Financial Performance - The company's revenue for Q3 2023 reached ¥1,507,319,204.31, representing a year-on-year increase of 16.60%[4] - The net profit attributable to shareholders for Q3 2023 was ¥129,036,025.24, a year-on-year increase of 35.23%[4] - The gross profit margin for Q3 2023 improved to 35.98%, up 2.91 percentage points quarter-on-quarter and 3.33 percentage points year-on-year[6] - The company achieved a basic earnings per share of ¥0.31 for Q3 2023, a year-on-year increase of 34.78%[5] - The net profit attributable to shareholders decreased by 53.88% year-to-date compared to the same period last year[11] - The basic earnings per share for the current reporting period increased by 34.78%[11] - In Q3 2023, the company's net profit reached ¥313,718,252.11, a significant decrease from ¥680,037,148.77 in Q3 2022, representing a decline of approximately 53.8%[21] - The total profit for Q3 2023 was ¥303,195,500.19, down from ¥694,773,078.50 in the same period last year, indicating a decrease of about 56.5%[21] - The company's basic earnings per share (EPS) for Q3 2023 was ¥0.76, compared to ¥1.65 in Q3 2022, reflecting a decline of approximately 53.9%[22] - The total comprehensive income for Q3 2023 was ¥331,943,427.10, down from ¥724,716,045.09 in Q3 2022, indicating a decline of about 54.8%[22] Research and Development - Research and development expenses for Q3 2023 totaled ¥344,348,933.24, an increase of 8.70% compared to the same period last year[5] - The company has expanded its R&D personnel by 96 compared to the same period last year, indicating a commitment to innovation[7] - Research and development expenses increased to CNY 952,101,348.22 in the first three quarters of 2023, up from CNY 882,706,058.91 in the same period of 2022, representing an increase of 7.87%[20] - Research and development expenses increased significantly, contributing to a decline in overall profit margins[11] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥509,103,539.88, an increase of 64.52%[5] - Cash flow from operating activities increased by 64.52% year-to-date due to improved inventory management[11] - Cash flow from operating activities in the first three quarters of 2023 was ¥3,778,926,703.55, down from ¥4,511,942,460.02 in the same period of 2022, a decrease of about 16.3%[23] - The net cash flow from operating activities for Q3 2023 was ¥509,103,539.88, an increase from ¥309,454,557.47 in Q3 2022, representing a growth of approximately 64.5%[24] - The company reported a net cash outflow from investing activities of ¥573,567,915.68 in Q3 2023, compared to a smaller outflow of ¥12,214,658.80 in Q3 2022[24] - The cash and cash equivalents at the end of Q3 2023 amounted to ¥1,163,504,457.39, slightly up from ¥1,160,473,062.21 at the end of Q3 2022[25] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥6,378,339,811.51, reflecting an increase of 8.75% compared to the end of the previous year[5] - The company's total current assets as of September 30, 2023, amounted to approximately RMB 5.07 billion, an increase from RMB 4.70 billion at the end of 2022[16] - The company's total assets reached CNY 6,378,339,811.51, compared to CNY 5,865,076,189.46 in the previous year, indicating a growth of 8.74%[19] - Total liabilities decreased to CNY 883,491,741.08 from CNY 933,482,394.49, a reduction of 5.36%[19] - The equity attributable to shareholders increased to CNY 5,456,901,770.41, up from CNY 4,893,618,116.66, reflecting a growth of 11.52%[19] - Deferred tax assets rose to CNY 85,278,520.27 from CNY 55,846,881.85, an increase of 52.67%[19] - Long-term receivables increased to CNY 6,217,324.84 from CNY 3,422,951.82, marking an increase of 81.73%[19] Market Presence and Strategy - The company has made significant progress in expanding its overseas market presence, achieving important breakthroughs in incremental market growth[5] - The company expects continued improvement in operations as the consumer electronics industry gradually recovers, supported by its strong R&D capabilities[7] - The company has not reported any significant new strategies or product developments during the reporting period[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 11,213[12] - Amlogic (Hong Kong) Limited holds 29.15% of the shares, making it the largest shareholder[12]

证券代码：688099 证券简称：晶晨股份 公告编号：2023-070 晶晨半导体（上海）股份有限公司 关于召开 2023 年第三次临时股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第三次临时股东大会 召开日期时间：2023 年 11 月 13 日 14 点 30 分 召开地点：上海市浦东新区秀浦路 2555 号漕河泾康桥商务绿洲 E5 栋一楼会 议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 13 日 股东大会召开日期：2023年11月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 ...

晶晨半导体（上海）股份有限公司（以下简称"公司"）2023 年前三季度 利润分配方案为：每 10 股派发现金红利 5.00 元（含税），不送红股，不进行资 本公积转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 证券代码：688099 证券简称：晶晨股份 公告编号：2023-069 晶晨半导体（上海）股份有限公司 2023 年前三季度利润分配方案公告 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： 公司于 2023 年 10 月 27 日召开的第三届董事会第四次会议审议通过了《关 于<2023 年前三季度利润分配预案>的议案》，同意本次利润方案，同意将该方案 提交公司 2023 年第三次临时股东大会审议。 如在本公告披露之日起至实施权益分派股权登记日期间公司总股本发生 变动的，拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调整 情况。 本次利润分配方案已经公司第三届董事会第四次会议及第三届监事会第 四次会议审议通过，尚需提交公司 2023 ...

晶晨半导体（上海）股份有限公司独立董事 关于第三届董事会第四次会议相关议案的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）和《晶晨半导体（上海）股份有限公司章程》（以下 简称"《公司章程》"）、《晶晨半导体（上海）股份有限公司独立董事工作制度》、 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）等有关规定，我们作为晶晨半导体（上海）股份有限 公司（以下简称"公司"）的独立董事，就公司第三届董事会第四次会议审议的 相关议案，在查阅公司提供的相关资料、了解相关情况后，基于独立判断的立场， 发表独立意见如下: 一、关于 2023 年前三季度计提资产减值准备的独立意见 二、关于公司《关于<2023 年前三季度利润分配预案>的议案》的独立意见 经核查，我们认为：公司 2023 年前三季度利润分配方案是在保证公司正常 经营和长远发展的基础上，综合考虑公司盈利状况、经营现状及全体股东的投资 回报情况下制定的，符合《上市公司监管指引第 3 号——上市公司现金分红》《公 司章程》等关于利润分配的相关规定，不存在 ...

晶晨半导体（上海）股份有限公司 第三届监事会第四次会议决议公告 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。 证券代码：688099 证券简称：晶晨股份 公告编号：2023-067 二、审议通过《关于2023年前三季度计提资产减值准备的议案》 晶晨半导体（上海）股份有限公司（以下简称"公司"）第三届监事会第四次 会议于2023年10月27日以通讯表决的方式召开，公司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》（以下简称"《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》（以下简称 "《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<2023年第三季度报告>的议案》 公司监事会对 2023 年第三季度报告进行了充分审核，经审核，公司监事会 认为： 1、公司 202 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2023-068 晶晨半导体（上海）股份有限公司 关于 2023 年前三季度计提资产减值准备的公告 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。 晶晨半导体（上海）股份有限公司（以下简称"公司"）于 2023 年 10 月 27 日召开第三届董事会第四次会议及第三届监事会第四次会议，审议通过了《关 于 2023 年前三季度计提资产减值准备的议案》，现将相关情况公告如下： 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映公 司截至 2023 年 9 月 30 日的财务状况和 2023 年前三季度的经营成果，公司及下 属子公司对截至 2023 年 9 月 30 日公司资产进行了减值测试，公司 2023 年前三 季度计提各项资产减值准备合计人民币 114,285,102.22 元。 （一）坏账准备计提依据 对于应收账款无论是否存在重大融资成分，公司均按照整个存续期的预期信 用损失计量损失准备。 当单项应收账款无法以合理成本评 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2023-065 晶晨半导体（上海）股份有限公司 关于参加2023 年半年度半导体行业集体业绩说明会的公告 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 9 月 4 日（星期一）下午 13:00-15:00 会议召开方式：网络文字互动 网 络 文 字 互 动 平 台 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 1 日（星期五）16:00 前通过邮件、电话等形式将需 要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍关注的 问题进行回答。 晶晨半导体（上海）股份有限公司（以下简称"公司"）已于 2023 年 8 月 15 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况、发展理念，公司参与了由上海证券交易所主办的 2023 年半年度半导体行 ...

证券代码：688099 证券简称：晶晨股份 公告编号：2023-064 晶晨半导体（上海）股份有限公司 2019 年限制性股票激励计划预留授予部分 第一批次第二个归属期归属结果暨股份上市的公告 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： 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司有关业务规则的规定，晶晨半导体（上海）股份有限公司（以 下简称"晶晨股份"或"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《证券变更登记证明》，公司完成了 2019 年限制性股票激励计划 预留授予部分第一批次第二个归属期的股份登记工作。现将有关情况公告如下： 一、 本次限制性股票归属的决策程序及相关信息披露 （1）2019 年 12 月 3 日，公司召开第一届董事会第二十次会议，会议审议通 过了《关于公司<2019 年限制性股票激励计划（草案）>及其摘要的议案》、《关 于公司<2019 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 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, reaching RMB 1.5 billion, representing a 25% year-over-year growth[1]. - The company's revenue for the first half of 2023 was CNY 2,350,379,851.84, a decrease of 24.36% compared to the same period last year[19]. - Net profit attributable to shareholders for the first half of 2023 was CNY 184,711,605.16, down 68.41% year-over-year[19]. - The company achieved a net cash flow from operating activities of CNY 553,426,870.22, an increase of 18.49% compared to the previous year[19]. - The basic earnings per share for the first half of 2023 was CNY 0.45, down 68.31% from CNY 1.42 in the same period last year[20]. - The net profit attributable to shareholders decreased by 68.41% year-on-year[22]. - The total comprehensive income for the first half of 2023 was approximately CNY 204.12 million, a decrease of 66.3% from CNY 605.64 million in the same period of 2022[142]. Market Outlook and Growth Strategies - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 20% compared to the first half[1]. - New product launches are expected to contribute an additional RMB 300 million in revenue by the end of 2023[1]. - The company expects revenue to further increase in Q3 2023, driven by the recovery of the consumer electronics industry and expansion into new markets[19]. - The company aims to enhance its market share and profitability through continuous R&D investment and innovation[26]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[101]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[114]. Research and Development - The company is investing in R&D, with a budget increase of 30% to RMB 200 million for new technology development[1]. - R&D expenses for the first half of 2023 amounted to CNY 608 million, an increase of CNY 42 million compared to the same period last year[19]. - The company added 170 R&D personnel compared to the previous year, indicating a commitment to innovation and product development[19]. - The research and development expenditure as a percentage of operating revenue increased by 7.65% to 25.86%[21]. - The company has developed 11 key core technologies, including full-format video and audio decoding, ultra-high-definition image processing, and chip-level security solutions[27]. Risk Management - The management has identified potential risks, including supply chain disruptions, and is implementing measures to mitigate these risks[1]. - The company faces risks related to core competitiveness, including product iteration risks due to rapid technological advancements in the integrated circuit design industry[59]. - Customer concentration risk is significant, with the top five customers accounting for a high proportion of total revenue, which could impact operations if their purchasing strategies change[60]. - The company is exposed to financial risks, including inventory devaluation and turnover rate decline, which could arise from inaccurate market demand predictions[62]. Corporate Governance and Compliance - The company has committed to maintaining operational independence from its controlling shareholders to avoid conflicts of interest[116]. - The company reported a commitment to comply with regulations regarding shareholding and share changes, agreeing to bear losses caused by violations[96]. - The company will adhere to legal requirements regarding shareholding changes and will compensate for any losses due to violations of these commitments[97]. - The company has established a framework for managing share transfers in case of resignation or departure of its directors and senior management[97]. Environmental and Social Responsibility - The company operates under a Fabless model, focusing solely on the design and development of integrated circuits while outsourcing manufacturing and testing[38]. - The company has taken measures to reduce carbon emissions, including the use of photovoltaic power generation, producing 1848.2 kWh in the first half of 2023[92]. - The company emphasizes sustainable development and actively promotes green activities to enhance environmental awareness[91]. - The company has established an environmental protection mechanism but did not disclose specific environmental investment figures[88]. Financial Position - The company has maintained a strong balance sheet, with total assets of RMB 5 billion and a debt-to-equity ratio of 0.3[1]. - The company's total assets as of the end of the reporting period were CNY 6,160,044,817.85, a 5.03% increase from the previous year[19]. - The company's equity attributable to shareholders increased to approximately CNY 5.27 billion from CNY 4.89 billion, representing a growth of about 7.8%[136]. - The total amount of raised funds from the initial public offering (IPO) is ¥1,583,120,000, with a net amount of ¥1,503,202,904.91 after deducting issuance costs[118]. Shareholder Relations - The company has established a profit distribution mechanism to enhance investor returns, particularly protecting the interests of minority shareholders[106]. - The company guarantees to fulfill all public commitments disclosed in its IPO prospectus, with measures in place for accountability in case of non-fulfillment[107]. - The company will not distribute dividends or allocate bonus shares until all adverse effects from unfulfilled commitments are eliminated[107]. - The company’s major shareholders have committed to not interfering with management activities or misappropriating company interests[107].

经上海证券交易所科创板股票上市委员会 2019 年 6 月 28 日审核同意，并 经中国证券监督管理委员会 2019 年 7 月 16 日《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 号），同意晶 晨半导体（上海）股份有限公司（以下简称"公司"或"本公司"）公开发行人民 币普通股 4,112 万股，发行价格为人民币 38.50 元/股。募集资金总额为人民币 1,583,120,000.00 元 ， 扣 减 发 行 费 用 后 募 集 资 金 净 额 为 人 民 币 1,503,202,904.91 元，实际到账金额为人民币 1,519,457,600.00 元。本次公开 发行新增注册资本实收情况业经安永华明会计师事务所（特殊普通合伙）审验并 出具了安永华明（2019）验字第 61298562_K03 号验资报告。 （二） 募集资金使用和结余情况 截至 2023 年 6 月 30 日，本公司募集资金使用及结存情况如下： | 单位：人民币元 | | --- | 注2：此处金额和"三、2023 年半年度募集资金的实际使用情况" 之"（七）节余募集资金使用情况" ...