上海韦尔半导体股份有限公司 2024 年度独立董事履职情况报告 （朱黎庭） 作为上海韦尔半导体股份有限公司的独立董事，本人严格按照《公司法》《证 券法》《上市公司独立董事管理办法》等法律法规以及《公司章程》的规定，认 真履行了独立董事的职责，恪尽职守，充分发挥独立董事职能，切实维护公司整 体利益和全体股东特别是中小股东的合法权益。现将 2024 年度作为公司独立董 事的履职情况报告如下： 一、独立董事的基本情况 （一）独立董事履历 朱黎庭，男，1961 年出生，中国国籍，无境外永久居留权，本科学历。1997 年至 2017 年先后任上海邦信阳中建中汇律师事务所合伙人、执行主任、主任； 2017 年至今先后任北京国枫(上海)律师事务所管理合伙人、执行主任、主任；2019 年 6 月至今，任上海广电电气（集团）股份有限公司独立董事；2019 年 6 月至 今，任老凤祥股份有限公司董事；2021 年 12 月至 2025 年 1 月，任东杰智能科 技集团股份有限公司独立董事；2022 年 6 月至今，任公司独立董事。 报告期内本人在专门委员会任职情况：审计和关联交易控制委员会委员、战 略发展委员会委员、提名委员会委 ...

CONTENTS 目录 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 关于韦尔股份 | 05 | | 荣誉认可 | 09 | | 可持续发展目标响应 | 11 | 01 02 03 责任治理 引领永续发展 | 公司治理 | 15 | | --- | --- | | 诚信合规 | 17 | | 信息安全 | 20 | | ESG 治理与战略 | 25 | 创新驱动 打造前沿产品 | 持续科技创新 | 33 | | --- | --- | | 清洁技术机遇 | 38 | | 严控产品质量 | 42 | 04 汇聚人才 并肩共同成长 | 人才吸引与储备 | 62 | | --- | --- | | 员工发展与成长 | 66 | | 员工福利与关怀 | 71 | | 职业健康与安全 | 80 | | 人力关键绩效 | 86 | 05 绿色运营 守护清洁家园 | 应对气候变化 | 89 | | --- | --- | | 守护绿色环境 | 93 | | 倡导绿色办公 | 97 | | 环境关键绩效 | 99 | 生态协同 携手共创价值 | 可持续供应链 | 51 | | - ...

韦尔股份（603501）公告，2024年营业收入257.31亿元，同比增长22.41%。归属于上市公司股东的净利 润33.23亿元，同比增长498.11%。公司2024年度利润分配方案为每10股派发现金红利2.2元(含税)，预计 分配现金红利总额为2.64亿元(含税)。 ...

Group 1 - The automotive chip sector experienced a significant increase of 6.04%, leading the concept sectors in terms of growth, with 112 stocks rising, including notable gainers like Weijie Chuangxin and Fumanwei, which hit the 20% limit up [1][2] - Major inflows into the automotive chip sector amounted to 4.748 billion yuan, with 83 stocks receiving net inflows, and 13 stocks exceeding 100 million yuan in net inflows, led by Shengbang Co. with 509 million yuan [2][3] - Stocks with the highest net inflow ratios included Dagang Co., Fumanwei, and Shengjingwei, with net inflow ratios of 56.30%, 35.79%, and 32.24% respectively [3] Group 2 - The top gainers in the automotive chip sector included Shengbang Co. (20.00%), Shanghai Beiling (10.01%), and Zhaoyi Innovation (4.10%) [3][4] - The automotive chip sector's performance was contrasted by declines in other sectors, such as genetically modified crops (-5.96%) and corn (-5.84%) [2] - The overall market sentiment showed a strong preference for automotive chip stocks, as evidenced by the substantial trading volumes and turnover rates [4][5]

Group 1 - The core viewpoint of the news highlights the performance of the semiconductor sector, particularly the rise of the SMIC concept stock, which increased by 3.86%, ranking fifth among concept sectors [1] - In the semiconductor sector, 66 stocks rose, with notable performers including Kaide Quartz, Jianghua Micro, and Hualing Co., which reached their daily limit up [1][2] - The automotive chip concept led the market with a 6.04% increase, while genetically modified stocks saw a decline of 5.96% [2] Group 2 - The SMIC concept sector attracted a net inflow of 1.53 billion yuan, with 45 stocks receiving net inflows, and six stocks exceeding 100 million yuan in net inflows [2] - SMIC itself saw a net inflow of 253 million yuan, leading the sector, followed by Weir Shares and Allwinner Technology with net inflows of 236 million yuan and 171 million yuan, respectively [2][3] - Jianghua Micro, Zhongke Feicai, and Chip Union Integration had the highest net inflow ratios at 19.74%, 17.84%, and 12.25% respectively [3] Group 3 - The trading volume and turnover rates for various stocks in the SMIC concept were highlighted, with Jianghua Micro showing a turnover rate of 10.72% and a significant net inflow [3][4] - Other notable stocks included Weir Shares with a turnover rate of 2.06% and a net inflow ratio of 7.39%, and Allwinner Technology with a turnover rate of 13.99% and a net inflow ratio of 4.85% [3][4] - The overall market sentiment in the semiconductor sector appears positive, with several stocks experiencing significant gains and attracting substantial capital inflows [1][2][3]

金融界4月10日消息，上证指数高开震荡，中证智能电动汽车指数 (智能电车，H11052)上涨3.12%，报 2979.85点，成交额578.26亿元。 数据统计显示，中证智能电动汽车指数近一个月下跌17.09%，近三个月下跌3.05%，年至今下跌 7.59%。 据了解，中证智能电动汽车指数选取主营业务涉及智能电动汽车动力系统、感知系统、决策系统、执行 系统、通讯系统、整车生产以及汽车后市场的上市公司证券作为指数样本，以反映智能电动汽车产业上 市公司证券的整体表现。该指数以2014年12月31日为基日，以1000.0点为基点。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。特殊情况下将对指数进行临时调整。当样本退市时，将其从指数样 本中剔除。样本公司发生收购、合并、分拆等情形的处理，参照计算与维护细则处理。 跟踪智能电车的公募基金包括：华宝中证智能电动汽车ETF联接A、华宝中证智能电动汽车ETF联接C、 泰康中证智能电动汽车ETF、华宝中证智 ...

Group 1 - The core index, the CSI Industry Competitive Advantage Index, has shown a decline of 14.34% over the past month, 8.57% over the past three months, and 9.19% year-to-date [1] - The index comprises 50 large-cap companies with strong profitability and competitive strength in overseas markets, reflecting the overall performance of companies with significant industry competitive advantages [1] - The top ten weighted companies in the index include Midea Group (9.91%), Zijin Mining (9.84%), CATL (8.67%), Luxshare Precision (5.44%), Mindray (4.86%), Sany Heavy Industry (4.26%), Will Semiconductor (3.82%), Fuyao Glass (3.22%), Sungrow Power (3.06%), and Weichai Power (3.03%) [1] Group 2 - The market capitalization distribution of the index shows that 51.67% of the companies are listed on the Shenzhen Stock Exchange, while 48.33% are on the Shanghai Stock Exchange [1] - The industry composition of the index includes 34.07% in industrials, 22.06% in information technology, 21.89% in consumer discretionary, 13.99% in materials, 7.04% in healthcare, and 0.95% in energy [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2]

| 证券代码：603501 | 证券简称：韦尔股份 | 公告编号：2025-023 | | --- | --- | --- | | 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 关于可转换公司债券募集资金专户销户完成的公告 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、募集资金的基本情况 上海韦尔半导体股份有限公司（以下简称"公司"）经中国证券监督管理委 员会《关于核准上海韦尔半导体股份有限公司公开发行可转换公司债券的批复》 （证监许可[2020]3024 号）核准，公司公开发行 244,000 万元可转换公司债券， 期限 6 年。本次公开发行可转换公司债券募集资金总额为人民币 2,440,000,000.00 元，扣除承销及保荐费用、律师费用、审计验资费用、资信评级费及信息披露费 用等其他发行费用合计人民币 52,839,000.00 元（含税），实际募集资金为人民币 2,387,161,000.00 元。本次募集资金已于 2021 年 1 月 4 日到账，立信会计师事务 所（特殊 ...

Core Viewpoint - The China Securities Index for Intelligent Electric Vehicles has shown a decline of 17.16% over the past month, 2.52% over the past three months, and 7.67% year-to-date, indicating a challenging market environment for the sector [1][2]. Group 1: Index Performance - The China Securities Intelligent Electric Vehicle Index opened lower but closed higher, with a current value of 2889.57 points and a trading volume of 63.561 billion yuan [1]. - The index is designed to reflect the overall performance of listed companies involved in various aspects of the intelligent electric vehicle industry, including power systems, perception systems, decision systems, execution systems, communication systems, vehicle production, and aftermarket services [1]. Group 2: Index Composition - The top ten weighted companies in the index are BYD (18.38%), CATL (13.19%), Luxshare Precision (6.48%), Huichuan Technology (5.26%), Will Semiconductor (4.55%), Great Wall Motors (4.48%), iFlytek (3.14%), Sanhua Intelligent Control (2.7%), EVE Energy (2.57%), and Top Group (2.4%) [1]. - The index's holdings are primarily listed on the Shenzhen Stock Exchange (71.60%), followed by the Shanghai Stock Exchange (27.72%) and the Beijing Stock Exchange (0.68%) [1]. Group 3: Industry Breakdown - The industry composition of the index includes 36.44% in consumer discretionary, 34.16% in industrials, 22.02% in information technology, 6.71% in materials, and 0.68% in communication services [2]. - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2].

Investment Rating - The report rates SG Micro as a "Buy" with a target price of Rmb115, reflecting a positive outlook for the company amid ongoing market dynamics [32][45]. Core Insights - The report identifies China's mature semiconductors, particularly analog, as defensive investments due to the recent 34% retaliatory tariff on US imports, which is expected to enhance local supply and reduce competition from US firms [1][3][14]. - SG Micro is highlighted as the top beneficiary of the tariff, with expectations of improved earnings and market share gains as US competitors face cost disadvantages [5][21]. - The report anticipates that the tariff will accelerate the localization of semiconductor supply in China, benefiting companies like SG Micro, Will Semi, and Maxscend [3][14][21]. Summary by Sections Market Overview - The US tariffs have limited direct impact on Chinese semiconductors, as most are shipped to ODM/EMS outside the US and are not subject to tariffs. However, there is an indirect effect on demand due to increased selling prices [2][11]. Company Analysis - SG Micro is projected to expand its market share as the cost advantage of Texas Instruments is eliminated by the tariff. The company is expected to benefit from an ongoing recovery in the analog segment and tariff protection against US competitors [4][5][21]. - Will Semi is also rated as a "Buy," with expectations of strong growth driven by its CMOS Image Sensors (CIS) business, particularly in the automotive sector [48][49]. - Maxscend is rated as a "Sell" due to concerns over rising investment costs and potential profitability pressures despite its leadership in the RFFE market [39][40]. Financial Projections - SG Micro's revenue forecasts for 2024E and 2025E have been adjusted to Rmb3,301 million and Rmb4,188 million respectively, reflecting a year-on-year growth of 26% and 27% [22]. - The report indicates that SG Micro's gross profit margin is expected to stabilize around 51.3% in 2025, with net profit projected to reach Rmb828 million [22][32]. Valuation - The target price for SG Micro is based on a forward P/E of 65x for 2025E EPS, justified by the anticipated recovery in the analog semiconductor market and reduced foreign competition due to tariffs [45][46].