第三条 本制度所称利益相关方，是指其利益可能受到公司决策或经营活动 影响的组织或个人，包括股东（投资者）、债权人、职工、合作伙伴、客户、供 应商、社区组织和相关政府部门等。 第四条 公司尊重利益相关方的合法权利，促进与利益相关方的有效交流， 为维护利益相关方的合法权益提供必要条件和保障。 杭州立昂微电子股份有限公司可持续发展(ESG)管理制度 第一章 总则 第一条 杭州立昂微电子股份有限公司（以下简称"公司"） 为了推进经 济、社会、环境的可持续发展，倡导公司积极承担社会责任，根据《公司法》、 《证券法》、《上海证券交易所股票上市规则》等法律、法规、规章和规范性文 件的规定，结合公司的实际情况，制定本制度。 第二条 本制度所称的公司可持续发展是指公司在经营发展过程中应当履 行的环境（Environmental）、社会（Social）和公司治理（Governance）方面的责 任和义务，包括践行环境保护、履行对利益相关方责任及完善公司治理等。 第五条 公司在经营活动中应贯彻可持续发展理念，把理念融入经营发展的 各领域和全过程，通过在科技创新、公司治理、人才培养等方面的努力和实践， 推动产业高质量发展，在为社会贡 ...

重要内容提示： 注：其他方式取得为上市后公司以资本公积金转增股本取得的股份 上述减持主体无一致行动人。 证券代码：605358 证券简称：立昂微 公告编号：2024-105 杭州立昂微电子股份有限公司董监高集中竞价减持 股份结果公告 本公司董事会、全体董事及相关股东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。 二、集中竞价减持计划的实施结果 (一)大股东及董监高因以下事项披露集中竞价减持计划实施结果： 减持计划实施完毕 | | 减持数量 | | 减持比 | | 减持方 | 减持价格 区间 | 减持总金 | 减持完成 | 当前持股 | 当前持股比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | | | | 减持期间 | | | | | 数量 | | | | （股） | | 例 | | 式 | （元/ | 额（元） | 情况 | （股） | 例 | | | | | | | | 股） | | | | | | 吴能云 | | 223,800 | ...

证券代码：605358 证券简称：立昂微 编号：2024-005 杭州立昂微电子股份有限公司 投资者关系活动记录表（2024 年第三季度业绩说明会） | --- | --- | --- | |--------------------------|--------------------------------|---------------------------------------------------------------------------------| | 投资者关 \n系活动类 \n别 | □ \n□ \n□ \n● 业绩说明会 □其他 | 特定对象调研 □分析师会议 \n媒体采访 □新闻发布会 \n现场参观 □电话会议 | | 参与单位 名称 | 参加公司 2024 | 年第三季度业绩说明会的投资者 | | 时间 | 2024 年 11 月 5 | 日 11： 00-12:00 | | 地点 | | 上海证券交易所上证路演中心 （网址： https://roadshow.sseinfo.com/ ） | | 上市公司 | 董事长：王敏文 | | | 接待人员 姓名 | 独立董事：吴仲时 ...

证券代码：605358 证券简称：立昂微 公告编号：2024-104 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司 关于"立昂转债"2024 年付息公告 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： B：指本次发行的可转换公司债券持有人在计息年度（以下简称"当年"或"每年"）付息 债权登记日持有的可转换公司债券票面总金额； 杭州立昂微电子股份有限公司(以下简称"本公司")于 2022 年 11 月 14 日发行的可转换 公司债券将于 2024 年 11 月 14 日开始支付自 2023 年 11 月 14 日至 2024 年 11 月 13 日期间的 利息。根据本公司《可转换公司债券募集说明书》有关条款的规定，现将有关事项公告如下： 一、可转债发行上市概况 可转债付息债权登记日：2024 年 11 月 13 日 可转债除息日：2024 年 11 月 14 日 可转债兑息日: 2024 年 11 月 14 日 1、债券名称：杭州立昂微电子股份有限公司公开发行可转换公司债券 2、债券简称 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company reported a turnaround in Q3 2024, with steady growth in the shipment volumes across its three main business segments [2][4] - The company achieved a revenue of 2.277 billion yuan in the first three quarters of 2024, representing a year-on-year increase of 13.10% [3] - The Q3 2024 revenue was 818 million yuan, up 21.94% year-on-year and 4.86% quarter-on-quarter [3] - The company expects a continued improvement in profitability, forecasting net profits of 204 million yuan, 507 million yuan, and 796 million yuan for 2024, 2025, and 2026 respectively [3] Financial Performance Summary - For Q1-Q3 2024, the company reported a net profit of -54 million yuan, a decrease of 2.40 billion yuan year-on-year [3] - The gross profit margin for Q3 2024 was 15.78%, down 7.80 percentage points year-on-year but up 1.23 percentage points quarter-on-quarter [3] - The company’s silicon wafer sales volume reached 10.966 million pieces in Q3 2024, a year-on-year increase of 53.73% [4] - The sales volume of power device chips was 1.3079 million pieces, reflecting a year-on-year increase of 1.61% [4] Business Segment Performance - The company’s RF chip business has seen successful customer certifications, leading to rapid volume growth [4] - The sales volume of compound RF chips in Q1-Q3 2024 was 27,200 pieces, a year-on-year increase of 199.86% [4] - The company is benefiting from the ongoing recovery in the semiconductor industry, with increased demand from downstream customers [4] Valuation Metrics - The current stock price is 26.78 yuan, with a market capitalization of 17.979 billion yuan [2] - The projected P/E ratios for 2024, 2025, and 2026 are 88.2, 35.4, and 22.6 respectively [3]

| 证券代码：605358 | 证券简称：立昂微 | 公告编号：2024-102 | | --- | --- | --- | | 债券代码：111010 | 债券简称：立昂转债 | | 杭州立昂微电子股份有限公司 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。 杭州立昂微电子股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 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 05 日 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。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 11 月 05 日 上 ...

证券代码：605358 证券简称：立昂微 公告编号：2024-100 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司 第五届董事会第四次会议决议公告 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 杭州立昂微电子股份有限公司（以下简称"公司"）第五届董事会第四次会议于 2024 年 10 月 28 日（星期一）上午十时在杭州经济技术开发区 20 号大街 199 号公司五楼行政会议室 （二）以通讯方式召开。会议通知已提前 5 日以电话、电子邮件等形式送达全体董事。本次会 议应出席董事 7 人，实际出席董事 7 人。本次会议的召集、召开程序及方式符合《公司法》、 《公司章程》及《公司董事会议事规则》的规定。 本议案已经公司第五届董事会审计委员会审议通过。 二、董事会会议审议情况 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）审议通过了《关于审议 2024 年第三季度报告的议案》 公司董事会认为公司 2024 年第三季度报告能充分反映公司报告期内的财务状况和经营 ...

一、监事会会议召开情况 杭州立昂微电子股份有限公司（以下简称"公司"）第五届监事会第四次会议于 2024 年 10 月 28 日（星期一）下午在杭州经济技术开发区 20 号大街 199 号公司办公楼五楼行政会议 室（二）以通讯方式召开。会议通知已提前 5 日以电话、电子邮件等形式送达全体监事。本次 会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开程序及方式符合《公司法》、 《公司章程》的规定。 二、监事会会议审议情况 证券代码：605358 证券简称：立昂微 公告编号：2024- 101 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司 第五届监事会第四次会议决议公告 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。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 以上具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）和公司指定信息披 露媒体的相关公告。 特此公告 杭州立昂微电子股份有限公司监事会 2024 年 10 月 29 日 经与会监事认真审议，以记 ...

Financial Performance - The company's operating revenue for Q3 2024 reached RMB 81,768.56 million, representing a year-on-year increase of 21.94%[2] - The net profit attributable to shareholders for the same period was RMB 1,251.44 million, showing a growth of 6.63% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 558.59 million, which is a decrease of 47.75% year-on-year[2] - The company's net profit attributable to shareholders for the year-to-date period is -129.31 million RMB, reflecting a significant decline due to the semiconductor industry's downturn and increased fixed costs from expansion projects[8] - The net profit excluding non-recurring gains and losses for the current period is -47.75 million RMB, with a year-to-date figure of -159.30 million RMB, indicating a substantial drop in key financial metrics[9] - The net profit for the first three quarters of 2024 was a loss of CNY 128,914,011.21, compared to a profit of CNY 136,920,702.24 in the same period of 2023[21] - The company's operating profit for the first three quarters of 2024 was a loss of CNY 206,886,267.94, contrasting with a profit of CNY 111,858,753.74 in 2023[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to RMB 1,932,741.72 million, reflecting a 5.75% increase from the end of the previous year[4] - The total liabilities increased to CNY 10,113,052,670.42 in Q3 2024, compared to CNY 8,730,258,528.55 in Q3 2023, reflecting a growth of 15.77%[19] - The total equity attributable to shareholders decreased by 3.24% year-on-year, amounting to RMB 771,367.70 million[4] - The total equity attributable to shareholders of the parent company decreased to CNY 7,713,677,018.13 from CNY 7,972,352,994.93, a decline of 3.25%[19] Cash Flow - The company reported a net cash flow from operating activities of RMB 64,134.69 million for the year-to-date, which is a 15.18% increase[4] - In the first three quarters of 2024, the company generated cash inflows from operating activities totaling ¥2,414,380,364.59, an increase of 13.7% compared to ¥2,124,270,679.29 in the same period of 2023[23] - The net cash flow from operating activities for the first three quarters of 2024 was ¥641,346,855.79, up from ¥556,838,650.35 in 2023, reflecting a growth of 15.2%[24] - The company reported cash outflows from investment activities of ¥2,534,327,794.90, significantly higher than ¥1,599,625,363.96 in the previous year, indicating an increase of 58.3%[24] - The net cash flow from investment activities was negative at ¥1,752,557,242.91, compared to a negative cash flow of ¥1,199,293,376.99 in 2023[24] - Cash inflows from financing activities amounted to ¥1,815,062,659.81, a substantial increase from ¥607,538,611.11 in the same period last year[24] - The net cash flow from financing activities was positive at ¥826,819,109.81, contrasting with a negative cash flow of ¥604,311,147.56 in 2023[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 77,905[10] - The largest shareholder, Wang Minwen, holds 17.55% of the shares, with 117,831,266 shares, and has pledged 55,000 shares[10] Operational Metrics - The company achieved a significant increase in sales volume, with 6-inch equivalent silicon wafer sales reaching 10.97 million pieces, a year-on-year growth of 53.73%[14] - The sales volume of 12-inch silicon wafers was 753,000 pieces, equivalent to 3.01 million pieces of 6-inch wafers, marking a year-on-year increase of 128.11%[14] - The sales volume of compound semiconductor RF chips reached 27,200 pieces, a year-on-year increase of 199.86%[14] Cost and Expenses - Operating costs increased by 478.30 million RMB compared to the same period last year, primarily due to a significant rise in product sales volume and fixed costs associated with expansion projects[8] - The company reported a significant increase in financial expenses, totaling CNY 169,255,354.50 in 2024, compared to CNY 138,347,622.05 in 2023[20] - Research and development expenses for the first three quarters of 2024 amounted to CNY 203,992,519.05, slightly down from CNY 206,299,143.04 in 2023[20] Other Financial Metrics - The overall gross margin decreased by 13.67 percentage points, primarily due to increased depreciation costs and a decline in sales prices for silicon and power chip products[14] - The company's cash and cash equivalents decreased to approximately 2.36 billion yuan from 2.67 billion yuan at the end of 2023[16] - The company's inventory increased to approximately 1.45 billion yuan, up from 1.32 billion yuan at the end of 2023[18] - The company experienced a decrease in investment income of 58.85 million RMB compared to the same period last year, largely due to increased losses from joint ventures[8] - Deferred tax assets increased by 107.71 million RMB, mainly due to increased temporary differences from losses in certain subsidiaries[8] - The company reported a significant increase in other current assets by 74.21 million RMB, primarily due to a substantial rise in deductible input tax[8] - The company experienced a decrease in tax payments, totaling ¥84,921,467.51 in 2024 compared to ¥129,285,965.50 in 2023, a reduction of 34.3%[24] - The total cash inflow from other operating activities was ¥210,682,707.93, an increase from ¥150,183,766.00 in the previous year, representing a growth of 40.3%[23] - The company reported a negative impact of ¥8,669,903.58 from exchange rate fluctuations on cash and cash equivalents[25]