证券代码：688396 证券简称：华润微 公告编号：2023-030 华润微电子有限公司 关于召开 2023 年第三季度业绩说明会的公告 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。 重要内容提示： 会议方式：上证路演中心网络互动 会议地点：上海证券交易所"上证路演中心"（http://roadshow.sseinfo.com） 三、参加人员 参加此次说明会人员包括：公司董事、总裁李虹先生，董事、财务总监兼董 事会秘书吴国屹先生，独立董事夏正曙先生。（如有特殊情况，参会人员将可能 进行调整） 投资者可于 11 月 23 日（星期四）17:00 前将有关问题通过电子邮件的方 式发送至公司投资者关系邮箱 crmic_hq_ir_zy@crmicro.com。公司将在说明会上 对投资者普遍关注的问题进行回答。 一、说明会类型 华润微电子有限公司（以下简称"华润微"或"公司"）已于 2023 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披露本公司 2023 年第三季度报告， 为便于广大投资者更全面深 ...

证券代码：688396 证券简称：华润微 公告编号：2023-029 华润微电子有限公司 关于实际控制人子公司增持公司股份进展的公告 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： 增持计划的主要内容：华润微电子有限公司（以下简称"华润微"或"公 司"）实际控制人中国华润有限公司（以下简称"中国华润"）基于对公司未来发 展的信心以及对公司长期投资价值的认可，计划自 2023 年 10 月 17 日起 12 个月 内，通过上海证券交易所交易系统允许的方式（包括但不限于集中竞价、大宗交 易等）由公司控股股东 CRH (Microelectronics) Limited（华润集团（微电子）有 限公司）（以下简称"CRH (Micro)"）或中国华润其他全资子公司增持公司股份， 合计增持金额不低于人民币 1 亿元。 增持计划的实施情况：截至本公告日，中国华润全资子公司华润股份有限 公司（以下简称"华润股份"）通过上海证券交易所系统累计增持公司股份 1,046,174 股，增持金额约人民币 5,572 万元，已超过本 ...

华润微电子有限公司 投资者关系活动记录表 （2023 年 10 月） 证券简称：华润微 证券代码：688396 投资者关系活动 □特定对象调研 分析师会议 类别 □媒体采访  业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称 10月 27 日 20:00-21:00 中信建投 交银施罗德 民生证券 摩根士丹利 太平资产 太平洋保险资产 花旗環球金融 兴业证券 和基投资 摩根大通 国新证券 易方达基金 富安达基金 淡水泉 国信证券 海南果实私募 上海光大证券 申万宏源 峰岚资产 华创证券 民生加银 宁泉资产 华泰证券 首钢基金 太盟投资 华芯投资 中电科投资 浦银国际 西部利得 上海枫池资产 瑞穗证券 中国人寿 圆信永丰基金 上海璞远资产 易米基金 上海申银万国 ...

Financial Performance - The total revenue for Q3 2023 was CNY 2,500,207,975.40, representing a slight increase of 0.57% compared to CNY 2,485,960,150.57 in the same period last year[4]. - Net profit attributable to shareholders was CNY 278,274,914.39, a decrease of 60.40% from CNY 703,145,353.73 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was CNY 187,860,458.52, down 66.18% from CNY 555,961,583.45 in the previous year[5]. - The basic earnings per share (EPS) for the quarter was CNY 0.2108, a decline of 60.40% compared to CNY 0.5326 in the same quarter last year[5]. - Total revenue for the first three quarters of 2023 was CNY 7,529,983,764.65, a decrease of 1.34% compared to CNY 7,631,706,678.53 in the same period of 2022[19]. - Operating profit for Q3 2023 was ¥1,207.16 million, down 38.7% from ¥1,971.02 million in Q3 2022[21]. - Total revenue from operating activities for the first three quarters of 2023 was ¥6,375.57 million, a decline of 12.0% compared to ¥7,254.65 million in the same period of 2022[24]. - The basic earnings per share for Q3 2023 was ¥0.8001, a decrease of 48.7% compared to ¥1.5584 in Q3 2022[22]. - Total comprehensive income for Q3 2023 was approximately ¥1,036.89 million, down 48.1% from ¥1,999.25 million in Q3 2022[22]. Research and Development - Research and development (R&D) expenses totaled CNY 321,937,543.80, an increase of 36.83% year-on-year, representing 12.88% of total revenue[5]. - Total R&D investment increased by 36.83% in the current reporting period, reflecting the company's commitment to enhancing its research capabilities[11]. - Research and development expenses increased to ¥868.87 million, up 40.2% from ¥619.66 million in the same period last year[21]. Cash Flow and Investments - The company reported a net cash flow from operating activities of CNY 1,272,382,877.32, a decrease of 46.44% compared to CNY 2,375,653,073.57 in the previous year[5]. - The net cash flow from investment activities was -4,834,358,474.82, a significant decrease compared to -1,438,977,790.20 from the previous period, indicating a decline in investment returns[25]. - Cash inflow from financing activities totaled 2,601,308,556.78, up from 1,548,930,838.88, reflecting increased capital raising efforts[25]. - The net cash flow from financing activities was 2,215,145,760.75, a substantial increase from 303,614,006.04, highlighting improved financing conditions[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 29,851,946,968.90, reflecting a growth of 12.78% from CNY 26,457,799,586.84 at the end of the previous year[5]. - Current assets totaled CNY 16,036,727,265.56, a decrease of 3.67% from CNY 16,648,719,854.40 at the end of 2022[16]. - Non-current assets increased to CNY 13,815,219,703.36, up 40.49% from CNY 9,820,171,187.26 at the end of 2022[17]. - Total liabilities amounted to CNY 6,696,215,562.94, an increase of 16.00% from CNY 5,773,151,695.20 in the previous year[18]. - Shareholders' equity totaled CNY 23,155,731,405.98, up 11.87% from CNY 20,695,739,346.46 at the end of 2022[18]. - The company's cash and cash equivalents at the end of the period were 11,407,245,340.61, down from 12,674,450,183.24, indicating a decrease in liquidity[25]. - Total liabilities amounted to approximately $5.76 billion, a decrease of $11.04 million compared to the previous period[29]. - Total equity attributable to shareholders reached approximately $19.98 billion, reflecting a slight decrease of $36.98 million[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 47,845[12]. - The largest shareholder, China Resources Microelectronics Limited, holds 878,982,146 shares, accounting for 66.58% of the total shares[12]. Management and Accounting Changes - The company has implemented new accounting standards effective January 1, 2023, which may impact financial reporting[7]. - The company has increased its focus on R&D, which has led to a rise in overall period expenses[11]. - The company reported a significant increase in management expenses to ¥495.28 million, up 28.3% from ¥386.41 million in the previous year[21].

证券代码：688396 证券简称：华润微 公告编号：2023-028 华润微电子有限公司 关于实际控制人子公司增持公司股份计划的公告 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"）收到公司实际控 制人中国华润有限公司（以下简称"中国华润"）的告知函，基于对公司未来发 展的信心以及对公司长期投资价值的认可，计划自本公告披露日起 12 个月内， 通过上海证券交易所交易系统允许的方式（包括但不限于集中竞价、大宗交易等） 由公司控股股东 CRH (Microelectronics) Limited（华润集团（微电子）有限公司） （以下简称"CRH (Micro)"或"华润集团（微电子）"）或中国华润其他全资子 公司增持公司股份，合计增持金额不低于人民币 1 亿元。 （三）本公告披露之前 12 个月内，中国华润未披露过增持计划。 二、增持计划的主要内容 （一）本次拟增持股份的目的及方式 公司实际控制人中国华润基于对公司未来发展的信心以及对公司长期投资 价值的认可，拟 ...

华润微电子有限公司 投资者关系活动记录表 （2023 年 09 月） 证券简称：华润微 证券代码：688396 投资者关系活动 □特定对象调研 分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会  路演活动  现场参观 □其他（请文字说明其他活动内容） 参与单位名称 9 月1 日 11:00-12:00,12:00-13:00,14:30-15:30 广发证券、国信证券、华创证券、长城证券、长鸿资本、荣疆 投资、明溪资本、同花顺、新加坡主权基金、国金证券、中财 投资、复星财富、安信证券、金鹰基金、大家资产、上海东恺 资管 9 月6 日 09:00-10:00,10:30-11:30,13:30-14:30,15:00- 16:00 开源证券、鹏华基金、摩根大通、普信集团、聚盛全球基金、 招商证券、长鸿资本、华林证券、中银国际证券、普赞普资本、 ...

关于 China Resources Microelectronics Limited 北京市环球律师事务所 (华润微电子有限公司) 2023 年第二次临时股东大会 之 法律意见书 环 球 律 师 事 务 所 GLOBAL LAW OFFICE 目 录 | 一、本次股东大会的召集、召开程序 . | | --- | | 二、出席本次股东大会的人员资格、召集人资格………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | 三、本次股东大会的表决程序及表决结果 | | 四、结论意见…………………………………………………………………………………………………………………………………… 5 | 1 北京市环球律师事务所 关于 China Resources Microelectronics Limited (华润微电子有限公司) 2023 年第二次临时股东大会 之 法律意见书 GLO2023BJ（法）字第 0221-1 号 致：China Resources Microelectronics Limited(华润微电子有限 ...

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].