无锡芯朋微电子股份有限公司 2、本激励计划首次授予激励对象不包括独立董事、监事、单独或合计持有上市公司 5% 以上股份的股东、上市公司实际控制人及其配偶、父母、子女；核心技术/管理人员指除董 事和高级管理人员之外的核心骨干人员或管理人员。 3、预留部分的激励对象由本激励计划经股东大会审议通过后 12 个月内确定，经董事会 提出、独立董事及监事会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指 定网站按要求及时准确披露相关信息。 4、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 无锡芯朋微电子股份有限公司 董事会 2024 年限制性股票激励计划激励对象名单 一、限制性股票激励计划分配情况表 | | 获授的限制性 | 占授予限制性 | 占目前总股 | | --- | --- | --- | --- | | 类别 | 股票数量（万 | 股票总量的比 | 本的比例 | | | 股） | 例 | | | 易扬波 | 50.00 | 7.41% | 0.38% | | 李海松 | 30.00 | 4.44% | 0.23% | | 易慧敏 | 30.00 | 4.44% | 0.23% ...

证券代码：688508 证券简称：芯朋微 公告编号：2024-049 无锡芯朋微电子股份有限公司 关于向公司 2024 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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。 重要内容提示： 无锡芯朋微电子股份有限公司（以下简称"公司"或"芯朋微"）于 2024 年 4 月 18 日召开第五届董事会第六次会议，审议通过了《关于向公司 2024 年限制性股票激励 计划激励对象首次授予限制性股票的议案》。根据公司 2024 年第二次临时股东大会 授权，董事会认为公司《2024 年限制性股票激励计划（草案）》（以下简称"本激励计 划"或"激励计划"）规定的授予条件已经成就，同意确定 2024 年 4 月 18 日为授予日。 现将有关事项说明如下： 一、限制性股票授予情况 （一）本次授予已履行的决策程序和信息披露情况。 1、2024年4月2日，公司召开第五届董事会第四次会议，审议通过了《关于公司 <2024年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司 ...

独立财务顾问报告 2024 年 4 月 证券简称：芯朋微 证券代码：688508 上海荣正企业咨询服务（集团） 股份有限公司 关于 无锡芯朋微电子股份有限公司 2024 年限制性股票激励计划 首次授予相关事项 之 | | | 一、释义 1. 上市公司、公司、芯朋微：指无锡芯朋微电子股份有限公司。 2. 股权激励计划、限制性股票激励计划、本激励计划：指《无锡芯朋微电 子股份有限公司 2024 年限制性股票激励计划（草案）》。 3. 限制性股票、第二类限制性股票：符合激励计划授予条件的激励对象在 满足相应的获益条件后分次获得并登记的公司 A 股普通股股票。 4. 股本总额：指公司股东大会审议通过本计划时公司已发行的股本总额。 5. 激励对象：按照本激励计划规定，获得限制性股票的公司任职的董事、 高级管理人员、核心技术/管理人员。 6. 授予日：指公司向激励对象授予限制性股票的日期，授予日必须为交易 日。 7. 授予价格：指公司授予激励对象每一股限制性股票的价格。 8. 有效期：从限制性股票首次授予之日起到激励对象获授的限制性股票全 部归属或作废失效的期间。 9. 归属：指激励对象满足获益条件后，上市公司将股票登记 ...

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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 4 月 18 日 证券代码：688508 证券简称：芯朋微 公告编号：2024-046 无锡芯朋微电子股份有限公司 2024 年第二次临时股东大会决议公告 （五） 公司董事、监事和董事会秘书的出席情况 3、 董事会秘书出席了本次股东大会；其他高级管理人员列席了本次股东大会。 二、 议案审议情况 （一） 非累积投票议案 （二） 股东大会召开的地点：无锡新吴区长江路 16 号芯朋大厦 2 楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 普通股股东人数 | 9 | | 2、出席会议的股东所持有的表决权数量 | 42,304,514 | | 普通股股东所持有表决权数量 | 42,304,514 | | 3、出席会议的股东所持有表决权数量 ...

证券代码：688508 证券简称：芯朋微 公告编号：2024-045 无锡芯朋微电子股份有限公司 关于以集中竞价交易方式回购公司股份比例 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 | 2024/3/11 | | --- | --- | | 回购方案实施期限 | 待公司第五届董事会第三次会议审议通过后 3 个月 | | 预计回购金额 | 4,000 万元~8,000 万元 | | 回购用途 | 为维护公司价值及股东权益 | | 累计已回购股数 | 1,456,118 股 | | 累计已回购股数占总股本比例 | 1.1089% | | 累计已回购金额 | 4,675.30 万元 | | 实际回购价格区间 | 27.30 元/股 元/股~37.77 | 一、 回购股份的基本情况 无锡芯朋微电子股份有限公司董事会 2024 年 4 月 18 日 2024 年 3 月 8 日，公司召开第五届董事会第三次会议，审议通过了《关于以 集中竞价交易方式回购公司股份方案 ...

1 2、本保荐人及本人自愿接受中国证监会对保荐总结报告书相关事项进行的 任何质询和调查。 3、本保荐人及本人自愿接受中国证监会按照《证券发行上市保荐业务管理 办法》的有关规定采取的监管措施。 三、发行人基本情况 国泰君安证券股份有限公司 关于无锡芯朋微电子股份有限公司 首次公开发行股票并在科创板上市 持续督导保荐总结报告书 根据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首次 公开发行股票注册的批复》（证监许可[2020]1216 号）文件核准，无锡芯朋微电 子股份有限公司（以下简称"芯朋微"、"公司"）首次公开发行人民币普通股（A 股）已于 2020 年 7 月在上海证券交易所科创板上市。公司聘请华林证券股份有 限公司（以下简称"华林证券"）担任首次公开发行股票及持续督导的保荐人， 持续督导期至 2023 年 12 月 31 日止。 公司于 2022 年 3 月 17 日召开了第四届董事会第九次会议、第四届监事会第 九次会议，并于 2022 年 4 月 8 日召开 2021 年年度股东大会，审议通过了关于公 司 2022 年度向特定对象发行 A 股股票的相关议案。根据本次向特定对象发行股 票的 ...

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 30.30 yuan [15]. Core Views - The company achieved a revenue of 780 million yuan in 2023, representing a year-on-year growth of 8.45%, while the net profit attributable to shareholders was 59.48 million yuan, a decline of 33.80% [14]. - The company is experiencing a steady growth in the home appliance market, with a notable increase in market share for its products, particularly in the white and black goods sectors [14]. - The company has significantly improved its product structure, with a remarkable growth of 108.33% in the "light storage charging" segment compared to 2022 [14]. - The forecasted net profits for 2024, 2025, and 2026 are expected to be 117 million yuan, 164 million yuan, and 230 million yuan respectively, corresponding to price-to-earnings ratios of 34, 24, and 17 [14]. Financial Summary - The company's total assets are projected to be 2,779 million yuan in 2023, with a total liability of 293 million yuan, resulting in a debt-to-equity ratio of approximately 11.8% [2]. - The EBITDA is expected to grow from 47 million yuan in 2023 to 210 million yuan in 2026, indicating a strong upward trend in operational profitability [4]. - The net profit margin is projected to improve from 7.21% in 2023 to 14.08% in 2026, reflecting enhanced operational efficiency [9]. - The company's return on equity (ROE) is expected to rise from 2.39% in 2023 to 8.12% in 2026, indicating better utilization of equity capital [6].

Investment Rating - The report maintains a "Buy" rating for the company [18][29]. Core Insights - The company achieved a revenue of 780 million yuan in 2023, reflecting a year-on-year growth of 8.45%, while the net profit attributable to the parent company decreased by 33.80% to 59 million yuan [18][26]. - The gross margin declined by 3.2 percentage points to 37.94% due to price pressures, with R&D expenses increasing by 11.63% to 211 million yuan, raising the R&D expense ratio by 0.8 percentage points to 27.05% [18][26]. - The company saw significant growth in its household appliance chip segment, with revenue increasing by 28.87% to 483 million yuan, accounting for 62% of total revenue [18][26]. - The "light storage and charging" product line experienced a remarkable growth of 108.33% in revenue, driven by successful R&D and sales promotion efforts [18][25]. Financial Forecast and Valuation - The forecast for net profit attributable to the parent company is adjusted to 151 million yuan for 2024 and 230 million yuan for 2025, with an expected net profit of 279 million yuan for 2026 [18][26]. - The projected P/E ratios for 2024, 2025, and 2026 are 26, 17, and 14 respectively, based on the stock price as of April 12, 2024 [18][26].

Financial Performance - The company's operating revenue for 2023 was CNY 780,377,821.41, an increase of 8.45% compared to CNY 719,591,403.82 in 2022[24]. - The net profit attributable to shareholders of the listed company decreased by 33.80% to CNY 59,478,039.82 from CNY 89,844,436.30 in the previous year[24]. - The net cash flow from operating activities dropped by 111.83%, resulting in a negative cash flow of CNY -6,136,360.90, primarily due to reduced government subsidies and increased personnel costs[26]. - The company's total assets increased by 61.54% to CNY 2,778,728,855.83 at the end of 2023, compared to CNY 1,720,140,222.40 at the end of 2022[24]. - Basic earnings per share decreased by 36.71% to CNY 0.50 from CNY 0.79 in 2022[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 42.14% to CNY 33,560,090.40[24]. - The gross profit margin decreased by 3.21 percentage points to 37.94% due to an increase in operating costs, which rose by 14.37% to CNY 484,325,970.65[77][79]. - The company reported a quarterly revenue of CNY 200,423,560.24 in Q4 2023, with a net profit of CNY -547,863.72[29]. Dividend Distribution - The proposed profit distribution plan for 2023 is to distribute a cash dividend of 1.50 RMB per 10 shares, totaling approximately 19.20 million RMB, which accounts for 32.28% of the net profit attributable to shareholders[5]. - The total share capital is 131,310,346 shares, with 3,325,236 shares deducted from the repurchase account for the dividend calculation[5]. - The proposed cash dividend for 2023 is RMB 1.5 per 10 shares (including tax), totaling RMB 19,197,766.50 (including tax) based on the current total share capital of 131,310,346 shares[154]. - The cash dividend represents 32.28% of the net profit attributable to shareholders in the consolidated financial statements[158]. - The company has strictly adhered to its cash dividend policy, ensuring clear standards and compliance in decision-making processes[155]. Research and Development - Research and development expenses accounted for 27.05% of operating revenue, up from 26.28% in the previous year[25]. - The company's R&D expenses for the year amounted to 21,107.23 million RMB, accounting for 27.05% of total revenue, emphasizing a commitment to innovation[37]. - The company achieved a total R&D investment of ¥211,072,300.55 in 2023, representing an increase of 11.63% compared to ¥189,088,731.24 in the previous year[57]. - The number of R&D personnel increased to 272, representing 71.39% of the total workforce, compared to 238 and 70.41% in the previous year[61]. - The company has developed 15 core technologies in power integrated circuits, all of which are original innovations and have been granted intellectual property protection[52]. - The company is focusing on expanding its market presence in the renewable energy sector, particularly in solar power and electric vehicles, to capitalize on the growing demand for power management solutions[50]. Market Performance - The company's revenue from the home appliance market increased by 28.87% year-on-year, driven by the launch of new power chips and expansion into overseas markets[35]. - Revenue from the standard power market decreased by 15.87% year-on-year due to weak demand in consumer electronics, but showed a recovery with a 16.75% increase in H2 compared to H1[35]. - The company has successfully expanded its product offerings to include industrial-grade digital power management chips and related power chips for high-power industrial applications[37]. - The company has established stable partnerships with numerous well-known end customers, expanding its application fields and increasing its market scale year by year[47]. - The company has been recognized as a leading brand in the domestic power chip market, becoming the preferred choice for major home appliance manufacturers[66]. Governance and Compliance - The company has received a standard unqualified audit report from the accounting firm Tianye[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures for providing guarantees[8]. - The board of directors has confirmed that all members attended the board meeting[5]. - The company has not disclosed any special arrangements for corporate governance[8]. - The company’s governance structure complies with relevant laws and regulations, ensuring proper operation of its shareholder meetings and decision-making processes[121]. - The company reported no significant violations or deficiencies in its governance practices during the reporting period[121]. Risks and Challenges - The company has detailed various risks it may face in the "Management Discussion and Analysis" section of the report[4]. - The report includes a forward-looking statement risk disclaimer, indicating that future plans do not constitute a commitment to investors[6]. - The company faces risks from government subsidies, which significantly impact net profit, and potential influence from the actual controller on major business decisions[75]. - The integrated circuit industry is experiencing cyclical fluctuations, with potential adverse effects from macroeconomic volatility and international trade tensions[74]. Employee and Talent Management - The company has a total of 381 employees, with 183 in the parent company and 198 in major subsidiaries[150]. - The professional composition includes 272 technical personnel, 62 management personnel, 28 sales personnel, and 19 production personnel[150]. - The company emphasizes employee training and development, with plans for onboarding, cultural training, and skills enhancement for all staff[153]. - The company has implemented an equity incentive plan to motivate employees and enhance their loyalty to the company[118]. Environmental and Social Responsibility - The company has not invested any funds in environmental protection during the reporting period[174]. - The company has made donations totaling 3.42 million yuan for charitable activities[178]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[176]. - The company emphasizes the protection of shareholder rights and has established transparent communication channels with investors[180].

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五次会议相关事项的独立意见 根据《中华人民共和国公司法》(以下简称"《公司法》")《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,本着认真、负责的态度, 基于独立、审慎、客观的立场,特就公司第五届董事会第五次会议审议的相关议 案发表如下独立意见: 一、关于《2023年度利润分配预案》的议案的独立意见 我们认为,公司 2023 年度利润分配预案符合《公司法》、证监会《关于进一 步落实上市公司现金分红有关事项的通知》(证监发[2012]37 号)、《上海证券交易 所科创板股票上市规则》、《公司章程》的相关规定,充分考虑了公司经营、股东 回报及未来发展等各种因素,符合公司当前的实际情况。实施该预案符合公司和 全体股东的利益，不存在损害中小股东利益的情况,我们一致同意公司 2023 年 度利润分配预案，并将该预案提交公司 2023 年度股东大会审议。 二、关于《2023年度内部控制评价报告》的议案的独立意见 我们认为,公司按照《企业内部控制基本规范》等相关规定对公司 ...