合肥晶合集成电路股份有限公司 2024 年度审计委员会对会计师事务所履行 监督职责情况报告 育和娱乐业，采矿业、金融业，房地产业等多个行业。 （二）聘任会计师事务所履行的程序 公司第二届董事会第五次审计委员会、第二届董事会第五次会议及 2023 年 年度股东大会审议通过了《关于续聘会计师事务所的议案》，同意聘任容诚会计 师事务所为公司 2024 年度财务报告审计机构。 二、审计委员会对会计师事务所监督情况 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》《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《合肥晶合集成电路股份有限公司章程》（以下简 称"《公司章程》"）等相关规范性文件的规定，以及公司《审计委员会工作规则》 的有关规定，现将合肥晶合集成电路股份有限公司（以下简称"公司"）2024年 度董事会审计委员会对会计师事务所履行监督职责的情况汇报如下： 一、2024 年度会计师事务所的履职情况评估 （一）会计师事务所基本情况 容诚会计师事务所（特殊普通合伙）（以下简称"容诚所"）初始成立于 1988 年 8 月，2013 年 12 月 ...

| 关于本报告 | 02 | | --- | --- | | 高层致辞 | 03 | | 走进晶合集成 | 04 | | 发展历程 | 04 | | 企业文化 | 05 | | 企业荣誉 | 06 | 年度专题 07 创新驱动与数智化升级， 赋能新质生产力发展 07 可持续发展 (ESG) 治理 | 可持续发展管理架构 | 10 | | --- | --- | | 可持续发展管理战略 | 10 | | 可持续发展管理目标 | 11 | | 可持续发展议题重要性评估 | 13 | 公司治理 | 党建引领 | 19 | | --- | --- | | 治理架构与稳健经营 | 20 | | 保障中小股东权益 | 22 | | 合规经营与风险管理 | 23 | | 商业道德 | 25 | 产品责任管理 | 创新驱动 | 28 | | --- | --- | | 产品品质 | 29 | | 客户服务 | 31 | 员工成长与发展 | 合法雇佣 | 33 | | --- | --- | | 民主沟通 | 34 | | 薪酬与福利 | 34 | | 培训与职业发展 | 36 | | 员工关爱 | 38 | | 安全生产 | ...

合肥晶合集成电路股份有限公司 2024 年度会计师事务所的履职情况评估报告 （二）聘任会计师事务所履行的程序 公司第二届董事会第五次审计委员会、第二届董事会第五次会议及 2023 年 年度股东大会审议通过了《关于续聘会计师事务所的议案》，同意聘任容诚会计 师事务所为公司 2024 年度财务报告审计机构。 二、2024 年度会计师事务所的履职情况评估 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，结合公司 2024 年年报工作安排，容诚会计师事务所对公司 2024 年度财务 报告及 2024 年度内部控制的有效性进行了审计，同时对公司募集资金存放与实 际使用情况、控股股东及其他关联方资金占用情况等业务情况进行核查并出具 了专项报告。 在执行审计工作的过程中，容诚会计师事务所就会计师事务所和相关审计 人员的独立性、审计工作小组的人员构成、审计计划、风险判断、风险及舞弊 的测试和评价方法、年度审计重点、审计调整事项、初审意见等与公司董事会 审计委员会、独立董事以及公司管理层进行了沟通。 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》《上 ...

合肥晶合集成电路股份有限公司董事会 经核查独立董事安广实、蔺智挺、陈绍亨及其直系亲属和主要社会关系人员的任 职经历以及独立董事签署的相关自查文件，独立董事安广实、蔺智挺、陈绍亨不存在 《上市公司独立董事管理办法》第六条不得担任独立董事的情形，在担任公司独立董 事期间，独立董事已严格遵守中国证监会和上海证券交易所的相关规定，确保有足够 的时间和精力勤勉尽责地履行职责，作出独立判断，不受公司主要股东、实际控制人 或其他与公司存在利害关系的单位或个人的影响。公司独立董事安广实、蔺智挺、陈 绍亨符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 合肥晶合集成电路股份有限公司董事会 关于独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《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》等要求，合肥晶合集成电路股份有限公司（以下简称"公 司"）董事会，就截至 2024 年年度报告披露日在任的公司第二届董事会独立董事安广 实、蔺智挺、陈绍亨的独立性情况进行评估并出具如下专项意见： 2025 年 4 月 18 日 ...

合肥晶合集成电路股份有限公司 2024 年度董事会审计委员会履职报告 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司治理准则》和《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》等相关规范性文件的规定，以及《合肥晶合集成电路股份 有限公司章程》（以下简称"《公司章程》"）、公司《审计委员会工作规则》 的有关规定，现将合肥晶合集成电路股份有限公司（以下简称"公司"）董事会 审计委员会（以下简称"审计委员会"）2024 年度履职情况报告如下： 一、审计委员会基本情况 公司第一届董事会审计委员会由 3 名成员组成，分别为独立董事安广实、陈 绍亨、非独立董事陈小蓓，其中主任委员（召集人）由会计专业人士安广实先生 担任。 报告期内，公司董事会进行了换届，第二届董事会审计委员会成员与第一届 董事会审计委员会成员一致，任期与本届董事会任期一致。 3、审阅公司的财务报告并对其发表意见 二、审计委员会会议召开情况 报告期内，公司董事会审计委员会积极履行职责，共召开 10 次会议，会议 的组织、召开及表 ...

证券代码：688249 证券简称：晶合集成 公告编号：2025-020 合肥晶合集成电路股份有限公司 第二届监事会第十一次会议决议公告 二、监事会会议审议情况 （一）审议通过《关于 2024 年年度报告及其摘要的议案》 监事会认为：公司按照要求编制了 2024 年年度报告及其摘要，确认报告内 容符合国家法律法规和会计准则的要求，真实、准确、完整地反映了公司的财务 状况和经营成果。年度报告编制过程中，未发现公司参与年度报告编制和审议的 人员有违反保密规定的行为。所披露的信息真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏。 表决结果：3 票赞成；0 票弃权；0 票反对。 本议案尚需提交公司股东会审议。 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。 一、监事会会议召开情况 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届监事会第十一 次会议于 2025 年 4 月 18 日以现场和通讯相结合的方式在公司会议室召开。本次 会议的通知于 2025 年 4 月 8 日以电子邮件方式送达全体监事。本次会议由监事 会主席 ...

合肥晶合集成电路股份有限公司 第二届董事会独立董事专门会议第五次会议决议 合肥晶合集成电路股份有限公司（以下简称"公司"）第二届董事会独立董事 专门会议第五次会议于 2025 年 4 月 18 日在公司会议室以通讯的方式召开。会议 通知于 2025 年 4 月 8 日以电子邮件的方式送达各位独立董事。本次会议应出席 独立董事 3 人，实际出席独立董事 3 人，本次会议由过半数独立董事推选的独立 董事安广实先生主持，会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律法规以及《合肥晶合集成电路股份有限公司章程》（以下简称"《公司 章程》"）、《合肥晶合集成电路股份有限公司独立董事工作制度》的有关规定。本 次会议审议并通过了如下议案： 一、审议通过《关于 2024 年度利润分配方案的议案》 公司 2024 年度利润分配方案符合公司实际情况和发展需要，不存在损害中 小股东利益的情形，符合有关法律法规、规范性文件和《公司章程》等有关规定， 同意公司董事会拟订的 2024 年度利润分配方案，并同意将该方案提交公司股东 会审议。 表决结果：3 票同意；0 票反对；0 票弃权。 2025 年 4 月 18 日 二 ...

在实施权益分派的股权登记日前公司应分配股数（总股本扣除公司回购 专用证券账户股份余额）发生变动的，拟维持每股分配比例不变，相应调整分配 总额，并将另行公告具体调整情况。 公司未触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称"《科创板股票上市规则》"）第 12.9.1 条第一款第（八）项规定的可 能被实施其他风险警示的情形。 一、利润分配方案内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公 司母公司期末未分配利润为人民币 1,223,479,940.48 元。经董事会决议，公司 2024 年度拟以实施权益分派股权登记日的总股本扣减公司回购专用证券账户中股份 为基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 1.00 元（含税）。截至本公告披露 日，公司总股本 2,006,135,157 股，扣除回购专用证券账户中股份数 62,088,500 股, 以此计算合计拟派发现金红利 194,404,665.70 元（含税）。本年度以现金为对价， 证券代码：688249 证券简称：晶合集成 公告编号：2025-017 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2023, representing a 25% year-over-year growth[23]. - The company's operating revenue for 2024 reached ¥9,249,252,348.20, representing a year-over-year increase of 27.69% compared to ¥7,243,541,372.63 in 2023[24]. - Net profit attributable to shareholders increased by 151.78% to ¥532,840,611.25 from ¥211,629,145.60 in the previous year[26]. - The net profit after deducting non-recurring gains and losses surged by 736.77% to ¥394,366,803.85, up from ¥47,129,534.95 in 2023[26]. - The gross margin improved to 40%, up from 35% in the previous year, reflecting better cost management and pricing strategies[23]. - The company achieved operating revenue of 924,925.23 million RMB, a year-on-year increase of 27.69%[36]. - Net profit reached 48,219.63 million RMB, up 304.65% compared to the previous year[36]. - The gross profit margin for 2024 is 25.50%[36]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 1.00 CNY per 10 shares, totaling approximately 194.40 million CNY (including tax) based on a total share capital of 2,006,135,157 shares, after deducting 62,088,500 shares in the repurchase account[5]. - The total amount for cash dividends and share repurchases is approximately 1,086.08 million CNY, which represents 203.83% of the net profit attributable to shareholders for the year[5]. - The cash dividend and repurchase amount, excluding repurchased shares for cancellation, is 194.40 million CNY, accounting for 36.48% of the net profit attributable to shareholders[5]. - The profit distribution plan is subject to approval by the shareholders' meeting[6]. Research and Development - The company plans to invest 200 million RMB in new technology development over the next two years, focusing on advanced manufacturing processes[23]. - Research and development expenses accounted for 13.88% of operating revenue, a slight decrease of 0.72 percentage points from 14.60% in 2023[25]. - The total R&D expenditure for the year reached ¥1,283,975,169.14, representing a 21.41% increase compared to the previous year[59]. - The company has successfully mass-produced 150nm to 55nm process platforms and achieved small-scale production of 40nm high-voltage OLED display driver chips[37]. - The company has obtained 249 new invention patents and 76 utility model patents during the reporting period, bringing the total to 1,003 patents[37]. Market Expansion and Strategy - The company is expanding its market presence, targeting international markets with a focus on Europe and North America, aiming for a 20% increase in overseas sales[23]. - The company is actively expanding its market presence and enhancing operational efficiency through strategic development and innovation[36]. - The company aims to enhance its product structure and increase revenue from OLED, high-end CIS, and PMIC products[121]. - The company plans to accelerate the development of automotive chips to meet domestic demand and enhance its market presence[121]. - The company will focus on expanding overseas markets to diversify its market presence and increase its share in the foundry sector[122]. Corporate Governance - The company has established a governance structure that includes a board of directors and various committees to ensure effective decision-making and compliance with regulations[126]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, with all resolutions passed and no resolutions rejected[128]. - The company’s governance procedures for the shareholder meetings complied with relevant laws and regulations, ensuring the legality and validity of the meeting[128]. - There were no significant changes in the company's governance structure or related party transactions during the reporting period[127]. - The company has not faced any major adverse impacts from competition with controlling shareholders or related parties[127]. Environmental and Sustainability Efforts - The company is committed to sustainable development and has integrated ESG considerations into its management practices[183]. - The company implemented approximately 20 targeted energy-saving measures in 2024, resulting in a total energy savings of about 3.9 million kWh[184]. - The company reduced carbon dioxide emissions by approximately 1,507 tons in 2024 through various energy-saving actions[184]. - The company achieved a water savings of approximately 292,000 tons in 2024, leading to a cost reduction of about 992,800 yuan[184]. - The company received an ESG rating of BBB from WIND, maintaining the same rating as the previous year[186]. Operational Efficiency - The company has established partnerships with key industry players to enhance supply chain efficiency and reduce production costs[23]. - The company has implemented smart manufacturing systems, enhancing operational efficiency and cost competitiveness through AI integration in production processes[68]. - The company reported a significant increase in gross profit margin due to higher production capacity utilization and lower unit sales costs[26]. - The company’s inventory at the end of the reporting period was valued at 150,332.06 million RMB, representing 2.98% of total assets, with a provision for inventory depreciation of 3,989.96 million RMB[74]. Employee Management - The company has a total of 5,348 employees, with 2,931 in manufacturing, 105 in sales, and 1,866 in research and development[160][161]. - The company emphasizes employee training, focusing on professional skills and management capabilities to enhance workforce competency[163]. - The company adheres to national labor laws and regulations in its compensation policies, ensuring compliance with social security and medical insurance requirements[162].

Investment Rating - Industry investment rating: Outperform the market (expected to outperform the market by more than 5% in the next 6 months) [34] Core Insights - RISC-V architecture is driving diverse demand in the chip ecosystem under AI influence, with a projected CAGR of 75% from 2020 to 2024 and an expected annual growth rate of nearly 50% until 2030 [2][9] - International market changes are expected to increase the contract price growth of memory products in Q2 2025, with both DRAM and NAND Flash prices anticipated to rise more than previously expected due to heightened trading momentum [4][5] - The global smartphone market showed a modest growth of only 1% in Q1 2025, with Samsung leading at 20% market share, followed by Apple at 18% [12][13] - QD-OLED displays are projected to account for 73% of OLED display shipments in 2025, up from 68% in 2024, indicating strong competitiveness in high-end display technology [18][19] Summary by Sections RISC-V and AI - RISC-V is recognized for its innovative architecture, offering better performance and smaller chip sizes, making it suitable for AI accelerator designs [2][9] - The market for processors utilizing RISC-V technology is expected to grow significantly, with a 10-year CAGR of approximately 57% from 2020 to 2030 [2][9] Memory Market Outlook - The memory market is experiencing a shift in supply and demand strategies due to international circumstances, leading to increased contract price expectations for DRAM and NAND Flash in Q2 2025 [4][5] - Price forecasts indicate a potential increase in memory prices, with DRAM and NAND Flash expected to rise by 3-8% in Q2 2025 after a decline in Q1 2025 [6] Smartphone Market Analysis - The smartphone market's growth remains sluggish, with a mere 1% increase in Q1 2025, attributed to macroeconomic challenges and consumer confidence issues [12][13] - Major players like Samsung and Apple continue to dominate the market, with Xiaomi, vivo, and OPPO following [12][13] Display Technology Trends - The rise of QD-OLED technology is expected to enhance the quality and performance of displays, catering to high-end users and gamers [18][19] Investment Recommendations - The report suggests focusing on semiconductor manufacturing and equipment due to the clear trend of domestic substitution, with specific companies recommended for investment [29][33]