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 2024 年半年度持续督导跟踪报告 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：英集芯 | | --- | --- | | 保荐代表人姓名：张鹏 | 联系电话：010-56839300 | | 保荐代表人姓名：付涛 | 联系电话：0755-81902000 | 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"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"或"发行人"）首次公开发行股票的保荐机构，对 英集芯进行持续督导，并出具本持续督导跟踪报告： 一、保荐机构和保荐代表人发现的问题及整改情况 （一）上海证券交易所对公司及相关责任人予以口头警示的自律监管措施 1、情况说明 2024 年 3 月 14 日，公司披露业绩预告更正公告，因 2023 年末留抵增值税 进项税额较多,已申报的加计抵减额在未来年度能否实际抵减存在不确定性，基 于谨慎性原则，修改为在缴纳增值税时按实际抵减额计入其他收益，导致 ...

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 投资者关系活动记录表 （2024 年半年度业绩说明会） 编号：2024-005 | --- | --- | --- | |------------------------|------------------------------|--------------------------------------------| | | | | | 投资者关系活动类别 | □ | 特定对象调研 □分析师会议 | | | □ 媒体采访 | ☑ 业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □电话会议 | | | | | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 通过网络文字互动方式参与公司 | 2024 年半年度业绩 | | | 说明会的投资者 | | | 会议时间 | 2024 年 9 月 3 | 日（星期二）下午 15:00-16:00 | | 会议地点 | 电话会议 现场会议 | | | 上市公司接待人员姓名 | 董事会秘书：吴任超先生 | | | | 证券事务代表：陈文琪女士 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2024, representing a 20% increase compared to the same period last year[1]. - The company expects a revenue guidance of 1.2 billion RMB for the full year 2024, indicating a projected growth of 25% year-over-year[1]. - The company's operating revenue for the first half of 2024 reached ¥618,673,812.25, representing a year-on-year increase of 19.98%[12]. - Net profit attributable to shareholders for the same period was ¥39,049,580.46, showing a significant increase of 1,776.17% compared to the previous year[14]. - The basic earnings per share (EPS) for the first half of 2024 was ¥0.09, an increase of 800.00% year-on-year[13]. - The company's total assets at the end of the reporting period were ¥1,961,733,677.09, a decrease of 1.11% from the end of the previous year[12]. - The net assets attributable to shareholders increased by 0.55% to ¥1,840,442,993.89[12]. - The gross margin for the first half of 2024 improved to 45%, up from 40% in the same period last year[1]. - The company's total operating revenue for the first half of 2024 was 439,260,772.44 RMB, a decrease of 8.4% compared to 479,715,506.33 RMB in the same period of 2023[151]. - The net profit for the first half of 2024 reached 39,120,888.68 RMB, significantly up from 2,055,532.09 RMB in the first half of 2023, marking an increase of approximately 1,804.5%[150]. Research and Development - Research and development expenses increased by 18%, totaling 80 million RMB, to support innovation in semiconductor technology[1]. - Research and development expenses accounted for 23.39% of operating revenue, a decrease of 2.67 percentage points compared to the previous year[13]. - The research and development team has increased to 447 personnel, up from 348 in the same period last year, representing 68.14% of the total workforce[35]. - The company has obtained a total of 170 domestic patents, including 117 invention patents and 53 utility model patents, as of June 30, 2024[31]. - R&D expenses for the current period amounted to 144,728,076.35 yuan, representing a 7.71% increase compared to the same period last year[32]. - The company has achieved mass production of automotive-grade, new energy, and PMU-related chips, contributing to revenue growth[14]. - The company focuses on high-performance, high-quality analog-digital mixed integrated circuits, primarily in power management and fast charging protocol fields, becoming a major domestic supplier in power management chips[18]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[1]. - Future outlook includes plans to invest 200 million RMB in expanding manufacturing capabilities over the next two years[1]. - The company plans to continue expanding into low-power IoT, new energy, automotive electronics, and smart audio processing markets[18]. - The company plans to continue expanding its product categories and market reach to sustain growth in the future[14]. - The company has completed a strategic acquisition of a fabless design firm, which is expected to contribute an additional 100 million RMB in revenue annually[1]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 236.32% to -¥146,470,114.02, primarily due to increased production and inventory to meet customer demand[14]. - The company's operating cash flow for the reporting period was -146,470,114.02 RMB, a significant decrease compared to the previous year's positive cash flow of 107,442,307.52 RMB[62]. - The company's cash and cash equivalents decreased to ¥530,175,085.49 from ¥879,516,834.66, a decline of 39.66%[145]. - The total cash inflow from operating activities was 618,189,178.65 RMB, compared to 555,991,652.48 RMB in the previous year, indicating a year-over-year increase of approximately 11.4%[154]. - Cash outflow for purchasing goods and services increased significantly to 582,253,676.85 RMB from 325,007,936.84 RMB, reflecting a rise of about 79%[154]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact production capacity[1]. - The company faces risks related to technology upgrades, R&D personnel turnover, and potential intellectual property infringements[52][53][54]. - The company is exposed to macroeconomic risks due to international trade tensions and export control policies affecting its supply chain[60]. - The company faces risks from increasing competition in the integrated circuit design industry, which may impact its market position and performance[55]. Shareholder and Governance - The company has committed to various share lock-up agreements, with a duration of 42 months for major shareholders since the listing date[78]. - The company has ensured compliance with all commitments made by major shareholders and management, with no delays reported in fulfilling these commitments[79]. - The company will comply with relevant regulations regarding share reduction and will not sell more than 25% of their shares annually while in office[82]. - The company has established a long-term commitment to maintain shareholding after the lock-up period expires[82]. - The company will provide timely announcements regarding any share reductions as per regulatory requirements[87]. Environmental and Social Responsibility - The company has implemented a waste battery recycling management system, establishing designated collection points to prevent harmful substances from batteries affecting soil and human health[75]. - The company has actively promoted waste classification and recycling practices among employees, aligning with local regulations[75]. - The company has committed to various share lock-up agreements, with a duration of 42 months for major shareholders since the listing date[78]. - The company has maintained a long-term effective commitment to environmental responsibilities, although no specific carbon reduction measures were reported[80]. Product Development and Innovation - New product launches include a next-generation SoC that is expected to enhance performance by 30% compared to previous models[1]. - The company emphasizes continuous product innovation and iteration to meet evolving market demands[19]. - The company is committed to developing integrated solutions for fast charging protocols to enhance stability and safety in charging systems[23]. - The company has developed multiple DC-DC chip products with integrated MPPT algorithms, enhancing photovoltaic energy conversion efficiency[47].

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。 根据《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上市公司自律监管指引第 1 号—— 规范运作》《上海证券交易所科创板股票上市规则》等有关法律、法规及相关文 件的规定，深圳英集芯科技股份有限公司（以下简称"公司"或"本公司"）就 2024 年半年度募集资金存放与实际使用情况专项报告说明如下： 证券代码：688209 证券简称：英集芯 公告编号：2024-049 深圳英集芯科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 4,200.00 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 11,026.50 ...

深圳英集芯科技股份有限公司 关于全资子公司完成工商变更登记的公告 证券代码：688209 证券简称：英集芯 公告编号：2024-047 注册资本：21,000 万元人民币 成立日期：2018 年 3 月 28 日 住所：广东省珠海市高新区唐家湾镇金唐路 1 号 5 栋 2 层 201 室 经营范围：集成电路、计算机软硬件、电子产品、测试设备的技术开发及销 售，技术服务、技术转让、技术咨询（依法须经批准的项目，经相关部门批准后 方可开展经营活动） 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。 深圳英集芯科技股份有限公司（以下简称"公司"）于 2024 年 7 月 31 日召开 了公司第二届董事会第九次会议，审议并通过了《关于向全资子公司增资的议案》， 同意公司以自有资金人民币 20,000 万元对全资子公司珠海英集芯半导体有限公 司（以下简称"珠海英集芯"）进行增资，以保障其后续生产经营及为其业务发展 提供良好的基础，具体内容详见公司于 2024 年 8 月 1 日在上海证券交易所网站 （www.sse.com.cn）上披露 ...

证券代码：688209 证券简称：英集芯 公告编号：2024-046 深圳英集芯科技股份有限公司 关于向全资子公司增资的公告 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。 增资标的公司名称：珠海英集芯半导体有限公司（以下简称"标的公司"、 "珠海英集芯"） 增资金额：深圳英集芯科技股份有限公司（以下简称"公司"、"英集芯"） 拟以自有资金方式参与对珠海英集芯的增资，拟增资金额为人民币 20,000 万元 本次增资不构成关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组情形。本次增资事项在公司董事会权限范围内，无需提交公 司股东大会审议 一、本次增资事项概述 全资子公司珠海英集芯为"英集芯研发运营总部"项目建设的主体，为保障 项目建设需求及相关项目顺利开展，增强其资本实力，提高运营能力，完善公司 战略规划，公司拟向全资子公司珠海英集芯增资 20,000 万元人民币，本次增资 后，珠海英集芯注册资本由人民币 1,000 万元增至 21,000 万元。增资完成后，公 司仍持有珠海英集芯 100%股权，其仍为 ...

证券代码：688209 证券简称：英集芯 公告编号：2024-045 深圳英集芯科技股份有限公司 关于回购股份期限届满暨股份变动的公告 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： | 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 | 2023 年 7 月 日~2024 月 | 27 | 年 | 7 | 26 | 日 | | 预计回购金额 | 5,000 万元~10,000 万元 | | | | | | | 回购价格上限 | 元/股 23.97 | | | | | | | 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 | | | | | | | 实际回购股数 | 股 3,8 ...

证券代码：688209 证券简称：英集芯 公告编号：2024-044 深圳英集芯科技股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 二、补助的类型及其对上市公司的影响 公司将根据《企业会计准则第 16 号——政府补助》等相关规定及资金实际 使用情况，确认上述事项并划分政府补助类型。上述政府补助预计将对公司利润 产生一定的积极影响。上述政府补助未经审计，具体的会计处理以及对公司相关 年度损益的影响以审计机构年度审计确认后的结果为准，敬请广大投资者注意投 资风险。 特此公告。 深圳英集芯科技股份有限公司董事会 2024 年 7 月 23 日 深圳英集芯科技股份有限公司（以下简称"公司"）于近日收到人民币 500.00 万元的政府补助款。 ...

本次对外投资不属于关联交易，未构成《上市公司重大资产重组管理办法》 所规定的重大资产重组情形。 证券代码：688209 证券简称：英集芯 公告编号：2024-043 深圳英集芯科技股份有限公司 关于全资子公司竞得土地使用权 暨对外投资进展的公告 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。 一、对外投资概述 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 了第二届董事会第七次会议，审议通过了《关于对外投资暨签订项目投资合作协 议的议案》，同意公司及全资子公司珠海英集芯半导体有限公司（以下简称"珠 海英集芯"）与珠海高新技术产业开发区管理委员会（以下简称"珠海高新区管 委会"）签订《英集芯研发运营总部项目投资合作协议》（以下简称"《项目投资 合作协议》"），拟在珠海高新区内投资建设英集芯研发运营总部项目（以下简称 "本项目"），本项目公司拟计划投资总额不低于人民币 5 亿元，其中固定资产投 资不少于人民币 2.8 亿元（最终投资金额以项目建设实际投入为准）。具体内容 详见公司于 202 ...

证券代码：688209 证券简称：英集芯 公告编号：2024-042 深圳英集芯科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 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 | 2023 年 7 月 日~2024 7 月 | 27 | 年 | 26 | 日 | | 预计回购金额 | 万元~10,000 万元 5,000 | | | | | | 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 | 股 3,873,907 | | | | | | 累计已回购股数占总股本比 | 0.91% | | | | ...