证券代码：688380 证券简称：中微半导 公告编号：2025-005 中微半导体（深圳）股份有限公司 第二届监事会第十八次会议决议公告 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、准确性和完整性承担法律责任。 一、监事会会议召开情况 中微半导体（深圳）股份有限公司（以下简称"公司"）第二届监事会 第十八次会议通知于2025年3月28日向全体监事发出，会议于2025年4月9日 在公司会议室以现场与视频相结合的召开。本次会议由监事会主席蒋智勇先 生主持，会议应出席监事3名，实际出席监事3名，总经理、董事会秘书列席 本次会议。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、监事会会议审议情况 1、审议通过《关于确认公司 2024 年度审计报告及财务报表的议案》 公司严格按照《企业会计准则》及相关规定，结合公司实际经营业务， 规范开展 ...

证券代码：688380 证券简称：中微半导 公告编号：2025-004 中微半导体（深圳）股份有限公司 第二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"）第二届董事会第二十一次 会议于 2025 年 4 月 9 日在公司会议室现场召开。本次会议已于 2025 年 3 月 28 日向各 位董事发出会议通知。会议由董事长杨勇召集和主持，应到董事 9 名，实到董事 9 名， 公司监事、董事会秘书列席了会议。会议的召集和召开符合《公司法》和《公司章程》 的规定。 二、董事会会议审议情况 1、审议通过《关于确认公司 2024 年度审计报告和财务报表的议案》 经审议，公司 2024 年度审计报告和财务报表的编制程序符合相关法律法规及公司 章程的要求，财务数据真实、准确、完整，不存在任何虚假记载或者重大遗漏，批准其 对外披露。 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 2024 年度总经理工作报告的议案》 ...

Financial Performance - The company achieved operating revenue of CNY 911,654,675, representing a year-on-year increase of 27.76%[23]. - The net profit attributable to shareholders was CNY 136,833,872, a significant turnaround from a loss of CNY 21,948,515 in the previous year[23]. - The net cash flow from operating activities increased to CNY 312,850,036, a substantial rise compared to CNY 20,713,377 in the previous year[23]. - The basic earnings per share improved to CNY 0.34, compared to a loss of CNY 0.05 in the previous year[24]. - The total assets of the company reached CNY 3,309,304,222, reflecting a year-on-year increase of 5.02%[23]. - The weighted average return on net assets increased to 4.59%, up by 5.30 percentage points from the previous year[24]. - The company’s revenue for 2024 reached 912 million RMB, representing a year-on-year growth of approximately 28%[39]. - The net profit for the year was 137 million RMB, marking a turnaround from a loss to profitability[39]. - The company achieved a total shipment of over 2.4 billion chips in the reporting period, representing a year-on-year growth of approximately 30%[81]. Research and Development - The company invested 127.54 million RMB in R&D, accounting for 13.99% of total revenue, focusing on developing general-purpose MCU products[40]. - The company’s R&D expenditure as a percentage of operating revenue was 13.99%, down by 2.89 percentage points from the previous year[24]. - The company has accumulated over 1,000 proprietary IPs, enhancing its competitive edge in chip design[99]. - The company’s R&D investment strategy focuses on high-performance signal processing and low-power consumption technologies, positioning it for future growth in emerging markets[96]. - The company has developed core technologies including high-reliability MCU technology and high-performance touch technology, which are widely applied in various products[86]. - The company is developing several key projects, including a major appliance control chip with a total investment of ¥200 million, and a vehicle-grade MCU series with an investment of ¥280 million[95]. Market and Product Development - The company reported a significant increase in revenue from brushless motor control and drive chips, contributing to a substantial rise in customer satisfaction and new project acquisitions[127]. - The company successfully transitioned its product structure from specialized MCUs to a balance of specialized and general-purpose MCUs[40]. - The company is actively exploring new application scenarios to enhance product competitiveness and market presence[39]. - 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[60]. - The company achieved a nearly 50% year-on-year increase in product shipment volume, effectively expanding its market share[39]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, and held 10 meetings throughout the year, ensuring compliance with legal and regulatory standards[169]. - The company has not faced any penalties from securities regulatory authorities in the past three years[187]. - The company has a complete performance evaluation and incentive mechanism for its management and employees, ensuring transparency in the hiring process[171]. - The company held 2 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders and adherence to legal requirements[167]. - The company has not reported any adverse impacts from competitive activities by its controlling shareholders[172]. Strategic Initiatives - The company aims to become a global leader in MCU, focusing on expanding its product line and market share in high-end applications[162]. - The company plans to set a revenue target for 2025 that is not lower than the previous year's growth rate, with detailed breakdowns into economic, product, technical, management, and talent goals[164]. - The company is committed to the MCU+ strategy, increasing R&D investment in AC/DC, DC/DC, communication, and driver chips to create new business growth points[165]. - The company emphasizes talent development as a core resource, implementing organizational adjustments and comprehensive human resource development plans to support sustainable growth[164]. - The company is exploring new markets to diversify its revenue streams[178]. Risks and Challenges - The company faces risks related to high reliance on external foundries for production, which may lead to supply shortages or delays[112]. - The company is exposed to fluctuations in raw material and packaging costs, which can directly impact gross margins and net profits[113]. - The company is facing risks related to inventory depreciation due to potential market demand changes and competition[114]. - The company is exposed to foreign exchange risks as its wafer procurement is primarily quoted and settled in USD[117]. - The company is at risk of operational impacts due to international trade frictions affecting its customer base and suppliers[119]. Financial Management - The company plans to distribute a cash dividend of 2.50 CNY per 10 shares, totaling approximately 99,714,590.25 CNY based on a share base of 398,858,361 shares after accounting for repurchased shares[6]. - The company plans to use part of the raised funds to permanently replenish working capital[172]. - The company’s cash and cash equivalents decreased by 76.46% to 215,882,035 RMB, primarily due to cash dividends paid[144]. - The company has implemented a multi-channel incentive model to attract and retain top talent, addressing the risk of talent loss and potential technology leaks[110]. - The company will utilize idle funds for cash management as part of its financial strategy[188].

证券代码：688380 证券简称：中微半导 公告编号：2025-007 中微半导体（深圳）股份有限公司 关于 2024 年度利润分配预案的公告 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。 下一年度。如在本公告披露之日起至实施权益分派股权登记日期间，因回购股份 1 等事项致使公司总股本发生变动的，拟维持每股分配比例不变，相应调整分配总 额，如后续总股本发生变化，将另行公告具体调整情况。本次利润分配方案尚需 提交 2024 年年度股东大会审议。 重要内容提示： ●每股分配比例：每 10 股派发现金红利 2.50 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将在相关公告中披露。 ●本次利润分配方案尚需提交公司 2024 年年度股东大会审议。 一、利润分配预案内容 经天健会计师事务所（特殊普通合伙）审计，2024 年公司实现归母净利润 ...

中微半导公告，2024年营业收入9.12亿元，同比增长27.76%。归属于上市公司股东的净利润1.37亿元， 去年同期为净亏损2194.85万元。公司2024年度利润分配方案为向全体股东每10股派发现金红利2.5元(含 税)。 ...

Core Viewpoint - The company Zhongwei Semiconductor (688380) reported significant growth in its financial performance for 2024, with total revenue reaching 911 million yuan, a year-on-year increase of 27.72%, and a net profit of 135 million yuan, recovering from a loss of 21.95 million yuan in the previous year [1] Financial Performance - Total revenue for 2024 was 911 million yuan, reflecting a 27.72% increase compared to the previous year [1] - The net profit for the year was 135 million yuan, a turnaround from a loss of 21.95 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.34 yuan [1] Market Demand and Growth Drivers - The recovery in demand from downstream customers contributed to the increased demand for integrated circuits [1] - The emergence of new economies and business models has expanded the application fields of the company's products [1] - The company's chip shipment volume reached a record high, driving significant revenue growth [1]

Financial Performance - The total operating revenue for 2024 reached RMB 911.35 million, representing a year-on-year increase of 27.72%[4] - The net profit attributable to the parent company was RMB 135.24 million, marking a turnaround from a loss of RMB 21.95 million in the previous year[4] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB 89.67 million, also a recovery from a loss of RMB 71.35 million[4] - The basic earnings per share increased to RMB 0.34, compared to a loss of RMB 0.05 in the previous year[4] Assets and Equity - Total assets at the end of the reporting period were RMB 3,308.42 million, up 4.99% from the beginning of the period[5] - The equity attributable to the parent company was RMB 2,991.93 million, reflecting a slight increase of 0.68%[5] Market and Sales Strategy - The company experienced significant growth in chip shipments, driven by increased demand in the integrated circuit sector and the emergence of new economic models[7] - The revenue from brushless motor control and drive chips nearly doubled year-on-year, indicating strong market demand and customer satisfaction[8] - The company has maintained a proactive sales strategy, effectively reducing high-cost inventory and improving gross profit margins[8] Financial Reporting - The financial data presented are preliminary and unaudited, with final figures to be confirmed in the annual report[10]

减持计划的主要内容 证券代码：688380 证券简称：中微半导 公告编号：2025-002 中微半导体（深圳）股份有限公司 部分董监高减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东及董监高持股的基本情况 截至本公告披露日，董事罗勇持有中微半导体（深圳）股份有限公司（以下 简称"中微半导"或"公司"）股份 15,534,039 股，占公司总股本的 3.88%；监 事蒋智勇持有公司股份 16,200,000 股，占公司总股本的 4.05%。上述股份均来 源于公司首次公开发行前持有的股份，已于 2023 年 8 月 7 日解除限售并上市 流通。 因个人资金需求，董事罗勇、监事蒋智勇计划通过集中竞价、大宗交易方式 减持其持有的公司股份。其中罗勇减持合计数量不超过 3,883,509 股，占公司股 份比例不超过 0.97%；蒋智勇减持合计数量不超过 4,050,000 股，占公司股份比 例不超过 1.01%。减持期间为自本公告披露之日起 15 个交易日后的 3 个月内。 减持期间如 ...

Revenue Projections - The company expects to achieve approximately 912 million CNY in revenue for 2024, representing a year-on-year growth of about 27.80%[3]. - In the previous year, the company reported a revenue of 713.57 million CNY and a net loss of 21.95 million CNY[5]. - Revenue from industrial control and automotive electronics sectors has seen significant growth during the reporting period[7]. Profitability Outlook - The projected net profit attributable to the parent company for 2024 is around 135 million CNY, marking a turnaround from a loss in the previous year[3]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, is estimated to be approximately 89 million CNY for 2024[3]. Industry Trends - The recovery in the global integrated circuit industry has driven a rebound in downstream demand, contributing to rapid revenue growth[6]. Financial Reporting and Audit - The financial data in this forecast has not been audited by an accounting firm, and the company has not identified any major uncertainties affecting the accuracy of the forecast[8]. - Investors are advised that the forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report[9]. Margin Improvement - The company's gross margin has significantly improved due to the consumption of high-cost inventory, product iteration, and ongoing supply chain optimization[7].

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：2024-014 | --- | --- | --- | |------------------------|--------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | £ 特定对象调研 £ | 分析师会议 | | 投资者来访 | R 券商策略会 | £ 业绩说明会 | | 类别 | £ 新闻发布会 | £ 路演活动 | | | £ 现场参观 | £ 其他 （线上调研） | | 参与单位 名称 | 恒汇丰（深圳）、 证券、 ...