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： 本次股票上市类型为首发战略配售股份（限售期 12 月）；股票认购方式为 网下，上市股数为 75,965,245 股。本公司确认，上市流通数量等于该限售期的全部 战略配售股份数量。 除首发战略配售股份外，本次其他股票上市类型为首发限售股份；股票认 购方式为网下，上市股数为 220,000,000 股。 本次股票上市流通总数为 295,965,245 股。 本次股票上市流通日期为 2024 年 9 月 9 日。 证券代码：688549 证券简称：中巨芯 公告编号：2024-022 中巨芯科技股份有限公司 首次公开发行部分限售股及部分战略配售限售股上市 流通公告 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 6 月 13 日出具的《关于同意中巨芯 科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕1278 号）, 同意公司首次公开发行股票的注册申请，并经上海证券交易所同意，公司首次向社 会公开发行人民币普通股（A 股）股票 ...

证券代码：688549 证券简称：中巨芯 中巨芯科技股份有限公司投资者关系活动记录表 编号：2024-005 R 特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 □新闻发布会 □路演活动 活动类别 □现场参观 □其他 （请文字说明其他活动内容） 中金公司 山西证券 长江证券 长城证券 华安证券 东海证券 中银国际证券 国金证券 太平洋证券 国信证券 兴业证券 中泰证券 申万宏源证券 国元证券 广发证券 天风证券 参与单位名 华宝信托 国联安基金 鑫顺和康投资 垒土资管 称 炘卓投资 财沣投资 新狮峰投资 坤厚基金 点石汇鑫投资 金色阳光资管 金库骐楷 合道资管 长盛基金 巴沃私募 泽弘投资 元朔投资 大通骐楷投资 群益国际 百瑞赢 薪富阳投资 嘉世私募 时间 2024 年 8 月 22 日 地点 电话交流会 总经理：陈刚 上市公司接 副总经理：陈东强 待人员姓名 财务负责人：孙琳 董事会秘书：陈立峰 投资者关系 一、公司介绍： 活动主要内 介绍公司整体情况等。 容介绍 二、问答环节主要内容： Q：在公司所从事的行业，通常客户会对供应商有年降调价的 诉求。公司今年是否存在年降的情况？如有，请问 ...

第一届监事会第十二次会议决议公告 证券代码：688549 证券简称：中巨芯 公告编号：2024-021 中巨芯科技股份有限公司 表决结果：3 票同意，0 票反对，0 票弃权。 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 《中巨芯科技股份有限公司 2024 年半年度报告》及其摘要。 2、审议通过《关于 2024 年半年度募集资金存放与实际使用情况的专项报 告的议案》 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。 一、监事会会议召开情况 中巨芯科技股份有限公司（以下简称"公司"）第一届监事会第十二次会议 于 2024 年 8 月 20 日以通讯方式召开。本次会议通知已于 2024 年 8 月 9 日以邮 件方式送达公司全体监事。本次会议由监事会主席吴瑷鲡女士召集并主持。会议 应出席监事 3 人，实际出席监事 3 人。 本次会议的召集和召开符合《中华人民共和国公司法》等法律法规及《中巨 芯科技股份有限公司章程》（以下简称"《公司章程》"）的规定，本次会议决 议合法有效。 二、监事会会议审议 ...

证券代码：688549 证券简称：中巨芯 公告编号：2024-020 中巨芯科技股份有限公司 关于 2024 年半年度计提资产减值准备的公告 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。 一、2024 年半年度计提资产减值准备情况 根据《企业会计准则第 8 号——资产减值》及中巨芯科技股份有限公司 （以下简称"公司"）会计政策、会计估计的相关规定，为了客观、准确地反 映公司截至 2024 年 6 月 30 日的财务状况和 2024 年半年度的经营成果，基于谨 慎性原则，公司对截至 2024年 6月 30日合并报表范围内可能发生信用减值损失 及资产减值损失的有关资产计提资产减值准备。 （一）信用减值损失 公司考虑了合理且有依据的信息，包括前瞻性信息，以单项或组合的方式 对应收账款、应收票据、其他应收款等的预期信用损失进行测试及估计。经测 试，本次需计提信用减值损失 1,119,155.42 元。 （二）资产减值损失 资产负债表日，存货采用成本与可变现净值孰低计量，按照单个存货成本 高于可变现净值的差额计提存货跌价准备。经测 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2024, representing a 20% increase compared to the same period last year[1]. - The company projects a revenue guidance of 1.2 billion CNY for the full year 2024, reflecting an expected growth rate of 25%[1]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the first half of 2024, representing a 25% year-over-year growth[10]. - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% compared to the first half[10]. - The company achieved a total revenue of 16,426.60 million RMB for the first half of 2024, with a gross profit of 2,926.92 million RMB and a net profit of 10,279.31 million RMB[32]. - The company reported a total operating revenue for the first half of 2024 reached RMB 470,569,562.96, an increase of 13.7% compared to RMB 413,778,021.99 in the same period of 2023[159]. - The company reported a net profit attributable to shareholders was ¥22,966,908.51, up 20.77% from ¥19,016,396.84 year-on-year[16]. - The company reported a net loss of CNY 14,772,760.00 during the first half of 2024, which is a decrease compared to the previous year's loss of CNY 14,878,507.05[183]. User Growth - User data indicates a growth in active users by 15%, reaching 1.2 million users by the end of June 2024[1]. - User data indicates a 30% increase in active users, reaching 500,000 by the end of the reporting period[10]. - User data showed a 15% increase in active users, reaching 10 million by the end of the quarter[82]. Product Development and R&D - New product launches include a high-purity electronic chemical product line, which is anticipated to contribute an additional 100 million CNY in revenue by Q4 2024[1]. - The company is investing 50 million CNY in R&D for new technologies aimed at enhancing product purity and efficiency[1]. - The company is investing heavily in R&D, with a budget increase of 15% to enhance semiconductor precursor materials[10]. - The company achieved significant progress in new product development, including the optimization of precursor products BDEAS, TSA, and DIPAS, and the preparation of high-K dielectric materials[26]. - The company has developed new electronic wet chemical products, including silicon buffer etching solutions and cleaning solutions, with several products ready for customer testing[26]. - The company has received 3 new invention patents during the reporting period, bringing the total number of patents to 68, including 57 invention patents[27]. - The company has a research and development team of 110 people, accounting for 17.16% of the total workforce, with an average salary of 11.54 million RMB[34]. Market Expansion - Market expansion efforts include entering two new international markets, projected to increase market share by 10% by the end of 2024[1]. - Market expansion efforts include entering two new international markets, aiming for a 10% market share within the first year[10]. - The company is expanding its market presence in Asia, targeting a 10% market share by the end of the fiscal year[82]. Strategic Acquisitions - The company has completed a strategic acquisition of a competitor for 200 million CNY, expected to enhance production capacity by 30%[1]. - The company is exploring potential acquisitions to strengthen its product portfolio, with a focus on complementary technologies[10]. - The company announced a strategic acquisition of a smaller competitor for $500 million, aimed at enhancing its product offerings[82]. Sustainability Initiatives - The management highlighted a focus on sustainability initiatives, aiming to reduce production waste by 15% in the next year[1]. - The company plans to invest $100 million in sustainability initiatives over the next three years[82]. - The company has implemented carbon reduction measures, achieving a reduction of 239 tons of CO2 equivalent emissions[76]. Financial Integrity and Governance - The board confirmed that there are no non-operational fund usages by controlling shareholders, ensuring financial integrity[1]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period, reflecting sound financial practices[126]. - The company has committed to not using related party transactions to illegally transfer funds or profits, safeguarding shareholder interests[125]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions, which could impact production timelines[1]. - The company faced risks related to customer certification, particularly for products like CHF3 and TDMAT, which are still undergoing validation with key clients[44]. - The semiconductor industry is experiencing demand uncertainty, which could adversely affect the company's operational performance if recovery does not meet expectations[48]. Cash Flow and Financial Position - The net cash flow from operating activities decreased by 68.74%, totaling ¥41,297,880.78, down from ¥132,100,354.07 in the same period last year[17]. - Cash and cash equivalents at the end of the period amounted to ¥1,407,758,401.30, representing 36.02% of total assets, a decrease of 10.39% compared to the previous year[53]. - The company’s total assets at the end of the reporting period were ¥3,908,742,922.13, a decrease of 1.32% from ¥3,961,051,220.41 at the end of the previous year[17]. Environmental Compliance - The company is classified as a key pollutant discharge unit by the local environmental authority, with specific monitoring for wastewater and air emissions[66]. - The company has established environmental protection mechanisms and is actively monitoring its emissions to comply with standards[66]. - The company has not received any administrative penalties for environmental issues during the reporting period[73].

证券代码：688549 证券简称：中巨芯 公告编号：2024-019 中巨芯科技股份有限公司 2024 年半年度募集资金存放与实际使用情况 金额单位：人民币万元 | 项目 | 金额 | | --- | --- | | 一、募集资金净额 | 180,675.03 | | 加：募集资金利息收入减除手续费 | 469.07 | | 二、使用募集资金金额 | 167,684.97 | | 其中：1.直接投入募投项目（包含用募集资金置换预先已投入募集资 金投资项目的自筹资金） | 63,984.97 | | 2.闲置募集资金补充流动资金 | - | | 3.使用闲置募集资金进行现金管理 | 94,700.00 | | 4.使用超募资金补充流动资金 | 9,000.00 | | 三、尚未使用的募集资金余额 | 13,459.13 | | 四、募集资金专户实际余额 | 13,548.77 | | 五、差异（注） | -89.64 | 注：截至2024年6月30日，尚未使用的募集资金余额与募集资金专户实际余额的差异系 公司尚未支付的发行费用89.64万元。 专项报告 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 ...

中巨芯科技股份有限公司 关于 2024 年度"提质增效重回报"行动方案 中巨芯科技股份有限公司（以下简称"公司"）为贯彻落实国务院《关于 加强监管防范风险推动资本市场高质量发展的若干意见》及中国证券监督管理 委员会（以下简称"中国证监会"）《关于深化科创板改革服务科技创新和新 质生产力发展的八条措施》，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，进一步推动公司高质量发展和投资价 值提升，增强投资者回报，特制定 2024 年度"提质增效重回报"行动方案，具 体行动措施如下： 一、聚焦经营主业，提高运营水平 公司自设立以来专注于电子化学材料领域，主要从事电子湿化学品、电子 特种气体和前驱体材料的研发、生产和销售。公司的产品广泛应用于集成电路、 显示面板以及光伏等领域的清洗、刻蚀、成膜等制造工艺环节，是上述产业发 展不可或缺的关键性材料。 2024 年是公司进入第二个五年发展规划的元年。公司将继续聚焦半导体市 场，秉持打造平台型公司的目标，不断拓宽产业边界，持续增加产品系列，适 时将业务范围从电子化学材料领域扩大至半导体材料乃至相关支撑行业领域， 进一步提升公司综合竞争力。 （一） ...

证券代码：688549 证券简称：中巨芯 公告编号：2024-018 中巨芯科技股份有限公司 关于追加电子湿化学品扩能改造项目投资的公告 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： 追加投资项目名称：电子湿化学品扩能改造项目 相关风险提示：项目在实施过程中可能存在市场风险、国际贸易风险等 不利因素，项目进程和预期效益也存在一定的不确定性，敬请投资者注意投资风 险。 一、追加投资项目情况概述 （一）对外投资的基本情况 公司于 2023 年 7 月 1 日召开第一届董事会第十五次会议审议通过《关于实 施电子湿化学品扩能改造项目的议案》，同意实施电子湿化学品扩能改造项目， 原计划投资总额为 31,936.11 万元。鉴于下游市场客户需求增加，特别是对槽车 形式供货需求的增加，以及公司拓展海外业务的需要，公司拟对电子湿化学品扩 能改造项目追加投资 7,670 万元，主要用于槽车采购。电子湿化学品扩能改造项 目投资总额将从 31,936.11 万元增加至 39,606.11 万元。 为保证资金使用效率，公司基于谨 ...

证券代码：688549 证券简称：中巨芯 公告编号：2024-017 中巨芯科技股份有限公司 2023 年年度权益分派实施公告 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。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/19 | 2024/6/20 | 2024/6/20 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中巨芯科技股份有限公司（以下简称"公司"）2024 年 4 月 22 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本 1,477,276,000 股为基数，每股派发 现金红利 0.010 元（含税），共计派发现金红利 14,772,760.00 元（含税）。 是否涉及差 ...

Group 1: Company Overview - Zhongjuxin Technology Co., Ltd. was established in December 2017 and has developed significantly over six years, achieving nearly 900 million RMB in revenue for 2023, with approximately 70% coming from the integrated circuit market [2][3]. - The company maintains a strong relationship with the National Big Fund, which has invested in Zhongjuxin since its inception [3]. Group 2: Investment and Shareholding - The National Big Fund Phase I is one of the major shareholders and is required to lock its shares for 36 months post-IPO, ensuring no immediate control changes over Zhongjuxin [4]. - There is currently no known plan for the National Big Fund to reduce its stake in Zhongjuxin [4]. Group 3: Strategic Planning - Zhongjuxin's first five-year phase focuses on electronic chemical materials for integrated circuit manufacturing, while the second phase will expand into semiconductor materials through self-built projects and mergers and acquisitions [4][5]. - The company is actively monitoring potential acquisition targets both domestically and internationally to enhance its industrial synergy [5]. Group 4: Production Capacity and Projects - The company has completed a 2000 tons/year high-purity hydrogen chloride project and a 175 tons/year electronic-grade hexafluorobutylene project, both currently applying for safety production permits [5]. - New projects, including a 400 tons/year electronic-grade tungsten hexafluoride project and a 30,000 tons/year electronic-grade nitric acid project, are expected to be completed by the end of this year [5]. Group 5: Research and Development - As of the end of 2023, approximately 17% of the company's workforce is dedicated to R&D, with plans to strengthen the new product development team to meet customer demands for high-end products [6]. - The company anticipates a gradual recovery in the semiconductor sector, with revenue growth in 2024 subject to market conditions and ongoing expansion into overseas markets [7].