| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2025-020 | | --- | --- | --- | | 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 第二届董事会第十次会议决议公告 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。 一、董事会会议召开情况 合肥新汇成微电子股份有限公司（以下简称"公司"）第二届董事会第十 次会议于 2025 年 4 月 29 日以现场结合通讯方式在安徽省合肥市新站高新区合 肥综合保税区内项王路 8 号公司会议室召开。本次会议书面通知已提前 3 天于 2025 年 4 月 26 日通过电子邮件形式送达全体董事。会议应出席董事 7 人，实际 出席董事 7 人。会议由董事长郑瑞俊先生召集和主持。 本次会议的召集和召开程序符合《公司法》等法律、法规、部门规章以及 《公司章程》《董事会议事规则》的有关规定，会议作出的决议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于 2025 年第一季度报告的议案》 根据相关法律法规以及《 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 374,578,911.73, representing an increase of 18.80% compared to CNY 315,302,067.12 in the same period last year[3]. - Net profit attributable to shareholders was CNY 40,588,834.35, a significant increase of 54.17% from CNY 26,327,629.49 year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 34,181,714.67, up 53.23% from CNY 22,307,774.13 in the previous year[3]. - Operating profit for Q1 2025 was CNY 44,527,779.12, up 67.0% from CNY 26,668,562.32 in Q1 2024[16]. - Basic and diluted earnings per share were both CNY 0.05, representing a 66.67% increase from CNY 0.03 in the same period last year[3]. - Net profit attributable to shareholders for Q1 2025 was CNY 40,588,834.35, representing a 54.3% increase compared to CNY 26,327,629.49 in Q1 2024[17]. Cash Flow - The net cash flow from operating activities reached CNY 150,299,217.76, an increase of 30.58% compared to CNY 115,101,149.97 in the same period last year[3]. - Operating cash flow for Q1 2025 was CNY 150,299,217.76, an increase of 30.6% from CNY 115,101,149.97 in Q1 2024[20]. - Cash inflow from investment activities in Q1 2025 totaled CNY 583,790,779.44, significantly higher than CNY 40,658,019.86 in Q1 2024[20]. - The company reported a net cash outflow from investment activities of CNY 110,927,663.71 in Q1 2025, compared to a net outflow of CNY 188,931,547.70 in Q1 2024[20]. - Net cash flow from financing activities was -1,003,005.40, compared to 31,627,648.82 in the previous period[22]. - Total cash inflow from financing activities amounted to 121,693,379.43[22]. - Cash outflow related to financing activities totaled 90,065,730.61[22]. - The ending balance of cash and cash equivalents reached 192,966,949.06, up from 69,686,235.09 year-over-year[22]. - Cash and cash equivalents increased to RMB 193,968,354.73 from RMB 159,667,616.07, representing a growth of about 21.5%[12]. - Cash inflow related to exchange rate changes on cash and cash equivalents was 2,560,162.31[22]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,663,024,907.97, reflecting a 1.56% increase from CNY 4,591,223,702.62 at the end of the previous year[4]. - Total liabilities as of the end of the reporting period were CNY 1,414,978,937.12, compared to CNY 1,390,152,781.99 at the end of the previous period[16]. - The company's current liabilities included accounts payable of RMB 142,409,075.46, up from RMB 131,897,320.53, reflecting an increase of approximately 7.6%[13]. - The total current assets reached RMB 1,689,645,384.94, compared to RMB 1,610,392,728.27, marking an increase of approximately 4.9%[12]. - The company reported a significant increase in contract liabilities, rising to RMB 16,797,391.14 from RMB 1,718,686.09, a substantial growth of about 877.5%[13]. Research and Development - Research and development expenses totaled CNY 23,936,801.41, which is 6.39% of operating revenue, up from 6.05% in the previous year[3]. - Research and development expenses for Q1 2025 were CNY 23,936,801.41, up from CNY 19,075,163.79 in Q1 2024[16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,437, with the largest shareholder holding 20.78% of the shares[7]. - Total equity attributable to shareholders increased to CNY 3,248,045,970.85 from CNY 3,201,070,920.63[16]. Other Information - The company has not disclosed any significant changes in the shareholding structure or related party transactions during the reporting period[10]. - There were no significant updates regarding new product developments or market expansion strategies mentioned in the conference call[11]. - The company does not plan to adopt new accounting standards starting from 2025[23].

Core Viewpoint - The launch of the Insta360X5 panoramic camera by Shenzhen-based company影石创新 has sparked a buying frenzy in the United States, highlighting the rise of "Chinese manufacturing" in the international market and the demand for high-quality products globally [1] Company Summary -影石创新, established in 2015, has maintained the largest global market share in the panoramic camera sector for six consecutive years due to its technological innovations [1] - The Insta360X5 camera features the ability to capture 360-degree images and includes an automatic "invisible" selfie stick, enhancing user experience [1] Market Performance - Following its release on April 22, the Insta360X5 has seen strong sales in both Chinese and American markets, topping sales charts on multiple e-commerce platforms [1]

（一） 股东大会召开的时间：2025 年 4 月 17 日 （二） 股东大会召开的地点：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 （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： | 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2025-019 | | --- | --- | --- | | 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 2024年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 245 | | --- | --- | | 普通股股东人数 | 245 | | 2、出席会议的股东所持有的表决权数量 | 266,557,701 | | 普通股股东所持有表决权数量 | 266,557,701 | | 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比 | 32 ...

法律意见书 安徽天禾律师事务所 关于合肥新汇成微电子股份有限公司 2024 年年度股东大会之法律意见书 安徽天禾律师事务所 法律意见书 安徽天禾律师事务所 关于合肥新汇成微电子股份有限公司 2024 年年度股东大会之法律意见书 天律意字[2025]第 00902 号 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话：（0551）62642792 传真：（0551）62620450 网址：http://www.tianhelaw.cn 致：合肥新汇成微电子股份有限公司 2025 年 3 月 28 日，汇成股份董事会在指定的信息披露媒体上发布了《关于 召开 2024 年年度股东大会的通知》（以下简称"通知"），根据该通知，公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《上市公司股东会规则》等法律法 规、其他规范性文件的要求以及《合肥新汇成微电子股份有限公司章程》（以 下简称《公司章程》）的有关规定，安徽天禾律师事务所（以下简称"本 所"）接受合肥新汇成微电子股份有限公司（以下简称" ...

Core Viewpoint - The recent performance reports of major semiconductor packaging and testing companies in the A-share market indicate a mixed outlook, with significant growth in net profits for Tongfu Microelectronics and Huada Semiconductor, while Huicheng Co., focused on display driver chip packaging, faces declining profits due to increased competition and lower gross margins [1][2][3]. Group 1: Performance Summary of Major Companies - Longji Technology reported a revenue of 35.96 billion yuan for 2024, a year-on-year increase of 21.2%, and a net profit of 1.61 billion yuan, up 9.5% [1]. - Tongfu Microelectronics achieved a revenue of 23.882 billion yuan, a growth of 7.24%, with a remarkable net profit increase of 299.9% to 677 million yuan [1][2]. - Huada Technology's revenue reached 14.462 billion yuan, reflecting a growth of 28%, while its net profit increased by 172.29% to 616 million yuan [1]. Group 2: Financial Dynamics and Challenges - The significant net profit growth for Tongfu Microelectronics and Huada Technology is based on a low comparison from 2023, where their profits had previously declined [2]. - Despite the net profit surge, Tongfu Microelectronics experienced a decline in net cash flow from operating activities, which fell by 9.68% to 3.877 billion yuan, attributed to increased depreciation expenses [2]. - The EBITDA for Tongfu Microelectronics was reported at 4.815 billion yuan, showing a modest growth of 9.38% [2][3]. Group 3: Industry Competition and Gross Margin Trends - Huicheng Co. reported a revenue of 1.501 billion yuan for 2024, a year-on-year increase of 21.22%, but its net profit decreased by 18.48% to 160 million yuan due to intensified competition in the display driver chip packaging sector [3][4]. - The average gross margin for Huicheng Co. was 22.34%, down 4.83 percentage points, while Tongfu Microelectronics and Huada Technology reported lower gross margins of 14.50% and 12.29%, respectively [4][5]. - The competitive landscape is expected to further pressure gross margins, as new entrants and expanded capacities in the display driver chip packaging market could lead to price declines [5].

合肥新汇成微电子股份有限公司 2024 年年度股东大会会议资料 | 公司代码：688403 | 公司简称：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 2024 年年度股东大会会议资料 召开时间 2025 年 4 月 | V | 1 1 | | | --- | --- | --- | | 1 | | 4 | | 2024 | 年年度股东大会会议须知 | 2 | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 | 4 | | 2024 | 年年度股东大会会议议案 | 6 | | 议案 | 1：关于 2024 年年度报告及其摘要的议案 6 | | | 议案 | 2024 2：关于 年度财务决算报告的议案 7 | | | 议案 | 2025 3：关于 年度财务预算方案的议案 12 | | | 议案 | 4：关于 2024 年度利润分配预案的议案 14 | | | 议案 | 5：关于董事会 2024 年度工作报告的议案 16 | | | 议案 | 6：关于监事会 2024 年度工作报告的议案 17 | ...

Group 1 - The company, Hefei Xinhui Microelectronics Co., Ltd., issued 1,148,700 convertible bonds with a total fundraising amount of RMB 1,148.70 million, netting RMB 1,142.53 million after deducting issuance costs [1][19] - The bonds have a maturity of 6 years, from August 7, 2024, to August 6, 2030, with an annual interest rate that increases from 0.20% in the first year to 2.00% in the sixth year [2][4] - The initial conversion price for the bonds is set at RMB 7.70 per share, with provisions for adjustments based on various corporate actions [6][10] Group 2 - In 2024, the company reported a revenue increase of 21.22% year-on-year, reaching RMB 150.10 million, while net profit decreased by 18.48% to RMB 15.98 million due to increased fixed costs and competitive pressures [19] - The company's gross profit margin declined by 4.83 percentage points to 22.34%, influenced by higher depreciation costs and increased financial expenses from prior investments [19] - The company’s total assets increased by 27.67% year-on-year, amounting to RMB 459.12 million at the end of 2024 [19]

股票简称：汇成股份 债券简称：汇成转债 股票代码：688403 债券代码：118049 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 受托管理事务报告 （2024 年度） 受托管理人 （上海市广东路 689 号） 二〇二五年四月 重要声明 本报告依据《公司债券发行与交易管理办法》《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受托管理协议》（以下简称"《受托管理协 议》"）《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募集 说明书》（以下简称"募集说明书"）等相关规定和约定、《合肥新汇成微电子股 份有限公司 2024 年年度报告》等公开信息披露文件、第三方中介机构出具的专 业意见，以及合肥新汇成微电子股份有限公司（以下简称"公司""汇成股份" 或"发行人"）出具的相关说明文件以及提供的相关资料等，由本次债券受托管 理人海通证券股份有限公司（以下简称"受托管理人"、"海通证券"）编制。海 通证券对本报告中所包含的从上述文件中引述内容和信息未进行独立验证，也不 就该等引述内容和信息的真实性、准确性和完整性做出任何保证或承担任何责 任。 本报告不构成对投资者进行或不进行某 ...

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 年度持续督导现场检查报告 上海证券交易所： 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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等有关法律、法规 要求，海通证券作为持续督导保荐机构，于 2024 年 12 月 25 日至 2024 年 12 月 27 日、2025 年 3 月 24 日至 2025 年 3 月 27 日，对公司进行了现场检查，现将本 次现场检查的情况报告如下： 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）批复，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"、"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，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 ...