一、审议通过《关于变更会计师事务所的议案》 证券代码：688508 证券简称：芯朋微 公告编号：2024-097 无锡芯朋微电子股份有限公司 第五届监事会第十次会议决议公告 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。 无锡芯朋微电子股份有限公司（以下简称"公司"）第五届监事会第十次会 议于2024年11月15日在公司会议室以现场表决方式召开。会议应出席监事3人， 实际出席监事3人，会议由监事会主席赵云飞先生主持。会议的召集和召开程序 符合《中华人民共和国公司法》等法律法规、部门规章以及《无锡芯朋微电子股 份有限公司章程》的有关规定，作出的决议合法、有效。 经与会监事审议并记名投票表决，会议通过以下议案： 表决结果：同意 3 票；反对 0 票；弃权 0 票。 本议案需提交股东大会审议。 特此公告。 无锡芯朋微电子股份有限公司 监事会 2024 年 11 月 16 日 1 / 1 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Insights - The company achieved a record high revenue in Q3 2024, with total revenue of 707 million yuan, representing a year-on-year increase of 21.95%. The net profit attributable to shareholders was 77 million yuan, up 28.68% year-on-year [5]. - The company is experiencing strong growth in the solar storage and charging market, with significant new design wins in various segments, contributing to overall revenue growth [5]. - The company is expanding into the server market, launching new products such as low-side driver chips and high-voltage power supply chips, with plans to continue innovating across its power chip product lines [5]. - The forecasted net profit for the company is expected to be 100 million yuan in 2024, 150 million yuan in 2025, and 220 million yuan in 2026, maintaining the "Buy" rating [5]. Financial Forecasts and Key Financial Metrics - For 2023, the projected revenue is 780 million yuan, with a growth rate of 8.45%. The net profit attributable to shareholders is expected to be 59.48 million yuan, reflecting a decrease of 33.80% [7]. - The EBITDA for 2024 is projected at 105.40 million yuan, with a significant increase in net profit to 102.57 million yuan, representing a growth rate of 72.45% [7]. - The earnings per share (EPS) is expected to rise from 0.45 yuan in 2023 to 0.78 yuan in 2024, with a price-to-earnings (P/E) ratio decreasing from 101.95 to 59.12 over the same period [7][10].

Investment Rating - The report maintains a "Recommend" rating for the company [4] Core Views - The company achieved a revenue of 707 million yuan in the first three quarters of 2024, a year-on-year increase of 21.95%, with a net profit attributable to the parent company of 77 million yuan, up 28.68% year-on-year [2] - In Q3 2024, the company's revenue reached 254 million yuan, a year-on-year increase of 29.78%, and the net profit attributable to the parent company was 33 million yuan, up 178.81% year-on-year [2] - The company's market share in the home appliance sector continues to grow, with revenue from the home appliance market increasing by over 20% in the first half of 2024 [2] - The company has made significant progress in the new energy vehicle sector, completing the ISO 26262 functional safety system certification and having multiple products pass the AEC-Q100 reliability certification [2] - The company's product portfolio includes PMIC, AC-DC, DC-DC, Gate Driver, and supporting power devices, with over 1,700 effective product models [2] Financial Forecasts - The company's revenue is expected to reach 998 million yuan in 2024, 1.217 billion yuan in 2025, and 1.533 billion yuan in 2026, with year-on-year growth rates of 27.89%, 21.90%, and 26.00% respectively [3][5] - Net profit attributable to the parent company is forecasted to be 117 million yuan in 2024, 148 million yuan in 2025, and 210 million yuan in 2026, with year-on-year growth rates of 97.09%, 26.34%, and 41.83% respectively [3][5] - The company's gross margin is expected to increase from 37.94% in 2023 to 40.00% in 2026 [5] - The PE ratio is projected to decrease from 103 in 2023 to 29 in 2026, while the PB ratio is expected to remain stable at around 2.3-2.5 [3][5] Product and Market Development - The company has become a preferred brand for domestic power chips in major home appliance manufacturers such as Midea, Haier, Hisense, Gree, and TCL [2] - In the standard power supply sector, the company is a leading domestic power chip provider for network communication, DVB, and mobile phone fast charging manufacturers [2] - The company is also a leading domestic power chip provider in the industrial control sector, including smart grids and communication base stations [2] - The company has launched a series of digital power chips, high-voltage intelligent drive chips, isolated drive chips, intelligent DrMOS, IGBT, SuperJunction MOSFET, SiC MOSFET devices, and industrial-grade power modules, targeting high-power industrial scenarios such as data centers, servers, base stations, photovoltaic inverters, and energy storage [2]

Financial Performance - Revenue for the third quarter reached RMB 253.9 million, a year-on-year increase of 29.78%[2] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 33.3 million, a year-on-year increase of 178.81%[2] - Total operating revenue for the first three quarters of 2024 reached 707,229,964.16 RMB, a significant increase from 579,954,261.17 RMB in the same period of 2023[16] - Net profit attributable to the parent company for the first three quarters of 2024 was 525,505,564.91 RMB, compared to 467,384,358.43 RMB in the same period of 2023[15] - Net profit attributable to parent company shareholders rose to 77,239,031.23 RMB, compared to 60,025,903.54 RMB in the prior period[17] - Basic earnings per share for the third quarter were RMB 0.26, a year-on-year increase of 161.66%[3] - Basic earnings per share increased to 0.60 RMB from 0.52 RMB[18] - Total comprehensive income for the period was 75,844,070.22 RMB, up from 57,920,172.86 RMB[18] R&D and Operating Costs - R&D investment for the third quarter was RMB 59.4 million, accounting for 23.38% of revenue, a decrease of 4.95 percentage points year-on-year[3] - R&D expenses for the first three quarters of 2024 amounted to 163,826,343.18 RMB, up from 145,513,235.15 RMB in the same period of 2023[16] - Operating costs for the first three quarters of 2024 were 647,465,081.72 RMB, compared to 545,802,932.64 RMB in the same period of 2023[16] - Sales expenses for the first three quarters of 2024 were 15,676,799.48 RMB, a decrease from 17,886,514.43 RMB in the same period of 2023[16] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 2.87 billion, an increase of 3.26% compared to the end of the previous year[3] - Total assets as of Q3 2024 were 2,869,280,838.83 RMB, compared to 2,778,728,855.83 RMB in the previous period[13] - Inventory increased to 288,243,093.94 RMB in Q3 2024 from 213,296,290.21 RMB in the previous period[13] - Short-term borrowings rose to 227,142,277.78 RMB in Q3 2024 from 119,099,336.11 RMB in the previous period[14] - Total liabilities for Q3 2024 were 413,473,175.65 RMB, up from 293,433,555.75 RMB in the previous period[14] - Total equity attributable to the parent company for Q3 2024 was 2,460,592,318.80 RMB, slightly down from 2,488,887,730.69 RMB in the previous period[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 11,489[8] - Zhang Lixin holds 34,301,000 shares, accounting for 26.12% of the total shares[8] - Yi Yangbo holds 4,684,000 shares, accounting for 3.57% of the total shares[8] - National Integrated Circuit Industry Investment Fund Co., Ltd. holds 4,182,740 shares, accounting for 3.19% of the total shares[8] - Li Zhihong holds 2,617,776 shares, accounting for 1.99% of the total shares[8] - Xue Weiming holds 1,597,000 shares, accounting for 1.22% of the total shares[8] - Shanghai Ruijun Asset Management Co., Ltd. - Ruijun Youfu No. 1 Private Securities Investment Fund holds 1,527,327 shares, accounting for 1.16% of the total shares[8] - Chen Jian holds 1,479,858 shares, accounting for 1.13% of the total shares[8] - Tianfeng Securities Co., Ltd. holds 1,433,645 shares, accounting for 1.09% of the total shares[8] - Hualin Innovation Investment Co., Ltd. holds 1,410,000 shares, accounting for 1.07% of the total shares[8] Cash Flow and Investments - Operating cash flow for the first three quarters of the year was RMB 42.7 million, driven by increased revenue and tax benefits[2][7] - Cash received from sales of goods and services reached 520,816,435.35 RMB, up from 473,640,590.74 RMB[19] - Net cash flow from operating activities improved to 42,684,497.04 RMB, compared to a negative 29,681,599.27 RMB in the previous period[20] - Cash received from investments surged to 772,229,344.34 RMB, up from 289,516,489.98 RMB[20] - Cash paid for investments increased significantly to 1,609,049,999.99 RMB, compared to 670,385,829.85 RMB[20] - Net cash flow from financing activities turned negative at -8,196,512.95 RMB, down from 1,072,950,785.34 RMB[21] - Cash and cash equivalents at the end of the period decreased to 274,199,786.13 RMB from 1,160,566,875.23 RMB[21] Non-Recurring Items and Other Financial Metrics - Non-recurring gains and losses for the third quarter amounted to RMB 12.1 million, primarily due to government subsidies and financial asset gains[4][5] - Weighted average return on equity (ROE) for the third quarter was 1.36%, an increase of 0.57 percentage points year-on-year[3] - Interest income increased to 11,352,341.38 RMB, up from 5,000,137.24 RMB in the previous period[17]

证券代码：688508 证券简称：芯朋微 公告编号：2024-090 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 3、审议通过《关于增设募集资金专用账户的议案》 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、董事会会议召开情况 无锡芯朋微电子股份有限公司（以下简称"公司"）第五届董事会第十二次 会议（以下简称"会议"）于 2024 年 10 月 25 日以现场与通讯相结合的方式召 开。本次会议应出席董事 7 名，实际出席董事 7 名，会议由董事长张立新先生主 持。本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的规 定。 二、董事会会议审议情况 1、审议通过《关于公司<2024 年第三季度报告>的议案》 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 2、审议通过《关于 2024 年第三季度计提资产减值准备的议案》 无锡芯朋微电子股份有限公司 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 特此公告。 无锡芯朋微电子股份有限公司 ...

一、募集资金情况 经中国证券监督管理委员会《关于同意无锡芯朋微电子股份有限公司向特定 对象发行股票注册的批复》（证监许可[2022]2138 号）核准，2023 年 8 月公司向 特定对象发行股票 17,904,986 股，每股面值 1 元，发行价格为 54.11 元/股，募 集资金总额为人民币 968,838,792.46 元，扣除发行费用 8,955,125.23 元（不含 税），公司实际募集资金净额为人民币 959,883,667.23 元。上述募集资金到位情 况由公证天业会计师事务所（特殊普通合伙）验证并出具苏公 W[2023]B069 号 《验资报告》。 证券代码：688508 证券简称：芯朋微 公告编号：2024-089 无锡芯朋微电子股份有限公司 关于增设募集资金专用账户的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 无锡芯朋微电子股份有限公司（以下简称"芯朋微"或"公司"）于 2024 年 10 月 25 日召开第五届董事会第十二次会议、第五届监事会第九次会议，审议通 过了《关于 ...

证券代码：688508 证券简称：芯朋微 公告编号：2024-091 无锡芯朋微电子股份有限公司 第五届监事会第九次会议决议公告 二、审议通过《关于 2024 年第三季度计提资产减值准备的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 三、审议通过《关于增设募集资金专用账户的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 特此公告。 无锡芯朋微电子股份有限公司 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。 无锡芯朋微电子股份有限公司（以下简称"公司"）第五届监事会第九次会 议于2024年10月25日在公司会议室以现场表决方式召开。会议应出席监事3人， 实际出席监事3人，会议由监事会主席赵云飞先生主持。会议的召集和召开程序 符合《中华人民共和国公司法》等法律法规、部门规章以及《无锡芯朋微电子股 份有限公司章程》的有关规定，作出的决议合法、有效。 经与会监事审议并记名投票表决，会议通过以下议案： 一、审议通过《关于公司<2024 年第三季度报告>的议案》 表决结果：同意 3 票；反对 0 票；弃 ...

证券代码：688508 证券简称：芯朋微 公告编号：2024-088 （一）信用减值损失 公司以预期信用损失为基础，参考历史信用损失经验，结合当前状况以及对 未来经济状况的预测计算预期信用损失。经测算，2024 年第三季度需计提信用 减值损失金额共计 33.63 万元。 （二）资产减值损失 无锡芯朋微电子股份有限公司 关于 2024 年第三季度计提资产减值准备的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、本次计提减值准备情况概述 根据《企业会计准则》以及无锡芯朋微电子股份有限公司（以下简称"公司"） 财务制度等相关规定，为客观公允地反映公司截至 2024 年 9 月 30 日的财务状况 及 2024 年第三季度的经营成果，基于谨慎性原则，公司对相关资产计提了相应 的减值准备。2024 年第三季度公司计提信用减值损失和资产减值损失 884.24 万 元，具体情况如下表： | | 项目 | 金额（万元） | | | --- | --- | --- | --- | | | 应收账款 | | 0. ...

无锡芯朋微电子股份有限公司 独立董事关于公司第五届董事会第十二次会议 相关事项的独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《无锡芯朋微电 子股份有限公司章程》（以下简称"《公司章程》"）等有关规定，我们作为无 锡芯朋微电子股份有限公司（以下简称"公司"）的独立董事，本着对公司及全 体股东负责的态度，基于独立、客观判断的原则，特就公司第五届董事会第十二 次会议审议的相关议案发表如下独立意见： 一、《关于增设募集资金专用账户的议案》的独立意见 经审阅，我们认为公司本次新增开立募集资金专项账户，符合公司和全体股 东的利益，符合《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》及公司《募集资金管理办法》等相关规定。本次新增开立募集资金专项账 户事项的审议程序符合法律、法规及规范性文件的规定，不存在损害公司及股东 利益的情形。综上，我们同意公司本次新增开立募集资金专项账户事项。 独立董事签字： 时龙兴 （此页无正文，为《无锡芯朋微电子股份有限公司独立董事关于公司第五届 董事会第十二次会议相关事项的独立意见》之签署页） 独立董事签字： 胡义东 （此页无正文，为《无锡芯朋微电子股份 ...

证券代码：688508 证券简称：芯朋微 公告编号：2024-087 无锡芯朋微电子股份有限公司（以下简称"公司"）第一期员工持股计划所 持有的 500,000 股公司股票已全部出售完毕。现将相关事项公告如下： 一、第一期员工持股计划已履行的相关审批程序 （一）2023 年 3 月 16 日，公司召开第四届董事会第十七次会议、第四届监 事会第十五次会议，2023 年 4 月 6 日，公司召开 2022 年年度股东大会，审议通 过了《关于<公司第一期员工持股计划（草案）>及其摘要的议案》等相关议案， 具体内容详见公司分别于 2023 年 3 月 17 日、2023 年 4 月 7 日在上海证券交易 所网站（www.sse.com.cn）披露的相关公告。 （二）2023 年 5 月 17 日，公司收到中国证券登记结算有限责任公司出具的 《过户登记确认书》，"无锡芯朋微电子股份有限公司回购专用证券账户"所持有 的公司股票 500,000 股于 2023 年 5 月 16 日非交易过户至"无锡芯朋微电子股份 有限公司－第一期员工持股计划"，具体内容详见公司于 2023 年 5 月 18 日在上 海证券交易所网站（ww ...