二、监事会会议审议情况 1、审议通过《关于<公司 2023 年半年度报告>及其摘要的议案》 经审议，监事会认为：《公司 2023 年半年度报告》及其摘要的编制和审议 程序符合有关法律法规以及《公司章程》的相关规定；公司 2023 年半年度报告 的内容与格式符合中国证券监督管理委员会（以下简称"中国证监会"）及上海 证券交易所的有关规定，真实、准确、完整地反映了公司 2023 年半年度的财务 状况和经营成果等事项；未发现参与《公司 2023 年半年度报告》及其摘要编制 和审议的人员有违反保密规定的行为。 综上，监事会同意《2023 年半年度报告》及其摘要的内容。 具体内容详见公司于 2023 年 8 月 30 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《2023 年半年度报告》及《2023 年半年度报告摘 证券代码：688372 证券简称：伟测科技 公告编号：2023-047 上海伟测半导体科技股份有限公司 第二届监事会第二次会议决议公告 本公司监事会及全体监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 ...

为满足全资子公司南京伟测半导体科技有限公司（以下简称"南京伟测"） 的日常生产经营及相关项目建设、投资等相关资金需求，便于南京伟测各项业务 正常开展，南京伟测拟向合作银行申请总额不超过人民币 1.00 亿元银行授信额 度，用于其在各银行办理各类融资业务，包括但不限于办理中短期流动资金贷款、 银行承兑汇票、票据池质押融资业务、国内外信用证、国际贸易融资、国内买方 保理、外汇衍生交易信用额度、国内保函、商票保贴、供应链融资等业务。具体 明细如下： 单位：万元 证券代码：688372 证券简称：伟测科技 公告编号：2023-049 上海伟测半导体科技股份有限公司 关于申请银行授信额度的公告 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。 上海伟测半导体科技股份有限公司（以下简称"公司"）于 2022 年 8 月 28 日召开第二届董事会第二次会议，审议通过《关于申请银行授信额度的议案》， 本议案无需提交公司股东大会审议。 特此公告。 上海伟测半导体科技股份有限公司 董事会 2 | 序号 | 授信方 | 授信金额 | 授信期限 | ...

证券代码：688372 证券简称：伟测科技 公告编号：2023-048 上海伟测半导体科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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。 [注 1]实际结余募集资金包括募集资金专户存款余额 10,074.44 万元，购买理财产品尚未到期 金额 20,000.00 万元。 [注 2]差异系公司使用自有资金支付 30.95 万元印花税所致，无锡伟测半导体科技有限公司 集成电路测试产能建设项目全部投资款项支付完成后账户余额 120.56 万元转一般户补充流 动资金所致，故实际募集资金结余较应结余募集资金少 89.61 万元。 二、募集资金管理情况 （一）募集资金管理情况 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》和《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》的规定，上海伟测半导体科技股份有限 公司（以下简称"公司"）将公司 2023 年半年度募集资金存放与使用情况专项 ...

上海伟测半导体科技股份有限公司 独立董事关于第二届董事会第二次会议 相关事项的独立意见 一、关于《公司 2023 年半年度募集资金存放与使用情况专项报告》的独立 意见 1 经核查，公司 2023 年半年度募集资金的存放和使用符合中国证券监督管理 委员会、上海证券交易所关于上市公司募集资金存放和使用的相关监管要求和管 理办法，不存在违规存放和使用募集资金的情形。公司所披露的募集资金存放和 使用情况信息与实际情况一致，如实履行了信息披露义务。 综上，我们同意《公司 2023 年半年度募集资金存放与使用情况专项报告》。 独立董事：林秀强、王怀芳、宋海燕 2023 年 8 月 28 日 根据《中华人民共和国公司法》《公司章程》等相关法律法规和公司制度的 规定，作为上海伟测半导体科技股份有限公司（以下简称"公司"）的独立董事， 对 2023 年 8 月 28 日召开的第二届董事会第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： ...

证券代码：688372 证券简称：伟测科技 公告编号：2023-046 上海伟测半导体科技股份有限公司 第二届董事会第二次会议决议公告 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 上海伟测半导体科技股份有限公司（以下简称"公司"）第二届董事会第二 次会议于 2023 年 8 月 28 日以现场及通讯相结合的方式召开。本次会议通知已于 2023 年 8 月 18 日以电子邮件的方式发出。本次会议由公司董事长骈文胜先生主 持，本次会议应出席董事 9 名，实际出席董事 9 名。本次会议的召集、召开方式 符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于<公司 2023 年半年度报告>及其摘要的议案》 具体内容详见公司于 2023 年 8 月 30 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《2023 年半年度报告》及《2023 年半年度报告摘 要》。 表决结果：9 票同意，0 票反对，0 票弃权。 2、审议通过《关于<公司 2 ...

证券代码：688372 证券简称：伟测科技 公告编号：2023-044 上海伟测半导体科技股份有限公司 投资者可于 2023 年 9 月 1 日（星期五）16:00 前通过电子邮件、电话等形 式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资者普遍 关注的问题进行回答。 上海伟测半导体科技股份有限公司（以下简称"公司"）将于 2023 年 8 月 30 日发布《2023 年半年度报告》，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、发展理念，公司参与由上海证券交易所主办的 2023 年半年度半导体行业集体业绩说明会，此次活动将采用网络文字互动的方式举行， 投资者届时可登录上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）参 与线上互动交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 会议线上交流时间：2023 年 9 月 4 日（星期一）下午 13:00-15:00 会议 ...

证券代码：688372 证券简称：伟测科技 公告编号：2023-045 上海伟测半导体科技股份有限公司 关于变更持续督导保荐代表人的公告 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。 公司董事会对吉丽娜女士在公司首次公开发行股票并在科创板上市以及持 续督导期间所做出的贡献表示衷心感谢！ 特此公告。 上海伟测半导体科技股份有限公司 董事会 2023 年 8 月 26 日 1 附件：代礼正先生简历 上海伟测半导体科技股份有限公司（以下简称"公司"）于近日收到保荐机 构方正证券承销保荐有限责任公司（以下简称"方正承销保荐"）出具的《关于 更换持续督导保荐代表人的函》。 方正承销保荐作为公司首次公开发行股票并在科创板上市的保荐机构，原指 定保荐代表人吉丽娜女士、陈寅秋先生履行持续督导职责，现因吉丽娜女士工作 调整，不能继续负责持续督导期的保荐工作。为保证持续督导工作的有序进行， 方正承销保荐委派代礼正先生（简历附后）接替吉丽娜女士担任公司持续督导期 间的保荐代表人，负责公司后续的持续督导工作。本次保荐代表人变更后，公司 首次公开 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 140.13 million, a decrease of 15.38% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 27.31 million, down 39.29% year-on-year[4]. - Basic and diluted earnings per share were both CNY 0.31, representing a decrease of 55.07% year-on-year[4]. - Total revenue for Q1 2023 was ¥140,126,196.26, a decrease of 15.4% compared to ¥165,597,655.71 in Q1 2022[16]. - Net profit for Q1 2023 was ¥27,309,024.78, down 39.5% from ¥44,984,586.94 in Q1 2022[17]. - Operating profit for Q1 2023 was ¥23,341,429.49, a decline of 57.0% from ¥54,345,088.07 in Q1 2022[16]. Cash Flow - The net cash flow from operating activities was CNY 47.97 million, a decline of 32.01% compared to the previous year[4]. - In Q1 2023, the cash inflow from operating activities totaled ¥156,318,421.64, an increase from ¥139,478,566.11 in Q1 2022, representing a growth of approximately 12.9%[20]. - The net cash flow from operating activities decreased to ¥47,972,126.15 in Q1 2023, down from ¥70,556,826.68 in Q1 2022, indicating a decline of about 32.1%[20]. - Investment activities generated a net cash flow of -¥333,960,080.13 in Q1 2023, compared to -¥209,626,965.11 in Q1 2022, reflecting a worsening of approximately 59.5%[21]. - Cash inflow from financing activities was ¥99,320,000.00 in Q1 2023, a decrease from ¥184,712,883.18 in Q1 2022, representing a decline of about 46.3%[21]. - The net cash flow from financing activities turned negative at -¥34,933,705.69 in Q1 2023, contrasting with a positive net flow of ¥104,464,197.23 in Q1 2022[21]. - The total cash and cash equivalents at the end of Q1 2023 stood at ¥326,455,784.55, down from ¥108,631,285.15 at the end of Q1 2022[21]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 3.37 billion, a slight decrease of 0.40% from the end of the previous year[5]. - Total current assets decreased from RMB 1,647,051,040.47 to RMB 1,383,913,170.98, a decline of approximately 16.06%[12]. - Total liabilities decreased to ¥965,128,376.31 from ¥1,005,842,513.40 in the previous year[16]. - Total equity increased to ¥2,406,803,154.27 from ¥2,379,462,892.35 year-over-year[16]. - Total non-current assets increased from RMB 1,738,254,365.28 to RMB 1,988,018,359.60, an increase of about 14.38%[13]. - Short-term borrowings increased from RMB 135,688,229.79 to RMB 143,741,110.44, an increase of approximately 5.43%[13]. - Accounts payable decreased from RMB 93,308,250.35 to RMB 63,071,706.82, a decline of about 32.41%[13]. Research and Development - R&D expenses increased by 18.60% year-on-year, totaling CNY 15.42 million, accounting for 11.00% of revenue[5][6]. - Research and development expenses rose to ¥15,415,413.41, an increase of 18.5% from ¥12,997,287.24 in Q1 2022[16]. - The company is focusing on R&D in automotive-grade, industrial, high-capacity memory, and complex SOC chips, which may impact short-term profits but drive future growth[6]. Market Conditions - The semiconductor market is currently experiencing a downturn, particularly in consumer electronics, leading to reduced order volumes[5][6]. - The company is in a traditional off-season for the semiconductor industry, affecting production capacity utilization rates[5]. - The company is focused on expanding its market presence and developing new technologies in the semiconductor sector[11]. - The company plans to focus on market expansion and new product development in the upcoming quarters[19]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 6.145 million[10]. - The largest shareholder, Shanghai Ruice Semiconductor Technology Co., Ltd., holds 31.00% of shares, totaling 27,032,838 shares[10]. Other Financial Information - The weighted average return on equity decreased by 3.74 percentage points to 1.14%[5]. - Cash flow details for Q1 2023 were not provided in the available documents[19]. - The company did not implement new accounting standards or interpretations affecting the financial statements for the first quarter of 2023[23].

证券代码：688372 证券简称：伟测科技 公告编号：2023-019 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 一季度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 5 月 9 日（星期二） 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 二、说明会召开的时间、地点 1、会议召开时间：2023 年 5 月 9 日 下午 16:00-17:00 上海伟测半导体科技股份有限公司 关于召开 2022 年度暨 2023 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2023 年 4 月 27 日（星期四）至 5 月 8 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系 邮箱 ir@v-test.co ...

Financial Performance - The company's operating revenue for 2022 was RMB 733,023,301.75, an increase of 48.64% compared to RMB 493,144,257.09 in 2021[25]. - The net profit attributable to shareholders for 2022 was RMB 243,327,292.62, representing an 84.09% increase from RMB 132,175,641.77 in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 201,487,722.44, up 57.91% from RMB 127,597,246.44 in 2021[25]. - The net cash flow from operating activities reached RMB 499,735,849.62, a significant increase of 98.06% compared to RMB 252,321,227.10 in 2021[25]. - The basic earnings per share (EPS) for 2022 was CNY 3.52, up 68.42% from CNY 2.09 in 2021[27]. - Total assets as of December 31, 2022, amounted to CNY 3.39 billion, a year-on-year growth of 115.71%[27]. - Net assets attributable to shareholders increased to CNY 2.38 billion, representing a 164.69% increase compared to the end of 2021[27]. - The gross profit margin for the company's main business was 48.68% in 2022, down from 51.17% in 2021, indicating potential risks related to cost and pricing pressures[89]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 8.50 per 10 shares (including tax), totaling RMB 74,129,095.00, which represents 30.46% of the net profit attributable to shareholders for 2022[5]. - The total share capital as of December 31, 2022, is 87,210,700 shares, with a capital reserve increase of 3 shares for every 10 shares held, amounting to 26,163,210 shares[5]. - The company plans to increase its total share capital by 26,163,210 shares through a capital reserve transfer, resulting in a new total of 113,373,910 shares[176]. Research and Development - The company’s R&D expenditure as a percentage of operating revenue was 9.44%, slightly down from 9.68% in 2021[27]. - The company’s total R&D investment increased by 44.93% year-on-year, reaching approximately ¥69.19 million, which accounts for 9.44% of total revenue[66]. - The company has developed complex SoC testing solutions for various chip types, including CPU, GPU, AI, and automotive safety control chips, maintaining a competitive edge in the industry[61]. - The company is currently working on multiple R&D projects, including testing solutions for high-performance cloud computing chips and automotive-grade components[70]. - The company has successfully developed testing solutions for advanced process chips ranging from 6nm to 14nm, including 5G RF chips and high-performance CPU chips, achieving domestic substitution[80]. Market Strategy and Expansion - The company is focused on expanding its market presence and enhancing its product offerings in the semiconductor industry[19]. - Future outlook includes continued investment in new technologies and product development to maintain competitive advantage[19]. - The company plans to explore potential mergers and acquisitions to accelerate growth and market expansion[19]. - The company is focused on expanding its market presence in integrated circuit testing services, aligning with industry trends[132]. - The company plans to maintain cost control and improve financial management to ensure healthy development and mitigate financial risks[135]. Operational Efficiency - The company aims to improve operational efficiency and increase production capacity in response to market demand[19]. - The company plans to continue expanding its testing capacity and improving service quality to sustain growth in revenue and profit[28]. - The company aims to reduce production costs by 15% through improved equipment utilization and shortened production cycles[72]. - The company is implementing new strategies to improve operational efficiency, aiming for a 15% reduction in production costs over the next year[155]. Corporate Governance - A standard unqualified audit report was issued by Tianjian Accounting Firm for the financial statements[5]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has established and implemented an information disclosure management system to ensure the accuracy, completeness, and timeliness of disclosed information, with no regulatory penalties for disclosure violations during the reporting period[149]. - The company has not faced any penalties from securities regulatory authorities in the past three years[163]. Environmental and Social Responsibility - The company has taken steps to promote green operations and enhance employee awareness of environmental protection[200]. - The company implemented measures to reduce carbon emissions by 765 tons CO2-e, including upgrading to energy-efficient equipment and installing photovoltaic systems[197]. - The company invested approximately 746,300 RMB in environmental protection during the reporting period[188]. - The company has not faced any environmental penalties or pollution incidents during the reporting period[190]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 1,251, with 421 in the parent company and 800 in subsidiaries[171]. - The company has a competitive compensation policy, providing salaries, bonuses, and various benefits to employees[172]. - The number of R&D personnel increased to 285, representing 22.78% of the total workforce, up from 18.99% in the previous year[77]. - The total compensation for R&D personnel reached RMB 5,278.46 million, compared to RMB 3,619.80 million in the previous year[77].