证券代码：688380 证券简称：中微半导 中微半导体（深圳）股份有限公司 投资者关系活动记录表 编号：2024-003 R 特定对象调研 R 分析师会议 £ 媒体采访 £ 业绩说明会 投资者来访 类别 £ 新闻发布会 £ 路演活动 £ 现场参观 £ 其他 （线上调研） 中邮证券、招商证券、西南证券、东海证券、华泰电子、鹏扬基金、易方达 参与单位 基金、浦银安盛、光大保德、大家资产、淡水泉、万家、嘉实、盘京、天 名称 弘、银河基金、博时基金、景顺长城、中泰电子、建发新兴 时间 2024年4月28日 地点 电话会议 上市公司 接待人员 董事会秘书、财务总监：吴新元 姓名 投资者关 一、公司2023年及2024年一季度经营情况 系活动主 2023年是芯片行业整体处于下行周期，以消费电子产品为代表的部分 要内容介 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a 15% year-over-year growth[22]. - The company achieved operating revenue of 713.57 million RMB in 2023, a 12.06% increase compared to the previous year[26]. - The net profit attributable to shareholders was -21.95 million RMB, a decrease of 136.99% year-on-year[26]. - The company reported a revenue of 714 million yuan for 2023, a year-on-year increase of 12.06%, but net profit turned to a loss of 21.95 million yuan due to market competition and price reductions[89]. - The company’s total assets at the end of 2023 were 3.15 billion RMB, a decrease of 6.56% from the previous year[27]. - The company’s total operating revenue for the current period is RMB 713,569,748.57, representing a year-on-year increase of 12.06%[109]. - The gross profit margin decreased to 17.04%, down by 23.88 percentage points year-on-year[109]. - The company faced a notable decline in gross profit margins, particularly in the consumer electronics sector, impacting overall profitability[110]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.50 CNY per 10 shares to all shareholders, totaling approximately 99,898,750.00 CNY based on a total share capital of 399,595,000 shares after accounting for repurchased shares[5]. - The company’s profit distribution plan has been approved by the board and requires shareholder meeting approval[5]. - The cash dividend amount for the year is 99,898,750.00 RMB, with a total dividend amount (including tax) of 114,790,989.40 RMB[192][193]. - The company plans to distribute at least 80% of profits as cash dividends when in a mature stage without major investment plans[188]. - The company has confirmed that the cash dividend policy aligns with its articles of association and shareholder resolutions[190]. Research and Development - The company is investing 200 million CNY in R&D for new technologies, focusing on advanced analog and digital chips[22]. - R&D expenditure accounted for 16.88% of operating revenue, a decrease of 2.58 percentage points compared to the previous year[24]. - The company has accumulated over 1,000 proprietary IPs, enhancing its competitive edge in chip design[79]. - The company has ongoing projects with a total expected investment of ¥1,040,000,000, with cumulative investment reaching ¥432,063,593.34[75]. - The company plans to increase R&D investment in 2024 to further enhance technology and product competitiveness[37]. Market Strategy and Expansion - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2024[22]. - The company aims to become a leading global MCU provider, focusing on smart controller chips and expanding into industrial control, automotive electronics, and healthcare sectors[148]. - The company plans to establish multiple business units (BUs) to better understand market demands and continuously upgrade products and technologies, ensuring stable revenue growth[149]. - The company adopted a strategy of "inventory reduction, market capture, and internal improvement" to navigate the challenging semiconductor market[35]. Corporate Governance and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees to external parties[7]. - The company emphasizes that forward-looking statements in the report do not constitute a substantive commitment to investors[6]. - The company’s governance practices comply with relevant laws and regulations, ensuring transparency and effective communication with investors[156]. - The company held two shareholder meetings during the reporting period, with all proposed resolutions passed without any rejections[159]. Operational Challenges and Risks - The company is exposed to risks from high supplier concentration and potential supply chain disruptions due to external factors[95]. - The company faces risks from fluctuations in raw material and packaging processing prices, which could adversely affect operating performance[96]. - The industry is facing challenges such as slow inventory turnover and price wars, leading to increased competition and resource fragmentation[59]. - The company has implemented strategies to manage inventory and receivables to mitigate risks associated with market demand changes[96]. Product Development and Innovation - New product development includes the launch of a low-power RISC processor, which is expected to enhance market competitiveness[22]. - The company has developed high-precision ADC products, with a 24-bit ADC achieving an effective precision of 21.5 bits, enhancing measurement accuracy[44]. - The company has launched a new generation of SGT MOS, IGBT, and CSP MOS power devices, expanding its product range and enhancing its overall solution capabilities[47]. - The company focuses on MCU as its core platform for chip design, providing a one-stop solution for smart controllers, with products ranging from 8-bit to 32-bit MCUs and various ASIC chips[41]. Employee and Management Structure - The company reported a total of 426 employees, with 139 in the parent company and 287 in major subsidiaries[183]. - The company’s employee composition includes 231 technical staff, 89 production staff, and 32 sales staff, reflecting a strong technical workforce[183]. - The average salary for R&D personnel increased to ¥389,889.91 from ¥342,395.54 in the previous year[78]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 1,403.74 million[171]. Audit and Financial Reporting - The company has received a standard unqualified audit report from Tianjian Accounting Firm[6]. - The company confirmed that the 2023 first quarter report was accurate and complete, with no fraud or significant misstatements[178]. - The company’s 2023 annual report and half-year report were confirmed to be accurate and free from fraud or significant misstatements[178]. - The company held six meetings of the Audit Committee during the reporting period, confirming the accuracy and integrity of the 2022 financial data and stating that there were no fraud or significant misstatements[177].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 205,428,958.59, representing a 56.12% increase compared to CNY 131,581,560.32 in the same period last year[5]. - Net profit attributable to shareholders decreased by 33.28% to CNY 28,827,267.91 from CNY 42,951,835.26 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 24,728,451.82, a significant recovery from a loss of CNY 4,628,872.17 in the previous year[6]. - The basic and diluted earnings per share were both CNY 0.07, down 36.36% from CNY 0.11 in the same quarter last year[6]. - Total operating revenue for Q1 2024 was CNY 131,581,560.32, a decrease of 35.5% compared to CNY 205,428,958.59 in Q1 2023[19]. - Net profit for Q1 2024 was CNY 28,827,267.91, down 33.4% from CNY 43,206,726.94 in Q1 2023[21]. - Other income for Q1 2024 was CNY 25,252,541.95, significantly higher than CNY 534,993.10 in Q1 2023[20]. Cash Flow - The net cash flow from operating activities improved to CNY 69,972,496.43, a turnaround from a negative cash flow of approximately CNY 110,040,488.36 in the previous year[6]. - The net cash flow from operating activities for Q1 2024 was CNY 69,972,496.43, compared to a net outflow of CNY 110,040,488.36 in Q1 2023[23]. - The net cash flow from investment activities was $7,436,760.19, a significant improvement compared to a net outflow of -$142,313,679.20 in the previous year[24]. - The cash received from other investment activities was $589,724,389.75, showing a strong investment inflow compared to the previous year[24]. - The company reported a cash net increase of $74,176,375.66, contrasting with a decrease of -$252,767,705.59 in the previous year[24]. Assets and Liabilities - The company's total assets increased by 0.94% to CNY 3,180,852,355.76 compared to CNY 3,151,080,027.72 at the end of the previous year[6]. - As of March 31, 2024, the total assets of the company amounted to RMB 3,180,852,355.76, an increase from RMB 3,151,080,027.72 as of December 31, 2023, reflecting a growth of approximately 0.94%[16]. - The company's cash and cash equivalents reached RMB 991,431,778.17, up from RMB 917,255,402.51, indicating an increase of about 8.5%[16]. - Accounts receivable decreased to RMB 118,716,087.71 from RMB 150,510,046.24, representing a decline of approximately 21.1%[16]. - The total current liabilities increased to RMB 161,640,061.16 from RMB 153,042,221.15, showing a rise of about 5.2%[17]. - The total liabilities as of Q1 2024 were CNY 183,362,665.58, compared to CNY 179,441,590.35 in Q1 2023, reflecting a slight increase[20]. - Non-current assets totaled RMB 241,496,185.01, down from RMB 249,807,609.88, indicating a decrease of approximately 3.4%[17]. Research and Development - Research and development expenses totaled CNY 24,639,854.37, a decrease of 15.63% from CNY 29,203,725.26 year-on-year, representing 11.99% of operating revenue, down from 22.19%[6]. - Research and development expenses for Q1 2024 were CNY 24,639,854.37, a decrease of 15.5% from CNY 29,203,725.26 in Q1 2023[20]. - The company plans to continue enhancing its competitive edge through ongoing research and product iteration, which contributed to the substantial increase in sales volume and gross margin[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,205[12]. - The total equity attributable to shareholders was CNY 2,997,489,690.18, up from CNY 2,971,638,437.37 in Q1 2023[20]. - The company has not reported any significant changes in its major shareholders or their participation in financing activities during the reporting period[14]. Operational Insights - The company experienced a significant impact on net profit due to a decline in the value of its holdings in optical-electronic stocks, affecting approximately CNY 66.78 million[10]. - The company is focusing on expanding its market presence and developing new technologies, although specific details were not provided in the content[15]. - There are no applicable reminders for investors regarding the company's operational situation during the reporting period[15]. - The company did not apply new accounting standards or interpretations for the first time in 2024[25].

证券代码：688380 证券简称：中微半导 公告编号：2024-016 中微半导体（深圳）股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 中微半导体（深圳）股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开了公司第二届董事会第十三次会议及第二届监事会第十一次会议，审议通 过了《关于使用闲置自有资金进行现金管理的议案》，同意公司使用额度不超过 人民币 100,000.00 万元（含本数）的闲置自有资金进行现金管理，使用期限不超 过 12 个月，在前述额度及期限范围内，公司可以循环滚动使用。同时，公司董 事会授权管理层在上述授权额度及期限内，根据实际情况办理相关事项并签署相 关文件。 上述事项在公司董事会审批权限范围内，无需提交公司股东大会审批。公司 监事会发表了明确同意的意见。现将具体情况公告如下： 一、本次使用闲置自有资金进行现金管理的基本情况 （一）现金管理目的 为提高自有资金使用效率，在不影响公司日常经营、资金安全的前提下，合 理使用部分闲置自有资 ...

| | | | 一、审计报告……………………………………………………… 第 | 1—5 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 6—13 页 | | （一）合并资产负债表…………………………………………… | 第 6 页 | | （二）母公司资产负债表………………………………………… | 第 7 页 | | （三）合并利润表………………………………………………… | 第 8 页 | | （四）母公司利润表……………………………………………… | 第 9 页 | | （五）合并现金流量表……………………………………………第 | 10 页 | | （六）母公司现金流量表…………………………………………第 | 11 页 | | （七）合并所有者权益变动表……………………………………第 | 12 页 | | （八）母公司所有者权益变动表…………………………………第 | 13 页 | | 三、财务报表附注……………………………………………… 第 | 14—86 页 | | 四、附件………………………………………………………… 第 | 87—90 页 | | ...

中微半导体（深圳）股份有限公司（以下简称"公司"）续聘天健会计师事 务所（特殊普通合伙）（以下简称"天健"）作为对公司 2023 年度财务报告出 具审计报告的会计师事务所。 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》《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 创板上市公司自律监管指引第 1 号——规范运作》和《公司章程》等规定，公 司审计委员会切实对天健在 2023 年度的审计工作情况履行了监督职责。具体情 况如下： | 1、会计师事务所基本情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | | | 成立日期 | 2011 年 7 月 18 | 日 | 组织形式 | | | | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | | | 号 | | | | | | 首席合伙人 | 王国海 上年末合伙人数量 | | | | | | 238 | ...

证券代码：688380 证券简称：中微半导 公告编号：2024-012 中微半导体（深圳）股份有限公司 第二届董事会第十三次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 中微半导体（深圳）股份有限公司（以下简称"公司"）第二届董事会第十三次会 议通知已于 2024 年 4 月 12 日向全体董事、监事及高级管理人员发出，会议于 2024 年 4 月 25 日在公司会议室以现场与视频相结合的方式召开。会议应出席董事 9 名，实际出 席董事 9 名，本次会议由董事长杨勇主持，公司监事和高级管理人员列席。本次会议的 召集、召开及表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）等有关法律、行政法规、规范 性文件和《中微半导体（深圳）股份有限公司章程》（以下简称"《公司章程》"）的 规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于确认公司 2023 年审计报告和财务报表的议案》 经审议，公司 2023 年度审计 ...

中信证券股份有限公司 关于中微半导体（深圳）股份有限公司 募投项目增加实施主体及募集资金专户的核查意见 根据公司披露的《中微半导体（深圳）股份有限公司首次公开发行股票并在 科创板上市招股说明书》《关于募投项目延期并增加实施主体的公告》（公告编号： 2024-008），公司首次公开发行股票募投项目及募集资金使用计划如下： 单位：万元 | | | 公司包揽了集团内所有研发项目的投片工作；中微芯成担负所有项目的性能 检测、验证等研发工作；北京中微有丰富的车规级项目研发和量产经验，对超低 功耗产品研发有技术积累；重庆中微对于功率驱动和电机控制算法研究有深厚技 术积累；SCT 负责关键模拟 IP 的研究。因此公司募投项目的实施，需要调集全 集团内所有研发资源共同配合、协调推进。增加募投项目的实施主体，有利于一 步提高募集资金使用效率和推进募投项目实施进度，以符合募投项目实际使用需 要和公司客观实际，公司决定新增重庆中微、北京中微和 SCT 作为募投项目大 家电和工业控制 MCU 芯片研发及产业化项目、物联网 SoC 及模拟芯片研发及产 业化项目和车规级芯片研发项目的实施主体。 1 | 序号 | 项目名称 | 项目投资总 ...

制定分红回报规划应充分考虑和听取股东特别是公众股东、独立董事和外部 监事的意见，建立对投资者持续、稳定、科学的分红回报机制，坚持现金分红为 主的基本原则。 二、制定股东分红回报规划考虑的因素 公司将着眼于长远和可持续发展，在综合分析企业盈利情况、发展战略、股 东要求和意愿、社会资金成本、外部融资环境、兼顾股东的即期利益和长远利益 等因素的基础上，充分考虑公司目前及未来盈利规模、现金流量状况、发展所处 阶段、项目投资资金需求、本次发行融资、银行信贷及债权融资环境等情况，细 化利润分配规划，建立对投资者持续、稳定、科学的回报规划与机制，保持利润 分配政策的连续性和稳定性。 三、股东分红回报规划制定周期和相关决策机制 公司至少每三年重新审议一次股东分红回报规划，根据股东特别是公众股东、 独立董事和监事的意见，对公司正在实施的利润分配政策进行适当且必要的调整。 若公司外部经营环境发生重大变化或现有的利润分配政策影响公司可持续经营 时，公司可以根据内外部环境修改利润分配政策。 中微半导体（深圳）股份有限公司 股东分红规划的修订由公司董事会负责，经二分之一以上独立董事同意后， 提交股东大会审议。修改利润分配政策时应当以股 ...

作为中微半导体（深圳）股份有限公司（以下简称"公司"）的独立董事， 本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上 市公司独立董事管理办法》（"以下简称《独立董事管理办法》"）以及《上海 证券交易所科创板上市规则》等法律法规及相关规范性文件的要求，在 2023 年 度工作中，全面关注公司发展战略，主动了解掌握公司经营状况，积极参加公司 股东大会、董事会及各专门委员会会议，认真审议各项议案并就公司的重大事项 发表了独立意见，切实履行了独立董事的各项职责和义务，审慎行使了公司和股 东所赋予的权利，维护了全体股东的合法利益，充分发挥独立董事的作用。现将 2023 年度担任独立董事的履职情况报告如下： 2023 年度独立董事述职报告（宋晓科） 中微半导体（深圳）股份有限公司 （二）独立性说明 作为公司独立董事，我本人及直系亲属、主要社会关系均不在公司或其附 属企业任职，且未在公司关联企业任职；没有为公司或其附属企业提供财务、法 律、咨询等服务。本人具备《公司法》、中国证监会《独立董事管理办法》等法 一、独立董事的基本情况 ...