证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司投资者关系活动记录表 编号：2023-011 特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 £现场参观 其他 （电话会议） 参与单位名称 国金证券、华宝基金 及人员姓名 时间 2023年10月 地点 电话会议 上市公司接待 董事会秘书李大林先生 ...

证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司投资者关系活动记录表 编号：2023-010 □特定对象调研 □分析师会议 投资者关系活 □媒体采访 R业绩说明会（电话会议） □新闻发布会 □路演活动 动类别 □现场参观 □其他 参与单位名称 详见附件《参会人员名单》 及人员姓名 时间 2023年10月 地点 电话会议 上市公司接待 董事、CTO 徐玉鹏先生；副总经理、财务总监金良凯先 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥648,393,145.75, representing a 12.00% increase year-over-year[5] - The net profit attributable to shareholders for Q3 2023 was -¥41,013,900.38, a decrease of 145.07% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2023 was -¥49,573,587.68, reflecting a decline of 235.21% year-over-year[5] - For the year-to-date period, the operating revenue was ¥1,631,106,570.30, showing a decrease of 4.86% compared to the previous year[5] - The net profit for the third quarter of 2023 was reported at a loss of ¥140,199,665.87, contrasting with a net profit of ¥205,971,805.02 in the same period last year[29] - The company's operating profit for the quarter was a loss of ¥161,925,920.94, compared to a profit of ¥223,402,865.19 in the previous year[29] - The total comprehensive income for the third quarter was significantly impacted, with a net loss attributable to shareholders of ¥119,912,784.37[29] - The company reported a net loss attributable to shareholders of CNY -119,912,784.37, compared to a profit of CNY 205,971,805.02 in the same period of 2022[45] - Basic and diluted earnings per share were both CNY -0.29, a decline from CNY 0.59 in the previous year[45] Cash Flow and Investments - The net cash flow from operating activities for Q3 2023 decreased by 49.71% compared to the previous year, attributed to increased operational expenses[10] - Cash flow from operating activities for the reporting period was 175,185,191.05 yuan, a decrease of 49.71% year-on-year[54] - The net cash flow from financing activities was 1,842,163,392.49 yuan, indicating a strong financing position[54] Research and Development - The total R&D investment for Q3 2023 increased by 43.63% due to the ramp-up of the second-phase project[10] - Research and development expenses rose to CNY 102,499,290.33, compared to CNY 88,684,416.27 in the previous year, reflecting a growth of 15.5%[43] - Research and development expenses totaled 40,896,854.89 yuan, accounting for 6.31% of operating revenue, an increase of 1.39 percentage points year-on-year[54] Assets and Liabilities - Total assets at the end of the reporting period increased by 31.70% due to ongoing investments in equipment and the second-phase project[10] - The company's total liabilities reached ¥7,371,473,180.18, compared to ¥5,373,914,178.40 at the end of 2022, indicating an increase of about 37.1%[26] - The company's total equity as of September 30, 2023, was ¥3,584,541,434.47, an increase from ¥2,944,785,890.66 at the end of 2022[26] - Total assets increased to CNY 10,956,014,614.65, up from CNY 8,318,700,069.06 year-over-year[43] - Accounts payable increased significantly to ¥1,330,474,436.58, up from ¥640,483,917.30, representing a growth of approximately 107.5%[25] - The company reported a significant increase in long-term borrowings, which rose to ¥2,937,662,652.62 from ¥1,084,149,871.46, marking an increase of approximately 171.5%[25] - The deferred income increased to ¥349,889,197.32 from ¥283,016,482.35, reflecting a growth of about 23.5%[25] Future Outlook and Strategy - The company expects operating revenue to continue to grow in Q4 2023 through enhancements in market and product capabilities[8] - The company is focusing on enhancing its core competitiveness and profitability through continuous market and product improvements[8] - The company plans to continue focusing on large customer strategies and expanding new product lines to enhance competitiveness and market share[63] - The company has developed a one-stop delivery capability for its "Bumping+CP+FC+FT" project, which is expected to improve delivery times and quality control[54] - The company has successfully launched the Pamid module products for the 5G RF field, with increasing shipment volumes[54] Operational Metrics - The overall gross margin for Q3 2023 was 16.92%, an increase of 1.85% compared to Q2 2023[54] - Total operating costs increased to CNY 1,821,879,977.55, up 15.06% from CNY 1,583,219,658.42 in the previous year[43] - Inventory levels rose to CNY 333,934,892.36, compared to CNY 320,572,968.76 in the previous year, indicating a growth of 4.1%[43] - Other current assets increased to CNY 149,121,238.36, up from CNY 107,882,528.08, reflecting a growth of 38.2%[43] - Short-term borrowings decreased significantly to CNY 300,199,888.90 from CNY 753,742,883.36, a reduction of 60.2%[43]

证券代码：688362 证券简称：甬矽电子 公告编号：2023-040 甬矽电子（宁波）股份有限公司 关于董事会秘书取得任职培训证明的公告 电话：0574-58121888-6786 传真：0574-62089985 电子邮箱：zhengquanbu@forehope-elec.com 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 2023 年 4 月 19 日召 开第二届董事会第二十五次会议，审议通过了《关于聘任副总经理并指定其代行董 事会秘书职责的议案》，公司董事会指定副总经理李大林先生代行董事会秘书职责， 代行时间不超过三个月。 因李大林先生代行董事会秘书职责已满三个月尚未取得科创板董事会秘书任职 资格，根据《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》等有关规定，由公司法定代表人、董事长、 总经理王顺波先生代行董事会秘书职责，直至公司完成董事会秘书的聘任工作。具 体内容详见公司于 2023 年 7 月 25 ...

证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司投资者关系活动记录表 编号：2023-008 特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 现场参观 £其他 （电话会议） 参与单位名称 中泰证券、东方红资管、德邦证券、国金证券、优越投 资、润欣科技 及人员姓名 时间 2023年9月 地点 公司会议室 上市公司接待 副总经理李大林先生 ...

证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司投资者关系活动记录表 编号：2023-009 特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 £现场参观 其他 （电话会议） 参与单位名称 国金证券、金鹰基金 及人员姓名 时间 2023年9月 地点 电话会议 上市公司接待 副总经理李大林先生 ...

证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司投资者关系活动记录表 编号：2023-007 特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 动类别 现场参观 £其他 （电话会议） 参与单位名称 安信证券 及人员姓名 时间 2023年9月 地点 公司会议室 上市公司接待 副总经理李大林先生 ...

2023 年半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》《上海证券交易所上市公司自律监管指引第 11 号—持续督导》等有关法 律、法规的规定，方正证券承销保荐有限责任公司（以下简称"保荐机构"）作 为甬矽电子(宁波)股份有限公司（以下简称"甬矽电子"、"公司"）首次公开 发行股票并在科创板上市的保荐机构，负责甬矽电子上市后的持续督导工作，并 出具本持续督导半年度跟踪报告。 方正证券承销保荐有限责任公司 关于甬矽电子(宁波)股份有限公司 | 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计划 | 保荐机构已建立健全并有效执行 | | | | 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 | 保荐机构已与甬矽电子签订《持续 督导协议》，该协议明确了双方在 | | | 前，与上市公司签署持续督导协议，明确双方在 | | | | 持续督导期间的权利义务，并报上海证券交易所 ...

关于召开 2023 年半年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： 证券代码：688362 证券简称：甬矽电子 公告编号：2023-039 甬矽电子（宁波）股份有限公司 投资者可于 2023 年 8 月 28 日(星期一)至 9 月 1 日(星期五)16:00 前登录 上证路演中心网站首页点击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 (zhengquanbu@forehope-elec.com)进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 甬矽电子（宁波）股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 日 在上海证券交易所网站（www.sse.com.cn）发布公司 2023 年半年度报告及摘要， 为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况， 公司计划于 2023 年 9 月 4 日上午 11:00-12:00 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 ...

Investor Rights and Profit Distribution - The company emphasizes the importance of protecting investors' rights and has established a profit distribution policy, including cash dividends, to ensure reasonable returns for investors[2]. - The company commits to strictly adhering to the profit distribution system and ensuring investor rights are safeguarded[2]. - The company has made commitments to compensate investors for any losses resulting from misleading statements in the prospectus[4]. - The company will take corrective actions within the required timeframe if any commitments are not fulfilled[4]. - The company has established a clear framework for profit distribution, which was approved at the 2021 annual general meeting[2]. - The company has committed to ensuring that all related party transactions are conducted at fair market prices[8]. - The company has no significant changes or updates to previously disclosed matters during the reporting period[12]. - The company has not fulfilled its commitment regarding the repurchase of shares in case of fraudulent issuance, with a long-term commitment period starting from April 30, 2021[195]. - The company has a commitment to fill the dilution of immediate returns, with a long-term commitment period starting from April 30, 2021[195]. - The company has not yet fulfilled its profit distribution policy commitment, which is also long-term starting from April 30, 2021[195]. Legal Compliance and Governance - There are no major litigation or arbitration matters reported during the reporting period[12]. - The company has not engaged in any illegal occupation of funds or assets, ensuring compliance with relevant laws and regulations[8]. - The company has implemented measures to ensure that any related party transactions are conducted fairly and transparently[8]. - The company has a commitment to maintain stock price stability for its directors and senior management for 36 months post-listing[195]. - The company has established a commitment to not circumvent the share lock-up agreements, ensuring compliance with regulatory requirements[198]. - The company emphasizes adherence to legal and regulatory frameworks regarding shareholding and lock-up commitments[198]. Market and Industry Trends - In 2022, the global semiconductor sales reached $573.5 billion, reflecting a year-on-year growth of 3.2%[2]. - The global semiconductor market is projected to decline by 10.3% in 2023, dropping to $51.5 billion, but is expected to rebound with an 11.8% increase in 2024, reaching $57.6 billion[2]. - The advanced packaging market is anticipated to grow from $35 billion in 2021 to $48.2 billion by 2026[2]. - In 2022, China's integrated circuit packaging and testing industry exceeded ¥290 billion, with advanced packaging output expected to reach ¥133 billion in 2023[2]. - The semiconductor industry is highly sensitive to macroeconomic conditions, with potential significant impacts on the company's operations from global market fluctuations[17]. Research and Development - The company applied for 18 new invention patents and 28 utility model patents during the reporting period, with 8 invention patents and 42 utility model patents granted[15]. - The number of R&D personnel has increased to 614, representing 14.79% of the total workforce, compared to 419 and 13.61% in the previous year[23]. - The total compensation for R&D personnel reached 4,215.15 million RMB, up from 3,360.58 million RMB year-on-year[23]. - The R&D expenditure accounted for 6.27% of operating revenue, an increase of 0.97 percentage points compared to 5.30% in the previous year[64]. - The company is committed to increasing R&D investment and enhancing market development to improve product competitiveness in response to market challenges[17]. - The company has introduced advanced MEMS and optical sensor packaging technologies, significantly improving the yield rate for MEMS sensors through the use of laser cutting techniques[22]. - The company has achieved breakthroughs in core technologies such as high-density fine-pitch flip chip packaging and RF chip packaging for 4G/5G communications[100]. Financial Performance - In Q2 2023, the company achieved revenue of 55,806.80 million yuan, a year-on-year increase of 0.55% and a quarter-on-quarter increase of 31.42%[32]. - The company's gross profit margin declined compared to the same period last year due to weak downstream customer orders and price pressure on certain product lines[32]. - The net profit attributable to shareholders for the first half of 2023 was -7,889.89 million yuan, a year-on-year decrease of 168.62%[32]. - Management expenses increased by 84.94% year-on-year due to the expansion of personnel and ongoing construction of the second phase project[32]. - The net cash flow from operating activities decreased primarily due to reduced income and increased operational expenses, including employee compensation[49]. - The company's total assets increased by 22.28% to ¥10,172,298,147.81 from ¥8,318,700,069.06 at the end of the previous year[63]. - The company's overall revenue scale has declined, indicating a need for strategic adjustments in response to market conditions[49]. Environmental Management - The company is committed to addressing environmental protection requirements as a key pollutant discharge unit[26]. - The company has achieved ISO 14001 environmental management system certification, enhancing its environmental management capabilities[191]. - The company is actively pursuing the creation of a "green enterprise" and has been recognized as a 3-star green enterprise in Yuyao City[191]. - The company has established a comprehensive wastewater treatment and reuse system, effectively handling wastewater from various production processes[166]. - The company has implemented emergency response plans for environmental pollution incidents, with regular drills conducted to enhance response capabilities[168]. - The company has successfully maintained pollutant emissions within regulatory standards during the reporting period[191]. Strategic Initiatives - The company is focusing on new customer development and expanding new product lines to enhance competitiveness and profitability[32]. - The company is focusing on expanding its market presence and developing new technologies in the semiconductor sector[49]. - The company is focusing on advanced packaging technologies, particularly Chiplet technology, which is expected to drive market growth in the semiconductor industry[71]. - The company is focusing on expanding its consumer electronics applications into industrial and automotive sectors, indicating a strategic market expansion[108].