Financial Performance - The company's operating revenue for Q3 2023 was ¥137,243,672.10, a decrease of 42.09% compared to the same period last year[8] - The net profit attributable to shareholders for Q3 2023 was ¥35,781,992.66, down 67.77% year-on-year[8] - The basic earnings per share for Q3 2023 was ¥0.26, reflecting a decline of 68.29% compared to the same period last year[10] - Total operating revenue for the first three quarters of 2023 was ¥518,732,953.94, a decrease of 33.4% compared to ¥778,119,309.29 in the same period of 2022[34] - Operating profit for the first three quarters of 2023 was ¥210,622,068.94, down 51.1% from ¥430,715,542.17 in the previous year[34] - Net profit for the first three quarters of 2023 was ¥197,056,041.97, a decline of 48.3% compared to ¥381,534,267.64 in 2022[38] - Comprehensive income for the first three quarters of 2023 totaled ¥232,041,402.47, compared to ¥389,096,843.21 in 2022, indicating a decrease of 40.3%[40] Research and Development - Research and development expenses totaled ¥33,906,057.62 in Q3 2023, representing 24.71% of operating revenue, an increase of 11.64 percentage points year-on-year[10] - Research and development expenses increased to ¥99,514,945.61 in 2023, compared to ¥86,277,612.25 in 2022, reflecting a growth of 15.5%[34] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥3,429,716,078.66, a 1.73% increase from the end of the previous year[10] - As of September 30, 2023, total assets amounted to RMB 3,429,716,078.66, an increase from RMB 3,371,356,514.42 at the end of 2022, reflecting a growth of approximately 1.8%[26] - The total liabilities included accounts payable of $62,070,119.17 and contract liabilities of $54,583,526.70[51] - The company's total liabilities decreased significantly from RMB 232,405,187.29 to RMB 141,876,683.10, a reduction of approximately 39%[27] - Non-current liabilities decreased to RMB 26,638,204.20 from RMB 21,266,841.51, indicating a rise of about 25.5%[27] - The total current liabilities decreased from RMB 211,138,345.78 to RMB 115,238,478.90, a reduction of about 45.5%[26] Equity - The total equity attributable to shareholders at the end of Q3 2023 was ¥3,287,839,395.56, an increase of 4.74% from the end of the previous year[10] - The equity attributable to shareholders increased to RMB 3,287,839,395.56 from RMB 3,138,951,327.13, representing a growth of about 4.8%[27] - The retained earnings rose to RMB 1,178,187,234.68 from RMB 1,107,064,523.92, reflecting an increase of about 6.4%[27] Cash Flow - The company reported a cash flow from operating activities of ¥217,976,731.16 for the year-to-date, a decrease of 19.04% compared to the previous year[10] - The net cash flow from operating activities was $217,976,731.16, a decrease of 18.93% compared to $269,232,996.64 in the previous period[44] - The total cash outflow from investing activities was $253,879,792.05, down 59.32% from $622,725,329.22 in the prior period[44] - The cash inflow from financing activities was $27,590,013.82, an increase of 25.5% compared to $22,078,800.00 in the previous period[44] Other Information - The company experienced a significant decline in performance due to industry cyclical downturns and reduced orders[18] - The company has not disclosed any new product or technology developments in the current report[22] - The company has implemented new accounting standards effective January 1, 2023, impacting the financial statements[47]

证券代码：688200 证券简称：华峰测控 公告编号：2023-043 北京华峰测控技术股份有限公司 三、提议人的提议内容 北京华峰测控技术股份有限公司（以下简称"公司"）董事会于 2023 年 10 月 20 日收到公司实际控制人、董事长、董事会秘书孙镪先生《关于提议北京华 峰测控技术股份有限公司回购公司股份的函》。孙镪先生提议公司以自有资金通 过上海证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币 普通股（A 股）股份。具体内容如下： 一、提议人的基本情况及提议时间 关于收到公司实际控制人、董事长、董事会秘书 1.提议人：公司实际控制人、董事长、董事会秘书孙镪先生； 提议回购公司股份的提示性公告 2.提议时间：2023 年 10 月 20 日。 二、提议人提议回购股份的原因和目的 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。 基于对公司未来发展的信心和对公司价值的认可，为持续建立公司长效激励 机制，充分调动公司员工的积极性，并增强投资者对公司的投资信心，有效地将 股东利益、公司利益和员工个人利益紧密结合 ...

1.拟回购股份的用途：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，并在股份回购实施结果暨股份变动公告后三年内予以转让；若公司未 能将本次回购的股份在股份回购实施结果暨股份变动公告后三年内转让完毕，则 将依法履行减少注册资本的程序，未转让股份将被注销；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； 证券代码：688200 证券简称：华峰测控 公告编号：2023-044 北京华峰测控技术股份有限公司 关于以集中竞价交易方式回购公司股份方案公告 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： ● 北京华峰测控技术股份有限公司（以下简称"公司"）拟使用自有资金通 过上海证券交易所交易系统以集中竞价交易方式回购公司公开发行的部分人民币 普通股（A 股）股票，主要内容如下： 2.回购资金规模：回购资金总额不低于人民币 1,000 万元（含），不超过人民 币 1,500 万元（含）； 3.回购价格或价格区间：不超过人民币 150 元/股（含），该价格不高于董事 会通过回购股份决议前 30 个交 ...

一、监事会会议召开情况 北京华峰测控技术股份有限公司（以下简称"公司"）第二届监事会第二十 次会议于 2023 年 10 月 25 日在公司会议室以现场和通讯方式召开。本次会议应 到监事 3 名，实到监事 3 名。会议由监事会主席赵运坤主持。本次会议的召集和 召开符合《公司法》等法律、法规、部门规章以及《公司章程》的有关规定，作 出的决议合法、有效。 二、监事会会议审议情况 经与会监事认真审议，审议通过了以下议案： 证券代码：688200 证券简称：华峰测控 公告编号：2023-046 北京华峰测控技术股份有限公司 第二届监事会第二十次会议决议公告 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。 《关于公司 2023 年第三季度报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 具体内容详见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《华峰测控 2023 年第三季度报告》。 特此公告。 北京华峰测控技术股份有限公司监事会 2023 年 10 月 27 日 ...

第二届董事会第二十二次会议决议公告 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 北京华峰测控技术股份有限公司（以下简称"公司"）第二届董事会第二十 二次会议于 2023 年 10 月 25 日在公司会议室以现场和通讯表决的方式召开。本 次会议应到董事 9 名，实到董事 7 名，委托出席董事 2 人。会议由董事长孙镪主 持。本次会议的召集和召开符合《公司法》等法律、法规、部门规章以及《公司 章程》的有关规定，作出的决议合法、有效。 会议以投票表决方式审议通过了以下议案： 一、《关于公司 2023 年第三季度报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 证券代码：688200 证券简称：华峰测控 公告编号：2023-045 北京华峰测控技术股份有限公司 具体内容详见本公司于同日在上海证券交易所网站（www.sse.com.cn）披露 的《华峰测控 2023 年第三季度报告》。 二、《关于以集中竞价交易方式回购公司股份方案的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 独立董事已就此事项发表了独立同意 ...

北京华峰测控技术股份有限公司独立董事 关于第二届董事会第二十二次会议相关事项的独立意见 根据《中华人民共和国公司法》《北京华峰测控技术股份有限公司章程》《北 京华峰测控技术股份有限公司独立董事工作制度》等有关规定,作为北京华峰测 控技术股份有限公司的独立董事，我们对公司提交的第二届董事会第二十二次会 议相关文件、资料进行了认真审阅，就公司第二届董事会第二十二次会议的相关 事项发表独立意见如下: 2.公司本次股份回购资金总额不超过人民币 1,500 万元（含），不低于人民 币 1,000 万元（含），拟用于本次回购的资金来源为公司自有资金，不会对公司 的经营、财务和未来发展产生重大影响，公司有能力支付回购价款。回购后公司 的股权分布情况符合上市公司的条件，不会影响公司的上市地位。 3.公司本次回购股份的实施，有利于维护公司和股东利益，有利于完善公司 长效激励机制，充分调动公司员工的积极性，有利于促进公司健康可持续发展， 公司本次股份回购具有必要性。 4.本次回购以集中竞价交易方式实施，不存在损害公司及全体股东、特别是 中小股东利益的情形。 综上，独立董事认为公司本次回购股份合法合规，回购方案具备可行性和必 要性 ...

北京华峰测控技术股份有限公司 证券代码：688200 证券简称：华峰测控 公告编号：2023-042 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： 会议召开时间：2023 年 10 月 30 日(星期一) 上午 10:00-11:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 23 日(星期一) 至 10 月 27 日(星期五)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 ir@accotest.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。 北京华峰测控技术股份有限公司（以下简称"公司"）将于 2023 年 10 月 27 日发布公司 2023 年第三季度报告，为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、 ...

证券代码：688200 证券简称：华峰测控 公告编号：2023-041 本公司董事会、全体董事及相关股东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： 董监高持股的基本情况 本次减持计划实施前，公司董事、副总经理付卫东先生直接持有公司股份 659,551 股，占公司总股本比例为 0.72%。其中 650,671 股为 IPO 前取得，8,880 股为股权激励归属取得，上述股份均已上市流通。 集中竞价减持计划的实施结果情况 2023 年 3 月 21 日，公司披露了《北京华峰测控技术股份有限公司董监高减 持股份计划公告》（公告编号：2023-006），董事、副总经理付卫东先生计划减 持公司股份数量不超过 164,800 股，即不超过公司当时股份总数的 0.18%。若在 上述减持计划实施期间，公司发生派发红利、送红股、转增股本、增发新股或 配股等股本除权、除息事项的，上述减持主体将对上述减持股份数量进行相应 调整。 北京华峰测控技术股份有限公司董监高集中竞价 减持股份时间届满暨减持结果公告 二、集中竞价减持计划的实施结果 （一）董 ...

中国国际金融股份有限公司 关于北京华峰测控技术股份有限公司 2023 年半年度持续督导跟踪报告 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）根据《证 券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》和《上海证 券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定对北京华峰测控 技术股份有限公司（以下简称"华峰测控"或"公司"）进行持续督导，并出具本 持续督导半年度跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行了持续督 | | 1 | 针对具体的持续督导工作制定相应的工作 | 导制度，并制定了相应的工作计划 | | | 计划 | | | 2 | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与华峰测控签订承销及保荐协 议，该协议明确了双方在持续督导期间的权 | | | 开始前，与上市公司或相关当事人签署持续 | | | | 督导协议，明确双方在持续督导期间的权利 | 利和义务，并报上海证券交易所备案 | | | 义务，并报上海证 ...

Financial Performance - The company's operating revenue for the first half of 2023 was 381,489,281.84 RMB, a decrease of 29.50% compared to the same period last year[30]. - The net profit attributable to shareholders of the listed company was 161,274,049.31 RMB, down 40.39% year-on-year[30]. - The net cash flow from operating activities was 126,215,538.99 RMB, a decline of 43.71% compared to the previous year[30]. - The company's operating revenue for the reporting period was ¥381,489,281.84, a decrease of 29.50% compared to the previous year[89]. - The net profit attributable to shareholders was significantly impacted by the overall decline in the semiconductor market demand[89]. - Basic earnings per share decreased by 40.40% to ¥1.20 compared to ¥2.01 in the same period last year[71]. - The company's financial expenses increased by 45.51% due to reduced investment in financial products and increased deposits[98]. - The total revenue for the reporting period reached 1,502,496,000, with a significant increase compared to previous periods[176]. - Total operating revenue for the first half of 2023 was CNY 381,489,281.84, a decrease from CNY 541,122,292.49 in the same period of 2022, representing a decline of approximately 29.5%[190]. - Total operating costs for the first half of 2023 amounted to CNY 236,256,005.08, compared to CNY 232,579,933.01 in the first half of 2022, indicating a slight increase of about 1.2%[190]. Assets and Liabilities - The total assets at the end of the reporting period were 3,398,106,478.70 RMB, an increase of 0.79% from the end of the previous year[30]. - The net assets attributable to shareholders of the listed company were 3,249,143,724.34 RMB, reflecting a growth of 3.51% year-on-year[30]. - The cash and cash equivalents at the end of the reporting period were 1,884,833,886.49 RMB, accounting for 55.47% of total assets, down from 58.40% in the previous year[3]. - As of June 30, 2023, total current assets amounted to approximately CNY 2.58 billion, a slight decrease from CNY 2.61 billion as of December 31, 2022, representing a decline of about 1%[166]. - Total liabilities decreased from CNY 232.41 million to CNY 148.96 million, a reduction of approximately 36%[171]. - The total equity of the company was CNY 2,959,160,617.34, reflecting a slight increase from CNY 2,918,744,051.89, indicating a growth of approximately 1.4%[188]. Research and Development - The company has maintained high levels of investment in product technology innovation and R&D, focusing on third-generation semiconductor materials such as Gallium Nitride (GaN) and Silicon Carbide (SiC)[57]. - Research and development expenses amounted to ¥65,608,887.99, representing an 18.63% increase compared to ¥55,307,077.51 in the same period last year[59]. - The ratio of total R&D expenses to operating income increased to 17.20%, up from 10.22% year-on-year, marking a 6.98 percentage point increase[71]. - The number of R&D personnel increased to 244, accounting for 43.03% of the total workforce, up from 38.05% in the previous year[85]. - The company has a strong focus on semiconductor automation testing systems, continuously expanding its coverage in GaN, SiC, and IGBT testing fields[76]. - The company launched a new generation of SoC testing equipment, enhancing its testing capabilities[111]. Market Position and Strategy - The company has established itself as a leading domestic supplier of semiconductor testing systems, serving well-known chip design companies and foundries[53]. - The company is recognized as one of the few Chinese enterprises supplying semiconductor testing equipment to both domestic and international markets[53]. - The company is expanding its overseas market presence, including the establishment of a production center in Malaysia to better serve international clients[89]. - The semiconductor market is experiencing a downturn due to macroeconomic slowdowns and geopolitical tensions, impacting the company's performance[94]. - The company is focusing on domestic market opportunities while also pursuing international market expansion since 2010[111]. Corporate Governance and Shareholder Relations - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[38]. - The company’s financial report for the first half of 2023 is unaudited[37]. - The actual controllers of the company are Sun Qiang, Cai Lin, Xu Jieshuang, and Zhou Peng, ensuring continuity in leadership[180]. - The company has implemented a share repurchase plan, which will be announced within two trading days after completion[174]. - The company emphasizes a commitment to a stable profit distribution policy, ensuring reasonable returns to shareholders while considering sustainable development[197]. - The company plans to distribute profits based on its profit distribution policy, emphasizing shareholder returns[184]. Investments and Future Plans - The company made new investments in financial assets amounting to 230,049,929.09 RMB, which is a 21.41% increase compared to the previous year[3]. - The company is currently developing several projects, with a total investment of ¥531,720,000.00 in ongoing projects[62]. - The company plans to increase its R&D investment to develop new applications and products, aiming to improve market share and achieve sustainable high-quality growth[149]. - The company has successfully completed the construction of its production base and is advancing its R&D investment projects[112]. - The company is focusing on enhancing its R&D management system to improve efficiency and output[89].