Capital Structure and Profit Distribution - The company plans to increase its total share capital from 93,126,248 shares to 120,891,094 shares through a capital reserve transfer of 27,764,846 shares, with a ratio of 3 shares for every 10 shares held[6]. - The company will not distribute cash dividends or bonus shares in the profit distribution plan for 2024[6]. - The profit distribution plan has been approved by the board and will be submitted for shareholder meeting approval[7]. - The company did not propose a cash dividend distribution plan despite having positive distributable profits in the reporting period[197]. - The company has established a clear and complete decision-making process for its cash dividend policy, ensuring the protection of minority shareholders' rights[196]. - The company will hold its annual general meeting to review the proposed profit distribution and capital reserve increase plan for 2024[195]. Financial Performance - The company's revenue for 2024 reached ¥134,845,663.80, representing a 6.34% increase compared to ¥126,805,482.06 in 2023[26]. - The net profit attributable to shareholders was -¥10,270,082.81 in 2024, an improvement from -¥20,350,966.15 in 2023[26]. - The net cash flow from operating activities was -¥9,963,145.43, a significant decrease of 127.08% compared to ¥36,798,287.48 in 2023[26]. - Total assets increased by 10.38% to ¥1,427,803,016.08 in 2024 from ¥1,293,517,949.53 in 2023[26]. - The basic earnings per share for 2024 was -¥0.11, an improvement from -¥0.31 in 2023[27]. - The weighted average return on equity increased by 0.76 percentage points to -0.81% in 2024 from -1.57% in 2023[27]. - The company reported a total net asset of ¥1,265,250,310.87 at the end of 2024, a slight decrease of 0.42% from ¥1,270,595,956.11 in 2023[26]. Operational Efficiency and R&D - The company aims to improve operational efficiency and reduce losses in the upcoming fiscal periods[19]. - Research and development expenses accounted for 54.12% of operating revenue, a decrease of 8.00 percentage points[28]. - The company has invested a total of RMB 199,603,546.42 in research and development over the last three fiscal years, representing 53.56% of cumulative operating revenue[200]. - The company has not capitalized any R&D expenses this year, maintaining a 0% capitalization rate[77]. - The company is currently investing ¥16,000,000 in a multi-cell lithium battery management chip project, with a total investment of ¥14,501,247.85 to date, and is in the final stages of customer testing[79]. Market Position and Product Development - The company is focusing on the development of new technologies and products to enhance its market position[19]. - The company aims to leverage its high-performance analog and mixed-signal integrated circuit technology to capture growth in various downstream application markets[39]. - The company launched a new generation of digital PIR sensor chips, resulting in a sales volume decline of 46.25% and a revenue decrease of 21.79%, accounting for 1.28% of the main business revenue[43]. - The company introduced two new battery monitoring chips, SDM9110 and SDM9117, for various applications, and plans to launch multiple new products in 2025 to expand its BMS chip product matrix[44]. - The company achieved mass production of several low-power operational amplifier chips and ADC chips, indicating strong progress in its product development pipeline[81]. Governance and Compliance - The company has established a governance structure that includes a general meeting of shareholders, a board of directors, a supervisory board, and senior management, ensuring clear responsibilities and effective operation[154]. - The company has maintained compliance with all relevant laws and regulations, ensuring accurate and timely information disclosure to investors[156]. - The company has implemented new management systems, including the selection of accounting firms and revisions to investment management policies, enhancing governance practices[154]. - The company held 4 shareholder meetings during the reporting period, ensuring compliance with legal requirements and allowing shareholders to exercise their rights effectively[155]. - The board of directors convened 9 meetings, with all procedures adhering to legal regulations, and independent directors actively contributed to the company's governance[156]. Risks and Challenges - The company has detailed potential risks in the annual report, which investors are advised to review[4]. - The company faces risks related to new product development, as the integrated circuit design industry requires continuous R&D investment to maintain competitive advantages amid rapid technological changes[92]. - There is a risk of product substitution as multi-chip solutions may outperform SoC chips in specific high-end applications, potentially impacting market demand[93]. - The company is highly dependent on core technical talent, and any failure to attract or retain such talent could adversely affect its operational capabilities and innovation[94]. - The company is subject to risks from macroeconomic fluctuations that could impact the integrated circuit industry, which is capital and technology-intensive[103]. Strategic Acquisitions and Partnerships - The company completed the acquisition of Zhixin Micro for ¥200 million, which will enhance its market position in the integrated circuit sector[135]. - The company plans to acquire 100% equity of Shenzhen Chip Bond Microelectronics Co., Ltd. for ¥200 million, which will become a wholly-owned subsidiary[116]. - The company has established strong partnerships with well-known enterprises such as Lixun Medical and Xiangshan Weighing, integrating its chips into major terminal brands[63]. - The company acquired 100% equity of Shenzhen Chip Bond Intelligent Microelectronics Co., Ltd., enhancing its technology reserves and expanding its product array[45]. Market Trends and Industry Outlook - The global semiconductor market is expected to reach $673.1 billion in 2024, growing approximately 20% from 2023, driven by demand in AI, IoT, and automotive electronics[59]. - The Chinese home medical device market is expected to reach a scale of 350 billion yuan by 2025, with the blood glucose meter market benefiting from the demand of 140 million diabetes patients, reaching 16.8 billion yuan in 2023, and dynamic glucose monitoring devices growing at a rate of 58%[65]. - The integrated circuit design sector is expected to benefit from the growing demand in emerging fields such as 5G, IoT, and AI, leading to a significant market expansion[147]. - The domestic integrated circuit industry is supported by government policies aimed at promoting high-quality development and innovation, despite increasing international restrictions[60]. - The domestic integrated circuit industry chain is becoming more complete, with major global manufacturers establishing production lines in China, enhancing local production capabilities[145].

董事会 2025 年 4 月 17 日 根据中国证监会《上市公司独立董事管理办法》《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》等相关要求，杭州晶华微电子股份有限公司（以下简称"公司"）董事会就 公司独立董事余景选先生、何乐年先生、陈英骅先生的独立性情况进行评估并出 具如下专项意见： 经核查公司独立董事余景选先生、何乐年先生、陈英骅先生的任职情况以及 签署的相关自查文件，上述人员未在公司担任除独立董事及董事会各相关专门委 员会成员以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及 主要股东之间不存在利害关系、重大业务往来或其他可能妨碍其进行独立客观判 断的关系，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 杭州晶华微电子股份有限公司 杭州晶华微电子股份有限公司 董事会关于独立董事独立性自查情况的专项报告 ...

2025 年度"提质增效重回报"行动方案 杭州晶华微电子股份有限公司 为积极响应落实关于开展沪市公司"提质增效重回报"专项行动的倡议，践 行"以投资者为本"的发展理念，维护公司全体股东利益，杭州晶华微电子股份 有限公司（以下简称"晶华微"或"公司"）于 2024 年 4 月 27 日发布了《2024 年度"提质增效重回报"行动方案》，并于 2024 年 8 月 31 日发布了《2024 年度 提质增效重回报行动方案的半年度评估报告》。2024 年度，公司根据上述行动方 案内容积极开展和落实相关工作，在保障投资者权益、树立资本市场形象等方面 取得了一定成效。 2025 年，公司结合自身发展战略和经营情况，制定 2025 年度"提质增效重 回报"行动方案，努力通过规范的公司治理、积极的投资者回报，切实履行上市 公司的责任和义务，回馈投资者的信任，维护公司市场形象，共同促进科创板市 场平稳运行。具体内容如下： 一、研发销售并进，推动业务成长 2024 年，全球半导体行业在经历周期性调整后逐步复苏，但结构性分化加 剧，国内消费电子领域竞争激化。公司积极开拓业务，加大推广力度，针对不同 应用领域采取不同市场应对策略，全 ...

Financial Performance - The company reported a basic earnings per share of -0.1100 yuan for 2024, an improvement of 64.52% compared to -0.3100 yuan in 2023 [1] - The net profit for 2024 was -0.1 billion yuan, showing a 50% improvement from -0.2 billion yuan in 2023 [1] - The operating revenue increased by 6.3% to 1.35 billion yuan in 2024, up from 1.27 billion yuan in 2023 [1] - The return on equity was -0.81% in 2024, an improvement of 48.41% from -1.57% in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 6.2822 million shares, accounting for 20.97% of the circulating shares, a decrease of 244.57 million shares from the previous period [2] - Significant reductions in holdings were observed for major shareholders, including Shanghai Chaoyue Moer Private Fund Management Co., which decreased by 92.96% to 251.44 million shares [2] - New entrants among the top shareholders include UBS AG, holding 3.2 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 3 shares held [3]

杭州晶华微电子股份有限公司主营业务为高性能模拟及数模混合集成电路的研发与销售，主要产品包括 医疗健康SoC芯片、工业控制及仪表芯片、智能感知SoC芯片等，其广泛应用于医疗健康、压力测量、 工业控制、仪器仪表、智能家居等众多领域。公司获得国家级"专精特新"小巨人、浙江省"专精特新"中 小企业、"浙江省半导体行业创新力企业"中小企业等多项荣誉称号。 来源：金融界 4月14日，晶华微今日收盘28.97元，下跌3.01%，最新市净率2.13，总市值26.98亿元。 最新一期业绩显示，2024年三季报，公司实现营业收入9673.90万元，同比3.33%；净利润-7157997.6 元，同比-260.34%，销售毛利率58.28%。 截至2024年三季报，共有5家机构持仓晶华微，其中基金5家，合计持股数4.88万股，持股市值0.01亿 元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)10晶华微-262.69-262.692.1326.98亿行业平均 117.13140.5610.13286.60亿行业中值67.0769.284.20116.35亿1中晶科技-2987.41-116.796.1739.79亿2中 ...

中国经济网北京4月14日讯晶华微(002600.SZ)今日股价收报28.97元，跌幅3.01%。 晶华微2024年7月6日公布分红方案显示，每10股转增4股，除权除息日2024年7月12日，股权登记日2024 年7月11日。 据新华社报道，2025年4月11日，国泰海通证券股份有限公司重组更名上市仪式在上交所举行。上交所 与国泰海通签订《证券上市协议》，国泰海通证券股份有限公司A股证券简称由"国泰君安"正式变更 为"国泰海通"，A股证券代码"601211"保持不变。证券简称变更，标志着国泰君安、海通证券合并重组 走完了全部程序。 晶华微首次发行募集资金总额104,798.72万元，扣除发行费用(不含税)后，募集资金净额为92,053.70万 元。晶华微最终募集资金净额比原计划多17,053.70万元。2022年7月26日公司发布的招股书显示，拟募 集资金75,000.00万元，分别用于智慧健康医疗ASSP芯片升级及产业化项目、工控仪表芯片升级及产业 化项目、高精度PGA/ADC等模拟信号链芯片升级及产业化项目、研发中心建设项目、补充流动资金。 晶华微发行的保荐机构(主承销商)为海通证券股份有限公司，保荐代表人 ...

4月11日，中国半导体行业协会发布《关于半导体产品"原产地"认定规则的紧急通知》（下称"通 知"）。根据海关总署的相关规定，集成电路原产地按照四位税则号改变原则认定，即流片地认定为原 产地。中国半导体行业协会建议"集成电路"无论已封装或未封装，进口报关时的原产地以"晶圆流片工 厂"所在地为准进行申报。 值得注意的是，《通知》中所提到的"四位税则号改变原则"，即"税则改变（CTC）方法"，是指当货物 与生产该货物的原材料被归入《商品名称与编码协调制度的国际公约》中的不同税号时，即可视为该货 物经过生产制造已经发生了实质性改变，并获得原厂资格，比如在芯片在流片阶段从裸硅片变成未封装 芯片便适用于该原则。 事实上，我国海关对芯片原产地的这一认定规则并没有发生变更。 此前，市场普遍认为集成电路的原产地以封装地为准，而通常在美国本土生产晶圆、在国内或东南亚封 装的部分美国半导体IDM厂商不会受到关税反制政策的冲击。而此次对芯片原产地认定规则的再明确， 使市场逻辑更加清晰，A股市场也快速做出反应。4月11日，半导体板块大涨，唯捷创芯、晶华微（维 权）、纳芯微等多只股票涨停。 责任编辑：AI观察员 根据中国海关数据，202 ...

注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 龙虎大师、科创零距离 4月11日晶华微(688130)收盘价29.87元，收盘涨停，全天换手率16.19%，振幅21.52%，成交额1.39亿 元。科创板交易公开信息显示，当日该股因日收盘价涨幅达15%等上榜。 晶华微4月11日龙虎榜 证券时报数据宝统计显示，上榜的前五大买卖营业部合计成交5871.62万元，其中，买入成交额为 3429.16万元，卖出成交额为2442.46万元，合计净买入986.71万元。具体来看，今日上榜营业部中，第 一大买入营业部为中信证券股份有限公司长兴明珠路证券营业部，买入金额为1468.09万元，其次是华 鑫证券有限责任公司上海分公司，买入金额751.01万元。卖出营业部中，卖出金额居首的是国信证券股 份有限公司深圳深盐路证券营业部，卖出金额为817.89万元。 | 买入营业部名称 | 买入金额(万元) | | --- | --- | | 中信证券股份有限公司长兴明珠路证券营业部 | 1468.09 | | 华鑫证券有限责任公司上海分公司 | 751.01 | | 国新证券股份有限公司长沙韶山路证券营业部 | 422.2 ...

Market Overview - Global stock markets are generally declining, while A-shares and Hong Kong stocks are rising against the trend [1][2] - The Nikkei 225 index fell over 5%, and major European indices also turned negative, with the German DAX, Italian FTSE MIB, and Eurozone STOXX 50 indices all down more than 1% [1][2] A-shares and Hong Kong Stocks Performance - A-shares showed strength with the ChiNext Index and Sci-Tech 50 Index rising significantly; the Shanghai Composite Index increased by 0.45% to 3238.23 points, and the Shenzhen Component Index rose by 0.82% to 9834.44 points [2][3] - Hong Kong's Hang Seng Index rose over 1%, and the Hang Seng Tech Index increased nearly 2%, with net inflows from southbound funds exceeding 11 billion HKD [2][4] Sector Highlights - The semiconductor sector experienced a significant surge, with multiple stocks hitting the daily limit of 20% increase, including Jinghua Micro, Naxin Micro, and Shengbang Co. [3][5] - The quartz concept stocks also saw strong performance, with Kaide Quartz hitting a 30% limit up, and other stocks like Quartz Co. and Oujing Technology achieving consecutive limit ups [8][10] Agricultural Sector Decline - The agricultural sector faced a sharp decline, with stocks like Meino Biological dropping over 18% and several others hitting the limit down [11][12] - Companies such as Wanxiang Denong and Beidahuang also experienced significant losses, indicating a broader downturn in the agricultural market [11][12] Semiconductor Industry Developments - The China Semiconductor Industry Association issued a notice regarding the "origin" recognition rules for semiconductor products, which may impact the industry dynamics [6][10] - Citic Securities highlighted the importance of self-sufficiency in the semiconductor sector, predicting that short-term simulated chip directions will benefit, while long-term low domestic production rates in specific segments will also see advantages [7] Quartz Market Insights - The announcement of a newly discovered high-purity quartz mine in China is expected to boost the domestic supply chain for semiconductor and photovoltaic industries, potentially leading to price increases for high-purity quartz sand [10]

Group 1 - The Shanghai Stock Exchange Science and Technology Innovation Board Composite Index (000680) has shown a strong increase of 2.66% as of April 11, 2025, with notable individual stocks such as Jinghua Micro (688130), Meixin Sheng (688458), and Naxin Micro (688052) each rising by 20% [1] - The Huaxia Science and Technology Innovation Index ETF (589000) has experienced a 2.22% increase, marking its fourth consecutive rise, with the latest price reported at 0.92 yuan and a transaction volume of 21.67 million yuan [1] - Over the past month, the Huaxia Science and Technology Innovation Index ETF has seen a significant growth in scale, increasing by 7.13 million yuan, with the latest share count reaching 884 million, a new high for the month [2] Group 2 - The net inflow of funds into the Huaxia Science and Technology Innovation Index ETF has reached 28.90 million yuan, with a total of 43.39 million yuan accumulated over the last five trading days [2] - The Ministry of Industry and Information Technology has emphasized the need to accelerate the development of specialized and innovative small and medium-sized enterprises, focusing on innovation, digital empowerment, talent development, ecological support, and service enhancement [2] - Guosen Securities highlights that under the current trade tensions, technological self-reliance and autonomy are crucial for breaking through challenges, with China's established industrial ecosystem and advancing engineering talent providing a significant comparative advantage in the electronics industry [2] Group 3 - The Huaxia Science and Technology Innovation Index ETF closely tracks the performance of the Shanghai Stock Exchange Science and Technology Innovation Board Composite Index, which includes stocks from eligible companies listed on the Science and Technology Innovation Board [3] - As of March 31, 2025, the top ten weighted stocks in the index include Haiguang Information (688041), Cambricon (688256), and SMIC (688981), collectively accounting for 22.34% of the index [3] - The Huaxia Science and Technology Innovation Index ETF has associated fund products, including the Huaxia Shanghai Science and Technology Innovation Board Composite ETF Connect A (023719) and C (023720) [3]