第一章 总则 第一条 为了进一步规范唯捷创芯（天津）电子技术股份有限公司（以下简 称"公司"）董事会的议事方式和决策程序，促使董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，依据《中华人民共和国公司法》（以 下简称"《公司法》"）等相关法律、法规、规范性文件和《唯捷创芯（天津） 电子技术股份有限公司章程》（以下简称"《公司章程》"）的规定，制订本规 则。 第二条 董事会是公司经营管理的决策机构，维护公司和全体股东的利益， 在《公司章程》的规定和股东大会的授权范围内，负责公司发展目标和重大经营 活动的决策，对股东大会负责并向股东大会报告工作。 唯捷创芯（天津）电子技术股份有限公司 董事会议事规则 唯捷创芯（天津）电子技术股份有限公司 董事会议事规则 第三条 董事会下设董事会办公室，处理董事会日常事务。 公司设董事会秘书，兼任董事会办公室负责人，负责处理董事会日常事务， 保管董事会印章。董事会秘书可以指定证券事务代表等有关人员协助其处理日常 事务。 第四条 本规则适用于公司全体董事、董事会秘书、列席董事会会议的监事 及高级管理人员、证券事务代表和其他有关人员。 第二章 董事会的组成及职权 第五条 ...

一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师事 务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙 制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普通合伙）"（以 下简称"中兴华所"）。注册地址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合伙人李尊农。2023 年度末合伙人数量 189 人、注册会计师人数 969 人、签署过证券服务业务审计报告的注册会计师人数 489 人。2022 年度经审计 的业务收入 184,514.90 万元，其中审计业务收入 135,088.59 万元，证券业务收入 32,011.50 万元。 证券代码：688153 证券简称：唯捷创芯 公告编号：2024-011 唯捷创芯（天津）电子技术股份有限公司 关于续聘 2024 年度审计机构的公告 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 ...

2023 年 6 月 21 日，公司召开第三届董事会第二十四次会议、第三届监事会 第十八次会议，审议通过了《关于 2020 年股票期权激励计划第二个行权期行权 条件成就的议案》。2020 年股票期权激励计划第二个行权期第二次行权的股票数 量为 151,680 股，已于 2024 年 3 月 20 日在中国证券登记结算有限责任公司上海 分公司完成登记。本次变更后，公司注册资本由 418,165,234 元增加至 418,316,914 元，股份总数由 418,165,234 股增加至 418,316,914 股。 证券代码：688153 证券简称：唯捷创芯 公告编号：2024-016 唯捷创芯（天津）电子技术股份有限公司 关于修订《公司章程》、修订及制定部分治理制度的 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。 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了第三届董事会第二十九次会议，审议通过了《关于修订<公司章 程>、修订及制定部分治理制度的议案》。现将有关情况公 ...

唯捷创芯（天津）电子技术股份有限公司 股东大会议事规则 唯捷创芯（天津）电子技术股份有限公司 股东大会议事规则 第一章 总则 第一条 为保证唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"） 股东大会能够依法行使职权，依据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东大会规则》《上海证券交易所科创板股票上市规则》 （以下简称"《股票上市规则》"）等相关法律、法规、规范性文件和《唯捷创 芯（天津）电子技术股份有限公司章程》（以下简称"《公司章程》"）的规定， 制订本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东大会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司全体董事应 当勤勉尽责，确保股东大会正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东大会的一般规定 第四条 股东大会是公司的权力机构，是股东依法行使权力的主要途径。 第五条 股东大会依法行使下列职权： (一) 决定公司的经营方针和投资计划； (二) 选举和更换董事、非由职工代表担任的监事， ...

唯捷创芯（天津）电子技术股份有限公司 唯捷创芯（天津）电子技术股份有限公司 对外担保管理制度 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范唯捷创芯（天津）电子技术股份有限公 司（以下简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定 地发展，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证 券交易所科创板股票上市规则》（以下简称"《股票上市规则》"）等法律、法规、 规范性文件以及《唯捷创芯（天津）电子技术股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，制订本制度。 第二条 本制度所称"对外担保"是指公司以第三人身份为他人提供的保证、 抵押或质押，包括公司为控股子公司提供的担保。 本制度所称"公司及其控股子公司的对外担保总额"，是指包括公司对控股子 公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 第三条 本制度所称控股子公司是指公司持有其50%以上股份，或者能够决定其 董事会半数以上成员组成，或者通过协议或者其他安排能够实际控制的公司。 第四条 公司控股子公司对于向公司合并报表范围之外的主体提供担保的，视 同公司行为，其对外担保应 ...

交易金额：套期保值业务交易在任一时点最高余额不超过 8,000 万美元 （或等值其他货币），上述额度在董事会审议通过之日起 12 个月内可循环滚动使 用。 证券代码：688153 证券简称：唯捷创芯 公告编号：2024-015 唯捷创芯（天津）电子技术股份有限公司 关于开展外汇套期保值业务的公告 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： 交易目的：唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"） 及其全资子公司开展的外汇套期保值业务与公司业务紧密相关，能进一步提高公 司应对外汇波动风险的能力，更好地规避和防范公司所面临的外汇汇率波动风险， 增强公司财务稳健性。该业务以正常生产经营为基础，以规避和防范汇率风险为 目的，不进行单纯以盈利为目的的投机和套利交易。 交易方式：交易品种均为与基础业务密切相关的外汇衍生产品或组合， 主要包括外汇远期、外汇掉期、外汇期权、结构性远期等；交易对手方为经国家 外汇管理局和中国人民银行批准的，具有外汇套期保值业务经营资格，经营稳健、 资信良好的银行等金融机构，且与 ...

证券代码：688153 证券简称：唯捷创芯 公告编号：2024-018 重要内容提示： 会议召开时间：2024 年 5 月 9 日（星期四）15:30-16:30 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （https://roadshow.cnstock.com/） 会议召开方式：网络文字互动 投资者可于 2024 年 5 月 8 日（星期三）12:00 前，将需要了解的情况和 相关问题通过电子邮件的形式发送至公司投资者关系邮箱 IR@vanchip.com。公 司将在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 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 者更加全面深入地了解公司经营成果、财务状况以及 2023 年度利润分配等情况， 公司计划于 2024 年 5 月 9 日 15:30-16:30 通过网络平台在线交流的方式举行 2023 年年度及 2024 年第一季度业绩暨现金分红说明会（以下简称"说明会"），就投 资者关心 ...

Dividend Distribution and Profit Allocation - The company plans to distribute a cash dividend of RMB 0.55 per 10 shares, totaling RMB 23,007,430.27, which represents 20.49% of the net profit attributable to shareholders[5] - The total share capital of the company is 418,316,914 shares as of the board meeting date for the profit distribution proposal[5] - The company has no plans to issue bonus shares or convert capital reserves into share capital for the year 2023[5] Financial Performance and Revenue Growth - The company's revenue for the fiscal year 2023 reached $96.77 billion, driven by strong performance in the Chinese market[110] - Net income for the year increased by 15% year-over-year, totaling $23.45 billion[110] - Revenue in 2023 reached 2,981,525,258.85 yuan, a year-on-year increase of 30.32%[19] - Net profit attributable to shareholders in 2023 was 112,288,416.43 yuan, a year-on-year increase of 110.31%[19] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was 103,460,720.01 yuan, a year-on-year increase of 406.51%[19] - Revenue for 2023 reached RMB 29.815 billion, a year-on-year increase of 30.32%[108] - Net profit attributable to shareholders was RMB 1.123 billion, up 110.31% year-on-year[108] R&D Expenditure and Innovation - The company's R&D expenditure for 2023 was $6.78 billion, representing 7% of total revenue[110] - R&D expenditure as a percentage of revenue in 2023 was 15.18%, a decrease of 5.01 percentage points from the previous year[20] - The company has 335 R&D personnel, accounting for 54.03% of total employees, with R&D expenses reaching 452.64 million yuan, representing 15.18% of total revenue[32] - Total R&D investment for the year was 452.64 million yuan, a decrease of 2.02% compared to the previous year[73] - R&D investment as a percentage of revenue decreased by 5.01 percentage points to 15.18% in 2023[73] - The company's R&D personnel decreased from 353 to 335, with the proportion of R&D personnel dropping from 56.94% to 54.03%[83] - The average salary of R&D personnel increased from 44.53 thousand yuan to 58.12 thousand yuan, with a total R&D personnel salary of 19,469.25 million yuan[83] Asset and Cash Flow Management - Total assets as of December 31, 2023, stood at $352.8 billion, up 8% from the previous year[110] - The company's cash and cash equivalents increased to $45.6 billion, a 12% rise compared to 2022[110] - Operating cash flow in 2023 was 743,815,087.87 yuan, a significant improvement from -88,644,452.29 yuan in 2022[19] - Total assets at the end of 2023 were 4,819,275,224.07 yuan, a year-on-year increase of 14.07%[19] - Operating cash flow increased significantly due to optimized inventory management, with a net cash flow of 743,815,087.87 yuan[126] Market and Industry Trends - Global smartphone shipments in 2023 decreased by 3.2% year-over-year to 1.17 billion units, the lowest in nearly a decade, with a positive signal in Q4 showing an 8.5% year-over-year growth[29] - China's smartphone shipments in 2023 dropped by 5.0% year-over-year to 271 million units, also the lowest in nearly a decade, with a slight recovery in Q4 with a 1.2% year-over-year growth[29] - The global RF front-end market size exceeded $19.2 billion in 2022, with a projected CAGR of 5.8% to reach $26.9 billion by 2028[51] - The global automotive semiconductor market is forecasted to grow from $50.5 billion in 2021 to nearly $100 billion by 2027, with a CAGR of over 30% during 2022-2027[61] - The automotive semiconductor market in China is expected to reach $13.7 billion by 2025, driven by the rapid growth of the electric vehicle sector[62] Product Development and Sales - The company's main business revenue in 2023 was 2,980.63 million yuan, with RF power amplifier modules contributing 88.35% of the revenue[29] - The company's 5G RF power amplifier modules generated 1,370.56 million yuan in revenue, accounting for 52.05% of the total RF power amplifier module revenue[30] - The company's receiver module products achieved revenue of 347.27 million yuan in 2023, a double-digit year-over-year increase, accounting for 11.65% of the main business revenue[30] - The company successfully achieved mass production and sales of Wi-Fi 6 and Wi-Fi 6E modules, with Wi-Fi 7 products entering the market in the second half of 2023[31] - The company's full suite of 5G automotive RF front-end products has passed automotive-grade certification and is expected to achieve large-scale sales in 2024[31] - The company's RF power amplifier module business revenue in 2023 was 26.33 billion yuan, accounting for 88.35% of total revenue, with 5G products contributing 13.71 billion yuan, or 52.05% of the module revenue[55] - The company's receiver module revenue in 2023 was 3.47 billion yuan, accounting for 11.65% of total revenue, reflecting strong performance in new product lines[57] Risk Factors and Challenges - Risk of losing top R&D talent due to industry-wide talent shortage, which could impact the company's R&D capabilities and market competitiveness[94] - Risk of technology leakage, which could undermine the company's competitive advantage in product and technology[94] - Revenue growth may slow due to weak consumer electronics demand, potentially affecting profitability[96] - Relatively low gross margin compared to domestic and international peers, despite increased 5G RF power amplifier module revenue[97] - High customer concentration risk, with top 5 customers accounting for 99.23% of total revenue[97] - Limited alternative suppliers for key materials and packaging services, posing supply chain risks[97] - Accounts receivable stood at 509.04 million yuan, representing 11.74% of current assets, with potential collection risks[98] - Inventory value reached 652.21 million yuan, accounting for 15.05% of current assets, with potential inventory devaluation risks[100] - Intense competition in the RF front-end market dominated by US and Japanese players, pressuring profitability[101] - Dependence on government subsidies, with 48.39 million yuan recorded in 2023, posing risks if policies change[99] Corporate Governance and Shareholder Information - The company held 3 shareholder meetings in 2023, reviewing a total of 9 proposals[157] - The Board of Directors held 5 meetings in 2023, reviewing 34 proposals[157] - The company held 4 Supervisory Board meetings in 2023, reviewing 20 proposals[158] - The company strictly complied with information disclosure regulations to ensure transparency and protect investor interests[159] - The company actively communicated with investors and addressed their inquiries and suggestions[161] - The total number of shares held by directors and key personnel increased by 3,206,629 shares, primarily due to equity incentives[169] - The company's Chairman, Rong Xiuli, holds 53,265,280 shares, with no change in her shareholding during the reporting period[168] - Sun Yijun, the General Manager, increased his shareholding by 1,141,359 shares, reaching a total of 13,312,986 shares, driven by equity incentives and secondary market purchases[168] - The total pre-tax compensation for directors and key personnel amounted to 1,257.98 million yuan[169] - Key technical personnel, Bai Yunfang, increased her shareholding by 393,385 shares, reaching a total of 786,770 shares, due to equity incentives[169] - The company's financial director, Xin Jing, holds 786,770 shares, an increase of 393,385 shares from the previous year, also due to equity incentives[168] - The company's independent directors received a total compensation of 8 million yuan each, with no changes in their shareholdings[168] - The company's core technical personnel, Lin Sheng, increased his shareholding by 295,038 shares, reaching a total of 580,076 shares, driven by equity incentives[169] - The company's Board Secretary, Zhao Yanping, increased her shareholding by 393,385 shares, reaching a total of 786,770 shares, due to equity incentives[168] - The company's total shareholding by directors and key personnel at the end of the year was 70,698,806 shares[169] Strategic Partnerships and Market Expansion - The company entered the automotive RF front-end chip market through strategic partnerships with BYD and Quectel, with its full suite of 5G automotive-grade products passing AEC-Q100 certification[57] - The company is committed to expanding its market share in the 5G terminal application market and aims to become a globally competitive RF front-end enterprise[41] - The company is expanding its RF front-end product line to cover more applications, including medical and automotive electronics[152] - The company is enhancing its system architecture capabilities, offering 3.4V RF architecture products to optimize power management and cost structures[151] - The company is strengthening its supply chain through the construction of IC production and testing projects to ensure product reliability and delivery capabilities[152] Technological Advancements and Innovations - The company has developed advanced RF power amplifier technologies, including high-power, load-variation-resistant balanced power amplification, and linearity improvement techniques, all of which are in the mass production stage[64] - The company's chip reuse and variable coding technology simplifies system functionality and reduces development costs by enabling identical IC chips to perform different logic control functions[64] - The company's power amplifier mode-switching technology allows for flexible configuration of bias voltage, enabling the amplifier to switch between saturation and linear modes to meet various communication standards[64] - The company's low-temperature drift oscillator circuit technology provides temperature compensation for clock frequency, ensuring stable performance across varying temperatures[64] - The company's RF switch performance enhancement technology reduces off-capacitance and on-resistance, improving overall RF switch performance[64] - Harmonic suppression technology in low-noise amplifiers has entered mass production, improving design flexibility and reducing complexity[66] - RF module testing fixtures and solutions have reduced new product introduction time and reliability certification cycles, minimizing chip damage risks[66] - High PSRR LDO technology enhances mid-frequency power supply rejection, improving RF chip performance in mobile communication terminals[66] - Adaptive overshoot voltage suppression technology in reference circuits ensures fast response and effective voltage control during startup[66] - RF power amplifier power detection with temperature compensation reduces production costs and improves reliability[66] - Charge pump technology for RF switches achieves rapid voltage establishment and minimizes ripple, reducing peak current draw[66] - 3dB coupler technology optimizes insertion loss and port isolation, reducing RF front-end module design costs[66] - High-bandwidth power amplifier technology achieves high efficiency and low loss through load modulation[68] - Power detection technology maintains precision across temperature ranges, ensuring stable output voltage[68] - RF device reuse technology enables cost-effective 2G communication by leveraging existing 3G/4G/5G hardware circuits[68] Investment and Capital Expenditure - The 5G Sub-3 GHz PA module project has a total planned investment of 265.51 million yuan, with 210.15 million yuan already invested[75] - The satellite communication PA module project has a total planned investment of 42.97 million yuan, with 23.34 million yuan already invested[75] - The mid-high frequency LPAMiD module project has a total planned investment of 116.96 million yuan, with 74.28 million yuan already invested[75] - The low frequency L-PAMiD module project has a total planned investment of 59.31 million yuan, with 40.31 million yuan already invested[76] - The LNA Bank project has a total planned investment of 84.38 million yuan, with 75.29 million yuan already invested[76] - The 5G single-frequency LPAMiF module project has a total planned investment of 114.50 million yuan, with 63.47 million yuan already invested[76] - The company's total revenue for 2023 was 143,424.98 million yuan, with a total R&D investment of 36,769.11 million yuan, accounting for 25.64% of total revenue[81] - The company's investment amount for the reporting period was 84,142,089.81, a decrease of 81.37% compared to the previous year[134] - The fair value of equity investments increased by 377.05% to 66,087,600.90, primarily due to new strategic placements during the reporting period[130] - The company's total investment in securities at the end of the period was 66,087,600.90, with significant investments in stocks such as Yongxi Electronics and Huaqin Technology[135][137] Foreign Exchange and Hedging - The company's foreign exchange hedging transactions resulted in an actual loss of 25.4966 million yuan, offsetting the exchange gains or losses caused by exchange rate fluctuations[138] - The company's foreign exchange hedging transactions totaled 204.54312 million yuan in purchases and 225.36807 million yuan in sales during the reporting period[138] - The company's foreign exchange hedging transactions are conducted with large banks and financial institutions to mitigate legal risks[139] - The company has established a "Hedging Transaction Management System" to regulate foreign exchange hedging transactions, including risk control and information disclosure[139] - The company's foreign exchange hedging transactions are limited to hedging purposes only, with no speculative transactions conducted[140] Subsidiaries and Affiliates - The company's subsidiary, Shanghai Weijie Chuangxin Electronics Technology Co., Ltd., reported a net loss of 177.8968 million yuan in 2023[143] - The company's subsidiary, Beijing Weijie Chuangxin Electronics Technology Co., Ltd., was deregistered on March 8, 2023[143] Industry and Market Outlook - The Chinese smartphone market is expected to recover slowly in 2024, with year-on-year growth in annual sales[147] - 5G smartphone penetration rate is predicted to reach 72% in 2024, driving long-term growth in the RF front-end market[147] - 5G-Advanced is expected to achieve commercial application in 2024, marking a new phase of widespread adoption[148] - AI smartphones are becoming a new trend in mobile terminals, offering personalized and intelligent services[148] - Domestic RF front-end companies are narrowing the gap with international leaders, with market share expected to expand[150] - Satellite communication technology is advancing in the consumer market, with some brands already launching related products[150] Corporate Strategy and Future Plans - The company aims to transition from a follower to a parallel player in the RF power amplifier field, accelerating innovation with 5G commercialization[151] - The company plans to invest RMB 679.216 million in the construction of an R&D center[153] - In 2023, the company achieved large-scale shipments of L-PAMiD modules and introduced low-voltage L-PAMiF modules to the market[153] - The company began market promotion of automotive-grade module products in 2023[153] - Wi-Fi 7 products were shipped in 2023[153] Employee and Compensation Information - Total number of employees at the parent company and major subsidiaries is 620, with 139 at the parent company and 481 at major subsidiaries[189] - The company's 2023 net profit attributable to parent company shareholders is RMB 112,288,416.43, with a proposed cash dividend of RMB 0.55 per 10 shares, totaling RMB 23,007,430.27, accounting for 20.49% of the net profit[194] - The company's 2020 stock option incentive plan involves 31,304,346 shares, representing 7.49% of the total shares, with 213 participants accounting for 34.35% of the total employees[198] - In 2023, 9,745,531 stock options were eligible for exercise, with 9,545,816 actually exercised under the 2020 stock option incentive plan[199] - The company confirmed RMB 73,978,571.49 in share-based payment expenses for the 2020 stock option incentive plan, with a 100% exercisable coefficient achieved as the 2023 revenue target exceeded USD 600 million[200] Board and Committee Activities - The company held multiple board meetings in 2023, including discussions on the 2022 annual report, financial statements, and asset impairment provisions[180][185] - The board approved the 2023 semi-annual report and related financial reports, including the use of raised funds and internal audit management system[185] - The company proposed changes to its registered capital and articles of association multiple times throughout the year[180][185] - The board approved the nomination of non-independent director candidates for the third board of directors[181] - The company participated in the strategic investor placement of Huaqin Technology's A-share IPO[187] - The board approved the signing of an investment letter of intent in June 2023[187] - The company's risk and audit committee, nomination committee, compensation committee, and strategy committee were active throughout the year, with members attending all required meetings[184] - The company's directors attended all board meetings without any consecutive absences[182] - The company's internal audit and control self-assessment systems were established and approved in 2023[185] - The board approved the 2023 annual audit work plan and the 2024 audit department work plan in December 2023[185]

2023 年，作为唯捷创芯（天津）电子技术股份有限公司（以下简称"公司"） 的独立董事，我严格按照《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》等法律法规及《公司章程》《独立董事工作制度》等规定， 诚实、勤勉、独立地履行独立董事的职责，积极出席相关会议，认真审议董事会 各项议案，对公司重要事项发表了公正、客观的独立意见，维护了公司和全体股 东尤其是中小股东的合法权益。现将 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 张恝恕，独立董事，中国国籍，无境外永久居留权，1970 年 4 月出生，清华 大学硕士研究生学历。1993 年 7 月至 1995 年 8 月，任中国教育电子有限责任公 司工程师，1997 年 7 月至 2000 年 9 月，任上海西门子移动通信有限公司开发部 网管技术部门经理，2000 年 10 月至 2007 年 3 月，任西门子（中国）有限公司 网管研发经理，2007 年 4 月至 2013 年 6 月，任诺基亚西门子通信系统技术（北 京）有限公司网管解决方案运营经理，2013 年 7 月至 2019 年 9 月， ...

2023 年度董事会风险与审计委员会履职情况报告 根据《上海证券交易所科创板股票上市规则》《上市公司治理准则》《公司章 程》《风险与审计委员会工作细则》等的有关规定，唯捷创芯（天津）电子技术 股份有限公司（以下简称"公司"）董事会风险与审计委员会勤勉尽责，积极履 行风险与审计委员会的工作职责，现将风险与审计委员会 2023 年度的履职情况 汇报如下： 一、风险与审计委员会基本情况 公司第三届董事会风险与审计委员会由杨丹女士、辛静女士和张恝恕先生三 名成员组成，其中独立董事过半数，并由会计专业人士、独立董事杨丹女士担任 召集人。 二、风险与审计委员会会议召开情况 2023 年，公司共召开风险与审计委员会 6 次，共审议议案 20 项，全体委员 均亲自出席会议。具体情况如下： 唯捷创芯（天津）电子技术股份有限公司 审计委员会认为上述报告真实、完整和准确，并能够公允地反映公司当期的财务 状况及经营情况，不存在虚假记载、欺诈、舞弊行为及重大错报的情况，也不存 在重大会计差错调整、重大会计政策及估计变更，亦不存在涉及重要会计判断、 导致出具非标准无保留意见审计报告的事项。 | 时间 | 名称 | 审议议案 | | -- ...