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 ...

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。 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2024-001 甬矽电子（宁波）股份有限公司 关于公司董事会、监事会换届选举的公告 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。 甬矽电子（宁波）股份有限公司（以下简称"公司"或"甬矽电子"）第二届 董事会、监事会任期即将届满。根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上海证券交易所科创板股票上市规则》等法律、法规以及《甬矽电 子（宁波）股份有限公司章程》（以下简称"《公司章程》"）等相关规定，公司 开展董事会、监事会换届选举工作，现将本次董事会、监事会换届选举情况公告如 下： 一、董事会换届选举情况 公司于 2024 年 1 月 8 日召开了第二届董事会第三十二次会议，审议通过了《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议案》《关于公司董事会 换届选举第三届董事会独立董事候选人的议案》，经董事会提名委员会对公司第三 届董事会董事候选人任职资格的审核，公司董事会同意提名王顺波先生、徐林华先 生、徐玉鹏先生、高文铭先生为公司第三届董事会 ...

甬矽电子（宁波）股份有限公司 章 程 2024 年 1 月 | 第一章 | 总则 2 | | | --- | --- | --- | | 第二章 | 经营宗旨和经营范围 3 | | | 第三章 | 股份 3 | | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 8 | | 第三节 | 股东大会的召集 | 11 | | 第四节 | 股东大会的提案与通知 | 12 | | 第五节 | 股东大会的召开 | 14 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 22 | | | 第一节 | 董事 | 22 | | 第二节 | 董事会 | 25 | | 第六章 | 经理及其他高级管理人员 | 30 | | 第七章 | 监事会 32 | | | 第一节 | 监事 | 32 | | 第二节 | 监事会 | 33 | | 第八章 | 财务会计制度、利润分配和审计 | 34 | | 第一节 | 财务会计制度 ...

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"）的选 聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计工 作和财务信息的质量，依据《中华人民共和国公司法》《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》等法律法规、规范性文件和 《甬矽电子（宁波）股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 结合公司实际情况，制定本制度。 第二条 公司聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的 行为，应当遵照本制度履行选聘程序。聘任会计师事务所从事除财务会计报告审计 之外的其他法定审计业务，公司管理层视重要性程度比照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称 "审计委员 会"）审议同意后，提交董事会审议。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前，向公 司指定会计师事务所，不得干预审计委员会、董事会及股东大会独立履行审核职责。 第二章 会计师事务所的执业质量要求 第五条 公司选聘的会计师事务所应当具备下 ...

第五条 公司信息披露文件主要包括招股说明书、募集说明书、上市公告书、 收购报告书、定期报告和临时报告等。 甬矽电子（宁波）股份有限公司 信息披露制度 第一章 总 则 第一条 为规范甬矽电子（宁波）股份有限公司（以下简称"公司"）信息披 露行为，保护公司、股东、债权人及其他利益相关者的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司 信息披露管理办法》《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《甬矽电子（宁波）股份有限公司章程》（以下简称"《公司章程》"） 以及有关法律、法规、规章的规定，结合公司实际情况，制定本制度。 第二条 公司披露信息应真实、准确、完整、及时，不得有虚假记载、误导 性陈述或者重大遗漏。前述所称及时是指自起算日起或者触及披露时点的两个交 易日内（下同）。 第三条 公司的董事、监事、高级管理人员应当忠实、勤勉地履行职责，保 证披露信息的真实、准确、完整，信息披露及时、公平，不能保证披露的信息内 容真实、准确、完整、及时、公平的，应当在公告中作出相应声明并说明理由。 第四条 在内幕信息依法披露前，内幕信息的知情人和非法获取内 ...

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 - 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]

Financial Performance - In Q2 2023, the company achieved revenue of 55,806.80 million yuan, representing a year-on-year increase of 0.55% and a quarter-on-quarter increase of 31.42%[7]. - The net profit attributable to shareholders for the first half of 2023 was -7,889.89 million yuan, a decline of 168.62% year-on-year[7]. - The company's operating revenue for the first half of the year was ¥982,713,424.55, a decrease of 13.46% compared to the same period last year[41]. - The net profit attributable to shareholders was -¥78,898,883.99, representing a decline of 168.62% year-over-year[41]. - The net cash flow from operating activities decreased by 37.55% to ¥252,599,106.59 compared to the previous year[41]. - The company's total assets increased by 22.28% to ¥10,172,082,850.84 compared to the end of the previous year[41]. - The basic and diluted earnings per share were both -¥0.19, a decrease of 157.57% from the previous year[42]. - The company's operating revenue for the current period is approximately 982.71 million, a decrease of 13.46% compared to the same period last year, which was 1,135.59 million[101]. Market Outlook - The global semiconductor market is projected to decrease by 10.3% in 2023, reaching a size of 515 billion dollars, with a forecasted recovery of 11.8% in 2024[7]. - The company projects a revenue growth of 30% for the second half of 2023, driven by new product launches and market expansion strategies[24]. - In 2022, the global semiconductor market sales reached $573.5 billion, reflecting a year-on-year growth of 3.2%[50]. - The advanced packaging market is expected to grow from $35 billion in 2021 to $48.2 billion by 2026[50]. - The advanced packaging market is expected to grow at a CAGR of 6.6% from 2019 to 2025, reaching $42 billion by 2025, with advanced packaging expected to account for over 50% of the total packaging market by 2026[56]. R&D and Innovation - Investment in R&D has increased by 20%, focusing on advanced packaging technologies and GaN semiconductor materials[24]. - The R&D expenditure as a percentage of operating revenue increased to 6.27%, up by 0.97 percentage points year-over-year[42]. - The company has applied for 18 new invention patents and obtained 8 new invention patents during the reporting period[71]. - The company has a total of 469 patent applications, with 281 granted, including 244 invention patents[72]. - The company’s R&D center has been recognized as a "Zhejiang Province High-tech Enterprise R&D Center" and has received multiple honors for innovation and growth[56]. Operational Efficiency - The company has successfully reduced production costs by 5% through improved manufacturing processes and supply chain optimization[24]. - Operating costs for the current period amount to 863.00 million RMB, an increase of 1.62% year-on-year, mainly driven by rising labor costs and manufacturing expenses[79]. - Management expenses increased by 84.94% year-on-year due to the expansion of personnel and ongoing construction of the second-phase project[7]. - The company has implemented multi-chip packaging technology, achieving complex packaging of up to 7 chips[1]. Environmental Commitment - The company is committed to sustainability, aiming for a 30% reduction in carbon emissions by 2025[24]. - The company has obtained ISO 14001 environmental management system certification, continuously improving its environmental management level[139]. - The company has established a comprehensive waste management strategy to ensure compliance with environmental regulations and sustainability goals[121]. - The company’s air pollution control measures include activated carbon adsorption and spray tower systems, ensuring compliance with emission standards[124]. - The company has maintained zero exceedance in pollutant emissions across all monitored outlets, indicating compliance with environmental standards[116]. Risk Management - The company faces risks of continued performance decline or losses if the semiconductor industry remains sluggish or if capacity ramp-up from investment projects does not meet expectations[7]. - The company has detailed various risks and countermeasures in the report, particularly in the section on "Risk Factors"[7]. - The company faces risks from high customer concentration, with the top five customers accounting for 37.11% of total revenue[74]. - The company is actively monitoring its financial risks and has outlined strategies to mitigate them in its reports[105]. Shareholder Commitments - The company has committed to stabilizing its stock price for 36 months post-IPO, starting from April 30, 2021[1]. - The company has a long-term commitment to repurchase shares in case of fraudulent issuance[1]. - The company has a lock-up period of 12 months for certain shareholders, with an additional 6 months post-termination of their roles[1]. - The company will ensure that the repurchase of shares complies with relevant laws and regulations, and the total amount for repurchase shall not exceed the total funds raised from the initial public offering[178]. - The company will disclose specific reasons for unfulfilled commitments in a timely and adequate manner[200].