思瑞浦微电子科技（苏州）股份有限公司 2023 年年度股东大会会议资料 证券代码：688536 证券简称：思瑞浦 思瑞浦微电子科技（苏州）股份有限公司 2023 年年度股东大会会议资料 会议召开时间：2024 年 4 月 19 日 1 思瑞浦微电子科技（苏州）股份有限公司 2023 年年度股东大会会议资料 目 录 | 2023 年年度股东大会会议须知 3 | | --- | | 2023 年年度股东大会会议议程 5 | | 2023 年年度股东大会会议议案 7 | | 议案一：关于《董事会 2023 年年度工作报告》的议案 7 | | 议案二：关于《监事会 2023 年年度工作报告》的议案 12 | | 议案三：关于《2023 年年度财务决算报告》的议案 16 | | 议案四：关于《2023 年年度报告》及其摘要的议案 21 | | 议案五：关于公司 2023 年年度利润分配预案的议案 22 | | 议案六：关于公司 年度审计服务费用的议案 24 2023 | | 议案七：关于公司董事 2023 年度薪酬（津贴）及 2024 年度薪酬（津贴） | | 方案的议案 25 | | 议案八：关于公司监事 2023 ...

证券代码：688536 证券简称：思瑞浦 公告编号：2024-040 思瑞浦微电子科技（苏州）股份有限公司 股东集中竞价减持股份计划公告 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： 股东持股的基本情况 截至本公告披露日，思瑞浦微电子科技（苏州）股份有限公司（以下简称"公 司"）股东苏州金樱创业投资合伙企业（有限合伙）（以下简称"金樱创投"）持 有公司股份 9,920,712 股，占公司当前总股本的 7.48%。以上股份均为公司首次 公开发行前取得的股份，该部分股份于 2023 年 9 月 21 日起解除限售上市流通。 2023 年 9 月 13 日，金樱创投出具《关于自愿延长限售股锁定期的承诺》，承诺 将上述首次公开发行前取得的股份自愿延长锁定期 6 个月至 2024 年 3 月 20 日。 集中竞价减持计划的主要内容 因自身资金需求，金樱创投计划根据市场情况通过集中竞价的方式减持其所 持有的公司股份不超过 397,800 股，拟减持股份数量占公司当前总股本的比例不 超过 0.30%。减持期 ...

Investment Rating - The report maintains a "Recommended" rating for the company, indicating a positive outlook for future performance [9][7]. Core Views - The company reported a significant decline in revenue for 2023, with total revenue of 1.094 billion yuan, down 38.68% year-on-year, and a net profit attributable to shareholders of -35 million yuan, a decrease of 113.01% [7][5]. - Despite the challenges faced in 2023, the company is showing signs of recovery, particularly in Q4, where revenue improved significantly, indicating a potential operational turning point [7][6]. - The company is actively launching new products in signal chain and power management sectors, which are expected to enhance its market position [7][6]. - The acquisition of Chuangxin Microelectronics is aimed at broadening the product line and strengthening the supply chain, particularly in the consumer and automotive sectors [7][6]. - The company is making strides in the automotive market, with over 110 products launched, indicating a steady increase in the value per vehicle [7][6]. Financial Summary - The forecast for the company's financial performance shows a gradual recovery, with expected net profits of 114 million yuan in 2024, 323 million yuan in 2025, and 537 million yuan in 2026 [7][5]. - The projected price-to-earnings (PE) ratios for 2024, 2025, and 2026 are 120, 42, and 25 respectively, suggesting a favorable valuation trend as earnings improve [8][11]. - The company is expected to achieve a gross margin of 51.79% in 2023, with a slight increase to 53.30% by 2025 [5][7].

二、实施回购股份的基本情况 1 证券代码：688536 证券简称：思瑞浦 公告编号：2024-039 思瑞浦微电子科技（苏州）股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 截至 2024 年 3 月 29 日，思瑞浦微电子科技（苏州）股份有限公司（以 下简称"公司"或"思瑞浦"）通过上海证券交易所系统以集中竞价交易方式已 累计回购公司股份 252,224 股，占公司总股本 132,601,444 股的比例为 0.1902%， 回购成交的最高价为 115.91 元/股，最低价为 105.67 元/股，支付的资金总额为人 民币 28,311,978.70 元（不含印花税、交易佣金等交易费用）。 一、回购股份的基本情况 2024 年 1 月 30 日，公司召开第三届董事会第二十六次会议，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 ...

Investment Rating - The investment rating for the company is "Buy" [46][49]. Core Insights - The company reported a revenue of 1.094 billion yuan in 2023, a year-on-year decrease of 38.68%, and a net profit attributable to shareholders of -35 million yuan, reflecting a year-on-year decline of 113% [11]. - The company plans to acquire 100% of Chuangxinwei, enhancing its product offerings and market position [11]. - The embedded processor product line has achieved a breakthrough, with 26 products launched in the TPS32 mixed-signal microcontroller family [11]. - The company has successfully launched over 110 automotive-grade products, indicating strong progress in this segment [11]. - The revenue forecast for 2024-2026 is 2.13 billion yuan, 3.31 billion yuan, and 4.85 billion yuan respectively, with corresponding PE ratios of 64, 41, and 28 times [11]. Financial Performance Summary - In 2023, the company's revenue was 1.094 billion yuan, down from 1.783 billion yuan in 2022, with a growth rate of -38.7% [47]. - The net profit for 2023 was -35 million yuan, compared to 267 million yuan in 2022, marking a significant decline of 113% [47]. - The gross margin decreased to 51.79%, down 6.8 percentage points from the previous year, due to price competition and changes in product mix [11]. - R&D expenses decreased by 15% to 554 million yuan, while the R&D expense ratio increased to 50.69% [11]. - The company’s cash and cash equivalents decreased from 2.134 billion yuan in 2022 to 1.490 billion yuan in 2023 [20]. Product Line and Market Position - The signal chain chip revenue was 869 million yuan, accounting for 79% of total revenue, with a gross margin of 54.28% [11]. - The power management chip revenue was 218 million yuan, representing 20% of total revenue, with a gross margin of 42.28% [11]. - The company is focusing on diversifying its product categories and models to enhance competitiveness [11].

公 司 年 报 点 评 内生加外延，坚定推进平台化战略实施 证券分析师 ■ | --- | --- | --- | --- | --- | --- | |---------------------|-------|--------|-------|-------|-------| | | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业收入 ( 百万元 ) | 1,783 | 1,094 | 1,665 | 2,623 | 4,064 | | YOY(%) | 34.5 | -38.7 | 52.2 | 57.6 | 54.9 | | 净利润 ( 百万元 ) | 267 | -35 | 189 | 382 | 601 | | YOY(%) | -39.8 | -113.0 | 645.7 | 101.7 | 57.2 | | 毛利率 (%) | 58.6 | 51.8 | 49.7 | 50.5 | 51.9 | | 净利率 (%) | 15.0 | -3.2 | 11.4 | 14.6 | 14.8 | | ROE(%) | 7.0 | -0.6 | 3.3 | 6. ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [10][29]. Core Views - The company experienced a revenue decline in 2023, with total revenue of 1.094 billion yuan, down 38.68% year-on-year. However, Q4 2023 showed a recovery with a revenue of 280 million yuan, up 39.34% quarter-on-quarter [29]. - The company is focusing on a platform development strategy, with advancements in signal chain products, power management, and embedded processors, which are expected to drive future growth [14]. - The company is expanding its market presence in automotive, industrial control, communication, and new energy sectors, with significant product launches aimed at meeting the demands of smart automotive systems [15]. - The financial forecasts for 2024-2026 have been adjusted, with expected profits of 176 million yuan in 2024, 320 million yuan in 2025, and 491 million yuan in 2026, reflecting a gradual recovery as industry conditions improve [29]. Financial Summary - In 2023, the company reported a net profit of -35 million yuan, with a gross margin of 51.79%, down 6.82 percentage points year-on-year. The projected earnings per share (EPS) for 2024, 2025, and 2026 are 1.33 yuan, 2.42 yuan, and 3.70 yuan, respectively [29][30]. - The total market capitalization is 136.22 billion yuan, with a current stock price of 102.73 yuan, reflecting a P/E ratio of 77.5 for 2024, 42.5 for 2025, and 27.7 for 2026 [10][30].

2023 年年度报告 √适用 □不适用 | --- | --- | --- | --- | --- | --- | |-------|-----------------------------------------------------------------------------------|------------------------------|-------------------------------------------------|--------------------------|---------------------------------------------------| | 序 号 | 有限售条件股东名称 | 持有的有限 \n售条件股份 数量 | 有限售条件股份可上市 交易情况 \n可上市交易 时间 | 新增可上 市交易股 份数量 | 单位：股 \n限售条件 | | 1 | 交通银行股份有限公司－万家行 业优选混合型证券投资基金 （ LOF ） | 2,006,286 | 2024/4/26 | / | 认购公司向特定对 象发行的股票锁定 期为 6 个月 | | ...

思瑞浦微电子科技（苏州）股份有限公司 3PEAK INCORPORATED 思瑞浦微电子科技（苏州）股份有限公司 3PEAK INCORPORATED 2023年度环境、社会及公司治理报告 2023年度环境、社会及公司治理报告 Environmental,Social and Governance Report E n v i r o n m e n t al, S o c i a l a n d G over n a n c e R epor t 目 录 | 关于本报告 | 02 | | --- | --- | | 董事长致辞 | 03 | | 2023荣耀时刻 | 04 | | 可持续发展目标响应 | 06 | | 关于思瑞浦 | 07 | | 完善治理 夯实稳健经营 | | | --- | --- | | 优化公司治理 | 15 | | 提升ESG治理 | 24 | | 创新驱动 引领产品革新 | | | --- | --- | | 推动创新研发 | 28 | | 保护知识产权 | 31 | | 保障信息安全 | 33 | | 聚焦质量 铸就品质典范 | | --- | | 严格质量管控 36 | | ...

思瑞浦微电子科技（苏州）股份有限公司 独立董事专门会议工作制度 第一章 总则 第二章 人员组成 第三章 职责权限 第七条 下列事项应当经公司独立董事专门会议审议并经全体独立董事过半 数同意后，提交董事会审议： 1 第一条 为完善思瑞浦微电子科技（苏州）股份有限公司（以下简称"公 司"）法人治理结构，促进公司的规范运作，充分发挥独立董事在 董事会中参与决策、监督制衡、专业咨询等职能，保护中小股东的 合法权益，根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司独立董事管理办法》等法律、行政法规、部门规章 以及《思瑞浦微电子科技（苏州）股份有限公司章程》（以下简称 "《公司章程》"）、《思瑞浦微电子科技（苏州）股份有限公司 独立董事工作制度》的有关规定，结合公司实际情况，制定本制 度。 第二条 独立董事专门会议是指全部由公司独立董事参加，为履行独立董事 职责专门召开的会议。 第三条 独立董事是指不在公司担任除董事外的其他职务，并与公司及主要 股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨 碍其进行独立客观判断的关系的董事。 第四条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 ...