经与会董事审议，会议一致通过如下议案： 一、选举公司第二届董事会董事长 经审核，公司董事会认为鞠建宏先生符合《中华人民共和国公司法》、《公 司章程》等规定的董事长的任职资格，同意选举其为公司第二届董事会董事长， 自本次董事会审议通过之日起至本届董事会任期届满之日止。 证券代码：688381 证券简称：帝奥微 公告编号：2023-036 江苏帝奥微电子股份有限公司 关于选举董事长、董事会专门委员会委员、监事会主 席、聘任高级管理人员及证券事务代表的公告 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。 江苏帝奥微电子股份有限公司（以下简称"帝奥微"或"公司"）于 2023 年 8 月 11 日召开第二届董事会第一次会议和第二届监事会第一次会议，审议通过了 《关于选举公司第二届董事会董事长的议案》、《关于选举公司第二届董事会各 专门委员会委员的议案》、《关于聘任公司总经理的议案》、《关于聘任公司副 总经理的议案》、《关于聘任公司董事会秘书的议案》、《关于聘任公司财务总 监的议案》和《关于聘任公司证券事务代表的议案》和《关于选举公 ...

江苏帝奥微电子股份有限公司 独立董事关于公司第二届董事会第一次会议审议的相关事项 的独立意见 (2)公司本次聘任高级管理人员的提名及审议程序符合相关法律法规及《公司 章程》的有关规定，合法有效。 (3)本次聘任后，董事会中兼任公司高级管理人员以及由职工代表担任的董事 的人数未超过公司董事总数的二分之一，符合相关规定。 因此，同意聘任鞠建宏先生为公司总经理，聘任邓少民先生和陈悦女士为公司 副总经理，聘任陈悦女士为公司董事会秘书，聘任成晓鸣女士为公司财务总监。 根据《上海证券交易所科创板股票上市规则》、《公司章程》等有关规定，我 们作为公司的独立董事，本着对公司及公司全体股东负责的态度，基于实事求是、 独立判断的立场，对下列事项进行了认真的核查，对公司第二届董事会第一次会议 审议的相关事项发表独立意见如下： 本次董事会召集及召开程序符合《公司法》及《公司章程》等相关规定。 1. 关于《2023 年半年度募集资金存放与使用情况的专项报告的议案》的独立 意见 经审阅公司《2023 年半年度募集资金存放与使用情况的专项报告》，并对公 司募集资金管理与实际使用情况进行持续监督，我们认为： 公司《2023 年半年度募集资金 ...

证券代码：688381 证券简称：帝奥微 公告编号：2023-034 江苏帝奥微电子股份有限公司 第二届监事会第一次会议决议公告 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。 江苏帝奥微电子股份有限公司（以下简称"帝奥微"或"公司"）于 2023 年 7 月 31 日以通讯方式向各位董事送达召开第二届监事会第一次会议的通知，于 2023 年 8 月 11 日以现场与通讯相结合的方式在公司会议室召开会议。经公司半 数以上监事共同推举，本次会议由袁庆涛先生主持，本次会议应参会监事 3 人， 实际参会监事 3 人。本次会议的召集和召开符合《公司法》和《公司章程》的有 关规定。 经与会监事审议，会议一致通过如下议案： 一、审议通过《关于 2023 年半年度报告全文及其摘要的议案》 经审核，与会监事一致认为公司 2023 年半年度报告的编制和审议程序符合 法律、法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司 2023 年半年度财务状况和经营结果，不存在任何虚假记载、误导性陈述或者重大遗漏。 同意 3 票，反对 0 票 ...

证券代码：688381 证券简称：帝奥微 公告编号：2023-032 江苏帝奥微电子股份有限公司 首次公开发行部分限售股上市流通公告 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。 重要内容提示： 江苏帝奥微电子股份有限公司（以下简称"公司"）本次上市流通的战 略配售股份数量为 1,567,928 股，限售期为自公司首次公开发行股票上市之日起 12 个月。本公司确认，上市流通数量为该限售期的全部战略配售股份数量。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于 2022 年 6 月 15 日出具的《关于同意江苏帝奥微电子股份有限公司首次公开发行股票注册的 批复》（证监许可〔2022〕1249 号），同意公司首次公开发行股票的注册申请。 公司首次公开发行人民币普通股 6,305 万股，并于 2022 年 8 月 23 日在上海证券 交易所科创板挂牌上市。公司首次公开发行 A 股前总股本为 189,150,000 股，首 次公开发行 A 股后总股本为 252,200,000 股，其中有限售 ...

重要内容提示： （http://roadshow.sseinfo.com/） 江苏帝奥微电子股份有限公司 关于参加 2022 年度半导体专场集体业绩说明会的公告 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、准确性和完整性依法承担法律责任。 证券代码：688381 证券简称：帝奥微 公告编号：2023-021 （二） 会议召开方式：视频和线上文字互动 （三） 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/） （四）投资者可于 2023 年 5 月 16 日(星期二)16:00 前通过邮件、电话、传真 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。 投资者可于 2023 年 5 月 16 日(星期二)16:00 前通过邮件、电话、传真等 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。 江苏帝奥微电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发 布公司 2022 年度报 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥75,566,437.01, representing a decrease of 53.01% compared to the same period last year[5] - The net profit attributable to shareholders for Q1 2023 was ¥9,985,388.49, down 84.49% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,954,721.04, a decline of 115.96% compared to the previous year[5] - Basic and diluted earnings per share were both ¥0.0396, down 88.36% year-on-year[6] - The company reported a total comprehensive income of ¥9,642,066.27 for Q1 2023, down from ¥64,260,862.06 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was -¥1,419,904.84, an increase of 104.99% in negative cash flow compared to the same period last year[5] - In Q1 2023, the cash inflow from operating activities was approximately ¥97.76 million, a decrease of 39% compared to ¥160.03 million in Q1 2022[23] - The net cash flow from operating activities was negative at approximately -¥1.42 million, contrasting with a positive cash flow of ¥28.45 million in the same quarter last year[23] - Cash inflow from investment activities totaled approximately ¥1.58 billion, significantly up from ¥48.1 million in Q1 2022, marking an increase of over 3,200%[24] - The net cash flow from investment activities was approximately ¥137.42 million, recovering from a negative cash flow of -¥24.15 million in the previous year[24] - The cash inflow from the recovery of investments was approximately ¥1.56 billion, compared to ¥47.88 million in the previous year, indicating a strong recovery in investment returns[24] - The company experienced a cash outflow of approximately ¥1.43 billion for investment payments, a significant increase from ¥62.46 million in Q1 2022[24] - The cash flow from tax refunds increased to approximately ¥7.12 million from ¥4.6 million year-over-year, reflecting improved tax recovery efforts[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,186,399,893.63, a slight increase of 0.46% from the end of the previous year[6] - The total current assets amounted to ¥2,799,515,972.05, slightly up from ¥2,794,789,344.19 at the end of 2022, indicating a marginal increase of 0.17%[16] - The company's inventory rose to ¥122,555,687.31 from ¥100,163,668.49, reflecting a significant increase of about 22.3%[16] - Non-current assets totaled ¥386,883,921.58, up from ¥377,006,237.40, marking an increase of approximately 2.4%[17] - Current liabilities decreased to ¥37,440,326.17 from ¥41,957,054.76, a reduction of approximately 10.5%[17] - The company's accounts receivable decreased to ¥35,948,334.70 from ¥46,755,468.10, indicating a decline of about 23.2%[16] - Total liabilities decreased to ¥43,524,259.73 as of March 31, 2023, down from ¥49,412,726.75 at the end of 2022, representing a reduction of 11.5%[18] - Total equity attributable to shareholders increased to ¥3,142,875,633.89 from ¥3,122,382,854.84, reflecting a growth of 0.7%[18] Research and Development - Research and development expenses totaled ¥23,608,082.73, an increase of 69.57% year-on-year[6] - R&D expenses accounted for 31.24% of operating revenue, an increase of 22.58 percentage points compared to the previous year[6] - Research and development expenses rose to ¥23,608,082.73 in Q1 2023, up 69.8% from ¥13,922,509.73 in Q1 2022[20] Market and Strategy - The company attributed the decline in revenue and profit to overall market demand reduction and increased costs related to R&D and employee compensation[9] - The company has not disclosed any new product developments or market expansion strategies in the current report[14]

Financial Performance - The company reported a distributable profit of RMB 323,567,521.98 as of December 31, 2022, with a proposed cash dividend of RMB 2.60 per 10 shares, totaling RMB 65,572,000, which represents 37.76% of the net profit attributable to shareholders for the year [6]. - The total share capital as of December 31, 2022, was 25,220,000 shares, which serves as the basis for the dividend distribution [6]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 25% [24]. - The company's operating revenue for 2022 was approximately ¥501.59 million, a decrease of 1.19% compared to ¥507.65 million in 2021 [25]. - Net profit attributable to shareholders increased by 5.23% to approximately ¥173.66 million from ¥165.04 million in 2021 [25]. - The basic earnings per share for 2022 was ¥0.83, down 4.60% from ¥0.87 in 2021 [26]. - The weighted average return on equity decreased significantly to 12.29%, down 25.59 percentage points from 37.88% in 2021 [26]. - The company achieved operating revenue of 501.59 million yuan in 2022, a decrease of 1.19% year-on-year, while net profit attributable to shareholders increased by 5.23% to 173.66 million yuan [34]. Research and Development - Research and development expenses accounted for 14.05% of operating revenue, an increase of 5.10 percentage points from 8.95% in 2021 [26]. - R&D expenses amounted to 70.46 million yuan, a 55.10% increase year-on-year, representing 14.05% of operating revenue, with the establishment of new R&D centers in Suzhou and Hangzhou [41]. - The company has developed over 1,400 product models, focusing on high-performance analog chips for various applications, including consumer electronics and medical devices [43]. - The company emphasizes continuous innovation and technology upgrades to enhance its competitive edge in the analog chip market [44]. - The company aims to expand its market presence by continuously innovating and developing new technologies in the analog chip sector [49]. - The company has accumulated 87 intellectual property projects, including 29 invention patents and 32 utility model patents, as of December 31, 2022 [88]. - The company is developing a high-performance multi-channel automotive intelligent lighting driver chip, with a current investment of ¥1 million and a cumulative investment of ¥395.02 million [83]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2023 [24]. - The company plans to invest 100 million RMB in new technology development over the next two years [24]. - The company plans to increase R&D investment and market development efforts to strengthen its core competitiveness and improve market position [64]. - The company aims to expand its market presence in Asia, with a focus on increasing sales by 20% in that region [142]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with a budget of $HH million allocated for this purpose [145]. Governance and Compliance - The board of directors and supervisory board members have all attended the board meeting, ensuring governance and oversight [5]. - The company has not reported any significant violations of laws or regulations during the reporting period, ensuring the protection of minority shareholders' interests [135]. - The company’s governance practices are in compliance with national laws and regulations, with no major discrepancies reported [135]. - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and senior management, ensuring clear responsibilities and effective operations [135]. - The company has implemented a labor contract system for employees, ensuring rights and obligations are clearly defined [160]. Operational Efficiency - Gross margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies [24]. - The company aims to reduce operational costs by 10% through efficiency improvements in manufacturing processes [24]. - The company has established a strict supplier admission system to ensure product processing quality, regularly assessing qualified suppliers based on production capacity and quality standards [54]. - The company employs a "sales-driven production" model, creating a 1+3 forecast procurement plan based on market predictions, which is updated according to sales market information changes [54]. Risks and Challenges - The company has outlined potential risks in its annual report, emphasizing the importance of risk awareness for investors [4]. - The company is facing risks related to technology upgrades and potential failures in new product development, which could impact its market competitiveness [90]. - The company faces risks from the semiconductor industry's cyclical nature, which could impact future performance if macroeconomic conditions worsen [94]. - The company is exposed to procurement cost risks due to potential trade barriers affecting its core raw material supply from overseas [95]. Employee and Talent Management - The workforce of R&D personnel increased by 40.51%, now accounting for 53.88% of the total staff, reflecting the company's commitment to talent acquisition and training [42]. - The company has established a comprehensive training system to enhance employee skills and knowledge, promoting career development and industry networking [161]. - The total remuneration for core technical personnel at the end of the reporting period was CNY 1,316,000.00 [148]. - The company emphasizes talent development and has established a stable R&D team with members having over ten years of industry experience [131]. Product Development and Innovation - The company launched a series of innovative products in the signal chain sector, including a USB3.1 ultra-high-speed switch with a bandwidth of 11GHz [36]. - In the power management sector, the company introduced high-power density DCDC products with an efficiency of up to 97% [37]. - The company is focusing on the development of ultra-low standby power high-efficiency power supplies, evolving from ultra-low power LDOs to ultra-low power boost and buck converters [69]. - The company has developed multiple leading core technologies in the field of simulation chip research and development, including ultra-low parasitic capacitors and high-speed switch products supporting up to 11GHz bandwidth [72]. Financial Management - The company’s cash flow from operating activities for 2022 was approximately ¥153.89 million, a decrease of 4.26% from ¥160.73 million in 2021 [25]. - The net cash flow from investing activities was -¥2,317,616,167.56, reflecting the company's investment in structured deposits and financial products [116]. - The net cash flow from financing activities was ¥2,400,895,434.96, primarily due to the company's initial public offering and fundraising [116]. - The company reported a high proportion of long-aged inventory, with CNY 13.47 million (11.6% of total inventory) being over one year old, posing a risk of inventory impairment [93].

重要内容提示： 2022 年第三季度报告 证券代码：688381 证券简称：帝奥微 江苏帝奥微电子股份有限公司 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。 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 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 108,651,524.31 | -21.20 | 401,623,886.28 | 11.30 ...