2024 年第一次会议决议 立昂微电子股份有限公司第四届董事会独立董事专门会议 2024 年第一次会议于 2024 年 4 月 12 日在本公司会议室举行，应出席独立董事 3 人，实际出席 3 人。全体独立董事共同推 举王鸿祥先生主持本次会议。会议的召集、召开和表决程序符合《上市公司独立董事管理办 法》等有关法律法规及《公司章程》的规定。独立董事本着勤勉尽责的态度，基于独立客观 的原则，一致通过一下议案： 立昂微电子股份有限公司第四届董事会独立董事专门会议 一、审议通过《关于 2023 年度日常关联交易的执行情况及预计 2024 年度日常关联交易 情况的议案》 公司 2023 年度实际发生的日常关联交易是公司日常生产经营的需要，对 2024 年日常关 联交易的预计较为客观，内容和程序符合《上海证券交易所股票上市规则》、《公司章程》 等有关规定，不存在损害中小股东利益的行为和情况，交易不会影响公司持续经营能力，不 会对公司独立运行产生影响。同意上述日常性关联交易的进行并同意提交董事会审议，关联 董事届时应回避表决。 王 鸿 祥 张 旭 明 7 71 李 东 H 2024 年 4 月 12 日 表决情况：同意 3 ...

杭州立昂微电子股份有限公司 2023 年度独立董事述职报告 作为杭州立昂微电子股份有限公司（以下简称"公司"）的独立董事，本人严格按照《公 司法》、《上市公司独立董事管理办法》、《公司章程》等有关规定，在 2023 年的工作中，勤勉、 尽责、忠实履行职责，切实维护全体股东尤其是中小股东的合法权益。现将本人在 2023 年度 履行独立董事职责的情况报告如下： 一、独立性情况 张旭明，男，1966 年出生，博士研究生学历，国务院特殊津贴专家，高级会计师，教授级 高级工程师。拥有在中国电子信息产业部门丰富的管理经验。现任北京鸿山泰投资有限公司执 行董事、经理。 本人通过进行独立董事独立性情况年度自查，符合中国证监会《上市公司独立董事管理办 法》中关于独立性的规定，不存在任何影响独立性的情形，已将自查情况报告提交公司董事会。 二、2023 年度履职情况 （一）出席董事会、股东大会会议情况 | 姓名 | 应参加董 | 亲自出席 | 委托出席 | 缺 席 | 是否连续两次 | 出席股东 | | --- | --- | --- | --- | --- | --- | --- | | | 事会次数 | 次数 | 次数 | 次 ...

公司代码：605358 公司简称：立昂微 杭州立昂微电子股份有限公司 2023 年度内部控制评价报告 杭州立昂微电子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，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 67,906.44 million, representing a year-on-year increase of 7.41%[12] - The net profit attributable to shareholders was CNY -6,315.14 million, a decline of 283.38% compared to the same period last year[12] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -4,936.15 million, reflecting a decrease of 310.12% year-on-year[12] - The basic earnings per share were CNY -0.09, reflecting a decrease of 280.00% year-on-year[12] - The company reported a net loss of ¥93.66 million for Q1 2024, compared to a net profit of ¥18.29 million in Q1 2023, representing a significant decline[40] - Operating profit turned negative at ¥-128.89 million in Q1 2024, down from a profit of ¥8.13 million in the same period last year[40] - Net profit attributable to shareholders of the parent company for Q1 2024 was a loss of approximately ¥63.15 million, compared to a profit of ¥34.44 million in Q1 2023[50] Cash Flow and Liquidity - The net cash flow from operating activities increased by CNY 36,196.42 million, a significant rise of 273.23% compared to the previous year[12] - Net cash flow from operating activities for Q1 2024 was approximately ¥361.96 million, significantly up from ¥96.98 million in Q1 2023[55] - Cash inflow from operating activities totaled approximately ¥906.39 million in Q1 2024, compared to ¥702.49 million in Q1 2023[55] - The ending balance of cash and cash equivalents as of Q1 2024 was approximately ¥2.15 billion, down from ¥2.92 billion at the end of Q1 2023[56] - The company reported a significant increase in cash received from other operating activities, totaling approximately ¥112.79 million in Q1 2024, compared to ¥13.69 million in Q1 2023[55] - Net cash flow from financing activities for Q1 2024 was approximately ¥191.61 million, a recovery from a net outflow of ¥226.93 million in Q1 2023[56] Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1,860,101.99 million, an increase of 1.78% from the end of the previous year[13] - Total assets increased to ¥18.60 billion as of March 31, 2024, compared to ¥18.28 billion at the end of 2023, reflecting a growth of approximately 1.8%[36] - Current assets totaled ¥5.73 billion, slightly down from ¥5.76 billion at the end of 2023, indicating a decrease of about 0.6%[36] - Non-current assets rose to ¥12.88 billion, up from ¥12.52 billion, marking an increase of approximately 3.0%[36] - Total liabilities rose to ¥9.21 billion, compared to ¥8.73 billion at the end of 2023, indicating an increase of about 5.5%[37] - The company's equity attributable to shareholders decreased to ¥7.85 billion from ¥7.97 billion, a decline of approximately 1.5%[37] Shareholder Information - The company had a total of 78,016 common shareholders at the end of the reporting period[27] - The top shareholder, Wang Minwen, held 117,831,266 shares, accounting for 17.41% of the total shares[27] Sales and Market Performance - The company achieved a significant increase in product sales, with 6-inch equivalent silicon wafer sales reaching 3.1118 million pieces, a year-on-year growth of 45.47% and a quarter-on-quarter growth of 14.44%[31] - The 12-inch silicon wafer sales amounted to 171,400 pieces (equivalent to 685,600 pieces of 6-inch), representing a year-on-year increase of 71.62%[31] - The sales volume of power device chips was 418,700 pieces, showing a year-on-year growth of 4.50% but a quarter-on-quarter decline of 2.30%[31] - The sales volume of compound RF chips reached 9,000 pieces, marking a remarkable year-on-year growth of 387.72%[31] Expenses and Costs - The company's sales expenses rose by 60.15%, amounting to an increase of CNY 161.08 million, primarily due to higher sample costs[7] - The overall gross margin decreased significantly due to increased depreciation costs of 67.0605 million RMB from production expansion projects and a reduction in sales prices for silicon and power chip products[31] - Research and development expenses were ¥62.83 million, slightly down from ¥65.32 million in Q1 2023, showing a decrease of about 7.6%[40] Government Subsidies - The company received government subsidies amounting to 7,584,779.93 RMB, which are closely related to its normal business operations[23] - The company reported a significant increase in other income by 485.23%, totaling CNY 5,195.41 million, mainly from government subsidies[7] Other Financial Information - The company reported a fair value loss of 21.8375 million RMB from the fluctuation in stock prices of listed companies held[31] - The company's short-term borrowings increased by CNY 15,973.98 million, a rise of 33.25% compared to the beginning of the period[7] - Short-term borrowings increased to ¥640.23 million, up from ¥480.49 million, reflecting a rise of approximately 33.3%[36] - Total operating revenue for Q1 2024 was approximately ¥679.06 million, an increase of 7.4% compared to ¥632.24 million in Q1 2023[50] - Cash outflow from investing activities in Q1 2024 was approximately ¥971.11 million, compared to ¥715.74 million in Q1 2023[56] Mergers and Acquisitions - The company did not execute any mergers or acquisitions during the reporting period[53]

证券代码：605358 证券简称：立昂微 公告编号：2024-047 杭州立昂微电子股份有限公司 关于召开 2023 年年度股东大会的通知 股东大会召开日期：2024年5月13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 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 13 日 14 点 00 分 召开地点：杭州立昂微电子股份有限公司五楼行政会议室（杭州经济技术开 发区 20 号大街 199 号） (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 13 日 至 2024 年 5 月 13 日 采用上海证券交易所网络投票系统，通过 ...

| 证券代码：605358 | 证券简称：立昂微 | 公告编号：2024-043 | | --- | --- | --- | | 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 2023 年度日常关联交易的执行情况及 2024 年度日常关联 交易预计的公告 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： 公司2023年度日常关联交易执行情况及2024年度日常关联交易预计事项，已经公司第 四届董事会第三十二次会议审议通过，尚需提交股东大会审议。 公司与关联方发生的日常关联交易均按照公平、公正、自愿、诚信的原则进行，不会 对公司的独立性产生影响，不会对关联方形成依赖，不存在损害中小股东利益的行为和情况。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024年4月22日，杭州立昂微电子股份有限公司（以下简称"公司"）召开第四届董事会第 三十二次会议，审议通过《关于2023年度日常关联交易的执行情况及预计2024年度日常关联交 易情况的议案》，关联董事王敏 ...

杭州立昂微电子股份有限公司 2023 年度独立董事述职报告 作为杭州立昂微电子股份有限公司（以下简称"公司"）的独立董事，本人严格按照《公 司法》、《上市公司独立董事管理办法》、《公司章程》等有关规定，在 2023 年的工作中，勤勉、 尽责、忠实履行职责，切实维护全体股东尤其是中小股东的合法权益。现将本人在 2023 年度 履行独立董事职责的情况报告如下： 一、独立性情况 王鸿祥，男，1956 年 3 月出生，厦门大学会计学学士、EMBA 硕士，正高级会计师；曾任 上海财经大学教师、申能(集团)有限公司副总会计师等职务，拥有丰富的会计工作经验，现兼 任上海城投控股股份有限公司独立董事。自 2023 年 5 月 15 日起担任公司第四届董事会独立 董事及相关委员会职务。 本人通过进行独立董事独立性情况年度自查，符合中国证监会《上市公司独立董事管理办 法》中关于独立性的规定，不存在任何影响独立性的情形，已将自查情况报告提交公司董事会。 二、2023 年度履职情况 （四）与内部审计机构及会计师事务所的沟通情况 2023 年度报告审计工作期间，本人作为审计委员会召集人，主导了审计委员会与会计师 事务所年审工作的监督、 ...

证券代码：605358 证券简称：立昂微 公告编号：2024-048 杭州立昂微电子股份有限公司 关于召开 2023 年度暨 2024 年第一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 04 月 25 日(星期四) 至 05 月 06 日(星期一)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 lionking@li-on.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。 会议召开时间：2024 年 05 月 07 日(星期二) 下午 15:00-16:30 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：上证路演中心视频和网络互动 （一） 会议召开时间：2024 年 05 月 07 日 下午 15:00-16:30 （二） 会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） （三） 会议召开方 ...

内部控制审计报告 杭州立昂微电子股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5–8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road. Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn B 中汇会审[2024]3831号 杭州立昂微电子股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了杭州立昂微电子股份有限公司(以下简称立昂微公司)2023年12月31日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是立昂 微公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露 ...

Customer Loyalty and Market Expansion - The company plans to enhance customer loyalty through strong technology, timely delivery, stable quality, and attentive service, focusing on both existing major clients and new market opportunities in 2023[5]. - The company aims to expand its customer base in the 12-inch product segment while leveraging its advantages in heavily doped products[5]. - Market expansion efforts include entering three new international markets by Q3 2024, aiming for a 10% market share in each[75]. - The company is positioned to capitalize on strategic opportunities in the integrated circuit industry, which is deemed crucial for national security and modernization[2]. Financial Investments and Capital Allocation - The company has approved an investment of RMB 1,130 million to increase capital in its subsidiary Jinrui Hong Microelectronics, with RMB 941.66 million allocated as new registered capital[7]. - The company has completed an investment of RMB 32.94 million in working capital, achieving 98.9% of its operational management target[32]. - The company plans to use raised funds to increase capital in subsidiaries Jinruihong Technology and Jinruihong Microelectronics for project implementation[78]. - The company has utilized surplus raised funds to supplement working capital amounting to CNY 5.5995 million, with remaining surplus funds of CNY 37.5999 million as of December 31, 2023[66]. Revenue and Growth Projections - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[75]. - The company reported a 20% increase in quarterly revenue, reaching $200 million for Q1 2023[75]. - New product launches are expected to contribute an additional $30 million in revenue by the end of Q2 2023[75]. - The company has set a performance guidance of $800 million in total revenue for the fiscal year 2023[75]. Research and Development - The company is investing in R&D for new technologies, with an allocated budget of $50 million for the upcoming year[75]. - The semiconductor power device chip production capacity will be maximized through technological upgrades, focusing on increasing the market share of trench products, FRD, and IGBT products[167]. - The company aims to enhance the yield and production efficiency of compound semiconductor RF chips, ensuring the achievement of annual sales targets[167]. Environmental Responsibility and Compliance - The company is committed to environmental responsibility by adhering to ISO standards and continuously improving its environmental management systems[190]. - The company has established wastewater and waste gas treatment facilities, ensuring compliance with environmental standards[179]. - The company has implemented measures to reduce carbon emissions by 288.80 tons through energy recovery and the use of clean energy technologies[191]. - The company achieved compliance with all major pollutants, including COD at 68 mg/L against a limit of 500 mg/L, and ammonia nitrogen at 7.0 mg/L against a limit of 35 mg/L[155]. Governance and Management - The company has established independent financial accounting and management systems, ensuring financial independence from the controlling shareholder[128]. - The company has mechanisms in place to ensure minority shareholders can express their opinions and protect their rights[137]. - The company has a cash dividend policy that mandates at least 10% of the distributable profit to be distributed as cash dividends each year[93]. - The company has appointed two new deputy general managers, Feng Kun and Tian Daxi, to enhance management capabilities[77]. Market Trends and Industry Outlook - The global semiconductor market revenue is expected to reach approximately $52.01 billion in 2023, a decrease of 9.4% year-on-year, with a projected growth of 13.1% to $58.84 billion in 2024[19]. - The semiconductor industry is expected to benefit from supportive national policies and the acceleration of 5G network construction and new energy vehicle development, maintaining a rapid growth trend[3]. - The semiconductor industry is experiencing growth due to emerging sectors like electric vehicles and artificial intelligence, providing significant market opportunities for the company's semiconductor products[145]. Employee and Operational Management - The total number of employees in the company and its major subsidiaries is 2,889, with 1,675 in production, 786 in technology, and 30 in sales[107]. - The company held 11 board meetings during the year, including 1 in-person meeting and 8 conducted via communication methods[80]. - The board of directors convened 11 meetings during the reporting period, adhering to the established rules and procedures[124].