证券代码：688396 证券简称：华润微 公告编号：2023-027 华润微电子有限公司 2023 年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 13 | | --- | --- | | 普通股股东人数 | 13 | | 2、出席会议的股东所持有的表决权数量 | 974,064,735 | | 普通股股东所持有表决权数量 | 974,064,735 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 73.7876 | | 比例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 73.7876 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 2、公司董事、财务总监兼董事会秘书吴国屹先生出席了本次股东大会；公司部 分高管、 ...

Financial Performance - The company reported a revenue of RMB 1.5 billion for the first half of 2023, representing a year-on-year increase of 20%[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2023, representing a 15% year-over-year growth[15]. - The company's operating revenue for the first half of the year was approximately ¥5.03 billion, a decrease of 2.25% compared to the same period last year[22]. - Net profit attributable to shareholders was approximately ¥777.88 million, down 42.57% year-on-year[22]. - The basic earnings per share decreased to ¥0.5893, representing a decline of 42.57% compared to the previous year[23]. - The net cash flow from operating activities fell by 52.90% to approximately ¥783.29 million, primarily due to increased working capital requirements and decreased profitability[24]. - The company reported a total revenue of 151,363.71 million RMB for the first half of 2023, with a net profit of 10,776.80 million RMB, representing a significant increase compared to the previous year[51]. - The total profit was 90,661.43 million yuan, down 35.08% year-on-year, while the net profit attributable to shareholders was 77,788.03 million yuan, a decline of 42.57%[68]. - The company's overall gross margin decreased by 3.18 percentage points compared to the previous year[101]. User Engagement and Market Expansion - User data indicates a 15% increase in active users, reaching a total of 2 million by the end of June 2023[1]. - User data indicates a 20% increase in active users, reaching 5 million by the end of June 2023[15]. - The company has identified key markets in Southeast Asia for expansion, aiming for a 10% market share by 2025[1]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2024[15]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[15]. Research and Development - R&D investment increased by 30% year-on-year, totaling RMB 300 million in the first half of 2023[1]. - Research and development expenses increased by 18%, focusing on next-generation chip technologies and AI applications[15]. - R&D expenses accounted for 10.87% of operating revenue, an increase of 3.40 percentage points year-on-year[23]. - R&D expenses for the first half of 2023 reached 54,693.15 million RMB, which is 10.87% of the total revenue, indicating a focus on innovation and development[59]. - The company has increased its R&D investment, resulting in 158 new patent applications and 80 patents granted during the reporting period, bringing the total to 5,493 applications and 2,332 granted[46]. - The company has developed over 1,100 discrete device products and more than 500 IC products, catering to various markets including automotive electronics and industrial control[57]. Strategic Initiatives - The company plans to launch three new products in Q3 2023, focusing on power management ICs and discrete devices[1]. - Future outlook includes a revenue growth target of 25% for the full year 2023, driven by market expansion and new product launches[1]. - The company is exploring potential acquisitions to enhance its technology portfolio and market presence[1]. - A strategic acquisition of a local semiconductor firm was completed, expected to contribute an additional 300 million RMB in annual revenue[15]. - The company is focusing on expanding its semiconductor business, including power semiconductors and smart sensors, amidst a challenging market environment[29]. Environmental Commitment - The company is committed to sustainability, with plans to reduce carbon emissions by 30% by 2025 through innovative manufacturing processes[15]. - The company has installed solar photovoltaic equipment, generating 92.969 million kWh from January to June 2023, reducing carbon dioxide emissions by approximately 530.20 tons[135]. - The company has conducted environmental impact assessments and applied for environmental protection permits in accordance with legal requirements[130]. - The company has not faced any administrative penalties for environmental issues during the reporting period[133]. Governance and Compliance - The company guarantees that there will be no fraudulent issuance of shares during the IPO process[148]. - The company will strictly follow the stock reduction regulations set by the Shanghai Stock Exchange after the lock-up period[145]. - The company commits to ensuring that its articles of association remain legally valid and effective, allowing shareholders to file lawsuits in Chinese courts[160]. - The company will disclose periodic reports on time and to inform investors of significant events that may impact stock trading prices[162]. - The company will comply with all relevant laws and regulations regarding share reduction and stabilization measures[145]. Market Trends and Challenges - The global semiconductor market is projected to decline by 10.3% in 2023, reaching approximately $515.1 billion, but is expected to rebound with an 11.8% growth in 2024, reaching about $576 billion[31]. - The semiconductor industry remains a strategic focus for the company, supported by government policies aimed at enhancing the sector's development[30]. - The company faces risks related to the loss of key technical personnel due to increasing competition for talent in the semiconductor industry[85]. - There is a technological gap between the company and international leaders like Infineon and ON Semiconductor, which may impact its competitive position in high-end markets[86]. - The semiconductor industry is cyclical and closely tied to macroeconomic conditions, with potential impacts on demand and profitability during economic downturns[88].

华润微电子有限公司 关于参加 2023 年半年度半导体行业专场集体 业绩说明会的公告 证券代码：688396 证券简称：华润微 公告编号：2023-022 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： 投资者可于 2023 年 9 月 3 日（星期日）16:00 前通过邮件、电话等形式将 需要了解和关注的问题提前提供给公司。公司将在说明会上对投资者普遍关注的 问题进行回答。 华润微电子有限公司（以下简称"公司"）将于 2023 年 8 月 31 日披露公司 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，公司参与了由上海证券交易所主办的 2023 年半 年度半导体行业专场集体业绩说明会，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 本次投资者说明会以线上文字互动形式召开，公司将针对 2023 年半年度经 1 会议时间 ...

我们认为，本次公司子公司润鹏半导体增资扩股并引入外部投资者投资润鹏 项目，将为深圳 12 吋线项目建设和运营提供资金保障，同时有利于优化润鹏半导 体的股权结构，完善内部治理，促进润鹏半导体独立自主的长远发展，不存在损 害公司及股东利益、特别是中小股东利益的情形，因此我们同意公司子公司润鹏 半导体增资扩股并引入外部投资者事项。我们一致同意该议案，并同意提交公司 股东大会审议。 （本页无正文，为《China Resources Microelectronics Limited（华润微电子有限 公司) 独立董事关于第二届董事会第九次会议相关事项的独立意见》之签署页) 夏正曙(签字): China Resources Microelectronics Limited （华润微电子有限公司） 独立董事关于第二届董事会第九次会议 相关事项的独立意见 根据《上市公司独立董事规则》《上市公司独立董事履职指引》《上海证券交 易所科创板股票上市规则》等有关法律、法规及规范性文件的规定及 China Resources Microelectronics Limited（华润微电子有限公司）（以下简称"公司"）《经 第八次修订及重列 ...

证券代码：688396 证券简称：华润微 公告编号：2023-021 华润微电子有限公司 关于公司子公司润鹏半导体拟增资扩股 并引入外部投资者的公告 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。 重要内容提示： 华润微电子有限公司（以下简称"华润微"或"公司"）子公司润鹏半导 体（深圳）有限公司（以下简称"润鹏半导体"）拟增资扩股并引入国家集成电 路产业投资基金二期股份有限公司（以下简称"大基金二期"）等外部投资者， 本次交易完成后，润鹏半导体注册资本将由 24 亿元增加至 150 亿元。其中，公 司本次拟增加投资 25.75 亿元，所持有润鹏半导体的股权比例将下降为 33%。 本次交易完成后，润鹏半导体董事会席位将增至 9 名，公司通过子公司华 润微科技（深圳）有限公司（以下简称"华润微科技"）提名委派 3 名董事，公 司在润鹏半导体董事会席位将低于半数，进而可能会影响对其的最终控制权。 最终交易协议及其实施尚需根据相关法律法规及公司《经第八次修订及重 列的组织章程大纲和章程细则》规定履行公司内部决策和审批程序，公司已 ...

中国国际金融股份有限公司 关于华润微电子有限公司 子公司润鹏半导体（深圳）有限公司拟增资扩股并引 入外部投资者的核查意见 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等有关规定，作为华润微电子有限公司（以下简称"华润微"或"公司"） 的保荐机构，中国国际金融股份有限公司（以下简称"中金公司"或"保荐机 构"）对华润微子公司润鹏半导体（深圳）有限公司（以下简称"润鹏半导体"） 拟增资扩股并引入外部投资者的事项进行了认真、审慎的核查，具体核查情况 及核查意见如下： 一、本次增资扩股概述 润鹏半导体于2022年6月设立，注册资本为人民币1亿元，并于2023年2月完 成首次增资扩股，新增注册资本由公司子公司华润微科技（深圳）有限公司（以 下简称"华润微科技"）认缴人民币23亿元用于"华润微电子深圳300mm集成电 路生产线项目"（以下简称"深圳12吋线项目"）固定资产投资部分，润鹏半导 体的注册资本由人民币1亿元增加至人民币24亿元。 （一）本次增资扩股并引入外部投资者的原因 截至目前，润鹏半导体投资建设的深圳12吋线项目进度正常，人员逐步到位， 资金投入大幅增加，除需公司自有资金补足外 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 2,346,333,968.99, representing a decrease of 6.67% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 380,362,091.29, down 38.59% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 336,095,952.92, a decline of 44.00% compared to the previous year[4] - The diluted earnings per share were CNY 0.2877, down 38.68% year-on-year[6] - Net profit for Q1 2023 was approximately ¥372.63 million, down 38.9% from ¥610.15 million in Q1 2022[19] - The company reported a total comprehensive income of approximately ¥373.10 million for Q1 2023, compared to ¥611.82 million in Q1 2022, a decline of 39.0%[19] Cash Flow - The net cash flow from operating activities was CNY 494,782,685.81, reflecting a decrease of 52.13% year-on-year[4] - Cash inflow from operating activities for Q1 2023 was approximately $2.18 billion, a decrease of 17.5% compared to $2.64 billion in Q1 2022[20] - The net cash flow from operating activities was $494.78 million, significantly lower than $1.03 billion in Q1 2022, marking a decline of 52%[20] - Cash received from tax refunds was $14.12 million, down from $30.61 million in Q1 2022, indicating a decrease of 53.8%[20] - Cash paid to employees increased to $511.70 million, up from $456.62 million in the previous year, reflecting an increase of 12%[20] - The net increase in cash and cash equivalents for Q1 2023 was approximately -$603.50 million, compared to -$431.62 million in Q1 2022[21] Research and Development - Total R&D expenditure reached CNY 267,200,184.57, an increase of 60.30% compared to the same period last year[6] - R&D expenditure accounted for 11.39% of operating revenue, up 4.76 percentage points year-on-year[6] - Research and development expenses increased to approximately ¥267.20 million in Q1 2023, up 60.3% from ¥166.69 million in Q1 2022[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 27,505,070,368.99, an increase of 3.96% from the end of the previous year[6] - As of March 31, 2023, the total assets of the company amounted to CNY 27,505,070,368.99, an increase from CNY 26,457,799,586.84 at the end of 2022, representing a growth of approximately 3.95%[14] - The company's current assets totaled CNY 16,382,982,352.74, slightly down from CNY 16,648,719,854.40, indicating a decrease of about 1.60%[15] - The total liabilities increased to approximately ¥6.37 billion in Q1 2023, compared to ¥5.76 billion in Q1 2022, reflecting a growth of 10.5%[17] - The total equity attributable to shareholders of the parent company rose to approximately ¥20.40 billion in Q1 2023, compared to ¥19.98 billion in Q1 2022, an increase of 2.09%[17] Operational Highlights - The company has not disclosed any significant new product launches or technological advancements during this quarter[13] - There were no updates on market expansion or mergers and acquisitions in the current report[13] - The company did not provide specific future guidance or performance outlook for the upcoming quarters[13] Other Financial Metrics - The weighted average return on equity was 1.8847%, a decrease of 1.63 percentage points compared to the previous year[6] - The company reported non-recurring gains of CNY 44,266,138.37 for the period[8] - The company's long-term equity investments reached CNY 1,505,588,702.36, up from CNY 1,498,480,562.75, marking a growth of approximately 0.74%[15] - The company reported a decrease in cash and cash equivalents to CNY 12,096,107,438.58 from CNY 12,699,610,047.17, a decline of about 4.76%[14] - The company's financial expenses for Q1 2023 included interest expenses of approximately ¥15.44 million, compared to ¥4.97 million in Q1 2022, reflecting an increase of 210.5%[18]

Financial Performance - The proposed cash dividend for the 2022 fiscal year is CNY 1.983 per 10 shares, totaling CNY 261.77 million, which represents 10.00% of the net profit attributable to shareholders [5]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15% [15]. - The company's operating revenue for 2022 was approximately ¥10.06 billion, representing an 8.77% increase compared to ¥9.25 billion in 2021 [23]. - The net profit attributable to shareholders for 2022 was approximately ¥2.62 billion, a 15.40% increase from ¥2.27 billion in 2021 [23]. - The company's total assets increased by 19.23% to approximately ¥26.46 billion at the end of 2022, compared to ¥22.19 billion at the end of 2021 [23]. - The basic earnings per share for 2022 was ¥1.98, a 12.36% increase from ¥1.76 in 2021 [24]. - The diluted earnings per share for 2022 was ¥1.98, reflecting a 12.25% increase from ¥1.76 in 2021 [24]. - The company's net cash flow from operating activities decreased by 11.47% to approximately ¥3.06 billion in 2022, down from ¥3.45 billion in 2021 [23]. - The overall gross margin improved by 1.39 percentage points compared to the previous year, driven by product application expansion in high-end markets [36]. Research and Development - The company is investing in R&D for GaN and SiC technologies, with a budget allocation of 100 million RMB for the upcoming year [15]. - Research and development expenses accounted for 9.16% of operating revenue in 2022, up from 7.71% in 2021 [24]. - R&D investment reached 92,110.91 thousand yuan, a year-on-year increase of 29.15%, accounting for 9.16% of operating revenue [37]. - The company increased its R&D investment by 29.15% year-on-year, totaling approximately ¥921.11 million in the current year [94]. - The company has established a complete quality management system, obtaining multiple certifications including ISO/IATF16949 and ISO9001 [117]. - The company has received 177 new invention patents during the reporting period, bringing the total to 1,660 [93]. - The company has increased its R&D personnel from 822 to 1,413, representing a growth rate of 71.9% [106]. - R&D personnel now account for 14.92% of the total workforce, up from 9.14% in the previous period [106]. Market and Strategic Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10-15% [15]. - Market expansion efforts are underway in Southeast Asia, targeting a 25% market share by 2025 [15]. - The company is exploring potential acquisitions to enhance its product portfolio, with a focus on fabless semiconductor firms [15]. - The company aims to improve operational efficiency, targeting a 5% reduction in production costs through process optimization [15]. - The company plans to continue leveraging its IDM model to enhance core technology capabilities and increase market share [137]. - The company is focusing on emerging applications such as renewable energy, big data, cloud computing, 5G communications, and automotive electronics for future growth opportunities [173]. Governance and Compliance - The board of directors and senior management guarantee the authenticity and completeness of the annual report [4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties [8]. - The company has not reported any violations of decision-making procedures regarding external guarantees [8]. - Independent directors adhered to relevant laws and regulations, fulfilling their duties diligently and independently [199]. - The company's governance mechanisms effectively operated in compliance with applicable laws and regulations [200]. Operational Challenges and Risks - The company has outlined various operational risks in the report, which investors should be aware of [4]. - The company faces risks related to rapid product iteration and potential loss of key technical personnel due to industry competition [119]. - The company faces risks related to technological gaps with international leaders such as Infineon and ON Semiconductor, which may impact competitive positioning [120]. - The semiconductor industry is characterized by high capital investment and ongoing funding requirements for R&D and manufacturing to maintain competitiveness [123]. Product Development and Innovation - The company has developed a series of core technologies with independent intellectual property rights, including trench-type SBD design and manufacturing technology, which are internationally leading [87]. - The company’s IGBT technology utilizes Trench-FS process and ultra-thin wafer processing, resulting in low conduction voltage and high reliability [87]. - The company has established a production testing process for the SOI-BCI technology and packaging, supporting the series of products developed [99]. - The company is focusing on the development of high-performance automotive SoC chips and visual application products [188]. - The company is committed to optimizing its product structure and expanding its product categories through technological innovation [185]. Investment and Acquisitions - The company completed the acquisition of Dalian Xinguang Technology Co., Ltd., renamed it to Runxin Microelectronics, focusing on GaN epitaxy and process technology development [55]. - The company established a joint venture, Runpeng Semiconductor, with local state-owned enterprises in Shenzhen, with a total investment of approximately 22 billion RMB [55]. - The company acquired a 34.56% stake in Runxin Microelectronics (Dalian) Co., Ltd., becoming the single largest shareholder [147]. - The company is actively pursuing external investment opportunities, with a planned investment of 1.2 billion yuan in the Dismicroelectronics project to enhance mask production capabilities [54]. Industry Trends - The global semiconductor market is anticipated to grow by 4.4% in 2023, reaching approximately $580 billion [74]. - The global power semiconductor market is expected to grow to $52.2 billion by 2024, with China's market projected to reach $20.6 billion [78]. - The advanced packaging market is forecasted to grow at a CAGR of approximately 7.9%, reaching over $42 billion by 2025 [85]. - The semiconductor industry is projected to experience a sales decline of 3.6% in 2023, following a 4% growth in 2022, with a rebound expected in the following years [173].

重要内容提示： 投资者可于 2023 年 5 月 12 日(星期五)至 5 月 18 日(星期四)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 邮 箱 crmic_hq_ir_zy@crmicro.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 华润微电子有限公司（以下简称"公司"）已于 2023 年 4 月 28 日披露公司 2022 年年度报告和 2022 年利润分配方案，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，公司计划于2023年5月19日上午10:00-11:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 证券代码：688396 证券简称：华润微 公告编号：2023-016 华润微电子有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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 ...