证券代码：688045 证券简称：必易微 公告编号：2024-059 募投项目"必易微研发中心建设项目"已完成建设并达到预定可使用状态。 公司于 2024 年 4 月 26 日召开了第二届董事会第十次会议、第二届监事会第八次 会议，审议通过了《关于公司首次公开发行股票部分募投项目结项并将节余募集 资金永久补充流动资金的议案》，同意公司将募投项目"必易微研发中心建设项 目"予以结项，并将节余募集资金用于永久补充流动资金。具体内容详见公司于 2024 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的《深圳市必 易微电子股份有限公司关于首次公开发行股票部分募投项目结项并将节余募集 资金永久补充流动资金的公告》（公告编号：2024-031）。 深圳市必易微电子股份有限公司 关于部分募投项目新增实施主体和实施地点的公告 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。 深圳市必易微电子股份有限公司（以下简称"公司"）于 2024 年 8 月 23 日 召开公司第二届董事会第十三次会议和第二届监事会第十一次 ...

申万宏源证券承销保荐有限责任公司 关于深圳市必易微电子股份有限公司 部分募投项目新增实施主体和实施地点的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"、 "保荐人"）作为深圳市必易微电子股份有限公司（以下简称"必易微"或"公 司"）首次公开发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业 务管理办法》《上海证券交易所科创板股票上市规则》《上市公司监管指引第 2 号 ——上市公司募集资金管理和使用的监管要求》《科创板上市公司持续监管办法》 《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》《上海证 券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律、法规的规 定，对必易微部分募投项目新增实施主体和实施地点的事项进行了审慎核查，具 体核查情况和意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意深圳市必易微电子股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕819 号），同意公司首次公开发 行股票的注册申请。并经上海证券交易所同意，公司首次向社会公众公开发行人 民币普通股（A 股）股票 1,726.23 万股，发行价 ...

Financial Performance - The company reported a half-year revenue of 688045 million, reflecting a significant growth compared to the previous period[1]. - The company's operating revenue for the first half of 2024 was ¥303,818,362.20, representing a 0.72% increase compared to ¥301,651,047.07 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2024 was -¥10,609,389.42, a significant decrease of 903.45% from ¥1,320,475.84 in the previous year[15]. - The total revenue for the first half of 2024 was 264,837,707.36 RMB, down from 275,534,326.55 RMB in the first half of 2023, representing a decrease of approximately 3.0%[144]. - The company reported a net profit loss of RMB 908.33 million for its Xiamen subsidiary, with total assets of RMB 17,717.53 million[56]. - The company reported a total of CNY 1,344,444,722.90 in total equity at the end of the reporting period, with minority interests amounting to CNY -26,960,184.80[159]. Research and Development - Research and development expenses increased by 20%, focusing on the development of new technologies in the semiconductor sector[1]. - The company's R&D expenses accounted for 27.91% of operating revenue, an increase of 4.99 percentage points from 22.92% in the previous year[16]. - The company reported a total R&D investment of ¥84,780,749.38, representing a 22.64% increase compared to the same period last year[31]. - R&D expenses for the first half of 2024 reached ¥84.78 million, a 22.64% increase year-on-year, accounting for 27.91% of total revenue[40]. - The company has developed 28 core technologies, including low-power control technology that achieves standby power consumption of less than 20mW, with capabilities as low as 10mW[27]. - The company has obtained a total of 195 domestic and international patents, including 85 invention patents, as of June 30, 2024[30]. Market Expansion and Strategy - The company anticipates a revenue growth of 15% for the next quarter, driven by new product launches and market expansion strategies[1]. - The company plans to enter two new international markets by the end of the fiscal year, aiming to increase its global footprint[1]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[73]. - A strategic acquisition of a smaller tech firm is in progress, expected to enhance the company's product offerings and market share[1]. - The company plans to pursue strategic acquisitions to enhance its product offerings and market reach[72]. Product Development - The company has introduced a new line of products that is projected to contribute an additional 10% to overall revenue in the next fiscal year[1]. - The company has launched products in the USB&Type-C interface category, successfully achieving mass production[24]. - The company’s power management products include AC-DC and DC-DC chips, which are widely used in chargers, adapters, and data center power supplies[21]. - The company has developed innovative products such as the direct AC-AC (DAAC) chip and high-performance SoC chips for various motor types[21]. - The company has expanded its product offerings in power management and signal chain solutions, focusing on high-performance analog and mixed-signal chips[42]. Financial Position and Cash Flow - The net cash flow from operating activities increased by ¥7,355,680.74, compared to a negative cash flow of -¥29,012,491.05 in the same period last year[16]. - The company's cash and cash equivalents decreased by 63.55% to CNY 263,935,328.15, down from CNY 724,172,628.73 at the end of the previous year[53]. - The total amount of trading financial assets increased by 187.61% to CNY 689,280,233.99 from CNY 239,657,244.00 year-on-year[53]. - The total cash and cash equivalents at the end of the period were 253,977,357.10 RMB, compared to 216,558,581.48 RMB at the end of the same period last year, reflecting an increase of approximately 17%[152]. - The total cash outflow for operating activities was 205,853,263.15 RMB, compared to 183,198,477.82 RMB in the same period last year, representing an increase of about 12%[151]. Risks and Challenges - The management highlighted potential risks related to supply chain disruptions, which could impact future performance[1]. - The company faces risks related to market demand fluctuations and potential core technology leaks, which could adversely affect its competitive position[43]. - The company is exposed to macroeconomic risks, particularly from international trade tensions that could impact its clients and overall business performance[50]. - The company faces risks related to market competition, product quality, and potential inventory write-downs due to rapid technological changes and market dynamics[46][47]. Shareholder and Governance - The company has established a profit distribution policy prioritizing cash dividends, ensuring that at least 10% of the distributable profits for the year will be distributed as cash dividends, with a cumulative cash distribution of no less than 30% of the average annual distributable profits over the last three years[89]. - The company will implement a performance-linked compensation system for management to enhance operational efficiency and accountability[86]. - The company has committed to ensuring that the prospectus does not contain false records, misleading statements, or significant omissions, and will compensate investors for losses incurred due to such issues[91]. - The company has established an environmental management system certified by ISO14001, focusing on energy and resource efficiency to reduce waste and environmental impact[66]. - The company has a commitment related to share lock-up periods for major shareholders, ensuring stable operations post-IPO[70]. Environmental and Social Responsibility - The company promotes low-carbon initiatives, including paperless offices and the development of green products to lower energy consumption[67]. - The company designs high-performance, low-power chips that comply with EU RoHS and REACH regulations, aimed at reducing energy consumption in various applications[68]. - The company encourages employees to adopt energy-saving habits and use public transportation to reduce carbon footprints[68]. - The company has no environmental pollution issues and does not fall under the category of high-pollution industries according to national regulations[66]. Subsidiaries and Corporate Structure - The company has six subsidiaries included in the consolidated financial statements[166]. - The company was established on May 29, 2014, and listed on the Shanghai Stock Exchange on May 26, 2022[166]. - The company’s main products include AC-DC, DC-DC converters, and battery management systems, among others[166]. - The company prepares financial statements based on actual transactions and events in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[167].

深圳市必易微电子股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等有关法律、法规及相关文件的规定，深圳 市必易微电子股份有限公司（以下简称"公司"）就 2024 年半年度募集资金存放 与实际使用情况的专项报告说明如下： 证券代码：688045 证券简称：必易微 公告编号：2024-058 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意深圳市必易微电子股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕819 号），同意公司首次公开 发行股票的注册申请。并经上海证券交易所同意，公司首次向社会公众公开发行 人民币普通股（A 股）股票 1,726.23 万股，发行价为人民币 55.15 元/股，募集资 金总额为人民币 9 ...

具体内容详见公司分别于 2023 年 8 月 21 日、2023 年 8 月 29 日在上海证券交 易所网站（www.sse.com.cn）披露的《深圳市必易微电子股份有限公司关于以集中 竞价交易方式回购股份方案的公告》（公告编号：2023-050）、《深圳市必易微电子 股份有限公司关于以集中竞价交易方式回购股份的回购报告书》（公告编号：2023- 053）。 二、 回购实施情况 证券代码：688045 证券简称：必易微 公告编号：2024-056 深圳市必易微电子股份有限公司 关于股份回购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、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2023/8/21 | | --- | --- | | 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 | 4,200 万元~8,400 万元 | | 回购价格上限 | 78.00 元/股 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | ...

证券代码：688045 证券简称：必易微 公告编号：2024-055 深圳市必易微电子股份有限公司 关于完成工商变更登记并换发《营业执照》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。 4、法定代表人：谢朋村 5、注册资本：6,904.8939 万人民币 6、成立日期：2014 年 5 月 29 日 7、住所：深圳市南山区西丽街道西丽社区打石二路万科云城六期一栋云中 城 B3303 8、经营范围：电子产品、仪表仪器、计算机软件、集成电路的技术开发、 技术咨询与销售，国内贸易（不含专营、专控、专卖商品），经营进出口业务。 深圳市必易微电子股份有限公司（以下简称"公司"）于 2024 年 5 月 27 日 召开的第二届董事会第十一次会议、2024 年 6 月 14 日召开的 2024 年第三次临 时股东大会审议通过了《关于变更住所及修订<公司章程>并办理工商变更登记 的议案》，具体内容详见公司于 2024 年 5 月 28 日在上海证券交易所网站 （www.sse.com.cn）披露的《深圳市必易微电子股份有限公司关于 ...

证券代码：688045 证券简称：必易微 公告编号：2024-054 深圳市必易微电子股份有限公司 关于以集中竞价交易方式回购股份进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2023/8/21 | | --- | --- | | 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 | 4,200 万元~8,400 万元 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 股 1,129,955 | | 累计已回购股数占总股本比例 | 1.64% | | 累计已回购金额 | 4,735.15 万元（不含印花税、交易佣金等交易费用） | | 实际回购价格区间 | 21.20 元/股~49.32 元/股 | 一、 回购股份方案的基本情况 2023 年 8 月 20 日，公司召开第二届董事会第四次会议，审议通过了《关于以 ...

Investment Rating - The report maintains a "Recommendation" rating for the company, indicating an expectation of outperforming the benchmark index by 10%-20% over the next six months [10][38]. Core Insights - The company has implemented a stock incentive plan, demonstrating confidence in its future growth. The first phase of the plan involves granting 3.07 million restricted stocks to 242 individuals, representing 4.45% of the total share capital, at a price of 15.00 CNY per share [10][11]. - The second phase targets core technical personnel and business backbones, with specific revenue and gross profit targets set for the years 2024-2027, reflecting the company's commitment to expanding its product offerings [11]. - The company is focusing on high-margin products and has seen steady growth in Q1 2024, with significant improvements in profitability. New product developments are progressing well, particularly in battery management systems and automotive lighting [11]. Financial Summary - Total revenue is projected to grow from 578 million CNY in 2023 to 1,113 million CNY by 2026, with a compound annual growth rate (CAGR) of approximately 22.3% [2]. - The net profit attributable to the parent company is expected to turn from a loss of 19 million CNY in 2023 to a profit of 95 million CNY in 2026, reflecting a significant recovery [2]. - Earnings per share (EPS) is forecasted to increase from -0.28 CNY in 2023 to 1.38 CNY in 2026, indicating a strong turnaround in profitability [2].

北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 2024 年第三次临时股东大会的 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 2024年第三次临时股东大会的法律意见 北京德恒（深圳）律师事务所 关于深圳市必易微电子股份有限公司 2024 年第三次临时股东大会的 法律意见 德恒 06G20210508-00015 号 致：深圳市必易微电子股份有限公司 深圳市必易微电子股份有限公司（以下简称"公司"）2024 年第三次临时股 东大会（以下简称"本次会议"）于 2024 年 6 月 14 日（星期五）召开。北京德恒 （深圳）律师事务所（以下简称"德恒"）受公司委托，指派徐帅律师、汤海龙律 师（以下简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以 下简称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 中国证券监督管理委员会《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等法律、行政法规、部门规章、规范性文件和《深圳市必易微电子股份 有限公司章程》（以下简称"《公司章程》"）的规定，德恒律师就本次会议的召 集、召开程序、现场出席会议人员 ...

深圳市必易微电子股份有限公司董事会 2024 年 6 月 14 日 | | | | | 获授的限制 | 占本次激励计 | 占本次激励计划 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 国籍 | 职务 | 性股票数量 | 划授予总额的 | 授予时公司总股 | | | | | | （万股） | 比例 | 本的比例 | | 一、核心技术人员 | | | | | | | | 1 | 王轶 | 中国 | 核心技术人员 | 20.00 | 23.26% | 0.29% | | 二、核心业务骨干（7人） | | | | 66.00 | 76.74% | 0.96% | | 合计 | | | | 86.00 | 100.00% | 1.25% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司 股本总额的 1.00%。公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过股权激励计划 提交股东大会时公司股本总额的 20.00%。 2、本次激励计划激励对象不包括公司单独或合计持有上市公司 5%以上股份的股东或 ...