独立董事候选人声明与承诺 （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定(如适用); (六)中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定(如适用); 本人崔晓钟，已充分了解并同意由提名人嘉兴斯达半导体股 份有限公司董事会提名为嘉兴斯达半导体股份有限公司第五届 董事会独立董事候选人。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任嘉兴斯达半导体股份有限公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,687,948,400.47, representing a 46.25% increase compared to ¥1,154,126,174.18 in the same period last year[13]. - Net profit attributable to shareholders of the listed company was ¥429,938,269.41, up 24.06% from ¥346,544,201.38 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was ¥410,347,046.86, reflecting a 23.77% increase from ¥331,530,921.55 year-on-year[13]. - Basic earnings per share for the reporting period (1-6 months) increased to 2.5173 CNY, a 23.93% rise compared to the same period last year[14]. - Diluted earnings per share for the reporting period reached 2.5138 CNY, reflecting a 23.95% increase year-over-year[14]. - The weighted average return on equity rose to 7.32%, an increase of 0.57 percentage points from the previous year[14]. - The company achieved operating revenue of CNY 1,687,948,400.47, a growth of 46.25% compared to the same period in 2022[28]. - The net profit attributable to shareholders was CNY 429,938,300, representing a 24.06% increase year-on-year, while the net profit excluding non-recurring gains and losses was CNY 410,347,000, up 23.77%[28]. - Revenue from the industrial control and power sectors was CNY 604,008,700, a 6.78% increase year-on-year, while the new energy sector saw revenue of CNY 992,187,400, growing by 81.46%[28]. Cash Flow and Assets - The net cash flow from operating activities decreased by 44.69% to ¥188,524,497.41, down from ¥340,861,351.75 in the same period last year[13]. - Cash and cash equivalents decreased by 12.91% to CNY 2,497,908,893.50, primarily due to purchases of raw materials and investments in fixed assets[33]. - Accounts receivable increased by 20.30% to CNY 650,877,312.05, driven by expanded sales[33]. - Inventory rose by 57.13% to CNY 1,102,628,241.16, reflecting increased operational revenue and material preparation for chip manufacturing[33]. - Fixed assets grew by 19.48% to CNY 797,843,552.72, mainly due to the completion of construction projects[33]. - Long-term borrowings increased by 40.42% to CNY 931,918,861.45, attributed to new bank loans[33]. - The company reported a significant increase of 887.93% in other payables, totaling CNY 121,975,033.65, primarily due to undistributed dividends[33]. - The total assets increased by 8.85% to ¥7,758,738,740.60, compared to ¥7,127,757,651.12 at the end of the previous year[13]. Market Position and Industry Insights - The company specializes in the design, research and development, production, and sales of power semiconductor chips and modules, primarily IGBT[19]. - The company operates in the semiconductor discrete device manufacturing industry, classified under the code "C3972"[19]. - In 2022, IGBT module sales accounted for 82.95% of the company's main business revenue, making it the primary product[20]. - The global power semiconductor market was valued at $46.2 billion in 2021 and is projected to reach $52.2 billion by 2024[20]. - The global IGBT market size reached approximately $7.6 billion in 2022, with a year-on-year growth of 19%, and is expected to grow by 13% in 2023, reaching $8.62 billion[20]. - The Chinese IGBT market size was 32.19 billion yuan in 2022, with projections to reach 46.81 billion yuan by 2025[20]. - The company ranks 6th globally in IGBT module market share and 1st among Chinese companies, indicating a leading position in the domestic market[25]. Research and Development - R&D expenses increased by 44.45% to CNY 112,962,227.39, reflecting the company's commitment to innovation[30]. - The company has developed over a hundred personalized products to meet customer-specific requirements, enhancing long-term cooperation with existing clients[24]. - The company is focusing on the photovoltaic energy storage industry, with IGBT chips and modules based on the seventh-generation technology starting mass supply[28]. Risks and Future Plans - The company is facing risks related to macroeconomic fluctuations, which could negatively impact sales and profits due to the semiconductor industry's correlation with various economic sectors[47]. - The company plans to continue increasing investment in the new energy vehicle sector, despite potential market volatility risks that could affect profitability[48]. - The company aims to become a global leader in power semiconductor device R&D and manufacturing, enhancing customer value[28]. Shareholder and Equity Information - The total number of shares increased from 170,784,280 to 170,801,180 due to the exercise of 16,900 stock options, resulting in a dilution ratio of 0.0099%[75][76]. - The largest shareholder, Hong Kong Star Holdings Limited, holds 41.73% of the shares, while Zhejiang Xingdeli Textile Co., Ltd. holds 13.02%[79]. - The top ten shareholders accounted for a total of 68.98% of the shares, indicating a concentrated ownership structure[79]. - The company has made commitments regarding share transfer restrictions for major shareholders, ensuring no transfers for 36 months post-IPO[63]. Compliance and Governance - The company has complied with environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[58]. - There were no significant lawsuits or arbitration matters during the reporting period[68]. - The company reported no violations or penalties involving its directors, supervisors, or senior management[68]. Accounting and Financial Reporting - The company’s financial statements comply with the requirements of enterprise accounting standards, reflecting true and complete financial conditions[114]. - The company recognizes revenue when control of goods or services is transferred to customers, primarily from sales of IGBT modules[157]. - The company applies expected credit loss measurement for accounts receivable, recognizing losses based on the entire expected credit loss over the asset's lifetime[127]. - The company recognizes deferred tax assets for deductible temporary differences and tax losses that are likely to be utilized against future taxable income[162].

独立董事对公司相关事项发表的独立意见 嘉兴斯达半导体股份有限公司(下称"公司")第四届董事会第二十五次会 议审议通过了《关于公司 2023 年半年度报告及其摘要的议案》和《关于 2023 年半年度募集资金存放与实际使用情况的专项报告的议案》,公司董事会已向本 人提前提交了上述议案的相关资料。根据《关于在上市公司建立独立董事制度的 指导意见》《上市公司治理准则》等法律、法规和《嘉兴斯达半导体股份有限公 司章程》(以下简称"《公司章程》")的有关规定,作为公司的独立董事,就 上述议案涉及相关事项发表独立意见如下: 一、关于公司 2023 年半年度报告及其摘要的议案的独立意见 公司按照《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》(中国证券监督管理委员会公告(2022)15 号)、 《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《嘉兴斯达半 导体股份有限公司募集资金专项存储及使用管理制度》的有关规定,严格管理募 集资金,募集资金的使用履行了相应的决策程序,不存在未及时、真实、准确、 完整披露的情况，也不存在募集资金违规使用的情形。因此，同意《关于 20 ...

证券代码：603290 证券简称：斯达半导 公告编号：2023-045 嘉兴斯达半导体股份有限公司 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 09 月 07 日(星期四) 下午 14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://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 08 月 31 日(星期四) 至 09 月 06 日(星期三)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。 嘉兴斯达半导体股份有限公司（以下简称"公司"）已于 2023 年 08 月 30 ...

证券代码：603290 证券简称：斯达半导 公告编号：2023-044 嘉兴斯达半导体股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 | 累计发生额 | 募集资金用于现金管理取得的理财收益 | 16,715,528.21 | | --- | --- | --- | | 利息收入扣除手续费净额 | | 76,401,573.12 | | 本期发生额 | 项目累计投入 | 434,773,011.12 | | 募集资金用于现金管理取得的理财收益 | | 0.00 | | 利息收入扣除手续费净额 | | 28,003,876.04 | | 截至 2023 年 06 月 30 日募集资金期末余额 | | 1,729,677,922.87 | 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。 一、 募集资金基本情况 2021 年 09 月，中国证券监督管理委员会《关于核准嘉兴斯达半导体股份有 限公司非公开发行股票的批复》(证监许可[2021] 3201 号)核准公司非公开发行不 超过 1,600 万股新 ...

嘉兴斯达半导体股份有限公司 第四届监事会第二十五次会议决议公告 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。 嘉兴斯达半导体股份有限公司（以下简称"公司"）第四届监事会第二十五 次会议于 2023 年 08 月 21 日以书面、邮件、电话等方式发出通知，并于 2023 年 08 月 29 日以现场方式召开。本次会议应到监事 3 人，实到监事 3 人，本次会 议由监事会主席刘志红先生主持，本次监事会的召开符合《中华人民共和国公司 法》和《嘉兴斯达半导体股份有限公司章程》的规定。经与会监事认真审议，以 记名投票表决方式一致通过以下决议： 一、审议并通过了《关于公司 2023 年半年度报告及其摘要的议案》。 该议案具体内容详见同日刊登在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站（http://www.sse.com.cn）上的公司《2023 年半年度报 告》及其摘要。 证券代码：603290 证券简称：斯达半导 公告编号：2023-042 该议案具体内容详见同日刊登在《中国证券报》《上海证券报》《证券时报 ...

证券代码：603290 证券简称：斯达半导 公告编号：2023-041 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。 嘉兴斯达半导体股份有限公司（以下简称"公司"）第四届董事会第二十五 次会议于 2023 年 08 月 21 日以书面、邮件、电话等方式发出通知，并于 2023 年 08 月 29 日以现场和通讯结合的方式召开。本次会议应到董事 7 人，实到董事 7 人，本次会议由董事长沈华先生主持，本次董事会的召开符合《中华人民共和 国公司法》和《嘉兴斯达半导体股份有限公司章程》的规定。经与会董事认真审 议，以记名投票表决方式一致通过以下决议： 一、审议并通过了《关于公司 2023 年半年度报告及其摘要的议案》。 该议案具体内容详见同日刊登在《中国证券报》《上海证券报》《证券时报》 及上海证券交易所网站（http://www.sse.com.cn）上的公司《2023 年半年度报 告》及其摘要。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 嘉兴斯达半导体股份有限公司 第四届董事会第二十五次会议决议公告 表决结果 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥780,064,459.72, representing a year-on-year increase of 43.79%[4] - The net profit attributable to shareholders for Q1 2023 was ¥206,186,223.02, reflecting a growth of 36.32% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥198,911,099.19, which is a 37.49% increase year-on-year[4] - The basic earnings per share for Q1 2023 was ¥1.21, up by 35.96% from the previous year[4] - Operating profit for Q1 2023 was ¥242,579,031.21, up 35.5% from ¥178,955,498.57 in the same period last year[20] - Net profit attributable to shareholders of the parent company for Q1 2023 was ¥206,186,223.02, compared to ¥151,247,874.52 in Q1 2022, reflecting a growth of 36.4%[20] - The total comprehensive income for Q1 2023 was ¥208,247,794.57, up from ¥152,049,564.90 in the same quarter last year, reflecting a growth of 37%[21] Cash Flow - The net cash flow from operating activities was ¥18,655,548.83, showing a significant decrease of 92.80% compared to the same period last year[4] - In Q1 2023, the company reported cash inflows from operating activities totaling ¥792,934,922.62, a significant increase from ¥593,578,904.95 in Q1 2022, representing a growth of approximately 33.6%[22] - The net cash flow from operating activities for Q1 2023 was ¥18,655,548.83, compared to ¥259,242,885.93 in Q1 2022, indicating a decline of about 92.8%[23] - Total cash outflows from operating activities in Q1 2023 amounted to ¥798,917,688.42, up from ¥396,669,660.94 in Q1 2022, reflecting an increase of approximately 101.0%[23] - The company recorded cash inflows from investment activities of ¥354,965,589.05 in Q1 2023, down from ¥605,321,917.81 in Q1 2022, a decrease of about 41.4%[23] - Cash outflows from investment activities in Q1 2023 were ¥1,022,734,427.90, compared to ¥659,054,043.05 in Q1 2022, representing an increase of approximately 55.2%[23] - The net cash flow from investment activities for Q1 2023 was negative at ¥667,768,838.85, compared to a negative cash flow of ¥53,732,125.24 in Q1 2022[23] - Cash inflows from financing activities in Q1 2023 totaled ¥220,944,317.19, a significant increase from ¥10,075,427.72 in Q1 2022[23] - The net cash flow from financing activities for Q1 2023 was ¥217,605,220.23, compared to ¥7,461,066.07 in Q1 2022, indicating a substantial increase[23] - The company's cash and cash equivalents at the end of Q1 2023 were ¥2,436,384,716.01, down from ¥3,183,604,882.27 at the end of Q1 2022, a decrease of approximately 23.4%[23] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥7,527,583,064.71, an increase of 5.61% from the end of the previous year[6] - The equity attributable to shareholders at the end of Q1 2023 was ¥5,946,092,910.45, which is a 3.63% increase from the previous year-end[6] - The company's total liabilities increased to ¥1,576,141,065.96 in Q1 2023 from ¥1,386,620,772.96 in Q1 2022, marking a rise of 13.7%[18] - The total equity attributable to shareholders of the parent company reached ¥5,946,092,910.45, an increase from ¥5,737,872,812.77 in the previous year[18] - Current assets totaled CNY 5,147,843,888.72, slightly decreasing from CNY 5,158,750,738.01 in the previous year, indicating a decrease of about 0.2%[16] - Cash and cash equivalents decreased to CNY 2,436,774,305.87 from CNY 2,868,113,978.93, representing a decline of approximately 15.0%[14] - Inventory increased significantly to CNY 953,612,657.49 from CNY 701,729,008.76, marking an increase of about 35.8%[16] - Non-current assets rose to CNY 2,379,739,175.99 from CNY 1,969,006,913.11, showing an increase of approximately 20.9%[16] - Accounts payable decreased to CNY 439,024,088.71 from CNY 479,055,630.44, reflecting a decline of about 8.4%[16] - Other receivables increased to CNY 3,362,209.86 from CNY 891,919.97, indicating a significant rise of approximately 276.5%[16] Shareholder Information - The company reported a total of 71,266,800 shares held by the largest shareholder, accounting for 41.73% of the total shares[12] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder being Hong Kong Star Holdings Limited[12] - The company has not disclosed any related party relationships among the top ten shareholders[12] Research and Development - Research and development expenses for Q1 2023 amounted to ¥43,327,392.00, up from ¥35,309,294.23 in Q1 2022, indicating a 22.7% increase[19] Accounting Standards - The company did not apply new accounting standards or interpretations for the first time in 2023[24]

中信证券股份有限公司 经中国证券监督管理委员会《关于核准嘉兴斯达半导体股份有限公司首次公 开发行股票的批复》(证监许可[2019]2922 号)核准,由主承销商中信证券股份 有限公司采用网下向符合条件的投资者询价配售和网上向持有上海市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行相结合的方式发行 人民币普通股(A 股)4,000.00 万股,发行价格为每股 12.74 元。 公司实际已向社会公开发行人民币普通股(A 股)4,000.00万股,募集资金 总额人民币 50,960.00 万元,扣除承销费和保荐费人民币 3,500.00 万元(含税价) 后的募集资金为人民币 47,460.00 万元,已于 2020年 01月 21 日全部到账。本次 募集资金总额人民币 50,960.00万元,扣除各项发行费用(不含税)人民币 5,010.67 万元后,实际募集资金净额人民币 45,949.33 万元。上述资金到位情况业经立信 会计师事务所(特殊普通合伙)验证,并出具了信会师报宇[2020]第 ZA10026 号验资报告。 关于嘉兴斯达半导体股份有限公司 首次公开发行股票并上市及非公开发行 A 股股 ...

Dividend Distribution - The company plans to distribute a cash dividend of 14.3627 CNY per 10 shares (including tax), totaling approximately 245.29 million CNY based on a total share capital of 170,784,280 shares as of December 31, 2022[3]. - The company has not indicated any changes in its share capital that would affect the total dividend distribution amount[3]. - The company declared a cash dividend of CNY 245,292,337.84, which represents 30.00% of the net profit attributable to ordinary shareholders in the consolidated financial statements[103]. Financial Performance - The company's operating revenue for 2022 reached ¥2,705,498,415.90, representing a 58.53% increase compared to ¥1,706,643,165.69 in 2021[16]. - Net profit attributable to shareholders for 2022 was ¥817,642,889.48, a significant increase of 105.24% from ¥398,382,971.15 in 2021[16]. - The net cash flow from operating activities for 2022 was ¥668,352,866.50, up 87.37% from ¥356,710,871.68 in 2021[16]. - Basic earnings per share for 2022 were ¥4.79, a 93.15% increase from ¥2.48 in 2021[17]. - The total assets at the end of 2022 were ¥7,127,757,651.12, reflecting a 29.08% increase from ¥5,522,047,609.02 at the end of 2021[16]. - The net assets attributable to shareholders increased by 14.82% to ¥5,737,872,812.77 at the end of 2022, compared to ¥4,997,248,110.64 at the end of 2021[16]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants, ensuring the authenticity and completeness of the financial report[2]. - The company has maintained its commitment to transparency and accuracy in its financial disclosures, as stated by its management team[2]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties, nor any violations in decision-making procedures for external guarantees[4]. Risk Factors - The company has detailed potential risk factors in its report, which may affect future development strategies[5]. - The company anticipates risks from macroeconomic fluctuations that could impact sales and profitability across its key markets[74]. - The company acknowledges potential volatility in the new energy vehicle market, which could affect its profitability due to various external factors[75]. Market and Industry Position - The company aims to become a leading global manufacturer of power semiconductor devices and solutions, focusing on innovation and market orientation[24]. - The global power semiconductor market was valued at $48.1 billion in 2022, with expectations to reach $53.2 billion by 2024, indicating strong industry growth[25]. - The IGBT market is projected to grow from $6.3 billion in 2021 to $9.3 billion by 2027, with China holding approximately 40% of the global market share[25]. Research and Development - Research and development expenses increased by 71.45% to CNY 188,880,904.49, reflecting the company's commitment to innovation[36]. - The company plans to increase R&D investment in next-generation IGBT chips and fast recovery diode chips, aiming for international competitiveness in manufacturing processes and performance[69]. - The company has developed over a hundred personalized products to meet customer-specific requirements, enhancing long-term partnerships[30]. Corporate Governance - The total pre-tax remuneration for the chairman and general manager, Shen Hua, was CNY 1.25 million[82]. - The total number of shares held by the management at the beginning and end of the year remained unchanged at 1,091,004 shares[82]. - The company has maintained independence in its operations without significant influence from controlling shareholders[79]. Social Responsibility - The company is actively involved in social responsibility initiatives, including partnerships with local communities for poverty alleviation[119]. - The company donated a total of 3.65 million yuan for educational scholarships to assist impoverished university students[118]. - The company is committed to carbon neutrality and has developed IGBT products that support clean energy generation, electric vehicles, and energy efficiency[116]. Internal Control and Compliance - The company has established a comprehensive internal control management system, ensuring compliance and effective execution of internal controls[108]. - The company conducted an internal control self-assessment and engaged an accounting firm for internal control audits, confirming the effectiveness of its internal control mechanisms[108]. - The company has not reported any significant deficiencies in its internal control during the reporting period[108]. Subsidiaries and International Presence - The company has established multiple sales offices across China and a subsidiary in Switzerland to expand its international market presence[32]. - The company’s subsidiary in Europe achieved operating revenue of 95.17 million yuan, a year-on-year increase of 121.04%, and is expected to maintain rapid growth in 2023[23]. Shareholder Structure - The total number of ordinary shareholders decreased from 42,710 to 23,444 during the reporting period[142]. - The top shareholder, Hong Kong Star Holdings Limited, holds 71,266,800 shares, representing 41.73% of total shares[143]. - The company has no strategic investors or major shareholders with shareholding changes during the reporting period[148].