证券代码：688362 证券简称：甬矽电子 公告编号：2024-003 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 甬矽电子（宁波）股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 召开日期时间：2024 年 1 月 24 日 14 点 30 分 召开地点：浙江省余姚市中意宁波生态园滨海大道 60 号行政楼 8 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 1 月 24 日 至 2024 年 1 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-1 ...

一、关于公司董事会换届选举第三届董事会非独立董事候选人的独立意见 经过对公司第三届董事会非独立董事候选人的背景、工作经历的了解，我们认为： 公司第三届非独立董事候选人的任职资格符合相关法律、行政法规、规范性文件对上 市公司董事任职资格的要求，不存在《公司法》《公司章程》规定的不得担任公司董 事的情形，该等董事候选人未受到中国证券监督管理委员会的行政处罚或交易所惩戒， 不存在上海证券交易所认定不适合担任上市公司董事的其他情形。公司非独立董事候 选人提名程序符合《公司法》等有关法律法规以及《公司章程》的规定。 甬矽电子（宁波）股份有限公司 独立董事关于第二届董事会第三十二次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《甬矽电子(宁波) 股份有限公司章程》（以下简称"《公司章程》"）等相关法律法规和公司制度的规 定，我们作为甬矽电子（宁波）股份有限公司（以下简称"公司"）的独立董事，本 着客观审慎的原则，基于独立判断，对公司 2024 年 1 月 8 日召开的第二届董事会第 三十二次会议审议的相关议案进行了认真的核查，现就本次会议相关议案发表如下独 立意见： 经过对公司第三届董事 ...

甬矽电子（宁波）股份有限公司 董事会议事规则 第二章 董事会的组成及职责 第一章 总 则 第一条 为了进一步规范甬矽电子（宁波）股份有限公司（以下简称"本公 司"）董事会的议事方式和决策程序，促使本公司董事和董事会有效地履行其职 责，提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以 下简称"《公司法》"）及其他有关法律、法规和规范性文件，以及《甬矽电子（宁 波）股份有限公司章程》（以下简称"《公司章程》"）的有关规定和要求，并结合 公司实际情况，特制订本议事规则（以下简称"本规则"）。 第二条 董事会是公司经营决策的常设机构，对股东大会负责。董事会在本 规则第一条规定的法律、法规、规范性文件、《公司章程》及本规则的规定的职 权范围内行使职权。 第五条 董事会下设董事会办公室，处理董事会日常事务，保管董事会印章。 第六条 董事会行使下列职权： 第三条 董事会由7名董事组成，设董事长1人，其中独立董事3人。 董事由股东大会选举或更换，任期3年。董事任期届满，可连选连任。独立 董事连任时间不得超过六年。在公司连续任职独立董事已满六年的，自该事实发 生之日起36个月内不得被提名为公司独立董事候选人。 ...

甬矽电子（宁波）股份有限公司 累积投票制度实施细则 第一章 总则 第一条 为进一步完善甬矽电子（宁波）股份有限公司（以下简称"公司"）法人 治理结构，规范公司董事、监事的选举，保证股东充分行使权利，维护中小股东利 益，根据《中华人民共和国公司法》（以下简称"《公司法》"）《甬矽电子（宁波） 股份有限公司章程》（以下简称"《公司章程》"）《上市公司治理准则》《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》等相关规定，特制定本实施细则。 第二条 本实施细则所称累积投票制，是指公司股东大会选举董事或者监事时， 股东所持每一股份拥有与应选董事或者监事人数相同的表决权，股东拥有的表决权 可以集中使用的一种投票制度。即每位股东拥有的选票数等于其所持有的股票数乘 以应选董事、监事人数的乘积数，每位股东可以将其拥有的全部选票投向某一位董 事、监事候选人，也可以任意分配，或分别投向两位或多位董事、监事候选人，得 票多者当选。 第三条 股东大会就选举董事、监事进行表决时，根据《公司章程》规定，应当 实行累积投票制。股东大会以累积投票方式选举董事的，独立董事和非独立董事的 表决 ...

甬矽电子（宁波）股份有限公司 独立董事提名人声明与承诺 提名人甬矽电子（宁波）股份有限公司董事会，现提名王喆 垚为甬矽电子（宁波）股份有限公司第三届董事会独立董事候选 人，并已充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况。被提名人已书面同 意出任甬矽电子（宁波）股份有限公司第三届董事会独立董事候 选人（参见该独立董事候选人声明）。提名人认为，被提名人具 备独立董事任职资格，与甬矽电子（宁波）股份有限公司之间不 存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （十）其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 三、被提名人具 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2023-049 甬矽电子（宁波）股份有限公司 关于公司控股子公司完成工商变更登记 并取得营业执照的公告 类型：有限责任公司（自然人投资或控股） 住所：浙江省余姚市中意宁波生态园滨海大道 60 号（自主申报） 法定代表人：王顺波 注册资本：人民币肆拾亿元整 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。 甬矽电子（宁波）股份有限公司（以下简称"公司"）于 2022 年 11 月召开第 二届董事会第二十一次会议，审议通过了《关于公司拟使用自有资金向甬矽半导体 （宁波）有限公司增资的议案》，同意公司使用自有资金 12 亿元人民币向公司控 股子公司甬矽半导体（宁波）有限公司（以下简称"甬矽半导体"）进行增资，甬 矽半导体其他股东同步进行同比例增资。 本次增资前，甬矽半导体注册资本为人民币 20 亿元；本次增资将分为两期进 行，每期实缴出资金额均为 10 亿元，共计增资 20 亿元；两期增资完成后，甬矽半 导体的注册资本将增至 40 亿元人民币，公司持有甬矽半导体的股权比例不变 ...

甬矽电子（宁波）股份有限公司 关于注销募集资金专户的公告 证券代码：688362 证券简称：甬矽电子 公告编号：2023-048 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。 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意甬矽电子（宁波）股份有限公司首 次公开发行股票注册的批复》（证监许可〔2022〕2286号），同意甬矽电子（宁 波）股份有限公司（以下简称"公司"）向社会公众发行人民币普通股（A 股） 股票6000.00 万股，发行价格为18.54元/股，募集资金总额为人民币111,240.00 万 元，扣除各项发行费用（不含税）人民币10,332.10万元后，实际募集资金净额为 人民币100,907.90万元。上述募集资金已全部到账并经天健会计师事务所（特殊 普通合伙）2022年11月11日出具了《验资报告》（天健验[2022]608号）。募集资 金到账后，公司已对募集资金进行了专户存储，公司、方正证券承销保荐有限责 任公司（以下简称"保荐机构"）与募集资金开户银行签署了《募集资金专户存 储三方监管协议》。 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥424,645,413.14, representing a year-on-year decrease of 26.85%[5] - The net profit attributable to shareholders was a loss of ¥49,869,944.15, a decline of 170.04% compared to the same period last year[5] - The net cash flow from operating activities was a negative ¥1,017,056.85, reflecting a decrease of 100.68%[5] - Total operating revenue for Q1 2023 was ¥424,645,413.14, a decrease of 26.9% compared to ¥580,552,887.10 in Q1 2022[22] - Net profit for Q1 2023 was a loss of ¥57,739,988.14, compared to a profit of ¥71,199,447.56 in Q1 2022[23] - The company reported a gross margin of -18.3% in Q1 2023, compared to a positive margin in Q1 2022[22] - Basic and diluted earnings per share for Q1 2023 were both -¥0.12, down from ¥0.20 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,113,122,939.34, up 9.55% from the end of the previous year[6] - The company's current assets totaled RMB 2,014,471,601.71, up from RMB 1,785,153,620.77 at the end of 2022, indicating an increase of about 12.81%[17] - Cash and cash equivalents amounted to RMB 1,088,831,293.76, compared to RMB 986,499,486.41 at the end of 2022, reflecting a growth of approximately 10.39%[16] - The company's total liabilities increased to ¥5,826,077,036.82 in Q1 2023, up from ¥5,373,914,178.40 in Q1 2022[19] - Total equity increased to ¥3,287,045,902.52 in Q1 2023, compared to ¥2,944,785,890.66 in Q1 2022[19] - Long-term borrowings rose to ¥1,660,131,889.37 in Q1 2023, compared to ¥1,084,149,871.46 in Q1 2022, indicating increased leverage[19] Cash Flow - The net cash flow from operating activities was -$1,017,056.85, a significant decrease compared to $148,743,824.42 in the previous period[27] - Total cash inflow from financing activities reached $1,120,000,000.00, up from $369,900,000.00 in the prior period[28] - The net cash flow from financing activities was $778,975,378.58, compared to $179,500,267.00 previously[28] - Cash and cash equivalents at the end of the period totaled $1,006,082,367.05, an increase from $356,373,800.21[28] - The company reported cash received from other operating activities amounting to $52,473,296.12, compared to $11,465,395.20 in the previous period[27] - Cash outflow for purchasing goods and services was $209,417,505.37, down from $341,725,453.43[27] - The company incurred cash outflows for financing activities totaling $341,024,621.42, compared to $190,399,733.00 previously[28] - The cash flow from investment activities was -$629,177,247.26, compared to -$262,440,547.87 in the prior period[27] Expenses - Research and development expenses totaled ¥28,128,058.78, accounting for 6.62% of operating revenue, which is an increase of 1.65 percentage points year-on-year[6] - The company experienced a significant increase in management expenses, which rose by 75.06% year-on-year due to the expansion of personnel and ongoing project costs[6] - Research and development expenses for Q1 2023 were ¥28,128,058.78, slightly down from ¥28,839,897.15 in Q1 2022[22] Market Conditions and Future Outlook - The company is facing a challenging market environment, with overall demand in the semiconductor industry remaining weak and customers adjusting their inventory levels[6] - The company is advancing its Phase II project, which is expected to contribute to future growth despite current financial challenges[6] - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the report[15] - The company has not provided specific guidance for future performance in this report, indicating a cautious outlook[15] - The report does not mention any new product launches or acquisitions during the quarter[15]

Financial Performance - Long-term payables decreased by 65.93% to CNY 41.47 million due to a reduction in long-term payables exceeding one year[3] - Deferred income increased by 176.99% to CNY 283.02 million, primarily due to an increase in government subsidies related to assets[3] - Deferred tax liabilities rose by 122.42% to CNY 79.94 million, attributed to new equipment exceeding CNY 5 million acquired during the reporting period[3] - The company reported a significant increase in revenue, achieving a total of 23.55 million in waste film glue and 148.66 million in waste tank liquid[45] - The net profit attributable to shareholders decreased by 57.11% to ¥138,131,472.10 due to macroeconomic factors and industry cyclicality[160] - In 2022, the company achieved operating revenue of ¥2,176,992,689.58, representing a year-on-year growth of 5.96%[160] Market Overview - The global semiconductor market size reached USD 573.5 billion in 2022, with a year-on-year growth of 3.2%, significantly slowing from 26.2% in 2021[11] - China's semiconductor sales in 2022 amounted to USD 180.4 billion, accounting for approximately 32.5% of the global market[11] - The semiconductor industry is expected to gradually recover in 2023, driven by emerging applications such as AI, data centers, 5G, and smart vehicles[11] - The semiconductor industry is experiencing a significant slowdown due to geopolitical tensions and global economic deceleration, impacting overall demand[160] Technological Development - The company focuses on integrated circuit packaging and testing, providing solutions primarily for integrated circuit design firms, with products including high-density fine-pitch bump flip chip products, system-in-package (SiP), and flat no-lead packages[133] - In 2022, the company successfully developed and achieved stable mass production of advanced packaging technologies, including system-level mixed packaging and 5nm wafer flip chip technology[133] - The company has accumulated significant technological reserves by mastering EMI shielding technology and bumping technology, and is actively developing advanced packaging technologies such as Fan-in/Fan-out and 2.5D/3D packaging[133] - The company emphasizes aligning its R&D and product development with advanced wafer process developments and market demands, ensuring competitiveness in the semiconductor packaging sector[133] - The company has made significant investments in R&D to maintain its competitive edge in advanced packaging technology, reflecting a strategic focus on innovation[133] Leadership and Governance - Wang Shunbo has been serving as the Chairman and General Manager of Yongxi Electronics since November 2017, indicating strong leadership continuity[20] - Xu Linhua has been the Deputy General Manager of Yongxi Electronics since November 2017, contributing to sales strategy and execution[20] - Xu Yupeng has held the position of Deputy General Manager at Yongxi Electronics since October 2020, focusing on R&D management[20] - Gao Wenming has been involved in multiple leadership roles across various companies since 2009, enhancing operational expertise in the mechanical sector[20] - Yongxi Electronics has a diverse leadership team with extensive experience in the semiconductor and electronics industries, positioning the company for growth[20] - The company has expanded its board with new directors and supervisors, enhancing governance and oversight capabilities[24] Environmental and Social Responsibility - The company is committed to ESG (Environmental, Social, and Governance) practices, as indicated by its affirmative response to ESG-related inquiries[41] - The company has made significant investments in environmental protection measures, including wastewater and air treatment systems[46] - The company has established a comprehensive air pollution control system, including activated carbon adsorption and spray tower devices for exhaust gas treatment[46] - The company has implemented an environmental self-monitoring plan, conducting timely monitoring of wastewater, waste gas, and noise, with all pollutant monitoring results meeting standards during the reporting period[69] - The company donated a total of 20 million RMB to charity funds during the reporting period[90] - The company is involved in poverty alleviation projects in Sichuan and Zhejiang, supporting local economies by purchasing local agricultural products[74] Compliance and Risk Management - The company has not faced any penalties from securities regulatory authorities in the past three years, reflecting a strong compliance record[25] - There were no significant defects in internal controls reported during the period, indicating a stable operational environment[39] - The company has established emergency response plans for environmental pollution incidents, which have been filed with local environmental authorities[86] - The company has not faced any legal violations or penalties during the reporting period[79] - The company has committed to strictly adhere to laws and regulations regarding shareholder rights and to avoid any illegal occupation of company funds and assets[109] Shareholder Relations - Employee stock ownership includes 152 participants, representing 5.09% of total employees, with 4,015,094.42 shares held, accounting for 9.85% of total share capital[76] - The company will implement stock price stabilization measures if the stock price remains below the latest audited net asset value for 20 consecutive trading days[118] - The actual controller has committed to using at least 10% of their after-tax salary for share repurchase to stabilize the stock price[118] - The company has confirmed that it will not provide any form of illegal guarantees for shareholders[109] - The company has committed to ensuring fair and reasonable pricing for any unavoidable related party transactions[109] Investment and Financial Strategy - The company plans to enhance the competitiveness of existing business segments to improve profitability by exploring new production management and sales models, expanding domestic and international customers, and strengthening accounts receivable collection[119] - The company aims to accelerate the construction of fundraising investment projects to achieve expected benefits as soon as possible after the funds are in place[119] - A profit distribution policy will be established to strengthen the investor return mechanism, with a three-year dividend return plan to be strictly executed under certain conditions[119] - The company will ensure that raised funds are used effectively according to their intended purposes, adhering to relevant regulations[119] - The company has a total commitment to invest ¥1,500,000,000 in fundraising projects, with an adjusted total investment commitment of ¥1,009,078,959.63[1]

Financial Performance - In the first three quarters of 2023, the cash inflow from operating activities was CNY 1,581,105,883.54, a decrease of 19.2% compared to CNY 1,958,483,608.34 in the same period of 2022[2] - The total comprehensive income for the third quarter was CNY -140,258,656.02, compared to CNY 205,971,805.02 in the previous year, indicating a significant decline[6] - The basic and diluted earnings per share for the third quarter were both CNY -0.29, down from CNY 0.59 in the same quarter last year, reflecting a 149.15% decrease[6] - The net profit attributable to shareholders of the listed company for the current period was CNY -49,608,981.77, a decrease of 235.31% compared to the same period last year[39][46] - The net profit attributable to shareholders of the listed company from the beginning of the year to the end of the reporting period was CNY -163,368,526.02, reflecting a decrease of 224.84% year-on-year[39][46] - The total operating revenue for the first three quarters of 2023 was approximately ¥1.63 billion, a decrease of about 4.9% compared to ¥1.71 billion in the same period of 2022[69] - The total operating costs increased to approximately ¥1.82 billion, up 15.1% from ¥1.58 billion in the previous year[70] - The net profit attributable to shareholders of the parent company was a loss of approximately ¥119.95 million, compared to a profit of ¥205.97 million in the same period last year[70] - The company reported a total profit loss of approximately ¥162.47 million, contrasting with a profit of ¥204.75 million in the previous year[69] Assets and Liabilities - The company's total assets increased by 31.70% year-on-year, reaching CNY 10,955,955,624.50 compared to CNY 8,318,700,069.06 at the end of the previous year[20] - The total liabilities of the company reached RMB 7,371.47 million, an increase from RMB 5,373.91 million in the previous period[35] - The total equity attributable to shareholders of the parent company was RMB 2,413.85 million, down from RMB 2,553.85 million in the previous period[35] - Long-term borrowings increased to RMB 2,937.66 million from RMB 1,084.15 million in the previous period[35] - The company reported a decrease in undistributed profits from RMB 365.64 million to RMB 202.89 million during the reporting period[35] - The total assets as of September 30, 2023, reached CNY 10,955,955,624.50, an increase of 31.70% compared to the end of 2022[53][54] Cash Flow - The net cash flow from operating activities was CNY 427,784,297.64, a decrease of 43.17% compared to the previous year[20] - The net cash flow from operating activities for the current period decreased by 49.71% due to increased operational expenses[46][47] - The company received a total of RMB 1,314.15 million in tax refunds and reductions during the reporting period[23] Research and Development - Research and development expenses totaled CNY 40,896,854.89, accounting for 6.31% of operating income, which is an increase of 1.39 percentage points compared to the previous year[20] - Research and development expenses for the current period amounted to CNY 43,630,000, attributed to increased investment in the second phase of production[47] - Research and development expenses for the first three quarters of 2023 were approximately ¥102.50 million, an increase from ¥88.68 million in the same period of 2022[70] Business Development and Strategy - The company has made progress in expanding its customer base, including breakthroughs with leading clients in Taiwan, which lays a foundation for future growth[22] - The company has initiated mass production of its Pamid module products for the 5G RF field, with increasing shipment volumes[22] - The company is focusing on enhancing its one-stop delivery capability for its second-phase project, which is expected to improve delivery times and quality control[22] - The company plans to enhance its core competitiveness and profitability through continuous improvements in market and product strategies[42] - The company plans to continue focusing on growth by developing new customer lines and enhancing existing customer relationships[60] - The company is advancing new product lines such as Bumping, CP, wafer-level packaging, and FC-BGA to improve its process capabilities and customer service[60] - The company aims to enhance its competitiveness and market share through a solid and steady approach to its strategies[60] Government Support - Government subsidies recognized during the reporting period amounted to RMB 9,124.02 million, with a total of RMB 26,221.39 million from the beginning of the year to the end of the reporting period[23] Shareholder Information - The company had a total of 9,829 shareholders at the end of the reporting period, with the largest shareholder holding 18.20% of the shares[28] - The company has no known participation in margin financing or securities lending by the top shareholders as of the end of the reporting period[30]