证券代码：688052 证券简称：纳芯微 公告编号：2024-047 苏州纳芯微电子股份有限公司 第三届监事会第十四次会议决议公告 一、监事会会议召开情况 苏州纳芯微电子股份有限公司（以下简称"公司"）第三届监事会第十四次 会议于 2024 年 10 月 28 日在公司会议室以现场及通讯会议相结合的方式召开， 会议已于 2024 年 10 月 23 日及 2024 年 10 月 25 日以通讯方式发出会议通知。 会议应出席监事 3 名，实际出席监事 3 名，会议由严菲女士主持，会议的召集、 召开、表决程序符合《中华人民共和国公司法》和《苏州纳芯微电子股份有限公 司章程》的相关规定，所作决议合法有效。经与会监事表决，会议形成如下决议： 二、监事会会议审议情况 （一）审议通过《关于公司<2024 年第三季度报告>的议案》 公司《2024 年第三季度报告》的编制程序符合法律、行政法规和中国证监 会的相关规定，报告内容真实、准确、完整地反映了公司的实际情况，不存在任 何虚假记载、误导性陈述或者重大遗漏。 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 ...

并将节余募集资金永久补充流动资金的核查意见 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 首次公开发行股票募集资金投资项目结项 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"或"公司"）首次公开发行股票 并上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对公司首次公开发行募投项目结项并将节余募集资金永久 补充流动资金的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于 2022 年 3 月 1 日出具的《关于同意苏州纳 芯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〕427 号）， 公司获准向社会公开发行人民币普通股 2,526.60 万股，每股发行价格为人民币 230.00 元，募集资金总额为 581,118.00 万元；扣除承销及保荐费用、发行登记费 以及其他发行费用共计 22,993.3 ...

苏州纳芯微电子股份有限公司（以下简称"公司"）于2024年10月28日以现场及通讯相 结合方式召开第三届董事会第十四次会议、第三届监事会第十四次会议，审议通过了《关 于首次公开发行股票募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》， 同意公司将首次公开发行募集资金投资项目"信号链芯片开发及系统应用项目" "研发中心建 设项目"（以下简称"本次结项募投项目"）结项，并将节余募集资金用于永久补充流动资金。 公司监事会对该议案发表了明确的同意意见，保荐机构光大证券股份有限公司（以下简称 "保荐机构"）对本事项出具了明确同意的核查意见，本议案无需提交公司股东大会审议。 一、募集资金基本情况 根据中国证券监督管理委员会于2022年3月1日出具的《关于同意苏州纳芯微电子股份 有限公司首次公开发行股票注册的批复》（证监许可〔2022〕427号），公司获准向社会公 开发行人民币普通股2,526.60万股，每股发行价格为人民币230.00元，募集资金总额为 581,118.00万元；扣除承销及保荐费用、发行登记费以及其他发行费用共计22,993.34万元 （不含增值税金额）后，募集资金净额为558,124.66万 ...

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 ...

Group 1: Company Overview - Suzhou Naxin Microelectronics Co., Ltd. focuses on automotive electronics, general energy, and consumer electronics markets [1] - The company has established branches in Germany, Japan, and South Korea, with localized sales teams [4] Group 2: Market Trends - The automotive electronics market continues to grow, driven by increasing production and sales in the Chinese automotive market, as well as rising penetration rates of new energy vehicles [1][2] - The general energy market shows signs of recovery, particularly in industrial control and power supply sectors, with demand returning to normal levels [2] - The consumer electronics market has also returned to a normal demand state, indicating a healthy growth trajectory [2] Group 3: Revenue Breakdown - In the first half of 2024, revenue distribution was approximately 34% from automotive electronics, 14% from consumer electronics, and 52% from the general energy sector [3] Group 4: Product Development - The company has a comprehensive product layout in automotive intelligence, including sensors, power management, and signal chain products, applicable in smart cockpits, autonomous driving, and vehicle control systems [3]

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 ...