1 / 4 证券代码：688403 证券简称：汇成股份 转债代码：118049 转债简称：汇成转债 合肥新汇成微电子股份有限公司 投资者关系活动记录表 （2024 年半年度业绩说明会） 编号：2024-007 | --- | --- | --- | |---------------------|-----------------------------------|--------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 | ☑ 业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他（请文字说明其他活动内容） | | | 参与人员及单 位名称 | 参加公司 2024 | 年半年度业绩说明会的所有投资者和网友 | | 活动时间 | 2024 年 9 月 23 日 | 15:00 ～ 16:30 | | 活动地点 | 价值在线（业绩说明会网址： | https://eseb.cn/1hEZ2gaKXss ） | ...

Investment Rating - The investment rating for the company is "Accumulate-A" [1][3]. Core Views - The company is expected to maintain a growth trend in performance due to the release of new brand products in the second half of the year [1][3]. - Revenue for the first half of 2024 reached 674 million yuan, a year-on-year increase of 20.90%, driven by new production capacity and warming demand for end products like high-definition televisions [1][3]. - The net profit attributable to the parent company for the first half of 2024 was 60 million yuan, a decrease of 27.26% year-on-year, primarily due to high depreciation costs and other factors [1][3]. Financial Performance Summary - For the first half of 2024, the company reported a gross margin of 19.90%, down 4.11 percentage points year-on-year [1][3]. - The company’s revenue projections for 2024 to 2026 are 1.44 billion yuan, 1.78 billion yuan, and 2.05 billion yuan, with growth rates of 16.3%, 23.6%, and 15.0% respectively [3][4]. - The net profit attributable to the parent company is projected to be 200 million yuan, 267 million yuan, and 312 million yuan for the years 2024 to 2026, with growth rates of 2.1%, 33.6%, and 16.7% respectively [3][4]. Capacity Expansion and Market Outlook - The company is advancing its convertible bond projects aimed at enhancing the packaging capacity for OLED and other new display driver chips [3][4]. - The company expects an increase in OLED product revenue share due to the peak stocking period for new brand products and growth in the aftermarket [3][4]. - The company’s projects are progressing well, with significant increases in production capacity expected upon completion [3][4].

| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-084 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | 合肥新汇成微电子股份有限公司 关于召开 2024 年半年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： 说明会问题征集：投资者可于 2024 年 9 月 23 日 13:00 前访问网址 https://eseb.cn/1hEZ2gaKXss 或使用微信扫描下方小程序码进行会前提问，合肥 新汇成微电子股份有限公司（以下简称"公司"）将通过本次业绩说明会，在信 息披露允许范围内就投资者普遍关注的问题进行解答和说明。 一、说明会类型 公司已于 2024 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露 了《2024 年半年度报告》及其摘要。为便于广大投资者更加全面深入地了解公 司财务业绩和经营情况，公司定于 2024 年 9 月 23 日（星期一）15:00～16:30 在 "价 ...

海通证券股份有限公司关于合肥新汇成微电子股份有限公司 2024 年持续督导半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：汇成股份 | | --- | --- | | 保荐代表人姓名：何立、吴俊 | 被保荐公司代码：688403 | 4 经中国证券监督管理委员会《关于同意合肥新汇成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〕1256 号）核准，合肥新汇成微 电子股份有限公司（以下简称"汇成股份"、"上市公司"或"公司"）首次公 开发行股票 16,697.0656 万股，每股面值人民币 1 元，每股发行价格人民币 8.88 元，本次募集资金总额为人民币 148,269.94 万元，扣除发行费用后，实际募集资 金净额为人民币 132,035.96 万元。本次发行证券已于 2022 年 8 月 18 日在上海证 券交易所上市。海通证券股份有限公司（以下简称"保荐机构"或"海通证券"） 担任其持续督导保荐机构，持续督导期间为 2022 年 8 月 18 日至 2025 年 12 月 31 日。 在 2024 年 1 月 1 日至 2024 年 6 月 30 日持续 ...

1 / 4 股票代码：688403 股票简称：汇成股份 转债代码：118049 转债简称：汇成转债 合肥新汇成微电子股份有限公司 投资者关系活动记录表 （2024 年 9 月 1 日） 编号：2024-006 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------|-----------------------------------|-----------------------------------------------------|-------|-------|--------------------------------------------------------|--------------------------------------|--------| | | □特定对象调研 □分析师会议 | | | | | | | | | □媒体采访 □业绩说明会 | | | | | | | | 投资者关系 | □新闻发布会 □路演活动 | | | | | | | | 活动类别 | □现场参观 | ☑ 电话会议 ...

| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-083 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | 合肥新汇成微电子股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 重要内容提示： | 回购方案首次披露日 | 2023/12/23，由公司实际控制人、董事长、总经理 | | --- | --- | | | 郑瑞俊先生提议 | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | √用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 1,187.75 万股 | | 累计已回购股数占总股本比例 | 1.42% | | 累计已回购金额 | 9,966.86 万元 | | 实际回购价格区间 | 7.81 元/股~ ...

证券代码：688403 证券简称：汇成股份 公告编号：2024-080 合肥新汇成微电子股份有限公司 第二届监事会第六次会议决议公告 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。 一、监事会会议召开情况 合肥新汇成微电子股份有限公司（以下简称"公司"）第二届监事会第六 次会议于 2024年 8月 29日以现场结合通讯方式在安徽省合肥市新站区合肥综合 保税区内项王路 8 号公司会议室召开。本次会议属于监事会定期会议，书面通 知已按照公司《监事会议事规则》相关要求提前十日于 2024年 8月 19日通过电 子邮件形式送达全体监事。会议应出席监事 3 人，实际出席监事 3 人。会议由 监事会主席郭小鹏先生召集和主持。 本次会议的召集和召开程序符合《公司法》等法律、法规、部门规章、规 范性文件以及《公司章程》《监事会议事规则》的有关规定，会议作出的决议 合法、有效。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 1 / 3 《2024 年半年度报告》及《2024 年半年度报告摘要》。 （二）审议 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 500 million yuan, representing a year-over-year growth of 25%[1]. - The company's operating revenue for the first half of 2024 reached ¥673,651,762.56, representing a year-on-year increase of 20.90%[18]. - The net profit attributable to shareholders of the listed company was ¥59,676,068.27, a decrease of 27.26% compared to the same period last year[18]. - The net cash flow from operating activities increased significantly by 101.72%, amounting to ¥203,765,942.81[18]. - The company's gross profit margin for the reporting period was 20.19%, a decrease of 4.80 percentage points compared to the same period last year[62]. - The net profit after deducting non-recurring gains and losses was ¥50,619,194.44, a decrease of 19.72% year-on-year[18]. - The company's basic earnings per share for the first half of 2024 were ¥0.07, down 30.00% from ¥0.10 in the same period last year[19]. - The net profit attributable to shareholders decreased by 27.26% year-on-year, primarily due to increased fixed costs from new capacity expansion and higher share-based payment expenses of 13.6833 million yuan[20]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, targeting new regions in Southeast Asia, which could potentially increase market share by 10%[1]. - The company has set a revenue guidance for the second half of 2024, projecting an increase of 20% to reach approximately 600 million yuan[1]. - New product launches are expected to contribute an additional 100 million yuan in revenue, with a focus on advanced semiconductor technologies[1]. - The company is considering strategic acquisitions to bolster its market position, with a target of completing at least one acquisition by the end of 2024[106]. - Market expansion plans include entering two new international markets by Q4 2024, aiming for a 10% market share in each[108]. Research and Development - Research and development investments have increased by 30%, totaling 50 million yuan, aimed at enhancing product innovation and technology advancements[1]. - The company's R&D investment accounted for 6.12% of operating revenue, a decrease of 0.58 percentage points compared to the previous year[19]. - The company has received a total of 38 invention patents and 415 utility model patents, reflecting its commitment to technological innovation[32]. - R&D expenditures totaled approximately ¥41.23 million, representing a year-on-year increase of 10.39%[34]. - The company is focused on maintaining its technological leadership in bumping technology and expanding into advanced packaging technologies such as Fan-out and 2.5D/3D[32]. Operational Efficiency - The company has implemented new operational strategies to improve efficiency, aiming for a 5% reduction in operational costs by the end of 2024[1]. - The management has identified potential risks related to supply chain disruptions, which could impact production capacity by up to 15% if not addressed[1]. - The company is focused on enhancing production capacity for high-end testing platforms and optimizing product structure to meet the growing market demand for new display driver chips[50]. Financial Health and Risks - The total assets of the company as of June 30, 2024, were ¥3,812,914,678.27, reflecting a growth of 6.02% from the previous year[18]. - The net assets attributable to shareholders decreased by 3.03% to ¥3,037,068,920.99 compared to the end of the previous year[18]. - The company faces risks related to high customer and supplier concentration, with the top five suppliers accounting for 83.85% of total raw material purchases[60]. - The company has no plans for significant mergers or acquisitions in the near term, focusing instead on organic growth strategies[1]. Shareholder and Governance - The board has confirmed that there are no non-operational fund usages by controlling shareholders, ensuring financial integrity[1]. - The company distributed a cash dividend of 1.00 yuan per 10 shares, totaling 82.44 million yuan, which accounts for 42.06% of the net profit attributable to shareholders for 2023[54]. - The company has committed to maintaining shareholder value, with plans for a dividend payout ratio of 30% of net profits[106]. - The company guarantees that its IPO prospectus and other disclosure documents do not conceal important facts or fabricate significant false content[111]. Environmental Responsibility - The company has established pollution prevention facilities that are operating normally, including wastewater treatment systems and air pollution control systems[94]. - The company has no instances of exceeding pollution discharge standards for wastewater and air emissions during the reporting period[92]. - The company has committed to not transferring or managing its shares for 36 months from the date of the stock issuance, ensuring stability in shareholding[104]. - The company has invested in environmental protection measures and strengthened pollution prevention and ecological protection efforts[102]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% compared to the first half[121]. - The company plans to continue expanding its market presence and investing in new technologies, although specific figures and strategies were not detailed in the report[175]. - The company aims to enhance market expansion capabilities to increase product market share by leveraging accumulated technological achievements and customer resources[113].

合肥新汇成微电子股份有限公司 证券代码：688403 证券简称：汇成股份 公告编号：2024-081 关于使用部分暂时闲置募集资金进行现金管理及以协定存 款方式存放募集资金的公告 为规范公司募集资金管理和使用，保护投资者权益，公司、公司子公司设立了募 集资金专项账户，并与保荐机构、存放募集资金的商业银行或其有签订募集资金监管 协议权限的上级分行签署了募集资金专户存储监管协议。 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： 投资种类：安全性高、流动性好、满足保本要求的现金管理产品（包括但 不限于结构性存款、定期存款、通知存款等），并以协定存款方式存放募集资金。 投资金额：使用额度不超过人民币 80,000.00 万元（含本数）的暂时闲置募 集资金购买现金管理产品，并以协定存款方式存放募集资金。在前述额度内，公 司可以循环滚动使用。 履行的审议程序：合肥新汇成微电子股份有限公司（以下简称"公司"） 于 2024 年 8 月 29 日召开公司第二届董事会第七次会议和第二届监事会第六次会 议，审议通过了《关于使用 ...

根据中国证券监督管理委员会出具的《关于同意合肥新汇成微电子股份有限 公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔2024〕883号）， 公司于2024年8月7日向不特定对象发行了11,487,000张可转换公司债券，每张面 值为人民币100.00元，按面值发行，募集资金总额为人民币1,148,700,000.00元， 扣除不含税发行费用人民币6,172,108.48元，实际募集资金净额为人民币 1,142,527,891.52元。上述募集资金已于2024年8月13日到位。天健会计师事务所 （特殊普通合伙）于2024年8月13日对本次发行的募集资金到位情况进行了验证， 并出具了编号为天健验〔2024〕336号的《验证报告》。 为规范公司募集资金管理和使用，保护投资者权益，公司、公司子公司设立 了募集资金专项账户，并与保荐机构、存放募集资金的商业银行或其有签订募集 资金监管协议权限的上级分行签署了募集资金专户存储监管协议。 二、募集资金投资项目情况 海通证券股份有限公司关于合肥新汇成微电子股份有限公司 使用部分暂时闲置募集资金进行现金管理及以协定存款方式存 放募集资金的核查意见 海通证券股份有限公司 ...