证券代码：688416 证券简称：恒烁股份 公告编号：2024-033 限制性股票首次授予数量：96 万股，约占目前公司股本总额 8,263.7279 万股的 1.16% 股权激励方式：第二类限制性股票 恒烁半导体（合肥）股份有限公司（以下简称"公司"、"本公司"）于 2024 年 5 月 16 日召开的第一届董事会第二十六次会议、第一届监事会第二十 二次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象首次授予 限制性股票的议案》。根据《恒烁半导体（合肥）股份有限公司 2024 年限制性 股票激励计划（草案）》（以下简称"《激励计划（草案）》"）的规定及公 司 2024 年第一次临时股东大会的授权，董事会认为公司 2024 年限制性股票激 励计划（以下简称"本次激励计划"）限制性股票的授予条件已经成就，并确 定 2024 年 5 月 16 日为首次授予日，以 23.72 元/股的授予价格向符合授予条件 的 47 名激励对象授予限制性股票 96 万股。现将有关事项说明如下： 恒烁半导体（合肥）股份有限公司 关于向 2024 年限制性股票激励计划激励对象 首次授予限制性股票的公告 本公司董事会及全 ...

（1）最近 12 个月内被证券交易所认定为不适当人选； 恒烁半导体（合肥）股份有限公司 监事会关于公司 2024 年限制性股票激励计划 首次授予激励对象名单的核查意见（截至授予日） 恒烁半导体（合肥）股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规 则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相 关法律、法规及规范性文件和《恒烁半导体（合肥）股份有限公司章程》（以下 简称"《公司章程》"）的规定，对公司 2024 年限制性股票激励计划（以下简 称"本次激励计划"）首次授予激励对象名单（截至授予日）进行了核查，并发 表核查意见如下： 1、本次激励计划首次授予的激励对象具备《公司法》等法律、法规及规范 性文件和《公司章程》规定的任职资格，符合《管理办法》《上市规则》规定的 激励对象条件，符合《恒烁半导体（合肥）股份有限公司 2024 年限制性股票激 励计划（草案）》规定的 ...

恒烁半导体（合肥）股份有限公司 2023 年年度股东大会 恒烁半导体（合肥）股份有限公司 2023 年年度股东大会 会议资料 2024 年 5 月 | 2023 | 年年度股东大会会议须知 2 | | --- | --- | | 2023 | 年年度股东大会会议议程 4 | | 2023 | 年年度股东大会会议议案 6 | | 议案 | 1：《关于 2023 年度董事会工作报告的议案》 6 | | 议案 | 2：《关于 年度监事会工作报告的议案》 122 2023 | | 议案 | 3：《关于 2023 年度独立董事履职情况报告的议案》 166 | | 议案 | 4：《关于续聘 2024 年度会计师事务所的议案》 177 | | 议案 | 5：《关于 2023 年度财务决算报告的议案》 200 | | 议案 | 6：《关于 2023 年年度报告及其摘要的议案》 277 | | 议案 | 7：《关于 2023 年度利润分配预案的议案》 288 | | 议案 | 8：《关于修订股东大会议事规则的议案》 29 | | 议案 | 9：《关于修订董事会议事规则的议案》 300 | | 议案 | 10：《关于修订董事、监 ...

证券代码：688416 证券简称：恒烁股份 公告编号：2024-030 恒烁半导体（合肥）股份有限公司 监事会关于公司 2024 年限制性股票激励计划 首次授予激励对象名单的公示情况说明及核查意见 （一）公司于 2024 年 4 月 24 日在上海证券交易所网站（www.sse.com.cn） 上披露了《恒烁半导体（合肥）股份有限公司 2024 年限制性股票激励计划（草 案）》（以下简称"《激励计划（草案）》"）及其摘要、《恒烁半导体（合肥） 股份有限公司 2024 年限制性股票激励计划实施考核管理办法》以及《恒烁半导 体（合肥）股份有限公司 2024 年限制性股票激励计划首次授予激励对象名单》 （以下简称"《激励对象名单》"）等公告。 1 （二）公司对激励对象的内部公示情况 公司于 2024 年 4 月 24 日至 2024 年 5 月 3 日在公司内部对本次激励计划拟 首次授予激励对象的姓名和职务进行了公示，公示时间共 10 天，公司员工可在 公示期限内提出反馈意见。 截至公示期满，公司监事会未收到任何员工对本次拟首次授予激励对象提出 的异议。 （三）监事会对拟首次授予激励对象的核查方式 公司监事会核查了 ...

Investment Rating - The report assigns a "Recommended" rating to the company, with an expectation of a net profit of 0.21/0.72/1.22 billion for 2024/2025/2026, corresponding to an EPS of 0.25/0.87/1.47 [9][12]. Core Insights - The company experienced a significant decline in revenue in 2023, with total revenue of 306 million, down 29.41% year-on-year, and a net loss of 1.73 billion, reflecting a 914% year-on-year decrease [9][12]. - In Q1 2024, the company reported revenue of 81 million, a year-on-year increase of 12.23%, indicating a potential recovery as the decline in revenue has narrowed [9][12]. - The company is focusing on increasing R&D investment, which grew by 55% in 2023, to enhance its core competitiveness in the storage and MCU sectors [9][12]. Financial Summary - The company's total revenue is projected to increase significantly from 306 million in 2023 to 471 million in 2024, with a growth rate of 53.9% [12]. - The net profit is expected to turn positive in 2024, with projections of 21 million, compared to a loss of 173 million in 2023 [12]. - The EPS is forecasted to improve from -2.09 in 2023 to 0.25 in 2024, indicating a recovery in profitability [12].

恒烁半导体（合肥）股份有限公司 2024 年第一次临时股东大会 证券代码：688416 证券简称：恒烁股份 恒烁半导体（合肥）股份有限公司 2024 年第一次临时股东大会会议须知 恒烁半导体（合肥）股份有限公司 2024 年第一次临时股东大会 会议资料 2024 年 5 月 恒烁半导体（合肥）股份有限公司 2024 年第一次临时股东大会 目 录 | 2024 | 年第一次临时股东大会会议须知 2 | | --- | --- | | 2024 | 年第一次临时股东大会会议议程 4 | | 2024 | 年第一次临时股东大会会议议案 6 | | 议案 | 1：《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》 6 | | 议案 | 2：《关于<公司 2024 年限制性股票激励计划实施考核管理办法>的议案》 7 | | 议案 | 3：《关于提请股东大会授权董事会办理公司 2024 年限制性股票激励计划有关事项的 | | 议案》 | 8 | 1 恒烁半导体（合肥）股份有限公司 2024 年第一次临时股东大会 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，根 ...

Financial Performance - The company reported a revenue of RMB 305.84 million for 2023, a year-on-year decrease of 29.41%[4] - The net profit attributable to shareholders was RMB -172.64 million, representing a year-on-year decline of 914.12%[4] - The net profit after deducting non-recurring gains and losses was RMB -191.63 million, a year-on-year decrease of 5,574.28%[4] - The company's operating revenue for 2023 was CNY 305,838,597.59, a decrease of 29.41% compared to CNY 433,277,479.71 in 2022[23] - The cash flow from operating activities for 2023 was CNY -166,056,797.82, compared to CNY -450,165,333.24 in 2022[23] - The total assets at the end of 2023 were CNY 1,657,008,240.42, down 8.34% from CNY 1,807,756,043.67 at the end of 2022[24] - The net assets attributable to shareholders decreased by 9.64% to CNY 1,528,707,599.61 at the end of 2023 from CNY 1,691,812,092.81 at the end of 2022[24] - The basic earnings per share for 2023 was CNY -2.09, a decrease of 774.19% from CNY 0.31 in 2022[25] - The company's gross profit margin for 2023 was 14.58%, down from 26.99% in 2022 and 40.83% in 2021, indicating significant pressure on profitability[120] Market Conditions - The semiconductor industry is experiencing cyclical fluctuations, impacting the company's performance significantly[4] - The company has acknowledged the risks associated with the semiconductor industry's market conditions in its report[4] - The global semiconductor market size decreased by 10.28% year-on-year, with an expected market size of $515.095 billion in 2023, while the memory market is projected to decline by 31.0% to $89.6 billion[61] - The AI market is expected to grow from $1,997 billion in 2022 to $2,496 billion in 2023, with China's market projected to reach $388 billion in 2023[63] - The global consumer-grade AIoT solutions market is expected to grow from $124.3 billion in 2022 to $158.2 billion in 2023, reflecting a year-on-year growth of 29.34%[64] Research and Development - Research and development expenses accounted for 32.85% of operating revenue in 2023, an increase of 17.90 percentage points from 14.95% in 2022[25] - The company is investing RMB 10 billion in R&D for new technologies, including advanced memory and AI chips, to enhance its product offerings[16] - The total R&D investment for 2023 reached ¥100,457,086.04, a significant increase of 55.07% compared to ¥64,781,045.90 in 2022[96] - The company obtained 7 new invention patents and submitted 19 new invention patent applications during the reporting period, bringing the total number of invention patents to 90[94] - The company is committed to enhancing its R&D capabilities and expanding its intellectual property portfolio to maintain market competitiveness[109] Product Development and Innovation - The introduction of new products, including next-generation DRAM and NAND flash memory, is anticipated to contribute significantly to revenue in the upcoming fiscal year[16] - The company has developed multiple AI module board products based on its TinyML algorithm and chip hardware design capabilities, including the ZBA series for AI audio functions and the ZBV series for AI video functions[55] - The company is focusing on the development of high-capacity NOR Flash products and MCU products, targeting high-end applications in industrial control and automotive electronics[105] - The company is actively developing AI chip business, focusing on NOR FLASH and SRAM-based integrated AI chips[106] - The company aims to enhance its product performance and quality by increasing investment in technology and product R&D in 2024[173] Strategic Plans and Market Expansion - SMIC plans to expand its production capacity by 20% in 2024, aiming to meet the growing demand for semiconductor products[16] - SMIC's market expansion strategy includes entering new geographical markets, particularly in Southeast Asia, with a target revenue contribution of 10% by 2025[16] - The company plans to optimize its product line to better meet market demands and expand both domestic and international markets[173] - The company is exploring acquisition opportunities to enhance its product portfolio and market presence, with a budget of $500 million allocated for potential deals[197] - The company plans to establish additional R&D centers in key cities to attract and cultivate high-end talent in the integrated circuit industry[110] Corporate Governance and Compliance - The company has implemented a management system for insider information, controlling the knowledge of such information to a minimal number of individuals[185] - The company has established a robust insider information management protocol to ensure compliance with regulatory requirements[185] - The company reported no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[185] - The company has not faced any issues regarding independence or operational autonomy from its controlling shareholders[185] - The total remuneration for the chairman and general manager was 875,700 RMB, while the finance director received 384,900 RMB[193] Customer and Market Insights - User data showed a 15% increase in the number of active clients, totaling 200 clients by the end of 2023[16] - User data indicates a total of 1.5 million active users, representing a 15% increase compared to the previous quarter[200] - Customer satisfaction ratings improved to 85%, reflecting the success of recent service enhancements[197] - The company’s sales model is primarily distribution-based, which has led to a significant drop in revenue from this channel due to overall market conditions[137] - The company aims to leverage its technological advancements to capture new market opportunities and improve customer engagement[195]

Financial Performance - The company's operating revenue for Q1 2024 was ¥80,512,216.44, representing a year-on-year increase of 12.23%[5] - The net profit attributable to shareholders was -¥33,053,294.05, indicating a significant loss compared to the previous year[5] - The net cash flow from operating activities was -¥29,987,875.84, reflecting ongoing cash flow challenges[5] - Total revenue for Q1 2024 was CNY 80,512,216.44, an increase of 12.4% compared to CNY 71,737,051.90 in Q1 2023[19] - Net loss for Q1 2024 was CNY 33,053,294.05, compared to a net loss of CNY 18,674,066.37 in Q1 2023, indicating a deterioration in profitability[20] - Basic and diluted earnings per share for Q1 2024 were both CNY -0.40, compared to CNY -0.23 in Q1 2023[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,602,935,870.89, down 3.26% from the end of the previous year[6] - Total assets decreased to CNY 1,602,935,870.89 in Q1 2024 from CNY 1,657,008,240.42 in Q1 2023, a decline of 3.3%[18] - Total liabilities decreased to CNY 105,999,476.92 in Q1 2024 from CNY 128,300,640.81 in Q1 2023, a reduction of 17.3%[18] - The equity attributable to shareholders decreased by 2.08% to ¥1,496,936,393.97 compared to the previous year[6] Cash Flow - The net cash inflow from operating activities was -$29,987,875.84, an improvement from -$42,435,072.15 in the previous year, indicating a 29.5% reduction in cash outflow[24] - Total cash inflow from operating activities was $108,462,454.50, compared to $96,439,087.14 in the previous year, indicating a 12.5% increase[24] - Cash and cash equivalents increased to RMB 268,721,643.26 from RMB 216,822,911.57, representing a growth of about 23.9%[16] - The cash and cash equivalents at the end of the period totaled $268,721,643.26, down from $689,671,440.99 in the previous year, reflecting a 61.0% decrease[25] Research and Development - Research and development expenses totaled ¥18,111,923.25, accounting for 22.50% of operating revenue, a decrease of 3.48 percentage points from the previous year[6] - Research and development expenses for Q1 2024 were CNY 18,111,923.25, slightly down from CNY 18,637,832.38 in Q1 2023[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,881[11] - The company has a significant shareholder structure, with XIANGDONG LU holding 13.10% and LU Yinan holding 8.31%, together controlling 29.64% of the company[13] Other Information - The company’s financial statements are unaudited for the first quarter of 2024[15] - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[14] - The company has implemented new accounting standards starting in 2024, which may affect financial reporting going forward[25]

Financial Performance - The company reported a revenue of RMB 433.28 million for 2022, a decrease of 24.76% year-on-year[4]. - The net profit attributable to shareholders was RMB 21.21 million, down 85.63% compared to the previous year[4]. - The net profit after deducting non-recurring gains and losses was RMB 3.50 million, a decline of 97.35% year-on-year[4]. - The company's operating revenue for 2022 was ¥433,277,479.71, a decrease of 24.76% compared to ¥575,855,774.90 in 2021[25]. - The net profit attributable to shareholders for 2022 was ¥21,205,562.13, down 85.63% from ¥147,559,884.00 in 2021[25]. - The net cash flow from operating activities was -¥450,165,333.24, a decline of 454.38% compared to ¥127,028,017.09 in 2021[25]. - The company's comprehensive gross margin for 2022 was 26.99%, a significant decrease from 40.83% in 2021, primarily due to a decline in average selling prices of major products and high wafer procurement costs[121]. - The gross margin improved to 40%, up from 35% in the previous year, indicating better cost management[15]. Market Challenges - The company faced challenges due to geopolitical changes, short-term economic shocks, and fluctuations in the semiconductor industry, leading to decreased sales volume, average selling price, and gross margin[4]. - Future performance may be adversely affected if the memory industry does not recover from its downturn[4]. - The company highlighted the risk of cyclical fluctuations in performance due to the semiconductor industry's market conditions[4]. - The semiconductor industry is currently experiencing a downturn due to global economic factors, with declining market demand and falling product prices[56]. - The company experienced a significant decline in net profit due to market demand shrinkage and increased competition in the semiconductor industry[27]. Research and Development - Research and development expenses accounted for 14.95% of operating revenue in 2022, an increase of 6.78 percentage points from 8.17% in 2021[27]. - R&D investment increased by CNY 17.73 million, a year-on-year growth of 37.68%, accounting for 14.95% of operating revenue, up 6.78 percentage points[39]. - The number of R&D personnel increased by 28.36% compared to the previous year, reflecting the company's commitment to innovation[39]. - The company is focusing on a "storage + control" strategic layout to enhance customer stickiness and market penetration in high-value segments[42]. - The company is currently working on 4 major R&D projects, with total expected investment of ¥59.69 million, focusing on advanced NOR Flash technology and AI applications[99][100]. Product Development and Innovation - The company expanded its product lines in the NOR Flash storage chip sector, achieving full coverage from 1Mb to 256Mb across various voltage levels[40]. - The company is collaborating with the University of Science and Technology of China to develop ultra-low power CiNOR AI inference chips based on NOR flash technology[41]. - The company has developed a series of upgraded products (L030 and L032) based on the CX32L003, enhancing processing speed, increasing peripheral functions, and reducing costs and power consumption[44]. - The company is developing a new AI inference chip project, CiNOR, which aims to integrate storage and control capabilities[61]. - The company aims to enhance its product offerings by focusing on high-capacity and ultra-low power NOR Flash products to meet the growing demand in handheld devices and IoT applications[167]. Strategic Plans and Market Expansion - The company plans not to distribute profits or pay cash dividends for the 2022 fiscal year, aiming to expand its operational scale[5]. - The company is focused on maintaining long-term shareholder interests amid a challenging market environment[5]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[15]. - The company plans to invest a total of 753.88 million yuan in four key projects, including NOR Flash chip upgrades and AI inference chip development, aimed at enhancing product offerings and increasing output[127]. - The company is exploring market expansion opportunities in regions such as Asia and Europe, aiming for a market share increase of F% by the end of the fiscal year[195]. Governance and Management - The company has established a robust governance structure with clear responsibilities among the board, supervisory board, and management[176]. - The board of directors held 11 meetings in 2022, ensuring compliance with relevant laws and regulations while promoting business development[177]. - The company conducted 5 shareholder meetings in 2022, with all resolutions passed without any objections, ensuring shareholder rights are respected[177]. - The company will implement a comprehensive internal control system to improve operational efficiency and governance standards[172]. - The company is committed to timely and accurate information disclosure to protect the interests of minority shareholders[178]. Customer Engagement and Satisfaction - User data showed a total of 5 million active users, an increase of 15% compared to the previous year[14]. - Customer satisfaction ratings improved, with a score of M out of 10, reflecting the company's commitment to quality service[192]. - The company is committed to enhancing its brand image and market reach by deepening relationships with existing clients and exploring new customer opportunities[169]. Financial Position and Assets - The company's total assets increased by 217.03% to ¥1,807,756,043.67 at the end of 2022, up from ¥570,218,057.99 at the end of 2021[26]. - The company's cash and cash equivalents at the end of the period are 631,425,116.90 RMB, which is 34.93% of total assets, an increase of 132.60% compared to the previous period[149]. - The company's accounts receivable increased to 82,206,596.90 RMB, which is 4.55% of total assets, a 217.65% increase from the previous year[149].

证券代码：688416 证券简称：恒烁股份 公告编号：2024-022 一、说明会类型 本次投资者说明会以网络文字互动形式召开，公司将针对 2023 年年度及 2024 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 10 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 恒烁半导体（合肥）股份有限公司 关于召开 2023 年年度及 2024 年第一季度业绩说明 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： https://eseb.cn/1deYbgQlfa0 或扫描下方小程序码进行会前提问，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回答。 恒烁半导体（合肥）股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在上海证券交易 ...