证 券 研 究 报 告 2024年08月27日 电子 安集科技(688019.SH) 产品研发及市场拓展顺利，24H1公司扣非净利润持续增长 推荐 ( 维持) 股价:106.28元 事项： 公司公布2024年半年报，2024年上半年公司实现营收7.97亿元，同比增长 38.68%；归属上市公司股东净利润2.34亿元，同比减少0.43%。 平安观点： ■ 公 司 半 年 报 点 评 | --- | --- | |------------------------|-------------------------------| | 行业 | 电子 | | 公司网址 | www.anjimicro.com | | 大股东 / 持股 | Anji Microelectronics Co. | | | Ltd./30.92% | | 实际控制人 | | | 总股本 ( 百万股 ) | 129 | | 流通 A 股 ( 百万股 ) | 129 | | 流通 B/H 股 ( 百万股 ) | | | 总市值 ( 亿元 ) | 137 | | 流通 A 股市值 ( 亿元 ) | 137 | | 每股净资产 ( 元 ) | 18 ...

Investment Rating - The report maintains a "Buy-A" rating for the company, indicating an expected investment return exceeding 15% over the next six months compared to the CSI 300 index [1][7]. Core Insights - The company achieved a record high revenue of approximately 797 million yuan in the first half of 2024, representing a year-on-year growth of 38.68%. The net profit attributable to shareholders was 234 million yuan, with a slight decrease of 0.43% due to a high base from the previous year [1]. - The company is focusing on advancing its core technology platforms and has successfully developed a full range of chemical mechanical polishing (CMP) products, which are being adopted by multiple new clients [3][4]. - Revenue projections for 2024 to 2026 are estimated at 1.643 billion yuan, 2.037 billion yuan, and 2.461 billion yuan, with growth rates of 32.7%, 24.0%, and 20.8% respectively. The net profit attributable to shareholders is projected to be 488 million yuan, 620 million yuan, and 765 million yuan for the same periods, with growth rates of 21.3%, 27.0%, and 23.4% respectively [3][4]. Financial Summary - In the first half of 2024, the company reported a gross margin of 57.72%, an increase of 2.63 percentage points year-on-year. The net profit margin was 28.0% in 2022, increasing to 32.5% in 2023, and projected to be 29.7% in 2024 [4][6]. - The company's earnings per share (EPS) for 2024 is projected at 3.78 yuan, with a price-to-earnings (P/E) ratio of 28.1. The P/B ratio is expected to be 5.3 [4][6]. - The total assets are projected to grow from 2,603 million yuan in 2023 to 3,175 million yuan in 2024, with total liabilities expected to be 532 million yuan in 2024 [6].

安集微电子科技（上海）股份有限公司 关于以集中竞价方式回购公司股份实施结果暨股份变 动的公告 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： 证券代码：688019 证券简称：安集科技 公告编号：2024-056 三、 回购期间相关主体买卖股票情况 经公司自查，自公司首次披露回购股份方案之日至本公告披露日，公司董事、 监事、高级管理人员及回购提议人买卖公司股票的情况如下： （1）公司董事、总经理 Zhang Ming 先生于 2024 年 1 月 16 日因个人资金需 求通过大宗交易减持 16,380 股。 | 回购方案首次披露日 | 2023/8/31，由董事长 提议 Shumin Wang | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 万元 1,000 万元~2,000 | | 回购价格上限 | 元/股（2023 年年度权益分派实施前为 138.23 180 | | | 元/股） | | 回购用途 | □减少注册资本 | | | √用于员 ...

安集微电子科技（上海）股份有限公司 2024 年"提质增效重回报"专项行动方案的 半年度评估报告 为贯彻落实上海证券交易所关于开展上市公司"提质增效重回报"专项行动 的倡议，及倡议中提出的落实以投资者为本的理念，推动上市公司持续优化经营、 规范治理和积极回报投资者，大力提高上市公司质量，助力信心提振、资本市场 稳定和经济高质量发展的精神要求，安集微电子科技（上海）股份有限公司（以 下简称"公司"）于 2024 年 4 月 15 日发布了《安集微电子科技（上海）股份有 限公司 2024 年"提质增效重回报"专项行动方案》（以下简称"行动方案"） 2024 年上半年，行动方案主要进展及执行情况如下： 一、专注经营主业，持续研发投入，巩固核心竞争力 （1）持续技术创新，完善高端半导体材料业务布局 2024 年上半年，公司持续秉承公司始终秉承"研发创新驱动企业发展"的理 念，持续研发投入，不断提升研发创新能力，加大市场开拓力度。报告期内，公 司研发投入 14,456.52 万元，较上年同期增长 4,326.88 万元，占营业收入比例 的 18.13%。公司围绕液体与固体表面的微观处理技术，专注于芯片制造过程中 工艺与 ...

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、准确性和完整性依法承担法律责任。 证券代码：688019 证券简称：安集科技 公告编号：2024-052 安集微电子科技（上海）股份有限公司 第三届董事会第十三次会议决议公告 二、审议通过《关于2024年半年度募集资金存放与实际使用情况专项报告的 议案》 董事会认为公司2024年半年度募集资金存放与使用情况符合《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》及公司《募集资金管理使用制度》等法律法规和制度文件的规定， 对募集资金进行了专户存储和专项使用，并及时履行了相关信息披露义务，募集 资金具体使用情况与公司已披露情况一致，不存在变相改变募集资金用途和损害 股东利益的情况，不存在违规使用募集资金的情形。 表决结果：同意8票，反对0票，弃权0票。 安集微电子科技（上海）股份有限公司（以下简称"公司"）第三届董事会第 十三次会议于2024年8月22日以现场与通讯相结合的方式召开。公司于2024年8月 12日以邮件等方式向全体董事发出召开本次会议的通知，与会的各 ...

证券代码：688019 证券简称：安集科技 公告编号：2024-054 安集微电子科技（上海）股份有限公司 2024 年半年度募集资金存放与实际使用情况专项报告 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、准确性和完整性依法承担法律责任。 一、募集资金基本情况 （一）首次公开发行股票 1、实际募集资金情况 经中国证券监督管理委员会《关于同意安集微电子科技（上海）股份有限公 司首次公开发行股票注册的批复》（证监许可〔2019〕1167 号）同意注册，安集 微电子科技（上海）股份有限公司（以下简称"公司"）首次向社会公开发行人 民币普通股（A 股）股票 13,277,095 股，每股面值 1.00 元，每股发行价格 39.19 元。本次公开发行募集资金总额为 520,329,353.05 元，扣除总发行费用 45,437,451.25 元，实际募集资金净额为 474,891,901.80 元。实际到账金额计人民 币 483,927,759.01 元。上述募集资金到位情况已经毕马威华振会计师事务所（特 殊普通合伙）审验，并于 2019 年 7 月 17 日出 ...

[Section I. Definitions](index=4&type=section&id=Section%20I.%20Definitions) [Section II. Company Profile and Key Financial Indicators](index=8&type=section&id=Section%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) [I. Company Overview](index=8&type=section&id=I.%20Company%20Overview) This section provides Anji Microelectronics Technology (Shanghai) Co., Ltd.'s basic corporate information, including company names, legal representative, registered address, website, and contact details Company Basic Information | Item | Information | | :--- | :--- | | **Company Chinese Name** | Anji Microelectronics Technology (Shanghai) Co., Ltd. | | **Company Chinese Abbreviation** | Anji Technology | | **Legal Representative** | Shumin Wang | | **Registered Address** | Ground Floor, Building T6-9, Jinqiao Export Processing Zone (South), No. 5001 Huadong Road, Pudong New Area, Shanghai | | **Company Website** | www.anjimicro.com | [VI. Key Accounting Data and Financial Indicators](index=9&type=section&id=VI.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company achieved significant revenue growth of 38.68%, driven by product R&D and market expansion, while net profit attributable to shareholders slightly decreased by 0.43% due to a high base from prior-year government subsidies, though net profit excluding non-recurring items increased by 46.07%, and operating cash flow grew by 23.41% Key Accounting Data | Key Accounting Data | Current Period (Jan-Jun) | Prior Period | YoY Change (%) | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 797.27 million CNY | 574.91 million CNY | 38.68% | | **Net Profit Attributable to Shareholders of Listed Company** | 233.99 million CNY | 235.01 million CNY | -0.43% | | **Net Profit Excluding Non-Recurring Items** | 234.84 million CNY | 160.77 million CNY | 46.07% | | **Net Cash Flow from Operating Activities** | 195.29 million CNY | 158.24 million CNY | 23.41% | | **Total Assets (Period-end)** | 2.999 billion CNY | 2.603 billion CNY (Prior Year-end) | 15.22% | Key Financial Indicators | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | YoY Change | | :--- | :--- | :--- | :--- | | **Basic Earnings Per Share (CNY/share)** | 1.82 | 1.84 | -1.09% | | **Basic EPS Excluding Non-Recurring Items (CNY/share)** | 1.82 | 1.26 | 44.44% | | **Weighted Average Return on Net Assets (%)** | 10.38% | 13.47% | Decrease of 3.09 percentage points | | **Weighted Average ROE Excluding Non-Recurring Items (%)** | 10.42% | 9.21% | Increase of 1.21 percentage points | | **R&D Investment as % of Operating Revenue (%)** | 18.13% | 17.62% | Increase of 0.51 percentage points | - Revenue growth primarily resulted from the company's continuous increase in product R&D and commercialization efforts, active expansion of product categories, and smooth product introduction and ramp-up in advanced process fields, closely following customer pace[18](index=18&type=chunk) - The decrease in net profit attributable to shareholders was mainly due to the concentrated completion of some government subsidy project acceptances in the prior period, recognizing approximately **80 million CNY** in other income, leading to a higher comparative base[19](index=19&type=chunk) [Section III. Management Discussion and Analysis](index=12&type=section&id=Section%20III.%20Management%20Discussion%20and%20Analysis) [I. Description of the Company's Industry and Main Business Operations During the Reporting Period](index=12&type=section&id=I.%20Description%20of%20the%20Company%27s%20Industry%20and%20Main%20Business%20Operations%20During%20the%20Reporting%20Period) The company's main business involves R&D and industrialization of critical semiconductor materials, including CMP slurries, functional wet electronic chemicals, and electroplating solutions, widely applied in IC manufacturing and advanced packaging, with the global market projected to exceed **88 billion USD** by 2028 - The company's main business is the R&D and industrialization of critical semiconductor materials, including chemical mechanical polishing (CMP) slurries, functional wet electronic chemicals, electroplating solutions, and additives, primarily applied in integrated circuit manufacturing and advanced packaging[23](index=23&type=chunk)[39](index=39&type=chunk) - According to TECHCET forecasts, the global semiconductor materials market size will exceed **88 billion USD** by 2028, with Taiwan and mainland China being the top two consumers in 2023, accounting for approximately **29%** and **20%** of sales respectively[23](index=23&type=chunk)[26](index=26&type=chunk) - The company has successfully established three core technology platforms: "Chemical Mechanical Polishing Slurries," "Functional Wet Electronic Chemicals," and "Electroplating Solutions and Additives," covering the three key processes of "polishing, cleaning, and deposition" in integrated circuit manufacturing[30](index=30&type=chunk) [II. Core Technologies and R&D Progress](index=20&type=section&id=II.%20Core%20Technologies%20and%20R%26D%20Progress) The company increased R&D investment by **42.72%** to **144.57 million CNY**, achieving significant progress in advanced CMP slurries with self-developed ceria abrasives and strengthening core raw material self-sufficiency, accumulating **295** authorized invention patents R&D Investment Overview | R&D Investment | Current Period | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | **Expensed R&D Investment (CNY)** | 144.57 million | 101.30 million | 42.72% | | **Total R&D Investment (CNY)** | 144.57 million | 101.30 million | 42.72% | | **Total R&D Investment as % of Revenue (%)** | 18.13% | 17.62% | Increase of 0.51 percentage points | - R&D investment increased by **42.72%**, primarily due to the company's increased investment in human resources, facilities, and R&D activities to maintain technological leadership, leading to faster growth in labor costs, depreciation and amortization, and material consumption[47](index=47&type=chunk) - Significant R&D achievements during the reporting period include the first application of polishing slurries using self-developed domestic ceria abrasives for oxide polishing, achieving a technological breakthrough and mass production sales at client sites, significantly improving customer yield[42](index=42&type=chunk) - As of June 30, 2024, the company and its subsidiaries have obtained a total of **295** authorized invention patents, with **19** new additions in the current period[44](index=44&type=chunk)[45](index=45&type=chunk) [III. Analysis of Core Competitiveness During the Reporting Period](index=27&type=section&id=III.%20Analysis%20of%20Core%20Competitiveness%20During%20the%20Reporting%20Period) The company's core competitiveness stems from its deep expertise in high-end semiconductor materials, robust R&D capabilities with **295** patents, reliable self-controlled raw material supply, a diverse talent pool with over **50%** R&D personnel, customer-centric service, and strong operational management - The company possesses a "3+1" technology platform and, as of the end of the reporting period, holds **295** authorized invention patents both domestically and internationally, deeply cultivating the high-end semiconductor materials sector[55](index=55&type=chunk) - R&D investment consistently remains at a high level, with R&D expenses as a percentage of revenue being **22.30%**, **14.99%**, **19.11%**, and **18.13%** for the past three years and the current reporting period, respectively[56](index=56&type=chunk) - The company accelerates the establishment of self-controlled core raw material supply capabilities through self-construction and cooperation, ensuring long-term supply reliability[57](index=57&type=chunk) - The company boasts an international and diversified talent team, with **264** R&D personnel as of the end of the reporting period, accounting for **50.09%** of the total workforce[58](index=58&type=chunk) [IV. Discussion and Analysis of Operations](index=29&type=section&id=IV.%20Discussion%20and%20Analysis%20of%20Operations) During the reporting period, the company achieved **38.68%** revenue growth to **797 million CNY** and **46.07%** growth in net profit excluding non-recurring items to **235 million CNY**, strengthening its "3+1" technology platform, enhancing raw material self-sufficiency, and implementing an equity incentive plan - During the reporting period, the company's operating revenue was **797 million CNY**, a year-on-year increase of **38.68%**; net profit attributable to shareholders was **234 million CNY**, a year-on-year decrease of **0.43%**; and net profit excluding non-recurring items was **235 million CNY**, a year-on-year increase of **46.07%**[64](index=64&type=chunk) - The technology platform continues to strengthen, and the self-controlled capability for upstream raw materials has improved, with self-developed and produced domestic ceria abrasive polishing slurries achieving technological breakthroughs and mass production, and multiple silica sol products developed by investee companies also achieving mass production sales[65](index=65&type=chunk) - The company launched its 2024 restricted stock incentive plan, granting **253,162** restricted shares to **70** incentive recipients to establish a long-term incentive mechanism[66](index=66&type=chunk) [V. Risk Factors](index=30&type=section&id=V.%20Risk%20Factors) The company faces various operational risks, including product development, core technology leakage, personnel loss, high customer concentration (top five clients account for **75.81%** of sales), raw material supply and price volatility, safety and environmental concerns, inventory management, changes in tax incentives and government subsidies, and semiconductor industry cyclical fluctuations - High customer concentration: In the first half of 2024, sales to the top five customers accounted for **75.81%** of total sales[69](index=69&type=chunk) - Raw material supply risk: Some key raw materials are primarily imported, with purchases from the top five suppliers accounting for **46.75%** of total procurement[70](index=70&type=chunk) - Reliance on tax incentives and government subsidies: In the first half of 2024, tax incentives accounted for **19.31%** of total profit, and government subsidies recognized as other income accounted for **7.48%** of total profit[73](index=73&type=chunk) - Industry cyclical risk: The global semiconductor industry has entered a phase of decelerated growth, and if the industry recovery falls short of expectations, it will adversely affect the company's operations[76](index=76&type=chunk) [VI. Key Operating Performance During the Reporting Period](index=33&type=section&id=VI.%20Key%20Operating%20Performance%20During%20the%20Reporting%20Period) This section details the period's financial statement changes, showing **38.68%** revenue growth and **30.57%** cost growth due to scale and product optimization, with increased management and R&D expenses reflecting investment in production, R&D, and inventory, while liabilities grew to support procurement and capital structure Income Statement Key Items Analysis | Item | Current Period (CNY) | Prior Period (CNY) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 797.27 million | 574.91 million | 38.68% | Customer usage increase and new product/customer introduction | | **Operating Cost** | 337.10 million | 258.18 million | 30.57% | Economies of scale and changes in product mix | | **Administrative Expenses** | 50.35 million | 30.83 million | 63.33% | Increase in share-based payment expenses, asset depreciation/amortization, and labor costs | | **R&D Expenses** | 144.57 million | 101.30 million | 42.72% | Increase in labor costs, facility depreciation/amortization, and R&D material consumption | | **Net Cash Flow from Operating Activities** | 195.29 million | 158.24 million | 23.41% | Increase in customer collections due to operating revenue growth | Balance Sheet Key Items Analysis | Asset/Liability Item | Current Period-end (CNY) | Prior Period-end (CNY) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Fixed Assets** | 455.99 million | 308.70 million | 47.71% | Accelerated expansion of production and R&D facilities, and project delivery completion | | **Prepayments** | 47.48 million | 27.55 million | 72.32% | Increased procurement and production inventory demand due to sales growth | | **Accounts Payable** | 174.82 million | 80.50 million | 117.15% | Increased investment in procurement and engineering project construction | | **Long-term Borrowings** | 147.82 million | 94.59 million | 56.27% | New long-term bank borrowings to improve capital structure | [Section IV. Corporate Governance](index=41&type=section&id=Section%20IV.%20Corporate%20Governance) [II. Changes in the Company's Directors, Supervisors, Senior Management, and Core Technical Personnel](index=41&type=section&id=II.%20Changes%20in%20the%20Company%27s%20Directors%2C%20Supervisors%2C%20Senior%20Management%2C%20and%20Core%20Technical%20Personnel) During the reporting period, the company adjusted its senior management, with Chairperson Shumin Wang stepping down as General Manager, replaced by Zhang Ming, who also assumed the role of General Manager, and Liu Rong appointed as the new Chief Financial Officer - Company Chairperson Shumin Wang (Wang Shumin) resigned from her General Manager position due to work adjustments, continuing to serve as Chairperson[94](index=94&type=chunk) - The company appointed Zhang Ming as General Manager, whose previous roles included Director, Deputy General Manager, and Chief Financial Officer[94](index=94&type=chunk) - The company appointed Liu Rong as Chief Financial Officer[94](index=94&type=chunk) [IV. Status and Impact of the Company's Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=42&type=section&id=IV.%20Status%20and%20Impact%20of%20the%20Company%27s%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company approved and granted **253,162** restricted shares to **70** incentive recipients under its 2024 plan and completed the first vesting period for **458,534** shares under the 2023 plan - On June 20, 2024, the company granted **253,162** restricted shares to **70** incentive recipients at a grant price of **CNY 55.26/share**[97](index=97&type=chunk) - The number of eligible shares for the first vesting period of the company's 2023 restricted stock incentive plan was **458,534** shares, which became tradable on July 24, 2024[97](index=97&type=chunk)[98](index=98&type=chunk) [Section V. Environmental and Social Responsibility](index=44&type=section&id=Section%20V.%20Environmental%20and%20Social%20Responsibility) [I. Environmental Information](index=44&type=section&id=I.%20Environmental%20Information) The company invested **3.89 million CNY** in environmental protection during the reporting period, is not a key polluter, and reduced **493 tons** of CO2 emissions by using photovoltaic power at its Jinqiao base - During the reporting period, the company invested **3.89 million CNY** in environmental protection funds[100](index=100&type=chunk) - The company reduced carbon emissions by using clean energy (photovoltaic power generation), consuming **864,521 kWh** of photovoltaic electricity and reducing carbon dioxide emissions by **493 tons** during the reporting period[102](index=102&type=chunk) [Section VI. Significant Matters](index=46&type=section&id=Section%20VI.%20Significant%20Matters) [I. Fulfillment of Commitments](index=46&type=section&id=I.%20Fulfillment%20of%20Commitments) This section details the fulfillment of all commitments made by the company, its controlling shareholders, and related parties during the reporting period, including share lock-ups, avoidance of horizontal competition, and standardized related-party transactions, with no breaches observed - All commitments made during and continuing into the reporting period, including share lock-ups, resolution of horizontal competition, and resolution of related-party transactions, were timely and strictly fulfilled by the relevant parties[105](index=105&type=chunk)[106](index=106&type=chunk)[107](index=107&type=chunk) [XI. Significant Contracts and Their Fulfillment](index=58&type=section&id=XI.%20Significant%20Contracts%20and%20Their%20Fulfillment) During the reporting period, the company provided guarantees totaling **64.5 million CNY** to its wholly-owned subsidiaries, representing **2.75%** of its net assets, with no irregular guarantees or guarantees for shareholders or related parties Guarantees Provided | Guarantor | Guaranteed Party | Guaranteed Amount (CNY) | Guarantee Type | | :--- | :--- | :--- | :--- | | Anji Technology | Ningbo Anji Equity Investment Co., Ltd. | 7.5 million | General Guarantee | | Anji Technology | Ningbo Anji Microelectronics Technology Co., Ltd. | 57 million | Joint and Several Liability Guarantee | - As of the end of the reporting period, the company's total guarantees amounted to **64.5 million CNY**, accounting for **2.75%** of its net assets, all of which were guarantees for subsidiaries[121](index=121&type=chunk) [XII. Explanation of Progress in the Use of Raised Funds](index=61&type=section&id=XII.%20Explanation%20of%20Progress%20in%20the%20Use%20of%20Raised%20Funds) As of the reporting period end, the company's net raised funds totaled **679 million CNY**, with **567 million CNY** invested, achieving an overall progress of **83.63%**, with all IPO projects completed and targeted issuance projects progressing as planned Progress of Raised Funds Utilization | Source of Raised Funds | Net Raised Funds (CNY million) | Cumulative Investment (CNY million) | Cumulative Investment Progress (%) | | :--- | :--- | :--- | :--- | | **Initial Public Offering (IPO)** | 474.89 | 452.94 | 95.38% | | **Private Placement of Shares** | 203.62 | 114.52 | 56.24% | | **Total** | 678.51 | 567.46 | 83.63% | - All raised fund projects from the Initial Public Offering, including the CMP Slurry Production Line Expansion and Anji Integrated Circuit Materials Base projects, have been completed, reached operational status, and closed out[123](index=123&type=chunk)[126](index=126&type=chunk) [Section VII. Share Changes and Shareholder Information](index=65&type=section&id=Section%20VII.%20Share%20Changes%20and%20Shareholder%20Information) [I. Share Capital Changes](index=65&type=section&id=I.%20Share%20Capital%20Changes) During the reporting period, the company's total share capital increased from **99.07 million** to **128.75 million** shares due to a capital reserve to share capital transfer of 3 shares for every 10 shares, effective June 7, 2024 - The company implemented its 2023 profit distribution plan, converting capital reserves into share capital by transferring 3 shares for every 10 shares to all shareholders, increasing the total share capital from **99.07 million shares** to **128.75 million shares**[131](index=131&type=chunk)[133](index=133&type=chunk) [II. Shareholder Information](index=66&type=section&id=II.%20Shareholder%20Information) As of the reporting period end, the company had **8,927** common shareholders, with Anji Microelectronics Co. Ltd. holding **30.92%**, Hong Kong Securities Clearing Company Limited **5.07%**, and China National Integrated Circuit Industry Investment Fund Co., Ltd. **4.00%** - As of the end of the reporting period, the company had a total of **8,927** common shareholders[134](index=134&type=chunk) Top Ten Shareholders | Shareholder Name | Shares Held at Period-end | Proportion (%) | | :--- | :--- | :--- | | Anji Microelectronics Co. Ltd. | 39.81 million | 30.92% | | Hong Kong Securities Clearing Company Limited | 6.52 million | 5.07% | | China National Integrated Circuit Industry Investment Fund Co., Ltd. | 5.15 million | 4.00% | | Shanghai Pudong Development Bank...Invesco Great Wall Electronic Information Industry Stock Fund... | 3.23 million | 2.51% | | Invesco Great Wall Fund...China Life Insurance... | 2.79 million | 2.16% | [Section VIII. Preferred Share Information](index=71&type=section&id=Section%20VIII.%20Preferred%20Share%20Information) [Preferred Share Information](index=71&type=section&id=Preferred%20Share%20Information) The company had no preferred shares during the reporting period - During the reporting period, the company had no preferred share-related information[142](index=142&type=chunk) [Section IX. Bond Information](index=72&type=section&id=Section%20IX.%20Bond%20Information) [Bond Information](index=72&type=section&id=Bond%20Information) The company had no corporate bonds, enterprise bonds, non-financial enterprise debt financing instruments, or convertible corporate bonds during the reporting period - During the reporting period, the company had no bond-related information[143](index=143&type=chunk) [Section X. Financial Report](index=73&type=section&id=Section%20X.%20Financial%20Report) [Financial Statements](index=73&type=section&id=Financial%20Statements) This unaudited semi-annual report shows the company's total assets grew to **2.999 billion CNY**, net assets attributable to shareholders increased to **2.348 billion CNY**, operating revenue rose by **38.68%**, net profit slightly decreased by **0.43%** due to a high base, and operating cash flow remained strong at **195.29 million CNY** Consolidated Balance Sheet - Key Items | Consolidated Balance Sheet - Key Items | June 30, 2024 (CNY) | December 31, 2023 (CNY) | | :--- | :--- | :--- | | Cash and Cash Equivalents | 645.72 million | 532.01 million | | Accounts Receivable | 349.03 million | 281.79 million | | Inventories | 501.90 million | 427.21 million | | Fixed Assets | 455.99 million | 308.70 million | | **Total Assets** | **2.999 billion** | **2.603 billion** | | Accounts Payable | 174.82 million | 80.50 million | | **Total Liabilities** | **651.33 million** | **479.36 million** | | **Equity Attributable to Owners of the Parent Company** | **2.348 billion** | **2.124 billion** | Consolidated Income Statement - Key Items | Consolidated Income Statement - Key Items | Jan-Jun 2024 (CNY) | Jan-Jun 2023 (CNY) | | :--- | :--- | :--- | | **Operating Revenue** | 797.27 million | 574.91 million | | Operating Cost | 337.10 million | 258.18 million | | R&D Expenses | 144.57 million | 101.30 million | | **Operating Profit** | 250.60 million | 273.53 million | | **Total Profit** | 250.10 million | 273.53 million | | **Net Profit** | 233.99 million | 235.01 million | Consolidated Cash Flow Statement - Key Items | Consolidated Cash Flow Statement - Key Items | Jan-Jun 2024 (CNY) | Jan-Jun 2023 (CNY) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | **195.29 million** | **158.24 million** | | **Net Cash Flow from Investing Activities** | **-115.81 million** | **-140.10 million** | | **Net Cash Flow from Financing Activities** | **30.50 million** | **178.45 million** | | **Net Increase in Cash and Cash Equivalents** | **114.23 million** | **201.98 million** |

安集微电子科技 (上海) 股份有限公司 2021 年度、2022 年度、2023 年度 及截至 2024 年 6 月 30 日止 6 个月期间的 合并非经常性损益明细表的专项报告 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 +86 (10) 8518 5111 Fax kpmg.com/cn Internet 出马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街1号 东方广场毕马威大楼8层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于安集微电子科技 (上海) 股份有限公司 合并非经常性损益明细表的专项报告 毕马威华振专字第 2403223 号 安集微电子科技(上海) 股份有限公司董事会: 我们接受委托，对后附的安集微电子科技（上海) 股份有限公司 (以下简称"安集科技") 2021 年度、202 ...

证券代码：688019 证券简称：安集科技 公告编号：2024-053 安集微电子科技（上海）股份有限公司 第三届监事会第十三次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 安集微电子科技（上海）股份有限公司（以下简称"公司"）第三届监事会 第十三次会议于 2024 年 8 月 22 日以现场及通讯表决相结合的方式召开。本次 会议的通知于 2024 年 8 月 12 日通过电子邮件等形式送达全体监事。会议应出 席监事 3 人，实际出席监事 3 人，会议由监事会主席冯倩女士主持。会议的召集 和召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法 规、部门规章以及《安集微电子科技（上海）股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，作出的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于2024年半年度报告及其摘要的议案》 经审核，监事会认为：公司 2024 年半年度报告的编制和审议程序符合相关 法律法规及《公司章程》等内部规章制度的规定；公 ...

证券代码：688019 证券简称：安集科技 公告编号：2024-055 安集微电子科技（上海）股份有限公司 关于变更注册资本、修订《公司章程》 并办理工商变更登记的公告 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、准确性和完整性依法承担法律责任。 安集微电子科技（上海）股份有限公司（以下简称"公司"）于 2024 年 8 月 22 日召开了第三届董事会第十三次会议，审议通过了《关于变更注册资本、修订 <公司章程>并办理工商变更登记的议案》。变更注册资本及修订公司章程的相关 事项已由 2022 年年度股东大会及 2023 年年度股东大会授权董事会办理，无须提 交股东大会审议。具体事项如下： 除上述条款修改外，《公司章程》其他条款不变。公司将适时向工商登记机 关办理注册资本变更登记以及《公司章程》的备案登记等相关手续。上述变更最 终以工商登记机关核准的内容为准。修订后形成的《安集微电子科技（上海）股 份有限公司章程》同日在上海证券交易所网站（www.sse.com.cn）予以披露。 特此公告。 安集微电子科技（上海）股份有限公司 董 事 会 二〇二四年八月 ...