证券代码：688380 证券简称：中微半导 公告编号：2023-014 2022 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。 视频和线上文字互动平台： 上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 投资者可于 2023 年 5 月 18 日（星期四）16:00 前通过邮件将需要了解 和关注的问题提前提供给公司。公司将在说明会上对投资者普遍关注的问题进 行回答。 中微半导体（深圳）股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布公司 2022 年年度报告。为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况、发展理念，公司参与了由上交所主办的 2022 年度半导体行业集体业绩说明会，此次活动将采用视频和网络文字互动的 方式举行，投资者可登录上海证券交易所上证路演中心参与线上互动交流。 一、说明会类型 本次业绩说明会以视频和网络互动的方式召开，公司将针对 2022 年度的 经营成果及财务指标等具体情况与投资者进行互动交流和沟通，在信息披露 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥131,581,560.32, representing a decrease of 39.00% compared to the same period last year[5] - Net profit attributable to shareholders was ¥42,951,835.26, an increase of 58.11% year-on-year[5] - The net profit after deducting non-recurring gains and losses was -¥4,628,872.17, a decline of 107.43% compared to the previous year[5] - Total operating revenue for Q1 2023 was ¥131,581,560.32, a decrease of 39% compared to ¥215,701,246.42 in Q1 2022[22] - Net profit for Q1 2023 was ¥42,951,835.26, an increase of 58% from ¥27,165,709.79 in Q1 2022[23] - Basic and diluted earnings per share for Q1 2023 were both ¥0.11, up from ¥0.08 in Q1 2022[24] Research and Development - Research and development expenses totaled ¥29,203,725.26, accounting for 22.19% of operating revenue, an increase of 9.20 percentage points year-on-year[6] - Research and development expenses for Q1 2023 were ¥29,203,725.26, compared to ¥28,020,326.05 in Q1 2022, reflecting a continued investment in innovation[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,384,458,995.22, a slight increase of 0.45% from the end of the previous year[6] - As of March 31, 2023, the company's total assets amounted to ¥3,384,458,995.22, a slight increase from ¥3,369,252,746.57 at the end of 2022, reflecting a growth of approximately 0.45%[16] - The company's total liabilities decreased to ¥153,734,633.91 in Q1 2023 from ¥181,251,300.69 in Q1 2022[19] - The company’s total non-current liabilities increased to ¥32,696,780.21 in Q1 2023 from ¥27,606,665.75 in Q1 2022[19] Cash Flow - The net cash flow from operating activities was -¥110,040,488.36, with no applicable comparison due to the nature of the data[5] - The net cash flow from operating activities was -110,040,488.36, an improvement from -156,349,525.97 in the previous period[26] - Total cash inflow from operating activities was 116,516,937.36, while cash outflow was 226,557,425.72, resulting in a net cash outflow of -110,040,488.36[26] - Cash and cash equivalents decreased to ¥809,540,631.05 from ¥1,062,308,336.64, representing a decline of about 23.8%[16] - The company reported a cash outflow of 732,038,068.95 from investment activities, significantly higher than 348,158,906.65 in the previous period[26] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,296[12] - The total equity attributable to shareholders increased to ¥3,230,724,361.31 in Q1 2023 from ¥3,188,001,445.88 in Q1 2022[19] Market and Strategic Developments - The company experienced a significant decline in sales prices, which contributed to the drop in operating revenue[10] - The company has not disclosed any new product developments or technological advancements during this quarter[15] - There are no significant mergers or acquisitions reported in the current quarter[15] - The company has not provided specific future guidance or market expansion strategies in the current report[15]

Financial Performance - The company's operating revenue for 2022 was ¥636.79 million, a decrease of 42.58% compared to ¥1,109.03 million in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥59.18 million, down 92.46% from ¥785.05 million in 2021[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥66.51 million, a decline of 87.65% from ¥538.42 million in 2021[25]. - The net cash flow from operating activities for 2022 was -¥280.04 million, a significant decrease compared to ¥449.29 million in 2021[25]. - The basic earnings per share were CNY 0.17, a decrease of 92.70% from CNY 2.33 in 2021[26]. - The comprehensive gross profit margin was 41.10%, down 27.84 percentage points from 2021[105]. - The overall cost of sales increased by 9.17% year-over-year, with material costs rising significantly in the integrated circuit segment[111]. Dividend Policy - The company plans to distribute a cash dividend of RMB 4.50 per 10 shares, totaling approximately RMB 180.16 million, which represents 304.45% of the net profit attributable to shareholders for 2022[6]. - The company plans to maintain a cash dividend policy, with a minimum cash dividend ratio of 80% during mature stages without major investment plans[184]. - In cases of significant investment plans during the mature stage, the minimum cash dividend ratio will be 40%[184]. - For growth stages with major investment plans, the minimum cash dividend ratio will be 20%[184]. - The total cash dividend amount for the year is CNY 180,164,250, which represents 304.45% of the net profit attributable to ordinary shareholders[189]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance[9]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a structured governance framework[147]. - The company conducted 9 board meetings throughout the year, maintaining a transparent decision-making process[149]. - The company has established internal control systems to enhance governance and ensure compliance with relevant laws and regulations[192]. - The company has a robust internal control and risk management system in place to ensure compliance and safeguard shareholder interests[144]. Research and Development - Research and development expenses accounted for 19.46% of operating revenue, an increase of 10.38 percentage points compared to the previous year[26]. - The total R&D investment for the year reached ¥123,941,202.20, a 23.14% increase from the previous year, with R&D expenses accounting for 19.46% of operating revenue[77]. - The number of R&D personnel increased from 242 to 279, accounting for 59.87% of the total workforce[39]. - The company launched new products including motor control SoCs and ASICs for electronic cigarettes, with significant production volumes achieved[40]. - The company has established a comprehensive R&D process system to ensure effective control and management of product development and validation[56]. Market Strategy - The company adjusted its business strategy to focus on both specialized and general-purpose MCUs, shifting from high-margin to market share growth[42]. - The company is focused on expanding its market presence in various sectors, including home appliances, IoT, and automotive electronics[84]. - The company aims to achieve significant revenue growth in 2023, with specific targets set for each business unit to enhance accountability and performance[141]. - The company recognizes the challenges posed by high inventory levels and price competition in the semiconductor industry, and will adapt its strategies accordingly[141]. - The company established multiple business units (BUs) to better understand market demands and continuously upgrade products, contributing to stable revenue growth[144]. Risk Management - The company has detailed potential risks in its operations and corresponding countermeasures in the report[4]. - The report includes a forward-looking statement risk disclaimer, indicating that future plans do not constitute a commitment to investors[7]. - The company is exposed to foreign exchange risks due to its procurement being primarily quoted and settled in USD[99]. - The company faces risks related to high supplier concentration, with potential impacts on operational performance if suppliers encounter unforeseen events[95]. - The company reported a significant increase in inventory levels, with production volume of integrated circuits at 293,092.17 thousand units, while sales volume was only 107,418.33 thousand units, leading to a 161.76% increase in inventory[109]. Audit and Compliance - The audit report issued by Tianjian Accounting Firm confirms the financial statements are free from material misstatements[5]. - The financial report is signed and stamped by the responsible persons, ensuring its authenticity and completeness[6]. - The company has not reported any related party transactions for the year 2022[153]. - There are no significant internal control deficiencies reported during the reporting period[192]. - The company has established environmental management regulations to protect the environment and human health[198]. Employee and Talent Management - The company has established a multi-channel incentive model to attract and retain top talent, addressing the risk of talent loss and technology leakage[93]. - The total number of employees includes 1 with a doctoral degree, 45 with master's degrees, and 240 with bachelor's degrees[180]. - The company has implemented a series of training programs to enhance employee skills and organizational capabilities, supporting strategic goals[182]. - The number of R&D personnel increased by 15.29% to 279, with an average salary of ¥342,400, reflecting a 7.61% rise[78]. - R&D personnel compensation totaled approximately ¥95.53 million, with an average salary of ¥342,395.54, compared to ¥77.00 million and ¥318,186.02 respectively in the previous year[83].

2022 年第三季度报告 单位：元 币种：人民币 1 / 14 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 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 年初至报告 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-------------------------------|----------------|------------------- ...

Financial Performance - The company reported a revenue of 1.2 billion RMB for the first half of 2022, representing a year-on-year increase of 15%[1] - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 25%[20] - In the first half of 2022, the company's operating revenue was CNY 414.38 million, a decrease of 22.52% year-on-year[31] - The company achieved a revenue of CNY 414.38 million in the first half of 2022, a decrease of 22.52% compared to the same period last year[105] - Total operating revenue for the first half of 2022 was 318,883,132.62 RMB, a decrease from 414,977,858.85 RMB in the same period of 2021, representing a decline of approximately 23.2%[200] - Net profit attributable to shareholders was CNY 44.61 million, down 82.75% year-on-year[31] - The company reported a net profit for the first half of 2022 of CNY 44,610,457.84, down 82.7% from CNY 258,601,173.82 in the same period of 2021[197] - The average gross margin decreased to 46.62% in the first half of 2022 from nearly 70% in the same period last year[33] - The comprehensive gross margin for the company's products decreased to 46.62% in the first half of 2022 due to market cyclicality[100] User Growth - User data showed an increase in active users by 20% compared to the same period last year, reaching 500,000 users[2] - User data indicates a growth in active users, reaching 10 million by the end of Q2 2022, up from 8 million in the previous quarter, marking a 25% increase[20] - User data showed a growth in active users, reaching 10 million by the end of the reporting period, an increase of 15% compared to the previous year[151] Future Outlook - The company provided a future outlook, projecting a revenue growth of 10% for the second half of 2022[3] - The company provided a positive outlook for the next quarter, projecting a revenue increase of 15% to 1.725 billion RMB, driven by new product launches and market expansion strategies[20] - The company provided a positive outlook for the next quarter, projecting a revenue increase of 20% based on current market trends and user acquisition strategies[151] - The company expects overall market demand in the second half of 2022 to remain flat or weak, with significant pressure on the smart small appliance MCU market[91] Research and Development - Research and development expenses increased by 12%, totaling 150 million RMB, to support innovation initiatives[8] - Investment in R&D has increased by 30% year-over-year, totaling 300 million RMB, focusing on the development of new semiconductor technologies[20] - R&D expenses totaled ¥48,605,141.02, a 44.72% increase from the previous year, with R&D expenses accounting for 11.73% of operating revenue, up from 6.28%[61] - The company has increased its R&D personnel to 288, a growth of 136 compared to the previous period, contributing to a significant rise in R&D expenses[62] - The company is focusing on diversifying its market, product, and supply chain strategies to mitigate risks from potential policy changes and international trade tensions[101] Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by the end of 2023[5] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[20] - The company is expanding its international market presence by leveraging brand, scale, and supply chain advantages[96] - The company plans to enhance its market share in domestic markets for motors, batteries, and home appliances, leveraging the opportunity presented by domestic substitution[92] Strategic Initiatives - A strategic acquisition of a smaller tech firm was completed, expected to contribute an additional 200 million RMB in annual revenue[6] - A strategic acquisition of a local semiconductor firm is expected to be finalized by Q3 2022, which will enhance the company's production capabilities[20] - The company has established partnerships with three major tech firms to enhance its supply chain efficiency, aiming for a 20% reduction in production costs[20] - The company has established partnerships with multiple suppliers to ensure stable supply and production capacity, despite challenges from the pandemic[89] Financial Position - The total assets at the end of the reporting period were CNY 1.51 billion, a slight decrease of 0.01% from the end of the previous year[31] - The company's net assets attributable to shareholders increased by 3.47% to CNY 1.36 billion compared to the end of the previous year[31] - The company reported a net cash flow from operating activities of -CNY 229.83 million, a decrease of 199.67% compared to the previous year[31] - Cash and cash equivalents at the end of the period were 237,473,427.51 RMB, a decrease of 25.49% from 318,700,505.15 RMB at the end of the previous year[109] - Accounts receivable increased by 332.40% to 200,072,920.63 RMB, mainly due to changes in the payment terms with certain customers[109] - Inventory increased by 37.48% to 352,139,340.54 RMB, primarily due to increased sales volume and inventory stocking[109] Product Development - New product development includes the launch of a next-generation semiconductor chip, expected to enhance performance by 25%[4] - The introduction of a new product line, including advanced microcontrollers, is anticipated to contribute an additional 200 million RMB in revenue by the end of the fiscal year[20] - The company continues to focus on the development of mixed-signal chips and has accumulated over 1,000 proprietary IPs since its establishment[40] - The company has developed a high-reliability MCU technology for home appliance control chips, achieving a lifespan of up to 20 years and ESD resistance greater than 8,000V, meeting automotive-grade reliability standards[41] Risk Management - The company has identified potential risks in supply chain disruptions and is taking measures to mitigate these risks[9] - The company faces risks related to supply chain constraints, particularly in wafer manufacturing and packaging testing, which could affect operational performance[97] - The company is at risk of talent loss due to competition for skilled personnel in the technology-intensive semiconductor industry[99] - The company has increased inventory levels in response to supply chain challenges, which may lead to increased risks of inventory write-downs if market conditions do not improve[100]

Financial Performance - The company reported a total revenue of 1.5 billion CNY for the first half of 2022, representing a year-on-year increase of 20%[1]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2022, representing a year-over-year growth of 25%[21]. - Revenue for the first half of 2022 was ¥41,438.26 million, a decrease of 22.52% year-on-year, while net profit attributable to shareholders fell by 82.75% to ¥4,461.05 million[84]. - The company's operating revenue for the first half of 2022 was approximately ¥414.38 million, a decrease of 22.52% compared to ¥534.84 million in the same period last year[104]. - The total revenue for the first half of 2022 was CNY 414,382,622.33, a decrease of 22.5% compared to CNY 534,841,521.11 in the same period of 2021[189]. - Net profit for the first half of 2022 was approximately ¥44.61 million, down 82.7% from ¥258.60 million in the same period of 2021[199]. - Operating profit for the first half of 2022 was approximately ¥39.21 million, a significant decline from ¥298.61 million in the previous year[199]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching 2 million users by the end of June 2022[1]. - User data indicates a growth in active users, reaching 10 million by the end of Q2 2022, which is a 15% increase compared to the previous quarter[22]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[1]. - The company is actively pursuing market expansion and product development despite a slowdown in downstream market demand[55]. - The company aims to strengthen overseas market expansion and enhance its overseas R&D team[92]. Research and Development - Investment in R&D increased by 30% compared to the previous year, focusing on advanced semiconductor technologies[1]. - Research and development expenses increased significantly, with R&D investment accounting for 11.73% of revenue, up 5.45 percentage points from the previous year[33]. - R&D expenses totaled ¥48,605,141.02, a 44.72% increase from ¥33,585,254.17 in the same period last year, representing 11.73% of operating revenue, up from 6.28%[64]. - The company has a total of 288 R&D personnel as of June 2022, an increase of 136 from the previous period, contributing to the rise in R&D expenses[65]. - The number of R&D personnel increased to 288, representing 55.81% of total employees, an increase of 136 personnel or 89.47% year-on-year[86]. - The company has accumulated over 1,000 proprietary IPs, enhancing its design capabilities across various chip applications[76]. Product Development and Innovation - New product launches are expected to contribute an additional 200 million RMB in revenue, with the introduction of two innovative semiconductor products by Q4 2022[24]. - The company has a diverse range of chip products, including home appliance control chips, consumer electronics chips, motor and battery chips, sensor signal processing chips, power device chips, and automotive electronic chips[44]. - The company has made significant advancements in automotive-grade chip development, with rapid sales growth in this segment[85]. - The new generation of automotive-grade MCU, BAT32A series, has passed rigorous reliability tests and meets AEC-Q100 Grade 1 standards, targeting automotive and high-end industrial markets[50]. - The company launched the next-generation automotive-grade MCU BAT32A series, which meets AEC-Q100 Grade 1 standards, with additional products expected to be released in Q3 2023[62]. Financial Challenges and Risks - The company has identified potential risks related to supply chain disruptions, with mitigation strategies outlined in the report[1]. - The company faces risks related to technology leakage, supplier reliability, and market cyclicality that could impact future performance[96]. - The company has increased its inventory significantly due to a slowdown in downstream demand, raising concerns about potential inventory impairment risks[100]. - The company is facing risks related to accounts receivable collection due to changes in sales strategies and extended payment terms, which could adversely affect cash flow[100]. - The net cash flow from operating activities was negative at approximately -¥229.83 million, a decline of 199.67% compared to the previous year's positive cash flow[104]. Corporate Governance and Compliance - The company emphasizes the importance of compliance with regulatory requirements and has no reported instances of non-compliance[1]. - The company is committed to continuous improvement of internal controls and corporate governance to enhance risk management capabilities[90]. - The company has made commitments regarding share lock-up and holding intentions, effective for 36 months post-listing[135]. - The company has confirmed that there are no false records or misleading statements in the submitted documents[151]. - The company has not reported any measures taken to reduce carbon emissions during the reporting period[131]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 25[169]. - The largest shareholder, YANG YONG, holds 126,000,000 shares, representing 37.35% of the total shares[169]. - The second largest shareholder, ZHOU YAN, holds 91,800,000 shares, accounting for 27.21%[169]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest holding being 126,000,000 shares[169].

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the first half of 2022, representing a year-on-year increase of 15%[1]. - The company reported a revenue of CNY 414.38 million for the first half of 2022, a decrease of 22.52% compared to CNY 534.84 million in the same period last year[20]. - Net profit attributable to shareholders was CNY 44.61 million, down 82.75% from CNY 258.60 million year-on-year[20]. - The basic earnings per share decreased to CNY 0.13, down 82.83% from CNY 0.77 in the previous year[20]. - The total comprehensive income for the first half of 2022 was RMB 45,438,458.32, down from RMB 258,408,693.33 in the same period last year[146]. - The company achieved operating revenue of 414.38 million RMB, a decrease of 22.52% compared to the same period in 2021[67]. - The net cash flow from operating activities was negative CNY 229.83 million, compared to a positive CNY 230.59 million in the previous year, representing a decline of 199.67%[20]. - Cash inflow from operating activities decreased to 263,149,892.08 RMB, down 50.4% from 530,408,421.54 RMB in the first half of 2021[151]. - Cash outflow from operating activities increased to 492,981,468.89 RMB, compared to 299,822,433.78 RMB in the same period of 2021, resulting in a net cash flow from operating activities of -229,831,576.80 RMB[152]. Profitability and Margins - The gross profit margin for the first half of 2022 was 45%, compared to 42% in the same period last year, indicating improved profitability[1]. - The average gross profit margin fell from nearly 70% in 2021 to 46.62% in the first half of 2022, despite a significant increase in shipment volume[22]. - The gross profit margin for the company's products fell to 46.62% in the first half of 2022, significantly down from the previous year due to market cyclicality[83]. Research and Development - The company is investing 300 million CNY in R&D for new technologies in semiconductor manufacturing[1]. - The company’s R&D expenditure accounted for 11.73% of operating revenue, an increase of 5.45 percentage points compared to 6.28% in the previous year[20]. - R&D expenses totaled ¥48,605,141.02, a 44.72% increase from ¥33,585,254.17 in the same period last year, representing 11.73% of operating revenue[51]. - The number of R&D personnel increased to 288, representing 55.81% of the total workforce, up from 40.21% in the previous year[58]. - The company has developed over 1,000 proprietary IPs and focuses on mixed-signal chips and MCU design, aiming to provide comprehensive solutions for smart controllers[27]. - The company has applied for 7 invention patents and received approval for 4 during the reporting period, bringing the total to 50 applications and 19 granted[50]. Market Expansion and Product Development - The company plans to launch two new products in Q3 2022, which are expected to contribute an additional 200 million CNY in revenue[1]. - Future outlook includes a projected revenue growth of 25% for the full year 2022, driven by market expansion and new product launches[1]. - Market expansion efforts include entering two new international markets by the end of 2022, aiming for a 10% market share in those regions[1]. - The company is entering the new energy vehicle chip market with the launch of the BAT32A product, marking a milestone despite short-term sales contributions being limited[73]. - The company plans to enhance its market share in domestic markets for motor and battery, home appliances, and automotive electronics[75]. Risks and Challenges - The management highlighted potential risks related to supply chain disruptions and semiconductor shortages impacting future performance[1]. - The company faces risks related to technology leakage, supplier reliability, and market cyclicality, which could impact future performance[80]. - The company anticipates that overall market demand in the second half of the year may remain flat or weak, influenced by inventory adjustments among clients[73]. - The company faces risks related to accounts receivable collection, with increased receivables due to relaxed sales strategies in response to declining market demand[83]. - The company reported a significant increase in inventory, which poses a risk of inventory impairment if market conditions do not improve[84]. Financial Position and Assets - The company’s net assets attributable to shareholders increased by 3.47% to CNY 1.36 billion from CNY 1.31 billion at the end of the previous year[20]. - The total assets slightly decreased by 0.01% to CNY 1.51 billion compared to CNY 1.51 billion at the end of the previous year[20]. - The company’s cash and cash equivalents decreased by 25.49% to CNY 237,473,427.51, primarily due to an increase in accounts receivable and inventory[90]. - Accounts receivable increased significantly by 332.40% to CNY 200,072,920.63, attributed to changes in the payment terms of certain customers[90]. - Inventory rose by 37.48% to CNY 352,139,340.54, driven by increased sales volume and higher stock levels[90]. Corporate Governance and Compliance - The company confirmed that it does not engage in environmentally harmful activities, as its main business is integrated circuit design and sales[101]. - There were no significant changes or updates regarding the company's employee stock ownership plans or other incentive measures[100]. - The company has committed to maintaining its shareholding intentions and has adhered to the lock-up period as outlined in its IPO prospectus[105]. - The company has not reported any environmental penalties or issues during the reporting period[101]. - The company has not disclosed any measures taken to reduce carbon emissions during the reporting period[103]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25[124]. - The top shareholder, YANG YONG, held 126,000,000 shares, representing 37.35% of the total shares[127]. - The second-largest shareholder, ZHOU YAN, owned 91,800,000 shares, accounting for 27.21%[127].