聚辰半导体股份有限公司监事会 关于 2022 年限制性股票激励计划预留授予部分 第一个归属期归属名单的核查意见 监事会同意公司为本次符合归属条件的 20 名激励对象办理归属,对应限制 性股票的归属数量为 68,575 股。上述事项符合相关法律、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》"）、中国证监会《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》")、《科创板上市公司自律监管指南第4号 -- 股权激励 信息披露》等相关法律、法规及规范性文件和《聚辰半导体股份有限公司章程》 (以下简称"《公司章程》")的有关规定,对公司 2022年限制性股票激励计 划(以下简称"本次激励计划")预留授予部分第一个归属期归属名单进行审 核,发表核查意见如下: 影辰头 本次拟归属的 20 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 ...

聚辰半导体股份有限公司 2023 年第一季度报告 证券代码：688123 证券简称：聚辰股份 聚辰半导体股份有限公司 2023 年第一季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人陈作涛、主管会计工作负责人及会计机构负责人（会计主管人员）杨翌保证季度 报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | | 本报告期 | 本报告期比上年同期增 减变动幅度（%） | | | --- | --- | --- | --- | --- | | 营业收入 | | 143,324,763.84 | | -28.64 | | 归属于上市公司股东的净利润 | | 21,461,960.03 | | -62.50 | | 归属于上市公司股东的扣除非经 ...

聚辰半导体股份有限公司 证券代码：688123 证券简称：聚辰股份 公告编号：2023-025 关于参加 2022 年度半导体专场业绩说明会的公告 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 4 月 26 日（星期三）下午 14:00-15:30 会议召开方式：视频/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（http://roadsho w.sseinfo.com/） 投资者可于 2023 年 4 月 25 日（星期二）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提供给公司。公司将在业绩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 2023 年 4 月 14 日披露 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况、发展理念等，公司将参加 2022 年度半导体专场业绩说明会， 此次活动采用视频/网络文字互动的方式举行，投资者可登录上 ...

Financial Performance - Giantec Semiconductor Corporation reported a net loss for 2022, continuing its trend of unprofitability since its listing[5]. - The company's operating revenue for 2022 was ¥980,432,751.80, representing an increase of 80.21% compared to ¥544,053,914.82 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥353,772,730.13, a significant increase of 226.81% from ¥108,251,077.72 in 2021[22]. - The net profit after deducting non-recurring gains and losses reached ¥392,779,577.84 in 2022, up 361.13% from ¥85,177,275.31 in 2021[22]. - The net cash flow from operating activities for 2022 was ¥288,239,664.54, an increase of 413.66% compared to ¥56,114,989.69 in 2021[22]. - The company's total assets at the end of 2022 were ¥2,057,373,856.38, reflecting a growth of 25.52% from ¥1,639,096,445.28 at the end of 2021[22]. - The basic earnings per share for 2022 was ¥2.93, a 225.56% increase from ¥0.90 in 2021[23]. - The comprehensive gross margin increased by 28.25 percentage points due to the higher sales proportion of high-value-added products[88]. Research and Development - The company is focused on expanding its market presence and developing new technologies, although specific figures were not disclosed in the provided content[18]. - The report indicates that the company is actively engaged in research and development of new products, although specific details were not provided in the content[18]. - The R&D investment for 2022 was ¥134,026,800, accounting for 13.67% of operating revenue, slightly up from 13.66% in 2021[23]. - The company implemented stock incentive plans in 2021 and 2022 to enhance the motivation of R&D personnel, effectively improving the conversion rate of R&D investments[23]. - The company has a strong focus on R&D, with multiple core technologies including online error correction technology and high-efficiency charge pump design technology for EEPROM and NOR Flash applications[107]. - The number of R&D personnel increased to 110, accounting for 48.03% of the total workforce, up from 42.94% in the previous period[143]. - R&D expenses amounted to ¥134,026,829.02, an 80.39% increase from ¥74,299,444.81 in the previous year, primarily due to enhanced product upgrades and new technology development[154]. Product Development and Market Strategy - The company launched the world's first 1.2V EEPROM product for smartphone camera modules, successfully entering mass production and enhancing brand recognition[57]. - The company has developed new DDR5 memory module SPD products in collaboration with Longsys Technology, targeting the personal computer market[58]. - The company plans to enhance its market competitiveness in automotive-grade EEPROM products and aims to develop higher-grade products meeting ISO 26262 standards[80]. - The company has developed a series of NOR Flash products based on the NORD process platform, achieving batch supply to certain application markets during the reporting period[81]. - The company is developing multiple specifications of smart card chips, with a project value of ¥2,502.60 million, currently in the engineering sample testing phase[157]. - The company is entering the NOR Flash market to improve its layout in the non-volatile memory chip market, ensuring long-term development[197]. Market Risks and Challenges - The company faces risks from increasing market competition, particularly from domestic competitors employing low-price strategies[151]. - The company acknowledges the risk of declining average selling prices for its products due to rapid industry competition and technological advancements, which could adversely affect future financial performance[177][192]. - The company faces risks related to inventory valuation and potential write-downs if market demand is inaccurately predicted, leading to increased inventory turnover risks[189]. - The company has a high concentration of suppliers, which poses risks if any supplier faces operational difficulties or capacity constraints, potentially impacting production[193]. - There are risks of significant performance decline or losses due to market fluctuations[199]. - The company faces risks related to talent retention, which could impact its operational efficiency and innovation capabilities[200]. Corporate Governance and Compliance - The financial report was confirmed to be true, accurate, and complete by the company's responsible personnel[6]. - The company achieved ISO 9001 certification and IATF 16949:2016 compliance, ensuring high product quality and reliability to meet stringent requirements from well-known end application manufacturers[179]. - The company is recognized as a "national specialized and innovative small giant" enterprise, highlighting its competitive edge in the semiconductor industry[108]. - The company has received multiple industry honors, including recognition as a "specialized, refined, distinctive, and innovative" enterprise, enhancing its market reputation[191].

证券代码：688123 证券简称：聚辰股份 聚辰半导体股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | --- | --- | --- | |----------|------------------------------------------------------------------------|---------|-------------------------------------|----------------|-------| | 活动类别 | █特定对象调研 \n█业绩说明会 □新闻发布会 \n□现场参观 □其他 \n单 位 | 姓 名 | □分析师会议 □媒体采访 \n \n单 位 | □路演活动 \n姓 | 名 | | | 广发证券 | 许兴军 | 平安资本 | 张超 | | | | 广发证券 | 耿正 | 东方基金 | 吴昊 | | | | 广发证券 | 谢淑颖 | 国融基金 | 孙慧东 | | | | 淳厚基金 | 吴若宗 | 融通基金 | 李进 | | | | 恒越基金 | 赵炯 | 弘毅远方基金 | 赵阳 | | | | ...

证券代码：688123 证券简称：聚辰股份 聚辰半导体股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | --- | |----------|------------------------------------------------------------------------|-----------------------------------------------|--------|-------| | 活动类别 | █特定对象调研 \n□业绩说明会 □新闻发布会 \n□现场参观 □其他 \n单 位 | □分析师会议 □媒体采访 \n □路演活动 \n单 位 | 姓 | 名 | | | 光大证券 | 融通基金 | 李进 | | | | 光大证券 | 南方基金 | 萧嘉倩 | | | | 益民基金 | 长城基金 | 杨维维 | | | | 海富通 | 长城基金 | 刘疆 | | | | 泰康人寿 | 汇添富基金 | 李灵毓 | | | | | | | | | | 长城基金 | 汇添富基金 | 卞正 | | | | 相聚资本 | 西部证券 ...

聚辰半导体股份有限公司 2022 年第三季度报告 证券代码：688123 证券简称：聚辰股份 聚辰半导体股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人陈作涛、主管会计工作负责人及会计机构负责人（会计主管人员）杨翌保证季 度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|----------------|-----------------------------------------|--------------------------------------|------- ...

Financial Performance - Giantec Semiconductor Corporation reported a significant increase in revenue, achieving a total of 500 million RMB for the first half of 2022, representing a year-over-year growth of 25%[2]. - The company reported a revenue of RMB 500 million for the first half of 2022, representing a year-on-year increase of 25%[22]. - The company achieved operating revenue of CNY 441.80 million in the first half of 2022, representing a 67.05% increase compared to the same period last year[30]. - Net profit attributable to shareholders reached CNY 148.42 million, a year-on-year increase of 125.73%[30]. - The net profit after deducting non-recurring gains and losses was CNY 165.04 million, up 436.97% from the previous year[30]. - Giantec's operating profit for the first half of 2022 was RMB 150 million, up from RMB 120 million in the same period last year, indicating improved operational efficiency[22]. - The company’s comprehensive gross margin increased by 30.13 percentage points due to a higher sales proportion of high-value products[95]. - The company achieved sales revenue of CNY 38,016.09 million for non-volatile memory chips, representing a year-on-year growth of 85.16%[83]. - The smart card chip sales revenue reached CNY 3,271.02 million, with a year-on-year increase of 30.77%[83]. Market Expansion and User Growth - The company highlighted a user base expansion, reaching 1 million active users, which is a 40% increase compared to the previous year[2]. - Giantec plans to expand its market presence by entering two new international markets by the end of 2022, aiming for a 15% increase in global market share[2]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2023[22]. - Giantec expects a revenue growth of 30% for the full year 2022, driven by increased demand in the consumer electronics sector[22]. Research and Development - Giantec is actively investing in R&D, with an allocation of 100 million RMB for new product development, focusing on advanced semiconductor technologies[2]. - Giantec's R&D expenses for the first half of 2022 were RMB 100 million, accounting for 20% of total revenue, reflecting a focus on innovation and product development[22]. - The company’s R&D expenses amounted to 64.18 million yuan, a 99.43% increase compared to the first half of 2021, with R&D investment accounting for 2.36 percentage points higher of total revenue[66]. - The company has developed 28 core technologies related to its main business, including high-efficiency charge pump design technology and online error correction technology, enhancing its product offerings in EEPROM and NOR Flash[58]. - The company is focusing on expanding its product lines in non-volatile memory chips and motor driver chips for smartphones and automotive applications[35]. Strategic Partnerships and Acquisitions - The company has initiated discussions for potential mergers and acquisitions to enhance its technological capabilities and market reach[2]. - Giantec's management emphasized the importance of strategic partnerships, aiming to establish at least three new collaborations with key industry players by the end of the year[2]. - The company has established strategic partnerships with three major tech firms to enhance its product offerings and market competitiveness[22]. - The company has established long-term stable partnerships with leading wafer manufacturers and packaging testing plants, ensuring stable supply and quality[77]. Operational Efficiency and Cost Management - Giantec reported a gross margin of 35%, indicating a stable profitability despite rising raw material costs[2]. - Giantec's operating expenses increased by 10% due to higher investments in marketing and sales efforts to support growth initiatives[2]. - The company’s cash flow from operating activities was CNY 152.09 million, reflecting a 217.09% increase year-on-year[30]. - The company’s cash flow from investing activities decreased by 19.14% year-on-year, mainly due to increased cash payments for fixed assets, intangible assets, and other long-term assets[120]. Risks and Challenges - The company faces risks related to market competition, particularly from international players like STMicroelectronics and Microchip Technology, which may impact pricing and profit margins[99]. - There is a significant risk of technological obsolescence, as the integrated circuit design industry requires continuous upgrades and innovation to maintain competitiveness[100]. - The company is exposed to potential supply chain disruptions, particularly in wafer supply and outsourcing processing, which could adversely affect production and profitability[103]. - The ongoing COVID-19 pandemic and international trade tensions pose macroeconomic risks that could affect demand for the company's products and overall business operations[111][112]. Corporate Governance and Compliance - The company has committed to not transferring or entrusting the management of its pre-IPO shares for 36 months from the date of listing, with a maximum reduction of 25% of total shares held in the first and second years after the lock-up period[158]. - The actual controller and major shareholders have strictly fulfilled their commitments during the reporting period, ensuring compliance with the agreed terms[156]. - The company has established long-term commitments with various stakeholders, including major shareholders and related parties, to maintain stability and trust[158]. - The company has demonstrated a proactive approach to governance and compliance, reinforcing its commitment to shareholder value[156].

Financial Performance - The company's revenue for Q1 2022 was CNY 200,841,522.87, representing a year-on-year increase of 50.75%[5] - Net profit attributable to shareholders was CNY 57,234,426.11, a significant increase of 246.90% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses reached CNY 74,847,262.30, marking a 356.78% increase year-on-year[5] - Total operating revenue for Q1 2022 reached ¥200,841,522.87, a significant increase of 50.6% compared to ¥133,232,337.00 in Q1 2021[24] - Net profit for Q1 2022 was ¥56,448,292.13, up from ¥16,230,905.25 in Q1 2021, representing a growth of 249.5%[28] - Operating profit for Q1 2022 was ¥62,830,204.23, compared to ¥16,398,913.92 in Q1 2021, indicating a year-over-year increase of 283.5%[28] - Basic earnings per share for Q1 2022 were ¥0.47, compared to ¥0.14 in Q1 2021, reflecting a significant increase of 235.7%[30] Research and Development - The company's R&D investment totaled CNY 21,460,948.90, which is 10.69% of revenue, a slight decrease of 0.13 percentage points from the previous year[5] - Research and development expenses for Q1 2022 totaled ¥21,460,948.90, an increase from ¥14,419,220.73 in Q1 2021, reflecting a growth of 48.8%[28] Assets and Liabilities - Total assets at the end of Q1 2022 were CNY 1,697,003,823.55, up 3.53% from the end of the previous year[6] - The total assets of the company as of the end of Q1 2022 amounted to ¥1,697,003,823.55, compared to ¥1,639,096,445.28 at the end of Q1 2021[26] - The equity attributable to shareholders increased to CNY 1,588,202,649.72, reflecting a growth of 4.18% year-on-year[6] - The company's equity attributable to shareholders reached ¥1,588,202,649.72, up from ¥1,524,493,233.48 in the previous year, marking an increase of 4.2%[26] - The total liabilities of the company decreased to ¥114,276,713.87 from ¥119,292,617.86 in the previous year, indicating a reduction of 4.3%[26] - The total current liabilities decreased to RMB 99.30 million from RMB 101.17 million, a decline of about 1.8%[21] - Non-current liabilities decreased from RMB 18.12 million to RMB 14.98 million, representing a reduction of approximately 17.5%[21] Cash Flow - The net cash flow from operating activities was not applicable, but there was an increase of CNY 67,636,000 in cash received from sales compared to the previous year[10] - Cash flow from operating activities in Q1 2022 was ¥217,879,130.08, compared to ¥126,088,827.71 in Q1 2021, showing a growth of 72.7%[32] - The net cash flow from operating activities was CNY 61,797,640.47, a significant improvement compared to a net outflow of CNY 5,835,928.84 in the previous year[34] - Total cash inflow from operating activities amounted to CNY 228,450,553.88, while cash outflow was CNY 166,652,913.41, resulting in a net cash inflow[34] - Cash inflow from investment activities was CNY 318,257,554.56, down from CNY 757,826,299.67 in the same period last year[34] - The net cash flow from investment activities was CNY 13,481,485.44, a decrease from CNY 67,204,395.07 year-over-year[34] - Cash outflow from financing activities totaled CNY 1,188,532.70, resulting in a net cash flow of -CNY 1,188,532.70[36] Inventory and Receivables - The company's inventory as of March 31, 2022, was RMB 123.58 million, compared to RMB 100.64 million at the end of 2021, marking an increase of approximately 22.7%[19] - The accounts receivable rose to RMB 98.28 million from RMB 82.83 million, showing an increase of about 18.6%[17] Incentive Plans and Future Strategy - The company approved a restricted stock incentive plan to grant 1.8 million shares, which represents approximately 1.49% of the total share capital[15] - The first grant under the incentive plan was 1.584 million shares, accounting for 88% of the total granted shares[15] - The company plans to continue its market expansion and product development initiatives as part of its growth strategy[15] Other Financial Metrics - The gross profit margin improved significantly due to a higher sales proportion of high-value products and adjustments in the pricing system[8] - The weighted average return on equity increased by 2.56 percentage points during the reporting period[10] - Other comprehensive income after tax for Q1 2022 was ¥267,450.70, compared to ¥17,851.39 in Q1 2021, representing a substantial increase of 1,895.5%[30] - The cash and cash equivalents at the end of the period reached CNY 507,485,533.29, an increase from CNY 407,209,517.22 at the end of the previous year[36] - The company's cash and cash equivalents reached RMB 507.49 million, up from RMB 433.57 million at the end of 2021, indicating a growth of approximately 17%[17] - The total current assets increased to RMB 1.474 billion from RMB 1.438 billion, reflecting a rise of about 2.5%[19] - Payments for the purchase of goods and services amounted to CNY 123,500,861.87, up from CNY 100,657,255.72 year-over-year[34] - The company paid CNY 32,419,606.77 to employees, an increase from CNY 25,421,960.76 in the previous year[34] - The impact of exchange rate changes on cash and cash equivalents was a decrease of CNY 170,155.04[36]

Financial Performance - Giantec Semiconductor reported a total revenue of RMB 1.2 billion for the fiscal year 2021, representing a year-over-year growth of 25%[18]. - The company achieved a gross profit margin of 35%, indicating a stable profitability despite market fluctuations[18]. - The firm reported a net profit of RMB 300 million for 2021, with a net profit margin of 25%[18]. - The company's operating revenue for 2021 was ¥544,053,914.82, representing a 10.17% increase compared to ¥493,852,065.62 in 2020[24]. - The net profit attributable to shareholders decreased by 33.57% to ¥108,251,077.72 in 2021 from ¥162,947,716.63 in 2020[24]. - The net profit after deducting non-recurring gains and losses increased by 41.62% to ¥85,177,275.31 in 2021 from ¥60,142,853.22 in 2020[24]. - The company's total revenue for the year reached 544.05 million yuan, an increase of 10.17% compared to the previous year[47]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the year, representing a growth of 25% year-over-year[186]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[187]. Research and Development - The company is investing RMB 200 million in R&D for new product development, focusing on advanced semiconductor technologies[18]. - The company's R&D expenses increased to ¥7,429.94 million in 2021, accounting for 13.66% of operating revenue, up from 10.52% in 2020[28]. - The total R&D investment for the year reached ¥74,299,444.81, an increase of 42.98% compared to the previous year[87]. - The R&D department has allocated a budget increase of 20% for the development of new technologies and products[185]. - The company is investing heavily in R&D, allocating 15% of its revenue, approximately 180 million yuan, towards new technology development[186]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan earmarked for potential deals[186]. Market Expansion and Strategy - Giantec Semiconductor plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[18]. - The company aims to expand its global market presence, particularly in Europe, Japan, and Southeast Asia, while consolidating its position in China, Taiwan, and South Korea[175]. - Market expansion plans include entering two new international markets, aiming for a 10% market share within the first year[186]. - The company plans to enhance its digital marketing strategies to increase customer engagement and retention rates[185]. - A new strategic partnership is being established to leverage synergies in technology and distribution channels[185]. Corporate Governance - The company has not yet achieved profitability since its listing[6]. - The company has disclosed potential risks in its management discussion and analysis section, urging investors to review these risks[6]. - The company has received a standard unqualified audit report from its accounting firm[7]. - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[6]. - The company has established a governance structure that separates ownership and management, ensuring effective decision-making and compliance with legal regulations[179]. - The company has not reported any significant violations of laws or regulations during the reporting period, indicating a stable governance environment[180]. Product Development and Innovation - The company has launched a new line of TDDI chips, which are expected to contribute an additional RMB 300 million in revenue in 2022[18]. - The company successfully launched new EEPROM products for DDR5 memory modules and automotive electronics during the reporting period[29]. - The company has developed a dual-function chip that integrates the audio coil motor driver and EEPROM, enhancing competitiveness in the smartphone camera module market[60]. - The company has developed a new generation of EEPROM chips that are smaller in size and more efficient, utilizing advanced process technology[81]. - The company has developed several new products, including an 8Kbit DDR5 memory chip that has already been mass-produced[90]. Risks and Challenges - The company must continuously upgrade existing products and develop new ones to adapt to changing market demands, facing risks of R&D failures if key technologies do not meet expectations[109]. - The company operates under a Fabless model, outsourcing wafer manufacturing and testing, which exposes it to risks from rising raw material prices and potential supply chain disruptions[111]. - The company is exposed to foreign exchange risks due to overseas operations and sales settled in USD, which could lead to significant exchange gains or losses[122]. - The ongoing COVID-19 pandemic has negatively impacted economic activities, potentially reducing market demand for the company's products[118]. - The company faces risks from international trade tensions, which could limit business development and affect supplier and customer relationships[120]. Financial Management - The company plans to distribute a cash dividend of RMB 2.70 per 10 shares, totaling approximately RMB 32.63 million, which represents 30.14% of the net profit attributable to shareholders for 2021[8]. - The company's net cash flow from operating activities decreased by 39.42% to ¥56,114,989.69, attributed to increased inventory reserves in response to industry capacity fluctuations[127]. - The company's accounts receivable increased by 40.76% to 828.30 million RMB, mainly due to a rise in uncollected accounts as of the reporting period[144]. - The company's inventory increased by 51.29% to 1.01 billion RMB, driven by the need to respond to industry capacity fluctuations and future business development[146]. - The company's cash flow situation is detailed in the financial statements, indicating significant changes in cash flow dynamics[143].