证券代码：688469 证券简称：芯联集成 公告编号：2024-075 芯联集成电路制造股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 芯联集成电路制造股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开第一届董事会第二十七次会议及第一届监事会第十九次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在保证不影响募 集资金投资项目实施、确保募集资金安全的前提下，使用最高不超过人民币 20 亿元（含本数）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性 好保本型投资产品（包括但不限于结构性存款、协定存款、定期存款、可转让大 额存单、通知存款、收益权凭证等）。在上述额度范围内，资金可以循环滚动使 用，使用期限自董事会审议通过之日起 12 个月内有效。在授权额度范围内，董 事会授权公司总经理在上述额度范围内行使投资决策权并签署相关合同文件，具 体事项由公司财务部负责组织实施。保荐机构海通证券股份有限公司（以下简称 "保荐 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,667,849,497.31, representing a year-on-year increase of 27.16%[2] - The net profit attributable to shareholders was a loss of ¥213,418,781.55, reducing losses by 15.46% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥296,122,495.81, with a reduction in losses of 34.56% year-on-year[2] - The EBITDA for the year-to-date period was ¥1,659,789,019.92, showing a significant increase of 92.65%[4] - Total revenue for the first three quarters of 2024 reached ¥4,547,418,766.97, an increase of 18.7% compared to ¥3,831,546,831.51 in the same period of 2023[19] - The company reported a net loss of ¥4,726,098,945.46 for the first three quarters of 2024, compared to a net loss of ¥4,041,923,308.43 in the same period of 2023[17] - The net profit for Q3 2024 was -1,648,196,230.22 CNY, compared to -1,973,537,084.78 CNY in Q3 2023, showing an improvement of approximately 16.5%[20] - The total operating revenue for the first three quarters of 2024 was 4,248,238,001.10 CNY, a decrease from 4,400,986,551.55 CNY in the same period of 2023, reflecting a decline of about 3.5%[22] Research and Development - Research and development expenses totaled ¥482,755,257.98 for the quarter, accounting for 28.94% of operating revenue, a decrease of 0.92 percentage points from the previous year[4] - Research and development expenses amounted to ¥1,352,021,798.87 in the first three quarters of 2024, compared to ¥1,041,674,134.15 in 2023, indicating a significant increase of 29.8%[19] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥1,019,878,641.46 year-to-date, which decreased by 48.29% compared to the previous year[4] - The net cash flow from operating activities for Q3 2024 was 1,019,878,641.46 CNY, down from 1,972,392,451.22 CNY in Q3 2023, indicating a decrease of approximately 48.3%[23] - Cash and cash equivalents as of September 30, 2024, were ¥4,748,588,028.26, up from ¥3,995,220,464.88 at the end of 2023, representing a growth of 18.8%[16] - The cash and cash equivalents at the end of Q3 2024 amounted to 4,729,088,028.26 CNY, compared to 4,596,594,173.31 CNY at the end of Q3 2023, representing an increase of about 2.9%[24] - The company reported a decrease in cash received from operating activities, totaling 5,593,259,297.52 CNY in Q3 2024, down from 6,405,103,543.00 CNY in Q3 2023, reflecting a decline of about 12.7%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 180,773, with the largest shareholder holding 1,152,000,000 shares, accounting for 16.33% of the total shares[8] - The company has repurchased a total of 99,980,204 shares, representing 1.4174% of the total share capital, with a total expenditure of RMB 399,365,397.44[12] - The maximum repurchase price was RMB 4.26 per share, while the minimum was RMB 3.47 per share[12] - The company plans to use repurchased shares for equity incentive plans and/or employee stock ownership plans, with a total repurchase budget between RMB 200 million and RMB 400 million[10] - The top ten shareholders hold a combined total of 2,000,000,000 shares, which is approximately 28.25% of the total shares[8] - The company’s largest shareholder, Shaoxing City Integrated Circuit Industry Fund, holds 1,152,000,000 shares, which is 14.09% of the total shares[8] - The company’s stock repurchase plan was approved on April 13, 2024, and is set to be executed within 12 months[10] - The company has disclosed its shareholder relationships, indicating some shareholders have connections with each other[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥33,061,109,110.82, an increase of 4.72% compared to the end of the previous year[4] - Total assets as of September 30, 2024, were ¥33,061,109,110.82, compared to ¥31,570,366,445.66 at the end of 2023, indicating a growth of 4.7%[18] - Total liabilities increased to ¥16,199,345,919.94 as of September 30, 2024, from ¥15,721,987,469.96 at the end of 2023, representing a rise of 3.0%[17] - The company's equity attributable to shareholders decreased to ¥11,971,604,124.39 as of September 30, 2024, down from ¥12,483,074,709.70 at the end of 2023, a decline of 4.1%[18] Future Outlook - The company is experiencing improved production capacity utilization due to the recovery in the new energy vehicle and consumer markets, contributing to a positive outlook for profitability[6] - The introduction and mass production of new products such as SiC MOSFET and 12-inch silicon wafers are expected to drive future growth[6] - The company continues to enhance its lean production management, supply chain management, and cost control capabilities, improving market competitiveness[6] Investment Activities - The company is in the process of issuing shares and paying cash to acquire a 72.33% stake in a subsidiary, pending regulatory approval[14] Foreign Exchange and Other Income - The company experienced a foreign exchange loss of -18,680,906.51 CNY in Q3 2024, compared to -17,100,378.36 CNY in Q3 2023[24] - The total comprehensive income for Q3 2024 was -1,648,196,230.22 CNY, compared to -1,973,537,084.78 CNY in Q3 2023, showing an improvement of approximately 16.5%[21]

证券代码：688469 证券简称：芯联集成 公告编号：2024-077 芯联集成电路制造股份有限公司董事会 芯联集成电路制造股份有限公司 关于董事会战略委员会更名为董事会战略与可持续 发展委员会及修订相关议事规则的公告 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。 为适应公司发展战略需要，确保规划的合理性与投资决策的科学性，推进公 司环境、社会与公司治理工作，提升公司可持续发展能力，完善公司治理结构， 经研究，将董事会下设的"战略委员会"更名为"战略与可持续发展委员会"， 并将原《芯联集成电路制造股份有限公司董事会战略委员会工作细则》更名为《芯 联集成电路制造股份有限公司董事会战略与可持续发展委员会工作细则》，在原 有职责基础上增加相应可持续发展管理职责等内容，修订该委员会的议事规则部 分条款，详见同日刊登于上海证券交易所网站（www.sse.com.cn）的《芯联集成 电路制造股份有限公司董事会战略与可持续发展委员会工作细则》。本次调整仅 就该委员会名称和职责进行调整，其组成及成员职位不作调整。 特此公告。 芯联集成电路 ...

（一）审议通过《关于 2024 年第三季度报告的议案》 监事会认为：公司 2024 年第三季度报告的编制和审核程序符合法律、 行政法规、公司章程和公司内部管理制度的相关规定；公司 2024 年第三 季度报告的内容和格式符合法律、行政法规、中国证券监督管理委员会 和上海证券交易所的相关规定，该报告内容真实、准确、完整反映了公 司的实际情况。 综上，监事会同意公司编制的 2024 年第三季度报告。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的《芯联集成电路制造股份有限公司 2024 年第三季度报告》。 证券代码：688469 证券简称：芯联集成 公告编号：2024-078 芯联集成电路制造股份有限公司 第一届监事会第十九次会议决议公告 本公司监事会及全体监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。 芯联集成电路制造股份有限公司（以下简称"公司"）第一届监事 会第十九次会议于 2024 年 10 月 25 日以现场结合通讯方式召开。会议通 知于 2024 年 10 月 20 日向全体监事发出。会议应出席监事 ...

证券代码：688469 证券简称：芯联集成 芯联集成电路制造股份有限公司 投资者关系活动记录表 编号：2024-012 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------|------------------------------------------| | | | | | | 投资者关系活动 类别 | 特定对象调研 | ☐ 分析师会议 | | | | ☐ 媒体采访 | ☐业绩说明会 | | | | ☐新闻发布会 | ☐路演活动 | | | | 现场参观 | | | | | ☐ 其他（请文字说明其他活动内容） | | | | 参与单位名称及 人员姓名 | | 中信证券、东北证券、申万菱信基金等多家机构 | | | 时间 | 2024年1 ...

Revenue Growth - For the first three quarters of 2024, the company expects revenue to be approximately 4.547 billion yuan, an increase of about 716 million yuan, representing a year-on-year growth of approximately 18.68%[2] - In Q3 2024, the company's revenue reached approximately 1.668 billion yuan, setting a new historical high, driven by the rapid adoption of new products such as SiC and 12-inch silicon wafers[4] - The company has seen significant revenue growth due to the rapid introduction and mass production of SiC MOSFET chips and modules, contributing to the establishment of a second growth curve[4] Profitability and Loss - The company anticipates a net loss attributable to shareholders of approximately 684 million yuan for the first three quarters of 2024, a reduction in loss of about 677 million yuan compared to the same period last year, reflecting a year-on-year decrease in loss of approximately 49.73%[2] - The gross margin for Q3 2024 turned positive at approximately 6%, reflecting improved production management and cost control capabilities[5] Financial Projections - EBITDA for the first three quarters of 2024 is projected to be around 1.660 billion yuan, an increase of about 798 million yuan, indicating a year-on-year growth of approximately 92.67%[2] - The company emphasizes that the performance forecast is preliminary and has not yet been audited by registered accountants, with no significant uncertainties affecting the accuracy of the forecast identified as of the announcement date[6] - The data provided is subject to change and the final financial figures will be disclosed in the official Q3 2024 report[7]

芯联集成电路制造股份有限公司 简式权益变动报告书 上市公司名称：芯联集成电路制造股份有限公司 股票上市地点：上海证券交易所 信息披露义务人信息 信息披露义务人一：共青城橙海股权投资合伙企业（有限合伙） 住所及通讯地址：江西省九江市共青城市基金小镇内 信息披露义务人二：共青城秋实股权投资合伙企业（有限合伙） 住所及通讯地址：江西省九江市共青城市基金小镇内 信息披露义务人三：共青城橙芯股权投资合伙企业（有限合伙） 住所及通讯地址：江西省九江市共青城市基金小镇内 股份变动性质：股份减持、持股比例降至 5%以下 签署日期：2024 年 10 月 9 日 股票简称：芯联集成 股票代码：688469 信息披露义务人声明 | 上市公司/公司 | 指 | 芯联集成电路制造股份有限公司 | | --- | --- | --- | | 信息披露义务人 一、共青城橙海 | 指 | 共青城橙海股权投资合伙企业（有限合伙） | | 信息披露义务人 二、共青城秋实 | 指 | 共青城秋实股权投资合伙企业（有限合伙） | | 信息披露义务人 三、共青城橙芯 | 指 | 共青城橙芯股权投资合伙企业（有限合伙） | | 本次权益变动 | 指 ...

证券代码：688469 证券简称：芯联集成 公告编号：2024-072 芯联集成电路制造股份有限公司 关于持股 5%以上股东减持股份至 5%以下 暨减持达到 1%的提示性公告 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： 一、本次权益变动情况 | 信息披露 | 名称 | 共青城橙海股权投资合伙企业（有限合伙） | | | | | --- | --- | --- | --- | --- | --- | | 义务人基 本信息 | 注册地址 | 江西省九江市共青城市基金小镇内 | | | | | | 权益变动时间 | 2024年7月22日至2024年10月8日 | | | | | | 变动方式 | 变动日期 | 股份种类 | 减持股份（股） | 减持比例 | | 权益变动 明细 | 大宗交易 | 2024年7月22日 至2024年10月8 | 人民币普通股 | 19,596,000 | 0.2778% | | | 日 | | | | | | | | 合计 | | 19,596,000 | 0.2778% | | ...

证券代码：688469 证券简称：芯联集成 公告编号：2024-073 芯联集成电路制造股份有限公司 持股 5%以上股东减持股份计划提前终止 暨减持结果的公告 本公司董事会、全体董事及相关股东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： 大股东及董监高持股的基本情况 本次减持股份计划实施前，芯联集成电路制造股份有限公司（以下简称"公 司"）股东共青城橙海股权投资合伙企业（有限合伙）（以下简称"共青城橙海"） 持有公司股份 153,000,000 股，占公司总股本的比例为 2.17%；共青城秋实股权 投资合伙企业（有限合伙）（以下简称"共青城秋实"）持有公司股份 153,000,000 股，占公司总股本的比例为 2.17%；共青城橙芯股权投资合伙企业（有限合伙） （以下简称"共青城橙芯"）持有公司股份 126,000,000 股，占公司总股本的比 例为 1.79%。共青城橙海、共青城秋实、共青城橙芯为一致行动人，合计持有公 司股份 432,000,000 股，占公司总股本的比例为 6.13%，上述股份均为在公司 IPO 之前投 ...

证券代码：688469 证券简称：芯联集成 公告编号：2024-071 一、 回购审批情况和回购方案内容 2024 年 4 月 13 日，公司召开第一届董事会第二十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过上海 证券交易所交易系统以集中竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票。回购股份将在未来适宜时机用于股权激励计划及/或员工持股计划，回 购价格不超过人民币 7 元/股（含）；回购资金总额不低于人民币 20,000.00 万元 （含），不超过人民币 40,000.00 万元（含）；回购期限为自董事会审议通过回购 方案之日起 12 个月内。具体内容详见公司分别于 2024 年 4 月 15 日、2024 年 4 月 20 日上海证券交易所网站（www.sse.com.cn）披露的《芯联集成电路制造股份 有限公司关于以集中竞价交易方式回购公司股份方案的公告》（公告编号：2024- 022）、《芯联集成电路制造股份有限公司关于以集中竞价交易方式回购公司股份的 回购报告书》（公告编号：2024-029）。 二、 回购实施情况 公司于 2024 年 ...