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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 526,175 股。本次股票上市流通总数为 526,175 股。 本次股票上市流通日期为 2024 年 4 月 17 日。 聚辰半导体股份有限公司（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《证券变更登记证明》，根据中国证监会、上海证 券交易所以及中国证券登记结算有限责任公司上海分公司的有关业务规则，公司 已完成2021年限制性股票激励计划预留授予部分第二批次第二个归属期以及2022 年限制性股票激励计划首次授予部分第二个归属期的股份登记工作，现就相关情 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 证券代码：688123 证券简称：聚辰股份 公告编号：2024-028 聚辰半导体股份有限公司 关于 2021 年限制性股票激励计划预留授予部分第二批次 第二个归属期及 2022 年限制性股票激励计划首次授予部分 第二个归属期归属结果暨股份上市的公告 （ ...

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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：2024 年 4 月 12 日（星期五）下午 15:00-17:00 会议召开方式：线上文字互动 线上文字互动平台：上海证券交易所上证路演中心（http://roadshow.ssein fo.com/） 证券代码：688123 证券简称：聚辰股份 公告编号：2024-027 聚辰半导体股份有限公司 关于参加 2023 年度芯片设计专场 集体业绩说明会的公告 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，并在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 投资者可于 2024 年 4 月 11 日（星期四）16:00 前通过邮件、电话、传真 等形式将需要了解和关注的问题发送给公司。公司将在说明会上对投资者普遍关 注的问题进行回答。 聚辰半导体股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日披露 公司 2023 年年度报告，为 ...

Investment Rating - The report maintains a "Buy" rating for the company [7][25]. Core Views - The company is expected to benefit from the increasing penetration of DDR5 memory modules, which are faster, more energy-efficient, and have higher bandwidth compared to DDR4. This is anticipated to drive significant growth in the company's performance [1][25]. - The company's NOR Flash products, developed on the NORD process platform, are expected to provide a new growth curve due to their superior reliability and performance characteristics [6][25]. - The company has faced challenges in 2023, with a reported revenue of 703 million yuan, a decrease of 28.25% year-on-year, and a net profit of 100 million yuan, down 71.63% year-on-year. However, the long-term growth potential remains strong due to advancements in DDR5 and automotive-grade EEPROM products [5][25]. Summary by Sections Financial Performance - In 2023, the company reported operating revenue of 703 million yuan, a decline of 28.25% from the previous year, and a net profit of 100 million yuan, down 71.63% year-on-year [5][18]. - The company's EPS for 2023 is reported at 0.63 yuan, with a significant drop from 2.93 yuan in 2022 [18]. Product Development - The company has developed a comprehensive range of DDR5 memory modules in collaboration with LANQ Technology, positioning itself as a leader in the SPD product segment [1][25]. - The EEPROM products are recognized for their reliability and performance, particularly in automotive applications, contributing to the company's strong brand recognition and customer base [17][25]. Future Projections - The report projects a decline in net profit for 2024 and 2025, with estimates of 280 million yuan and 365 million yuan respectively, reflecting a downward adjustment of 60% and 57% from previous forecasts [25]. - The long-term growth drivers include the DDR5 and automotive-grade products, which are expected to enhance the company's market position and financial performance [25].

Financial Performance - Giantec Semiconductor Corporation reported a significant increase in revenue for 2023, reaching CNY 1.5 billion, representing a year-over-year growth of 25%[2]. - The company achieved a net profit of CNY 300 million, which is a 15% increase compared to the previous year[2]. - The company's revenue for 2023 was CNY 703.48 million, a decrease of 28.29% compared to CNY 980.43 million in 2022[30]. - Net profit attributable to shareholders for 2023 was CNY 100.36 million, down 71.56% from CNY 353.76 million in 2022[30]. - Basic earnings per share for 2023 was CNY 0.64, a decline of 71.56% from CNY 2.25 in 2022[29]. - The company reported a net profit of CNY 88.30 million after deducting non-recurring gains and losses in 2023, a decrease of 77.60% from CNY 250.00 million in 2022[29]. - The company achieved a weighted average return on equity of 5.16% in 2023, down 15.41 percentage points from 20.57% in 2022[29]. - The company achieved a net cash flow from operating activities of CNY 102,708,713.84 in 2023, a decline of 64.37% compared to CNY 288,239,664.54 in 2022[48]. Market and Product Development - User data showed a 30% increase in active users, reaching 1.2 million by the end of 2023[2]. - Giantec has set a revenue guidance for 2024, projecting a growth of 20% to CNY 1.8 billion[2]. - The company is focusing on the development of new products, including advanced CMOS technology, expected to launch in Q3 2024[2]. - Giantec plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[2]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of CNY 500 million allocated for this purpose[2]. - Research and development expenses increased by 40% in 2023, totaling CNY 200 million, to support innovation initiatives[2]. - Giantec has established partnerships with three leading tech firms to co-develop next-generation semiconductor solutions[2]. - The company launched new generation products, including 1.2V smart phone camera EEPROM, which contributed to a rapid increase in industrial-grade EEPROM sales and revenue[37]. - The cumulative shipment of NOR Flash products exceeded 100 million units, with the company achieving a leading position in the market[42]. - The company plans to enhance its market share in the NOR Flash sector by focusing on product quality and cost-effectiveness[42]. Challenges and Risks - The company faced a significant decline in sales and revenue of DDR5 memory module products due to weak demand in the personal computer and server markets[30]. - The company experienced significant fluctuations in revenue scale and profitability over the past three years due to changes in product sales structure[30]. - The overall scale and market share of the company's automotive-grade EEPROM business still lag behind foreign competitors, highlighting potential growth areas[80]. - The company reported a significant decline in SPD product sales and revenue due to weak demand in the personal computer and server markets, impacting overall performance[173]. Shareholder and Financial Management - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling approximately RMB 31.63 million, which represents 31.52% of the net profit attributable to shareholders for the year 2023[131]. - As of December 31, 2023, the total share capital is 158,173,037 shares, which will be the basis for the dividend distribution[131]. - The profit distribution proposal is subject to approval at the upcoming shareholders' meeting[132]. - The company will adjust the total cash dividend amount if there are changes in the total share capital due to convertible bonds, share buybacks, or other corporate actions[132]. - The company has received a standard unqualified audit opinion from Lixin Certified Public Accountants[138]. - The company has committed to not providing financial assistance for the acquisition of restricted shares under the incentive plan[150]. - The company has held three shareholder meetings during the reporting period, with active participation from institutional investors[146]. - The company emphasizes the importance of risk factors and has disclosed potential risks in the management discussion section of the report[137]. Technological Advancements - The company has made substantial progress in the optical image stabilization (OIS) motor driver chip sector, with some products passing tests from leading smartphone manufacturers[72]. - The company aims to enhance its competitive edge by developing integrated motor driver chips and EEPROM products, reducing the footprint in camera modules[72]. - The company has developed a series of NOR Flash products with independent intellectual property rights, covering a capacity range of 512Kb to 32Mb, which exhibit more reliable performance compared to similar market products[70]. - The company has developed 28 core technologies related to its main business, covering storage chips, voice coil motor driver chips, and smart card chips[112]. - The company is actively pursuing advanced technologies such as online error correction and high-efficiency charge pump design for its EEPROM and NOR Flash products[125]. Corporate Governance and Compliance - The company assures that the annual report's content is true, accurate, and complete, with no false records or misleading statements[136]. - The company has committed to actively fulfilling all promises related to its issuance and listing, with a lock-up period for shares extending until all negative impacts from any unfulfilled commitments are eliminated[153]. - The controlling shareholder has pledged not to engage in any activities that would compete with the company's existing or future business, ensuring no economic losses arise from such competition[154]. - The company has appointed Lixin Certified Public Accountants as the auditing firm for the fiscal year 2023, following approval at the 2022 annual shareholders' meeting[160].

聚辰半导体股份有限公司监事会 关于 2021 年限制性股票激励计划预留授予部分第二批次 第二个归属期归属名单的核查意见 特此公告。 聚辰半导体 聚辰半导体股份有限公司(以下简称"公司")监事会依据《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》")、《上市公司股权激励管理办法》(以下简称"《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《聚辰半导体股份有 限公司章程》(以下简称"《公司章程》")等有关规定,对公司 2021 年限制性股 票激励计划(以下简称"本次激励计划")预留授予部分第二批次第二个归属期 归属名单进行审核,发表核查意见如下: 本次拟归属的3名激励对象符合《公司法》《证券法》等法律、法规和规范 性文件以及《公司章程》规定的任职资格,具备中国证监会《管理办法》、《上市 规则》等法律、法规和规范性文件规定的激励对象条件,符合《聚辰股份 2021 年限制性股票激励计划(草案)》规定的激励对象资格,其作为公司 2021 年限制 性股票激励计划激励对象的主体资格合法、有效,本次股权激励计划预留授予部 分第二批次第 ...

证券代码：688123 证券简称：聚辰股份 公告编号：2024-023 聚辰半导体股份有限公司 2022 年限制性股票激励计划首次授予部分 第二个归属期符合归属条件的公告 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： ● 限制性股票拟归属数量：474,175 股 ● 归属股票来源：聚辰半导体股份有限公司（以下简称"公司"）向激励对 象定向发行公司 A 股普通股股票 一、本次股权激励计划的批准及实施情况 （一）本次股权激励计划的方案及履行的程序 1、本次股权激励计划的主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：公司 2022 年限制性股票激励计划授予的限制性股票总量为 180 万股（调整前），约占本次股权激励计划草案公告日公司股本总额 12,084.1867 万股的 1.49%。其中首次授予 158.40 万股（调整前），约占本次股权激励计划草 案公告日公司股本总额的 1.31%，占授予权益总额的 88.00%；预留授予 21.6 万 股（调整前），约占本次股权激励计划草案公告日公司股 ...

监事会同意公司为符合归属条件的 67 名激励对象可归属的 474,175 股限制 性股票办理归属相关事宜,本次归属符合相关法律、法规及规范性文件所规定的 条件,不存在损害公司及股东利益的情形。 聚辰半导体股份有限公司(以下简称"公司")监事会依据《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》")、《上市公司股权激励管理办法》(以下简称"《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《聚辰半导体股份有 限公司章程》( 以下简称"《公司章程》") 等有关规定，对公司 2022 年限制性股 票激励计划(以下简称"本次激励计划")首次授予部分第二个归属期归属名单 进行审核,发表核查意见如下: 本次拟归属的67 名激励对象符合《公司法》《证券法》等法律、法规和规 范性文件以及《公司章程》规定的任职资格,具备中国证监会《管理办法》《上 市规则》等法律、法规和规范性文件规定的激励对象条件,符合《聚辰股份 2022 年限制性股票激励计划(草案)》规定的激励对象资格,其作为公司 2022 年限制 性股票激励计划激励对象的主体资格合 ...

聚辰半导体股份有限公司审计委员会 2023 年度履职报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、中国证监会《上 市公司治理准则》、《上海证券交易所科创板股票上市规则》以及《聚辰股份公司 章程》等有关规定,审计委员会本着对公司及全体股东负责的态度,勤勉尽责, 切实有效地监督了上市公司的外部审计工作,促进公司建立和健全法人治理结构 并提供真实、准确、完整的财务报告,为董事会的科学、高效决策提供了专业化 的支持。 一、审计委员会基本情况 2021 年 9 月 3 日，公司第二届董事会第一次会议选举黄益建独立董事、潘 敏独立董事和张建臣董事组成第二届董事会审计委员会,其中黄益建独立董事为 会计专业人士,担任审计委员会主任委员(召集人)。 2023 年 9 月,黄益建独立董事考虑到其任职独立董事的境内上市公司已超 过三家,向公司董事会申请辞去其所任独立董事、审计委员会主任委员以及提名 委员会委员职务。鉴于黄益建独立董事离任将导致公司独立董事人数低于董事会 成员人数的三分之一,公司于 2023 年 10 月 13 日召开 2023 年第二次临时股东大 会审议并通过《关于补选独立董事的议案》,补选陈冬女士 ...

2023 2023 信会师报字[2024]第ZA10462号 我们接受委托，对后的聚半导体股份有公司（以下简称"聚 股份"）2023年度募存放与使用情况专报告（以下简称"募 专报告"）执了合理保的业务。 聚股份事会的任是按照中国券监督管理委员会《上市公 司监管指引第2号——上市公司募管理和使用的监管求 （2022年修）》（监会公告〔2022〕15号）、《上海券交易所 科创板上市公司自律监管指引第1号——作》以及《上海券 交易所上市公司自律监管指南第1号——公告格式》的相关定编制 募专报告。种任包括、执和维护与募专 报告编制相关的内控制，确保募专报告真实、准确、完整， 不存在假、导性或大漏。 我们的任是在执工作的基础上对募专报告发 结。 我们为，聚股份2023年度募存放与使用情况专报告 在所有大方按照中国券监督管理委员会《上市公司监管指引第 2号——上市公司募管理和使用的监管求（2022年修）》 （监会公告〔2022〕15号）、《上海券交易所科创板上市公司自 律监管指引第1号——作》以及《上海券交易所上市公司自 律监管指南第1号——公告格式》的相关定编制，如实反映了聚 股份2023年度募存放与使用情况。 本报告 ...