证券代码：688469 证券简称：芯联集成 公告编号：2024-021 芯联集成电路制造股份有限公司 关于公司董事长提议公司回购股份的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 芯联集成电路制造股份有限公司（以下简称"公司"）董事会于 2024 年 3 月 27 日收到公司董事长丁国兴先生《关于提议芯联集成电路制造股份有限公司 回购公司股份的函》，具体内容如下： （二）回购股份的用途：本次回购的股份拟在未来适宜时机全部用于公司股 权激励及/或员工持股计划。若公司未能在股份回购实施结果暨股份变动公告日 后 3 年内使用完毕已回购股份，尚未使用的已回购股份将予以注销。如国家对相 关政策作调整，则按调整后的政策实行； （三）回购股份的方式：通过上海证券交易所交易系统以集中竞价交易方式 回购； （四）回购股份的价格区间：不超过董事会通过回购股份决议前 30 个交易 日公司股票交易均价的 150%，具体以董事会审议通过的回购方案为准； 一、提议人的基本情况及提议时间 （一）提议人：公司董事长丁国兴先生。 （ ...

Group 1: Company Strategy and Development - The main strategic direction for the company in 2023 focuses on silicon carbide (SiC) related businesses and the development of BCD technology [2][3] - The company is transitioning from a foundry service provider to a one-stop system-on-chip solution supplier [2] - The product line has expanded from IGBT, MOSFET, and MEMS to include analog IC, BCD, SiC MOS, and VCSEL, with ongoing R&D for MCU [2][3] Group 2: Financial Performance - In 2023, the company's main revenue reached 4.91 billion yuan, a year-on-year increase of 24.06% [3] - Operating cash flow for 2023 was 2.614 billion yuan, up 95.93% year-on-year [3] - Revenue from the automotive and industrial control sectors accounted for over 76% of total revenue, with automotive revenue growing by 128% year-on-year [3] Group 3: R&D Investment and Progress - The company invested over 1.5 billion yuan in R&D in 2023, representing 28.72% of total revenue [3] - Key technologies established include power, sensor signal chain, and mixed-signal high-voltage analog ICs, targeting new energy, smart technology, and IoT industries [3][4] - The company has achieved mass production of advanced SiC chips and modules, filling gaps in high-voltage, high-power digital-analog mixed-signal integrated circuits [4][5] Group 4: Market Expansion and Future Plans - The company plans to strengthen its technology layout and market expansion in the AI sector, focusing on smart power management and sensor chips for robotics [3][4] - In 2024, the company aims to accelerate product development in AI-related technologies, with multiple platforms expected to be released [5][6] - The company is also expanding its production capacity for SiC and BCD technologies based on market demand and technological advancements [6] Group 5: Challenges and Responses - The company faces challenges in the domestic BCD market, where it currently holds less than 10% of the market share [5] - Strategies to overcome these challenges include collaborating with design companies and enhancing production capabilities [5][6] - The company anticipates a significant reduction in losses for 2024 through cost structure optimization and increased revenue from new product introductions [6]

Financial Performance - The company reported an EBITDA of 925 million RMB for 2023, an increase of 116 million RMB, representing a year-on-year growth of 14.29%[3]. - The company's operating revenue for 2023 was approximately CNY 5.32 billion, representing a 15.59% increase compared to CNY 4.61 billion in 2022[17]. - The net profit attributable to shareholders for 2023 was approximately CNY -1.96 billion, compared to CNY -1.09 billion in 2022[17]. - The gross profit margin for 2023 was -6.81%, a decrease of 6.58 percentage points from -0.23% in 2022[18]. - The company reported a basic earnings per share of CNY -0.32 for 2023, compared to CNY -0.21 in 2022[18]. - The weighted average return on equity for 2023 was -22.44%, an improvement of 4.87 percentage points from -27.31% in 2022[18]. - The net cash flow from operating activities increased by 95.93% to approximately CNY 2.61 billion in 2023, up from CNY 1.33 billion in 2022[17]. - The company achieved an EBITDA of 9.25 billion yuan for the year, an increase of 1.16 billion yuan or 14.29% year-over-year, after excluding annual depreciation and amortization expenses of 3.451 billion yuan[42]. - Operating cash flow for 2023 was 2.614 billion yuan, up 1.280 billion yuan or 95.93% compared to the previous year[42]. Research and Development - Significant investments have been made in R&D for core chips and modules, including 8-inch IGBT power devices and HVIC (BCD) power drivers, to enhance international competitiveness[3]. - The research and development expenditure accounted for 28.72% of operating revenue in 2023, an increase of 10.50 percentage points from 18.22% in 2022[18]. - The company invested 15.29 billion yuan in R&D, representing 28.72% of its revenue, significantly exceeding the industry average[43]. - The company added 102 new patents during the reporting period, including 35 invention patents and 63 utility model patents[43]. - The company achieved mass production of SiC MOSFETs, with shipments exceeding 5,000 pieces per month by the end of the year[45]. - The company has achieved mass production of ultra-high voltage IGBT products for ultra-high voltage direct current transmission[60]. - The company has conducted three rounds of technological iterations for SiC MOSFET technology over two years[157]. Market and Product Development - The company has established a comprehensive platform covering automotive, industrial control, and consumer sectors, with a broad customer base including leading domestic and international chip and system design companies[3]. - The company is focusing on expanding its product lines, including silicon carbide products and 12-inch silicon wafers, to enhance its market presence and meet diverse customer needs[28]. - The company reported a significant increase in revenue from the automotive sector, driven by the growth in the new energy vehicle market, contributing to overall revenue growth[27]. - The company maintained a high growth rate in revenue, EBITDA, and operating cash flow despite the semiconductor industry's cyclical downturn[27]. - The company achieved a main business revenue of 4.911 billion yuan, an increase of 955 million yuan, representing a year-on-year growth of 24.06%[29]. - The wafer foundry revenue accounted for 91.07% of total revenue, with a year-on-year growth of 25.73%[31]. - The sales volume of automotive-grade 8-inch wafer foundry products increased by 111.75% year-on-year, contributing to a 158.16% growth in revenue from automotive and industrial applications[34]. - The company has established a strong market position in the consumer electronics sector with its sensor and battery management protection products[60]. Strategic Initiatives - The company plans to improve profitability as new capacity is rapidly released, revenue increases, and depreciation is gradually absorbed[3]. - The company aims to enhance its supply chain management to support its expansion in the global new energy core chip industry[42]. - The company is committed to supporting the development of smart grids and has introduced ultra-high voltage IGBT products for high-voltage direct current transmission[113]. - The company is expanding its market presence in the AI server and data center sectors with high-efficiency power management chips[113]. - The company is exploring potential acquisitions to strengthen its technology portfolio, with a budget of 500 million allocated for this purpose[126]. - The company has established a partnership to enhance vertical integration in the supply chain[157]. Corporate Governance and Compliance - The board of directors approved a profit distribution plan for 2023 that includes no profit distribution or capital reserve transfer to increase share capital[5]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[6]. - The company has established a comprehensive quality management system, achieving multiple international certifications including ISO9001 and IATF16949[74]. - The company has established a remuneration and assessment committee to oversee the remuneration policies[131]. - The company has committed to long-term compliance with various promises related to competition and related transactions, with no violations reported[191]. - The company has implemented a share lock-up period of 36 months for major shareholders following the IPO[192]. Environmental and Social Responsibility - The company has invested approximately 132.6 million RMB in environmental protection during the reporting period[159]. - The company has implemented carbon reduction measures that resulted in a total reduction of 16,121 tons of CO2 equivalent, including 1,280 tons from clean energy photovoltaic installations and 12,181 tons from carbon reduction technologies[170]. - The company donated 50,000 yuan to a local charity for providing meals to those in need and contributed approximately 200,000 yuan in materials to support a local disabled persons' home[175]. - The company spent a total of 136,000 yuan on educational support through partnerships with three vocational colleges[175]. Workforce and Employee Engagement - The company has a workforce of 4,324 employees, with 662 R&D personnel, representing 15% of the total workforce[72]. - The total compensation for R&D personnel reached CNY 37,918.68 million, while the average salary decreased to CNY 57.28 million[68]. - The company has established a comprehensive salary and welfare system, including fixed salaries and bonuses, to ensure competitive compensation[146]. - The company has developed a comprehensive training system to support employee career development and enhance their professional skills[177]. - The company emphasizes the protection of employee rights, providing a fair and harmonious work environment, and ensuring full coverage of labor contracts and social insurance[177].

芯 联 集 成 电 路 制 造 股 份 有 限 公 司 审计报告 天 职 业 字 [2024]191 号 目 录 __ 审计报告 - 2023 年度财务报表 2023 年度财务报表附注 -- -- --- 19 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) 审计报告 天职业字[2024]191 号 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于芯联集成,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 关键审计事项是我们根据职业判断,认为对报告期财务报表审计最为重要的事项。这些 事项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些事项单独发表意见。 芯联集成电路制造股份有限公司全体股东: 一、审计意见 我们审计了芯联集成电路制造股份有限公司(以下简称"芯联集成")财务报表,包括 2023 年 12 月 31 ...

报告导读 3 发布周期 本报告为年度报告，也是芯联集 成电路制造股份有限公司发布的 第五份企业社会责任报告。 时间范围 2023 年 1 月 1 日至 2023 年 12 月 31 日，部分内容由于考虑项目连 续性或重大影响的因素，会向前 追溯或向后延伸。 报告边界 本报告涉及的内容与芯联集成电路制造股份有限公司的业务覆盖区域一 致，包括了公司的企业社会责任理念、战略和具体实践，以及在报告期 内的企业运营状况。 编制依据 报告参考全球可持续发展标准委员会（GSSB）发布的《GRI 可持续发 展报告标准》（GRI Standards）和中国社会科学院《中国企业社会责 任报告指南（CASS-ESG5.0）》和《社会责任报告编写指南》（GB/T 36001-2015）、《上海证券交易所上市公司环境信息披露指引》等要求 编写。 数据说明 本报告所引用数据均来自公司正式文件和统计数据。本报 告所引用数据，除另有说明，度量衡均为公制，货币单位 均为人民币。 指代说明 | 巩固环境管理 | 42 | | --- | --- | | 推进节能减排 | 44 | | 实施绿色运营 | 51 | | 应对气候变化 | 53 | ...

芯 联 集 成 电 路 制 造 股 份 有 限 公 司 关于营业收入扣除情况的专项核查意见 天职业字[2024]191-3 号 录 目 关于营业收入扣除情况的专项核查意见- l 芯联集成电路制造股份有限公司 2023 年度营业收入扣除情况表 -- 3 您可使用手机"扫一扫"或进入"注册会计师行业统一监管亚台（hmm//- 报告编码 · 京? 一、管理层的责任 根据《上海证券交易所科创板股票上市规则(2020年12月修订)》(以下简称上市规 则)的要求,芯联集成编制了上述扣除情况表。设计、执行和维护与编制和列报扣除情况表 有关的内部控制,采用适当的编制基础如实编制和对外披露扣除情况表并确保其真实性、合 法性及完整性是芯联集成管理层的责任。 二、注册会计师的责任 我们的责任是在实施核查工作的基础上对芯联集成管理层编制的扣除情况表发表核查 意见。我们根据《中国注册会计师其他鉴证业务准则第 3101 号一历史财务信息审计或审阅 以外的鉴证业务》的规定执行了核查工作。该准则要求我们遵守职业道德规范,计划和实施 核查工作,以对扣除情况表是否在所有重大方面按照上市规则相关要求编制获取合理保证。 在对财务报表执行审计的基础上 ...

证券代码：688469 证券简称：芯联集成 公告编号：2024-020 芯联集成电路制造股份有限公司 关于召开 2023 年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 股东大会召开日期：2024年4月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2024 年 4 月 29 日 13 点 30 分 召开地点：浙江省绍兴市越城区皋埠街道临江路 518 号芯联集成电路制造股 份有限公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 4 月 29 日 至 2024 年 4 月 29 日 采用上海证券交易所网络投票系统，通过交易系 ...

关于芯联集成电路制造股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 委托单位：芯联集成电路制造股份有限公司 审计单位：天职国际会计师事务所（特殊普通合伙） 联系电话：010-88827799 1、 专项审计报告 2、 附表 控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]191-2 号 芯联集成电路制造股份有限公司董事会: 我们审计了芯联集成电路制造股份有限公司(以下简称"芯联集成")财务报表,包括2023 年12月31日的资产负责表和合并资产负债表、2023年度的利润表和合并利润表、现金流量表 和合并现金流量表、股东权益变动表和合并股东权益变动表以及财务报表附注,并于2024年3 月22日签署了天职业字[2024]191号标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》(中国证券监督管理委员会公告[2022]26号)和证券交易 所相关文件要求,芯联集成编制了后附的2023年度非经营性资金占用及其他关联资金往来情 况汇总表(以下简称"汇总表")。 编制和对外披露汇总表,并 ...

芯 联 集 成 电 路 制 造 股 份 有 限 公 司 募 集 资 金 年 度 存 放 与 使 用 情 况 鉴 证 报 告 天职业字[2024]191-4 号 目 录 募集资金年度存放与使用情况鉴证报告- -1 关于募集资金年度存放与使用情况的专项报告- -3 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（brm://acc.mof.nov.co 报告编码:京 募集资金存放与实际使用情况鉴证报告 天职业字[2024]191-4 号 芯联集成电路制造股份有限公司全体股东: 募集资金存放与实际使用情况鉴证报告(续) 我们审核了后附的芯联集成电路制造股份有限公司(以下简称"芯联集成")《关于公司募 集资金存放与实际使用情况的专项报告》。 一、管理层的责任 三、鉴证结论 我们认为,芯联集成《关于公司募集资金存放与实际使用情况的专项报告》按照中国证监 会《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》、 上海证券交易所颁布的《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》 及相关格式指引规定编制,在所有重大方面公允反映了芯联集成 2023年度募集资 ...

芯 联 集 成 电 路 制 造 股 份 有 限 公 司 内部控制审计报告 天职业字[2024]191-1 号 日 录 内部控制审计报告- 您可使用手机"扫一扫"或进入"注册会 1 内部控制审计报告 天职业字[2024]191-1 号 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化可能导致内 部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,芯联集成于 2023年 12月 31 目按照《企业内部控制基本规范》和相关规定在所有重大 方面保持了有效的财务报告内部控制。 芯联集成电路制造股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了芯联集成电路 制造股份有限公司(以下简称"芯联集成")2023年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》的规定,建 立健全和有效实施内部控制,并评价其有效性是芯联集成董事会的 ...