证券代码：688261 证券简称：东微半导 公告编号：2025-022 苏州东微半导体股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 20 日 （二） 股东大会召开的地点：江苏省苏州市工业园区金鸡湖大道 99 号纳米城东 南区 65 栋苏州东微半导体股份有限公司会议室 2、 公司在任监事3人，现场结合通讯方式出席3人； （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 61 | | --- | --- | | 普通股股东人数 | 61 | | 2、出席会议的股东所持有的表决权数量 | 59,224,663 | | 普通股股东所持有表决权数量 | 59,224,663 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 49.2753 | | 例（%） | | ...

浙江天册律师事务所 关 于 苏州东微半导体股份有限公司 2024 年年度股东大会的 法律意见书 〒天册律师事务所 杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 电话：+86 571 8790 1110 传真: + 86 571 8790 1500 www.tclawfirm.com 一 天册律师事: 法律意见书 浙江天册律师事务所 关于苏州东微半导体股份有限公司 2024 年年度股东大会的 法律意见书 编号:TCYJS2025H0763 号 致:苏州东微半导体股份有限公司 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》")、《上市公司股东会规则》(以下简称"《股东会 规则》")等法律、法规和规范性文件,以及《苏州东微半导体股份有限公司章程》 (以下简称"《公司章程》")的有关规定,浙江天册律师事务所(特殊普通合伙) (以下简称"本所")接受苏州东微半导体股份有限公司(以下简称"东微半导" 或"公司")委托,指派律师参加东微半导 2024年年度股东大会。 本法律意见书仅供东微半导 2024年年度股东大会之目的使用。本所律师同 意将本法律意见书随东微 ...

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 年度持续督导跟踪报告 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》《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 有关法律、法规的规定，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"） 持续督导工作的保荐机构，负责东微半导上市后的持续督导工作，并出具本持续 督导跟踪报告。 | 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 针对具体的持续督导工作制定相应的工作 | 保荐机构已建立并有效执行了持续督 | | | | 导制度，并制定了相应的工作计划 | | 计划 | | | | | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与东微半导签订《保荐协 | | | 开始前，与上市公司或相关当事人签署持续督 | 议》，该协议明确了双方在持续督导期 | | 2 | 导协议，明确双方在持续督导期间的权利义 | 间的权利和义务，并报上 ...

证券代码：688261 证券简称：东微半导 公告编号：2025-021 苏州东微半导体股份有限公司 关于举办2024年度暨2025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： 一、说明会类型 三、参加人员 董事长、总经理龚轶先生；财务负责人谢长勇先生；董事、董事会秘书李麟 女士；独立董事黄清华先生（如有特殊情况，参会人员将可能调整）。 四、投资者参加方式 投 资 者 可 于 2025 年 5 月 22 日 （ 星 期 四 ） 15:00-16:00 通 过 网 址 https://eseb.cn/1o5bsUFQBNu 或使用微信扫描下方小程序码即可进入参与互 动交流。投资者也可于 2025 年 5 月 22 日（星期四）14:00 点前进行会前提问， 公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进 行回答。 五、联系人及咨询办法 苏州东微半导体股份有限公司（以下简称"公司"）已分别于 2025 年 4 月 26 日和 2025 年 4 月 30 日在上 ...

苏州东微半导体股份有限公司 2024 年年度股东大会会议资料 苏州东微半导体股份有限公司 2024 年年度股东大会会议资料 证券代码：688261 证券简称：东微半导 2025 年 5 月 苏州东微半导体股份有限公司 2024 年年度股东大会会议资料 | | | | 2024 | 年年度股东大会会议须知 3 | | --- | --- | | 2024 | 年年度股东大会会议议程 5 | | 2024 | 年年度股东大会会议议案 7 | | | 议案一：关于《2024 年度董事会工作报告》的议案 7 | | | 议案二：关于《2024 年度监事会工作报告》的议案 8 | | | 议案三：关于《2024 年度财务决算报告》的议案 9 | | | 议案四：关于《2024 年年度报告及其摘要》的议案 10 | | | 议案五：关于 2024 年度利润分配预案的议案 11 | | | 议案六：关于公司董事 2024 年度薪酬发放情况及 2025 年度薪酬方案的议案 13 | | | 议案七：关于公司监事 2024 年度薪酬发放情况及 2025 年度薪酬方案的议案 15 | | | 议案八：关于公司 2025 年度向银 ...

证券代码：688261 证券简称：东微半导 公告编号：2025-020 二、计提减值准备事项的具体说明 （一）信用减值损失 苏州东微半导体股份有限公司 关于 2025 年第一季度计提资产减值准备的公告 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、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 2025 年 3 月 31 日的财务状况和 2025 年第一季度的经营成果，公司及下属子公司对截至 2025 年 3 月 31 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。 2025 年第一季度公司计提各类信用及资产减值准备共计 7,349,746.56 元， 具体情况如下： 单位：元 币种：人民币 | 项目 | 资产名称 | 2025 年第一季度计提金额 (损失以"-"填列） | | --- | --- | --- | | 信用减值损失 | ...

Financial Performance - The company's revenue for Q1 2025 reached ¥282,885,275.77, representing a 63.42% increase compared to ¥173,108,475.50 in the same period last year[4]. - Net profit attributable to shareholders was ¥7,805,691.91, an increase of 81.78% from ¥4,294,058.13 year-on-year[4]. - The net profit after deducting non-recurring gains and losses was ¥754,705.54, showing a significant increase of 144.13% compared to ¥309,146.43 in the previous year[4]. - The company's basic and diluted earnings per share both increased by 50.00%, reaching ¥0.06 per share[4]. - Total operating revenue for Q1 2025 reached ¥282,885,275.77, a significant increase of 63.5% compared to ¥173,108,475.50 in Q1 2024[18]. - Operating profit for Q1 2025 was ¥2,856,413.79, up from ¥1,793,073.33 in Q1 2024, reflecting a growth of 59.3%[19]. - Net profit for Q1 2025 was ¥5,410,411.52, compared to ¥4,294,058.13 in Q1 2024, representing an increase of 26.0%[19]. - Basic and diluted earnings per share for Q1 2025 were both ¥0.06, an increase from ¥0.04 in Q1 2024[20]. - The total comprehensive income for Q1 2025 was ¥5,409,870.09, compared to ¥4,294,109.67 in Q1 2024, reflecting a growth of 25.9%[20]. Cash Flow and Investments - The net cash flow from operating activities was negative at -¥87,146,532.15, compared to -¥13,830,773.47 in the same period last year, indicating increased cash outflows[4][8]. - Cash flow from operating activities for Q1 2025 was negative at -¥87,146,532.15, worsening from -¥13,830,773.47 in Q1 2024[21]. - Cash flow from investing activities showed a net outflow of -¥955,336,081.69 in Q1 2025, compared to -¥569,792,701.52 in Q1 2024, indicating increased investment activity[21]. - The company reported a cash and cash equivalents balance of ¥1,043,125,963.25 at the end of Q1 2025, down from ¥1,661,541,583.87 at the end of Q1 2024[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,110,952,021.03, a slight increase of 0.36% from ¥3,099,883,346.78 at the end of the previous year[5]. - The company's current assets totaled RMB 2,768,481,817.81, showing a decrease from RMB 2,801,426,577.49 in the previous period[14]. - Cash and cash equivalents decreased significantly from RMB 2,084,185,195.71 to RMB 1,043,125,963.25, representing a decline of approximately 50%[13]. - The company's inventory increased from RMB 360,602,241.41 to RMB 420,984,536.61, reflecting a growth of about 16.7%[14]. - Short-term borrowings rose from RMB 4,760,271.90 to RMB 16,750,271.90, indicating an increase of approximately 251%[15]. - Total liabilities increased from RMB 200,139,616.66 to RMB 209,158,780.96, marking a rise of about 4.5%[15]. - The equity attributable to shareholders increased slightly from RMB 2,899,743,730.12 to RMB 2,907,548,880.60, showing a growth of approximately 0.3%[16]. - The company reported a decrease in accounts payable from RMB 150,994,482.48 to RMB 147,971,768.92, a decline of about 2%[15]. - The company's long-term equity investments increased from RMB 155,292,109.13 to RMB 178,380,392.35, reflecting a growth of approximately 14.9%[14]. Research and Development - Research and development expenses totaled ¥19,916,625.75, accounting for 7.04% of revenue, down from 11.61% in the previous year, a decrease of 4.57 percentage points[5]. - Research and development expenses for Q1 2025 were ¥19,916,625.75, slightly down from ¥20,102,415.25 in Q1 2024, indicating a decrease of 0.9%[18]. Company Strategy and Market Position - The company attributed revenue growth to optimizing product mix strategies, expanding production capacity, and increasing demand in key application areas such as 5G base station power supplies and electric vehicle charging[7]. - The company has not disclosed any new product developments or market expansion strategies during this reporting period[12]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,820[10]. - The weighted average return on equity increased by 0.12 percentage points to 0.27%[4]. Foreign Exchange Impact - The company experienced a foreign exchange loss of -¥541.43 in Q1 2025, contrasting with a gain of ¥51.54 in Q1 2024[21].

Core Viewpoint - The company reported a revenue of 1.003 billion yuan for 2024, reflecting a year-on-year growth of 3.12%, while the net profit attributable to shareholders decreased by 71.27% to 40 million yuan [1][2]. Group 1: Industry Competition and Company Strategy - The company faces intensified industry competition, leading to a decline in product sales prices compared to the previous year [2]. - In response, the company is actively optimizing its product structure and continuously upgrading its technology platforms, focusing on high-pressure super junction MOSFETs, medium and low-voltage shielded gate MOSFETs, TGBT, and SiC MOSFET product lines [2]. - The company has expanded its production scale, achieving a power semiconductor production and sales ratio of 93.81%, indicating a high level of operational efficiency [2]. - The company maintains stable partnerships with manufacturers such as Huahong Semiconductor and Yuxin Semiconductor, ensuring a steady supply chain [2]. Group 2: Research and Development Investments - The company is one of the few domestic firms with complete experience from patent to mass production in high-performance power devices [3]. - Recent expansions in the high-performance medium and low-voltage power device product series have led to increased order demand from significant industrial and automotive clients [3]. - The company has developed various TGBT devices based on proprietary technology, which have entered multiple application fields, including photovoltaic inverters and energy storage [3]. - The fourth generation of SiC MOSFETs has been successfully developed and is currently in the sample verification stage, showcasing domestic leadership in performance [3]. Group 3: Financial Projections - Revenue projections for the company are estimated at 1.149 billion yuan, 1.353 billion yuan, and 1.597 billion yuan for the years 2025 to 2027, respectively [4]. - The net profit attributable to shareholders is projected to be 104 million yuan, 177 million yuan, and 241 million yuan for the same period [4]. - The company is assigned a target price of 46.51 yuan based on a 55 times PE ratio for 2025, maintaining a "Buy-A" investment rating [4].

Investment Rating - The report maintains a "Buy-A" investment rating for the company with a six-month target price of 46.51 yuan, compared to the current stock price of 40.22 yuan [4][6]. Core Insights - The company reported a revenue of 1.003 billion yuan for 2024, reflecting a year-on-year growth of 3.12%, while the net profit attributable to shareholders decreased by 71.27% to 40 million yuan [1][2]. - The company is actively expanding its market presence and optimizing its product structure in response to intensified industry competition, with a focus on upgrading its technology platforms for various MOSFET products [2][3]. - The company has established stable partnerships with semiconductor manufacturers and is collaborating with multiple SiC foundries to ensure the orderly advancement of its third-generation semiconductor product series [2][3]. Financial Performance Summary - The company is projected to achieve revenues of 1.149 billion yuan, 1.353 billion yuan, and 1.597 billion yuan for the years 2025, 2026, and 2027, respectively, with net profits expected to be 104 million yuan, 177 million yuan, and 241 million yuan for the same years [4][10]. - The company's earnings per share (EPS) is forecasted to be 0.85 yuan in 2025, 1.45 yuan in 2026, and 1.97 yuan in 2027, with a price-to-earnings (PE) ratio of 55 times for 2025 [4][10]. - The company’s revenue growth rate is expected to improve significantly in the coming years, with a projected net profit growth rate of 159.1% in 2025 and 69.9% in 2026 [10].

公募基金方面本期较上一季度持股减少的公募基金共计2个，包括信澳新能源产业股票、广发小盘成长 混合(LOF)A，持股减少占比达1.18%。本期较上一季度新披露的公募基金共计39个，主要包括南方中证 1000ETF、华夏数字经济龙头混合发起式A、华夏中证1000ETF、广发中证1000ETF、富国中证1000ETF 等。本期较上一季未再披露的公募基金共计2个，包括国联安半导体ETF、华商乐享互联灵活配置混合 A。 2025年4月26日，东微半导(688261.SH)发布2024年年度报告。截至2025年4月25日，共有52个机构投资 者披露持有东微半导A股股份，合计持股量达4264.25万股，占东微半导总股本的34.80%。其中，前十 大机构投资者包括苏州工业园区原点创业投资有限公司、中新苏州工业园区创业投资有限公司、苏州工 业园区高维企业管理合伙企业(有限合伙)、上海浦东发展银行股份有限公司-广发小盘成长混合型证券投 资基金(LOF)、苏州工业园区得数聚才企业管理合伙企业(有限合伙)、哈勃科技创业投资有限公司、深 圳国中中小企业发展私募股权投资基金合伙企业(有限合伙)、苏州丛蓉私募基金管理合伙企业(有限合 伙) ...