证券代码：688209 证券简称：英集芯 公告编号：2023-034 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方案的回购报告书 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： 4 回购股份的用途：公司拟在未来适宜时机将本次回购的股份用于员工持股计 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； 若公司未能在规定期限内转让完毕，则将依法履行减少注册资本的程序，未 转让股份将被注销。 拟回购价格：不超过人民币 24 元/股（含），该价格不高于公司董事会通过 回购决议前 30 个交易日公司股票交易均价的 150%。 拟用于回购股份的资金总额：不低于人民币 1,500 万元(含)且不超过人民币 2,000 万元(含)。 回购期限：自董事会审议通过回购股份方案之日起 12 个月内。 拟回购资金来源：公司自有资金。 相关股东是否存在减持计划： 1、公司实际控制人黄洪伟，在未来 3 个月、6 个月内均不存在减持计划。 2、截至董事会作出回购股份决议日，公司持股 5%以上的股东上海 ...

股票代码：688209 股票简称：英集芯 公告编号：2023-019 深圳英集芯科技股份有限公司 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： 投资者可于 2023 年 5 月 18 日（星期四）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 2023 年 4 月 25 日在 上海证券交易所网站（www.sse.com.cn）披露了公司 2022 年年度报告、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 一季度的经营成果、财务状况，公司计划在 2023 年 5 月 19 日举行 2022 年度暨 2023 年度第一季度业绩说明会，就投资者关心的问题进行交流。 召开时间：2023 年 5 月 19 日（星期五）下午 15: ...

Financial Performance - The company's operating revenue for 2022 was ¥867,261,374.92, an increase of 11.09% compared to ¥780,718,304.88 in 2021[23]. - The net profit attributable to shareholders decreased by 2.12% to ¥154,913,056.58 from ¥158,273,806.72 in the previous year[23]. - The net profit after deducting non-recurring gains and losses fell by 30.37% to ¥143,389,729.58, primarily due to increased R&D investment and rising wafer prices[25]. - The net cash flow from operating activities decreased by 121.72%, resulting in a negative cash flow of ¥42,039,684.56[23]. - The company's total assets increased by 131.95% to ¥1,872,024,594.19, driven by funds raised from the IPO and increased net profit[25]. - The net assets attributable to shareholders grew by 158.31% to ¥1,755,071,644.65[25]. - The basic earnings per share decreased by 9.52% to ¥0.38 from ¥0.42 in 2021[24]. - The weighted average return on equity decreased by 15.4 percentage points to 11.31%[24]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 19.26%, up by 6.74 percentage points from 12.52% in the previous year[25]. - The company plans to continue expanding its R&D team and capabilities to enhance product offerings and market competitiveness[25]. - The company increased its R&D expenses to ¥167,010,950.89, a 70.92% increase year-on-year, accounting for 19.26% of revenue[40]. - The company applied for 68 new patents during the reporting period, with 36 patents granted, including 32 invention patents[40]. - The company has established a strong R&D team with 3 PhD holders and 80 master's degree holders, enhancing its innovation capabilities[71]. - The company is investing $50 million in research and development for new technologies aimed at enhancing user experience[158]. Market Expansion and Product Development - The company focused on the power management chip and fast charging protocol chip sectors, developing products such as mobile power chips and wireless charging chips[35]. - The company successfully entered the energy storage market and expanded its customer base in the mobile power market, leading to steady sales growth[37]. - The TWS earphone market saw significant growth, with a substantial increase in product sales share[37]. - The company launched approximately 224 product models during the reporting period, with over 3,000 sub-models, and sold 750 million chips[38]. - The company plans to expand its product line into consumer electronics, home appliances, industrial chips, and automotive electronics, while also developing IoT chips, smart audio processing chips, and signal chain chips[133]. Corporate Governance - The company has received a standard unqualified audit report from the accounting firm[5]. - The company has confirmed that all board members are able to ensure the authenticity and completeness of the annual report[8]. - The company has not reported any special arrangements for corporate governance[8]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and equal rights for all shareholders[143]. - The board of directors convened 12 meetings, adhering to legal and regulatory requirements, with a composition of five directors, including two independent directors[144]. - The company has implemented a stock incentive plan, granting 14,466,649 restricted shares, which accounts for 3.44% of the total shares at the time of the plan's approval[189]. Risks and Challenges - The company has detailed potential risks in the management discussion and analysis section of the report[4]. - The company faces risks related to technological upgrades and the need for continuous product innovation to maintain market competitiveness[80]. - There is a risk of talent loss in research and development due to increasing competition for skilled personnel in the industry[82]. - The company is exposed to macroeconomic risks, including international trade tensions that may affect the supply of semiconductor materials and technologies[89]. - The company has a significant amount of accounts receivable, totaling ¥82,723,400, which accounts for 4.93% of current assets and 4.42% of total assets, posing a potential bad debt risk[86]. Dividend Policy - The company plans to distribute a cash dividend of RMB 2.50 per 10 shares, totaling RMB 105 million, which represents 67.78% of the net profit attributable to shareholders for 2022[5]. - The cash dividend distribution plan has been approved by the company's board and supervisory committee, pending approval at the annual shareholders' meeting[184]. - The company has a cash dividend policy that stipulates at least 10% of the distributable profits should be distributed in cash if the company is profitable[181]. - The company has not proposed any capital reserve conversion to increase share capital or bonus shares for this year[184]. Employee and Talent Management - The company has implemented a restricted stock incentive plan for 2022, with relevant proposals submitted for shareholder approval[167]. - The company’s employee composition includes 336 technical personnel, highlighting a strong focus on technical expertise[176]. - The company has a competitive compensation system that includes various benefits beyond statutory requirements, such as team-building activities and annual travel allowances[177]. - The total remuneration for core technical personnel at the end of the reporting period was 332.49 million[165]. Strategic Initiatives - The company is actively pursuing mergers and acquisitions to enhance its market position, as suggested by the strategic moves in the management team[154]. - The company plans to invest in establishing a wholly-owned subsidiary in Shanghai[167]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB for potential deals[164].

Financial Performance - The company's operating revenue for Q1 2023 was ¥220,583,847.53, representing a year-on-year increase of 4.47%[5] - The net profit attributable to shareholders was -¥14,994,444.07, a decrease of 125.77% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,854,519.14, reflecting a decline of 127.60%[5] - The basic and diluted earnings per share were both -¥0.04, a decrease of 126.67% from the previous year[6] - The company reported a net loss of CNY 15,018,286.02 for Q1 2023, compared to a net profit of CNY 57,913,258.80 in Q1 2022[20] - The company reported a total comprehensive loss attributable to shareholders of CNY -14,994,444.07 for Q1 2023, compared to a profit of CNY 58,184,763.50 in Q1 2022[21] Research and Development - The total R&D investment amounted to ¥65,462,545.52, which is an increase of 131.27% year-on-year[6] - R&D expenses accounted for 29.68% of operating revenue, an increase of 16.27 percentage points compared to the previous year[6] - R&D expenses increased to CNY 65,462,545.52, a substantial rise of 131.9% compared to CNY 28,305,866.02 in Q1 2022[19] Cash Flow and Liquidity - The net cash flow from operating activities was -¥38,966,529.82, indicating a significant increase in R&D expenditures and personnel costs[10] - Cash inflow from operating activities in Q1 2023 was $217,356,325.63, a decrease of 1.0% compared to $221,450,542.72 in Q1 2022[22] - Net cash outflow from operating activities in Q1 2023 was -$38,966,529.82, worsening from -$25,797,814.99 in Q1 2022[22] - Cash outflow for employee compensation increased to $53,335,418.47 in Q1 2023, compared to $41,106,112.89 in Q1 2022, representing a 29.7% increase[22] - The ending cash and cash equivalents balance for Q1 2023 was $843,381,355.12, compared to $208,358,578.32 in Q1 2022, indicating a significant increase[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,868,646,199.05, a slight decrease of 0.18% from the end of the previous year[6] - The company's current assets totaled ¥1,687,030,444.54, compared to ¥1,679,315,832.82 at the end of 2022, indicating a growth of approximately 0.43%[17] - Cash and cash equivalents decreased to ¥1,002,544,146.79 from ¥1,058,930,639.31, reflecting a decline of about 5.3%[16] - Accounts receivable increased to ¥103,250,820.89 from ¥82,723,385.88, representing a growth of approximately 24.8%[16] - Inventory rose to ¥319,120,248.67 from ¥293,653,616.99, marking an increase of about 8.7%[17] - The total liabilities decreased to CNY 98,085,869.88 from CNY 117,064,051.60 year-over-year[19] Shareholder Information - There are no significant changes in the shareholder structure, with the top shareholders remaining consistent[14] Market Strategy - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the report[15] Accounting Standards - The company did not apply new accounting standards in 2023[24]

Revenue and Profit - Revenue for Q3 2022 was CNY 200,694,870.28, a decrease of 6.43% compared to the same period last year[7] - Net profit attributable to shareholders for Q3 2022 was CNY 17,775,886.02, down 73.01% year-over-year[7] - Basic earnings per share for Q3 2022 were CNY 0.04, a decrease of 75.71% compared to the same period last year[11] - Total operating revenue for the first three quarters of 2022 reached CNY 611,094,152.82, an increase of 7.5% compared to CNY 570,345,895.35 in the same period of 2021[35] - Net profit for the first three quarters of 2022 was CNY 115,609,746.82, compared to CNY 102,892,571.67 in the same period of 2021, representing a growth of 12.9%[42] - The total comprehensive income for the period was CNY 115,609,746.82, compared to CNY 102,892,571.67 in the previous year, representing an increase of approximately 12.7%[44] Research and Development - R&D expenses totaled CNY 49,860,818.42 in Q3 2022, an increase of 85.69% compared to the same period last year[11] - R&D expenses accounted for 24.84% of revenue in Q3 2022, an increase of 12.32 percentage points year-over-year[11] - The company plans to continue increasing R&D investment to support new product development and enhance competitiveness[18] - Research and development expenses increased significantly to CNY 112,478,474.00 in 2022 from CNY 65,560,599.31 in 2021, marking a rise of 71.5%[38] Assets and Liabilities - Total assets at the end of Q3 2022 were CNY 1,803,670,988.67, an increase of 123.48% compared to the end of the previous year[11] - Total liabilities amounted to CNY 105,678,968.21, a decrease from CNY 127,153,495.66 in the previous year, indicating a reduction of 16.8%[35] - Current liabilities decreased to ¥98,268,885.65 from ¥122,642,254.45 year-over-year[33] - The company reported a significant increase in prepaid expenses to ¥150,349,731.36 from ¥40,414,653.77 in the previous year[30] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,684[22] - The largest shareholder, Zhuhai Yingji Investment Partnership, holds 104,535,837 shares, accounting for 24.89% of total shares[22] - The total number of shares held by the top ten unrestricted shareholders includes significant stakes from various investment partnerships[22] - The company has not disclosed any related party transactions or concerted actions among its major shareholders[25] Cash Flow - Cash flow from operating activities for the year-to-date was CNY -126,940,213.28, a decrease of 179.56% compared to the same period last year[11] - Cash inflows from operating activities totaled CNY 668,396,628.04, up from CNY 605,443,907.02, indicating an increase of about 10.4%[44] - The net cash flow from operating activities was negative CNY 126,940,213.28, a decline from a positive CNY 159,555,240.08 in the previous year[47] - Cash inflows from investment activities amounted to CNY 53,089,514.64, down from CNY 331,165,792.62, a decrease of approximately 84%[47] - Cash inflows from financing activities reached CNY 926,959,600.00, significantly higher than CNY 826,000.00 in the previous year[47] - The net cash flow from financing activities was CNY 895,290,158.46, compared to a negative CNY 5,424,190.67 in the previous year, indicating a substantial turnaround[47] Financial Performance - The company experienced a decline in gross margin due to changes in product sales mix and increased costs from R&D and wafer prices[18] - The company reported a profit before tax of CNY 128,045,166.51, compared to CNY 119,881,009.48 in the previous year, showing an increase of 6.5%[42] - The company’s financial expenses showed a net income of CNY -13,153,593.65, improving from CNY -6,339,886.68 in the previous year[38] - The company’s capital reserve increased to CNY 982,701,950.80 from CNY 106,274,739.73, indicating a growth of 825.5%[35] - Deferred income decreased to CNY 30,746.63 from CNY 61,493.42, a decline of 50%[35]

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2022, representing a year-on-year increase of 20%[18]. - The company's operating revenue for the first half of 2022 was approximately CNY 410.40 million, representing a year-on-year increase of 15.32% compared to CNY 355.87 million in the same period last year[24]. - Net profit attributable to shareholders increased by 160.96% year-on-year, reaching approximately CNY 98.31 million, up from CNY 37.67 million in the previous year[24]. - Basic earnings per share increased by 150.00% to CNY 0.25, compared to CNY 0.10 in the same period last year[24]. - The company's total assets grew by 125.53% year-on-year, amounting to approximately CNY 1.82 billion, compared to CNY 807.07 million at the end of the previous year[24]. - The net assets attributable to shareholders increased by 146.76% year-on-year, reaching approximately CNY 1.68 billion, compared to CNY 679.43 million at the end of the previous year[24]. - The net cash flow from operating activities decreased by 106.12%, resulting in a negative cash flow of approximately CNY 7.15 million, compared to a positive cash flow of CNY 116.79 million in the same period last year[24]. Research and Development - R&D investment increased by 30% to 100 million RMB, emphasizing innovation in semiconductor technology[18]. - Research and development expenses accounted for 15.26% of operating revenue, an increase of 4.38 percentage points from 10.88% in the previous year[24]. - The company has accumulated 87 domestic patents, including 57 invention patents, and has seen a 61.77% increase in R&D investment compared to the previous year, totaling approximately 62.6 million CNY[67][68]. - The total number of R&D personnel reached 192, an increase of 21.52% from 158 in the previous year, making up 60.95% of the total workforce[93]. - The company is focusing on the development of power management chips and fast charging protocol chips, leveraging its proprietary mixed-signal SoC integration technology[88]. Market Strategy and Outlook - Future outlook includes a projected revenue growth of 25% for the second half of 2022, driven by market expansion strategies[18]. - The company aims to expand its market share in Southeast Asia, targeting a 10% increase in sales in that region by the end of 2022[18]. - The company plans to launch three new products in Q3 2022, focusing on IoT and AI technologies[18]. - The company plans to continue expanding into smart audio processing, home appliances, IoT, and automotive electronics[31]. - The company aims to enhance its market competitiveness by upgrading existing projects and expanding product lines in the fast charging chip sector[73]. Risks and Challenges - The management highlighted potential risks related to supply chain disruptions and market competition[18]. - The company faces risks from market competition and potential downturns in the consumer electronics sector, which could impact demand for its products[97][98]. Corporate Governance and Compliance - No significant changes in corporate governance or financial structure were reported during this period[18]. - The actual controller, Huang Hongwei, has committed to not transferring or entrusting the management of shares held before the company's IPO for 36 months[137]. - The company has received no administrative penalties related to environmental issues during the reporting period[127]. - All commitments made by shareholders and related parties have been strictly fulfilled within the specified time limits[131]. Investment and Acquisitions - The company is exploring potential acquisitions to enhance its technology portfolio and market presence[18]. - The company made a total investment of ¥1,004,490.00 in Inke Semiconductor (Macau) Limited, holding a 100% stake[113]. Product Development and Market Trends - The company focuses on high-performance, high-quality mixed-signal chip design, primarily in power management and fast charging protocol chips, becoming a major supplier in the consumer electronics market[31]. - The fast charging protocol market has expanded from smartphones to tablets, laptops, electric tools, and smart home devices, driven by advancements in technology and increased adoption[47]. - The mobile power market has seen steady growth, driven by increasing sales of smartphones and wearable devices, with a significant rise in demand for portable charging solutions[50]. - The wireless charging market is steadily expanding due to the increasing demand for diverse charging solutions in electronic products[53].