM) and original design manufacturing (ODM)[9][11] - The semiconductor business generated revenue of 16.001 billion yuan, a year-on-year increase of 15.93%, with a gross margin of 42.66% and a net profit of 3.749 billion yuan, up 42.46% year-on-year[30] - The semiconductor business sold a cumulative total of 101.8 billion units in 2022, driven by strong demand in the automotive sector[30] - The company's semiconductor business ranked 5th globally in power discrete devices, up one position from 2021[32] - Revenue from the automotive sector accounted for 48.6% of the semiconductor business, followed by industrial and power (23.2%), mobile and wearable devices (14.3%), computer equipment (8.2%), and consumer electronics (5.7%)[33] - The company's optical module business advanced the verification of new models for specific customers and promoted the application of advanced technologies in automotive optics, AR/VR optics, and laptops[28] - The company's product integration business expanded its product portfolio in servers, laptops, AIoT, and automotive terminals, laying the foundation for new growth[28] - Product integration business revenue reached 39.569 billion yuan in 2022, a 2.10% YoY increase, with a gross margin of 8.74% and a net loss of 1.569 billion yuan[39] - Optical module business reported a net loss of 335 million yuan in 2022, with efforts to expand applications in automotive optics, AR/VR, and laptops[45] - The company diversified its product integration business into mobile, AIoT, automotive electronics, and servers, with significant orders secured in the mobile sector[65] - Product integration business revenue reached 39.51 billion yuan, with a gross margin of 8.60%, a slight decrease of 0.11 percentage points year-on-year[74] - Semiconductor business revenue increased by 15.93% year-on-year to 16.00 billion yuan, with a gross margin of 42.66%, up 5.49 percentage points[74] - Domestic revenue grew by 2.77% to 24.90 billion yuan, while international revenue increased by 8.33% to 30.62 billion yuan[74] - Top five customers accounted for 60.69% of total sales, amounting to 352.47 billion yuan[79] - Top five suppliers accounted for 33.62% of total procurement, amounting to 162.95 billion yuan[80] R&D and Innovation - The company's semiconductor R&D investment reached 1.191 billion yuan in 2022, focusing on power discrete devices (IGBT, SiC, GaN), 12-inch innovative products, and analog ICs[36] - R&D investment in product integration business was approximately 3.254 billion yuan in 2022, focusing on new customers, products, and technologies[44] - R&D expenses increased by 26.21% YoY to RMB 3.39 billion, driven by expanded business activities and higher R&D investments[71] - R&D expenses increased by 26.21% year-on-year to 3.39 billion yuan, with total R&D investment reaching 4.57 billion yuan, accounting for 7.86% of revenue[80][81] - The company plans to increase R&D investment and expand the R&D team globally, with new R&D centers in Hamburg, Manchester, Nijmegen, Penang, Shanghai, and Dallas, focusing on power discrete devices and analog ICs[108] - The company aims to upgrade 15% of its existing products annually using the latest wafer manufacturing and packaging technologies, a process expected to last 5-6 years[108] - The newly established IGBT and module, power, and signal conversion business units will release a series of new products in 2023, targeting the photovoltaic, industrial, consumer, and automotive markets[108] Environmental and Social Responsibility - The company aims to reduce greenhouse gas emissions density by 30% in the communications sector and over 20% in the semiconductor sector by 2030[46] - The company invested 1,330.44 million yuan in environmental protection during the reporting period[144] - No超标排放 was reported for wastewater and废气 emissions across the company's subsidiaries, including闻泰通讯股份有限公司 and安世半导体 (中国) 有限公司[144][145] - The company's environmental protection facilities, such as wastewater treatment and废气处理设备, are operating normally across all subsidiaries[146] - The company has obtained multiple environmental impact assessment approvals and completed environmental protection acceptance for various projects, including expansions of production capacity[147][148] - The company and its subsidiaries have established and filed突发环境事件应急预案 with local environmental authorities, ensuring compliance with environmental regulations[149] - The company reduced CO2 emissions by 917 tons in 2022 through various measures including photovoltaic power generation, LED lighting, and improved waste treatment processes[157] - The company invested 56.32 million yuan in external donations and public welfare projects, including a 50 million yuan donation to the Nanhu District Charity Fund[160] - The company allocated 2,168.32 million yuan for poverty alleviation and rural revitalization projects, benefiting 1,119 people through employment opportunities[161] - The company was fined 66,000 yuan for violating exhaust emission regulations in 2022[153] - The company implemented a Social Responsibility (SR) management system, focusing on pollution prevention and sustainable product development[154] - The company holds necessary environmental permits and has pollution prevention facilities in place at all production sites[154] - The company follows ISO 14001 standards for environmental management and has obtained third-party certifications for its manufacturing plants[156] - The company has an active environmental product program to ensure materials do not exceed harmful substance limits[154] - The company has emergency environmental event response plans in place at all production sites, including crisis management for events like typhoons and floods[154] - The company has not received any serious complaints from regulatory agencies or NGOs regarding environmental issues[154] Corporate Governance and Shareholder Commitments - The company's legal representative is Zhang Xuezheng, and the financial report is guaranteed to be accurate and complete by the responsible persons[3] - The company's board of directors held 16 meetings in 2022, all of which were conducted via telecommunication[128] - Total remuneration for directors, supervisors, and senior management at the end of the reporting period was 34.2923 million yuan (pre-tax)[123] - The company's education level distribution includes 288 PhDs, 1,824 master's degree holders, and 12,287 bachelor's degree holders[131][132] - The company's compensation policy combines monthly fixed salary, annual performance evaluation, and annual performance bonus[133] - The audit committee held 2 meetings in 2022, reviewing the 2021 annual report and related party transactions[128] - The company's board of directors includes 5 members on the strategy committee and 3 members each on the audit, nomination, and compensation committees[128] - The company's employee structure includes 5,174 administrative personnel and 14 medical personnel[131] - The company's education level distribution shows 7,665 employees with associate degrees and 11,984 with high school education or below[132] - The company has 38 retired employees for whom it bears expenses[131] - The total labor outsourcing hours for the company amounted to 29,579,577.87 hours, with a total payment of 752,896,446.79 yuan[134] - The company decided not to distribute profits for 2022, with no cash dividends, stock dividends, or capital reserve transfers[135] - The company terminated its 2020 stock option and restricted stock incentive plan, repurchasing and canceling unvested restricted stocks[140] - The company's retained earnings as of the end of 2022 will be used for R&D investment and major project expenditures to support its strategic goals[138] - The company's subsidiary, Nexperia, was required to divest at least 86% of its stake in NWF under the UK's National Security and Investment Act[142] - The controlling shareholder and actual controller committed to avoiding related-party transactions and ensuring the independence of the listed company in terms of personnel, assets, finance, organization, and business after acquiring 37 million shares in December 2016[165][166] - The controlling shareholder and actual controller pledged to avoid any form of competition with the listed company and to prioritize business opportunities for the listed company if any competitive activities arise[165][166] - The controlling shareholder and actual controller committed to minimizing related-party transactions and ensuring fair pricing and compliance with regulations for any necessary transactions[167] - The controlling shareholder and actual controller promised not to engage in any business that competes with the listed company and to compensate for any losses caused by violations of this commitment[166] - The controlling shareholder and actual controller committed to maintaining the independence of the listed company and avoiding any form of competition after the 2018 major asset restructuring[164] - The controlling shareholder and actual controller pledged to avoid related-party transactions and ensure fair pricing and compliance with regulations for any necessary transactions after the 2020 asset restructuring[164] - The controlling shareholder and actual controller committed to avoiding competition and related-party transactions after the 2020 asset restructuring[164] - The controlling shareholder and actual controller pledged to avoid competition and related-party transactions after the 2020 asset restructuring[164] - The controlling shareholder and actual controller committed to avoiding competition and related-party transactions after the 2020 asset restructuring[164] - The controlling shareholder and actual controller pledged to avoid competition and related-party transactions after the 2020 asset restructuring[164] - The company commits to not transferring shares obtained from the restructuring for 12 months after the issuance ends[170] - The company will avoid engaging in any business activities that compete with the listed company and its controlled enterprises[172] - The company will take measures to prevent illegal use of listed company funds and assets[175] - The company will ensure that any unavoidable related-party transactions are conducted fairly and in compliance with regulations[175] - The company will not engage in any activities that could harm the interests of the listed company or its shareholders[172] - The company will prioritize the listed company and its controlled enterprises for any business opportunities that may compete with their operations[172] - The company will stop any competitive business activities or transfer them to unrelated third parties to avoid conflicts[173] - The company will compensate for any losses caused by violating the commitments made to the listed company[173] - The company will adjust share lock-up periods according to the latest regulatory opinions from securities regulatory authorities[174] - The company will not transfer shares if the transaction is under investigation for false information disclosure[174] - The company commits to not transferring shares acquired through the acquisition for 12 months if the assets used for share subscription have been held for 12 months, or for 36 months if held for less than 12 months[178][180] - The company will avoid and minimize related-party transactions with the listed company and its subsidiaries, ensuring fair and market-based pricing for any necessary transactions[179][182][185] - The company and its controlled entities will not engage in any business that competes directly or indirectly with the listed company and its subsidiaries[183][184] - The company will not invest in or control any entity that competes with the listed company and its subsidiaries[184] - The company will not provide proprietary technology, sales channels, or customer information to any entity that competes with the listed company and its subsidiaries[184] - The company will prioritize the listed company and its subsidiaries for any business opportunities that may compete with their operations[183] - The company will ensure that any related-party transactions comply with legal procedures and disclosure requirements, and will avoid any conflicts of interest[185] - The company will not illegally occupy funds or assets of the listed company and its subsidiaries[179][182] - The company will adjust share lock-up periods in accordance with the latest regulatory opinions from securities regulatory authorities[178][180] - The company will not transfer shares if the transaction is under investigation for false or misleading information until the investigation is concluded[178][180] - The company commits to not transferring benefits to other entities or individuals under unfair conditions, nor using other methods to harm the company's interests[187] - The company will link the compensation system formulated by the board or the compensation and assessment committee with the implementation of measures to fill the immediate return[187] - The company will not use its assets for investments or consumption activities unrelated to its duties[187] - The company will not intervene in the company's management activities beyond its authority or encroach on the company's interests[188] - The company will not use the funds raised from the issuance of convertible bonds for financial business[191] - The company will complete the transfer or cancellation of the industrial and commercial registration of Shenzhen Xingshi Commercial Factoring Co., Ltd. within 6 months[191] - The company has the right to request the transfer of the 12-inch wafer manufacturing project or related project company equity to the company at any time[192] - The company will not reduce its direct holdings of the company's shares within the next six months (from October 26, 2022, to April 25, 2023)[193] - The company will ensure that the transfer of the 12-inch wafer manufacturing project or related project company equity is conducted under fair, just, and reasonable conditions[192] - The company will take active measures to eliminate competition issues if it decides not to acquire the project or related project company equity[192] - The company's total guarantee amount (including guarantees for subsidiaries) is 113.32 billion yuan, accounting for 30.95% of the company's net assets[199] - The company's guarantee amount for subsidiaries during the reporting period is 5.41 billion yuan[199] - The company's guarantee amount for subsidiaries at the end of the reporting period is 113.32 billion yuan[199] - The company's guarantee amount for entities with a debt-to-asset ratio exceeding 70% is 85.79 billion yuan[199] - The company's guarantee amount for shareholders, actual controllers, and their related parties is 0 yuan[199] - The company's guarantee amount exceeding 50% of net assets is 0 yuan[199] - The company's total guarantee amount for the three categories (C+D+E) is 85.79 billion yuan[199] - The company's domestic accounting firm, Zhonhua Certified Public Accountants, received a remuneration of 6.5 million yuan[194] - The company's overseas accounting firm, KPMG Accountants N.V., received a remuneration of 6.807 million yuan[195] - The company's internal control audit firm, Zhonhua Certified Public Accountants, received a remuneration of 1 million yuan[195] Market and Industry Trends - Global semiconductor market size in 2022 was approximately $574 billion, a 3.3% increase from 2021[48] - Global electric vehicle sales in 2022 exceeded 10.2 million units, with a 53% YoY growth in Q4 2022[49] - Global power discrete device market size in 2022 was $31.7 billion, with China accounting for 42.4% of the market[49] - Global smartphone shipments in Q4 2022 were 303.9 million units, an 18% YoY decline, marking the lowest Q4 since 2013[50] - Global smartphone revenue in 2022 dropped to $409 billion, the lowest since 2017, with a 9% decline[50] - Global laptop shipments in 2022 decreased by 23% to 189 million units, with a projected further decline of 6.9% in 2023[51] - Global tablet shipments in 2022 were 150 million units, a 5% decline from 2021, but still higher than pre-2020 levels[52] - Global server market revenue in 2022 grew by 17% to $111.7 billion, driven by hybrid cloud transitions and infrastructure upgrades[52] - Global smartphone camera module shipments in 2022 dropped to 4.46 billion units, with a projected 3.6% increase to 4.62 billion units in 2023[53] - China's automotive camera market size in 2022 was $5.413 billion, expected to reach $11.01 billion by 2027[53] - Global semiconductor sales reached a record $574 billion in 2022, with a 3.3% year-on-year growth, but a 4.1% decline is expected in 2023[98] - China remains the largest semiconductor market with $180.3 billion in sales in 2022, a 6.3% decline from 2021[98] - Automotive semiconductor sales increased by 29.2% YoY, reaching a new record of $34.1 billion[99] - The proportion of power semiconductors in new energy vehicles increased from 21% to 55%[100] - Global new energy vehicle sales in 2022 reached 10.824 million units, a YoY increase of 61.6%, accounting for 14% of the total automotive market[100] -