证券代码：603290 证券简称：斯达半导 公告编号：2024-042 斯达半导体股份有限公司 关于 2021 年非公开发行募投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个别及连带责任。 重要内容提示： 本次拟结项的募集资金投资项目：高压特色工艺功率芯片研发及产业 化项目、SiC 芯片研发及产业化项目、功率半导体模块生产线自动化改造项目、 补充流动资金项目。 结项后节余募集资金安排：节余募集资金 1,593.60 万元（实际节余募 集资金以划转资金日的银行专户资金余额为准）用以永久补充流动资金。 根据《上海证券交易所股票市规则》、《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》、《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》等相关法律的规定，本次事项无需提交公司董 会会和股东大会审议。 一、 募集资金基本情况 三、 本次募投项目结项及资金节余情况 （一）本次结项募投项目的基本情况 公司非公开发行股票募集资金项目已全部完成建设并达到预定可使用状态 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥881,452,558.45, a decrease of 5.30% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was ¥148,578,504.14, down 34.91% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥144,935,115.17, a decrease of 33.95% compared to the same period last year[2] - The basic earnings per share for Q3 2024 was ¥0.62, reflecting a decline of 34.74% year-on-year[3] - The net profit attributable to shareholders for the year-to-date was ¥423,318,753.54, down 35.69% compared to the same period last year[2] - Net profit for the first three quarters of 2024 was CNY 428,105,159.93, down 35.7% from CNY 665,495,412.29 in the previous year[18] - The total comprehensive income for Q3 2024 was ¥428,094,117.09, down from ¥665,735,339.79 in Q3 2023, indicating a decrease of about 35.7%[20] - The basic and diluted earnings per share for Q3 2024 were both ¥1.77, compared to ¥2.75 in Q3 2023, reflecting a decline of approximately 35.7%[20] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥9,504,081,267.64, an increase of 12.03% from the end of the previous year[3] - Non-current assets totaled CNY 5,686,643,012.43, an increase of 38.2% from CNY 4,117,404,195.80 year-over-year[16] - Total assets reached CNY 9,504,081,267.64, up 12.0% from CNY 8,483,526,496.78 in the previous year[16] - Current liabilities increased to CNY 1,065,830,486.10, a rise of 54.1% from CNY 691,403,801.54 year-over-year[16] - Total liabilities amounted to CNY 2,849,211,203.28, up 43.3% from CNY 1,988,754,051.58 in the previous year[16] - Shareholders' equity increased to CNY 6,654,870,064.36, a rise of 2.5% from CNY 6,494,772,445.20 year-over-year[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥652,810,389.22, an increase of 199.33% compared to the same period last year[3] - Cash flow from operating activities for the first three quarters of 2024 was ¥652,810,389.22, an increase from ¥218,093,145.59 in the same period of 2023[21] - Cash inflow from investment activities for the first three quarters of 2024 was ¥2,691,800,052.08, compared to ¥1,269,134,438.37 in the same period of 2023, showing a significant increase[22] - The net cash flow from investment activities for the first three quarters of 2024 was -¥1,715,951,188.89, compared to -¥681,561,479.81 in the same period of 2023, indicating a worsening position[22] - The net cash flow from financing activities for the first three quarters of 2024 was ¥293,726,391.29, compared to ¥233,051,491.20 in the same period of 2023, showing an improvement[22] - The cash and cash equivalents at the end of Q3 2024 were ¥1,141,927,335.01, down from ¥2,635,678,424.69 at the end of Q3 2023[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 50,480[8] - The largest shareholder, Hong Kong Sida Holdings Limited, holds 99,773,520 shares, representing 41.68% of the total shares[9] - The company reported a total of 1,229,197 shares held by China Bank Co., Ltd. - Guotai CES Semiconductor Chip Industry ETF, accounting for 0.51% of total shares[10] - The company has no known related party relationships among the top ten shareholders[10] - The total number of shares held by the top ten shareholders remains unchanged from the previous period[11] Operational Challenges - The company reported a decrease in gross profit margin due to significant price reductions in some products, impacting revenue year-on-year[6] - The company reported a decrease in gross profit margin, reflecting challenges in maintaining profitability amid rising costs[18] - The company increased its R&D investment during the reporting period, contributing to the decline in net profit[6] - The company reported a decrease in sales revenue from ¥2,460,467,652.53 in the first three quarters of 2023 to ¥2,005,505,397.57 in the same period of 2024, a decline of approximately 18.5%[21] - The company did not execute any mergers or acquisitions during the reporting period[21] Cost Analysis - Total operating revenue for the first three quarters of 2024 was CNY 2,414,561,229.35, a decrease of 7.8% compared to CNY 2,618,693,664.16 in the same period of 2023[16] - Total operating costs increased to CNY 1,974,197,168.66, up 4.5% from CNY 1,888,685,658.93 year-over-year[18] - Research and development expenses rose to CNY 227,343,325.46, an increase of 24.6% compared to CNY 182,416,473.68 in the same period last year[18]

证券代码：603290 证券简称：斯达半导 公告编号：2024-045 斯达半导体股份有限公司 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： 投资者可于 2024 年 11 月 04 日(星期一) 至 11 月 08 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 investor- relation@powersemi.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。 斯达半导体股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 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 年第 三季度经营成果、财务状况，公司计划于 2024 年 11 月 11 日 上午 11:00-12:00 举行 2024 年第三季度业绩说明会，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网络互动形式召开，公司将针对 2024 年第三季度的经 营成 ...

证券代码：603290 证券简称：斯达半导 公告编号：2024-041 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函问 询了公司控股股东、实际控制人，现将有关情况说明如下： （一）生产经营情况 斯达半导体股份有限公司 股票交易异常波动公告 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： 斯达半导体股份有限公司（以下简称"公司"）股票交易于 2024 年 09 月 30 日、10 月 08 日、10 月 09 日连续三个交易日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 经公司自查并向公司控股股东、实际控制人核实，截至本公告披露日， 除本公司已披露事项外，不存在应披露而未披露的重大信息。 一、 股票交易异常波动的具体情况 公司股票交易 2024 年 09 月 30 日、10 月 08 日、10 月 09 日连续三个交易日 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 ...

特此回函。 香港斯达控股 2024 年 10月 09 日 关于斯达半导体股份有限公司 股价异常波动回复函 关于斯达半导体股份有限公司 股价异常波动回复函 斯达半导体股份有限公司 公司于 2024 年 10月 09 日送达的《关于斯达半导股票交易异常波 动有关事项的问询函》已收悉。本公司作为贵公司控股股东,经认真 核查,现就问询函中的相关事项回复如下: 截至本回函签署之日,不存在影响贵公司股票交易异常波动的重 大事项,不存在涉及贵公司应披露而未披露的重大信息,包括但不限 于正在筹划涉及公司的重大资产重组、股份发行、收购、债务重组、 业务重组、资产剥离、资产注入、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。在股票交易异常波动期 间不存在买卖贵公司股票的情形。 斯达半导体股份有限公司 公司于 2024年10月09日送达的《关于斯达半导股票交易异常波 动有关事项的问询函》已收悉。本人作为贵公司的实际控制人,经认 真核查,现就问询函中的相关事项回复如下: 截至本回函签署之日,本人不存在影响贵公司股票交易异常波动 的重大事项,不存在涉及贵公司应披露而未披露的重大信息,包括但 不限于正在筹划涉及 ...

证券代码：603290 证券简称：斯达半导 公告编号：2024-040 斯达半导体股份有限公司 关于 2021 年股票期权激励计划 2024 年第三季度自主行权结果暨股份变动的公告 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。 一、2021 年股票期权激励计划批准实施情况 1、2021年03月18日，公司召开第四届董事会第六次会议，审议通过了《关 于<公司2021年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2021 年股票期权激励计划实施考核管理办法>的议案》《关于提请公司股东大会授权 董事会办理2021年股票期权激励计划有关事项的议案》。公司独立董事对该事项 发表了同意的独立意见。 2、2021年03月18日，公司召开第四届监事会第六次会议，审议通过了《关 于公司<2021年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2021 年股票期权激励计划实施考核管理办法>的议案》《关于核实公司<2021年股票 期权激励计划激励对象名单>的议案》。 1 3、2021年03月19日至2021年03月29日，公司在 ...

斯达半导(603290.SH)/电子 证券研究报告/公司点评 2024 年 9 月 10 日 | --- | |---------------------------------------------------| | | | | | [Table_Title] 评级：买入（维持） [Table_Industry] | | 市场价格： | 分析师：王芳 执业证书编号：S0740521120002 Email：wangfang02@zts.com.cn 分析师：杨旭 执业证书编号：S0740521120001 Email：yangxu01@zts.com.cn 分析师：游凡 执业证书编号：S0740522120002 Email：youfan@zts.com.cn | --- | --- | |---------------------------|--------| | | | | [Table_Profit] 基本状况 | | | 总股本 ( 百万股 ) | 239 | | 流通股本 ( 百万股 ) | 239 | | 市价 ( 元 ) | 71.52 | | 市值 ( 百万元 ) | 17,120 | ...

斯达半导（603290.SH） 优于大市 下游光伏需求短期回落，客户与产品持续拓展 公司 2Q24 营收环比回落 9.5%，光伏需求短期承压。公司主要产品为 IGBT、 FRD、碳化硅为主的功率半导体芯片、单管和模块，客户目前主要分布于新 能源汽车、新能源发电、工业控制及电源和变频白色家电领域；2Q24 下游光 伏客户去库存压力较大，2Q24 公司实现营收 7.28 亿元(YoY-19.8%， QoQ-9.5%)，归母净利润 1.12 亿元(YoY-49.88%，QoQ-31.03%)，扣非归母净 利润 1.06 亿元(YoY-49.87%，QoQ-34.55%)；行业竞争激烈使得部分产品价 格降幅较大，毛利率 31.22%(YoY-4.75pct，QoQ-0.56pct)。 1H24 新能源板块表现分化，光伏同比下降，新能源汽车同比增长 33.25%。 公司 1H24 新能源行业营业收入为 7.94 亿元（YoY-19.99%），新能源汽车行 业营收同比增长 33.25%，但光伏 IGBT 单管需求受去库存因素影响，产品营 收同比减少 1.79 亿元，拖累新能源业务整体收入。客户端：基于微沟槽技 术的车规级 ...

公 司 研 究 罗通（分析师） 周勃宇（联系人） luotong@kysec.cn 证书编号：S0790522070002 zhouboyu@kysec.cn 证书编号：S0790124070036 斯达半导（603290.SH） 2024 年 08 月 31 日 2024H1 业绩短暂承压，看好多产品线持续突破 ——公司信息更新报告 投资评级：买入（维持） | --- | --- | |-------------------------|--------------| | 日期 | 2024/8/30 | | 当前股价 ( 元 ) | 76.75 | | 一年最高最低 ( 元 ) | 202.00/69.70 | | 总市值 ( 亿元 ) | 183.72 | | 流通市值 ( 亿元 ) | 183.72 | | 总股本 ( 亿股 ) | 2.39 | | 流通股本 ( 亿股 ) | 2.39 | | 近 3 个月换手率 (%) | 131.56 | 股价走势图 -64% -48% -32% -16% 0% 16% 2023-08 2023-12 2024-04 斯达半导 沪深300 数据来源：聚源 相关研 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,533,108,670.90, a decrease of 9.17% compared to CNY 1,687,948,400.47 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2024 was CNY 274,740,249.40, down 36.10% from CNY 429,938,269.41 in the previous year[16]. - The basic earnings per share for the first half of 2024 were CNY 1.15, a decrease of 36.11% from CNY 1.80 in the same period last year[17]. - The diluted earnings per share were also CNY 1.15, reflecting the same decrease of 36.11% compared to the previous year[17]. - The company's gross profit margin decreased from 36.18% in the previous year to 31.52% due to intense industry competition and significant price drops for some products[31]. - The company reported a net profit after deducting non-recurring gains and losses of CNY 267,947,241.48, a decrease of 34.70% from CNY 410,347,046.86 in the same period last year[16]. - The company reported a significant increase of 514.07% in other payables, totaling CNY 129,510,911.23, mainly due to undistributed dividends[38]. - The company’s total comprehensive income for the first half of 2024 is RMB 273,379,209.38, after accounting for other comprehensive losses[118]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly to CNY 520,962,279.20, representing a 176.34% increase compared to CNY 188,524,497.41 in the same period last year[16]. - The total cash inflow from operating activities was RMB 1,689,720,215.28, while cash outflow was RMB 1,168,757,936.08, resulting in a net cash inflow of RMB 520,962,279.20[114]. - The company's cash and cash equivalents decreased by 36.89% to CNY 1,206,264,863.92, primarily due to purchases of raw materials and investments in fixed assets[38]. - The total cash and cash equivalents at the end of the period amounted to CNY 1,206,264,863.92, down from CNY 1,911,290,434.55 at the beginning of the period[199]. - The cash flow from financing activities generated a net inflow of RMB 171,936,288.47, compared to RMB 104,629,695.30 in the same period of 2023, reflecting an increase of approximately 64.3%[114]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 9,040,413,495.34, an increase of 6.56% from CNY 8,483,526,496.78 at the end of the previous year[16]. - The net assets attributable to shareholders at the end of the reporting period were CNY 6,439,936,509.09, showing a slight increase of 0.07% from CNY 6,435,365,819.73 at the end of the previous year[16]. - Long-term borrowings rose by 33.77% to CNY 1,394,073,022.06, attributed to increased bank loans[38]. - The company's total liabilities increased from ¥2,733,520,000 to ¥3,257,000,000, reflecting a growth of around 19.2%[101]. - The company's total equity attributable to shareholders was CNY 5,639,329,127.22, down from CNY 5,819,501,416.30, a decrease of approximately 3.1%[105]. Research and Development - The company increased R&D expenses from 11,296.22 million yuan to 15,121.00 million yuan, representing a growth of 33.86% year-on-year[31]. - The company is currently developing SiC chip R&D and industrialization projects, aiming for an annual production capacity of 60,000 pieces of 6-inch automotive-grade SiC MOSFET chips[22]. - The company has established a new R&D center in Zurich, Switzerland, and plans to open another in Nuremberg, Germany, to strengthen its talent pool and R&D capabilities[28]. Market and Industry Outlook - The global power semiconductor market is projected to reach $50.3 billion in 2023, with an expected growth to $59.6 billion by 2027[23]. - China's power semiconductor market is anticipated to reach $20.6 billion in 2024, accounting for approximately 38% of the global market[23]. - The compound annual growth rate for SiC power devices is expected to approach 40% from 2018 to 2027, driven by demand from the new energy vehicle sector[23]. - The demand for new energy vehicles (NEVs) in China grew by 30.1% in production and 32% in sales in the first half of 2024, with global NEV sales reaching 7.1697 million units, a year-on-year increase[51]. Corporate Governance and Compliance - The company has not faced any administrative penalties for environmental issues during the reporting period, adhering to relevant environmental laws and regulations[61]. - The company has not reported any significant changes in accounting estimates for the current period[192]. - The company has maintained compliance with regulatory requirements and has not faced any penalties or corrective actions during the reporting period, reflecting strong governance[74]. Shareholder Information - The total number of shares increased to 239,373,496, with an addition of 68,392,256 shares from capital reserve conversion[87]. - The largest shareholder, Hong Kong Star Holdings Limited, holds 99,773,520 shares, representing 41.68% of total shares[90]. - The company has not reported any changes in major shareholders or strategic investors during the reporting period[95]. Risks and Challenges - The company faced risks from macroeconomic fluctuations, which could negatively impact sales and profits due to the semiconductor industry's correlation with the overall economy[51]. - The company is exposed to foreign exchange risks due to overseas procurement and sales, which could impact its financial performance[51]. - The company plans to continue investing heavily in the NEV sector, despite potential risks from policy changes and geopolitical factors affecting market demand[51].