江苏微导纳米科技股份有限公司 证券代码：688147 证券简称：微导纳米 公告编号：2023-057 关于获得政府补助的公告 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。 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第16号——政府补助》的有关规定，确认上述事 项并划分政府补助类型。上述实际获得的政府补助未经审计，最终的会计处理 以及对公司2023年度资产及损益的影响情况仍须以审计机构年度审计确认后的 结果为准。敬请广大投资者注意投资风险。 特此公告。 江苏微导纳米科技股份有限公司董事会 2023 年 9 月 21 日 一、获得政府补助的基本情况 江苏微导纳米科技股份有限公司（以下简称"公司"）近日收到政府补助款项 人民币4,800.00万元，为与收益相关的政府补助。 ...

Patent and R&D Development - The company has achieved a significant increase in patent applications and authorizations, with 6 new patents granted and a total of 108 authorized patents, alongside 50 new applications, bringing the total to 285[5]. - The company has invested a total of 96,427 million RMB in various R&D projects, with a focus on advanced technologies such as ALD systems and high-efficiency photovoltaic coating systems[11]. - The number of R&D personnel increased to 303, representing 19.25% of the total workforce, compared to 206 and 25.50% in the previous year[13]. - The average salary of R&D personnel rose to 18.05 million RMB, up from 15.84 million RMB in the previous year[13]. - The company is focusing on expanding its patent portfolio and enhancing its R&D capabilities[36]. - The company filed for 56 new patents this period, with 14 granted, bringing the total to 404 applications and 181 granted[36]. - The company has a total of 174 invention patents, with 18 granted to date[36]. - The company has 102 utility model patents, with 81 granted[36]. - The company has 20 software copyrights, all of which have been granted[36]. - The company has 9 design patents, all of which have been granted[36]. Financial Performance - The company achieved a revenue of 382.08 million yuan in the first half of 2023, an increase of 145.53% compared to the same period last year, with a year-on-year increase of 226.46 million yuan[22]. - The net profit attributable to the parent company for the first half of 2023 was 68.57 million yuan, turning from loss to profit, with a year-on-year increase of 107.82 million yuan[22]. - R&D investment in the first half of 2023 was 98.03 million yuan, accounting for over 25% of revenue, with about 50% directed towards the semiconductor sector[25]. - Total R&D investment reached ¥98,031,889.53, a 58.53% increase from ¥61,837,358.02 in the same period last year[38]. - The proportion of R&D investment to operating income decreased by 1 percentage point to 25.66%[38]. - The company reported a 3.34% increase in expensed R&D investment compared to the previous year[38]. Technology and Market Expansion - The company is focusing on the development of ALD coating equipment for new energy batteries, with a total investment of CNY 1,785 million, CNY 86.77 million invested this period, and a cumulative investment of CNY 846.54 million[8]. - The company is advancing the development of high-efficiency solar silicon battery contact passivation technology, with an investment of CNY 5,280 million, CNY 1,507.16 million invested this period, and a cumulative investment of CNY 4,179.57 million[8]. - The company is expanding its market coverage in the photovoltaic sector by enhancing its technology and product matrix, aiming to capture current market opportunities while preparing for future technological directions[1]. - The company anticipates that TOPCon technology will capture over 50% of the battery market by 2030, driven by its high conversion efficiency and cost-effectiveness[1]. - The company has made significant progress in the industrialization of its ALD technology, which is expected to increase market penetration in the photovoltaic field[1]. - The company is actively pursuing overseas market expansion while implementing a comprehensive product strategy for process lines[1]. - The company is actively expanding its market share in the photovoltaic sector, benefiting from the expansion of TOPCon battery production capacity[26]. Customer Relations and Product Development - The company provides customized solutions and efficient customer service, ensuring rapid response to client needs and reducing the time for new product integration[21]. - The company maintains stable cooperation with downstream customers, continuously launching customized high-performance products[26]. - The company is focusing on enhancing product delivery capabilities to ensure the conversion of backlog orders into revenue[27]. - The company has established a strong customer base in the semiconductor sector, securing repeat orders from major clients for its 28nm logic circuit technology[20]. Financial Management and Accounting - The company measures financial liabilities at fair value, with changes recognized in current profit or loss, including trading financial liabilities and derivatives[42]. - The company applies a simplified model for expected credit losses on receivables, measuring loss provisions based on the expected credit losses over the entire duration of the financial instruments[43]. - For financial instruments with significant credit risk increase, the company measures loss provisions based on expected credit losses over the entire duration[44]. - The company recognizes significant individual receivables (over 1 million) and conducts separate impairment testing based on future cash flow present value[45]. - Fixed assets are recorded at actual cost and depreciated using the straight-line method over an average useful life of 10 years, with an annual depreciation rate of 9%[54][55]. - The company capitalizes borrowing costs directly attributable to the acquisition or construction of qualifying assets, recognizing other borrowing costs as expenses in the period incurred[58]. - The company assesses whether there are indications of impairment for assets at the balance sheet date, with specific criteria outlined for determining impairment[66]. - The company recognizes revenue primarily from specialized equipment and related products and services upon the transfer of control to the customer[101]. - The company confirms that revenue recognition is based on the transfer of control of goods to customers, with specific criteria outlined for determining control[128]. - Revenue is measured based on the transaction price allocated to each performance obligation, considering factors such as variable consideration and significant financing components[128]. Asset Management - Total current assets as of January 1, 2023, amount to CNY 3,699,375,438.06, unchanged from December 31, 2022[138]. - Cash and cash equivalents decreased from CNY 1,757,300,143.56 to CNY 1,020,913,753.94, indicating a significant reduction in liquidity[142]. - Accounts receivable increased to CNY 361,283,072.61, with a provision for bad debts of CNY 32,755,832.59, representing a 9.07% provision rate[146]. - The company holds CNY 150,729,070.08 in bank acceptance notes, up from CNY 111,963,183.40, reflecting a growth of 34.7%[143]. - The deferred tax assets increased from CNY 20,951,104.11 to CNY 21,342,162.27, showing a rise of CNY 391,058.16[138]. - The total inventory as of January 1, 2023, remains at CNY 975,384,840.48, indicating stable inventory levels[138]. - The company has a total of CNY 4,000,000.00 in other equity instrument investments, unchanged from the previous period[138]. - The fixed assets are valued at CNY 43,623,987.92, consistent with the previous reporting period[138]. - The company has a total of CNY 120,757,339.13 in non-current assets as of January 1, 2023, reflecting a slight increase from CNY 120,366,280.97[138]. - The total assets at the end of the period amounted to ¥3,819,741,719.03, showing a slight decrease from ¥3,820,132,777.19 at the beginning of the period[157].

证券代码：688147 证券简称：微导纳米 公告编号：2023-052 江苏微导纳米科技股份有限公司 统一社会信用代码：91320213MA1MDBFY36 类型：股份有限公司（外商投资、上市） 法定代表人：王磊 注册资本：45445.5359 万元人民币 成立日期：2015 年 12 月 25 日 住所：无锡市新吴区长江南路 27 号 关于完成工商变更登记并换发营业执照的公告 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。 江苏微导纳米科技股份有限公司（以下简称"公司"）分别于 2023 年 7 月 27 日、2023 年 8 月 14 日召开第二届董事会第六次会议和 2023 年第三次临时股 东大会，审议通过了《关于变更公司住所、修订<公司章程>并办理工商变更登 记的议案》，并授权董事会向工商登记机关申请并办理具体变更（备案）登记手 续，变更最终以工商登记机关核准的内容为准。具体内容详见公司于 2023 年 7 月 28 日披露于上海证券交易所网站（www.sse.com.cn）的《关于变更公司住所、 修订<公司章程> ...

证券代码：688147 证券简称：微导纳米 公告编号：2023-051 江苏微导纳米科技股份有限公司 关于参加 2023 半年度半导体行业集体业绩说明会的公告 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： 二、说明会召开的时间、方式 （一）会议线上交流时间：2023年9月4日(星期一)下午13:00-15:00 （二）会议召开方式：视频和线上文字互动 会议线上交流时间：2023 年 9 月 4 日(星期一)下午 13:00-15:00 会议召开方式：视频和线上文字互动 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://roadshow.sseinfo.com/） （三）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://roadshow.sseinfo.com/） 投资者可于 2023 年 9 月 1 日(星期五)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前提供给公司，公司将在文字互动环节对投资者普遍 关注的问题进行回答。 江苏微导纳米科技股份有限 ...

证券代码：688147 证券简称：微导纳米 公告编号：2023-050 江苏微导纳米科技股份有限公司 2023 年第三次临时股东大会决议公告 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： （二） 股东大会召开的地点：江苏省无锡市新吴区长江南路 27 号公司会议室 本次会议是否有被否决议案：无 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 8 月 14 日 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 普通股股东人数 | 14 | | 2、出席会议的股东所持有的表决权数量 | 357,835,274 | | 普通股股东所持有表决权数量 | 357,835,274 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 78.7394 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 78.7394 | （ ...

ᗭᚈр⎭ᗁᐾӁࣗᡶ ީӄ⊕㤅ᗤሲ㓩㊩〇ᢶ㛗Գᴿ䲆ޢਮ ᒪㅢп⅗Ѫᰬ㛗ђཝՐ ҁ 㿷䇷⌋ᗁᝅ㿷 к⎧ᐲ㲩ਓ४ьབྷ䐟 ਧк⎧ⲭ⦹ޠᒯ൪ޜ࣎ᾬ ᾬ ⭥䈍˖ Րⵏ˖ ᗧᚂк⎧ᖻᐸһ࣑ᡰޣҾ⊏㣿ᗞሬ㓣㊣、ᢰ㛑ԭᴹ䲀ޜਨ ᒤㅜй⅑Ѥᰦ㛑ьབྷՊѻ㿱䇱⌅ᖻ㿱 ᗭᚈр⎭ᗁᐾӁࣗᡶ ީӄ⊕㤅ᗤሲ㓩㊩〇ᢶ㛗Գᴿ䲆ޢਮ ᒪㅢп⅗Ѫᰬ㛗ђཝՐҁ 㿷䇷⌋ᗁᝅ㿷 ᗧᚂ * ਧ 㠤˖⊏㣿ᗞሬ㓣㊣、ᢰ㛑ԭᴹ䲀ޜਨ ᗧᚂк⎧ᖻᐸһ࣑ᡰ˄ԕлㆰ〠Āᵜᡰā˅᧕ਇ⊏㣿ᗞሬ㓣㊣、ᢰ㛑ԭᴹ䲀 ޜਨ˄ԕлㆰ〠Āޜਨā˅ငᢈˈᤷ⍮⦻䠁⌒ᖻᐸǃ亮ᲇᖻᐸ˄ԕлਸ〠Āᵜᡰ ࣎ᖻᐸā˅ࠪᑝޜਨҾᒤᴸᰕлॸ⛩࠶⊐൘㣿ⴱᰐ䭑ᐲᯠ४䮯 ⊏ই䐟ਧޜਨՊ䇞ᇔਜᔰⲴᒤㅜй⅑Ѥᰦ㛑ьབྷՊ˄ԕлㆰ〠Āᵜ⅑㛑ь བྷՊā˅ˈቡᵜ⅑㛑ьབྷՊਜᔰⲴਜ䳶઼ਜᔰ〻ᒿǃਜ䳶Ӫ৺ࠪᑝՊ䇞ӪઈⲴ䍴 ṬǃՊ䇞䇞Ṹǃ㺘ߣᯩᔿ઼㺘ߣ〻ᒿǃ㺘ߣ㔃઼᷌Պ䇞ߣ䇞ㅹ䘋㹼㿱䇱ᒦࠪާᵜ ⌅ᖻ㿱ҖDŽ ᵜᡰ࣎ᖻᐸᦞᵜ⌅ᖻ㿱Җࠪާᰕࡽᐢ㓿ਁ⭏ᡆᆈ൘Ⲵһᇎ઼ljѝॾӪ ≁ޡ઼ഭޜਨ⌅NJ˄ԕлㆰ〠Āljޜਨ⌅NJā˅ǃljѝॾӪ≁ޡ઼ഭ䇱ࡨ⌅NJ˄ԕ лㆰ〠Ālj䇱ࡨ⌅NJā˅ǃljкᐲޜਨ㛑ьབྷՊ㿴ࡉ˄ᒤ؞䇒 ...

江苏微导纳米科技股份有限公司 证券代码：688147 证券简称：微导纳米 公告编号：2023-037 关于参加2022年度半导体行业集体业绩说明会 暨现金分红说明会的公告 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2023年5月12日(星期五)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前提供给公司，公司将在文字互动环节对投资者普遍关 注的问题进行回答。 江苏微导纳米科技股份有限公司（以下简称"公司"）已于2023年4月25日发 布公司2022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、发展理念及利润分配情况，公司参与了由上交所主办的2022年度 半导体行业集体业绩说明会，此次活动将采用视频和网络文字互动的方式举行， 投资者可登录上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）参与 线上互动交流。 一、说明会类型 本次投资者说明会以视频和网络互动形式召开，公司将针对2022年度的经营 成果、财务指标 ...

Employee and Organizational Structure - The company has a total of 1,044 employees, with 450 in production, 255 in sales and support, and 241 in R&D[6]. - The R&D team expanded to 241 personnel, reflecting a growth of 28.19%[96]. - Employee stock ownership includes 46 individuals, representing 4.41% of the total workforce, with a total of 9,692.64 thousand shares held, accounting for 21.32% of the total share capital[180]. Financial Performance - The company achieved a total operating revenue of 684.51 million yuan in 2022, representing a year-on-year increase of 59.96%[110]. - The net profit attributable to shareholders reached 54.15 million yuan, up 17.43% compared to the previous year[110]. - The net cash flow from operating activities for 2022 was RMB 168.50 million, a significant recovery from a negative cash flow in the previous year[153]. - Total assets at the end of 2022 reached RMB 3.82 billion, an increase of 181.50% compared to the previous year[153]. - The net assets attributable to shareholders at the end of 2022 were RMB 1.96 billion, up 122.16% year-on-year[153]. - Basic earnings per share for 2022 were RMB 0.13, an increase of 18.18% from the previous year[156]. - The company's R&D investment accounted for 20.22% of operating revenue, a decrease of 2.46 percentage points from the previous year[156]. - The company did not distribute profits or convert capital reserves into share capital for 2022, focusing on long-term development and shareholder interests[141]. Research and Development - R&D investment amounted to 138.40 million yuan, a 42.62% increase year-on-year, accounting for 20.22% of total revenue[96]. - The company filed for 16 new patents in 2022, bringing the total to 102 patents granted[96]. - The company is committed to increasing its R&D investment to drive innovation in flexible electronics and solar energy technologies[165]. - The company is focusing on the development of advanced semiconductor technologies, including Atomic Layer Deposition (ALD) and Chemical Vapor Deposition (CVD) methods[162]. - The company is actively developing new CVD equipment, with some products already sent to customers for trial validation, indicating ongoing innovation efforts[182]. Market Position and Strategy - The company is actively expanding its overseas market presence, particularly in the photovoltaic sector[98]. - The company has established deep partnerships with leading domestic photovoltaic manufacturers, enhancing its position in the high-efficiency battery technology market[176]. - The company holds a market share of approximately 11% in the semiconductor thin film technology sector, with a projected compound annual growth rate (CAGR) of 26.3% over the next few years[177]. - The company’s CVD products are expected to grow at a CAGR of approximately 8.9% in the coming years, with a current market share of 57% in the thin film sector[177]. - Future growth strategies include potential mergers and acquisitions to strengthen market position and enhance product capabilities[165]. Product Development and Innovation - The company accelerated the industrialization of products in various semiconductor segments, including logic, memory chips, and new display chips, achieving a historical best in product development speed[67]. - The company has developed the industry's first GW-level TOPCon process line project, which has been accepted by customers and is now in industrial application[67]. - The company continues to expand its product line in the photovoltaic sector, providing multiple products such as ALD, PECVD, and diffusion, while implementing the AEP® technology strategy[67]. - The company’s ALD technology has been scaled for application in domestic photovoltaic cell production, marking a significant advancement in the industry[77]. - The company has become a leading provider of high-efficiency battery technology and equipment in the photovoltaic sector, having established long-term partnerships with top domestic photovoltaic manufacturers[77]. Shareholder and Governance - The company engaged over 300 institutional investors during its offline roadshow in December 2022, indicating strong investor interest[29]. - The company held two shareholder meetings during the reporting period, with 100% participation from institutional investors[60]. - The company has established a robust internal control system, ensuring compliance and effective risk management, with no significant internal control deficiencies reported during the period[12]. - The company will report any changes in shareholding strictly in accordance with relevant laws and regulations, ensuring transparency[43]. Legal and Compliance - The company has not faced any major litigation or arbitration matters during the reporting period, indicating a stable operational environment[76]. - The company has established a comprehensive environmental protection management system to comply with national laws and regulations[50]. Equipment and Technology - The iTomic series atomic layer deposition systems are suitable for various applications, including high-k gate dielectric layers and MIM capacitor insulation layers, achieving international advanced levels in key indicators such as process quality and production capacity[80]. - The company’s equipment stability has been reported at over 85% for semiconductor devices and over 98% for photovoltaic devices, ensuring high operational efficiency[186]. - The company is actively involved in equipment modification services to help clients enhance efficiency and extend the service life of existing equipment, primarily in the photovoltaic sector[85].

Financial Performance - The company's operating revenue for Q1 2023 was ¥75,773,813.87, a decrease of 42.9% compared to ¥132,128,523.10 in Q1 2022[4] - The net loss from operating profit for Q1 2023 was ¥6,096,776.97, compared to a loss of ¥4,448,679.02 in Q1 2022, highlighting ongoing financial challenges[4] - The net profit attributable to shareholders for Q1 2023 was a loss of CNY 1,089,053.85, a decline of 141.75% year-over-year[24] - The company reported a net loss of ¥1,089,053.85, compared to a net profit of ¥2,608,332.70 in the previous period, indicating a significant decline in profitability[35] - The company experienced a 42.65% decrease in operating revenue, attributed to differences in project implementation and acceptance schedules[44] Cost Management - The cost of goods sold in Q1 2023 was ¥39,997,722.97, down from ¥90,901,550.63 in Q1 2022, reflecting a significant reduction in operational costs[4] - Research and development expenses remained stable at ¥30,517,474.40 in Q1 2023, slightly up from ¥30,419,780.99 in Q1 2022, indicating continued investment in innovation[4] - Research and development expenses totaled CNY 41,581,337.99, accounting for 54.88% of the revenue, an increase of 31.86 percentage points year-over-year[25] Cash Flow and Liquidity - Cash received from sales and services in Q1 2023 was ¥432,060,776.27, a substantial increase from ¥105,013,499.27 in Q1 2022, indicating improved cash flow management[9] - The company's cash flow from operating activities for Q1 2023 was a negative CNY 31,293,834.93[24] - Operating cash flow was negative at ¥31,293,834.93, with total cash inflows from operating activities amounting to ¥482,038,251.35 and cash outflows totaling ¥513,332,086.28[37] - The company reported a total cash and cash equivalents balance of ¥866,186,740.17 at the end of the period, down from ¥1,718,132,634.73 at the beginning[37] Assets and Liabilities - The total assets as of Q1 2023 amounted to ¥3,819,741,719.03, slightly down from ¥3,820,132,777.19 in the previous year[10] - The total liabilities for Q1 2023 were ¥1,856,952,474.55, a minor decrease from ¥1,857,343,532.71 in Q1 2022, suggesting stable financial leverage[10] - The total current assets increased to CNY 4,231,570,166.46, up from CNY 3,699,375,438.06 in the previous year, marking a significant growth[21] - The total non-current assets as of Q1 2023 were CNY 326,220,335.07, an increase from CNY 120,366,280.97 at the end of the previous year[21] - Current liabilities rose to ¥2,373,760,006.18, up from ¥1,821,224,729.93, indicating an increase of about 30.4%[49] - Total liabilities reached ¥2,595,620,248.88, compared to ¥1,856,952,474.55, reflecting an increase of around 39.8%[49] Shareholder Information - The company had a total of 8,706 shareholders at the end of the reporting period[28] - Basic and diluted earnings per share both fell by 137.58%, reflecting the decline in net profit attributable to shareholders[44] - The weighted average return on equity for Q1 2023 was -0.06%, a decrease of 0.35 percentage points compared to the previous year[24] - The company reported a basic and diluted earnings per share of -CNY 0.0024, down 137.58% from the same period last year[24] Strategic Focus - The company has increased its R&D personnel and project investments to enhance its technological capabilities, reflecting a strategic focus on innovation[7] - The company plans to continue focusing on new product development and market expansion strategies to improve future performance[39] - The company is focused on expanding its market presence and enhancing product development strategies to drive future growth[60]