Financial Performance - The company's revenue for Q1 2024 reached ¥247,223,074.39, representing a year-on-year increase of 72.49%[4] - Net profit attributable to shareholders was ¥51,090,568.11, up 138.05% compared to the same period last year[4] - The net profit excluding non-recurring gains and losses was ¥66,112,176.00, reflecting a significant increase of 293.40% year-on-year[4] - The basic earnings per share (EPS) was ¥0.32, an increase of 136.70% from the previous year[4] - Total operating revenue for Q1 2024 reached CNY 247,223,074.39, a significant increase of 72.6% compared to CNY 143,324,763.84 in Q1 2023[24] - Operating profit for Q1 2024 was CNY 53,810,140.67, compared to CNY 19,432,726.46 in Q1 2023, indicating a growth of 176.5%[24] - In Q1 2024, the company reported a net profit of ¥50,025,569.74, a significant increase from ¥17,923,287.38 in Q1 2023, representing a growth of approximately 179.5%[26] - The total comprehensive income for the period was ¥49,935,459.56, compared to ¥18,279,441.06 in the same quarter last year, reflecting a growth of approximately 173.5%[26] Cash Flow and Assets - The company reported a net cash flow from operating activities of ¥57,447,792.78, which is not applicable for year-on-year comparison[4] - As of March 31, 2024, the company's cash and cash equivalents amounted to RMB 612,555,206.04, an increase from RMB 592,821,755.23 as of December 31, 2023, reflecting a growth of approximately 3.1%[18] - The company reported a net cash flow from operating activities reached ¥57,447,792.78, a turnaround from a negative cash flow of -¥16,121,225.41 in Q1 2023[28] - The cash and cash equivalents at the end of Q1 2024 totaled ¥612,555,206.04, an increase from ¥598,849,413.14 at the end of Q1 2023[29] - The company experienced a net cash outflow from investing activities of -¥1,498,526.68, an improvement from -¥100,153,783.28 in Q1 2023[29] Research and Development - Research and development (R&D) expenses totaled ¥38,988,778.92, a year-on-year increase of 12.84%, but the proportion of R&D expenses to revenue decreased by 8.34 percentage points to 15.77%[4] - Research and development expenses for Q1 2024 amounted to CNY 38,988,778.92, an increase from CNY 34,551,649.34 in Q1 2023[24] - Future outlook includes continued investment in R&D and potential market expansion strategies to sustain growth momentum[24] Market and Sales Performance - The company achieved significant sales growth in its industrial-grade EEPROM and voice coil motor driver chip products, benefiting from successful product iterations[5] - The sales volume of NOR Flash products exceeded 56 million units in the reporting period, accounting for nearly 70% of the total sales for the entire year of 2023[5] - The company is actively expanding into key overseas markets such as Europe, South Korea, and Japan, enhancing brand recognition and market competitiveness for its automotive-grade EEPROM products[5] Shareholder Information - The top shareholder, Shanghai Tianhao Technology Co., Ltd., holds 33,414,920 shares, representing 21.13% of the total shares[12] - The second-largest shareholder, Ningbo Yiding Venture Capital Partnership, holds 11,420,906 shares, accounting for 7.22%[12] - The company has not reported any pledged or frozen shares among its top shareholders[12] - The company has not disclosed any significant changes in shareholder relationships or actions during the reporting period[13] Financial Position - The total assets at the end of the reporting period were ¥2,071,164,513.11, a slight increase of 1.02% from the end of the previous year[4] - The total assets as of Q1 2024 were CNY 2,071,164,513.11, compared to CNY 2,050,212,268.98 at the end of Q1 2023[20] - Total liabilities for Q1 2024 were CNY 105,639,733.90, slightly down from CNY 107,601,474.57 in Q1 2023[21] - The total equity attributable to shareholders increased to CNY 1,995,285,794.86 in Q1 2024 from CNY 1,971,306,811.69 in Q1 2023[21] Operating Costs - Total operating costs for Q1 2024 were CNY 174,551,981.63, up from CNY 130,188,671.45 in Q1 2023, reflecting a year-over-year increase of 34.1%[24] - The company reported a decrease in operating expenses, with cash paid for goods and services amounting to ¥139,669,075.47, down from ¥162,579,554.25 in Q1 2023[28] - The company raised ¥8,681,552.75 from investment activities, a notable increase from ¥940,000.00 in the previous year[29] Financial Reporting - The company’s financial report is unaudited as of the reporting date[18] - The impact of exchange rate changes on cash and cash equivalents was positive, contributing ¥1,031,886.64 in Q1 2024, compared to a negative impact of -¥1,499,659.98 in Q1 2023[29]

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 ...

聚辰股份独立董事 2023 年度述职报告 (陈冬) 根据《公司法》、《证券法》、中国证监会《上市公司独立董事规管理办法》、 《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》以及《聚辰股份公司章程》、《聚辰股份独立 董事工作制度》等有关规定赋予的权利和义务,作为公司第二届董事会独立董 事,本着对全体股东负责的态度,我在 2023年的工作中践行诚信、勤勉义务, 充分发挥和运用自身的专业优势和独立性,切实维护了公司的整体利益和全体 股东的合法权益。 一、独立董事的基本情况 (一)个人工作履历、专业背景以及兼职情况 陈冬女士:中国国籍,博士学位,无境外永久居留权。陈冬女士于 2023 年 10 月加入本公司担任独立董事。加入本公司前,陈冬女士于 2010年 11月至今, 任武汉大学经济与管理学院会计学讲师、副教授,其中 2013年 3 月至 2014 年 2 月期间受邀任香港城市大学会计系高级研究助理,陈女士现兼任武汉珈创生物技 术股份有限公司、武汉海创电子股份有限公司独立董事。 (二) 独立性说明 作为独立董事,我本人及直系亲属、主要社会关系均未持有公司股份 ...

证券代码：688123 证券简称：聚辰股份 公告编号：2024-020 聚辰半导体股份有限公司 关于预计 2024 年度日常关联交易的公告 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： ● 是否需要提交股东大会审议：否 ● 日常关联交易对公司的影响：本次关联交易内容属于公司日常关联交易， 系基于公司正常生产经营业务为基础，定价合理、公允，不存在损害公司及股东 利益的情形，不会对关联人形成依赖，不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2024 年 3 月 29 日，聚辰半导体股份有限公司（以下简称"公司"）第二届 董事会第二十四次会议审议通过了《关于预计 2024 年度日常关联交易的议案》， 为满足公司业务发展及生产经营的需要，公司就 2024 年度与关联方苏州聚谦半 导体股份有限公司（以下简称"聚谦半导体"）的日常关联交易进行预计，预计 额度合计为人民币 800.00 万元。本次预计的关联交易以正常生产经营业务为基 础，定价合理、公允，不存在损害公司及股东利益的情 ...

聚辰股份独立董事 2023 年度述职报告(饶尧) 根据《公司法》、《证券法》、中国证监会《上市公司独立董事规管理办法》、 《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》以及《聚辰股份公司章程》、《聚辰股份独立董事 工作制度》等有关规定赋予的权利和义务,作为公司第二届董事会独立董事,本 着对全体股东负责的态度,我在 2023年的工作中践行诚信、勤勉义务,充分发 挥和运用自身的专业优势和独立性,切实维护了公司的整体利益和全体股东的合 法权益。 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 饶尧先生:中国国籍,学士学位,无境外永久居留权。饶尧先生于 2018 年 10 月加入本公司担任独立董事。加入本公司前,饶尧先生于 2002年 9 月至 2007 年 4 月,就职于德国法合联合律师事务所上海代表处,任中国法律顾问:2007 年5月至2007年12月就职于英国胜蓝律师事务所上海代表处,任中国法律顾问: 2008年1月至今就职于上海汇衡律师事务所,任律师、合伙人。饶尧先生目前 担任上海汇衡律师事务所主任,同时担任 Meritas 全 ...