杰华特微电子股份有限公司 2024 年度董事会审计委员会履职情况报告 2024 年，杰华特微电子股份有限公司（以下简称"公司"）董事会审计委员 会，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《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《杰华特微电子股份有限公司章程》（以下简称"《公司章程》"）《杰华特 微电子股份有限公司董事会专门委员会实施细则》等有关规定，公司董事会审计 委员会恪尽职守、积极有效地履行了审计委员会的职责。现将 2024 年度的履职 情况汇报如下： 一、审计委员会基本情况 公司第一届董事会审计委员会由独立董事沈书豪先生、邹小芃先生以及非独 立董事马皓先生共 3 人组成。2024 年 4 月 28 日，公司召开第一届董事会第三十 次会议，审议通过了《关于公司董事会换届选举暨选举第二届董事会独立董事的 议案》和《关于公司董事会换届选举暨选举第二届董事会非独立董事的议案》， 同意提名沈书豪先生、邹小芃先生和夏立安先生为公司第二届董事会独立董事， 并于 2024 年 5 月 31 日经第二届董事会第一次会议选举组成公司第二届董事会 审计委员会 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-015 杰华特微电子股份有限公司 关于 2025 年度申请综合授信额度并提供担保的公告 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： 被担保方：杰华特微电子股份有限公司（以下简称"公司"）的子公司 杰尔微电子（杭州）有限公司、杰华特贸易有限公司、杰华特微电子（张家港） 有限公司、杰华特微电子（厦门）有限公司、无锡艾芯泽微电子有限公司、无锡 市宜欣科技有限公司、杰华特半导体科技（湖州）有限公司。 本次担保金额及已实际为其提供的担保余额：公司拟为上述子公司向银 行等金融机构申请综合授信提供不超过 65,000 万元人民币的担保。截至本公告 披露日，已实际为其提供的担保余额为人民币 19,500 万元。 一、担保情况概述 （一）担保基本情况 为满足公司及子公司的经营需要和发展需求，公司及子公司杰尔微电子（杭 州）有限公司、杰华特贸易有限公司、杰华特微电子（张家港）有限公司、杰华 特微电子（厦门）有限公司、无锡艾芯泽微电子有限公司、无锡市宜欣科技有限 ...

证券代码：688141 证券简称：杰华特 公告编号：2025-011 杰华特微电子股份有限公司 关于召开 2024 年年度股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 召开日期时间：2025 年 5 月 15 日 15 点 00 分 召开地点：浙江省杭州市西湖区华星路 99 号 2 楼 A206 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 15 日 至 2025 年 5 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召 ...

杰华特微电子股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监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。 证券代码：688141 证券简称：杰华特 公告编号：2025-010 一、监事会会议召开情况 杰华特微电子股份有限公司（以下简称"公司"）于2025年4月18日以现 场会议方式召开第二届监事会第八次会议（以下简称"本次会议"）。根据《杰 华特微电子股份有限公司章程》的规定，本次会议通知已于2025年4月7日以书 面通知方式送达。本次会议由公司监事会主席刘国强先生召集和主持，应参会 监事3名，实际参会监事3名。本次会议的召集、召开和表决情况符合《中华人 民共和国公司法》及有关法律法规的规定。 二、监事会会议审议情况 全体监事对本次监事会会议议案进行了审议，经表决形成如下决议： （一）审议通过了《关于<公司2024年年度报告>及摘要的议案》 监事会认为：公司2024年年度报告编制、审议程序及内容格式均符合相关规 定。2024年年度报告内容客观、真实、公允地反映公司当期经营管理和财务状况， 不存在虚假记载、误导性陈述以及重大 ...

鉴于杰华特微电子股份有限公司（以下简称"公司"）2024 年度期末未分 配利润为负数，尚不满足利润分配条件。为保证公司的正常经营和持续发展，公 司 2024 年度不进行利润分配，不派发现金红利，不送红股，不以资本公积转增 股本。 本次拟不进行利润分配的方案已经公司第二届董事会第九次会议、第二届 监事会第八次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 证券代码：688141 证券简称：杰华特 公告编号：2025-012 杰华特微电子股份有限公司 关于公司 2024 年年度利润分配方案的公告 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： （二）是否可能触及其他风险警示情形 根据《上市公司监管指引第 3 号—上市公司现金分红》的规定，上市公司应 当严格执行公司章程确定的现金分红政策。《公司章程》第一百五十九条第（三） 项规定："公司实施现金分红应满足以下条件：公司未分配利润为正、该年度实 现盈利且该年度实现的可分配利润（即公司弥补亏损、提取公积金后的税后利润） 为正，现金分红后公司现金流仍然可以 ...

Financial Performance - The company reported a negative distributable profit for the fiscal year 2024, thus no profit distribution or capital reserve transfer will occur[4]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges[3]. - The company achieved operating revenue of CNY 1,678,750,683.28 in 2024, representing a year-on-year increase of 29.46%[20]. - The net profit attributable to shareholders was CNY -603,372,915.33, a decline compared to the previous year's net profit of CNY -531,409,069.34[23]. - The basic earnings per share for 2024 was CNY -1.35, down from CNY -1.19 in 2023[21]. - The company reported a net cash flow from operating activities of CNY -360,439,834.38 in 2024, worsening from CNY -291,425,072.33 in 2023[20]. - The company reported a net profit of -60.34 million yuan for 2024, a decline compared to the previous year, with a net profit excluding non-recurring losses of -64.38 million yuan[127]. - Despite the decline in net profit, the company saw an increase in revenue due to the introduction of new products and deeper cooperation with existing clients[128]. Governance and Compliance - The audit report issued by Tianjian Accounting Firm confirmed the financial statements with a standard unqualified opinion[4]. - The board of directors and supervisory board members attended the meeting, ensuring governance compliance[4]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[6]. - The company has not violated decision-making procedures for external guarantees[6]. - The company completed the restructuring of its governance structure and internal control system in 2024, ensuring long-term sustainable development[41]. Risk Management - The company has detailed various operational risks and corresponding mitigation strategies in the annual report[3]. - The management has acknowledged the potential risks associated with forward-looking statements in the report[5]. - The annual report includes a comprehensive discussion on risk factors affecting performance, particularly significant declines or losses[3]. - The company faces risks related to capital investment due to high capital demands in the analog chip industry, especially for capacity expansion and technology upgrades[133]. - The company is at risk of key technical personnel turnover, with over 60% of its workforce being R&D personnel[130]. - The company is exposed to potential asset impairment risks from external investments, as many projects are still in the investment phase[135]. - The company may face challenges in maintaining its competitive edge if it fails to continuously launch core competitive products in the rapidly evolving semiconductor market[142]. Research and Development - The company is investing 150 million RMB in R&D for new semiconductor technologies, focusing on power management chips and signal chain chips[14]. - The company increased its R&D investment to CNY 619.34 million, a year-on-year increase of 24.02%, with R&D personnel accounting for 62.08% of total employees[35]. - The company has applied for a total of 1,361 domestic and international patents, with 641 patents granted, including 412 invention patents[35]. - The company has developed 16 core technologies with independent intellectual property rights, enhancing its competitive position in the global market[102]. - The company is focusing on strengthening technology research and development, particularly in BCD process platform and high-pressure technologies to meet demands in AI, automotive electronics, and servers[192]. - The company plans to implement a "two-step" R&D innovation plan, enhancing existing products' performance and reducing costs while expanding product lines into emerging fields based on market research[193]. Market Expansion and Strategy - JoulWatt reported a revenue increase of 25% year-over-year, reaching 1.2 billion RMB in the last quarter[11]. - The company has expanded its user base by 30%, now serving over 500,000 active users[12]. - JoulWatt anticipates a revenue growth forecast of 20% for the upcoming fiscal year, projecting revenues of approximately 1.44 billion RMB[13]. - JoulWatt plans to enter the European market, targeting a 10% market share within the next two years[15]. - The company has established strategic partnerships with three major automotive manufacturers to supply integrated circuits for their electric vehicles[20]. - The company aims to enhance its brand image and market competitiveness through ongoing improvements in its ESG management system[44]. - The company is actively exploring new technologies such as artificial intelligence and edge computing to develop high-performance analog chips[192]. - The company is pursuing a globalization strategy through strategic investments and acquisitions to enhance its international market competitiveness[192]. Product Development and Innovation - The company launched multiple new products in emerging application fields, including PMIC chips for solar applications and various PoE Ethernet power supply chips, which have entered small batch supply stages[37]. - The company has established a diverse product supply system in the power management analog chip sector, enhancing its market position through continuous product line expansion[47]. - The product range includes power management and signal chain products, with applications in various sectors such as renewable energy, automotive electronics, and consumer electronics[48]. - The company is expanding its market presence through the development of new products and technologies, targeting various industrial and consumer electronics applications[110]. - The company aims to enhance its product portfolio with new technologies, including advanced packaging design and BCD process development, to achieve industry-leading performance metrics[111]. Financial Management - A budget management system was implemented to track spending against budgets in real-time, enhancing financial efficiency and decision-making support[42]. - The company has established a comprehensive quality management system, achieving multiple certifications including ISO 9001:2015 and ISO 14001:2015, ensuring high product reliability[125]. - The company emphasizes lean operational management, utilizing key performance indicators to enhance efficiency and quality across various dimensions[121]. - The company has implemented a restricted stock incentive plan covering 675 employees, totaling 1,478.2628 million shares, which represents 54.00% of the total number of employees at the end of the period[140]. Competitive Landscape - The company experienced increased competition leading to pressure on product prices, impacting gross margins[23]. - The company faced pricing pressure due to intensified market competition, impacting its gross margin[32]. - The transition from a "fabless" model to a "virtual IDM" model is reshaping the Chinese analog IC industry, enhancing competitiveness in strategic fields[95]. - The demand for analog ICs is diversifying due to the rise of AI-driven applications and industrial IoT, positioning them as key components in smart systems[95]. Employee and Talent Management - The number of R&D personnel increased to 776, representing 62.08% of the total workforce, compared to 544 and 64.08% in the previous period[116]. - Total compensation for R&D personnel reached 42.93 million RMB, up from 31.93 million RMB in the previous period[116]. - The average salary for R&D personnel decreased to 55.33 thousand RMB from 58.70 thousand RMB in the previous period[116]. - The company has established a systematic approach to talent development, focusing on clear talent needs and optimizing culture to build a capable workforce[197].

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 6167.3万股，累计占流通股比： 23.36%，较上期变化： -383.42万股。 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 哈勃科技创业投资有限公司 | 1354.33 | 5.13 | 不变 | | 中电海康(杭州)股权投资管理有限公司-杭州海康智慧产业股 | | | | | 权投资基金合伙企业(有限合伙) | 648.68 | 2.46 | 不变 | | 嘉实上证科创板芯片ETF | 577.19 | 2.19 | 新进 | | 香港中央结算有限公司 | 551.59 | 2.09 | 新进 | | 中信证券投资有限公司 | 498.70 | 1.89 | -243.86 | | 英特尔亚太研发有限公司 | 466.56 | 1.77 | -419.12 | | 赵娟 | 401.58 | 1.52 | 新进 | | 芯域行(上海)投资管理有限公司 | 360.00 | 1.36 | 新进 | | 宜宾晨道新能源产业股权投 ...

杰华特公告，2024年营业收入16.79亿元，同比增长29.46%。归属于上市公司股东的净亏损6.03亿元， 去年同期净亏损5.31亿元，不派发现金红利，不送红股，不以公积金转增股本。 ...

Investment Rating - The report maintains a "Buy" rating for several companies in the semiconductor sector, including 圣邦股份 (Sengbang), 纳芯微 (Naxinwei), and others [8][16]. Core Insights - The newly released semiconductor origin recognition rules indicate that the location of wafer fabrication will be considered the origin, potentially increasing costs for chips fabricated in the U.S. due to tariffs [4][14]. - The CITE 2025 exhibition showcased over 1,000 exhibitors and highlighted advancements in smart terminals, AI, and other cutting-edge technologies [5][15]. - The electronic industry experienced a decline of 3.31% from April 7 to April 11, ranking 14th among all sectors, with a current P/E ratio of 52.63 [21][24]. Summary by Sections Market Performance - The electronic sector's performance was down by 3.31% during the week of April 7-11, with semiconductor equipment and analog chip design showing slight increases [21][25]. - The report notes that the semiconductor materials and discrete devices sectors ranked fourth and fifth in terms of valuation [25]. Key Companies and Earnings Forecast - The report highlights several companies with their respective earnings per share (EPS) and price-to-earnings (P/E) ratios, recommending a "Buy" for companies like 圣邦股份 (Sengbang) and 纳芯微 (Naxinwei) [8][16]. - The earnings forecasts for 2023, 2024E, and 2025E are provided for each company, indicating growth potential [16][33]. Industry Dynamics - The report discusses the impact of U.S. tariffs on semiconductor products, particularly affecting analog chips fabricated in the U.S. [4][14]. - The CITE 2025 event emphasized the importance of innovation in the electronics sector, showcasing new products and technologies [5][15]. Overseas Leaders Overview - The report notes that overseas semiconductor leaders showed varied performance, with 博通 (Broadcom) leading with a 17.78% increase [17][18]. - The Philadelphia Semiconductor Index reflects a mixed trend, indicating fluctuations in the semiconductor market [19][20].

Core Viewpoint - The semiconductor sector experienced a significant rally in the afternoon, with nearly 20 stocks hitting the daily limit up, indicating strong investor interest and positive market sentiment towards the industry [1] Group 1: Stock Performance - Companies such as Weijie Chuangxin, Jinghua Micro, SIRUI, Meixin Sheng, Naxin Micro, Fuman Micro, Jiewate, Huahong Company, Shanghai Beiling, Tongfu Microelectronics, and Yingfang Micro all reached the daily limit up [1] - Other stocks like Jingfeng Mingyuan, Guomin Technology, Aiwei Electronics, and Anlu Technology saw increases of over 10% [1]