Financial Performance - Revenue in 2023 decreased by 10.43% to 1,296,748,737.23 RMB compared to 2022[30] - Net profit attributable to shareholders in 2023 was -531,409,069.34 RMB, a decrease of 487.44% compared to 2022[30] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was -554,133,837.85 RMB, a decrease of 677.80% compared to 2022[30] - Net cash flow from operating activities in 2023 was -291,425,072.33 RMB, compared to -823,487,045.35 RMB in 2022[30] - Total assets at the end of 2023 decreased by 3.11% to 4,225,065,101.73 RMB compared to the end of 2022[30] - Shareholders' equity attributable to the parent company at the end of 2023 decreased by 15.13% to 2,666,806,127.39 RMB compared to the end of 2022[30][32] - Revenue in Q4 2023 was 292,222,266.22 RMB, the lowest among the four quarters[34] - Net profit attributable to shareholders in Q4 2023 was -167,466,920.06 RMB, the third lowest among the four quarters[34] - Net profit attributable to shareholders after deducting non-recurring gains and losses in Q4 2023 was -174,245,428.88 RMB, the lowest among the four quarters[35] - Net cash flow from operating activities in Q4 2023 was -104,807,896.37 RMB, the second lowest among the four quarters[35] - Basic earnings per share decreased by 440.00% to -1.19 yuan per share in 2023 compared to 0.35 yuan per share in 2022[58] - Diluted earnings per share decreased by 440.00% to -1.19 yuan per share in 2023 compared to 0.35 yuan per share in 2022[58] - Net profit attributable to shareholders of the listed company decreased by 487.44% to -5.314 billion yuan in 2023[59] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses decreased by 677.80% to -5.541 billion yuan in 2023[59] - Weighted average return on equity decreased by 31.91 percentage points to -18.36% in 2023[58] - Weighted average return on equity after deducting non-recurring gains and losses decreased by 28.61 percentage points to -19.14% in 2023[58] - Company's annual sales volume increased by 26.5% year-over-year, but operating revenue decreased by 10.44% to RMB 1,296.47 million[82] - Net profit attributable to shareholders was RMB -531.41 million, a decrease of 487.44% year-over-year[82] Risk Factors and Corporate Governance - The company's annual report for 2023 has been issued, detailing the financial performance and risk factors[1][8] - The company has disclosed potential risks and countermeasures in its operations, with a focus on the reasons for the annual performance loss[4] - The report includes a detailed discussion on management analysis, risk factors, and corporate governance[17] - The company has provided a forward-looking statement risk declaration, indicating potential uncertainties in future performance[13] - The company's governance structure includes special arrangements, as indicated in the report[6] - The company has confirmed that there are no instances of non-operational fund occupation by controlling shareholders or other related parties[7] Audit and Compliance - The financial report has been audited by Tianjian Certified Public Accountants, who issued a standard unqualified opinion[11] - The annual report is subject to approval at the company's 2023 annual general meeting[12] Shareholders and Subsidiaries - The company has a diverse group of shareholders, including entities like Intel, BYD, and various investment funds[20][21] - The company's subsidiaries include JoulWatt Microelectronics (Nanjing) Co., Ltd., JoulWatt Microelectronics (Chengdu) Co., Ltd., and JoulWatt Microelectronics (Hangzhou) Co., Ltd., among others[51] - The company's subsidiaries also include JoulWatt Microelectronics (Shanghai) Co., Ltd., JoulWatt Trading Limited, and JoulWatt Microelectronics (Hong Kong) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Shenzhen) Co., Ltd., JoulWatt Microelectronics (Zhangjiagang) Co., Ltd., and JoulWatt Microelectronics (Xiamen) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Zhuhai) Co., Ltd., JoulWatt Microelectronics (Hangzhou) Co., Ltd., and JoulWatt Microelectronics (Shenzhen) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Shanghai) Co., Ltd., JoulWatt Trading Limited, and JoulWatt Microelectronics (Hong Kong) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Nanjing) Co., Ltd., JoulWatt Microelectronics (Chengdu) Co., Ltd., and JoulWatt Microelectronics (Hangzhou) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Shanghai) Co., Ltd., JoulWatt Trading Limited, and JoulWatt Microelectronics (Hong Kong) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Shenzhen) Co., Ltd., JoulWatt Microelectronics (Zhangjiagang) Co., Ltd., and JoulWatt Microelectronics (Xiamen) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Zhuhai) Co., Ltd., JoulWatt Microelectronics (Hangzhou) Co., Ltd., and JoulWatt Microelectronics (Shenzhen) Co., Ltd[51] - The company's subsidiaries include JoulWatt Microelectronics (Shanghai) Co., Ltd., JoulWatt Trading Limited, and JoulWatt Microelectronics (Hong Kong) Co., Ltd[51] Research and Development - R&D investment accounted for 38.51% of operating income in 2023, an increase of 17.46 percentage points compared to 2022[60] - R&D investment reached RMB 499.37 million, an increase of 63.88% year-over-year, with 544 R&D personnel accounting for 64.08% of total employees[83] - Company added 182 new intellectual property rights, including 101 invention patents, 7 utility model patents, 18 software copyrights, and 56 integrated circuit layout design rights[83] - The company's R&D process involves five stages: new product initiation, R&D design, wafer fabrication, packaging and testing, and mass production certification, with each stage involving detailed system design, process selection, circuit design, and layout design[151] - The company's BCD process technology integrates Bipolar, CMOS, and DMOS devices on a single chip, reducing power consumption, minimizing interference between modules, and lowering costs, making it a mainstream technology in the analog IC industry[136] - The company's high-power BCD technology is widely used in automotive electronics, focusing on cost reduction and optimization of power device structures, suitable for medium voltage and high current driving scenarios[138] - The company has established three major process platforms: 0.18-micron 7-55V medium-low voltage BCD process (extended to 90nm for some voltage ranges), 0.18-micron 10-200V high voltage BCD process, and 0.35-micron 10-700V ultra-high voltage BCD process, each iterated 1-3 generations, forming a systematic self-developed process system[156] - The company has built a product supply system with over 1,800 chip product models available for sale, with several products reaching international advanced levels[172] - In 2023, the company's R&D expenses reached 499.37 million yuan, a 63.88% increase from 304.72 million yuan in the previous year, with R&D expenses accounting for 38.51% of revenue, up 17.46 percentage points[179] - The company added 108 patents in 2023, including 101 invention patents and 7 utility model patents. As of December 31, 2023, the company has applied for 1,127 patents, with 800 invention patents and 524 valid patents, including 285 invention patents[178] - The company's R&D team increased by 137 people in 2023, a 33.66% year-on-year growth, with 112 additional master's degree holders and 35 bachelor's degree holders, enhancing the company's innovation capabilities[190] - The company has developed a stable supply chain system and downstream customer base, collaborating with domestic mainstream wafer fabs for BCD process development, and its products are used in automotive electronics, communication electronics, computing and storage, industrial applications, and consumer electronics[168] - The company focuses on improving the integration of analog chip products, optimizing chip design from process, circuit, and system perspectives, and has developed high-power-density boost and buck converters, AC-DC regulators, and isolated DC-DC products[173] - The company is committed to intelligent analog chip development, successfully creating products such as load switches with fast short-circuit response and AC-DC synchronous rectifiers supporting multi-mode switching, achieving breakthroughs in control algorithms and adaptive technologies[175] - The company emphasizes system-level optimization of analog chips and other components to improve efficiency and reduce power consumption, developing ultra-low standby power DC-DC products to meet market demands[174] - The company has developed three major process platforms: 90nm, 0.18μm 10-200V high-voltage BCD, and 0.35μm 10-700V ultra-high-voltage BCD, each iterated 1-3 generations, forming a comprehensive self-developed process system[192] - The core R&D team consists of experienced professionals with backgrounds from top universities and leading international analog IC companies, focusing on power management and signal chain ICs[193] - The company has established a multi-level R&D system and a diverse product matrix, including four major power management product lines (AC-DC, DC-DC, linear power, battery management) and five signal chain product lines (detection, interface, converter, clock, linear)[194] - High-voltage BCD technology integrates devices with voltage resistance ranging from 100-700V, widely used in electronic lighting and industrial control scenarios[196] - The company has formed a process R&D team to develop targeted BCD processes based on downstream demand, enhancing product performance efficiency[197] - The company has achieved comprehensive layout in power management product lines[198] - The company is working to fill gaps in other product lines[199] - Analog ICs are evolving towards differentiation, integration, efficiency, and intelligence, with expanding application fields[200] Market and Industry Trends - Global semiconductor market size is expected to decrease by 9.4% to $520.1 billion in 2023[82] - The global semiconductor market size increased from $338.93 billion in 2016 to $574.08 billion in 2022, with a CAGR of 9.18%. WSTS forecasts a decline to $515.10 billion in 2023, later adjusted to $520.13 billion, still a year-on-year decrease[159] Product Development and Innovation - The company released multiple new products including 100V DC-DC, buck-boost DC-DC, amplifiers, comparators, and analog switches in 2023[71] - The company's product matrix includes power management chips and signal chain chips, covering major categories of analog chips in various application fields[69] - Launched a leading 50A power tube integrated product and developed multiple automotive-grade LDOs for smart cockpits and ADAS applications[85] - The company has developed a complete DC-DC product matrix for the automotive sector, meeting AECQ100 standards with a voltage range of 5~100V, and has successfully integrated into the supply chains of well-known car manufacturers and Tier 1 suppliers[115] - The company's linear power supply chips feature low static power consumption, high performance, and high applicability, with a leading 50A power tube integrated product offering small conduction power loss, high start-up current capability, and strong protection performance under harsh conditions[117] - The company's power management product line includes AC-DC, DC-DC, linear power supply, and battery management chips, catering to various downstream applications such as consumer electronics, industrial control, computing, automotive electronics, and new energy[140] - The company's virtual IDM model allows for the development and optimization of wafer manufacturing processes, leveraging wafer fab resources without owning the production lines, resulting in core outputs like process flow documents, application documents, and process design kits[122] - The company's market strategy includes both internal development and external investments to enrich and complete its product lines, aiming to maintain a leading position in the analog IC industry and provide continuous value growth for customers[140] ESG and Corporate Responsibility - The report outlines the company's commitment to environmental, social responsibility, and corporate governance (ESG) practices[17] Strategic Investments and Collaborations - Strategic investments and collaborations were made to expand business boundaries and industry chain layout[108] - The company adopted a virtual IDM model and developed its own BCD process platform for chip design and manufacturing[110] Financial Assets and Liabilities - The company's financial report highlights an increase in fixed assets due to business expansion and equipment additions, as well as an increase in construction in progress due to ongoing investments in fundraising projects[145] - The company's restricted assets include RMB 26,150,000 in monetary funds, primarily used for issuing bank acceptance bills and bank asset pool business pledges[147] Human Resources and Incentives - Total number of employees increased by 31.22% to 849, with 544 R&D personnel, of which 340 hold master's degrees or higher[104] - Company completed its first post-IPO restricted stock incentive plan, covering 409 employees with 11.7084 million shares[104]

证券代码：688141 证券简称：杰华特 公告编号：2024-019 杰华特微电子股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 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： 投资者可于 2024 年 05 月 10 日（星期五）至 05 月 16 日（星期四）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@joulwatt.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 杰华特微电子股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发 布公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 17 日（星期五）下午 16:00-17:00 举行 2023 年度暨 2024 年第一季度业 绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动 ...

证券代码：688141 证券简称：杰华特 杰华特微电子股份有限公司投资者关系活动记录表 编号：2024-001 £特定对象调研 R分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 £路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 嘉实基金、博时基金、大成基金、鹏华基金、国泰基金、银 华基金、汇添富基金、景顺长城基金、易方达基金、富国基 参与单位名称及 金、广发基金、混沌投资、东方资管、宝盈基金、兴证全球 基金、建信基金、汇丰晋信、睿远基金、创金合信基金、华 人员姓名 美国际、聚鸣投资、百年保险资管、太平洋保险、融通基 金、银河基金、中银基金（排名不分先后） 时间 2024年3月7日-8日 ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------------------------------------------|--------------|-------|-------|-------|-----------------------|-------|---------|--------|--------| | [Table_ValuationModels 资产负债表 \n单位：百万元 | 2] \n2022A | 2023E | 2024E | 2025E | 利润表 \n单位：百万元 | 2022A | 2023E | 2024E | 2025E | | 货币资金 | 2,186 | 1,774 | 1,689 | 1,915 | 营业总收入 | 1,448 | 1,331 | 1,718 | 2,169 | | 应收票据 | 13 | 4 | 5 | 8 | 营业成本 | 870 | 968 | 1,163 | 1,377 | | 应收账款 | 312 | 319 | 327 | 3 ...

证券代码：688141 证券简称：杰华特 杰华特微电子股份有限公司投资者关系活动记录表 编号：2023-010 R特定对象调研 £分析师会议 投资者关系活动 □媒体采访 □业绩说明会 □新闻发布会 £路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 银华基金、兴业基金、嘉实基金、汇添富基金、博时基金、 招商基金、交银施罗德基金、大家资产、长城基金、财通基 金、五地投资、中海基金、翼融投资、敦和资产、星石投 资、光证资管、鑫元基金、康盛基金、合远基金、丰熙资 参与单位名称及 产、大筝资管、康盛基金、白犀投资、才誉资产、物产中大 人员姓名 投资、广发电子、方正电子、天风证券、华泰证券、长江证 券、浙商证券、中邮证券、瑞银证券、华西证券、国金证 ...

证券代码：688141 证券简称：杰华特 杰华特微电子股份有限公司投资者关系活动记录表 编号：2023-009 £特定对象调研 R分析师会议 投资者关系活动 □媒体采访 □业绩说明会 □新闻发布会 £路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 银华基金、华夏基金、易方达、博时基金、华安基金、光信 资本、睿郡资产、万家基金、永赢基金等（排名不分先后） 人员姓名 时间 2023年11月1日 地点 现场会议 上市公司接待人 总经理、董事会秘书：马问问 ...

杰华特微电子股份有限公司 重要内容提示： 第三季度财务报表是否经审计 | --- | --- | --- | --- | --- | --- | --- | |-------|------------------------------------------------|---------------------------|---------------------------------------------|-------|-----------------------------------|-----------------------------------------------------------------------------| | | 项目 \n营业收入 | 本报告期 \n355,275,570.68 | 本报告期比上 年同期增减变 动幅度 (%) \n4.98 | | 年初至报告期末 \n1,004,526,471.01 | 单位：元 币种：人民币 \n年初至报告 期末比上年 同期增减变 动幅度 (%) \n-3.42 | | | 归属于上市公司股 东的净利润 | -173, ...

Financial Assets and Liabilities - The company's financial assets and liabilities are classified and measured based on actual interest rates and amortized cost[29] - The company's expected credit loss is calculated as the weighted average of credit losses of financial instruments, weighted by the risk of default[31] - The company's financial assets and liabilities are presented separately in the balance sheet and are not offset against each other unless specific conditions are met[32] - Financial assets are classified into three categories at initial recognition: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[63] - Financial liabilities are classified into four categories at initial recognition: fair value through profit or loss, financial liabilities from asset transfers, financial guarantee contracts, and amortized cost[63] Financial Performance - The company's total assets at the end of the period amounted to RMB 2,961,169,097.58, with a net asset value of RMB 2,959,618,626.58[16] - Operating cash flow for the first half of 2023 was -112.08 million yuan, compared to -570.39 million yuan in the same period last year, mainly due to the recovery of capacity deposits and no payment of capacity deposits this year[38] - The company's total owner's equity at the beginning of the period was 937.08 million yuan, with a net profit attributable to the parent company of 93.93 million yuan, resulting in a total owner's equity of 1.01 billion yuan at the end of the period[49] - The company's capital reserve increased by 7.22 million yuan during the period, primarily due to equity incentives[49] - The company's comprehensive income for the period amounted to 159,010,750.65[54] - Total owner contributions and capital reductions were 6,586,524.00[54] - The ending balance for the current period was 3,344,383,079.05[53] - The ending balance for the previous period was 1,216,847,313.03[54] - Total assets decreased from 4,510,943,500.81 yuan to 4,309,569,763.38 yuan, a decrease of 4.47%[64] - Long-term equity investments increased significantly from 365,687,077.95 yuan to 659,589,212.56 yuan, an increase of 80.37%[64] - Other equity instrument investments surged from 16,674,000.00 yuan to 91,681,546.01 yuan, a substantial increase of 449.86%[64] - Fixed assets increased slightly from 75,298,916.13 yuan to 77,813,564.96 yuan, an increase of 3.34%[64] - Intangible assets grew from 7,868,499.69 yuan to 11,317,910.91 yuan, an increase of 43.84%[64] - Total comprehensive income for the period was -194,065,795.33 yuan, compared to 93,855,624.68 yuan in the same period last year, a significant decline[67] - Basic earnings per share (EPS) were -0.43 yuan per share, compared to 0.24 yuan per share in the same period last year[67] - Revenue decreased from 696,657,176.40 yuan to 634,454,603.23 yuan, a decrease of 8.93%[68] - R&D expenses increased from 104,536,556.06 yuan to 156,438,705.17 yuan, an increase of 49.65%[68] - Interest expenses rose from 8,332,386.18 yuan to 10,354,780.09 yuan, an increase of 24.27%[68] - Basic earnings per share decreased by 279.17% year-on-year to -0.43 yuan per share[106] - Diluted earnings per share decreased by 279.17% year-on-year to -0.43 yuan per share[106] - Basic earnings per share after deducting non-recurring gains and losses decreased by 355.56% year-on-year to -0.46 yuan per share[106] - Weighted average return on equity decreased by 15.76 percentage points year-on-year to -6.25%[106] - Weighted average return on equity after deducting non-recurring gains and losses decreased by 13.74 percentage points year-on-year to -6.75%[106] - R&D investment as a percentage of operating income increased by 17.11 percentage points year-on-year to 37.57%[106] - Revenue decreased by 7.47% to 649,250,900.33 RMB compared to the previous period[166] - R&D expenses increased by 69.88% to 243,924,222.81 RMB, reflecting significant investment in innovation[166] - Sales expenses rose by 50.07% to 46,930,980.52 RMB due to increased sales personnel and related salary costs[166] - Management expenses surged by 70.76% to 59,728,838.03 RMB, driven by higher management salaries and one-time equity incentive costs[166] - Net cash flow from operating activities improved significantly, from -570,387,650.55 RMB to -112,078,483.82 RMB[166] - Other receivables decreased by 69.78% due to the payment of IPO issuance fees[193] - Investment activities saw a substantial increase, with investment amounts rising by 1000.73% to 88,058,497.47 RMB[194] - Monetary funds decreased by 31.54%, while trading financial assets increased due to the purchase of structured deposits[169] - Other non-current assets decreased by 37.24% as capacity deposits were converted to other current assets[170] Business Operations and Products - The company's main business activities include the research, development, design, and sales of power management chips and signal chain chips[27] - The company has developed a comprehensive product portfolio including AC-DC chips, DC-DC chips, linear power supply chips, battery management chips, and signal chain products, covering various application scenarios[86][94] - The company has established a stable supply chain system and customer base, collaborating with domestic mainstream wafer fabs for BCD manufacturing process development and serving leading enterprises in new energy, automotive electronics, communication electronics, and other industries[87] - The company adopts a virtual IDM model, developing advanced proprietary BCD process platforms with major wafer fab partners, which serves as a core competitive advantage[90] - In the notebook sector, the company provides complete PC power solutions and has become a qualified supplier for several global leading notebook OEMs, with multiple DC-DC product series entering the supply chain of well-known end customers[100] - The company's products are mainly divided into two categories: power management chips and signal chain chips[123] - The company has launched a 100V high-current step-down controller chip and a smart power stage (DrMOS) chip that supports over 60A output current[127] - The company's synchronous rectification series products are technologically advanced and it was one of the first manufacturers to launch integrated FET synchronous rectifiers[130] - The company's DC-DC product portfolio covers a voltage range from 5V to 700V, with cost advantages due to smaller die area compared to competitors[131] - The company's battery management chips are widely used in TWS earphones, Bluetooth speakers, digital cameras, and other consumer electronics[140] - The company's signal chain detection products are used in low-speed electric vehicles, energy storage systems, and smart home applications[150] - The company's AC-DC product line includes PFC, AHB, ACF, ZVS, QR, PSR controllers, and GaN co-packaged chips[154] - The company's high-frequency GaN control and driver products are used in industrial and consumer electronics applications[151] R&D and Innovation - The company's R&D expenses reached 243.92 million yuan, a year-on-year increase of 69.88%, accounting for 37.57% of the company's revenue[156] - The number of R&D technical personnel increased to 461, a year-on-year growth of 35.19%, representing 61.30% of the total employees[156] - The company granted 11.708408 million restricted shares to 409 employees, accounting for 54.39% of the total workforce[157] - The company has a complete core technology architecture including chip and system design technology and wafer manufacturing process[119] Shareholders and Subsidiaries - The company's shareholders include notable entities such as BYD, Shenzhen Hubble, and Yibin Chendao[34] - The company has 15 subsidiaries included in the consolidated financial statements for the reporting period[27] - The company's shareholders include entities such as JoulWatt Technology Inc. Limited, Wealth GCN Venture Inc., and Haier Fund[57] - The company's subsidiary, Jier Microelectronics (Hangzhou) Co., Ltd., reported a net profit of 46.12 million RMB[176] Financial Reporting and Compliance - The company's financial report for the first half of 2023 was signed and guaranteed by the company's responsible person, Ma Wenwen, and the chief accounting officer, Xie Liheng[5][18] - The company's financial statements are prepared in RMB, which is the company's functional currency[28] - The company's financial assets measured at fair value through other comprehensive income include debt instrument investments, with gains or losses recognized in other comprehensive income[25][26] - The company confirms liabilities and expenses separately and according to its share in joint operations[60] - The company's government subsidies amounted to 19,417,722.31 yuan, which are closely related to normal business operations[135] - The company is recognized as a high-tech enterprise, enjoying a reduced corporate income tax rate of 15% from 2021 to 2023[142] - The company commits not to transfer or entrust others to manage the shares held directly or indirectly before the public offering of the issuer's shares within 36 months from the date of the issuer's stock listing[200] - If the company fails to fulfill the above commitments, it will publicly explain the specific reasons for not fulfilling the commitments at the issuer's shareholders' meeting and in the newspapers designated by the China Securities Regulatory Commission, and apologize to other shareholders and public investors[200] - In case of violation of the above commitments, the proceeds will belong to the issuer, and the company will compensate investors for losses incurred in securities transactions due to non-fulfillment of the commitments[200] Market and Industry Overview - The global analog IC market reached $88.983 billion in 2022, with a CAGR of 8.51% from 2012 to 2022, and is expected to slightly decline to $84 billion in 2023 due to macroeconomic factors, but recover to 2022 levels in 2024[85] Cash and Cash Equivalents - The company's cash and cash equivalents are defined as cash on hand and deposits available for payment at any time[61] - Foreign currency transactions are initially recognized at the spot exchange rate on the transaction date[62]

2022 年年度报告 重要提示 ® 考虑到所处行业特点、发展阶段及资金需求等各方面因素，公司2022年度不进行利润分配， 不进行资本公积转增股本。公司2022年年度利润分配方案已经公司第一届董事会第二十二次会议 和第一届监事会第十一次会议审议通过，尚需提交公司2022年年度股东大会审议。 八、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 五、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人 ZHOU XUN WEI、主管会计工作负责人谢立恒及会计机构负责人（会计主管人员） 谢立恒声明：保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 九、 前瞻性陈述的风险声明 否 2022 年年度报告 3 / 250 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 十、 是否存在被控股股东及其他关联方非经营性占用资金情况 十一、 是否存在违反规定决策程序对外提供担保的情况 否 2 / 250 十二、 是否存在半数以上董事无法保证公司所披露年度 ...

杰华特微电子股份有限公司 单位：元 币种：人民币 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 2023 年第一季度报告 证券代码：688141 证券简称：杰华特 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。 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 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 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 | 301,562,336.34 | -10 ...