特此公告。 证券代码：688368 证券简称：晶丰明源 公告编号：2024-073 上海晶丰明源半导体股份有限公司 关于暂不召开股东大会的公告 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、准确性和完整性承担法律责任。 上海晶丰明源半导体股份有限公司（以下简称"公司"）正在筹划以发行股 份、可转换公司债券及支付现金方式购买广州市玮峻思投资企业（有限合伙）、 成都市智合聚信企业管理中心（有限合伙）、上海锦聚礼合企业管理中心（有限 合伙）、智合聚德有限公司、成都市智合聚成企业管理中心（有限合伙）等 50 名主体合计持有的四川易冲科技有限公司的 100%股权，同时拟募集配套资金（以 下简称"本次交易"）。 2024 年 11 月 4 日，公司召开第三届董事会第二十一次会议、第三届监事会 第十八次会议，审议通过了《关于公司本次发行股份、可转换公司债券及支付现 金购买资产并募集配套资金暨关联交易预案及其摘要的议案》等与本次交易相关 的议案，具体内容详见公司于 2024 年 11 月 5 日在上海证券交易所网站 （www.sse.com.cn）上披露的相关公告。 根 ...

上海晶丰明源半导体股份有限公司董事会 关于本次交易符合《上市公司重大资产重组管理办法》第十一条和第 四十三条规定的说明 上海晶丰明源半导体股份有限公司(以下简称"公司"或"上市公司")拟 通过发行股份、可转换公司债券及支付现金方式购买广州市玮峻思投资企业(有 限合伙)、成都市智合聚信企业管理中心(有限合伙)、上海锦聚礼合企业管理中 心（有限合伙）、智合聚德有限公司、成都市智合聚成企业管理中心(有限合伙) 等 50 名主体(以下简称"交易对方")合计持有的四川易冲科技有限公司(以下 简称"标的公司")100%股权(以下简称"标的资产"),并拟向不超过35名特 定对象发行股份募集配套资金(以下简称"本次交易")。 公司董事会经审慎判断,认为本次交易符合《上市公司重大资产重组管理办 法》(以下简称"《重组管理办法》")第十一条和第四十三条的相关规定,具体如 下: 一、本次交易符合《重组管理办法》第十一条规定 5、本次交易有利于公司增强持续经营能力,不存在可能导致上市公司重组 后主要资产为现金或者无具体经营业务的情形; 6、本次交易有利于上市公司在业务、资产、财务、人员、机构等方面与实 际控制人及其关联人继续保持独立 ...

上海晶丰明源半导体股份有限公司 发行股份、可转换公司债券及支付现金 购买资产并募集配套资金暨关联交易预案 （摘要） | 项目 | 交易对方 | | --- | --- | | 发行股份、可转 | 广州市玮峻思投资企业（有限合伙）、成都市智合聚信 | | 换公司债券及支 | 企业管理中心（有限合伙）、上海锦聚礼合企业管理中 | | 付现金购买资产 | 心（有限合伙）、智合聚德有限公司、成都市智合聚成 | | | 企业管理中心（有限合伙）等 50 名易冲科技股东 | | 募集配套资金 | 不超过 35 名符合中国证监会规定的特定投资者 | 二〇二四年十一月 上海晶丰明源半导体股份有限公司发行股份、可转换公司债券及支付现金购买资产并募集配套资金暨关联交易预案（摘要） 上市公司声明 股票代码：688368 股票简称：晶丰明源 上市地点：上海证券交易所 本公司及全体董事、监事、高级管理人员保证本预案摘要内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性和完整 性承担相应的法律责任。 本公司控股股东、实际控制人及其一致行动人、董事、监事、高级管理人员 承诺：如本次交易所披露或提供的信息涉 ...

证券代码：688368 证券简称：晶丰明源 公告编号：2024-069 上海晶丰明源半导体股份有限公司 第三届董事会第二十一次会议决议公告 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、董事会会议召开情况 上海晶丰明源半导体股份有限公司（以下简称"公司"）第三届董事会第二 十一次会议于 2024 年 11 月 1 日以电子邮件、专人送达等方式通知了全体董事， 会议于 2024 年 11 月 4 日以现场与通讯结合方式召开。 会议由董事长胡黎强先生主持，会议应参与表决董事 7 人，实际参与表决董 事 7 人。本次董事会会议的召集和召开程序符合有关法律、行政法规、部门规 章、规范性文件和《上海晶丰明源半导体股份有限公司章程》（以下简称"《公 司章程》"）的规定，作出的决议合法、有效。 二、董事会会议审议情况 经与会董事表决，审议通过了如下议案： （一）审议通过《关于公司本次发行股份、可转换公司债券及支付现金购买 资产并募集配套资金暨关联交易符合相关法律法规的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 根 ...

上海晶丰明源半导体股份有限公司董事会 因此,上市公司股票价格在本次交易首次公告前20个交易日内累计涨幅剔 除同期大盘因素或行业板块因素后超过 20%,达到《上海证券交易所上市公司自 律监管指引第 6 号 -- 重大资产重组》规定的相关标准。 关于公司股票价格在本次交易首次公告日前 20个交易目内波动情况 的说明 上海晶丰明源半导体股份有限公司(以下简称"公司"或"上市公司")拟 通过发行股份、可转换公司债券及支付现金方式购买广州市玮峻思投资企业(有 限合伙)、成都市智合聚信企业管理中心(有限合伙)、上海锦聚礼合企业管理中 心（有限合伙）、智合聚德有限公司、成都市智合聚成企业管理中心（有限合伙） 等 50 名主体合计持有的四川易冲科技有限公司 100%股权,并拟向不超过 35 名 特定对象发行股份募集配套资金(以下简称"本次交易")。 按照《上海证券交易所上市公司自律监管指引第 6 号 -- 重大资产重组》的 相关规定,公司就股票价格在本次交易首次公告日前 20个交易目内的波动情况 进行了自查,具体如下: 公司股票自 2024年 10 月 22 日起因筹划重大资产重组事项停牌,公司重大 资产重组停牌前第 21 ...

证券代码：688368 证券简称：晶丰明源 公告编号：2024-068 上海晶丰明源半导体股份有限公司 关于筹划重大资产重组进展并继续停牌的公告 公司指定的信息披露媒体为上海证券交易所网站（www.sse.com.cn），有关 本次交易的信息均以在上述指定媒体刊登的为准。公司本次交易事项尚存在不确 定性，敬请广大投资者关注公司后续公告并注意投资风险。 特此公告。 上海晶丰明源半导体股份有限公司 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。 董 事 会 上海晶丰明源半导体股份有限公司（以下简称"公司"、"本公司"）正在 筹划以发行股份、发行定向可转换公司债券及支付现金方式购买四川易冲科技有 限公司的控制权，同时拟募集配套资金（以下简称"本次交易"）。 2024 年 10 月 29 日 鉴于该事项尚处于筹划阶段，存在不确定性，为保证公平信息披露，维护投 资者利益，避免造成公司股价异常波动，经公司向上海证券交易所申请，本公司 股票（股票简称：晶丰明源，证券代码：688368）于 2024 年 10 月 22 日（星期 二）开市 ...

Financial Performance - In Q3 2024, the company achieved operating revenue of 353 million CNY, an increase of 17.51% compared to the same period last year [1][2] - The net profit attributable to shareholders was -24 million CNY, a decline of 143.82% year-on-year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -5 million CNY, down 108.68% from the previous year [2] - For the year-to-date until Q3 2024, the company reported operating revenue of 1.088 billion CNY, up 18.78% year-on-year [2] - The net profit attributable to shareholders for the same period was -54 million CNY, an increase in loss of 55.32% compared to last year [2] Profitability Metrics - The comprehensive gross profit margin for Q3 2024 was 37.52%, an increase of 13.58 percentage points year-on-year [4] - The company managed to reduce losses in net profit attributable to shareholders by 87.48% when excluding share-based payment impacts [2][3] Business Developments - The company is currently planning a major asset restructuring involving the acquisition of control over Sichuan Yichong Technology Co., Ltd. through a combination of share issuance, convertible bonds, and cash payments [3] - The DC/DC power chip product line is in the market promotion stage, achieving sales revenue of 14 million CNY in Q3 2024 [5][6] - The LED lighting power management chip remains the primary revenue source, generating sales of 199 million CNY in Q3 2024 [5][6] Market Trends and Challenges - The overall price trend for lighting products is declining due to market conditions and competitive dynamics [4] - The company is focused on continuous R&D investment to reduce production costs and improve gross margins [4]

Summary of the Conference Call for Jin Feng Ming Yuan Semiconductor Co., Ltd. Company Overview - **Company Name**: Jin Feng Ming Yuan Semiconductor Co., Ltd. - **Industry**: Semiconductor, specifically focusing on LED lighting, ACDC power chips, motor control driver chips, and DCDC power chips. Key Points from the Conference Call Financial Performance - **Q3 2024 Sales Revenue**: 353 million CNY, an increase of 17.51% year-on-year [1] - **Net Profit (attributable to shareholders)**: -24 million CNY, a decrease of 143.82% year-on-year [1] - **Net Profit (excluding non-recurring items)**: -5 million CNY, a decrease of 108.68% year-on-year [1] - **Year-to-Date Sales Revenue**: 1.088 billion CNY, an increase of 18.78% year-on-year [1] - **Year-to-Date Net Profit**: -54 million CNY, an increase in loss of 55.32% year-on-year [1] - **Total Assets**: 2.205 billion CNY, a decrease of 7.07% from the end of 2023 [1] - **Net Assets**: 1.305 billion CNY, a decrease of 5.4% from the end of 2023 [1] Business Segment Analysis - **LED Lighting Power Chips**: Revenue of 199 million CNY, with a year-on-year revenue share decrease of 13.07 percentage points [1] - **ACDC Power Chips**: Revenue of 64 million CNY, with a year-on-year revenue share increase of 2.49 percentage points [1] - **Motor Control Driver Chips**: Revenue of 76 million CNY [1] - **DCDC Power Chips**: Revenue of 14 million CNY [1] Profitability and Cost Management - **Gross Margin**: - Q3 2024: 37.52%, an increase of 13.58 percentage points year-on-year [1] - Year-to-Date: 36.11%, an increase of 11.67 percentage points year-on-year [1] - **Average Unit Cost**: Decreased by over 15% year-on-year due to inventory consumption and cost optimization [1] - **Operating Cash Flow**: 260 million CNY year-to-date, stable compared to the previous year [1] Debt and Liquidity - **Debt Ratio**: 35.91%, a decrease from 37.76% year-on-year [1] - **Current Ratio**: 1.66, improved from 1.61 year-on-year [1] Growth Potential - **Revenue Growth Rate**: 18.78% year-to-date, an increase of 5.22 percentage points year-on-year [1] - **Future Strategy**: Focus on management improvement, industry integration, product R&D, and customer management to achieve sustainable development [1] Market Trends and Product Development - **LED Market**: Prices are expected to continue declining until market competition stabilizes [1] - **ACDC and Motor Control**: Growth driven by performance improvements and market share expansion [1] - **DCDC Business**: Expected to grow as production processes improve [1] Questions and Answers - **Profitability by Product Line**: - LED lighting is profitable, while DCDC is still in a loss phase due to high initial R&D costs [1] - ACDC and motor control are in a breakeven or slightly loss-making state [1] - **Future Product Strategy**: Emphasis on R&D for smart lighting and customized solutions for major clients [1] Additional Notes - **Acquisition Strategy**: Future acquisitions will focus on synergy with existing product lines to enhance competitiveness [1] - **Market Position**: The company aims to maintain a strong position in the semiconductor market through continuous innovation and customer engagement [1] This summary encapsulates the key financial metrics, business segment performance, profitability analysis, market trends, and strategic outlook discussed during the conference call.

Revenue and Sales Performance - Revenue for Q3 2024 reached RMB 353.31 million, a 17.51% increase year-over-year[2] - LED lighting power supply chip sales for Q3 2024 were RMB 199 million, contributing significantly to overall revenue[4] - Total operating revenue for the first three quarters of 2024 reached 1,088,020,033.15 yuan, an increase from 915,979,711.90 yuan in the same period of 2023[17] - Revenue for the first three quarters of 2024 was 890,033,389.93 yuan, up from 849,672,900.60 yuan in the same period last year[26] - Sales revenue from goods and services for the first nine months of 2024 was 914,133,285.04 RMB, a slight decrease from 941,112,266.92 RMB in the same period last year[28] Profit and Loss - Net profit attributable to shareholders for Q3 2024 was RMB -23.79 million, a 143.82% decrease year-over-year[2] - Net profit attributable to shareholders decreased by 143.82% due to equity incentive plan adjustments and increased share-based payment expenses[8] - Net profit for the first three quarters of 2024 was -29,583,101.21 yuan, slightly better than -30,064,424.43 yuan in 2023[18] - Net profit for the third quarter of 2024 was -3,167,640.94 RMB, compared to -14,830,790.74 RMB in the same period last year[27] - Total comprehensive income for the first three quarters of 2024 was -29,480,327.59 yuan, compared to -30,085,421.23 yuan in 2023[19] - Total comprehensive income for the third quarter of 2024 was -3,167,640.94 RMB, compared to -14,830,790.74 RMB in the same period last year[28] R&D Investment - R&D investment for Q3 2024 totaled RMB 108.74 million, a 61.15% increase year-over-year[2] - R&D investment increased by 61.15% year-to-date, driven by continuous R&D efforts[9] - R&D investment as a percentage of revenue increased by 7.08 percentage points year-to-date[9] - R&D expenses for the first three quarters of 2024 surged to 292,632,983.99 yuan, compared to 181,589,135.13 yuan in 2023[18] - R&D expenses increased to 170,264,805.85 yuan in the first three quarters of 2024 from 110,511,951.13 yuan in the same period last year[26] Assets and Liabilities - Total assets as of September 30, 2024, were RMB 2.21 billion, a 7.07% decrease compared to the end of 2023[3] - Total assets decreased to 2,205,238,415.37 RMB from 2,373,077,954.72 RMB compared to the end of 2023[16] - Current assets decreased to 1,112,904,061.19 RMB from 1,142,761,589.98 RMB compared to the end of 2023[14] - Non-current assets decreased to 1,092,334,354.18 RMB from 1,230,316,364.74 RMB compared to the end of 2023[15] - Total liabilities decreased to 791,936,938.66 RMB from 901,614,707.89 RMB compared to the end of 2023[16] - Current liabilities decreased to 670,947,200.97 RMB from 683,430,548.27 RMB compared to the end of 2023[15] - Non-current liabilities decreased to 120,989,737.69 RMB from 218,184,159.62 RMB compared to the end of 2023[15] - Shareholders' equity decreased to 1,413,301,476.71 RMB from 1,471,463,246.83 RMB compared to the end of 2023[16] - Total assets decreased to 2,521,242,705.27 yuan in Q3 2024 from 2,664,777,655.02 yuan in Q3 2023[24] - Long-term equity investments increased to 908,022,617.47 yuan in Q3 2024 from 860,864,408.61 yuan in Q3 2023[24] - Total liabilities decreased to 917,151,663.82 yuan in Q3 2024 from 1,036,514,760.61 yuan in Q3 2023[25] Cash Flow - Operating cash flow for Q3 2024 was RMB 53 million, driven by supplier prepayment returns and tax benefits[5] - Net cash flow from operating activities for the first three quarters of 2024 was 261,473,899.53 yuan, slightly higher than 259,060,884.31 yuan in 2023[21] - Net cash flow from investing activities for the first three quarters of 2024 was 15,727,937.98 yuan, a significant improvement from -165,057,395.19 yuan in 2023[21] - The company's cash and cash equivalents increased by 45,705,172.90 yuan in Q3 2024, compared to a decrease of 72,804,225.02 yuan in the same period last year[22] - The company's cash flow from financing activities was negative 231,856,994.26 yuan in Q3 2024, compared to negative 169,748,196.42 yuan in Q3 2023[22] - Operating cash flow for the first nine months of 2024 was 176,175,511.66 RMB, a decrease from 327,078,515.83 RMB in the same period last year[28] - Investment cash flow for the first nine months of 2024 was -8,631,522.52 RMB, an improvement from -228,735,973.67 RMB in the same period last year[28] - Financing cash flow for the first nine months of 2024 was -185,848,179.78 RMB, compared to -183,453,396.48 RMB in the same period last year[29] - Cash and cash equivalents at the end of the third quarter of 2024 were 155,695,386.60 RMB, a decrease from 174,740,391.06 RMB at the beginning of the year[29] Shareholder Information - The top shareholder, Hu Liqiang, holds 21,428,995 shares, representing 24.40% of the total shares[10] - The second-largest shareholder, Xia Feng, holds 19,630,184 shares, representing 22.35% of the total shares[10] - Hainan Jingzherui Venture Capital Partnership holds 14,253,830 shares, representing 16.23% of the total shares[10] - Shanghai Xuanding Private Fund Management holds 1,761,305 shares, representing 2.01% of the total shares[10] Earnings Per Share and Return on Equity - Basic earnings per share decreased by 144.13% compared to the same period last year[9] - Weighted average return on equity decreased by 5.32 percentage points in the reporting period[9] - Basic earnings per share for the first three quarters of 2024 were -0.62 yuan, down from -0.40 yuan in 2023[19] - Basic and diluted earnings per share for the third quarter of 2024 were both -0.04 RMB, compared to -0.17 RMB in the same period last year[28] Non-Recurring Items - Non-recurring gains for Q3 2024 included RMB 3.32 million in government subsidies and RMB 6.71 million in financial asset gains[6] - Non-recurring losses amounted to -18,498,206.99 RMB, primarily due to equity incentive plan adjustments and one-time expenses[7] - Investment income for the third quarter of 2024 was 14,790,940.39 RMB, compared to 13,784,577.97 RMB in the same period last year[27] - Fair value change loss for the third quarter of 2024 was -14,810,436.54 RMB, compared to a gain of 27,029,536.62 RMB in the same period last year[27] Operating Costs and Expenses - Gross margin for Q3 2024 improved to 37.52%, up 13.58 percentage points year-over-year[4] - Operating costs for the first three quarters of 2024 were 695,153,365.96 yuan, slightly up from 692,168,445.17 yuan in 2023[17] - Sales expenses for the first three quarters of 2024 increased to 45,125,790.84 yuan from 25,768,228.81 yuan in 2023[18] - Management expenses for the first three quarters of 2024 rose to 100,625,914.82 yuan from 68,571,253.64 yuan in 2023[18] - Share-based compensation expenses for Q3 2024 were RMB 14 million, impacting net profit and other financial metrics[5] Monetary Funds and Receivables - Monetary funds increased to 289,300,690.09 RMB from 245,096,454.37 RMB compared to the end of 2023[13] - Accounts receivable increased to 216,997,238.53 RMB from 208,057,531.09 RMB compared to the end of 2023[14] - Inventory increased to 250,164,788.22 RMB from 246,640,084.28 RMB compared to the end of 2023[14]

因筹划重大资产重组事项,本公司的相关证券停复牌情况如下： | 证券代码 | 证券简称 | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | | 688368 | 晶丰明源 | 股 A | 停牌 | 2024/10/22 | | | | 一、停牌原因及工作安排 证券代码：688368 证券简称：晶丰明源 公告编号：2024-067 上海晶丰明源半导体股份有限公司 关于筹划重大资产重组的停牌公告 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、准确性和完整性承担法律责任。 重要内容提示： 证券停复牌情况：适用 本次交易对方主要为广州市玮峻思投资企业(有限合伙)、上海锦聚礼合企业 管理中心(有限合伙)、成都市智合聚信企业管理中心(有限合伙)、成都市智合聚 成企业管理中心(有限合伙)、智合聚德有限公司等四川易冲股东。鉴于本次交易 事项尚在协商过程中，最终交易对方请以公司后续披露的公告信息为准。 上述交易对方的基本信息如下： （1）广州市 ...