美芯晟科技（北京）股份有限公司 2023 年第一次临时股东大会会议资料 2023 年 9 月 美芯晟科技（北京）股份有限公司 2023 年第一次临时股东大会会议资料 证券代码：688458 证券简称：美芯晟 美芯晟科技（北京）股份有限公司 2023 年第一次临时股东大会会议资料 美芯晟科技（北京）股份有限公司 2023 年第一次临时股东大会会议目录 | 美芯晟科技（北京）股份有限公司 2023 | 年第一次临时股东大会会议须知 ········ 3 | | --- | --- | | 美芯晟科技（北京）股份有限公司 2023 | 年第一次临时股东大会会议议程 ········ 5 | | 美芯晟科技（北京）股份有限公司 2023 | 年第一次临时股东大会会议议案 ········ 7 | | 议案一： | 关于变更公司注册资本、股份总额、公司类型及修订《公司章程》并办理相应工 | | 商变更登记的议案·········································································································· ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, achieving a total of 500 million yuan, representing a 25% year-over-year growth[1]. - The company's revenue for the first half of 2023 reached ¥200,648,032.01, representing a 50.39% increase compared to ¥133,414,040.84 in the same period last year[20]. - The net profit attributable to shareholders was ¥11,003,075.50, a significant turnaround from a loss of ¥1,390,638.43 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,679,180.08, compared to a loss of ¥6,061,940.78 in the same period last year[20]. - Basic earnings per share for the first half of 2023 were ¥0.17, compared to a loss of ¥0.02 per share in the same period last year[21]. - The gross margin for the period was 30.49%, a slight decrease of 1.73 percentage points year-on-year[74]. - The company reported a significant increase in revenue, achieving a total of $X million for the quarter, representing a Y% year-over-year growth[117]. - The company reported a revenue increase of 15% year-over-year for the first half of 2023, reaching $500 million[144]. - The company reported a total of 4,297,848 shares held by Zhuhai Hengqin Borui Chip Investment Partnership, which represents 5.37%[181]. User Growth and Market Expansion - User data indicates a growing customer base, with active users increasing by 15% to reach 1.2 million by the end of June 2023[1]. - The company has identified potential risks related to supply chain disruptions, which could impact production timelines[1]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 30% compared to the first half[1]. - New product launches are expected to contribute an additional 100 million yuan in revenue, with two major products set to be released by Q4 2023[1]. - Market expansion plans include entering three new international markets by the end of 2023, aiming for a 10% market share in each[1]. - The company is considering strategic acquisitions to enhance its technology portfolio, with potential targets identified in the semiconductor sector[1]. - The company is exploring potential acquisitions to enhance its product offerings and market presence, with a budget of $20 million allocated for this purpose[150]. - The company is focused on expanding its product offerings in high-performance analog and mixed-signal chips, which are critical in the integrated circuit industry[28]. Research and Development - The company is investing heavily in R&D, with a budget increase of 20% to 80 million yuan for the development of new technologies[1]. - The research and development expenditure accounted for 20.29% of the revenue, a decrease of 2.28 percentage points compared to the previous year[22]. - The company reported a total R&D expenditure of ¥40,713,386.34 for the first half of 2023, representing a 35.20% increase compared to ¥30,113,634.95 in the same period last year[54]. - The company has increased its R&D personnel to 129, leading to higher salaries and increased testing, material, and patent costs[55]. - The company has developed several core technologies, including a reliable over-voltage protection technology and a high-precision low-dropout power LDO technology, enhancing product reliability and efficiency[48]. - The company has launched innovative products in the wireless charging sector, including a high-power RX+4:2 charge pump dual-chip architecture, establishing itself as a leading supplier in the industry[43]. - The company has introduced two new core technologies during the reporting period: high-precision optical sensor detection technology and high-precision crown rotation detection technology[47]. Financial Management and Investments - The net cash flow from operating activities was negative at -¥133,312,769.44, worsening from -¥36,754,135.22 in the previous year[20]. - The company attributed the revenue growth primarily to stable increases in power management chips and significant growth in wireless charging products[22]. - The company has established a management system for fundraising to ensure the effective and reasonable use of raised funds, including specific regulations for storage, usage, and supervision[134]. - The company has committed to invest CNY 1,000,000,000 in projects, with the actual investment amount reaching CNY 215,983,780.4 by the end of the reporting period[165]. - The company has not reported any significant non-operating fund occupations or guarantees during the period, indicating a focus on compliance and financial integrity[157]. - The company has committed not to engage in high-risk investments or provide financial assistance to entities outside of its controlling subsidiaries for 12 months following the use of over-raised funds[171]. Shareholder and Governance - The board has approved a profit distribution plan, proposing a dividend payout of 0.5 yuan per share for the first half of 2023[1]. - The company has committed to enhancing the transparency of cash dividends and has defined specific conditions and ratios for cash dividends and stock dividends[134]. - The company will ensure that any failure to implement stabilization measures will be publicly explained, and management will apologize to shareholders[128]. - The company has established a unified action agreement among major shareholders to enhance decision-making efficiency regarding management matters[182]. - The company will comply with relevant laws and regulations regarding share transfers after the lock-up period[110]. - The company has confirmed that the commitments made are legally binding and will take necessary legal actions to fulfill them[130]. Product Development and Technology - The company has achieved mass production and shipment of optical sensor chips in the consumer electronics sector, positioning itself to seize new market opportunities[35]. - The company has established a dual-driven product system focusing on "power management + signal chain," with key products including wireless charging chips and automotive electronic chips[37]. - The company is developing a system-level chip for automotive applications, integrating CAN FD transceiver and PMIC, targeting high integration, low power consumption, and high reliability[60]. - The company is working on a high-performance ambient light and proximity detection sensor chip, aimed at smartphones and tablets, with a focus on compact size and high reliability[60]. - The company has developed proprietary high-voltage, high-current, and high-power analog power management technologies, enhancing its competitive edge[37]. Market Trends and Industry Insights - The global semiconductor market is expected to decline by 10.3% in 2023, with a rebound forecasted at 11.8% in 2024[29]. - The analog chip market is projected to grow by 1.56% in 2023, reaching $90.95 billion, driven by trends in automotive intelligence and industrial digital transformation[31]. - The global power management chip market is expected to reach $56.5 billion by 2026, with a compound annual growth rate (CAGR) of 10.7% from 2018 to 2026[32]. - The global automotive semiconductor market size reached $34.1 billion in 2022, a year-on-year increase of 29.2%, and is projected to exceed $80 billion by 2025[36]. - The penetration rate of smart home devices is projected to increase from 14.2% in 2022 to 25.0% by 2026, with a market size reaching 1.4 trillion yuan[33].

美芯晟科技（北京）股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐人名称：中信建投证券股份有限 | 被保荐公司名称：美芯晟科技（北京） | | --- | --- | | 公司 | 股份有限公司 | | 保荐代表人姓名：曾宏耀 | 联系方式：010-85130640 联系地址：北京市东城区朝内大街 号 2 | | | 凯恒中心 B、E 座三层 | | 保荐代表人姓名：董军峰 | 联系方式：021-68801585 号 2 | | | 联系地址：北京市东城区朝内大街 | | | 凯恒中心 B、E 座三层 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2023〕521 号 文"批准，美芯晟科技（北京）股份有限公司（简称"公司"或"美芯晟"）向社会公 开发行人民币普通股 2,001 万股。本次公司发行新股的发行价为 75 元/股，募集 资金总额为 150,075 万元，扣除发行费用 12,426.69 万元后，实际募集资金净额 为 137,648.31 万元。本次公开发行股票于 2023 年 5 月 22 日在上海证券交易所上 市。中信建投证券股份有限公司（简称"中信建投证券"）担任本次公 ...

证券代码：688458 证券简称：美芯晟 公告编号：2023-011 美芯晟科技（北京）股份有限公司 关于自愿披露对外投资设立境外子公司的公告 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议的，公司 应当在公告中作特别提示。 重要内容提示： 一、对外投资概述 （一）基本情况 公司拟在中国香港设立境外子公司美芯晟科技（香港）有限公司。 （二）投资的决策与审批程序 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。 公司本次境外设立子公司不构成关联交易和重大资产重组。根据《上海证券 交易所科创板股票上市规则》《公司章程》《对外投资管理制度》的相关规定，本 投资标的名称：美芯晟科技（香港）有限公司 拟投资金额：400 万美元 本次对外投资不涉及关联交易、不构成重大资产重组。 风险提示：美芯晟科技（北京）股份有限公司拟在香港设立境外全资子 公司，未来可能面临国际市场环境变化、行业政策变化、运营管理等方 面因素的影响，本次的投资收益存在不确定性。公司将进一步强化投后 工作，持续关注相关子公司的经营状况及管理成果，积极 ...

证券代码：688458 证券简称：美芯晟 公告编号：2023-007 美芯晟科技（北京）股份有限公司 关于修订《公司章程》及部分公司制度的公告 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。 美芯晟科技（北京）股份有限公司（以下简称"公司"）于2023年8月28日召 开了公司第一届董事会第九次会议，审议通过了《关于修订<公司章程>的议案》、 《关于修订<股东大会议事规则>的议案》、《关于修订<董事会议事规则>的议案》 和《关于修订<独立董事制度>的议案》。 为进一步提升公司规范运作及内控管理水平，完善公司治理结构，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》《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 和规范性文件的规定，同时结合自身实际情况，公司对《公司章程》及其相关制 度进行了系统化的梳理和完善，现将有关情况公告如下： | | 违反本条规定选举、委派董事的，该选 | 违反本条规定选举、委派董事的，该选 | | --- | --- | --- | | | 举 ...

美芯晟科技（北京）股份有限公司 章 程 二〇二二年八月 | 第一章 | 总则 - | 1 - | | --- | --- | --- | | 第二章 | 经营宗旨和范围 - 2 - | | | 第三章 | 股份 - | 2 - | | 第一节 | 股份发行 - 2 - | | | 第二节 | 股份增减和回购 - 4 - | | | 第三节 | 股份转让 - 6 - | | | 第四章 | 股东和股东大会 - 6 - | | | 第一节 | 股东 - 7 - | | | 第二节 | 股东大会的一般规定 - 9 - | | | 第三节 | 股东大会的召集 - 13 - | | | | 第四节股东大会的提案与通知 - | 14 - | | 第五节 | 股东大会的召开 - 16 - | | | 第六节 | 股东大会的表决和决议 - 19 - | | | 第五章 | 董事会 - | 24 - | | 第一节 | 董事 - 24 - | | | 第二节 | 董事会 - 26 - | | | 第六章 | 总经理及其他高级管理人员 - 32 - | | | 第七章 | 监事会 - | 34 - | | 第一节 | 监事 - ...

证券代码：688458 证券简称：美芯晟 公告编号：2023-010 美芯晟科技（北京）股份有限公司 2023年半年度募集资金存放与实际使用情况的专项 报告的公告 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。 如有董事对临时公告内容的真实性、准确性和完整性无法保证或存在异议 的，公司应当在公告中作特别提示。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》和《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》等相关规定，现将美芯晟科技（北京）股份有限公司（以下简称"本 公司"）2023 年半年度募集资金存放与实际使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额和到账时间 经中国证券监督管理委员会《关于同意美芯晟科技（北京）股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕521 号）核准，并经上海证券交 易所同意，本公司由主承销商中信建投证券股份有限公司采用向战略投资者定向 配售、网下向符合条件的投资者询价配售、网上向持有上海 ...

募集资金到账后，公司依照规定对募集资金采取了专户存储管理，并由公司、 保荐机构和存放募集资金的商业银行签署了《募集资金专户存储三方监管协议》。 具体情况详见公司于2023年5月19日在上海证券交易所网站（www.sse.com.cn） 披露的《美芯晟首次公开发行股票科创板上市公告书》。 二、募集资金投资项目基本情况 根据公司《首次公开发行股票并在科创板上市招股说明书》披露，本次募集 资金拟全部用于 LED 智能照明驱动芯片研发及产业化项目、无线充电芯片研发 及产业化项目、有线快充芯片研发项目、信号链芯片研发项目及补充流动资金。 承诺使用募集资金投入金额 100,000.00 万元，具体投入金额如下表： 中信建投证券股份有限公司 关于美芯晟科技（北京）股份有限公司 使用募集资金置换已预先投入募投项目 及已支付发行费用的自筹资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为美芯晟科技（北京）股份有限公司（以下简称"美芯晟"或"公司"）首次 公开发行股票并在科创板上市的保荐机构，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》《上市公司监管指引第 2 ...

关于美芯晟科技（北京）股份有限公司 以自筹资金预先投入募集资金 投资项目情况鉴证报告 致同会计师事务所(特殊普通合伙) 「 a province in the supportunities and the subject of the subject of the subject of the states of the see and the seat of the 0 [] 以自筹资金预先投入募集资金投资项目情况 鉴证报告 致同专字(2023)第 110A015495号 美芯晟科技(北京)股份有限公司全体股东: 我们审核了后附的美芯展科技(北京)股份有限公司(以下简称美芯展公 司)截至 2023年 7月 31日《以自筹资金预先投入募集资金投资项目情况的专项 说明》。按照中国证券监督管理委员会《上市公司监管指引第 2 号一上市公司 募集资金管理和使用的监管要求(2022年修订)》及《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》的要求编制《以自筹资金预先投 入募集资金投资项目情况的专项说明》,并保证其内容真实、准确、完整,不 存在虚假记录、误导性陈述或重大遗漏是美芯展公司董事会的责任 ...