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三次会议相关议案的独立意见 根据《上市公司独立董事规则》、《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三次会议审议的相关 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： 综上，我们同意公司在归属期内实施限制性股票的归属登记，为符合预留授 予部分第一批次第二个归属期归属条件的激励对象办理相关归属手续。 三、《关于作废处理部分限制性股票的议案》的独立意见 本次部分限制性股票的作废处理符合《上海证券交易所科创板股票上市规 则》、《上市公司股权激励管理办法》以及公司 2019 年限制性股票激励计划中的 相关规定，所作的决定履行了必要的程序。 综上，我们同意公司作废处理部 ...

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 ...

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].