证券代码：688173 证券简称：希荻微 公告编号：2023-056 希荻微电子集团股份有限公司 关于召开 2023 年半年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： 希荻微电子集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 24 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年 半年度经营成果、财务状况，公司计划于 2023 年 8 月 31 日上午 11:00-12:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （二）会议召开地点：上证路演中心 会议召开时间：2023 年 8 月 31 日（星期四）上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 ...

二、提议的内容 1. 回购股份的种类：公司发行的人民币普通股（A 股）； 2. 回购股份的用途：本次回购的股份将在未来适宜时机全部用于员工持股 计划或股权激励计划；若公司未能在股份回购实施结果暨股份变动公告后 3 年 内使用完毕已回购股份，尚未使用的已回购股份将予以注销；如国家对相关政 策作调整，则本回购方案按调整后的政策实行； 3. 回购股份的方式：集中竞价交易方式； 证券代码：688173 证券简称：希荻微 公告编号：2023-051 希荻微电子集团股份有限公司 关于公司实际控制人、董事长提议公司回购股 份的公告 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。 希荻微电子集团股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 17 日收到公司实际控制人、董事长 TAO HAI（陶海）先生《关于提议使用超募资金 以集中竞价交易方式回购公司股份的函》，提议具体内容如下： 一、提议人提议回购股份的原因和目的 TAO HAI（陶海）先生基于对公司未来持续发展的坚定信心和对公司长期价 值的认可，为了维护广大投资者利益 ...

2023 年第一季度报告 证券代码：688173 证券简称：希荻微 广东希荻微电子股份有限公司 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。 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 TAO HAI、主管会计工作负责人唐娅及会计机构负责人（会计主管人员）曾健文保证 季度报告中财务信息的真实、准确、完整。 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 单位：元 币种：人民币 | 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 | | 40,174,091.10 | -73.15 | | 归属于上市公司股东的净利润 | | 53,671,656.01 | 461.04 | | 归属于上市公司股东 ...

证券代码：688173 证券简称：希荻微 公告编号：2023-031 广东希荻微电子股份有限公司 关于召开 2022 年度暨 2023 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： 广东希荻微电子股份有限公司（以下简称"公司"）已分别于 2023 年 4 月 20 日、2023 年 4 月 28 日发布公司 2022 年年度报告及 2023 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 2022 年度及 2023 年第一季度经营成果、财 务状况，公司计划于 2023 年 5 月 9 日上午 11:00-12:00 举行 2022 年度暨 2023 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 本次业绩说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第一 季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 会议召开时间：2023 年 5 月 9 日（星期二）上午 11:00-12:00 会 议 召 开 地 ...

Financial Performance - The company reported a net profit attributable to the parent company of negative value for the year 2022, leading to a proposal of no cash dividends, no bonus shares, and no capital reserve conversion to share capital [5]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 25% [12]. - The company's operating revenue for 2022 was RMB 559,478,983.55, representing a year-on-year increase of 20.86% compared to RMB 462,902,080.89 in 2021 [22]. - The net profit attributable to shareholders of the listed company decreased by RMB 40,798,800, resulting in a net loss of RMB 15,152,490.28 for 2022, compared to a profit of RMB 25,646,295.37 in 2021, marking a decline of 159.08% [22]. - The basic and diluted earnings per share for 2022 were both -0.04 yuan, a decrease of 157.14% from 0.07 yuan in 2021 [23]. - The company's cash flow from operating activities showed a net outflow of RMB 50,925,704.37, a decrease of 195.26% compared to a positive cash flow of RMB 53,461,237.86 in 2021 [22]. - The total assets of the company increased to RMB 1,946,566,786.65 at the end of 2022, up 204.46% from RMB 639,359,674.32 at the end of 2021 [22]. - The net assets attributable to shareholders of the listed company rose to RMB 1,793,869,782.28, an increase of 272.02% from RMB 482,198,485.74 at the end of 2021 [22]. - The company achieved a net profit attributable to shareholders of -15.15 million yuan in 2022, a decrease of 40.80 million yuan compared to the previous year, representing a year-on-year decline of 159.08% [68]. Research and Development - The company is investing in R&D for advanced semiconductor technologies, with a budget allocation of 200 million yuan for the upcoming year [16]. - Research and development expenses accounted for 36.19% of operating revenue in 2022, an increase of 3.84 percentage points from 32.35% in 2021 [23]. - R&D investment increased by 35.24% year-on-year, totaling approximately ¥202.49 million, which represents 36.19% of total revenue [53][54]. - The company has developed over ten products that meet AEC-Q100 Grade 1 standards, focusing on applications in advanced driver-assistance systems (ADAS) and electric vehicles [43]. - The company is focusing on developing new products in power conversion and automotive applications, with expectations for future revenue generation [51]. - The company has established a diverse professional team by attracting top talent domestically and internationally, enhancing its sustainable development foundation [119]. Market Expansion and Strategy - The company is currently in a rapid development phase, with expanding operational scale and significant funding needs [5]. - Market expansion efforts are underway, targeting Southeast Asia, with an anticipated market entry by Q3 2023 [17]. - The company is exploring potential mergers and acquisitions to strengthen its market position, focusing on firms with complementary technologies [18]. - A new strategic partnership has been established with Qualcomm to co-develop next-generation mobile solutions [19]. - The company plans to continue expanding its research and development in automotive and industrial applications, which require higher investment due to greater complexity compared to consumer chips [24]. - The company plans to expand its product offerings and market presence in automotive electronics, communications, and storage sectors to compete with international leaders [117]. Governance and Compliance - The audit report issued by PwC confirms the financial statements are true, accurate, and complete [5]. - The board of directors and supervisory board members have all attended the board meeting, ensuring accountability for the report's accuracy [5]. - The company has not proposed any special governance arrangements or important matters [8]. - The company has established a dedicated Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee to enhance governance [143]. - The company is committed to compliance with the Company Law and regulatory rules during its committee meetings [145]. - The company has implemented measures to protect its core technologies, including patent applications and confidentiality agreements with key personnel [74]. Sustainability and Social Responsibility - The company has committed to sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025 [21]. - The company has committed to ESG principles, integrating green practices into daily operations and employee training, and released its first ESG report in April 2023 [174]. - The company engaged in charitable activities, including a poverty alleviation project in Guizhou Province, with a financial contribution of 30,000 yuan [182]. - The company donated RMB 30,000 to support poverty alleviation projects in Guizhou Province [184]. Employee and Management - The workforce increased by 19.79% in 2022, reaching a total of 224 employees, with 58.93% of them in R&D roles [32]. - The company implemented a restricted stock incentive plan to align employee interests with long-term development, covering multiple departments and regions [33]. - The average salary for R&D personnel increased to 87.86 thousand RMB, reflecting the company's commitment to attracting and retaining skilled professionals [63]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 21.4041 million [138]. - The company has implemented a performance-based remuneration system for directors and senior management, which includes basic and performance pay [138]. - The company has a competitive compensation policy, providing timely social insurance and commercial insurance for all employees [153]. Risks and Challenges - The company has detailed potential risks in the "Management Discussion and Analysis" section, specifically in the "Risk Factors" part [5]. - The company faces risks related to talent retention and recruitment in a competitive semiconductor industry, which could impact its R&D and market expansion capabilities [72]. - The company is exposed to macroeconomic risks, including international trade tensions that could affect its global operations and customer orders [81]. - High customer and supplier concentration poses risks; significant changes in major customers' financial health could impact revenue stability [76]. - The company operates under a Fabless model, outsourcing wafer manufacturing and packaging testing, which exposes it to risks related to supplier capacity and pricing fluctuations [75].

证券代码：688173 证券简称：希荻微 记录编号：2022-IR-007 广东希荻微电子股份有限公司 投资者关系活动记录表 | --- | --- | |--------|----------------------------| | | | | 投资者 | □特定对象调研 | | 关系活 | □分析师会议 | | 动类别 | □媒体采访 | | | □业绩说明会 | | | □新闻发布会 | | | □路演活动 | | | □现场参观 | | | √其他：电话会议 | | 参与单 | 参与人员名单： | | 位名称 | 【大家资产】：卢婷、赖鹏 | | 及人员 | 【东方阿尔法基金】：梁少文 | | 姓名 | 【东方证券】：朱凌昊 | | | 【工银瑞信】：李磊 | | | 【国泰基金】：孙家旭 | | | 【海通自营】：潘亘扬 | | | 【航天科工】：杨刚 | | | 【宏道投资】：段然 | | | 【华美国际】：颜滨 | | | 【华夏基金】：史琰鹏 | | | 【汇添富】：李灵毓 | | | 【泰康资产】：雷鸣、邹志 | | | 【惠升基金】：王矗 | | | 【慧琛资产】：黄盼盼 | | --- ...

证券代码：688173 证券简称：希荻微 记录编号：2022-IR-010 1 广东希荻微电子股份有限公司 投资者关系活动记录表 | --- | --- | |--------|------------------------------------------------------------| | | | | 投资者 | □特定对象调研 | | 关系活 | □分析师会议 | | 动类别 | □媒体采访 | | | □业绩说明会 | | | □新闻发布会 | | | □路演活动 | | | □现场参观 | | | √其他：电话会议 | | 参与单 | 参与人员名单： | | 位名称 | 【兴证全球基金管理有限公司】：廖欢欢 | | 及人员 | 【信达证券】：孙阳、郑祥 | | 姓名 | 【嘉实基金管理有限公司】：包丽华、谢泽林 | | | 【恒生前海基金管理有限公司】：李峥嵘 | | | 【深圳创富兆业金融管理有限工公司】：刘政科 | | | 【新华基金】：陈磊 | | | 【国寿养老】：石坚 | | | 【鹏扬基金管理有限公司】：叶文强 | | 时间 | 2022 年 5 月 9 日 16 ： 00-1 ...