证券代码：688099 证券简称：晶晨股份 公告编号：2023-058 晶晨半导体（上海）股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 2023 年 8 月 10 日，晶晨半导体（上海）股份有限公司(以下简称"公司"或 "晶晨股份")召开第三届董事会第二次会议、第三届监事会第二次会议，审议通过 了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司使用额度 不超过人民币 1.5 亿元(含 1.5 亿元)的暂时闲置募集资金在确保不影响募集资金 投资项目（以下简称"募投项目"）进度、不影响公司正常生产经营及确保资金 安全的情况下进行现金管理，用于购买安全性高、流动性好、满足保本要求的理 财产品或存款类产品（包括但不限于协定性存款、结构性存款、定期存款、大额 存单等），在上述额度范围内，资金可以滚动使用，使用期限自公司董事会审议 通过之日起 12 个月内有效。董事会授权董事长在上述额度内行使该项决策权及 签署相关合同、协议等文件，具体事项由公司财务部负责组织 ...

国泰君安证券股份有限公司 关于晶晨半导体（上海）股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"）作为晶晨半导体（上 海）股份有限公司（以下简称"晶晨股份"或"公司"）首次公开发行股票并在 科创板上市的持续督导机构，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《上市公司章程指引》、《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》、《科创板上市公司持续监管办法（试行）》等有关法律法规和 规范性文件的要求，经审慎核查，就晶晨股份第三届董事会第二次会议、第三届 监事会第二次会议审议的《关于使用部分暂时闲置募集资金进行现金管理的议案》 所涉及的事项，发表如下核查意见： 一、募集资金基本情况 根据中国证券监督管理委员会(以下简称"中国证监会")于 2019 年 7 月 16 日出具的《关于同意晶晨半导体（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]1294 ...

晶晨半导体（上海）股份有限公司 第三届监事会第二次会议决议公告 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。 晶晨半导体（上海）股份有限公司（以下简称"公司"）第三届监事会第二 次会议于 2023 年 8 月 10 日以通讯表决的方式召开，以通讯方式向全体监事发出 召开本次会议的通知，与会的各位监事已知悉与所议事项相关的必要信息。本次 会议由监事会主席赵丹女士召集并主持，会议应到监事 3 名，实到监事 3 名，会 议的召集和召开程序符合《中华人民共和国公司法》等法律、法规、部门规章以 及《晶晨半导体（上海）股份有限公司章程》的有关规定，作出的决议合法、有 效。 会议以投票表决方式审议通过了以下议案： 一、审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 监事会认为，本次拟使用额度不超过人民币 1.5 亿元（含 1.5 亿元）的暂时 闲置募集资金进行现金管理，在保证流动性和安全性的前提下，不会影响公司募 集资金投入项目的正常开展。公司使用部分暂时闲置募集资金进行现金管理，可 以提高募集资金使用效率，获得一定的投资 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2023-035 根据《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》等相关规定，为便于广大投资者更全面深入地了解公司 2022 年年度经营成果、财务状况、发展理念以及现金分红等具体情 况，公司计划于 2023 年 5 月 15 日下午 15:00-16:30 举行 2022 年度 业绩说明会暨现金分红说明会，此次活动将采用视频和网络文字互动 的 方 式 举 行 ， 投 资 者 可 登 录 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 参与线上互动交流。 晶晨半导体（上海）股份有限公司 关于召开 2022 年度业绩说明会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： 会议线上交流时间：2023 年 5 月 15 日（星期一）下午 15:00-16:30 会议召开方式：视频和线上文字互动 视频和线上文字互动平台：上海证券交易所上证路演中心 （ht ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：688099 证券简称：晶晨股份 晶晨半导体（上海）股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|------------------------------------------| | 项目 | 本报告期 | 本报告期比上年 \n同期增减变动幅 \n度 (%) | | 营业收入 | 1,03 ...

Financial Performance - Amlogic reported a revenue of RMB 1.5 billion for the fiscal year 2022, representing a year-over-year growth of 15%[14]. - The company achieved a gross margin of 35%, an increase from 32% in the previous year, indicating improved operational efficiency[14]. - Amlogic's net profit for 2022 was RMB 300 million, up 20% compared to the previous year[14]. - The company's operating revenue for 2022 was CNY 5,544,914,423.74, representing a year-on-year increase of 16.07%[18]. - The net profit attributable to shareholders for 2022 was CNY 726,660,355.61, a decrease of 10.47% compared to the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 667,836,083.40, down 6.77% year-on-year[18]. - The company's total assets at the end of 2022 were CNY 5,865,076,189.46, an increase of 15.99% from the end of 2021[19]. - The basic earnings per share for 2022 was CNY 1.77, a decrease of 10.15% compared to 2021[20]. - The company's net cash flow from operating activities for 2022 was CNY 531,361,882.28, a decrease of 7.86% from the previous year[18]. - The weighted average return on equity for 2022 was 16.65%, down 7.23 percentage points from 2021[20]. Research and Development - The company did not distribute profits for the year 2022, opting to reinvest in R&D and market expansion to enhance long-term competitiveness and shareholder value[4]. - The company is in a rapid growth phase and plans to maintain high levels of R&D investment to develop advanced technologies and products[4]. - Amlogic is investing RMB 200 million in R&D for new chip technologies, focusing on AI and 5G applications[14]. - Research and development expenses increased by over 30% compared to the previous year, significantly outpacing revenue growth[21]. - The R&D team expanded to 1,480 personnel, an increase of 349 from the previous year, reflecting the company's commitment to talent acquisition and retention[30]. - Total R&D expenses amounted to 118,541.80 million CNY, representing a 31.15% increase compared to the previous year, with R&D personnel increasing by 349, a year-on-year growth of 30.86%[65]. - The company is currently developing several SoC chip upgrades, with total expected investments of 16,000 million CNY for the smart home imaging SoC chip upgrade, and 19,500 million CNY for the T series SoC chip upgrade[67]. - The company has developed a chip that meets global digital television transmission standards, supporting image motion compensation and next-generation picture quality technology[67]. Market Expansion and Strategy - The company aims to further expand its market share by acquiring new customers and exploring new regions and application scenarios[4]. - The company plans to expand its market presence in the Asia-Pacific region, targeting a 25% increase in market share by 2025[14]. - The company is exploring potential acquisitions to enhance its technology portfolio and market reach[14]. - The company is focused on global market expansion and brand promotion to enhance sustainable and steady growth[31]. - The company plans to continue expanding its market presence and invest in new product development[125]. - The company aims to explore new customers, regions, and application scenarios to maintain its competitive edge[151]. Governance and Compliance - The company has received a standard unqualified audit report from its accounting firm, ensuring the accuracy and completeness of its financial statements[5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[6]. - The company has confirmed that there are no special arrangements for corporate governance that apply[6]. - The company emphasizes that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[5]. - The company strictly adheres to the Company Law, Securities Law, and Corporate Governance Guidelines, ensuring effective governance and protection of shareholder interests[120]. - The company has established mechanisms to prevent conflicts of interest with controlling shareholders, maintaining operational independence[121]. - The company has not faced any regulatory penalties for information disclosure violations during the reporting period[120]. Operational Risks and Challenges - The company has outlined various operational risks and corresponding mitigation strategies in its management discussion and analysis section[3]. - The company faces risks related to market demand fluctuations, which could impact future performance if global consumer demand declines[73]. - The company is exposed to market competition risks from both domestic chip design firms and well-funded foreign enterprises[79]. - The company must continuously invest in technology and production processes to maintain its competitive edge, which poses a risk if funding is insufficient[76]. - The company’s operations are sensitive to macroeconomic conditions, and any downturn could adversely affect sales and profitability[80]. Product Development and Innovation - The company launched its first 8K ultra-high-definition SoC chip and a new generation of smart vision system chips in 2022, with plans for mass production of the second-generation Wi-Fi and Bluetooth chip[30]. - The company has developed 11 key core technologies, including full-format video and audio decoding, positioning itself as a leader in the smart set-top box and smart TV chip markets[46]. - The company’s products integrate multiple functional modules, enhancing performance while reducing power consumption and heat generation[34]. - The company is committed to continuous innovation and expansion in the semiconductor market, leveraging its technological advantages and market resources[33]. Shareholder Relations and Compensation - The company has a cash dividend policy that prioritizes cash distributions to shareholders, with a focus on maintaining long-term growth and competitiveness[149]. - The total pre-tax compensation for the reporting period amounted to 1,319.40 million CNY[124]. - The company has established a competitive compensation system to motivate employees based on performance evaluations[145]. - The company has implemented stock incentive plans, resulting in significant shareholding changes for certain directors[124]. - The company emphasizes the importance of independent directors in the decision-making process for profit distribution[150]. Environmental and Social Responsibility - The company has established a comprehensive ESG work mechanism and emphasizes social responsibility management, aiming to enhance governance and management levels[163]. - The company has implemented various rural revitalization initiatives, contributing to local farmers' income and promoting local industry upgrades[174]. - The company promotes green operations and sustainable development, actively engaging in environmental protection activities[170].