证券代码：688123 证券简称：聚辰股份 公告编号：2024-043 聚辰半导体股份有限公司 股东询价转让定价情况提示性公告 聚辰半导体（香港）有限公司保证向聚辰半导体股份有限公司提供的信息内 容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完 整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 根据 2024 年 7 月 23 日询价申购情况，本次询价转让初步确定的转让价 格为 55.49 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价，聚辰半导体股份有限公司（以下简称"公司"） 股东询价转让（以下简称"本次询价转让"）初步确定的转让价格为 55.49 元/股。 （二）参与本次询价转让报价的机构投资者家数为 14 家，涵盖了基金管理 公司、合格境外投资者、私募基金管理人、证券公司等专业机构投资者。参与本 次询价转让报价的机构投资者合计有效认购股份数量为 337.00 万股，对应的有 效认购倍数为 1.06 倍。 （三）本次询价转让拟转让股份已获全额认购，初步确定受让方为 14 家机 构投资者，拟受让股份总数为 3,1 ...

Revenue Growth - The company expects to achieve a revenue of 514.68 million yuan for the first half of 2024, representing a growth of 62.37% compared to the same period last year[4]. - The previous year's revenue for the same period was 316.98 million yuan, and the net profit attributable to shareholders was 63.56 million yuan[6]. Profitability - The net profit attributable to shareholders is projected to be 142.96 million yuan, an increase of 124.93% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated at 144.82 million yuan, reflecting a year-on-year growth of 222.60%[5]. - The company's profitability has significantly improved due to the increased sales proportion of high-value-added products in automotive electronics and industrial control markets[8]. Product Performance - The significant revenue growth is driven by increased demand in downstream application markets and successful product upgrades, particularly in SPD, NOR Flash, automotive-grade EEPROM, and industrial-grade EEPROM products[7]. - The company reported that the shipment of NOR Flash products exceeded 170 million units in the first half of 2024, with a second-quarter shipment of over 113 million units, representing a more than 100% increase compared to the first quarter[8]. Market Expansion - The company is actively expanding into key overseas markets such as Europe, South Korea, and Japan, enhancing brand recognition and market competitiveness for automotive-grade EEPROM products[8]. Forecast Accuracy - The company emphasizes that there are no significant uncertainties affecting the accuracy of this performance forecast[9]. - The forecast data is preliminary and subject to change upon the release of the official 2024 semi-annual report[10].

二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 中信证券股份有限公司 关于聚辰半导体股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受聚辰半导体股份有限公 司（以下简称"聚辰股份"）股东聚辰半导体(香港)有限公司委托，组织实施本 次聚辰股份首发前股东向特定机构投资者询价转让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《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 4 号——询价转让和配售》（以下 简称"《询价转让和配售指引》"）等相关规定，中信证券对参与本次询价转让 股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 2024 年 6 月 26 日，中信证券收到出让方关于本次询价转让的委托，委托中 信证券组织实施本次询价转让。 （4）聚辰半导体(香港)有限公司无违反《上市公司股东减持股份管理暂行办 法》《上海证券交易所上市公司自律 ...

证券代码：688123 证券简称：聚辰股份 公告编号：2024-041 聚辰半导体股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/2/1，由公司董事长陈作涛先生提议 | | --- | --- | | 回购方案实施期限 | 2024/2/20~2024/8/19 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 回购用途 | 减少注册资本 | | 累计已回购股数 | 股 1,357,521 | | 累计已回购股数占总股本比例 | 0.86% | | 累计已回购金额 | 7,018.05 万元 | | 实际回购价格区间 | 46.36 元/股~57.01 元/股 | 一、回购股份的基本情况 经 2024 年第一次临时股东大会批准，聚辰半导体股份有限公司（以下简称"公 司"）计划自 2024 年 2 月 20 日至 2024 年 8 月 19 日期间通过上海证券交易所交易 系统以集中竞价交易方 ...

投资评级说明 | --- | --- | --- | --- | |-------|-------------------------------------------------------------|----------|---------------------------------------------| | | 公司评级 | | 行业评级 | | 买入 | 预期未来 6 个月内股价相对行业指数涨幅 15% 以上 | 强于大市 | 预期未来 6 个月内行业整体表现战胜市场 | | 增持 | 预期未来 6 个月内股价相对行业指数涨幅介于 5%~15% 之间 | 中性 | 预期未来 6 个月内行业整体表现与市场同步 | | 持有 | 预期未来 6 个月内股价相对行业指数涨幅介于 -5%~5% 之间 | 弱于大市 | 预期未来 6 个月内行业整体表现弱于市场 | | 卖出 | 预期未来 6 个月内股价相对行业指数跌幅 5% 以上 | | | | | 行业指中信一级行业，市场指沪深 300 指数 | | | 网址：http://www.cgws.com 深圳 北京 P.4 请仔细阅读本报告末页声明 邮 ...

Investment Rating - The report indicates that the company is rated positively as a leading player in the EEPROM market, being the third largest globally [21]. Core Insights - The company has seen significant growth in its non-volatile memory chip business, particularly in the EEPROM sector, with a nearly threefold increase in net profit in the first quarter of 2024 [2][6]. - The demand for AI PCs is expected to boost the storage chip market, with a projected increase in memory capacity by at least 50%, benefiting EEPROM and NOR flash products [20][32]. Financial Performance - In Q1 2024, the company reported total revenue of 247 million yuan, a year-on-year increase of 72.49%, and a net profit of 51 million yuan, up 138.05% [6]. - The company's revenue for 2023 was 703 million yuan, a decline of 28.25% compared to the previous year, with a net profit of 100 million yuan, down 71.63% [24]. Product Development and Market Position - The company has developed a new generation of DDR5 memory modules in collaboration with another tech firm, enhancing its product offerings in the memory chip sector [3]. - The company has achieved significant sales in its NOR Flash products, with over 56 million units shipped in Q1 2024, representing nearly 70% of its total sales for 2023 [33]. Market Trends and Demand - The report highlights a recovery in downstream market demand, contributing to the company's improved performance in early 2024 [20]. - The company is actively expanding its product lines in automotive electronics, with a full range of A2 grade EEPROM products certified for automotive applications [30][31].

证券代码：688123 证券简称：聚辰股份 公告编号：2024-038 聚辰半导体股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/2/1，由公司董事长陈作涛先生提议 | | --- | --- | | 回购方案实施期限 | 2024/2/20~2024/8/19 | | 预计回购金额 | 万元 5,000 万元~10,000 | | 回购用途 | 减少注册资本 | | 累计已回购股数 | 股 1,357,521 | | 累计已回购股数占总股本比例 | 0.86% | | 累计已回购金额 | 7,018.05 万元 | | 实际回购价格区间 | 46.36 元/股~57.01 元/股 | 2024 年 6 月 4 日 一、回购股份的基本情况 经 2024 年第一次临时股东大会批准，聚辰半导体股份有限公司（以下简称"公 司"）计划自 2024 年 2 月 20 日至 2024 年 8 月 19 日期间通过上海证券交 ...

Investment Rating - The investment rating for the company is "Buy" with an expectation of returns exceeding 10% relative to the CSI 300 index over the next six months [2][23]. Core Views - The report highlights a significant recovery in downstream market demand and an optimization of product structure, leading to a substantial improvement in profitability for Q1 2024 [4]. - The company achieved a revenue of 247 million yuan in Q1 2024, representing a year-on-year increase of 72.49% and a quarter-on-quarter increase of 22.52% [4]. - The net profit attributable to shareholders for Q1 2024 was 51 million yuan, showing a year-on-year growth of 138.05% and a quarter-on-quarter growth of 184.76% [4]. Financial Performance Summary - In 2023, the company reported total revenue of 703.48 million yuan, a decrease of 28.25% year-on-year, and a net profit of 100.36 million yuan, down 71.63% year-on-year [2][9]. - The gross margin for 2023 was 46.59%, a decline of 20.44 percentage points compared to the previous year [2]. - The company expects revenues of 1.045 billion yuan, 1.379 billion yuan, and 1.695 billion yuan for 2024, 2025, and 2026 respectively, with corresponding net profits of 339.75 million yuan, 479.13 million yuan, and 627.20 million yuan [5][9]. Product Line Performance - The SPD product line saw a significant recovery in sales due to improved inventory levels among downstream memory module manufacturers and increased penetration of DDR5 memory modules [4]. - The industrial-grade EEPROM and voice coil motor driver chip products benefited from successful product iterations, leading to rapid growth in shipment volumes [4]. - The automotive-grade EEPROM products experienced high-speed growth in shipments, particularly in key overseas markets such as Europe, Korea, and Japan [4]. Future Projections - The company anticipates a revenue growth rate of 48.56% in 2024, followed by 32.00% in 2025 and 22.89% in 2026 [9]. - The projected gross margin is expected to improve to 58.42% in 2024, 60.11% in 2025, and 61.62% in 2026 [9].

证券代码：688123 证券简称：聚辰股份 公告编号：2024-037 聚辰半导体股份有限公司 关于核心技术人员离职暨认定核心技术人员的公告 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： ● 聚辰半导体股份有限公司（以下简称"公司"）核心技术人员夏天先生于 近日辞去所任职务，将不再担任本公司任何职务。 ● 夏天先生与公司签有保密信息及发明转让协议，其负责的工作已交接完毕， 夏天先生的离职不会对公司的核心竞争力与持续经营能力产生实质性影响。 ● 公司结合资深电路研发总监陈君飞先生的任职履历，以及对研发项目与业 务发展的领导和参与情况等因素，认定其为公司核心技术人员。 一、核心技术人员离职的具体情况 公司核心技术人员夏天先生因个人原因辞去所任职务，并于近日办理完成相 关离职手续，将不再担任本公司任何职务。公司董事会对夏天先生为公司发展做 出的贡献表示衷心感谢。 | 序号 | 发明名称 | 专利号 | 发明人 | 申请人 | | --- | --- | --- | --- | --- | | 1 | 一种可用于 ...