证券代码：688045 证券简称：必易微 公告编号：2023-012 深圳市必易微电子股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 会议问题预征集方式：投资者可在 2023 年 4 月 6 日（星期四）14:00 之 前通过访问网址 https://eseb.cn/135PyuotZWE 或扫描下方二维码进行会前提问， 公司将通过本次业绩暨现金分红说明会，在信息披露允许范围内就投资者普遍 关注的问题进行回答。 一、说明会类型 深圳市必易微电子股份有限公司（以下简称"公司"）已于 2023 年 3 月 25 日在上海证券交易所网站（www.sse.com.cn）披露公司《2022 年年度报告》。为 ● 会议召开时间：2023 年 4 月 6 日（星期四）15:00-16:00 ● 会议召开地点：价值在线（www.ir-online.cn） ● 会议召开方式：网络互动方式 便于广大投资者更加全面深入地了解公司 2022 年年度经营成果、财务 ...

证券代码：688045 证券简称：必易微 深圳市必易微电子股份有限公司 投资者关系活动记录表 （2022 年 6 月） | --- | --- | --- | |--------------------|----------------------------------|-------------------------------------------------------------------| | | | | | 投资者关系活动类别 | 特定对象调研 | 分析师会议 | | | | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | | 现场参观 | 电话会议 | | | □其他 | （请文字说明其他活动内容） | | | | 参与单位名称 博时基金、中信建投证券、汇添富、华安基金、交银基金、 | | | | 中泰证券、方正证券、中融基金、太平洋保险、申万菱信、 | | | | 招商基金、德邦证券、中银基金、万家基金、信达澳亚、 | | | | 嘉实基金、易方达基金、平安资管、华商基金、榕树投资、 | | | 中义鼎盛、丽海弘金、大照明全平台 | | | 会议时间 2022 ...

证券代码：688045 证券简称：必易微 公告编号：2022-026 深圳市必易微电子股份有限公司 关于参加深圳辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，深圳市必易微电子股份有限公司（以下 简称"公司"）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络 有限公司联合举办的"2022 年深圳辖区上市公司 2022 年投资者网上集体接待日 活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流。活动时间为 2022 年 11 月 9 日（周三）16:30-17:30，届时公司管 理层将通过网络文字交流形式与投资者进行沟通。欢迎广大投资者积极参与。 特此公告。 深圳市必易微电子股份有限公司董事会 2022 年 11 月 2 日 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2022, representing a year-over-year growth of 25%[12]. - The company's operating revenue for the first half of the year was CNY 313.72 million, a decrease of 17.08% compared to the same period last year[19]. - Net profit attributable to shareholders was CNY 52.05 million, down 44.22% year-on-year, while the net profit after deducting non-recurring gains and losses was CNY 48.25 million, a decrease of 46.33%[19][22]. - The company achieved a revenue of 314 million RMB in the first half of 2022, a decrease of 17.08% year-on-year[47]. - The net profit for the first half of 2022 was ¥46,498,242.81, down 49.3% from ¥91,539,148.90 in the first half of 2021[182]. Research and Development - Investment in R&D has increased by 20%, focusing on the development of new technologies in the semiconductor sector, particularly in IoT applications[12]. - Research and development expenses accounted for 14.07% of operating revenue, an increase of 4.90 percentage points compared to the previous year[21]. - The total R&D investment reached ¥44,131,150.85, a 27.20% increase compared to ¥34,694,845.90 in the same period last year, with R&D expenses accounting for 14.07% of operating revenue, up by 4.9 percentage points[39]. - The company has developed a wide range of DC-DC products that cover most applications in consumer electronics, industrial control, communications, computing, and automotive aftermarket markets[30]. - The company is focusing on developing AC-DC and DC-DC power management chips, which are widely used in consumer electronics and industrial control[47]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[12]. - The company provided a positive outlook for the second half of 2022, projecting a revenue growth of 30% based on new product launches and market expansion strategies[12]. - The company is exploring acquisition opportunities in the tech sector, with a budget of $100 million allocated for potential deals[124]. - The company is expanding its market presence by addressing customer needs and gaining recognition from leading industry clients[46]. - The company plans to enhance its product offerings, including high-performance smart and high-power lighting products[41]. Operational Efficiency - The gross margin improved to 40%, up from 35% in the previous year, due to cost optimization and increased operational efficiency[12]. - The company has set a target to reduce operational costs by 15% through automation and process improvements by the end of 2023[12]. - The management emphasized a commitment to sustainability, planning to invest $20 million in eco-friendly initiatives over the next two years[124]. - The company aims to reduce operational costs by 15% through efficiency improvements and process optimizations[124]. - The company is committed to strengthening cost control and implementing refined management to stabilize gross and net profit margins[109]. Shareholder and Profit Distribution - The board has approved a profit distribution plan, proposing a dividend payout of 0.5 RMB per share for the first half of 2022[12]. - The company will implement a cash dividend compensation plan for past years when profitability improves[119]. - The company commits to a stable profit distribution policy, prioritizing cash dividends, with a minimum cash distribution of 10% of the distributable profit for the year if there are no major investment plans[113]. - The profit distribution policy can be adjusted in response to significant changes in the external operating environment or the company's own operating conditions[119]. - The company will publicly explain and apologize for any failure to fulfill commitments made to shareholders[112]. Intellectual Property and Innovation - The company obtained a total of 114 domestic and international patents, including 26 invention patents, and added 19 new authorized patents during the first half of 2022[37]. - The company reported a total of 416 patent applications, with 238 granted, including 61 new patents in the current period[38]. - The company introduced two new core technologies: adaptive current mode gate drive technology for motor control chips and high-precision lithium battery monitoring and protection technology[36]. - The company has mastered 16 core technologies that enable its products to achieve high integration, low harmonic distortion, low power consumption, and high reliability[34]. - The company has made technological breakthroughs in battery management chips, supporting up to 18 series of high-precision lithium battery monitoring and protection[50]. Financial Position and Assets - The company's net assets attributable to shareholders increased by 202.47% to CNY 1.37 billion, and total assets rose by 163.28% to CNY 1.49 billion, mainly due to funds raised from a new share issuance[22]. - Total assets increased to CNY 1,485,001,998.98, up from CNY 564,036,065.08, representing a growth of approximately 163%[170]. - Cash and cash equivalents rose significantly to CNY 1,028,585,739.43 from CNY 274,928,977.49, an increase of about 273%[168]. - The company’s total current assets reached CNY 1,388,041,643.52, compared to CNY 504,218,331.82, reflecting a growth of around 175%[168]. - The company reported a total of 12,766,050 shares held by Xie Pengcun, representing 18.49% of the total shares[156]. Governance and Compliance - The company has not provided any guarantees for shareholders, actual controllers, or their related parties[135]. - There are no non-operational fund occupations by major shareholders or related parties, indicating a strong governance structure[128]. - The company will bear legal responsibilities for any failure to fulfill commitments regarding share lock-up[88]. - The company will ensure that shareholders can continuously receive cash dividends by implementing feasible operational plans to enhance profitability[119]. - The company will enhance fundraising management to ensure effective use of raised funds and safeguard investor interests, particularly for small investors[109].