深圳英集芯科技股份有限公司 2023 年年度股东大会会议资料 证券代码：688209 证券简称：英集芯 深圳英集芯科技股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 深圳英集芯科技股份有限公司 2023 年年度股东大会会议资料 深圳英集芯科技股份有限公司 2023年年度股东大会会议须知 目录 | 2023 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 2023 | 年年度股东大会会议议程 | 3 | | 议案一 | 《关于<公司 | 年度董事会工作报告>的议案》 5 2023 | | 议案二 | 《关于<公司 | 2023 年度监事会工作报告>的议案》 6 | | 议案三 | 《关于<公司独立董事 | 2023 年度述职报告>的议案》 7 | | 议案四 | 《关于<公司 | 2023 年度财务决算报告>的议案》 8 | | 议案五 | 《关于<公司 | 2023 年年度报告>及其摘要的议案》 9 | | 议案六 | 《关于 2023 | 年度利润分配预案的议案》 10 | | 议案七 | 《关于公司 | 2024 年度董事薪酬方案的议案》 11 | | ...

股票代码：688209 股票简称：英集芯 公告编号：2024-035 深圳英集芯科技股份有限公司 关于召开 2023 年度暨 2024 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： 投资者可于 2024 年 5 月 13 日（星期一）15:00 前将需要了解与关注的问题 通过电子邮件的形式发送至公司邮箱（zqb@injoinic.com），公司将于业绩说明会 上就投资者普遍关注的问题进行回答。 深圳英集芯科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日在 上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年年度报告、2024 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 2023 年度及 2024 年第 一季度的经营成果、财务状况，公司计划在 2024 年 5 月 14 日举行 2023 年度暨 2024 年度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 本次投资者说明会以网络文字互动形式召开，公司将 ...

| 回购方案首次披露日 | 2023/7/28，由公司实际控制人、董事长兼总经理 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | | 黄洪伟先生提议 | | | | | | | 回购方案实施期限 | 年 月 年 月 2023 7 | 27 | 日~2024 | 7 | 26 | 日 | | 预计回购金额 | 5,000 万元~10,000 万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 3,873,907 股 | | | | | | | 累计已回购股数占总股本比例 | 0.91% | | | | | | | 累计已回购金额 | 5,100.25 万元 | | | | | | | 实际回购价格区间 | 11.23 元/股~16.02 元/股 | | | | | | 一、 回购股份的基本情况 证券代码：688209 证券简称：英集芯 公告编号 ...

Financial Performance - The net profit attributable to shareholders for 2023 is CNY 29,373,348.62, representing a profit distribution plan of CNY 0.28 per share, totaling CNY 11,785,109.08, which accounts for 40.12% of the net profit[5]. - The net profit attributable to shareholders decreased by 81.04% to ¥29,373,348.62 in 2023 from ¥154,913,056.58 in 2022[20]. - The net profit after deducting non-recurring gains and losses fell by 89.09% to ¥15,640,087.97 in 2023 from ¥143,389,729.58 in 2022[20]. - The basic earnings per share dropped by 81.58% to ¥0.07 in 2023, down from ¥0.38 in 2022[23]. - The company reported a significant increase in revenue for 2023, reaching a total of 1.5 billion RMB, representing a growth of 25% compared to the previous year[12]. - The company achieved operating revenue of ¥1,215,775,044.39, an increase of 40.19% compared to the same period last year[33]. - The company's main business revenue reached 1,201,436,414.00 CNY, a year-on-year increase of 39.01%[118]. - The company reported a net profit of 140.10 million, a decrease of 23.43% year-on-year when excluding share-based payment expenses[101]. Profit Distribution - As of December 31, 2023, the company's distributable profits amount to CNY 393,603,811.97[5]. - The profit distribution plan has been approved by the board and will be submitted for shareholder approval[6]. - The total share capital is 424,770,660 shares, with 3,873,907 shares in the repurchase account excluded from the distribution calculation[5]. - The company maintains a strong competitive edge in the power management chip sector, leveraging a well-established R&D team[93]. Research and Development - The total R&D expenditure for the year was 200 million RMB, accounting for 13% of total revenue, aimed at fostering innovation[12]. - The company's R&D investment accounted for 25.18% of operating revenue in 2023, an increase of 5.92 percentage points from 19.26% in 2022[23]. - Research and development expenses rose by 83.32% to CNY 306,165,036.78, reflecting increased investment in technology[114]. - The total number of R&D personnel reached 440, accounting for 71.08% of the total workforce, an increase of 30.95% from the previous year[44]. - The company is focused on expanding its product offerings in the fields of energy storage, wireless charging, and automotive charging solutions[77]. - The company has developed core technologies including mixed-signal SoC integration and fast charging interface protocols, with a total of 154 patents granted[78]. Market Expansion and Strategy - The company provided a positive outlook for 2024, projecting a revenue growth of 30% based on new product launches and market expansion strategies[12]. - The company is planning to expand its market presence in Southeast Asia, targeting a market share increase of 15% within the next two years[12]. - The company aims to transition from a domestic technology startup to a global commercial group, expanding its business scope internationally[45]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of $100 million allocated for this purpose[178]. Corporate Governance - The company emphasizes transparency and timely information disclosure, adhering to the Shanghai Stock Exchange regulations[167]. - The board of directors held 12 meetings during the reporting period, ensuring compliance with relevant laws and regulations[164]. - The company completed the election of a new board of directors in November 2023, forming a diverse and professional team[165]. - The company has established an internal control system to improve risk management and operational standards, with ongoing optimization of management processes[169]. Risks and Challenges - The company faces risks related to potential market competition and economic downturns, which could impact performance[101]. - Future market demand fluctuations in consumer electronics could adversely affect the company's business development[109]. - The company is facing intensified competition in the integrated circuit design industry, impacting its market position[107]. Employee and Talent Development - The company is focused on talent development, aiming to build a high-quality talent team to drive technological innovation and market expansion[154]. - The company has implemented a restricted stock incentive plan for 2022, successfully completing the first vesting period, which has enhanced employee motivation across all levels[198]. - The total remuneration for core technical personnel at the end of the reporting period was RMB 161.27 million[184]. - The company has a diverse educational background among employees, with 120 holding master's degrees and 2 holding doctoral degrees[196]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 20% for the next fiscal year[178]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[178]. - The company plans to continue expanding its product categories and market reach, focusing on automotive, BMS, and new energy-related chips[120].

Financial Performance - The net profit attributable to shareholders for 2023 is CNY 29,373,348.62, with a proposed cash dividend of CNY 0.28 per share, totaling CNY 11,785,109.08, which accounts for 40.12% of the net profit[5]. - The company has not achieved profitability since its listing[4]. - The net profit attributable to shareholders decreased by 81.04% to ¥29,373,348.62, while the net profit after deducting non-recurring gains and losses fell by 89.09% to ¥15,640,087.97[20][24]. - Basic earnings per share dropped by 81.58% to ¥0.07, and diluted earnings per share also decreased by the same percentage[23][24]. - The company reported a significant increase in revenue for 2023, reaching a total of 1.5 billion RMB, representing a growth of 25% compared to the previous year[12]. - The company achieved operating revenue of ¥1,215,775,044.39, an increase of 40.19% compared to the same period last year[33]. - The company's main business revenue reached 1,201.44 million RMB, a year-on-year increase of 39.01% due to continuous product optimization and market expansion[116]. Research and Development - The total R&D expenditure for 2023 was 200 million RMB, accounting for 13% of total revenue, aimed at driving innovation[12]. - The company's R&D investment accounted for 25.18% of operating revenue, an increase of 5.92 percentage points compared to the previous year[23]. - Research and development expenses for the year amounted to ¥306,165,036.78, representing an increase of 83.32% and accounting for 25.18% of operating revenue[35]. - The company has developed several core technologies, including mixed-signal SoC integration and fast charging protocol integration, with a total of 154 patents granted[78]. - The total number of R&D personnel reached 440, accounting for 71.08% of the total workforce, representing a year-on-year increase of 30.95%[44]. - The company is currently investing ¥409.86 million in a project focused on power management chips, with cumulative investments reaching ¥367.96 million[87]. - The company is also investing ¥112.92 million in a project for fast charging chips, with cumulative investments of ¥189.40 million[87]. Market Expansion and Strategy - The company provided a positive outlook for 2024, projecting a revenue growth of 30% based on new product launches and market expansion strategies[12]. - The company is planning to expand its market presence in Southeast Asia, targeting a 20% market share within the next two years[12]. - A strategic acquisition of a smaller tech firm was completed, enhancing the company's capabilities in chip design and expected to generate 100 million RMB in synergies[12]. - The company aims to enhance its product matrix by expanding into new areas such as signal chains and automotive electronics, while maintaining its market position in power management and fast charging protocol chips[152]. - The company intends to pursue mergers and acquisitions to enhance industry synergy and expand its technological capabilities in various application fields[154]. Corporate Governance - The profit distribution plan has been approved by the board and will be submitted for shareholder approval[6]. - The company has not disclosed any special arrangements for corporate governance[8]. - The board of directors held 12 meetings during the reporting period, ensuring compliance with legal and regulatory requirements[164]. - The company completed the board re-election in November 2023, forming a diverse and professional board team[165]. - The supervisory board convened 8 meetings, with 3 members ensuring compliance and oversight of financial matters[166]. - The company emphasizes transparency and timely information disclosure, adhering to relevant regulations to protect investors' rights[167]. Risks and Challenges - The report includes a risk statement regarding forward-looking statements, emphasizing the need for investors to recognize potential risks[7]. - The company is facing risks related to technological upgrades and talent retention in a competitive market[102][103]. - The company is exposed to macroeconomic risks due to international trade tensions affecting semiconductor supply chains[110]. Employee and Management - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 14.53 million[184]. - The company has implemented stock incentives for key personnel, with varying amounts, including 1,765,928 shares for a core technical staff member[174]. - The company has a structured approach to remuneration, linking it to specific roles and responsibilities within the organization[184]. - Employee training is a key focus, with both internal and external training programs designed to enhance skills and keep staff updated on technological trends[199]. Product Development and Innovation - The company has successfully launched mass production of automotive-grade chips, BMS, and new energy-related products, contributing to revenue growth[24]. - The company has developed integrated fast charging protocol technology, enhancing the stability and safety of fast charging solutions[66]. - The company has launched approximately 335 product models, with over 4,441 sub-models, and sold more than 1.2 billion chips during the reporting period[56].

RSM 容诚 审计报告 深圳英集芯科技股份有限公司 容诚审字[2024]518Z0301 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.or.com.cncn.com.cn 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://accs.gov.cn） 进行查 目 录 | 序号 | ਕਿ 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1 - 6 | | 2 | 合并资产负债表 | 7 | | 3 | 合并利润表 | 8 | | 4 | 合并现金流量表 | 9 | | 5 | 合并所有者权益变动表 | 10 - 11 | | 6 | 母公司资产负债表 | 12 | | 7 | 母公司利润表 | 13 | | 8 | 母公司现金流量表 | 14 | | 9 | 母公司所有者权益变动表 | 15 - 16 | | 10 | 财务报表附注 | 17 - 114 | 审计报告 容诚审字[2024]518Z0301 号 深圳英集芯科技股份有限公司全体股东: 一、审计意见 我们审计 ...

ิธริฟ | 容 诚 内部控制审计报告 深圳英集芯科技股份有限公司 容诚审字|2024|518Z0302 号 容诚会计师事务所(特殊普通合伙) 中国北京 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mo.f.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http:///ac.mof.gov.cn）"进行查询 "我 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制审计报告 容诚审字[2024]518Z0302 号 深圳英集芯科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了深圳英集芯科技股份有限公司(以下简称"英集芯公司")2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是英集 芯公 ...

证券代码：688209 证券简称：英集芯 公告编号：2024-032 深圳英集芯科技股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 召开日期时间：2024 年 5 月 17 日 9 点 30 分 召开地点：广东省珠海市香洲区唐家湾镇港湾一号港 7 栋 3 层公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 17 日 至 2024 年 5 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联 ...

华泰联合证券有限责任公司 关于深圳英集芯科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、"保荐机构"）作为深圳 英集芯科技股份有限公司（以下简称"英集芯"、"公司"）首次公开发行股票并在 科创板上市项目的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 《上海证券交易所科创板股票上市规则》《上海证券交易所上市公司募集资金管 理办法》《科创板上市公司持续监督管理办法（试行）》《上海证券交易所科创板 上市公司自律监管规则适用指引第 1 号——规范运作》等相关法律、法规和规范 性文件的规定，对英集芯使用部分超募资金永久补充流动资金的事项进行了核查， 具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳英集芯科技股份有限公 司首次公开发行股票注册的批复》（证监许可〔2022〕426 号），公司获准向社会 公开发行人民币普通股 4,200 万股，每股发行价格为人民币 24.23 元，募集资金 101,766.00 万元，扣除发行费用合计 ...

证券代码：688209 证券简称：英集芯 公告编号：2024-028 深圳英集芯科技股份有限公司 关于制定及修订公司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。 深圳英集芯科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召 开第二届董事会第七次会议，审议通过了《关于制定及修订公司部分治理制度的 议案》，对公司部分治理制度进行了制定或修订，现将情况公告如下： 一、制定及修订公司部分治理制度的相关情况 为进一步促进公司规范运作，维护公司及股东的合法权益，建立健全内部管 理机制，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交 易所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》和《上市公司独立董事管理办法》等相关规定，结合公司实际 情况，公司拟对以下制度进行系统性的修订及制定，具体情况如下： 修订后的《信息披露管理制度》《募集资金管理制度》《对外投资管理制度》 《信息披露暂缓与豁免业务内部管理制度》将于同日披露于上海证券交易所网站 ...