| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-088 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | | 账户名称 | 项目名称 | 开户银行名称 | 募集资金专户账号 | 状态 | | --- | --- | --- | --- | --- | | | 12 吋先进制程 | 中信银行股份有限公司 | 8112301013201026778 | 存续 | | | 新型显示驱动芯 | 合肥瑶海支行 | | | | 合肥新汇 成微电子 | 片晶圆金凸块制 造与晶圆测试扩 | 兴业银行股份有限公司 合肥屯溪路支行 | 499030100100460563 | 本次注销 | | 股份有限 | 能项目 | | | | | 公司 | 补充流动资金 | 招商银行股份有限公司 | 514902669010002 | 本次注销 | | | | 合肥分行营业部 | | | | | | 浙商银行股份有限公司 | 3610000010120100588108 | 本次注销 | | | | 合肥分行营业部 | | | | 江苏汇成 | | 中国银行股 ...

| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-089 | | --- | --- | --- | | 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 部分人民币普通股（A 股）股票。回购的股份将在未来适宜时机用于股权激励计 划及/或员工持股计划，或用于转换上市公司发行的可转换为股票的公司债券。回 购价格不超过人民币 16.33 元/股（含），回购资金总额不低于人民币 5,000 万元（含）， 不超过人民币 10,000 万元（含），回购期限为自董事会审议通过本次回购股份方 案之日起 12 个月内。具体内容详见公司分别于 2023 年 12 月 23 日、2024 年 1 月 5 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式 回购公司股份方案的公告》（公告编号：2023-073）、《关于以集中竞价交易方式回 购公司股份的回购报告书》（公告编号：2024-002）。 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 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index within the next six months [9]. Core Views - The company reported a steady growth in revenue for Q3 2024, with a year-on-year increase of 17.23% and a quarter-on-quarter increase of 10.62%. However, the net profit decreased by 31.43% year-on-year due to increased costs associated with ongoing projects and higher financial expenses [1][2]. - The company is actively expanding its production capacity for high-end testing platforms to meet the growing demand in the new display driver chip market, particularly for AMOLED and Micro OLED technologies [2][4]. - The company has initiated a convertible bond issuance plan to raise up to RMB 1.1487 billion for expanding its production capabilities and enhancing its product structure [4]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of RMB 1.07 billion, a year-on-year growth of 19.52%. The net profit for the same period was RMB 101 million, reflecting a decline of 29.02% [1]. - In Q3 2024, the company reported a revenue of RMB 396 million, with a gross margin of 23.14%, down 6.03 percentage points year-on-year. The net profit for Q3 was RMB 41 million, showing a year-on-year decrease of 31.43% [2][4]. - The company’s R&D investment in H1 2024 was RMB 41.23 million, a year-on-year increase of 10.39%, indicating a commitment to innovation and technology advancement [2]. Future Projections - The company is expected to see a recovery in profitability as the consumer electronics market improves, with projected net profits of RMB 154 million, RMB 229 million, and RMB 296 million for 2024, 2025, and 2026 respectively [4]. - The earnings per share (EPS) are forecasted to be RMB 0.18, RMB 0.27, and RMB 0.35 for the years 2024, 2025, and 2026 respectively [4].

Financial Performance - The company's operating revenue for Q3 2024 was ¥396,420,593.90, representing a year-on-year increase of 17.23%[2] - The net profit attributable to shareholders for Q3 2024 was ¥41,164,715.43, a decrease of 31.43% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,133,464.00, down 35.12% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.05, down 28.57% from the previous year[5] - The weighted average return on net assets was 1.39%, a decrease of 0.59 percentage points compared to the same period last year[5] - The net profit for Q3 2024 was CNY 100,840,783.70, a decrease of 29.0% compared to CNY 142,074,925.48 in Q3 2023[21] - Operating profit for Q3 2024 was CNY 100,784,110.69, down 30.2% from CNY 144,411,888.10 in the same period last year[21] - The company reported a total profit of CNY 100,763,866.39 for Q3 2024, a decrease of 29.0% compared to CNY 141,891,235.19 in Q3 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥292,399,620.45, an increase of 43.71% compared to the previous year[5] - As of September 30, 2024, the company's cash and cash equivalents amounted to RMB 414,987,814.23, a significant increase from RMB 110,141,313.56 as of December 31, 2023, indicating strong liquidity growth[15] - The net cash flow from financing activities amounted to ¥816,889,989.56, showing a significant increase compared to ¥25,522,973.74 in the previous period[24] - The total cash and cash equivalents at the end of the period reached ¥402,858,596.22, up from ¥82,352,294.74 in the previous period[24] - The cash inflow from financing activities totaled ¥1,561,278,979.12, compared to ¥30,838,735.00 in the previous period[24] - The cash outflow for debt repayment was ¥550,983,405.65, indicating a substantial financial commitment[24] - The cash inflow from minority shareholders' investments was reported as ¥20,549,340.00[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,547,538,159.81, reflecting a year-on-year increase of 26.45%[5] - Current assets totaled ¥1,589,951,400.87, significantly higher than ¥652,546,314.98 in the previous year, indicating a growth of 143%[16] - Non-current assets slightly increased to ¥2,957,586,758.94 from ¥2,943,750,648.44, showing a marginal growth of 0.5%[16] - Total liabilities reached ¥1,407,868,898.93, compared to ¥464,266,285.01 in the previous year, marking a substantial increase of 202%[17] - Owner's equity totaled ¥3,139,669,260.88, a slight increase from ¥3,132,030,678.41 in the previous year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 17,486[9] - The company has repurchased a total of 11,877,470 shares, representing approximately 1.42% of the total share capital, with a total expenditure of RMB 99,668,566.94[13] - The company’s major shareholders include Shanghai Tiancheng Investment Management Co., Ltd. and Yang Shaoxiao, holding 29,613,935 shares and 20,885,887 shares respectively[11] - The company’s actual controllers are Zheng Ruijun and Yang Hui, who are spouses, indicating a close relationship among major shareholders[11] - The company has not disclosed any other significant relationships among shareholders beyond those mentioned[11] Research and Development - Research and development expenses totaled ¥21,925,478.81 for the quarter, accounting for 5.53% of operating revenue, a decrease of 0.32 percentage points year-on-year[5] - Research and development expenses increased to ¥63,159,575.18, representing a rise of 10.5% from ¥57,128,217.25 in 2023[19] Financial Reporting - The company’s financial report is unaudited as of the reporting date[15] - The company did not apply new accounting standards or interpretations for the current financial year[24] Investment Activities - Investment activities generated a net cash outflow of CNY 818,507,484.46 in Q3 2024, compared to a smaller outflow of CNY 274,773,223.66 in Q3 2023[23] - Cash inflow from investment activities in Q3 2024 was CNY 309,864,199.18, significantly lower than CNY 1,609,358,214.09 in Q3 2023[23] - Trading financial assets increased to RMB 373,184,226.28 as of September 30, 2024, compared to RMB 20,192,328.76 at the end of 2023, reflecting a substantial growth in investment activities[15]

| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-087 | | --- | --- | --- | | 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 年第三季度业绩说明会的公告 值在线"（www.ir-online.cn）召开 2024 年第三季度业绩说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 说明会召开时间：2024 年 10 月 31 日（星期四）15:00～16:00 说明会召开地点：价值在线（www.ir-online.cn） 说明会召开方式：网络文字互动 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 10 月 31 日 13:00 前访问网址 https://eseb.cn/1iPHURSCv60 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 ...

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~8.95 元/股 | 一、 回购股份的基本情况 | 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-086 | | --- | --- | --- | | 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 ...

| 证券代码：688403 | 证券简称：汇成股份 公告编号：2024-085 | | --- | --- | | 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 2023 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 3,123,000 股。 本次股票上市流通总数为 3,123,000 股。 本次股票上市流通日期为 2024 年 9 月 27 日。 合肥新汇成微电子股份有限公司（以下简称"公司"或"本公司"）近日完 成了 2023 年限制性股票激励计划（以下简称"本次限制性股票"或"本次激励计 划"）首次授予部分第一个归属期归属股票归属和登记工作，归属日为 2024 年 9 月 23 日。现将有关情况公告如下： 一、本次限制性股票已履行的决策程序和信息披露情况 （一）2023 年 5 月 29 日，公司召开的第一届董事会第十六次会议，审议 ...

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 ...