Revenue and Growth - Revenue for the third quarter reached RMB 517.11 million, an increase of 86.59% year-over-year[2] - Year-to-date revenue totaled RMB 1.37 billion, up 36.49% compared to the same period last year[2] - Revenue growth was driven by strong demand in the automotive electronics sector and improved conditions in the consumer electronics sector[7] - Total revenue for the first three quarters of 2024 reached 1,365,982,392.11 RMB, a significant increase from 1,000,816,285.83 RMB in the same period of 2023[17] - Revenue from sales of goods and services for the first three quarters of 2024 was 1,363,617,567.06 RMB, an increase from 1,070,084,266.88 RMB in the same period last year[20] - Revenue for the first three quarters of 2024 increased to 1,336,958,630.82 RMB, up 35.6% compared to 986,328,642.61 RMB in the same period of 2023[27] - Cash received from selling goods and providing services in the first three quarters of 2024 was 1.27 billion yuan, compared to 1.05 billion yuan in the same period of 2023[31] Net Loss and Profitability - Net loss attributable to shareholders for the third quarter was RMB -142.45 million[2] - Year-to-date net loss attributable to shareholders was RMB -407.70 million[2] - Net profit attributable to the parent company for the first three quarters of 2024 was -406,968,104.08 RMB, a significant decline from 735,373.66 RMB in 2023[16] - Net profit for the third quarter of 2024 was -407,703,477.74 RMB, a significant decrease compared to -250,862,305.57 RMB in the same period last year[18] - Net profit for the first three quarters of 2024 was -330,227,032.50 RMB, a decrease of 50.8% compared to -219,014,507.84 RMB in the same period of 2023[29] R&D Expenses - R&D expenses for the third quarter were RMB 176.44 million, accounting for 34.12% of revenue[3] - R&D expenses for the first three quarters of 2024 were 495,661,908.26 RMB, slightly lower than 499,107,009.57 RMB in 2023[17] - R&D expenses decreased to 469,663,751.57 RMB, down 7.9% from 509,897,215.28 RMB in the same period of 2023[27] Assets and Liabilities - Total assets decreased by 3.04% to RMB 6.94 billion compared to the end of the previous year[3] - Total assets as of Q3 2024 were 6,938,651,110.13 RMB, a decrease from 7,156,313,988.76 RMB in the previous period[14] - Total liabilities as of Q3 2024 were 851,706,289.17 RMB, down from 948,791,661.29 RMB in the previous period[15] - Total assets decreased from 6,881,335,883.47 RMB to 6,778,939,868.61 RMB, a decline of approximately 1.5%[26] - Total liabilities decreased by 11.0% to 473,680,421.15 RMB from 532,107,040.25 RMB[26] Cash Flow and Financial Activities - Operating cash flow turned positive, with a net cash inflow of RMB 32.89 million year-to-date[7] - Operating cash flow for the first three quarters of 2024 was 32,890,938.56 RMB, a significant improvement from -278,791,070.38 RMB in the same period last year[22] - Cash received from tax refunds for the first three quarters of 2024 was 42,722,887.09 RMB, a decrease from 75,649,150.61 RMB in the same period last year[22] - Cash paid for employee salaries and benefits for the first three quarters of 2024 was 470,445,841.00 RMB, an increase from 365,161,269.87 RMB in the same period last year[22] - Investment cash outflow for the first three quarters of 2024 was 8,135,027,584.80 RMB, a decrease from 10,947,828,960.33 RMB in the same period last year[22] - Cash received from investments for the first three quarters of 2024 was 7,987,336,977.12 RMB, a decrease from 10,729,717,867.92 RMB in the same period last year[22] - Cash received from financing activities for the first three quarters of 2024 was 95,395,712.00 RMB, a significant decrease from 359,489,106.07 RMB in the same period last year[22] - Cash paid for debt repayment for the first three quarters of 2024 was 153,449,400.00 RMB, a significant increase from 28,174,360.00 RMB in the same period last year[22] - The company's cash and cash equivalents at the end of the third quarter of 2024 were 1,552,903,264.75 RMB, a decrease from 1,751,191,555.14 RMB at the beginning of the year[23] - Operating cash flow for the first three quarters of 2024 was -4.74 million yuan, compared to -289.86 million yuan in the same period of 2023[31] - Investment cash flow for the first three quarters of 2024 was -91.27 million yuan, compared to -206.87 million yuan in the same period of 2023[31] - Financing cash flow for the first three quarters of 2024 was -83.59 million yuan, compared to 42.32 million yuan in the same period of 2023[32] - Net cash and cash equivalents decreased by 180.63 million yuan in the first three quarters of 2024, compared to a decrease of 454.89 million yuan in the same period of 2023[32] - Cash paid for goods and services in the first three quarters of 2024 was 747.93 million yuan, compared to 989.12 million yuan in the same period of 2023[31] - Cash paid to employees in the first three quarters of 2024 was 340.03 million yuan, compared to 178.02 million yuan in the same period of 2023[31] - Cash received from investment activities in the first three quarters of 2024 was 8 billion yuan, compared to 10.73 billion yuan in the same period of 2023[31] - Cash paid for investment activities in the first three quarters of 2024 was 8.09 billion yuan, compared to 10.94 billion yuan in the same period of 2023[31] - Cash received from financing activities in the first three quarters of 2024 was 71.97 million yuan, compared to 359.46 million yuan in the same period of 2023[32] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period was 6,284, with the top 10 shareholders holding significant stakes, including Wang Shengyang (10.87%), Sheng Yun (10.13%), and Suzhou Ruixi Information Consulting Partnership (4.58%)[9] - The top 10 shareholders, including Wang Shengyang, Sheng Yun, and Suzhou Ruixi Information Consulting Partnership, hold a combined 31.38% of the company's shares, with no pledged or frozen shares reported[9] - The company's top 10 unrestricted shareholders, including Shenzhen Huiyue Growth Investment Fund and Shenzhen Hongtu Shanli Private Equity Investment Fund, hold a combined 12.68% of the company's shares[9] Acquisitions and Investments - The company successfully completed the acquisition of 62.68% of the shares of Shanghai Magneon Microelectronics Co., Ltd. (麦歌恩) from Shanghai Silicore Technology Co., Ltd. (矽睿科技) and 28 natural persons, with the second tranche of the transfer payment already made[12] - The company's board of directors approved the acquisition of shares and property interests in Shanghai Magneon Microelectronics Co., Ltd. and related entities, with progress updates disclosed on the Shanghai Stock Exchange website[12] - Long-term equity investments as of Q3 2024 were 119,892,365.70 RMB, a significant increase from 23,497,971.16 RMB in the previous period[14] - Long-term equity investments increased by 48.3% to 819,337,171.33 RMB from 552,320,635.77 RMB[24] Financial Position and Changes - The company's monetary funds decreased from 1,751,191,555.14 to 1,552,903,264.75, while trade receivables increased from 179,207,207.63 to 311,366,007.55, indicating a significant rise in accounts receivable[13] - The company's trading financial assets decreased from 2,249,639,462.43 to 1,990,866,417.83, reflecting a reduction in short-term investments[13] - The company's prepayments increased from 46,882,008.77 to 96,785,383.28, suggesting higher advance payments for goods or services[13] - The company's notes receivable decreased from 7,312,066.61 to 5,154,575.49, indicating a reduction in short-term receivables[13] - The company's financial receivables increased from 11,199,484.95 to 23,912,023.94, reflecting growth in financing activities[13] - Inventory as of Q3 2024 stood at 719,481,115.49 RMB, down from 827,793,120.45 RMB in the previous period[14] - Short-term borrowings as of Q3 2024 were 100,076,712.33 RMB, a decrease from 243,187,611.11 RMB in the previous period[14] - Fixed assets as of Q3 2024 increased to 795,179,610.81 RMB from 573,855,816.67 RMB in the previous period[14] - Accounts receivable increased by 65.3% to 402,462,766.48 RMB from 243,519,458.31 RMB[24] - Inventory decreased by 15.3% to 688,266,618.63 RMB from 812,643,560.04 RMB[24] - Fixed assets increased by 43.0% to 730,549,548.69 RMB from 510,942,286.10 RMB[25] - Short-term borrowings decreased by 58.8% to 100,076,712.33 RMB from 243,187,611.11 RMB[25] Gross Margin and Market Conditions - The company's gross margin declined due to macroeconomic pressures and intensified market competition[7]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [1] Core Views - The acquisition of Maiguan is progressing, with the company planning to acquire 100% of Maiguan, maintaining an overall valuation of 1 billion yuan [2][3] - Full ownership is expected to enhance integration and operational efficiency, allowing the company to fully control Maiguan's operations and align strategic goals [2][3] - The company aims to stabilize Maiguan's core team through various measures, including the absence of performance commitment clauses in the acquisition agreement, which is intended to balance short-term performance with long-term development [2][3] Financial Performance and Forecast - The company expects revenues of 1.906 billion yuan, 2.776 billion yuan, and 3.447 billion yuan for 2024, 2025, and 2026 respectively, with net profits projected at -148 million yuan, 114 million yuan, and 281 million yuan for the same years [3][4] - Revenue growth rates are forecasted at 45.38% for 2024, 45.65% for 2025, and 24.18% for 2026, following a decline of 21.52% in 2023 [4][7] - The company anticipates a PE ratio of 151.43 for 2025 and 61.62 for 2026, indicating a potential recovery in profitability [4][7] Strategic Synergies - The acquisition is expected to enhance the company's technical capabilities and product offerings in the magnetic sensor field, leveraging Maiguan's extensive R&D experience [3][4] - The integration is projected to improve customer solutions and increase market share by combining Maiguan's customer base in automotive electronics, consumer electronics, and industrial drives with the company's existing products [3][4] - The merger is also expected to strengthen supply chain collaboration and improve bargaining power with upstream suppliers due to overlapping service providers [3][4]

证券代码：688052 证券简称：纳芯微 公告编号：2024-046 苏州纳芯微电子股份有限公司 关于 2023 年限制性股票激励计划 第一个归属期归属结果的公告 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： 苏州纳芯微电子股份有限公司（以下简称"公司"）于近日收到中国证券登 记结算有限责任公司上海分公司出具的《 过户登记确认书》，公司完成了 2023 年 限制性股票激励计划（以下简称"本次激励计划"、"本激励计划"）第一个归 属期的股份登记工作。现将有关情况公告如下： 一、本次限制性股票已履行的决策程序和信息披露情况 （一）2023 年 8 月 31 日，公司召开第三届董事会第三次会议，会议审议通 过了 关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》 关于 公司<2023 年限制性股票激励计划实施考核管理办法>的议案》以及 关于提请 股东大会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本 激励计划相关事项发表了独立意见。 同日，公司召开第三届监事会第三次会议，审议通过了 ...

证券代码：688052 证券简称：纳芯微 公告编号：2024-045 苏州纳芯微电子股份有限公司 关于拟以现金方式收购上海麦歌恩微电子股份有限公司股 份进展暨签订《财产份额转让协议之补充协议》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： ● 苏州纳芯微电子股份有限公司（以下简称"公司"或"纳芯微"） 于 2024 年 6 月 21 日召开了第三届董事会第十次会议、第三届监事会第十次会议，审议通过了《关于 拟以现金方式收购上海麦歌恩微电子股份有限公司部分股份及上海莱睿企业管理合伙 企业（有限合伙）、上海留词企业管理合伙企业（有限合伙）部分财产份额的议案》， 具体内容详见公司 2024 年 6 月 24 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于拟以现金方式收购上海麦歌恩微电子股份有限公司部分股份及上海莱睿企业管 理合伙企业（有限合伙）、上海留词企业管理合伙企业（有限合伙）部分财产份额的 公告》（公告编号：2024-029）（以下简称"原交易"）。 上述交易完成后，公司将直接及间 ...

苏州纳芯微电子股份有限公司 投资者关系活动会议纪要 | --- | --- | --- | |-----------------------------|-------------------------|-----------------------------------------------------------------------------------------------------| | 投资者关系活动类别 | ■ \n□ | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n■现场参观 □一对一沟通 | | | □ 电话会 | YunYang Family Office Pte. Ltd. (YYYP investment)、OceanLink Partners 、马来西亚国库控股公司、瑞银 | | 参与单位名称 | | 证券、中金公司、中信证券、国泰君安证券等 | | 时间 | 2024 年 9 月 26 | 日 | | 公司接待人员姓名 | 投资者关系总监 卢志奇 | | | 投资者关系活动主要 内容介绍 | 1 、公司基本情况介绍 | | ...

光大证券股份有限公司关于 苏州纳芯微电子股份有限公司 2024 年度现场检查报告 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、法规要求，光大证券股份有限公司（以下简称"光大证券"或"保荐 机构"）作为苏州纳芯微电子股份有限公司（以下简称"纳芯微"、"上市公司"、 "公司"）首次公开发行股票并在科创板上市的持续督导保荐机构，于 2024 年 9 月对纳芯微 2024 年度规范运作情况进行了现场检查，现就现场检查的有关情况 报告如下： 一、本次现场检查的基本情况 光大证券针对纳芯微实际情况制订了 2024 年度现场检查工作计划。为顺利 实施本次现场工作，提高现场工作效率，切实履行持续督导工作，光大证券要求 公司提前准备现场检查工作所需的相关文件和资料。2024 年 9 月，光大证券根 据事先制订的现场检查工作计划，采取与公司董事、监事、高级管理人员及有关 人员进行沟通和询问、查阅 2024 年 1 月 1 日至今召开的历次三会会议资料、查 看公司生产经营场所、查阅和复印公司原始凭证及其他相关资料等形式，对 ...

证券代码：688052 证券简称：纳芯微 公告编号：2024-044 苏州纳芯微电子股份有限公司 关于作废 2022 年限制性股票激励计划 部分限制性股票的公告 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。 苏州纳芯微电子股份有限公司（以下简称"纳芯微"或"公司"）于 2024 年 9 月 19 日召开公司召开第三届董事会第十二次会议和第三届监事会第十二次会 议，审议通过了《关于作废 2022 年限制性股票激励计划部分限制性股票的议案》， 现将有关事项说明如下： 一、公司 2022 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2022 年 5 月 30 日，公司召开第二届董事会第十七次会议，会议审议通 过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2022 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请 股东大会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本 激励计划相关事项发表了独立意见。 同日，公司召开第二届监事会第八次会议，审议通过了《关 ...

证券代码：688052 证券简称：纳芯微 公告编号：2024-040 苏州纳芯微电子股份有限公司 第三届董事会第十二次会议决议公告 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。 本议案经公司薪酬与考核委员会审议通过后提交董事会审议。 表决情况：9 票同意，0 票弃权，0 票反对。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于 2023 年限制性股票激励计划第一个归属期符合归属条件的公告》（公告编号： 2024-042）。 （二）审议通过《关于作废 2023 年限制性股票激励计划部分已授予但尚未归属 的第二类限制性股票的议案》 根据《上市公司股权激励管理办法》、公司《2023 年限制性股票激励计划（草 案）》及《2023 年限制性股票激励计划实施考核管理办法》，由于 16 名激励对象离 职或个人层面绩效考核结果不达标，不符合归属条件，作废处理其已获授但尚未归 属的限制性股票 124,920 股。 一、董事会会议召开情况 苏州纳芯微电子股份有限公司（以下简称"公司"）第三届董事会第十二次 ...

证券代码：688052 证券简称：纳芯微 公告编号：2024-044 苏州纳芯微电子股份有限公司 关于作废 2022 年限制性股票激励计划 部分限制性股票的公告 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。 苏州纳芯微电子股份有限公司（以下简称"纳芯微"或"公司"）于 2024 年 9 月 19 日召开公司召开第三届董事会第十二次会议和第三届监事会第十二次会 议，审议通过了《关于作废 2022 年限制性股票激励计划部分限制性股票的议案》， 现将有关事项说明如下： 一、公司 2022 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2022 年 5 月 30 日，公司召开第二届董事会第十七次会议，会议审议通 过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2022 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请 股东大会授权董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本 激励计划相关事项发表了独立意见。 同日，公司召开第二届监事会第八次会议，审议通过了《关 ...

证券代码：688052 证券简称：纳芯微 公告编号：2024-042 苏州纳芯微电子股份有限公司 关于 2023 年限制性股票激励计划 第一个归属期符合归属条件的公告 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： 限制性股票拟归属数量：1,468,688 股 （4）激励人数：不超过 292 人，均为公司公告本激励计划时在本公司任职 的核心技术人员和核心骨干员工（不包括独立董事、监事）。 归属股票来源：苏州纳芯微电子股份有限公司（以下简称"公司"）从 二级市场回购的公司 A 股普通股股票。 | 归属安排 | 归属时间 | | 归属权益数量占授予 权益总量的比例 | | --- | --- | --- | --- | | 第一个归属期 | 自授予之日起 12 授予之日起 24 | 个月后的首个交易日至 个月内的最后一个交易日 | 40% | | | 止 | | | | 第二个归属期 | 自授予之日起 24 授予之日起 36 | 个月后的首个交易日至 个月内的最后一个交易日 | 30% | | | 止 | | | ...