证券代码：688458 证券简称：美芯晟 公告编号：2024-027 美芯晟科技（北京）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 | 2024/1/27 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 月 26 日~2025 年 月 | 1 | | 日 | | 预计回购金额 | 万元 3,000 万元~6,000 | | | | | 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 | 股 1,007,044 | | | | | 累计已回购股数占总股本比例 | 1.2586% | | | | | 累计已回购金额 | 4,656.63 万元 | | | | | 实际回购价格区间 | 元/股~58.06 元/股 3 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 94,674,919.77, representing an increase of 18.26% year-over-year[4] - The net profit attributable to shareholders was a loss of CNY 13,263,857.09, with basic and diluted earnings per share both at -0.17 CNY[4] - Total operating revenue for Q1 2024 reached ¥94,674,919.77, an increase of 18.3% compared to ¥80,053,425.63 in Q1 2023[21] - The net loss for Q1 2024 was ¥13,263,857.09, compared to a net loss of ¥4,513,029.19 in Q1 2023, indicating a deterioration in profitability[23] - The basic and diluted earnings per share for Q1 2024 were both -¥0.17, compared to -¥0.08 in Q1 2023, reflecting a decline in earnings per share[23] Research and Development - Research and development (R&D) expenses totaled CNY 32,743,641.94, up 81.26% compared to the previous year, accounting for 34.59% of total revenue[5][9] - R&D expenses increased significantly to ¥32,743,641.94, compared to ¥18,064,164.38 in the same period last year, reflecting an increase of 81.5%[22] - The number of technical R&D personnel increased by 52.50% year-over-year, reflecting the company's commitment to expanding its R&D capabilities[9] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,118,557,851.35, a decrease of 1.72% from the end of the previous year[5] - The company's total assets decreased to ¥2,118,557,851.35 from ¥2,155,707,764.30, a decline of 1.7%[19] - Total liabilities increased to ¥79,878,198.73 from ¥73,648,988.60, representing an increase of 8.5%[19] - The company's total current assets amounted to approximately RMB 2.06 billion, a decrease from RMB 2.11 billion at the end of 2023, indicating a decline of about 2.4%[17] Cash Flow - The net cash flow from operating activities was a negative CNY 19,541,048.58, indicating challenges in cash generation[4] - In Q1 2024, the cash inflow from operating activities was $160,909,603.36, a significant increase from $73,058,585.28 in Q1 2023, representing a growth of approximately 120%[25] - The net cash outflow from operating activities was -$19,541,048.58, an improvement compared to -$36,266,765.48 in the same period last year[25] - The cash flow from operating activities was impacted by a significant increase in cash payments to employees, which rose to $32,049,560.44 from $21,699,622.94 year-over-year[25] Investments - Cash inflow from investment activities totaled $1,408,633,657.26, a substantial rise from $52,017,850.00 in Q1 2023, indicating an increase of over 2,600%[26] - The net cash outflow from investment activities was -$249,752,915.74, contrasting with a net inflow of $1,614,909.10 in Q1 2023[26] - The total cash outflow for purchasing fixed assets and other investments was $1,649,000,000.00, compared to $50,000,000.00 in Q1 2023, indicating a substantial increase in capital expenditures[26] Shareholder Information - The company has repurchased a total of 845,144 shares, representing approximately 1.06% of the total share capital, with a total transaction amount of approximately RMB 40.26 million[14] - The company plans to use the repurchased shares for employee stock ownership plans and/or equity incentive plans, with a total repurchase budget between RMB 30 million and RMB 60 million[13] - The company's total equity attributable to shareholders decreased to ¥2,038,679,652.62 from ¥2,082,058,775.70, a decrease of 2.1%[19] - The company’s total equity holders' number at the end of the reporting period was 5,717, with no preferred shareholders[11] Inventory and Receivables - The company reported accounts receivable of approximately RMB 147.06 million, down from RMB 199.88 million, reflecting a decrease of about 26.4%[17] - The company’s inventory stood at approximately RMB 114.91 million, slightly down from RMB 119.39 million, indicating a decrease of about 3.9%[17] Financial Expenses - The company reported a significant increase in financial expenses, with a net financial expense of -¥2,120,449.85 compared to a financial expense of ¥133,282.84 in the previous year[22] Cash and Cash Equivalents - As of March 31, 2024, the company held cash and cash equivalents of approximately RMB 701.74 million, down from RMB 1,002.62 million as of December 31, 2023, representing a decrease of about 30%[17] - The cash and cash equivalents at the end of Q1 2024 stood at $701,233,117.91, up from $282,158,097.90 at the end of Q1 2023[26] - The impact of exchange rate fluctuations on cash and cash equivalents was a positive $5,954.81, contrasting with a negative impact of -$1,030,065.51 in Q1 2023[26]

Financial Performance - The company's revenue for 2023 reached ¥472,306,007.71, representing a 7.06% increase compared to ¥441,147,328.08 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥30,153,546.93, a decrease of 42.67% from ¥52,593,827.20 in 2022[23]. - The net profit after deducting non-recurring gains and losses was ¥6,168,347.73, down 85.45% from ¥42,388,557.61 in 2022[23]. - The cash flow from operating activities showed a net outflow of ¥152,616,815.94, compared to a positive cash flow of ¥42,395,595.16 in 2022[23]. - The gross margin for the main business was 28.79%, down 3.96 percentage points from the same period last year[37]. - The company reported a total revenue of 81 billion RMB, with a net profit of 10.27 billion RMB, representing a year-on-year increase of 28.79%[111]. - The company achieved operating revenue of 472.31 million yuan in 2023, a year-on-year increase of 7.06%[137]. - Operating costs rose to CNY 336.31 million, reflecting a 13.36% increase compared to the previous year[137]. - The comprehensive gross profit margin for 2023 was 28.79%, a decrease of 3.96 percentage points from 2022[140]. R&D and Innovation - The company plans to invest in research and development to innovate new products and technologies in the semiconductor industry[16]. - The company's R&D expenditure as a percentage of revenue rose to 21.75%, an increase of 6.85 percentage points from 14.90% in the previous year[25]. - The company achieved a total R&D investment of approximately ¥102.74 million in 2023, representing a 56.31% increase from ¥65.73 million in the previous year[103]. - The company has introduced 10 new core technologies during the reporting period, including ultra-low power technology in SoC and high integration wireless charging management chip technology, enhancing its product development capabilities[96]. - The company has developed self-research capabilities in high-voltage integrated processes, significantly enhancing product competitiveness and reducing reliance on standard processes from upstream suppliers[122]. Market Strategy and Expansion - The company is focusing on expanding its market presence and enhancing its product offerings through new technology developments[16]. - Future guidance indicates a strategic emphasis on improving operational efficiency and increasing profitability in the upcoming fiscal year[16]. - The company aims to enhance its competitive position in the global analog chip market through increased R&D investment supported by government policies[167]. - The company plans to increase R&D investment in wireless charging, signal chains, automotive electronics, and LED lighting driver chips in 2024, aiming to enhance core competitiveness and achieve steady performance growth[172]. - The company intends to enhance its global market presence by expanding sales channels and collaborating with overseas brand clients, aiming to increase international influence[178]. Corporate Governance - The company has established a sound internal control system and governance structure in compliance with relevant laws and regulations[182]. - The company has fulfilled its information disclosure obligations in a timely manner during the reporting period[182]. - The company has maintained a stable board of directors with no significant changes in personnel during the reporting period[187]. - The company held its annual shareholders' meeting on May 18, 2023, with all proposals passed and no objections raised[183]. - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on May 22, 2023[185]. Risks and Challenges - The company has outlined various risks and countermeasures in its management discussion and analysis section[4]. - The company faces risks related to rapid product iteration and technological innovation, which are critical for maintaining market competitiveness[126]. - The company is at risk of high-end talent loss due to increasing competition in the integrated circuit design industry[127]. - The company acknowledges the risk of large R&D investments and the potential for management challenges as it expands its business scale[129][130]. Product Development and Technology - The company is actively developing high-integration, domestically-replaceable products in the automotive electronics sector, including a CAN SBC chip[46]. - The company launched an 80W wireless charging receiver chip, meeting the latest standards and application needs of flagship brands[43]. - The company has developed innovative architectures such as high-power RX+4:2 charge pump dual-chip architecture and PWM to analog intelligent dimming solutions, enhancing its product ecosystem[80]. - The company has established a comprehensive quality management system covering the entire product lifecycle, ensuring high product quality[60]. - The company has achieved ISO9001 certification and is gradually establishing the AEC-Q100 certification system in the automotive electronics field[61]. Financial Management - The company completed a new stock issuance, resulting in a net cash flow from financing activities of CNY 1.37 billion[138]. - Cash and cash equivalents increased by 316.88% to ¥717,654,369, attributed to improved cash management[158]. - The cost of raw materials for integrated circuits was 217.06 million yuan, accounting for 64.54% of total costs, an increase of 16.17% year-on-year[147]. - The company reported a net cash flow from operating activities of -CNY 152.62 million, a decline of 459.98% year-on-year[157]. Human Resources - The number of R&D personnel increased to 168, accounting for 62.92% of the total workforce, up from 57.29% in the previous year[113]. - The total compensation for R&D personnel reached 72.71 million RMB, an increase from 44.31 million RMB in the previous year[113]. - The average salary of R&D personnel rose to 43.28 thousand RMB, compared to 38.87 thousand RMB in the previous year[113]. - The company has emphasized the construction and expansion of its R&D talent team, accelerating the development of new product lines and increasing investment in new product development materials and testing[104].

证券代码：688458 证券简称：美芯晟 公告编号：2024-015 美芯晟科技（北京）股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩暨现金分 红说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2024 年 05 月 09 日(星期四) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 29 日(星期一) 至 05 月 08 日(星期 三)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 IR@maxictech.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。 美芯晟科技（北京）股份有限公司（以下简称"公司"）将于 2024 年 4 月 30 日发布公司 2023 年度报告及 2024 年一季度报告，为便于 广大投资者更全面深入地了解公司2023 年度及 ...

证券代码：688458 证券简称：美芯晟 公告编号：2024-014 美芯晟科技（北京）股份有限公司 关于以集中竞价交易方式回购公司股份 达到总股本 1%暨回购进展公告 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 | 2024/1/27 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 个月 12 | | 预计回购金额 | 3,000 万元~6,000 万元 | | 回购用途 | 用于员工持股计划及/或股权激励计划 | | 累计已回购股数 | 845,144 股 | | 累计已回购股数占总股本比例 | 1.0563% | | 累计已回购金额 | 4,026.49 万元 | | 实际回购价格区间 | 37.60 元/股~58.06 元/股 | 一、 回购股份的基本情况 公司于 2024 年 1 月 26 日召开第一届董事会第十二次会议，审议通过了《关 于使用超募资金以集中竞价交易方式回购公司股份方案的议案》，同意公司使用超 募资金以集中竞价交易的方式回购公司公 ...

证券代码：688458 证券简称：美芯晟 公告编号：2024-013 美芯晟科技（北京）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个别及连带责任。 重要内容提示： 截至 2024 年 3 月 31 日，美芯晟科技（北京）股份有限公司（以下简称"公 司"）通过上海证券交易所交易系统以集中竞价交易方式已累计回购公司股份 615,744 股，占公司总股本 80,010,000 股的比例为 0.7696%，回购成交的最高价 为 58.06 元/股，最低价为 37.60 元/股，成交总金额为人民币 30,102,303.14 元（不 含印花税、交易佣金等交易费用）。 一、回购股份的基本情况 公司于 2024 年 1 月 26 日召开第一届董事会第十二次会议，审议通过了《关 于使用超募资金以集中竞价交易方式回购公司股份方案的议案》，同意公司使用 超募资金通过上海证券交易所交易系统以集中竞价交易的方式回购公司公开发 行的普通股(A 股)股份，本次回购的股份将在未来适宜时机全部用于实施员工 ...

证券代码：688458 证券简称：美芯晟 公告编号：2024-012 美芯晟科技（北京）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个别及连带责任。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，上市公司在回购股份期间，应当在每个月的前 3 个交易日内公告截至上月末的回购进展情况。现将公司回购进展情况公告如 下： 截至 2024 年 2 月 29 日，公司通过上海证券交易所交易系统以集中竞价交易 方式已累计回购公司股份 364,245 股，占公司总股本 80,010,000 股的比例为 0.4552%，回购成交的最高价为 52.92 元/股，最低价为 37.60 元/股，成交总金额 为人民币 16,901,244.11 元（不含印花税、交易佣金等交易费用）。 上述股份回购符合法律法规的规定及公司回购股份方案的要求。 重要内容提示： 截至 2024 年 2 月 29 日，美芯晟科技（北京）股份有限公司（以下简称"公 司"）通 ...

Investment Rating - The report maintains a "Buy" rating for the company [4][7]. Core Views - The company reported a revenue of 472 million yuan for 2023, a year-on-year increase of 7.06%, but a net profit attributable to shareholders of 30.24 million yuan, a decrease of 42.46% year-on-year, primarily due to the faster decline in sales prices of LED lighting driver products compared to the decrease in supply chain costs [4]. - The company has three growth curves: the first is the LED lighting driver series, the second is the rapidly growing wireless charging series, and the third is the signal chain optical sensor chips, which are in the early stages of domestic substitution [5]. - The wireless charging power management chips have key performance indicators that are internationally advanced, with significant growth expected in global wireless charging device shipments by 2025 [6]. Financial Summary - The company’s total revenue is projected to grow from 441 million yuan in 2022 to 903 million yuan by 2025, with a compound annual growth rate (CAGR) of approximately 35.4% [8]. - The net profit attributable to shareholders is expected to recover from 30 million yuan in 2024 to 168 million yuan in 2025, reflecting a significant growth trajectory [8]. - The report indicates a decrease in profit forecasts for 2023-2025, with net profit estimates revised down to 30 million yuan for 2023, 100 million yuan for 2024, and 168 million yuan for 2025 [7]. Market Data - As of February 26, 2024, the closing price of the company's stock was 51.1 yuan, with a market capitalization of 982 million yuan [15]. - The company’s price-to-earnings (PE) ratio for 2024 is projected at 41X, compared to a comparable company PE of 72X, indicating a potential upside of 76% [7].

证券代码：688458 证券简称：美芯晟 公告编号：2024-010 美芯晟科技（北京）股份有限公司 关于以集中竞价交易方式首次回购公司股份的公告 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、准确性和完整性承担个别及连带责任。 公司于 2024 年 1 月 26 日召开第一届董事会第十二次会议，审议通过了《关 于使用超募资金以集中竞价交易方式回购公司股份的方案》，同意公司使用超募 资金通过上海证券交易所交易系统以集中竞价交易的方式回购公司公开发行的 普通股(A 股)股份，本次回购的股份将在未来适宜时机全部用于实施员工持股计 划及/或股权激励计划，回购价格不超过 75.00 元/股（含），回购资金总额不低于 人民币 3,000.00 万元（含），不超过人民币 6,000.00 万元（含），回购期限自公司 董事会审议通过本次回购方案之日起 12 个月内。 具体内容详见公司分别于 2024 年 1 月 27 日和 2024 年 2 月 1 日在上海证券 交易所网站（www.sse.com.cn）披露的《关于使用超募资金以集中竞价交易方式 回购公司股份方案的公 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于美芯晟科技（北京）股份有限公司 2024 年第一次临时股东大会的法律意见书 致：美芯晟科技（北京）股份有限公司 北京市君合律师事务所（以下简称"本所"）受美芯晟科技（北京）股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东大会规则》（以下简称《股东大会规则》）等中国现 行有效的法律、行政法规、部门规章、规范性文件（以下统称"法律法规"，仅 为法律适用之目的，不包括香港特别行政区、澳门特别行政区和台湾地区的法律 法规）及《美芯晟科技（北京）股份有限公司章程》（以下简称《公司章程》）的 有关规定，就公司 2024 年第一次临时股东大会（以下简称"本次股东大会"）有 关事宜出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员 的资格、召集人资格、会议表决程序是否符合有关法律法规及《公司章程》的规 定以及表决结果是否合法 ...