| 证券代码：603501 | 证券简称：韦尔股份 公告编号：2024-034 | | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | 上海韦尔半导体股份有限公司 关于召开 2024 年第一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： 股东大会召开日期：2024年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第一次临时股东大会 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、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 ...

| 证券代码：603501 | 证券简称：韦尔股份 | 公告编号：2024-035 | | --- | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | | 上海韦尔半导体股份有限公司 本议案需提交至公司股东大会审议表决通过。 （二）审议通过《2023 年度总经理工作报告》 公司总经理王崧先生总结了 2023 年度全年的工作情况，并编写了《2023 年 度总经理工作报告》。 第六届董事会第三十二次会议决议公告 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 上海韦尔半导体股份有限公司（以下简称"公司"）第六届董事会第三十二次 会议于 2024 年 4 月 26 日以现场结合通讯方式召开，会议于 2024 年 4 月 16 日 以通讯方式向全体董事进行了通知。会议应出席董事 9 名，实际出席董事 9 名。 本次会议由公司董事长虞仁荣先生主持，公司监事和高级管理人员列席了本次会 议。本次会议的召集和召开符合《公司法》等有关法律、行政法规、部门规章、 规范性文件和《公司章程 ...

Financial Performance - The company's operating revenue for 2023 was approximately CNY 21.02 billion, representing a 4.69% increase compared to CNY 20.08 billion in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 555.62 million, a decrease of 43.89% from CNY 990.31 million in 2022[18]. - The net cash flow from operating activities for 2023 was CNY 7.54 billion, a significant improvement from a negative cash flow of CNY -1.99 billion in 2022, marking a 478.10% increase[18]. - The total assets at the end of 2023 were CNY 37.74 billion, up 7.25% from CNY 35.19 billion at the end of 2022[18]. - The net assets attributable to shareholders increased by 19.04% to CNY 21.45 billion at the end of 2023, compared to CNY 18.02 billion at the end of 2022[18]. - The basic earnings per share for 2023 were CNY 0.47, down 44.05% from CNY 0.84 in 2022[19]. - The weighted average return on equity for 2023 was 2.98%, a decrease of 2.82 percentage points from 5.80% in 2022[19]. - The company reported a 43.70% increase in net profit after deducting non-recurring gains and losses, reaching CNY 138.01 million in 2023[18]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.40 CNY per 10 shares, totaling approximately 167.79 million CNY, which represents 30.20% of the net profit attributable to shareholders for 2023[4]. - The company has a three-year dividend return plan for shareholders, covering the period from 2023 to 2025[151]. - The cash dividend amount (including tax) is ¥167,792,294.32, which represents 30.20% of the net profit attributable to ordinary shareholders in the consolidated financial statements[188]. - The total cash distribution amount (including tax) is ¥997,995,953.89, accounting for 179.62% of the net profit attributable to ordinary shareholders in the consolidated financial statements[188]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and protecting shareholder interests[146]. - Independent directors have adhered to their responsibilities, contributing positively to the decision-making process of the board[147]. - The company emphasizes strict compliance with information disclosure regulations, enhancing transparency and quality of disclosures to investors[148]. - The company held multiple shareholder meetings in 2023, with all resolutions passed unanimously, including the approval of stock option incentive plans and amendments to corporate governance documents[150][152]. - The company is committed to improving its governance structure and risk management practices, particularly in relation to related party transactions and insider trading[149]. Risk Management - The company has raised concerns regarding the feasibility of its fundraising projects, which depend on market conditions and other factors, potentially affecting expected returns[142]. - Tax incentives enjoyed by the company may change, leading to an increase in corporate income tax burden and impacting financial performance[143]. - The actual controller has pledged 232.1872 million shares, accounting for 53.55% of his holdings and 19.10% of the total share capital, indicating a significant risk of share pledge[144]. - The company faces foreign exchange risk primarily from financial assets and liabilities denominated in USD and HKD, and it continuously monitors foreign currency transactions to minimize this risk[141]. - Interest rate risk arises from bank borrowings, and the company manages its exposure by adjusting the ratio of fixed to floating rate financial instruments[141]. Research and Development - The company invested approximately 2.927 billion CNY in R&D for its semiconductor design business in 2023, ensuring robust product upgrades and new product development[72]. - R&D investment for semiconductor design business was 2.927 billion CNY in 2023, constituting 16.26% of the business revenue, a decrease of 7.95%[37]. - The company has a total of 4,675 authorized patents, including 4,498 invention patents[37]. - The company has established a comprehensive employee compensation system, conducting regular market salary surveys to maintain competitiveness[181]. Market and Product Development - The company plans to continue expanding its market presence and invest in new product development to drive future growth[20]. - The company is focusing on optimizing product and supply chain structures to improve profit margins amid market fluctuations[28]. - The company is actively expanding its product matrix for automotive applications, leveraging over a decade of experience in the automotive market to drive future growth[47]. - The company is focusing on emerging markets such as AR/VR, with innovative imaging and power management solutions to support high-growth sectors like education and gaming[71]. Environmental and Social Responsibility - The company has achieved a Wind ESG rating of A, positioning it among the top in the semiconductor industry for its commitment to sustainable practices[53]. - The company is committed to enhancing its talent development and training programs, ensuring a skilled workforce to support its innovation and growth strategies[51]. - The company’s environmental management includes the implementation of internal systems aimed at reducing operational impacts on the environment[198]. - The company adheres to strict environmental regulations, with no significant environmental violations or administrative penalties reported during the period[198]. Employee Relations - The company has implemented stock option incentive plans and employee stock ownership plans to motivate employees[182]. - Employee training coverage reached 100%, with an average training duration of 14.66 hours per employee[183]. - The company has no retired employees requiring expense coverage, indicating a focus on retaining talent[180]. - The total number of employees in the company is 4,800, with 2,053 in R&D, 1,585 in production, and 684 in sales[180]. Strategic Initiatives - The company is actively pursuing new product development and market expansion strategies, although specific figures were not disclosed in the provided content[153]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of CNY 1 billion allocated for this purpose[156]. - The company is likely to pursue new strategies and partnerships as part of its growth plan, leveraging its leadership changes[161]. - The company is focused on building a stable and efficient marketing model to create differentiated competitive advantages[128].

上海韦尔半导体股份有限公司 董事会审计和关联交易控制委员会 2023 年度收入总额（经审计）：50.01 亿元 对会计师事务所 2023 年度履行监督职责情况报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《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《公司章程》等规定和要求，上海韦尔半导体股份有限公司（以下简 称"公司"）董事会审计和关联交易控制委员会本着勤勉尽责的原则，恪尽职守， 认真履职，对立信会计师事务所（特殊普通合伙）（以下简称"立信"）的审计资质 及 2023 年审计工作履行了监督职责，现将情况报告如下： 一、会计师事务所基本情况 （一）会计师事务所基本情况 会计师事务所名称：立信会计师事务所（特殊普通合伙） 注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 2023 年末合伙人数量：278 人 2023 年末注册会计师人数：2,533 人 2023 年末签署过证券服务业务审计报告的注册会计师人数：693 人 2023 年度审计业务收入（经审计）：35.16 亿元 2023 年度证券业务收入（经审计）：17.65 ...

公司代码：603501 公司简称：韦尔股份 转债代码：113616 转债简称：韦尔转债 上海韦尔半导体股份有限公司 2023 年度内部控制评价报告 上海韦尔半导体股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称企业内部控制规范体系），结合本公司（以下简称"公司"）内部控制制度和评价办法，在 内部控制日常监督和专项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基 准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅 ...

| 证券代码：603501 | 证券简称：韦尔股份 | 公告编号：2024-027 | | --- | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | | 上海韦尔半导体股份有限公司 关于 2024 年度为控股子公司提供担保额度的公告 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。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 2024 年 4 月 26 日，公司召开第六届董事会第三十二次会议、第六届监事会 第二十三次会议，审议通过了《关于公司 2024 年度为控股子公司提供担保额度 的议案》，确定公司为控股子公司的银行及其它金融机构信贷业务以及日常经营 业务提供担保，担保额度合计不超过等值人民币 40 亿元人民币及外币融资，提 请公司股东大会授权公司董事长、总经理或财务总监在上述额度范围内具体执行。 在公司 2023 年年度股东大会审议通过之日起 12 个月内，公司为控股子公司在上 述担保总额度内签订的担保合同均为有效。该事项尚需提交至公司股东大会审议。 （二）本次担保预计基本情 ...

| 证券代码：603501 | 证券简称：韦尔股份 公告编号：2024-024 | | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | 上海韦尔半导体股份有限公司 关于 2023 年度利润分配预案的公告 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： 上海韦尔半导体股份有限公司（以下简称"公司"）拟以实施权益分派股 权登记日的总股本扣除回购专户上已回购股份后的总股数为基数，每 10 股派发 现金红利 1.40 元（含税）。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配金额不变，相应调整分配总额，并将另行公告具体调整情况。 本次 2023 年度利润分配预案已经公司第六届董事会第三十二次会议、第 六届监事会第二十三次会议审议通过，尚需提交公司 2023 年年度股东大会审议。 一、公司 2023 年度利润分配预案 经立信会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表归属 于上市公司股东的净利润为 555,623,916.73 元。截至 202 ...

Financial Performance - The company's revenue for Q1 2024 reached CNY 5.64 billion, representing a year-on-year increase of 30.18%[4] - Net profit attributable to shareholders for Q1 2024 was CNY 557.79 million, a significant increase of 180.50% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 565.98 million, showing a remarkable growth of 2,476.81% year-on-year[4] - The basic earnings per share for Q1 2024 was CNY 0.46, reflecting a year-on-year increase of 172.80%[4] - The diluted earnings per share for Q1 2024 was also CNY 0.46, with a year-on-year increase of 172.60%[4] - Operating profit for Q1 2024 was RMB 575,668,464.03, compared to RMB 259,539,750.35 in Q1 2023, reflecting a significant increase[16] - Net profit for Q1 2024 was RMB 554,047,847.19, up from RMB 194,988,072.61 in Q1 2023, indicating a growth of 184.5%[17] - The total comprehensive income for Q1 2024 was RMB 522,799,642.24, compared to RMB 283,358,385.75 in Q1 2023, showing a growth of 84.5%[17] Profitability Metrics - The company's gross profit margin for the reporting period was 27.89%, an increase of 3.17% year-on-year and 4.99% quarter-on-quarter[5] - The weighted average return on equity increased by 1.53 percentage points to 2.63%[4] - Basic earnings per share for Q1 2024 were RMB 0.46, compared to RMB 0.17 in Q1 2023, representing a 170.6% increase[17] Cash Flow and Liquidity - The net cash flow from operating activities for Q1 2024 was CNY 1.11 billion, a decrease of 19.71% compared to the previous year[4] - The total cash inflow from operating activities for Q1 2024 was CNY 5,871,163,983.89, an increase of 38.3% compared to CNY 4,247,666,026.41 in Q1 2023[18] - Cash outflow from operating activities totaled CNY 4,760,815,230.28, up from CNY 2,864,805,928.05 in the same period last year, representing a 66.1% increase[18] - The ending cash and cash equivalents balance was CNY 7,832,955,139.80, up from CNY 4,712,774,628.14 at the end of Q1 2023[19] - The company received CNY 5,799,562,306.24 in cash from sales of goods and services, a 38.8% increase from CNY 4,179,640,625.47 in Q1 2023[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 37.06 billion, a decrease of 1.80% from the end of the previous year[4] - The company's cash and cash equivalents stood at RMB 7,873,487,139.80, down from RMB 9,085,874,262.92, indicating a decrease of about 13.4%[13][14] - Accounts receivable decreased to RMB 3,888,873,573.82 from RMB 4,031,470,989.60, representing a decline of approximately 3.5%[13][14] - Total current liabilities rose to RMB 6,668,000,000.00, compared to RMB 5,000,000,000.00 in the previous period, reflecting an increase of approximately 33.4%[14] - The company's total equity attributable to shareholders was RMB 21,046,901,351.08, down from RMB 21,450,826,201.46 in Q1 2023[16] - Total liabilities decreased to RMB 15,976,743,247.33 in Q1 2024 from RMB 16,248,476,852.13 in Q1 2023, a reduction of 1.67%[16] Research and Development - Research and development expenses in Q1 2024 amounted to RMB 622,674,760.74, an increase of 33.6% from RMB 465,972,998.81 in Q1 2023[16] Investment and Other Income - The company reported a significant increase in investment income, reaching RMB 48,248,484.55 in Q1 2024, compared to RMB 2,016,521.83 in Q1 2023[16] Operational Changes - The company has not reported any significant changes in its operational strategies or new product developments during the quarter[12]

上海韦尔半导体股份有限公司 董事会审计和关联交易控制委员会 2023 年度履职报告 根据《上海证券交易所股票上市规则》《上市公司自律监管指引第 1 号—— 规范运作》等法律法规、规范性文件以及《公司章程》《董事会专门委员会工作 细则》的要求，公司董事会审计和关联交易控制委员会认真履行职责，以切实维 护公司和各股东特别是中小股东的合法权益为原则，勤勉尽责地落实审计和关联 交易控制委员会职能。现将公司董事会审计和关联交易控制委员会 2023 年度履 职情况报告如下： 一、审计和关联交易控制委员会的人员组成 2023 年 10 月 10 日，公司召开第六届董事会第二十二次会议审议通过了《关 于调整董事会专门委员会的议案》，本次调整完成后，公司第六届董事会审计和 关联交易控制委员会由 3 名独立董事组成，分别由独立董事胡仁昱先生（会计专 业人士）、独立董事朱黎庭先生和独立董事吴行军先生三名委员组成，由胡仁昱 先生担任主任委员。 二、审计和关联交易控制委员会会议召开情况 2023 年度公司审计和关联交易控制委员会共召开 5 次会议，具体情况如下： | 序号 | | 会议名称 | 召开时间 | 决策事项 | | --- ...

二○二三年度 募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2024]第ZA11587号 上海韦尔半导体股份有限公司全体股东： 我们接受委托，对后附的上海韦尔半导体股份有限公司（以下简 称"韦尔股份"）2023年度募集资金存放与使用情况专项报告（以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 上海韦尔半导体股份有限公司 关于上海韦尔半导体股份有限公司 2023年度募集资金存放与使用情况 专项报告的鉴证报告 一、董事会的责任 韦尔股份董事会的责任是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 （2022年修订）》（证监会公告〔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》以及《上海证券交易所 上市公司自律监管指南第1号——公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制，确保募集资金专项报告真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏。 二、注册会计师的责任 我们的责任是在执行鉴证工作的基础上对募集资金专项报告发 表鉴证结论。 三、工作概 ...