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。 贵州振华风光半导体股份有限公司 (以下简称公司)于2023年4月12日在上海证 券交易所网站(www.sse.com.cn)披露公司《2022年年度报告》及其摘要,为加强上 市公司与投资者的交流互动，便于投资者进一步了解公司2022年度经营情况及其 他关切问题，在贵州证监局指导下，贵州证券业协会联合深圳市全景网络有限公 司举办2022年度贵州辖区上市公司业绩说明会暨投资者集体接待日活动并征集相 关问题，具体安排如下: (一)会议召开时间:2023年5月17日(星期三)15:30-17:00 (二)会议召开地点:"全景路演"(网址: http://rs.p5w.net) 公司董事长张国荣先生、副总经理兼董事会秘书胡锐先生、董事会办公室主 任杨涓禾女士。 投资者可在2023年5月17日(星期三)15:30-17:00，通过互联网登录"全景 路演"(http://rs.p5w.net)，在线参与本次业绩说明会，公司将及时回答投资 者的提问。 1 为广泛听取投资者的意见和建议，提升交流 ...

Financial Performance - The company's operating revenue for the reporting period was ¥323,711,558.36, representing a year-on-year increase of 74.86%[1] - The net profit attributable to shareholders was ¥128,754,745.53, reflecting a growth of 48.70% compared to the same period last year[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥127,996,714.58, with a year-on-year increase of 49.68%[1] - The basic earnings per share (EPS) was ¥0.6438, an increase of 11.54% year-on-year[1] - Net profit attributable to the parent company for Q1 2023 was ¥128,754,745.53, compared to ¥86,586,904.28 in Q1 2022, marking a growth of around 48.6%[26] - Basic earnings per share for Q1 2023 were ¥0.6438, up from ¥0.5772 in Q1 2022, representing an increase of approximately 11.5%[26] - The net profit from continuing operations for the reporting period was approximately ¥141.76 million, compared to ¥100.44 million in the previous year[5] - The company reported a total of ¥167.24 million in total profit for the reporting period, compared to ¥117.47 million in the previous year[5] Cash Flow - The net cash flow from operating activities was -¥31,402,708.89, indicating a significant change from the previous year[1] - The cash inflow from operating activities totaled ¥152,623,294.11, compared to ¥64,168,524.54 in the same period last year[11] - The cash outflow from operating activities was ¥184,026,003.00, up from ¥100,068,608.88 year-on-year[11] - The company reported a net cash flow from investing activities of -¥26,125,465.74, compared to -¥33,648,093.27 in the previous year[11] - The cash flow from financing activities resulted in a net outflow of -¥2,257,773.52, a decrease from a net inflow of ¥113,606,164.45 in the same period last year[13] - The ending balance of cash and cash equivalents was ¥2,948,805,116.42, down from ¥3,008,591,064.57 at the end of the previous year[15] Operating Costs and R&D - Total operating costs for Q1 2023 were ¥146,150,846.64, up from ¥69,144,993.62 in Q1 2022, indicating an increase of about 111.5%[24] - Research and development expenses surged to ¥33,285,337.26 in Q1 2023, compared to ¥7,196,359.46 in Q1 2022, reflecting an increase of approximately 362.5%[24] - R&D investment for the reporting period totaled ¥33.29 million, representing 10.28% of operating revenue, an increase of 6.39 percentage points[43] - The company expanded its R&D team and established new R&D centers in Xi'an and Nanjing, leading to increased expenses in salaries, materials, and outsourcing[51] Assets and Liabilities - Total assets as of Q1 2023 amounted to ¥5,005,708,980.63, compared to ¥4,816,735,300.18 in Q1 2022, showing an increase of about 3.9%[24] - Total liabilities for Q1 2023 were ¥666,549,762.26, up from ¥573,634,161.25 in Q1 2022, indicating an increase of approximately 16.2%[24] - The company's retained earnings increased to ¥416,541,852.55 in Q1 2023 from ¥319,305,016.52 in Q1 2022, reflecting a growth of about 30.5%[24] - The company reported a total equity of ¥4,339,159,218.37 in Q1 2023, compared to ¥4,243,101,138.93 in Q1 2022, indicating an increase of approximately 2.3%[24] - Total assets at the end of the reporting period amounted to approximately ¥5.01 billion, reflecting a 3.92% increase compared to the end of the previous year[43] Shareholder Information - The largest shareholder, China Zhinhua Electronics Group Co., Ltd., holds 80,239,970 shares, representing 40.12% of total shares[52] - Shenzhen Zhenghexing Electronics Co., Ltd. is the second-largest shareholder with 39,311,534 shares, accounting for 19.66%[52] - The top ten shareholders do not participate in margin trading or securities lending activities[54] - The total number of common stock shareholders at the end of the reporting period is 8,499[52] - The company has a total of 10,400 shares involved in margin trading and securities lending activities[54] - The company has no pledged, marked, or frozen shares among its major shareholders[52] - The total number of shares held by the top ten unrestricted shareholders is 800,000 shares[54] - The company is controlled by China Electronics Corporation, which also controls China Zhinhua Electronics Group Co., Ltd. and China JinTuo Holdings Co., Ltd.[54] - The company has a total of 5,842,388 shares held by China JinTuo Holdings Co., Ltd., representing 2.92%[52] - The company has 3,892,530 shares held by China Construction Bank Co., Ltd. - E Fund Defense and Military Industry Mixed Securities Investment Fund, accounting for 1.95%[52]

Financial Performance - The company's operating revenue for 2022 was approximately ¥778.87 million, representing a year-on-year increase of 55.05%[15]. - Net profit attributable to shareholders for 2022 was approximately ¥303.02 million, a year-on-year increase of 71.27%[15]. - The company reported a significant increase in net assets, reaching approximately ¥4.19 billion, a year-on-year increase of 577.41%[15]. - The total profit for 2022 was CNY 381.118 million, which is a 76.37% increase compared to the previous year[81]. - The company's total assets reached CNY 4,816.735 million, showing a significant year-on-year growth of 279.44%[81]. - The company generated an economic value added (EVA) of CNY 281.1818 million, which is a 37.84% increase from the previous year[81]. - The company expects a revenue growth of over 35% and a profit growth of over 35% for the fiscal year 2023[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[61]. Research and Development - Research and development expenses increased due to the expansion of the R&D team and the establishment of new R&D centers in Xi'an and Nanjing[8]. - The company increased its R&D investment to ¥88,090,562.56, representing an 88.48% increase compared to the previous year[19]. - R&D investment as a percentage of operating revenue rose to 11.31%, an increase of 2.01 percentage points year-over-year[19]. - The company is focusing on the development of SiP technology to meet the growing demands of emerging technologies like 5G and AI[18]. - The company plans to launch over 60 new products in 2023, focusing on high-reliability analog integrated circuits to meet domestic market demands[23]. - The company plans to enhance its R&D investment in core technologies, particularly in wafer manufacturing and advanced packaging[130]. - The company emphasizes the importance of collaboration across departments to enhance research and development efficiency[130]. Market Strategy and Expansion - The company plans to continue expanding its market presence and enhancing product offerings in the high-reliability integrated circuit market[9]. - The company is expanding its market presence, targeting an increase in market share by 10% in the next fiscal year[61]. - Future guidance includes a focus on international expansion, with plans to enter two new markets by the end of the year[61]. - The company aims to increase the number of million-level and ten-million-level users, focusing on market cultivation and new user development[129]. Financial Management and Governance - The company is enhancing its governance and management levels to sustain growth in operational performance[23]. - The company has established a comprehensive customer information database to enhance customer service and satisfaction, ensuring a high level of quality control across all processes[84]. - The company has developed a robust internal control governance system to ensure compliance with laws and regulations, protecting the rights of all shareholders and creditors[84]. - The company has established a compliance management system to strengthen risk management and ensure regulatory adherence[135]. - The company is committed to improving its corporate governance and compliance management to ensure sustainable development and protect shareholder interests[135]. Employee and Management - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 9,950,600 RMB[37]. - The total remuneration for core technical personnel at the end of the reporting period was 3,663,700 RMB[37]. - The company has implemented a diverse training program for employees, focusing on institutional culture, general knowledge, safety, and professional skills enhancement[43]. - The company aims to establish a comprehensive talent development system to support rapid business growth and strategic objectives[43]. - The company plans to enhance its talent recruitment and training systems in 2023 to attract high-level talents with industry foresight and strong innovation capabilities[134]. Shareholder and Dividend Policy - The company has a cash dividend policy in place, which is subject to special explanation[46]. - The company declared a cash dividend of 75,800,000.00 RMB, which accounts for 25.02% of the net profit attributable to ordinary shareholders in the consolidated financial statements[47]. - The cash dividend per 10 shares is 3.79 RMB, reflecting the company's commitment to returning value to shareholders[47]. - The company plans to allocate at least 30% of the average distributable profit over the last three years for cash dividends, ensuring a stable and continuous profit distribution policy[72]. Environmental and Social Responsibility - The company maintained a 100% compliance rate for pollutant emissions during the reporting period[81]. - The company actively engages in public welfare activities and contributes to poverty alleviation and rural revitalization efforts[106]. - The company has a strong commitment to environmental compliance and regularly supervises adherence to relevant laws and regulations[101]. - The company reduced carbon emissions by 89 tons during the reporting period by lowering energy consumption and improving operational efficiency[101]. Cash Flow and Financial Position - The company experienced a net cash flow from operating activities of approximately -¥225.87 million, indicating a significant increase in cash outflow compared to the previous year[15]. - The net cash flow from investing activities was -145,423,219.58, increasing from -45,035,430.49 in the previous period, attributed to the expansion of production capacity and upgrades to existing production lines[148]. - The net cash flow from financing activities was 3,142,469,645.43, a substantial increase due to funds raised from the company's listing on the Sci-Tech Innovation Board[148]. - Cash and cash equivalents at the end of the period amounted to 3,008,591,064.57, representing 62.46% of total assets, up from 18.70% in the previous period[149]. Supplier and Customer Relations - The company has established stable partnerships with domestic suppliers to ensure a continuous improvement in raw material supply levels[2]. - The top five customers contributed sales of 425.60 million RMB, accounting for 54.64% of the total annual sales[183]. - The top five suppliers accounted for 17,070.32 million RMB, representing 43.18% of total annual purchases, with no related party transactions[187]. - There were no significant dependencies on a limited number of suppliers or customers, ensuring a diversified supply chain[187].

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。 会议召开时间：2023年04月17日 (星期一)上午 11:00-12:00 会议召开地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 ( 网址： http://roadshow.sseinfo.com/) 会议召开方式：上证路演中心图文展示和网络文字互动问答 投资者可于2023年04月12日(星期三)至04月14日(星期五)16:00前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱irm@semifg.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 贵州振华风光半导体股份有限公司 (以下简称"公司")已于2023年04月12 日发布公司2022年年度报告，同时于2023年4月10日召开了公司第一届董事会第十五 次会议和第一届监事会第八次会议审议通过了《关于2022年度利润分配预案的 议案》，向全体股东每10股派发现金红利3.79元（含税），截止2022年12月31 日，公司总股本200,000,000股，合计派发现金红利人民币7 ...

Financial Performance - The company's operating revenue for the third quarter was RMB 174,687,478.71, representing a year-on-year increase of 38.98%[3] - The net profit attributable to shareholders for the third quarter was RMB 60,527,773.34, reflecting a year-on-year increase of 38.12%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the third quarter was RMB 58,205,989.49, with a year-on-year increase of 33.94%[3] - Total operating revenue for the first three quarters of 2022 reached CNY 575,291,566.88, a significant increase from CNY 393,356,617.80 in the same period of 2021, representing a growth of approximately 46.2%[15] - Net profit for the third quarter of 2022 was CNY 257,397,904.24, up from CNY 164,581,999.65 in the same quarter of 2021, reflecting a growth of approximately 56.4%[17] - The total comprehensive income attributable to the parent company for Q3 2022 was ¥226,765,974.63, compared to ¥155,766,703.77 in Q3 2021, representing an increase of approximately 45.5%[18] Assets and Equity - The total assets at the end of the reporting period reached RMB 4,859,025,955.32, an increase of 282.77% compared to the end of the previous year[5] - The total equity attributable to shareholders at the end of the reporting period was RMB 4,105,792,258.59, an increase of 563.18% compared to the end of the previous year[5] - The total assets as of the end of the third quarter of 2022 were CNY 4,859,025,955.32, significantly higher than CNY 1,269,439,174.38 at the end of the same quarter in 2021[14] - The company's equity attributable to shareholders reached CNY 4,105,792,258.59, up from CNY 619,102,695.07 in the same period of 2021, representing a growth of about 561.5%[14] Cash Flow - The net cash flow from operating activities for the year-to-date period was negative RMB 154,549,785.76, indicating a significant cash outflow[5] - Cash inflow from operating activities for the first three quarters of 2022 was ¥300,639,924.64, compared to ¥273,945,448.57 in the same period of 2021, reflecting an increase of approximately 9.7%[19] - Cash outflow from operating activities totaled ¥455,189,710.40 in Q3 2022, compared to ¥275,893,258.70 in Q3 2021, resulting in a net cash flow from operating activities of -¥154,549,785.76[20] - The cash and cash equivalents at the end of Q3 2022 amounted to ¥3,251,592,343.16, compared to ¥241,738,948.58 at the end of Q3 2021, showing a significant increase of approximately 1,247.5%[20] - The company reported a net increase in cash and cash equivalents of ¥3,014,180,222.21 for Q3 2022, compared to ¥164,897,793.69 in Q3 2021, reflecting a growth of about 1,726.5%[20] Research and Development - Research and development expenses for the third quarter amounted to RMB 15,597,298.48, which is 8.93% of operating revenue, an increase of 0.69 percentage points year-on-year[5] - Research and development expenses for the third quarter of 2022 amounted to CNY 48,546,507.83, compared to CNY 24,705,863.00 in the previous year, showing an increase of about 96.5%[16] Shareholder Information - The total number of unrestricted circulating shares held by the top ten shareholders was 80,239,970, accounting for 40.12% of the total shares[10] - The company has not disclosed any participation in margin financing or securities lending by its major shareholders[10] - The company is under the actual control of China Electronics Corporation, indicating a stable ownership structure[10] Future Outlook - The company has not provided any specific guidance for future performance or new product developments in the current report[11] - The company is implementing new accounting standards starting in 2022, which may affect the financial statements[21]

Financial Performance - The company's operating revenue for Q3 2022 reached ¥174,687,478.71, representing a 38.98% increase compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2022 was ¥60,527,773.34, reflecting a 38.12% increase year-on-year[4]. - The company reported a net profit of RMB 308,745,176.38 for the first nine months of 2022, compared to RMB 81,979,201.75 for the same period in 2021, reflecting a year-over-year increase of approximately 276.5%[15]. - Total operating revenue for the first three quarters of 2022 reached CNY 575,291,566.88, a significant increase of 46.2% compared to CNY 393,356,617.80 in the same period of 2021[16]. - Operating profit for Q3 2022 was CNY 300,067,944.43, up from CNY 191,755,505.22 in Q3 2021, reflecting a growth of 56.5%[17]. - Net profit attributable to shareholders of the parent company for Q3 2022 was CNY 226,765,974.63, compared to CNY 155,676,703.77 in Q3 2021, marking an increase of 45.7%[17]. - Total comprehensive income for Q3 2022 was CNY 257,397,904.24, up from CNY 164,671,999.65 in Q3 2021, indicating a growth of 56.2%[18]. Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,859,025,955.32, showing a significant increase of 282.77% compared to the end of the previous year[4]. - As of September 30, 2022, the company's total assets reached RMB 4,859,025,955.32, a significant increase from RMB 1,269,439,174.38 at the end of 2021[11]. - The total liabilities of the company were RMB 709,032,717.35, compared to RMB 636,767,429.54 at the end of 2021, showing an increase of approximately 11.3%[14]. - The company's cash and cash equivalents amounted to RMB 3,251,592,343.16, up from RMB 237,412,120.95 at the end of 2021, indicating a substantial liquidity improvement[11]. - Accounts receivable increased to RMB 436,862,227.38 from RMB 260,906,145.01, reflecting a growth of approximately 67.5% year-over-year[11]. - Inventory levels rose to RMB 513,600,863.36, compared to RMB 350,564,139.59 at the end of 2021, marking a growth of about 46.5%[11]. - The company's equity attributable to shareholders reached RMB 4,105,792,258.59, up from RMB 619,102,695.07, indicating a significant growth in shareholder value[14]. Cash Flow - The net cash flow from operating activities for the year-to-date period was -¥154,549,785.76, indicating a decrease compared to the previous year[4]. - The net cash flow from operating activities for the first three quarters of 2022 was negative CNY 154,549,785.76, compared to negative CNY 1,947,810.13 in the same period of 2021[21]. - Cash inflow from financing activities for the first three quarters of 2022 was CNY 3,579,008,974.49, significantly higher than CNY 302,632,370.78 in the same period of 2021[21]. - The total cash and cash equivalents at the end of the period reached approximately $3.25 billion, reflecting a net increase of about $3.01 billion[22]. - Cash outflows from financing activities totaled approximately $311.70 million, indicating a substantial investment in growth initiatives[22]. - The company distributed dividends and interest payments totaling approximately $47.00 million during the quarter[22]. - The cash flow from financing activities was significantly impacted by a net cash inflow of approximately $185.02 million compared to the previous period[22]. Research and Development - Research and development (R&D) expenses totaled ¥15,597,298.48 for the quarter, which is a 50.61% increase year-on-year, and R&D expenses accounted for 8.93% of operating revenue[4]. - Research and development expenses for the first three quarters of 2022 amounted to CNY 48,546,507.83, which is a 96.3% increase from CNY 24,705,863.00 in the same period of 2021[16]. Shareholder Returns - The basic earnings per share for the year-to-date period was ¥1.4578, an increase of 40.47% compared to the same period last year[4]. - Basic and diluted earnings per share for Q3 2022 were both CNY 1.4578, compared to CNY 1.0378 in Q3 2021, reflecting an increase of 40.5%[18]. Government Support - The company received government subsidies amounting to ¥627,000.02 during the reporting period, contributing to its financial performance[5]. Accounting and Reporting - The company has adopted new accounting standards starting from 2022, which may affect financial reporting[22]. - The impact of exchange rate fluctuations on cash and cash equivalents was noted, although specific figures were not provided[22]. - The company is focused on maintaining a robust cash position to support future growth and expansion strategies[22].