China Resources Microelectronics Limited （华润微电子有限公司） 2024 年度独立董事述职报告 我作为 China Resources Microelectronics Limited（华润微电子有限公司）（以 下简称"华润微"或"公司"）第二届董事会的独立董事，根据公司注册地开曼群岛 所在地法律、《证券法》《上市公司治理准则》以及中国证监会《上市公司独立董 事管理办法》以及公司《经第九次修订及重列的组织章程大纲和章程细则》（以 下简称"《章程》"）、公司《独立董事工作细则》的有关规定和要求，本着认真 负责的态度，忠实勤勉的履行独立董事的义务和职责，积极出席公司 2024 年度 召开的董事会及董事会各专业委员会等相关会议，认真审议董事会各项议案，对 公司重大事项均发表了意见，充分发挥了独立董事的专业优势及独立作用，现将 2024 年度主要工作情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 张志高先生，1965 年生，中国国籍，拥有美国长期居留权，毕业于复旦大 学经济法专业。1984 年至 1988 年，任上海电机厂技术员；1990 年至 ...

China Resources Microelectronics Limited （华润微电子有限公司） 2024 年度独立董事述职报告 我作为 China Resources Microelectronics Limited（华润微电子有限公司）（以 下简称"华润微"或"公司"）第二届董事会的独立董事，根据公司注册地开曼群岛 所在地法律、《证券法》《上市公司治理准则》以及中国证监会《上市公司独立董 事管理办法》以及公司《经第九次修订及重列的组织章程大纲和章程细则》（以 下简称《" 章程》"）、公司《独立董事工作细则》的有关规定和要求，本着认真负 责的态度，忠实勤勉的履行独立董事的义务和职责，积极出席公司 2024 年度召 开的董事会及董事会各专业委员会等相关会议，认真审议董事会各项议案，对公 司重大事项均发表了意见，充分发挥了独立董事的专业优势及独立作用，现将 2024 年度主要工作情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 | 专门委员会名称 | 报告期内召开会议次数 | 本人出席会议次数 | | --- | --- | --- | | 薪酬与考核委员会 | 6 | 6 ...

二、独立董事 2024 年度履职概况 China Resources Microelectronics Limited （华润微电子有限公司） 2024 年度独立董事述职报告 我作为 China Resources Microelectronics Limited（华润微电子有限公司）（以 下简称"华润微"或"公司"）第二届董事会的独立董事，根据公司注册地开曼群岛 所在地法律、《证券法》《上市公司治理准则》以及中国证监会《上市公司独立董 事管理办法》以及公司《经第九次修订及重列的组织章程大纲和章程细则》（以 下简称"《章程》"）、公司《独立董事工作细则》的有关规定和要求，本着认真 负责的态度，忠实勤勉的履行独立董事的义务和职责，积极出席公司 2024 年度 召开的董事会及董事会各专业委员会等相关会议，认真审议董事会各项议案，对 公司重大事项均发表了意见，充分发挥了独立董事的专业优势及独立作用，现将 2024 年度主要工作情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 杨旸博士，中共党员，1974 年生，中国国籍，无境外长期居留权，香港中 文大学信息工程专业博士，现任香港科技大学（ ...

华润微电子有限公司 会计师事务所履职情况评估报告 华润微电子有限公司（以下简称"公司"）聘请立信会计师事务所（特殊普 通合伙）（以下简称"立信"）作为公司 2024 年度财务报告出具审计报告的会 计师事务所。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对立信在 2024 年度的审计工作的履职情况进行了评估。具体情况如下： 经审计，立信认为公司财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了公司 2024 年 12 月 31 日的合并财务状况以及 2024 年度的合并经 营成果和现金流量；公司按照《企业内部控制基本规范》和相关规定在所有方面 保持了有效的财务报告内部控制。立信出具了标准无保留意见的审计报告。 在执行审计工作的过程中，立信就会计师事务所和相关审计人员的独立性、 审计工作小组的人员构成、审计计划、风险判断、风险及舞弊的测试和评价方法、 年度审计重点、审计调整事项、初审意见等与公司管理层和治理层进行了沟通。 立信由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完 ...

关于本报告 本报告详细披露了华润微电子有限公司2024年度在经济、环境、社会及公司治理等责任领域的实践和绩效，旨在与各利益相关方 进行有效交流，系统回应利益相关方的期望和要求。 报告周期 本报告是华润微电子公开发布的第四份可持续发展报 告，此前已发布八份社会责任报告。 组织范围 本报告的组织范围覆盖华润微电子有限公司及其主要子 公司。为便于表述和阅读，本报告中也使用"华润微电 子""华润微""公司""我们"等称谓表示"华润微 电子有限公司"。报告中使用的"华润集团""集团" 为"华润（集团）有限公司"简称，其他主要涉及单位 将采用 规范简称，如下表。 时间范围 本报告的时间范围为2024年1月1日至2024年12月31 日，为增强报告可比性及前瞻性，部分内容往前后年度适 度延伸。 编制流程 全球可持续发展标准委员会《可持续发展报告标准》（GRI Standards） 国际可持续准则理事会《国际财务报告可持续披露准则第1号 —— 可持续相关财务信息披露一般要求》《国际财务报告可持续披露 准则第2号 ——气候相关披露》 上海证券交易所《 上市公司自律监管指引第14号——可持续发展 报告（试行）》《科创板上市公司自 ...

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： 证券代码：688396 证券简称：华润微 公告编号：2025-018 华润微电子有限公司 关于聘任公司 2025 年度审计机构的公告 2025 年 4 月 28 日，华润微电子有限公司（以下简称 "公司"）召开了第二 届董事会第二十四次会议，审议通过了《关于聘任公司 2025 年度审计机构的议 案》。本事项尚需提交股东会审议，现将有关事宜公告如下： 一、拟聘任会计师事务所的基本情况 拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） 本事项尚需提交股东会审议。 （一）机构信息 督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业人员 总数 10,021 名，签署过证券服务业务审计报告的注册会计师 743 名。 1、基本信息 立信 2024 年业务收入（未经审计）50.01 亿元，其中审计业务收入 35.16 亿 元，证券业务收入 17.65 亿元。 立信会计师事务所（特殊普通合伙）（以下简 ...

证券代码：688396 证券简称：华润微 公告编号：2025-017 华润微电子有限公司 关于董事会换届选举的公告 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。 华润微电子有限公司（以下简称"华润微"或"公司"）第二届董事会任期 即将届满，根据公司注册地开曼群岛所在地法律、《上海证券交易所科创板股票 上市规则》等相关法律法规和公司《经第九次修订及重列的组织章程大纲和章程 细则》（以下简称"《章程》"）的规定，公司开展了董事会换届选举工作，现将本 次董事会换届选举情况公告如下： 一、董事会换届选举情况 2025 年 4 月 28 日，公司第二届董事会第二十四次会议审议通过了《关于董 事会换届选举暨提名第三届董事会非独立董事的议案》和《关于董事会换届选举 暨提名第三届董事会独立董事的议案》，具体提名情况如下（简历附后）： 1、经股东提名并经公司董事会提名委员会资格审核通过，公司董事会同意 提名何小龙先生、王小虎先生、吴国屹先生、肖宁先生、李巍巍先生、张丹女士 为公司第三届董事会非独立董事候选人； 2、经股东提名并经公司董事会 ...

证券代码：688396 证券简称：华润微 公告编号：2025-016 华润微电子有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：每股派发现金红利 0.058 元（含税），不进行资本公积金 转增股本，不送红股。 本次利润分配以实施权益分派股权登记日总股本为基数，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，拟维持分配总 额不变，相应调整每股分配比例，并将另行公告具体调整情况。 本年度现金分红比例低于 30%，主要基于公司所处行业特点、自身经营 情况及目前所处的扩充发展阶段。 公司未触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一款 第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案基本情况 （一）利润分配方案的具体内容 根据《开曼群岛公司法》和华润微电子有限公司（以下简称 "公司"）《经第 1 九次修订及重列的组织章程大纲和章程细则》（以下简称"《章程》"）的规定， 截至 202 ...

Financial Performance - The company's revenue for Q1 2025 reached CNY 2,354,709,996.80, representing an increase of 11.29% compared to CNY 2,115,859,042.71 in the same period last year[5] - Net profit attributable to shareholders was CNY 83,216,566.09, a significant increase of 150.68% from CNY 33,196,086.59 year-on-year[5] - Basic earnings per share rose to CNY 0.0629, reflecting a growth of 150.60% compared to CNY 0.0251 in the previous year[5] - Operating profit for Q1 2025 was CNY 78,389,552.40, significantly up from CNY 25,167,693.63 in Q1 2024, marking a growth of 210.5%[17] - Net profit for Q1 2025 was CNY 51,943,570.56, compared to CNY 1,338,882.33 in Q1 2024, representing a substantial increase[17] - Total operating revenue for Q1 2025 reached CNY 2,354,709,996.80, an increase of 11.3% compared to CNY 2,115,859,042.71 in Q1 2024[16] Cash Flow - The net cash flow from operating activities was CNY 270,998,538.92, showing a decrease of 4.97% from CNY 285,176,720.67 in the same period last year[5] - Cash flow from operating activities for Q1 2025 was CNY 270,998,538.92, slightly down from CNY 285,176,720.67 in Q1 2024[19] - The company reported a total cash inflow from operating activities of CNY 1,881,204,505.58 in Q1 2025, slightly down from CNY 1,883,407,764.47 in Q1 2024[19] - The net cash flow from investment activities was -171,458,850.37, indicating a significant outflow compared to the previous period's -3,102,859,345.61[20] - Total cash inflow from financing activities was 144,494,217.48, an increase from 115,530,073.39 in the prior period[20] - The net cash flow from financing activities was 135,683,779.33, compared to 56,377,407.77 previously, showing a positive trend[20] - The company experienced a net increase in cash and cash equivalents of 236,060,738.24, contrasting with a decrease of -2,757,733,690.09 in the prior period[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 29,281,655,370.49, a slight increase of 0.60% from CNY 29,106,829,546.42 at the end of the previous year[6] - As of March 31, 2025, the total current assets amounted to CNY 13,811,024,716.29, an increase from CNY 13,350,039,189.59 as of December 31, 2024, reflecting a growth of approximately 3.45%[12] - The total non-current assets decreased to CNY 15,470,630,654.20 from CNY 15,756,790,356.83, indicating a decline of about 1.82%[13] - The total current liabilities slightly decreased to CNY 4,111,503,263.68 from CNY 4,133,047,148.14, a reduction of about 0.52%[14] - The total non-current liabilities remained relatively stable at CNY 680,861,133.33, compared to CNY 677,829,339.41, showing a marginal increase of about 0.30%[14] - The total equity attributable to shareholders increased to CNY 22,526,162,365.41 from CNY 22,306,213,072.76, reflecting a growth of approximately 0.99%[14] Research and Development - Research and development expenses totaled CNY 278,560,984.84, accounting for 11.83% of revenue, down from 13.53% in the previous year[6] - Research and development expenses for Q1 2025 were CNY 278,560,984.84, a decrease of 2.2% compared to CNY 286,193,224.91 in Q1 2024[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 48,761[10] - The largest shareholder, China Resources (Microelectronics) Limited, holds 66.21% of the shares, totaling 878,982,146 shares[10] Other Income and Expenses - The company reported non-recurring gains of CNY 18,280,344.72, primarily due to government subsidies and other non-operating income[8] - Other income for Q1 2025 was CNY 54,281,973.39, up from CNY 37,787,374.55 in Q1 2024, indicating a growth of 43.5%[16] - Investment loss for Q1 2025 was CNY -133,063,167.10, worsening from CNY -73,691,406.48 in Q1 2024[16] Cash Management - The cash and cash equivalents stood at CNY 8,919,003,748.64, up from CNY 8,682,943,010.40, marking an increase of about 2.73%[12] - The cash and cash equivalents at the end of the period totaled 8,919,002,502.64, slightly down from 8,978,792,952.32 in the previous period[20] - Cash outflow for investment activities amounted to 207,268,248.92, significantly higher than 3,103,671,492.88 in the previous period[20] - Cash inflow from investment activities was recorded at 35,809,398.55, compared to 812,147.27 previously[20] - The company received 14,000,000.00 in cash from borrowings, indicating ongoing financing efforts[20] - The impact of exchange rate changes on cash and cash equivalents was 837,270.36, showing a minor positive effect[20] Future Outlook - The company plans to implement new accounting standards starting from 2025, which may affect future financial reporting[20]

Financial Performance - The company's operating revenue for 2024 reached ¥10,118,525,841.56, representing a 2.20% increase compared to ¥9,900,603,859.18 in 2023[21]. - Net profit attributable to shareholders decreased by 48.46% to ¥762,459,866.87 from ¥1,479,265,748.53 in the previous year[21]. - The basic earnings per share fell by 48.55% to ¥0.5765, down from ¥1.1206 in 2023[22]. - The company's cash flow from operating activities increased by 17.17% to ¥2,035,987,182.21 compared to ¥1,737,665,674.14 in 2023[21]. - The total assets at the end of 2024 were ¥29,106,829,546.42, a slight decrease of 0.37% from ¥29,215,259,820.18 in 2023[21]. - The company's operating revenue for 2024 is projected at 9.84 billion RMB, a 0.93% increase year-on-year, while main business costs are expected to rise by 8.02% to 7.13 billion RMB[113]. - The gross margin for integrated circuits was reported at 27.49%, a decrease of 4.76 percentage points compared to the previous year[116]. Research and Development - The company is investing heavily in R&D for new product lines, particularly in the areas of power management and integrated circuits[12]. - Research and development expenses accounted for 11.53% of operating revenue, a slight decrease from 11.66% in 2023[22]. - The company achieved a total R&D investment of ¥1,167,113,179.34, representing a 1.13% increase from the previous year[84]. - The company has completed the performance verification of automotive-grade SiC MOSFET products and has begun client certification, aiming to establish capabilities in automotive electronic products[88]. - The company has developed over 1,100 discrete device products and more than 500 IC products, positioning itself as one of the most comprehensive power semiconductor manufacturers in China[93]. - The company has established 9 key/joint laboratories, 2 R&D innovation alliances, 9 provincial-level technology R&D platforms, and 8 municipal-level technology R&D platforms[96]. Market Position and Strategy - The company operates as a red-chip enterprise, which may lead to governance differences compared to typical A-share listed companies[5]. - The company is focusing on expanding its market presence through strategic partnerships and collaborations in the semiconductor industry[12]. - The company ranks second among Chinese power semiconductor firms and first among MOSFET manufacturers, indicating a strong competitive position in the domestic market[71]. - The company aims to enhance its core technology and resources to transform into a comprehensive integrated product company, focusing on power semiconductors and smart sensors[148]. - The company is focusing on the development of power semiconductor products, particularly in the fields of new energy and electric vehicles, to strengthen its market position and expand its business areas[149]. Governance and Compliance - The company has confirmed that all board members attended the board meeting, ensuring proper governance practices[3]. - The company has established clear rules for shareholder meetings and decision-making processes, enhancing transparency and governance[173]. - The company has a diverse board with independent directors holding various professional backgrounds, enhancing governance and oversight[177]. - The company is committed to adhering to the legal and regulatory requirements of its registered location in the Cayman Islands[190]. - The independent directors fulfilled their responsibilities diligently, reviewing board proposals and providing opinions on significant matters[166]. Operational Efficiency - The company plans to continue increasing R&D investment to support major projects currently in ramp-up and construction phases[110]. - The advanced packaging business has seen a significant increase in capacity utilization compared to the same period last year, indicating strong demand and operational efficiency[44]. - The company has implemented a performance management system that links organizational and individual performance evaluations to compensation incentives, aimed at enhancing operational performance and shareholder returns[195]. - The company is focusing on enhancing its compliance management system as part of its strategic initiatives[185]. Risks and Challenges - The company has outlined various operational risks in its report, which investors should be aware of[6]. - The company faces risks related to business structure, including potential underperformance in automotive electronics and industrial control revenue due to macroeconomic downturns[101]. - The company is exposed to financial risks due to currency fluctuations affecting its USD and HKD deposits and import-export operations[106]. - The semiconductor industry is characterized by rapid technological updates, high investment, and significant risks, closely tied to macroeconomic conditions[64]. Future Outlook - Future guidance indicates a projected revenue growth of 15% year-over-year for the upcoming fiscal year[12]. - The global semiconductor market is projected to grow by 19% in 2024, reaching a market size of $626.9 billion[66]. - The company expects to achieve significant revenue growth in the third-generation wide bandgap semiconductor market, particularly in automotive electronics and data centers[155]. - The company is advancing key projects, including the 12-inch power semiconductor wafer production line in Chongqing and the integrated circuit production line in Shenzhen, aiming for production ramp-up by the end of 2024[158].