一、《关于使用部分暂时闲置募集资金进行现金管理的议案》的独立意见 公司在符合国家法律法规及保障投资资金安全的前提下，使用闲置募集资金 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），有利于提高募集资 金使用效率，能够获得一定的投资效益，不存在变相改变募集资金用途的行为， 不会影响募集资金项目建设和募集资金使用，也不会对公司经营活动造成不利影 响，不存在损害公司及全体股东，特别是中小股东利益的情形，符合公司和全体 股东的利益。 就本次使用部分暂时闲置募集资金进行现金管理事项，公司履行的相关审批 程序符合法律法规及《公司章程》的相关规定。公司使用部分暂时闲置募集资金 购买满足保本要求的理财产品，是在确保不影响募集资金项目建设和募集资金使 用、日常经营资金需求及资金安全的前提下实施，不影响公司日常资金正常周转、 募集资金投资项目的实施和募集资金的正常使用，亦不会影响公司主营业务的正 常发展。同意公司在决议有效期内使用不超过人民币 1.5 亿元（含 1.5 亿元）暂 时闲置募集资金进行现金管理。 独立董事：吴辉、李翰杰 2023 年 8 月 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,035,149,855.80, representing a decrease of 30.11% compared to the same period last year[4]. - Net profit attributable to shareholders was ¥30,437,312.40, down 88.74% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥23,830,502.17, a decline of 90.74% compared to the previous year[4]. - The net profit for Q1 2023 was ¥30,439,394.01, a decrease from ¥270,424,038.36 in Q1 2022, representing a decline of approximately 89.7%[17]. - Total comprehensive income for Q1 2023 was ¥23,586,477.59, down from ¥268,785,561.21 in Q1 2022, indicating a decrease of about 91.2%[17]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.07, compared to ¥0.66 in Q1 2022, reflecting a decline of approximately 89.4%[17]. - The weighted average return on equity decreased by 6.08 percentage points[8]. Cash Flow - The net cash flow from operating activities was ¥25,442,945.66, down 64.60% year-on-year[4]. - Cash inflows from operating activities totaled ¥1,104,574,883.47 in Q1 2023, down from ¥1,645,963,485.57 in Q1 2022, a decrease of about 32.9%[19]. - Cash outflows from operating activities were ¥1,079,131,937.81 in Q1 2023, compared to ¥1,574,097,253.52 in Q1 2022, a reduction of approximately 31.4%[19]. - The net cash flow from operating activities for Q1 2023 was ¥25,442,945.66, significantly lower than ¥71,866,232.05 in Q1 2022, a decline of about 64.6%[19]. - Cash flow from investing activities generated a net inflow of ¥87,775,598.57 in Q1 2023, compared to ¥247,927,287.89 in Q1 2022, indicating a decrease of approximately 64.7%[19]. - The net increase in cash and cash equivalents for Q1 2023 was ¥135,625,205.74, down from ¥313,516,042.08 in Q1 2022, a decline of about 56.7%[20]. - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥1,265,150,579.63, compared to ¥1,103,366,234.88 at the end of Q1 2022, an increase of approximately 14.7%[20]. Research and Development - The company invested ¥282,475,546.21 in R&D, which accounted for 27.29% of operating revenue, an increase of 9.18 percentage points year-on-year[5]. - The number of R&D personnel increased by 250, representing a growth rate of 20.70% compared to the previous year[6]. - The company launched its first 8K ultra-high-definition SoC chip and a new generation of smart vision system chips during the quarter[6]. - Research and development expenditure as a percentage of operating revenue increased by 9.18 percentage points, as R&D investments continued to rise despite declining revenue[8]. - Research and development expenses increased to ¥282,475,546.21 in Q1 2023, up from ¥268,199,201.97 in Q1 2022, reflecting a growth of 5.0%[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,742,827,551.77, a decrease of 2.08% from the end of the previous year[5]. - Total assets as of Q1 2023 were ¥5,742,827,551.77, down from ¥5,865,076,189.46 in the previous year[15]. - Total liabilities decreased to ¥728,070,367.83 in Q1 2023 from ¥933,482,394.49 in Q1 2022, a reduction of 22.0%[15]. - Non-current assets totaled ¥1,228,537,914.26 in Q1 2023, an increase from ¥1,166,253,515.96 in Q1 2022[15]. - The company's equity increased to ¥5,014,757,183.94 in Q1 2023, compared to ¥4,931,593,794.97 in Q1 2022[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,198[9]. - The largest shareholder, Amlogic (Hong Kong) Limited, holds 31.23% of the shares, totaling 129,674,335 shares[9]. Operating Costs - Total operating costs for Q1 2023 were ¥985,013,292.60, down 18.3% from ¥1,205,778,566.24 in Q1 2022[16]. - Operating profit for Q1 2023 was ¥26,222,850.91, a significant decline from ¥276,185,509.56 in Q1 2022[16]. - The company's operating revenue decreased by 30.11% due to adverse global economic factors affecting demand for multimedia terminal products[8]. - Net profit attributable to shareholders dropped by 88.74%, reflecting a decline in operating revenue and overall gross margin[8]. - The comprehensive gross margin for Q1 2023 was approximately 37.40%, down 3.38 percentage points from 40.78% in the same period last year[6].

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].

Financial Performance - The company's revenue for Q1 2022 was RMB 1,481,035,343.80, representing a year-on-year increase of 59.40%[4] - Net profit attributable to shareholders was RMB 270,401,213.31, up 202.24% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was RMB 257,423,010.60, reflecting a 228.70% increase year-on-year[4] - Basic earnings per share reached RMB 0.66, marking a 200.00% increase from the previous year[4] - Total operating revenue for Q1 2022 reached ¥1,481,035,343.80, a 59.3% increase from ¥929,126,199.19 in Q1 2021[18] - Net profit for Q1 2022 was ¥270,424,038.36, compared to ¥89,171,346.97 in Q1 2021, representing a significant increase of 203.5%[19] - Basic earnings per share for Q1 2022 were ¥0.66, up from ¥0.22 in Q1 2021, marking a 200% increase[19] - The comprehensive income total for Q1 2022 was ¥268,785,561.21, compared to ¥91,479,073.93 in Q1 2021, showing a substantial increase of 194.5%[19] Research and Development - Research and development expenses totaled RMB 268,199,201.97, an increase of 42.81%, with R&D expenses accounting for 18.11% of revenue[6] - R&D expenses in Q1 2022 amounted to ¥268,199,201.97, an increase of 42.7% from ¥187,803,899.92 in Q1 2021[18] Cash Flow - The company reported a net cash flow from operating activities of RMB 71,866,232.05, which decreased by 19.63% year-on-year[4] - Cash flow from operating activities in Q1 2022 was ¥1,599,254,731.26, compared to ¥999,804,601.37 in Q1 2021, indicating a growth of 60.0%[20] - Net cash flow from operating activities was $71.87 million, down from $89.42 million year-over-year, representing a decline of 19.6%[21] - Cash inflow from investment activities reached approximately $1.49 billion, up from $1.21 billion, marking a growth of 23.3%[21] - Net cash flow from investment activities was $247.93 million, compared to $102.76 million in the previous year, showing an increase of 141.5%[21] - The net increase in cash and cash equivalents was approximately $313.52 million, compared to $207.94 million in the same period last year, reflecting a growth of 50.7%[22] - The ending balance of cash and cash equivalents was approximately $1.10 billion, down from $1.43 billion year-over-year[22] Assets and Liabilities - Total assets at the end of the reporting period were RMB 5,235,303,525.50, a 3.54% increase from the end of the previous year[6] - Total current assets as of March 31, 2022, amount to 4,322,720,860.93 RMB, an increase from 4,146,676,677.20 RMB at the end of 2021[15] - The total liabilities decreased to ¥1,006,260,655.84 in the latest report from ¥1,148,934,333.51[16] - The total equity attributable to shareholders increased to ¥4,196,159,689.00 from ¥3,874,656,547.36, reflecting a growth of 8.3%[16] - Total assets amount to 5,235,303,525.50 RMB, up from 5,056,451,236.48 RMB[15] - Non-current assets total 912,582,664.57 RMB, slightly up from 909,774,559.28 RMB[15] Market Strategy and Outlook - The company plans to continue expanding its market presence and increasing R&D efforts to capitalize on market opportunities in the smart audio and home sectors[7] - The company expects sustained rapid growth in performance for the second quarter of 2022, driven by strong market demand for new products[7] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,574[10] - Amlogic (Hong Kong) Limited holds 146,211,461 shares, representing 35.56% of total shares[10] Other Financial Metrics - The weighted average return on equity was 6.70%, up from 3.69% in the previous year[6] - The company has no significant changes in shareholder financing or margin trading activities reported[11] - There are no significant new strategies or product developments mentioned in the report[12] - The company has adopted new accounting standards starting in 2022, which may affect financial reporting and analysis going forward[22]