电子/半导体 公 司 研 中微公司（688012.SH） 刻蚀设备市占率加速提升，平台化布局初显成效 究 2024年03月19日 ——公司信息更新报告 投资评级：买入（维持） 罗通（分析师） 刘书珣（联系人） luotong@kysec.cn liushuxun@kysec.cn 证 书编号：S0790522070002 证书编号： S0790122030106 日期 2024/3/19 当前股价(元) 153.58  公司2023年业绩持续高增长，维持“买入”评级 公 一年最高最低(元) 199.81/104.92 公司发布2023年度报告，2023年公司实现营收62.6亿元，YoY+32.15%；实现 司 归母净利润17.86亿元，YoY+52.67%；扣非净利润11.91亿元，YoY+29.58%； 信 总市值(亿元) 951.09 息 流通市值(亿元) 951.09 毛利率 45.83%，YoY+0.09pcts；净利率 28.48%，YoY+3.84pcts；非经常损益约 更 总股本(亿股) 6.19 5.94 亿元，同比+137.6%，主要系公司 2023 年出售部分持有的拓荆科技股票， 新 报 ...

中微公司（688012.SH）2023年年报点评 业绩坚实，多种产品突破先进工艺 2024年03月19日 事件概述：3月18日，中微公司发布2023年报。公司2023年实现营收62.64 推荐 维持评级 亿元，同比增长 32.15%；实现归母净利润 17.86 亿元，同比增长 52.67%，实 当前价格： 155.09元 现扣非净利润11.91亿元，同比增长29.58%。 ➢ 刻蚀收入强劲增长，订单饱满。公司作为国内半导体设备龙头，在2023年 以来不断拓宽工艺覆盖率，实现收入的稳健高增。2023 年 Q4 单季度，公司实 [Table_Author] 现营业收入 22.22 亿元，同比增长 30.94%，环比增长 46.67%；实现归母净利 润 6.26 亿元，同比增长 66.05%，环比增长 298.73%。2023 年整体毛利率 45.83%，23Q4单季度毛利率45.82%，均稳定保持在较高的水平。 从收入结构上看，2023年公司刻蚀设备收入47.03亿元，同比增长49.43%， 贡献主要收入增量；MOCVD 业务收入 4.62 亿元，同比下降 33.95%。订单方 面，2023年公司全年新签订单83 ...

公司研 究 证 券研究 报 告 半导体设备 2024年03月19日 中 微公司（688012）2023年报点评 强 推 （维持） 目标价：203.3元 业绩保持高增态势，拓宽产品矩阵未来可期 当前价：155.09元 事项： 华创证券研究所  2024年3月18日，公司发布2023年年度报告： 证券分析师：耿琛  1）2023年：营业收入62.64亿元，同比增长32.15%；归母净利润17.86亿元， 电话：0755-82755859 同比增长52.67%；扣非后归母净利润11.91亿元，同比增长29.58%； 邮箱：gengchen@hcyjs.com  2）2023Q4：营业收入22.22亿元，同比增长30.97%，环比增长46.71%；归母 执业编号：S0360517100004 净利润 6.26亿元，同比增长 66.14%，环比增长 299.11%；扣非后归母净利润 证券分析师：岳阳 4.58亿元，同比增长66.13%，环比增长113.18%。 评论： 邮箱：yueyang@hcyjs.com 执业编 号：S0360521120002  刻蚀设备业务持续高增长，半导体设备龙头盈利能力保持高水平。 ...

Financial Performance - AMEC's 2023 revenue reached approximately 6.26 billion yuan, a year-on-year increase of 32.2%[4] - Net profit attributable to the parent company in 2023 was approximately 1.79 billion yuan, a year-on-year increase of 52.7%[5] - Revenue for the fiscal year 2023 reached RMB 10.2 billion, representing a year-over-year growth of 25%[50] - Net profit for the year stood at RMB 2.3 billion, marking a 30% increase compared to the previous year[50] - Revenue in 2023 reached RMB 6.26 billion, a year-on-year increase of 32.15%[57] - Net profit attributable to shareholders in 2023 was RMB 1.79 billion, up 52.67% year-on-year[57] - Revenue in 2023 reached approximately 6.264 billion yuan, an increase of 1.524 billion yuan compared to 2022, representing a year-on-year growth of 32.15%[155] - Operating income increased by 32.15% to 4,739,830,997.55 yuan, while operating costs rose by 31.93% to 2,571,933,469.82 yuan[156] - The company's revenue for the fiscal year 2023 reached $96.77 billion, driven by strong performance in the Chinese market[200] - The company's net income increased by 15% year-over-year, reaching $12.34 billion[200] Revenue Breakdown - Plasma etching equipment accounted for 75.1% of the company's revenue, with a year-on-year growth of 49.4% to 4.7 billion yuan in 2023[4] - Etching equipment sales in 2023 were RMB 4.70 billion, up 49.43% year-on-year[58] - MOCVD equipment sales in 2023 were RMB 462 million, down 33.95% year-on-year[58] - Semiconductor equipment revenue grew by 32.15% to 6.26 billion yuan, with a gross margin of 45.83%[158] - Revenue from dedicated equipment increased by 34.26% to 5.17 billion yuan, with a gross margin of 45.17%[158] - Revenue from the mainland region increased by 37.27% to 5.76 billion yuan, accounting for the majority of the company's income[159] - Revenue from spare parts increased by 16.32% to 971.17 million yuan, with a gross margin of 48.30%[158] - The company's new product line contributed $5.6 billion in revenue, accounting for 15% of total sales[200] Orders and Market Share - New orders in 2023 totaled approximately 8.36 billion yuan, a 32.3% increase from 2022, with etching equipment orders reaching 6.95 billion yuan, up 60.1%[5] - New orders in 2023 amounted to RMB 8.36 billion, a year-on-year increase of 32.3%[59] - The company's CCP and ICP etching equipment can cover over 95% of domestic etching application needs[5] - The company's MOCVD equipment holds over 80% market share in the global GaN-based LED lighting MOCVD equipment market, contributing significantly to global energy savings and carbon emission reduction[6] - The company expanded its market share in the semiconductor equipment sector to 12%, up from 10% in 2022[51] - The company's CCP and ICP etching equipment significantly increased market share in domestic major customer chip production lines in 2023[69] - The company's market share in the semiconductor sector grew by 3% to reach 25% globally[200] R&D and Innovation - R&D investment in 2023 reached 1.262 billion yuan, a year-on-year increase of 35.89%, accounting for 20.15% of total revenue[27] - The company's R&D expenditure for 2023 was RMB 1.5 billion, accounting for 14.7% of total revenue[50] - R&D investment accounted for 20.15% of revenue in 2023, an increase of 0.56 percentage points year-on-year[58] - R&D expenses grew by 34.91% to 605,343,887.13 yuan, reflecting the company's continued investment in innovation[156] - The company's R&D expenditure for the year was $2.56 billion, representing 10% of total revenue[200] - The company plans to invest $1.5 billion in new product development and technology innovation over the next two years[200] Equipment and Technology - The company's CCP and ICP etching equipment can cover over 95% of domestic etching application needs[5] - AMEC's dual-reactor etching system has nearly 600 units in use at the most advanced chip manufacturing customer production lines, with half used for 5nm and more advanced processes[5] - The company's LPCVD and ALD equipment for conductor film deposition has four products in the market, with three already certified by customers and receiving repeat orders[5] - The company's MOCVD equipment holds over 80% market share in the global GaN-based LED lighting MOCVD equipment market, contributing significantly to global energy savings and carbon emission reduction[6] - The company's new double-chamber etching machine saves over 30% of total manufacturing parts, reducing carbon emissions[6] - The company's CCP etching equipment has been sold in bulk for advanced 5nm and below integrated circuit production lines, with over 200 reaction chambers operating in production lines[108] - The company's MOCVD equipment PRISMO UniMax is widely used in leading customers' Mini-LED epitaxial production lines, dominating the industry[114] - The company's Micro-LED MOCVD equipment has achieved excellent wavelength uniformity in lab results and delivered prototypes to leading domestic customers for production verification[114] - The company's PRISMO PD5 MOCVD equipment for GaN power devices has been delivered to customers for production verification and received repeat orders[114] - The company is developing next-generation MOCVD equipment for GaN power devices to further improve performance and reduce customer production costs[114] - The company is optimizing MOCVD equipment for SiC power devices to meet the transition to 8-inch substrates, with promising lab results and plans for customer collaboration[114] Global Operations and Supply Chain - AMEC is a China-based global leader in advanced micro-processing equipment, serving customers in regions including Mainland China, Taiwan, Singapore, South Korea, Germany, and Italy[22] - The company has over 4,000 plasma etching and chemical thin film reaction stations, supporting mass production and repeat sales across 120 production lines in China, Asia, and Europe[6] - The company has developed a global supply chain with approximately 600 suppliers, ensuring a more self-controllable supply chain[6] - The company has 15 regional offices and 6 overseas subsidiaries, with total factory and office space reaching approximately 450,000 square meters[38] - The company's global sales are managed through direct sales, with the exception of the European market, which is handled through agents[102] - The company has established a global procurement system with approximately 600 suppliers and has cultivated numerous domestic component suppliers[137] Future Plans and Investments - The company plans to launch over 10 new thin film deposition equipment models in 2024, expanding product coverage in the thin film deposition field[70] - The company plans to invest RMB 1 billion in R&D for 2024, focusing on next-generation semiconductor manufacturing technologies[50] - The company is developing specialized MOCVD equipment for Micro-LED applications and epitaxial equipment for silicon-based GaN and SiC power devices[181] - The company aims to hire over 500 domestic and international professionals and provide over 20,000 training sessions totaling 50,000 hours in 2024[182] - The company will participate in major industry events such as Semicon China and IC China, supporting over 10 domestic and international academic conferences in 2024[183] - The company is considering investments and mergers with high-end semiconductor equipment and key component manufacturers to expand product coverage and market share[184] - The company plans to advance smart factory projects and lean management at its Zhongwei Lingang production base to improve personnel and operational efficiency and shorten equipment delivery cycles[186] - The company expects to achieve a revenue growth rate of 10-12% in the next fiscal year[200] Risks and Challenges - The company faces risks from downstream customers' capital expenditure fluctuations, which could impact sales and profitability[141] - Potential risks from downstream customers' expansion plans falling short of expectations, which may reduce equipment procurement demand[142] - Risks associated with changes in government subsidies and tax incentives, particularly the 15% preferential corporate income tax rate for high-tech enterprises[144] - International trade friction risks, especially with increased export control restrictions on semiconductors by certain countries[146] - Supply chain risks due to global semiconductor industry capacity constraints, which could affect equipment delivery timelines[147] - The global semiconductor equipment market is highly cyclical, influenced by economic conditions, semiconductor market trends, and end-consumer demand[103] ESG and Sustainability - The company is committed to ESG (Environmental, Social, and Governance) initiatives, focusing on green production, employee rights, and social development, aiming to become an international leader in these areas[186] - In 2024, the company will focus on reducing energy consumption, lowering the use of fluorine-containing chemicals, and increasing the proportion of renewable energy usage[186] - The company will continue to integrate into international sustainability organizations such as the Responsible Business Alliance (RBA) and the Semiconductor Climate Consortium (SCC) in 2024[186] - The company will continue its public welfare activities, including supporting education and the "Chip Liver Baby Plan," and expand collaborations with renowned universities to cultivate new industry talent[186] Corporate Governance and Leadership - The company has developed a comprehensive management culture, including ten principles for product development, ten strategies for sales, and ten methods for operational management[138] - Zhang Wei, born in 1968, holds a bachelor's, master's, and doctoral degree from Xi'an Jiaotong University. He has served as a professor and executive dean at Fudan University's Microelectronics Institute since 2017[199] - Chen Shimin, born in 1958, holds a bachelor's and master's degree from Shanghai University of Finance and Economics and a Ph.D. from the University of Georgia. He has been a professor at CEIBS since 2008[199] - Kong Wei, born in 1971, holds a bachelor's degree from Gansu Political Science and Law Institute. He has been a partner at Zhong Lun Law Firm since 2001[199] - Zhang Yu, born in 1972, holds a master's degree from the University of Hawaii. He has served as an independent director at AMEC since 2014[199] - Du Zhiyou, born in 1959, holds a bachelor's degree from Shanghai Jiao Tong University and a master's and doctoral degree from MIT. He served as COO at AMEC from 2004 until his departure[199] - Ouyang Yiyun, born in 1994, holds a master's degree from Johns Hopkins University. She previously served as a manager at China Integrated Circuit Industry Investment Fund[199] - Chen Datong, born in 1955, holds a bachelor's, master's, and doctoral degree from Tsinghua University. He co-founded OmniVision and Spreadtrum Communications and served as a founding partner at Hua Capital[199] - Fan Xiaoning, born in 1983, holds a graduate degree in economic law from Renmin University of China. He previously served as a general manager at China Integrated Circuit Industry Investment Fund[199] - Huang Qing, born in 1962, holds a bachelor's degree in physics from UC Berkeley and a master's and doctoral degree in electrical engineering. He has served as a managing director at Walden International since 2005[199] - Zou Fei, born in 1985, holds a bachelor's degree from Peking University. She has served in various roles at China Development Bank Capital and China International Capital Corporation[199] Industry Trends and Market Outlook - Etching and thin film equipment each account for approximately 22% of the total integrated circuit equipment market, with continued growth expected[4] - The company's inspection equipment sector, accounting for about 11% of the total equipment market, is growing rapidly, with the company expanding its coverage in this area[6] - Global semiconductor industry sales in 2023 were $526.8 billion, an 8.2% decrease from 2022's $574.1 billion, with a recovery expected in 2024[177] - Global semiconductor manufacturing equipment sales are projected to reach $100 billion in 2023, a 6.1% decline from 2022's $107.4 billion, with a rebound anticipated by 2025 to $124 billion[177] - China's semiconductor equipment market is expected to grow to $30 billion in 2023, accounting for 30% of the global market[177] - The semiconductor equipment industry's development indirectly promotes the emergence of new industries such as AI, big data, wearables, autonomous vehicles, and smart robots[117] Employee and Workforce - The company's new employees in 2023 totaled 461, bringing the total workforce to 1,722, with R&D personnel accounting for 45.76%[7] - The company has 788 R&D personnel, accounting for 45.76% of the total workforce, covering various specialized fields such as plasma physics, RF and microwave science, and vacuum mechanical transmission[133] - The company has achieved 100% employee training coverage and maintains an annualized revenue per employee exceeding 3.5 million yuan[33] - The company hired 461 new employees in 2023 and granted 5.5 million restricted shares to 1,361 incentive recipients[89] - Total compensation for core technical personnel amounted to 6,756.23 thousand units[196] Acquisitions and Strategic Partnerships - The company invested in over 30 upstream and downstream enterprises, achieving good economic benefits and strategic synergies, with some investees completing IPOs on the STAR Market in 2023[7] - A strategic partnership was formed with a leading global semiconductor manufacturer, expected to contribute RMB 500 million in revenue in 2024[51] - The company completed two strategic acquisitions, totaling $3.2 billion, to enhance its product portfolio and market reach[200] Facilities and Infrastructure - The company's new facilities in Nanchang (140,000 sqm) and Shanghai Lingang (180,000 sqm) are partially operational, supporting rapid sales growth[6] - The company's headquarters building in Lingang Dishui Lake, covering approximately 100,000 sqm, is nearing completion, providing optimal conditions for high-speed development[7] - The company's production and R&D base in Nanchang, covering approximately 140,000 square meters, became operational in July 2023[71] - Part of the company's production facilities and finished product warehouses in the Shanghai Lingang base, covering approximately 180,000 square meters, became operational in October 2023[71] - The company's R&D center and headquarters building in Shanghai Lingang, covering approximately 100,000 square meters, is nearing completion[71] - The company has completed a 140,000 square meter production and R&D base in Nanchang, which became operational in July 2023[85] - A 180,000 square meter production and R&D base in Shanghai's Lingang area partially became operational in October 2023[85] Intellectual Property and Patents - The company filed 292 new patent applications in 2023, including 224 invention patents, bringing the total to 2,551 patents with 84.7% being invention patents[88] - The company successfully registered 23 new trademarks in 2023, increasing the total number of registered trademarks to 164[88] - The company has applied for 2,551 patents, including 2,161 invention patents, and has been granted 1,547 patents, including 1,329 invention patents as of December 2023[134] Cash Flow and Financial Position - Net cash flow from operating activities decreased by 258.20% to 617,523,432.12 yuan, indicating significant changes in cash management[156] - Net cash flow from investing activities dropped by 163.29% to -2,887,158,945.92 yuan, highlighting increased investment activities[156] - Operating cash flow decreased by 258.20% to -976,926,439.66 RMB, primarily due to delayed payments from new etching equipment orders and increased raw material procurement[167] - Net investment cash flow increased by 163.29% to 1,827,328,883.23 RMB, mainly due to reduced purchases of bank financial products[167] - Net financing cash flow decreased by 53.78% to 222,595,710.06 RMB, primarily due to dividend distribution of 123 million RMB[167] - Non-recurring gains from the sale of equity in Tuojing contributed 477 million RMB to the company's investment income[168] Shareholder and Equity Information - The company proposed a cash dividend of 3.00 yuan per 10 shares, totaling approximately 185.67 million yuan[44] - Total shares held by core technical personnel decreased by 2,939,058 shares, representing a 20.1% reduction from 14,602,445 to 11,663,387 shares[196] - Ni Tuqiang, a core technical personnel, reduced his holdings by 205,000 shares, decreasing from 1,139,358 to 934,358 shares[195] - Chen Weiwen, the financial officer, reduced his holdings by 217,900 shares, decreasing from 872,142 to 654,242 shares[195] - Yang Wei, a core technical personnel, reduced his holdings by 416,253 shares, decreasing from 1,001,770 to 585,517 shares[195] - Li Tianxiao, a core technical personnel, reduced his holdings by 273,375 shares, decreasing from 1,937,157 to 1,663,782 shares[196] - Mai Shiyi, a core technical personnel, reduced his holdings by 360,780 shares, decreasing from 2,212,106 to 1,851,326 shares[196] - Chen Huanglin, a core technical personnel, increased his holdings by 5,790 shares, rising from 2,030 to 7,820 shares[195] - Liu Zhiqiang, a core technical personnel, increased his holdings by 5,790 shares, rising from 0 to 5,790 shares[195] Customer and Supplier Information - Top 5 customers accounted for 33.71% of total annual sales, with Customer One contributing 73,577.23 million RMB, representing 11.75% of total

合规经营 筑牢创新发展根基 笃行致远 夯实公司全面治理 1 绿色产品 立足创新造福社会 低碳发展 守护绿色生态家园 责任采购 打造可持续供应链 人才兴业 携手并进共创未来 产业协作 共建共享和谐社会 | 01 | | | --- | --- | | 绿色产品, 立足创新造福社会 | | | 产品创新突破 | 15 | | 优化客户服务 | 25 | | 02 | | | --- | --- | | 低碳发展,守护绿色生态家园 | | | 绿色发展能力建设 | NI | | 创新绿色低碳运营 | 111 | | 绿色分享交流实践 | 6 | | 供应链官理体系 | તત્ત | | --- | --- | | 供应链环境和社会风险管理 | 51 | | 供应商能力提升 | 53 | | 优化管理体系 | 17 | | --- | --- | | 吸引多元人才 | 5 | | 畅通职业发展道路 | 6 | | 提升人文关怀 | 6 | 合规经营 筑牢创新发展根基 立足创新造福社会 低碳发展 守护绿色生态家园 责任采购 打造可持续供应链 人才兴业 携手并进共创未来 产业协作 共建共享和谐社会 笃行致远 夯实公司全面 ...

中微半导体设备（上海）股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》等规定和要求，董事会审计委员会本着 勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会计师事务所履行监 督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计师事务所，经批准于 2000 年 6 月更名为普华永道中天会计师事务所有限公司；经 2012 年 12 月 24 日财政部 财会函[2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天会计师事务所（特 殊普通合伙）。注册地址为中国（上海）自由贸易试验区陆家嘴环路 1318 号星展银行大 厦 507 单元 01 室。 普华永道中天拥有会计师事务所执业证书，具备从事 H 股企业审计业务的资质，同 时也是原经财政部和证监会批准的具有证券期货相关业务资格的会计师事务所。普华永 道中天在证券业务方面具有丰富的执业经验和良好的专 ...

中微半导体设备（上海）股份有限公司 董事会提名委员会议事规则 二〇二四年三月 中微半导体设备（上海）股份有限公司 董事会提名委员会议事规则 第一章 总 则 第一条 为规范中微半导体设备（上海）股份有限公司（以下简称"公司"） 公司董事和总经理等高级管理人员的选聘工作，优化董事会组成，完善公司治理 结构，根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作》《上市公司独立董事管理办法》 等有关法律、法规、规范性文件以及《中微半导体设备（上海）股份有限公司公 司章程》（以下简称"公司章程"）、《中微半导体设备（上海）股份有限公司董事 会议事规则》的规定，并结合公司的实际情况，公司董事会特设立提名委员会， 并制定本议事规则。 第二条 提名委员会是董事会下设的专门工作机构，主要负责对公司董事 和高级管理人员的人选、条件、标准和程序提出建议。 第三条 本议事规则所称董事包括独立董事；高级管理人员是指公司章程 所定义的高级管理人员。 第二章 人员组成 第四条 提名委员会成员由三名董事组成，其中独立董事占二分之一以上。 第五条 提名委员会委员由董事长、二分之一以 ...

二〇二四年三月 中微半导体设备（上海）股份有限公司 独立董事专门会议工作制度 第一条 为进一步中微半导体设备（上海）股份有限公司（以下简称"公 司"）的法人治理，改善公司董事会结构，保护中小股东及利益相关者的利益， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理 准则》《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》《中微半 导体设备（上海）股份有限公司章程》（以下简称"《公司章程》"）及其他有 关规定并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘 的公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、证券交易 所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 独立董事专门会议可 ...

独立董事 2023 年年度述职报告 作为中微半导体设备（上海）股份有限公司（以下简称"公司"）独立董事，严格 按照《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司治理准则》《上市公司独立董事管理办法》等 有关法律、法规、规范性文件和《中微半导体设备（上海）股份有限公司章程》（"以 下简称"《公司章程》"）《中微半导体设备（上海）股份有限公司独立董事工作制度》 （以下简称"《独立董事工作制度》"）等相关规定，我积极参加公司董事会，认真审 议议案，并对相关事项发表独立意见，积极履职，尽职尽责，充分发挥独立董事作用， 切实维护公司整体利益和全体股东尤其是中小股东的合法权益。现将2023年度履职情况 报告如下： 中微半导体设备（上海）股份有限公司 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 陈世敏博士，1958年生，美国国籍，上海财经大学学士、硕士，美国佐治亚大学博 士。1985年至1986年，担任上海财经大学教师；1991年至1998年，担任宾州克莱瑞恩大 学（Clarion University of Pennsylvania） ...

总经理工作细则 中微半导体设备（上海）股份有限公司 二〇二四年三月 中微半导体设备（上海）股份有限公司 总经理工作细则 第一章 总则 第一条 按照建立现代企业制度的要求，为进一步完善中微半导体设备（上海）股 份有限公司（以下称"公司"）的法人治理结构，规范总经理及其他高级管理人员的工作 制度，公司根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所科创 板上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规范性文件及《中 微半导体设备（上海）股份有限公司章程》（以下称"公司章程"）的规定，并结合公司的 实际情况，特制定本细则。 第二条 公司设总经理一名，副总经理若干名。总经理、副总经理及其他高级管理 人员的任职资格、产生、职权等根据法律、法规、公司章程及本细则的规定执行。 第三条 总经理通过设置必要的职能部门，决定聘任或者解聘公司部门经理及以上 的管理人员（不包括高级管理人员），实施对日常经营的有效管理，实现公司的经营目 标。 第二章 总经理及其他高级管理人员的任职资格、任免程序、职责及分工 第四条 公司总经理及其他高级管理人员任职应当具备下列条件： （一）具有较丰富的经济理论知识、管 ...