证券代码：688249 证券简称：晶合集成 公告编号：2024-061 合肥晶合集成电路股份有限公司 关于变更项目合伙人及签字注册会计师的公告 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。 合肥晶合集成电路股份有限公司（以下简称"公司"）于 2024 年 5 月 31 日 召开第二届董事会第五次会议，审议通过了《关于续聘会计师事务所的议案》， 同意公司续聘容诚会计师事务所（特殊普通合伙）（以下简称"容诚会计师事务 所"）为公司 2024 年度的财务报告和内部控制审计机构。该议案已于 2024 年 6 月 27 日经公司 2023 年年度股东大会审议通过。具体内容详见公司分别于 2024 年 6 月 1 日、2024 年 6 月 28 日在上海证券交易所网站（www.sse.com.cn）披露 的《晶合集成关于续聘会计师事务所的公告》（公告编号：2024-033）和《晶合集 成 2023 年年度股东大会决议公告》（公告编号：2024-043）。 近日，公司收到容诚会计师事务所出具的《关于变更公司项目合伙人及签字 注册会计师 ...

二、 回购股份的进展情况 证券代码：688249 证券简称：晶合集成 公告编号：2024-060 合肥晶合集成电路股份有限公司 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。 | 回购方案首次披露日 | 2023/12/25 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 月 年 月 | 3 | 15 | 日~2025 | 3 | 14 | 日 | | 预计回购金额 | 500,000,000 元~1,000,000,000 | | | | | 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 | 62,088,500 股 | | | | | | | | 累计已回购股数占总股本比例 | 3.09% | | ...

证券研究报告 | 公司动态点评 2024 年 10 月 29 日 晶合集成（688249.SH） 前三季度业绩同比大幅改善，CIS 产能持续满载 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------------|--------|-------|-------|--------|--------|-------------------------------------------|-----------| | 财务指标 | 2022A | 2023A | 2024E | 2025E | 2026E | 买入（维持评级） | | | 营业收入（百万元） | 10,051 | 7,244 | 9,235 | 11,728 | 15,253 | 股票信息 | | | 增长率 yoy （ % ） | 85.1 | -27.9 | 27.5 | 27.0 | 30.1 | | | | 归母净利润（百万元） | 3,045 | 212 | 504 | 858 | 1,476 | 行业 | 电子 ...

参与单位名称及人 证券简称：晶合集成 证券代码：688249 合肥晶合集成电路股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |------------------|----------------|----------------------------|--------|----------| | | | | 编号： | 2024-009 | | | ☑ 特定对象调研 | □分析师会议 | | | | 投资者关系活动类 | □媒体采访 | □业绩说明会 | | | | 别 | □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） | | | 员姓名 共 37 家机构，参会机构名单详见附表。 | --- | --- | |------------------|------------------------------------------------------------------------------------------------------------ ...

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Revenue and Profit Performance - Revenue for the third quarter reached 2.377 billion yuan, a year-on-year increase of 16.12%[2] - Net profit attributable to shareholders of the listed company for the third quarter was 91.93 million yuan, up 21.60% year-on-year[2] - Cumulative revenue from the beginning of the year to the end of the reporting period was 6.775 billion yuan, a year-on-year increase of 35.05%[2] - Net profit attributable to shareholders of the listed company from the beginning of the year to the end of the reporting period was 278.93 million yuan, a year-on-year increase of 771.94%[2] - Total revenue for the first three quarters of 2024 reached 6,775,051,745.81 RMB, a significant increase from 5,016,880,793.10 RMB in the same period of 2023[19] - Net profit attributable to the parent company for Q3 2024 was 802,156,096.24 RMB, up from 523,221,385.19 RMB in 2023[17] - Net profit for the third quarter of 2024 was RMB 296,166,923.41, compared to a net loss of RMB -65,462,815.82 in the same period last year[21] - Revenue from sales of goods and services for the first three quarters of 2024 was RMB 6,383,425,796.30, a 59.6% increase compared to RMB 3,999,280,291.85 in the same period last year[23] R&D and Investment - R&D investment for the third quarter was 317.69 million yuan, accounting for 13.36% of revenue, an increase of 0.64 percentage points year-on-year[3] - R&D expenses for the first three quarters of 2024 amounted to 931,874,861.64 RMB, up from 762,819,018.27 RMB in 2023[19] - Investment cash outflow for the first three quarters of 2024 was RMB 10,605,905,941.11, a 29.5% decrease compared to RMB 15,081,411,001.46 in the same period last year[25] Financial Position and Assets - Total assets at the end of the reporting period were 54.088 billion yuan, an increase of 12.32% compared to the end of the previous year[3] - Total assets as of Q3 2024 were 54,088,085,438.82 RMB, an increase from 48,156,279,600.77 RMB in the previous year[18] - The company's monetary funds as of September 30, 2024, amounted to RMB 11,866,950,967.77, an increase from RMB 6,526,227,588.45 at the end of 2023[15] - Cash and cash equivalents at the end of the third quarter of 2024 were RMB 11,861,337,323.54, a 17.3% increase compared to RMB 10,111,671,141.02 at the end of the same period last year[26] Liabilities and Financing - Long-term loans increased to 16,821,852,814.51 RMB in Q3 2024, up from 11,510,030,440.81 RMB in 2023[17] - Total liabilities for Q3 2024 were 28,310,274,587.49 RMB, compared to 26,018,114,392.43 RMB in 2023[17] - Short-term borrowings surged to 3,597,999,694.43 RMB in Q3 2024, compared to 658,349,027.78 RMB in 2023[16] - Financing cash inflow for the first three quarters of 2024 was RMB 15,506,526,915.96, a 39.9% increase compared to RMB 11,082,204,050.36 in the same period last year[25] Shareholder and Equity Information - The weighted average return on equity (ROE) for the third quarter was 0.44%, an increase of 0.11 percentage points year-on-year[3] - Basic earnings per share for the third quarter were 0.05 yuan, a year-on-year increase of 22.10%[2] - Diluted earnings per share for the third quarter were 0.05 yuan, a year-on-year increase of 22.10%[3] - The total number of ordinary shareholders at the end of the reporting period is 81,249[9] - Hefei Construction Investment Holding (Group) Co., Ltd. holds 468,474,592 shares, accounting for 23.35% of the total shares[9] - Powerchip Innovation Investment Holding Co., Ltd. holds 412,824,208 shares, accounting for 20.58% of the total shares[9] - Hefei Core Screen Industrial Investment Fund (Limited Partnership) holds 328,736,799 shares, accounting for 16.39% of the total shares[9] - Midea Innovation Investment Co., Ltd. holds 88,014,118 shares, accounting for 4.39% of the total shares[9] - As of September 30, 2024, the company repurchased 62,088,500 shares, accounting for 3.09% of the total shares, with a total payment of RMB 891,677,308.30[14] - Basic earnings per share for the third quarter of 2024 was RMB 0.14, compared to RMB 0.02 in the same period last year[22] - Total comprehensive income for the third quarter of 2024 was RMB 288,922,746.56, compared to a loss of RMB -45,567,527.02 in the same period last year[22] Operating Costs and Expenses - Operating costs for the first three quarters of 2024 were 6,571,329,449.60 RMB, compared to 5,194,484,170.95 RMB in 2023[19] - The company's accounts receivable as of September 30, 2024, amounted to RMB 855,505,022.59, slightly decreased from RMB 857,200,350.21 at the end of 2023[15] - The company's inventory as of September 30, 2024, amounted to RMB 1,460,555,464.57, slightly decreased from RMB 1,492,685,445.53 at the end of 2023[15] - Fixed assets decreased slightly to 21,827,664,657.84 RMB in Q3 2024 from 22,872,606,262.34 RMB in 2023[16] - Construction in progress increased to 14,360,588,388.53 RMB in Q3 2024, up from 10,959,597,761.01 RMB in 2023[16] Cash Flow - Operating cash flow for the first three quarters of 2024 was RMB 1,966,601,947.78, a significant improvement from the negative RMB -231,873,206.60 in the same period last year[23][25] Industry and Market Factors - The increase in revenue was mainly due to the recovery of industry prosperity and increased sales[6]

证券代码：688249 证券简称：晶合集成 公告编号：2024-058 合肥晶合集成电路股份有限公司 关于新产品研发进展的自愿性披露公告 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: 合肥晶合集成电路股份有限公司（以下简称"公司"）近期在新工艺研发上 取得重要进展，公司 28 纳米逻辑芯片通过功能性验证，成功点亮 TV。为便于广 大投资者了解公司新产品及技术研发进展情况，现将新产品进展情况披露如下： 一、新产品基本情况 公司持续强化技术能力，以现有的技术为基础，进行 28 纳米逻辑芯片工艺 平台开发。公司与战略客户紧密合作，将芯片中数字模块和模拟模块进行同步功 能验证，确保该工艺平台的性能和稳定性。目前 28 纳米逻辑芯片已通过功能性 验证，成功点亮 TV。 三、相关风险提示 新产品研发取得重大进展到实现大规模量产尚需一定的周期和验证流程，且 1 存在市场环境变化、竞争加剧等因素导致项目效益不及预期的风险。敬请广大投 资者注意投资风险，理性投资。 特此公告。 合肥晶合集成电路股份有限公司董事会 2024 ...

证券代码：688249 证券简称：晶合集成 公告编号：2024-059 合肥晶合集成电路股份有限公司 2024 年前三季度业绩预告的自愿性披露公告 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、本期业绩预告情况 （一）业绩预告期间 2024 年 1 月 1 日至 2024 年 9 月 30 日。 （二）业绩预告情况 经合肥晶合集成电路股份有限公司（以下简称"公司"）业务及财务部门初 步核算和预测，预计 2024 年前三季度实现营业收入 670,000.00 万元到 680,000.00 万元，与上年同期相比，将增加 168,311.92 万元到 178,311.92 万元，同比增长 33.55%到 35.54%。 预计 2024 年前三季度实现归属于母公司所有者的净利润 27,000.00 万元到 30,000.00 万元，与上年同期相比，将增加 23,800.99 万元到 26,800.99 万元，同 比增长 744.01%到 837.79%。 二、上年同期业绩情况 2023 年前三季度（未经审计），公司实现营业收 ...

证券代码：688249 证券简称：晶合集成 公告编号：2024-057 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，在回购期间内，公司应当在每个月的前 3 个交易 日内公告截至上月末的回购进展情况。现将公司股份回购进展情况公告如下： 截至 2024 年 9 月 30 日，公司通过上海证券交易所交易系统以集中竞价交易 方式累计回购公司股份 62,088,500 股，占公司总股本 2,006,135,157 股的比例为 3.09%，回购成交的最高价为 15.31 元/股，最低价为 12.97 元/股，支付的资金总额 为人民币 891,677,308.30 元（不含印花税、交易佣金等交易费用）。 合肥晶合集成电路股份有限公司 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。 | 回购方案首次披露日 | 2023/12/25 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施 ...

RSM | 容 诚 审计报告 合肥皖芯集成电路有限公司 容诚审字[2024]230Z4339 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"注册会计师行业现该审计报告是否由具有执业许可的会计师事务所出身 。 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.mof.gov.cn）"进行查验 报告编码:京24M9 目 | 序号 | 内 | 容 | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | | 1-4 | | 2 | 资产负债表 | | 1 | | 3 | 利润表 | | 2 | | 4 | 现金流量表 | | 3 | | 5 | 所有者权益变动表 | | 4 | | 6 | 财务报表附注 | | 5-42 | 审计报告 容诚审字[2024]230Z4339 合肥皖芯集成电路有限公司全体股东: 一、审计意见 我们审计了合肥皖芯集成电路有限公司(以下简称皖芯集成)财务报表,包 括 2024年 7月 31 日的资产负债表,2024年 1-7 月的利润表、现金流量表、所有 者权益变动表以及相关财务报表附注。 ...