证券代码:688261 证券简称:东微半导 公告编号: 2024-037 苏州东微半导体股份有限公司 关于参加苏州上市公司投资者集体接待日活动 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流,苏州东微半导体股份有限公司(以下简 称"公司"）将参加"苏州上市公司投资者集体接待日"活动，现将相关事项公 告如下: 出席本次投资者集体接待日的人员：公司董事会秘书李麟。 本次活动将采用网络远程的方式举行,投资者可登录"全景路演" (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP, 参与本次互动交流。 活动时间: 2024年11月6日(星期三)15:30-17:00。 届时公司高管将在线就公司经营成果、财务状况等情况,在上市公司信息披 露规定允许的范围内就投资者普遍关注的问题进行沟通与交流。欢迎广大投资者 踊跃参与! 特此公告。 苏州东微半导体股份有限公司董事会 2024 年 11 月 2 日 ...

证券代码：688261 证券简称：东微半导 公告编号：2024-037 苏州东微半导体股份有限公司 关于参加苏州上市公司投资者集体接待日活动 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、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，苏州东微半导体股份有限公司（以下简 称"公司"）将参加"苏州上市公司投资者集体接待日"活动，现将相关事项公 告如下： 出席本次投资者集体接待日的人员：公司董事会秘书李麟。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流。 活动时间：2024 年 11 月 6 日（星期三）15:30-17:00。 届时公司高管将在线就公司经营成果、财务状况等情况，在上市公司信息披 露规定允许的范围内就投资者普遍关注的问题进行沟通与交流。欢迎广大投资者 踊跃参与！ 特此公告。 苏州东微半导体股份有限公司董事会 2024 年 11 月 2 日 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][4]. Core Views - The company's revenue performance improved sequentially in Q3 2024, with a revenue of 261 million yuan, representing a year-on-year increase of 10.17% and a quarter-on-quarter increase of 5.91% [3]. - The gross profit margin has been gradually recovering due to product mix optimization and technological upgrades, reaching 18.22% in Q3 2024, an increase of 3.39 percentage points from the previous quarter [3]. - The company has shown confidence in its long-term development by completing a share buyback plan, repurchasing 434,857 shares at a total cost of approximately 26.02 million yuan [3]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a revenue of 681 million yuan, down 11.62% year-on-year, and a net profit attributable to shareholders of 30.64 million yuan, down 76.73% year-on-year [3]. - The adjusted net profit after excluding non-recurring items was 4.30 million yuan, a decrease of 96.37% year-on-year [3]. Operational Analysis - The demand in the downstream market for power devices is recovering, leading to a gradual improvement in revenue and performance [3]. - Inventory turnover days decreased slightly from 167.63 days in the first half of 2024 to 164.77 days in Q3 2024, while accounts receivable turnover days improved from 52.55 days to 48.83 days [3]. Profit Forecast and Valuation - The forecast for net profit attributable to shareholders for 2024-2026 is 73 million, 152 million, and 254 million yuan, respectively, with corresponding EPS of 0.59, 1.24, and 2.07 yuan [4]. - The current stock price corresponds to P/E ratios of 79, 38, and 23 times for the years 2024, 2025, and 2026, respectively [4].

苏州东微半导体股份有限公司 舆情管理制度 苏州东微半导体股份有限公司 舆情管理制度 （2024 年 10 月） 第一章 总则 第一条 为提高苏州东微半导体股份有限公司（以下简称"公司"）应对各 类舆情、建立快速反应和应急处置机制的能力，及时、妥善处置各类舆情对公 司股价、公司商业信誉及正常经营活动所造成的影响，切实保护投资者合法权 益，根据《上海证券交易所科创板股票上市规则》及其他有关法律法规，结合 《苏州东微半导体股份有限公司章程》（以下简称" 《公司章程》"）和公司实际 情况，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的报道； （二）社会上存在的已经或将给公司造成影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及上市公司信息披露，可能或者已经影响社会公众投资者投 资取向，或可能影响公司股票及衍生品交易价格的信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对 的方针，注重职能部门的响应与协作，提高防范声誉风险和处置声誉事件的能 力和效率。 第四条 ...

Financial Performance - Revenue for Q3 2024 was CNY 260,983,640.60, an increase of 10.17% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 13,696,615.67, a decrease of 56.53% year-on-year[2] - Net profit excluding non-recurring gains and losses for Q3 2024 was CNY 2,633,277.18, down 89.88% from the previous year[2] - Basic earnings per share for Q3 2024 was CNY 0.11, a decrease of 57.69% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2024 was ¥680,518,037.70, a decrease of 11.56% compared to ¥769,970,294.40 in the same period of 2023[20] - Net profit for the third quarter of 2024 was ¥30,638,042.81, a decline of 76.80% from ¥131,644,767.71 in the third quarter of 2023[21] - Basic earnings per share for the third quarter of 2024 was ¥0.25, down from ¥1.07 in the same quarter of 2023[22] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 3,039,157,810.49, an increase of 0.91% from the end of the previous year[4] - The total liabilities as of September 30, 2024, were RMB 149,020,801.83, slightly down from RMB 149,622,553.40 at the end of 2023[18] - The company's total equity increased to RMB 2,890,137,008.66 from RMB 2,862,140,980.04, showing a growth of about 1%[19] - The company's cash and cash equivalents decreased to RMB 1,008,063,521.48 from RMB 2,250,670,521.90, reflecting a decline of approximately 55.3%[16] Cash Flow - Cash flow from operating activities for the year-to-date was CNY -7,720,439.57, a decrease of 110.40% year-on-year[2] - Cash flow from operating activities for the first three quarters of 2024 was negative at -¥7,720,439.57, compared to positive cash flow of ¥74,261,308.58 in the same period of 2023[24] - The net cash flow from financing activities was -63,145,075.75 CNY, compared to -72,844,361.96 CNY in the previous period[25] - The total cash and cash equivalents at the end of the period amounted to 1,008,063,521.48 CNY, down from 1,937,709,794.12 CNY at the beginning of the period[25] - The net increase in cash and cash equivalents was -1,242,606,989.82 CNY, compared to -366,399,661.86 CNY in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,756[8] - The largest shareholder, Wang Pengfei, holds 14,795,198 shares, accounting for 12.07% of total shares[9] - The second-largest shareholder, Suzhou Industrial Park Origin Venture Capital Co., Ltd., holds 13,963,950 shares, representing 11.40%[9] - The total number of shares held by the top 10 unrestricted shareholders is 44,000,000[11] - The report indicates that there are no changes in the top 10 shareholders due to securities lending[13] - The company has not disclosed any related party transactions among the top shareholders[10] Research and Development - R&D investment for Q3 2024 was CNY 15,910,397.16, a decrease of 21.96% year-on-year[4] - The proportion of R&D investment to revenue was 6.10%, a decrease of 2.51 percentage points compared to the same period last year[4] - Research and development expenses for the first three quarters of 2024 were ¥54,694,342.62, a slight decrease from ¥59,825,058.38 in the previous year[20] Share Repurchase - The company plans to repurchase shares with a total fund of no less than RMB 25 million and not exceeding RMB 50 million, with a maximum repurchase price of RMB 140 per share[13] - The repurchase will utilize part of the excess funds raised from the initial public offering[13] - The company aims to use the repurchased shares for equity incentives and/or employee stock ownership plans[13] - The company repurchased a total of 434,857 shares, representing 0.3549% of the total share capital, with a total expenditure of RMB 26,018,132.75[14] Inventory and Receivables - The company's inventory increased to RMB 361,259,364.90 from RMB 340,350,476.11, marking an increase of approximately 6%[17] - The accounts receivable rose to RMB 130,632,771.92 from RMB 115,494,105.61, indicating an increase of about 13.1%[16] - The long-term equity investments increased to RMB 152,775,177.76 from RMB 128,738,159.58, reflecting a growth of approximately 18.7%[17] Other Financial Metrics - Total operating costs increased to ¥653,711,426.92, up 2.66% from ¥637,071,636.27 in the previous year[20] - Cash inflow from investment activities in the first three quarters of 2024 was ¥3,550,987,207.71, significantly higher than ¥979,791,125.93 in the previous year[24] - Cash outflow from investment activities increased to ¥4,721,712,505.24 in 2024, compared to ¥1,347,619,187.85 in 2023[24] - The company reported a financial income of ¥10,604,271.64 in the third quarter of 2024, compared to ¥1,949,105.32 in the same quarter of 2023[21] - Tax expenses for the first three quarters of 2024 were ¥423,954.88, significantly lower than ¥1,128,549.92 in the same period of 2023[20]

一、计提减值准备的情况概述 苏州东微半导体股份有限公司（以下简称"公司"）根据《企业会计准则》 和会计政策、会计估计的相关规定，为客观、公允地反映公司截至 2024 年 9 月 30 日的财务状况和 2024 年前三季度的经营成果，公司及下属子公司对截至 2024 年 9 月 30 日合并范围内相关信用及资产进行了充分的评估和分析，本着谨慎性 原则，公司对相关信用及资产进行了减值测试并计提了相应的减值准备。 2024 年前三季度公司计提各类信用及资产减值准备共计 21,948,054.25 元， 具体情况如下： 单位：元 币种：人民币 | 项目 | 资产名称 | 2024 年前三季度计提金额 (损失以"-"填列） | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | -796,771.91 | | | 其他应收款坏账损失 | -65,720.29 | | | 应收票据坏账损失 | -2,696,186.44 | | | 小计 | -3,558,678.64 | | 资产减值损失 | 存货跌价损失及合同履约成本减值损失 | -18,389,375.61 | | | 小计 | - ...

苏州东微半导体股份有限公司 关于股份回购实施结果暨股份变动的公告 证券代码：688261 证券简称：东微半导 公告编号：2024-035 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 | 2023/9/21，由公司实际控制人之一、董事长兼总 | | --- | --- | | | 经理龚轶先生提议 | | 回购方案实施期限 | 2023 年 10 月 9 日~2024 年 10 月 8 日 | | 预计回购金额 | 2,500 万元~5,000 万元 | | 回购价格上限 | 107.64 元/股（2023 年年度权益分派实施前为 | | | 140.00 元/股） | | 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 | 43.4857 万股 | | 实际回购股数占总股本比例 | 0.3549% | | 实际回购金额 | 2,601.813275 万元 | | 实 ...

东微半导（688261.SH） 优于大市 下游需求逐步改善，2Q24 营收环比增长 42% 公司 2Q24 营收环比增长 42%，经营情况逐步改善。公司主要产品包括高压超 级结 MOSFET（简称超结 MOS）、中低压屏蔽栅 MOSFET、IGBT(TGBT)、碳化硅 等器件；23 年受海外龙头竞争、周期下行等因素影响，公司业绩短期承压， 进入 2Q24，下游家电需求恢复、消费电子延续温和复苏，工业及光伏需求随 去库逐步回暖，公司实现营收 2.5 亿元(YoY+6.7%，QoQ+42.35%)，归母净利 润 0.13 亿元(YoY-56.4%，QoQ+194.53%)，扣非归母净利润 0.01 亿元 (YoY-94.62%，QoQ+337.84%)，毛利率 14.83%(YoY-5.74 pct，QoQ+2.36 pct)。 1H24 中低压屏蔽栅 MOS 收入同比增长 2.67%，超级结同比减少 24.18%。1H24 公司高压超结 MOS 营收 3.34 亿元占比为 79.6%，中低压屏蔽栅 MOSFET 营收 0.72 亿元占 17.3%，TGBT 营收 1095 万元占 3.1%；超结 MOS 比例有 ...

中国国际金融股份有限公司 关于苏州东微半导体股份有限公司 2024 年半年度持续督导跟踪报告 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为 苏州东微半导体股份有限公司（以下简称"东微半导"或"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》 《上海证券交易所科创板股票上市规则》和《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》等相关规定对东微半导履行持续督导职责，并 出具本持续督导半年度跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对具体 | 保荐机构已建立健全并有效 | | | 的持续督导工作制定相应的工作计划 | 执行了持续督导制度，并制 | | | | 定了相应的工作计划 | | 2 | 根据中国证监会相关规定，在持续督导工作开始前， 与上市公司或相关当事人签署持续督导协议，明确双 | 保荐机构已与东微半导签订 | | | | 《保荐协议》，该协议明确了 | | | | 双方在持续督导期间的权利 | | | 方在持续 ...

证券代码：688261 证券简称：东微半导 苏州东微半导体股份有限公司 投资者关系活动记录表 编号：IR2024-003 | --- | --- | --- | |------------------------|-------------------------------|-----------------------------------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | 电话会议 | | | □其他 | | | 参与单位名称 详见附件 | | | | 会议地点 | 线上会议 | | | 上市公司接待人员姓名 | | 龚轶（董事长兼总经理）、王鹏飞（董事兼首席技 术官）、张威（投资者关系总监） | | 交流时间 2024 | 年 9 月 3 日 | 10:00-11:00 | | | 问题一：请简要介绍下公司 况？ | 2024 年半年度的业绩情 | | | 答： ...