中信建投证券股份有限公司关于 北京燕东微电子股份有限公司 调整 2023 年度日常关联交易预计额度的核查意见 中信建投证券股份有限公司（以下简称"保荐人"）作为北京燕东微电子股 份有限公司（以下简称"燕东微"、"公司"）首次公开发行股票并在科创板上 市的保荐人，根据相关规定，对燕东微调整 2023 年度日常关联交易预计额度的 事项进行了审慎核查，具体情况如下： 一、增加日常关联交易基本情况 公司于 2023 年 4 月 25 日召开第一届董事会第十七次会议和第一届监事会第 十次会议，审议通过了《关于 2023 年度日常关联交易预计额度的议案》。 公司于 2023 年 11 月 27 日召开了第一届董事会第二十三次会议，审议通过 了《关于调整 2023 年度日常关联交易预计额度的议案》。公司全体独立董事已 就上述议案发表了同意的独立意见。全体独立董事认为，公司增加 2023 年度预 计发生的日常关联交易为公司开展日常生产经营所需，定价遵循市场公允定价原 则，不会对公司财务状况、经营成果产生不利影响，不存在损害公司及非关联股 东尤其是中小股东合法权益的情形，不会对关联方形成依赖，因此一致同意该议 案。 本次新增日 ...

北京燕东微电子股份有限公司 2023 年第四次临时股东大会会议资料 证券代码： 688172 证券简称：燕东微 北京燕东微电子股份有限公司 2023 年第四次临时股东大会会议资料 $$\Xi\,{\bf O}\,{\bf\underline{{{\longrightarrow}}}}\,{\bf\#}\,{\bf\#}\,{\bf\dot{\l}}\,{\bf\dot{\l}}\,{\bf\ddot{\l}}\,{\bf\ddot{\l}}\,{\bf\ddot{\l}}$$ 北京燕东微电子股份有限公司 2023 年第四次临时股东大会会议资料 目 录 | 2023 | 年第四次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2023 | 年第四次临时股东大会会议议程 | 5 | | 2023 | 年第四次临时股东大会会议议案 | 7 | | | 关于补选公司第一届董事会董事的议案 | 7 | 北京燕东微电子股份有限公司 2023 年第四次临时股东大会会议资料 北京燕东微电子股份有限公司 2023 年第四次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东依法行使权力，保证 ...

北京燕东微电子股份有限公司 关于董事长辞职的公告 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。 北京燕东微电子股份有限公司（以下简称"公司"）董事会于 2023 年 11 月 7 日收到公司董事长谢小明先生递交的书面辞职申请，谢小明先生因工作安排辞 去公司第一届董事会董事、董事长及战略委员会主任等职务。谢小明先生辞职后 不再担任公司及子公司任何职务。根据《中华人民共和国公司法》《北京燕东微 电子股份有限公司章程》（以下简称"《公司章程》"）的规定，谢小明先生的 辞职未导致公司董事会成员低于法定最低人数且不会导致公司独立董事人数少 于董事会人数的三分之一，不会对公司董事会运作产生重大影响，其辞职报告自 送达公司董事会时生效。 证券代码：688172 证券简称：燕东微 公告编号：2023-037 司将按照《公司章程》的相关规定履行管理程序。 谢小明先生在担任公司董事、董事长及董事会相关专门委员会委员期间，恪 尽职守、勤勉尽责，为公司的首发上市、合规治理、规范运作和高质量发展等做 出了重要贡献，切实维护了公司和全体股东的权益， ...

北京燕东微电子股份有限公司 关于召开 2023 年第三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、准确性和完整性承担法律责任。 重要内容提示： 证券代码：688172 证券简称：燕东微 公告编号：2023-036 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 11 月 17 日(星期五) 至 11 月 23 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 bso@ydme.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。 北京燕东微电子股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日 在上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年第三季度报告。 为加强与投资者的深入交流，便于广大投资者更全面深入地了解公司 2023 年第 三季度经营成果、财务状况，公司计划于 2023 年 11 月 24 日下午 13:00-14:00 召开 2023 年第三季度业绩说明会，就投资者关心的问题进行交流，欢迎广大投 资者积极 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥440,143,955.12, a decrease of 24.19% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was ¥80,380,188.46, down 38.98% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥24,450,732.75, a significant decline of 79.84% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2023 was CNY 1,524,073,224.52, a decrease of 12.2% compared to CNY 1,736,744,615.82 in the same period of 2022[18] - Net profit for the first three quarters of 2023 was CNY 336,475,084.78, down 25.1% from CNY 449,380,409.83 in the previous year[19] - Basic earnings per share for Q3 2023 were ¥0.07, down 48.44% year-over-year[5] - Basic earnings per share for the first three quarters of 2023 were CNY 0.29, down from CNY 0.43 in the previous year[20] Research and Development - The total R&D investment for Q3 2023 was ¥82,236,566.70, an increase of 91.77% year-over-year, representing 18.68% of operating revenue[5] - Research and development expenses rose significantly to CNY 176,795,040.98, an increase of 45.4% compared to CNY 121,607,891.90 in the same period last year[18] - The company experienced a significant decrease in net profit due to reduced operating revenue and increased R&D expenses[9] - The company plans to continue focusing on R&D and market expansion strategies to enhance future growth prospects[19] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was ¥131,009,689.73, a decrease of 76.25% compared to the previous year[5] - Net cash flow from operating activities for Q3 2023 was $131,009,689.73, a decrease of 76.2% compared to $551,511,553.24 in Q3 2022[22] - Cash flow from operating activities decreased to CNY 852,502,082.34, compared to CNY 1,157,924,123.50 in the same period of 2022, reflecting a decline of 26.4%[21] - The company reported a significant decrease in cash flow due to increased investment activities and operational costs[22] - Cash paid to employees increased to $295,615,218.82 from $283,841,847.46 year-over-year[22] - Cash paid for other operating activities rose to $73,395,346.63, up from $58,059,540.72 in the previous year[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥18,326,654,505.50, an increase of 2.82% from the end of the previous year[5] - The equity attributable to shareholders at the end of the reporting period was ¥14,754,321,961.87, up 2.83% from the previous year[5] - As of September 30, 2023, the total assets of Beijing Yandong Microelectronics Co., Ltd. amounted to RMB 18.33 billion, an increase from RMB 17.82 billion at the end of 2022, reflecting a growth of approximately 2.9%[14] - Total liabilities increased to CNY 3,408,519,081.29, up from CNY 3,300,802,930.73 year-over-year[16] - The total liabilities of the company as of September 30, 2023, were RMB 10.84 billion, down from RMB 11.42 billion, indicating a decrease of about 5.1%[14] Investment Activities - Total cash inflow from investment activities was $1,294,041,073.25, while cash outflow was $3,427,342,515.79, resulting in a net cash flow from investment activities of -$2,133,301,442.54[22] - Cash paid for fixed assets and other long-term assets was $1,329,622,515.79, compared to $1,663,515,255.00 in Q3 2022[22] - The company reported a net investment income of CNY 6,043,824.81, down from CNY 7,489,247.74 in the same period last year[18] Other Notable Information - The company has not disclosed any new product launches or technological advancements during the reporting period[13] - There are no significant mergers or acquisitions reported in the current quarter[13] - The company's cash and cash equivalents decreased to RMB 7.17 billion from RMB 9.03 billion, representing a decline of about 20.6% year-over-year[14] - Accounts receivable increased significantly to RMB 1.25 billion, up from RMB 621.46 million, indicating a growth of approximately 100.5%[14] - Inventory levels rose to RMB 1.01 billion, compared to RMB 981.35 million, marking an increase of about 2.5%[14]

证券代码：688172 证券简称：燕东微 公告编号：2023-035 北京燕东微电子股份有限公司 第一届监事会第十二次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 北京燕东微电子股份有限公司（以下简称"公司"）第一届监事会第十二次会 议通知于 2023 年 10 月 17 日以电子邮件方式向全体监事发出，会议于 2023 年 10 月 27 日召开。本次会议由监事会主席王爱清先生主持，会议应出席监事 5 名， 实际出席监事 5 名，董事会秘书列席本次会议。本次会议的召集、召开及表决程 序符合《中华人民共和国公司法》等有关法律、行政法规、规范性文件和《北京 燕东微电子股份有限公司章程》（以下简称"《公司章程》"）、《北京燕东微电 子股份有限公司监事会议事规则》的规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于 2023 年第三季度报告的议案》 公司 2023 年第三季度报告编制和审议程序符合相关法律法规及《公司章程》 等相关规定，公允地反映了公司 2023 年第 ...

北京市大嘉律师事务所 BEIJING DAJIA LAW FIRM 为出具本法律意见书,本所律师审查了《公司章程》《关于董事 辞职及补选董事的公告》及有关本次股东大会的文件,包括但不限于 载明本次股东大会会议的通知、本次股东大会的议案及本所律师认为 北京市大嘉律师事务所 BEIJING DAJIA LAW FIRM 法律意见书 必要的其他文件和资料,同时审查了出席现场会议的股东身份和资格, 见证了本次股东大会的召开,并参与了本次股东大会议案表决票的现 场监票计票工作。 中国北京市朝阳区佳汇国际中心A座 4 层 = 邮政编码:100020 电话:(86-10) 65511122 传真:(86-10) 65530601 关于北京燕东微电子股份有限公司 2023年第三次临时股东大会的法律意见书 大嘉法意字【2023】第1012号 致:北京燕东微电子股份有限公司 北京市大嘉律师事务所(以下简称"本所")接受北京燕东微电 子股份有限公司(以下简称"公司"）的委托,指派本所律师列席了 公司于2023年10月12日召开的2023年第三次临时股东大会（以下简称 "本次股东大会"),根据《中华人民共和国公司法》(以下简称《公 ...

中信建投证券股份有限公司 关于北京燕东微电子股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有 | 被保荐公司名称：北京燕东微电子股份 | | | | --- | --- | --- | --- | | 限公司 | 有限公司 | | | | 保荐代表人姓名：张林 | 联系方式：010-85156450 联系地址：北京市东城区朝内大街 2 | | 号 | | | 凯恒中心 E 座 3 层 | | | | 保荐代表人姓名：侯顺 | 联系方式：010-65608236 联系地址：北京市东城区朝内大街 2 | | 号 | | | 凯恒中心 | 座 层 E 3 | | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2022〕2575 号文"批准，北京燕东微电子股份有限公司（简称"公司"或"燕东微"），同意 燕东微首次公开发行股票的注册申请。本次公司发行新股的发行价为 21.98 元/ 股，募集资金总额为 395,344.63 万元，扣除发行费用 19,693.29 万元后，实际募 集资金净额为 375,651.34 万元。本次公开发行股票于 2022 年 12 月 16 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 25%[2]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2023, representing a 25% year-over-year growth[10]. - The company has set a future outlook with a revenue target of 2.5 billion RMB for the full year 2023, which would represent a 20% increase from 2022[10]. - The gross margin for the first half of 2023 was reported at 45%, a slight increase from 42% in the previous year[2]. - The gross margin for the first half of 2023 improved to 45%, up from 40% in the same period last year[10]. - The company achieved operating revenue of 1,083.93 million yuan, a decrease of 6.24% year-on-year, with Q1 revenue at 513.92 million yuan and Q2 revenue at 570.01 million yuan, reflecting a quarter-on-quarter growth of 10.91%[44]. - The total profit for the period was 288.10 million yuan, down 21.46% year-on-year, with Q1 profit at 88.07 million yuan and Q2 profit at 200.03 million yuan, showing a quarter-on-quarter increase of 127.12%[44]. - The net profit attributable to shareholders decreased by 12.62% to ¥267,528,281.84, primarily due to changes in market demand and declining sales prices of consumer products[15]. - The company reported a net profit of CNY 267,528,281.84 for the first half of 2023, reflecting a significant increase compared to the previous period[179]. User Growth and Market Expansion - User data indicates a growth in active users to 1.2 million, up from 900,000 in the same period last year, marking a 33% increase[2]. - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year, reaching 3 million active users[10]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[2]. - The company is expanding its market presence, targeting an increase in market share by 10% in the Asia-Pacific region by the end of 2023[10]. - The company is focusing on expanding its market presence in various sectors, including special markets, consumer electronics, new energy, and automotive electronics[22]. Research and Development - Research and development expenses increased by 30% to RMB 80 million, focusing on advanced semiconductor technologies[2]. - The company is investing 150 million RMB in R&D for new technologies, focusing on integrated circuit advancements and More than Moore processes[10]. - R&D investment totaled approximately ¥94.56 million, representing a 20.11% increase compared to the same period last year, with R&D expenses accounting for 8.72% of operating revenue[34]. - The company has developed a high-density silicon-based BCD process technology, which includes low-voltage (5V-7V) and medium-voltage (12V-40V) platforms, enhancing product reliability and performance[31]. - The company has filed for 47 new patents during the reporting period, with 18 patents granted, bringing the total to 510 applications and 413 granted[33]. Strategic Acquisitions - The company has completed a strategic acquisition of a local tech firm for RMB 200 million to enhance its product offerings[2]. - A strategic acquisition of a smaller semiconductor firm was completed, which is anticipated to contribute an additional 200 million RMB in revenue annually[10]. Financial Health and Investments - The company's total assets increased by 2.84% to ¥18,331,028,619.38 compared to the end of the previous year[15]. - The company’s total assets as of June 30, 2023, amounted to CNY 13,807,436,614.36, slightly up from CNY 13,741,504,658.38 at the end of 2022[166]. - The company’s cash and cash equivalents decreased by 20.49% to CNY 7,178,467,609.75, mainly due to investments in structured financial products[69]. - The company’s long-term equity investments increased by 46.61% to CNY 160,975,622.39, due to additional investments in the optoelectronic fusion fund[69]. - The company’s construction in progress rose by 41.44% to CNY 3,018,885,971.43, in line with the planned progress of the 12-inch integrated circuit production line project[69]. Environmental and Compliance - The company has established environmental protection mechanisms and ensures compliance with pollution discharge standards[85]. - The company has implemented emergency response plans for environmental incidents and conducts regular drills[87]. - The company has not experienced any administrative penalties related to environmental issues during the reporting period[89]. Shareholder and Governance - The board has approved a share buyback program of up to RMB 50 million to enhance shareholder value[2]. - The company commits to not transferring or entrusting the management of its shares for 36 months from the date of listing on the Shanghai Stock Exchange[99]. - The company will notify the market of any intended share reductions at least 15 trading days in advance for market transactions[98]. - The company’s management team includes key personnel such as the chairman and general manager, who are subject to share lock-up agreements[96]. Future Outlook - The company plans to enhance its core competitiveness through lean management and optimization of resource allocation in response to market changes[48]. - The company plans to enhance its product offerings and invest in new technologies to drive future growth[180]. - The overall financial health remains robust, with a solid capital structure and positive cash flow outlook for the remainder of 2023[178].

证券代码：688172 证券简称：燕东微 公告编号：2023-030 北京燕东微电子股份有限公司 关于公司2023年半年度募集资金存放与实际使用情况的专项报告 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、准确性和完整性承担个别及连带责任。 （一）募集资金管理情况 单位：人民币元 收支原因 金额 2023 年 1 月 1 日余额 3,767,087,056.55 加：2023 年上半年利息收入 23,110,491.25 减：2023 年上半年已使用金额 295,422,338.31 减：2023 年上半年购买七天通知存款 1,687,630,000.00 减：2023 年上半年用暂时闲置资金购买结构性存款 73,450,000.00 减：2023 年度资金置换 1,654,298,132.85 减：2023 年上半年银行手续费 957.58 截至 2023 年 6 月 30 日止募集资金账户余额 79,396,119.06 一、募集资金基本情况 （一）募集资金金额及到位时间 2022 年度北京燕东微电子股份有限公司（以下简称"公司""本公司""燕 东微 ...