按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司代码：688593 公司简称：新相微 上海新相微电子股份有限公司 2024年度内部控制评价报告 上海新相微电子股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

证券代码：688593 证券简称：新相微 公告编号：2025-025 上海新相微电子股份有限公司 第二届监事会第七次会议决议公告 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。 一、监事会会议召开情况 上海新相微电子股份有限公司（以下简称"公司"）第二届监事会第七次会 议于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 14 日通过邮件的方式送达各位监事。本次会议应出席监事 3 人，实 际出席监事 3 人。 会议由监事会主席刘小锋召集和主持，本次会议的召集和召开符合《中华人 民共和国公司法》《公司章程》及有关法律、法规的规定。出席会议的监事对各 项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 经与会监事认真审议，本次会议审议通过了以下议案： (一) 审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 本议案尚需提交公司股东大会审议。 具体内容详见公司于同日在上海证券交易所网站(http://www.s ...

证券代码：688593 证券简称：新相微 公告编号：2025-024 上海新相微电子股份有限公司 第二届董事会第七次会议决议公告 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。 一、 董事会会议召开情况 上海新相微电子股份有限公司（以下简称"公司"）第二届董事会第七次会 议于 2025 年 4 月 24 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 14 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实 际出席董事 9 人。 会议由董事长 Peter Hong Xiao（肖宏）先生召集并主持，本次会议的召集 和召开符合《中华人民共和国公司法》《公司章程》及有关法律、法规的规定。 表决形成的决议合法、有效。 二、 董事会会议审议情况 (一) 审议通过《关于 2024 年度总经理工作报告的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 (二) 审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：同意 9 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东大 ...

证券代码：688593 证券简称：新相微 公告编号：2025-026 上海新相微电子股份有限公司 关于 2024 年度利润分配预案及 2025 年中期分红规划 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： 一、 利润分配预案内容 经北京德皓国际会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，公司 2024 年度实现归属于上市公司股东的净利润 8,432,883.61 元，母 公司报表中期末未分配利润为人民币 162,813,946.57 元。结合公司实际情况、 发展规划以及未来资金需求，为更好地维护公司及全体股东的长远利益，公司拟 定 2024 年度利润分配预案内容如下： 公司 2024 年度拟不进行利润分配，不派发现金红利，不送红股，不以资本 公积转增股本。 公司 2024 年度利润分配预案及 2025 年中期分红规划尚需提交公司 2024 年 上海新相微电子股份有限公司（以下简称"公司"）2024 年度拟不派发 现金红利，不送红股，不以资本公积金转增股本，剩余未分配利 ...

上海新相微电子股份有限公司 监事会关于公司 2024 年限制性股票激励计划 预留授予激励对象名单的核查意见（截至授予日） 上海新相微电子股份有限公司（以下简称"公司"）监事会依据《中华人民 共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》《上市公司股 权激励管理办法》（以下简称"《管理办法》"）《上海证券交易所科创板股票上市 规则》（以下简称"《上市规则》"）《科创板上市公司自律监管指南第 4 号——股 权激励信息披露》等相关法律、法规及规范性文件和《上海新相微电子股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，对公司 2024 年限制性股票 激励计划（以下简称"本次激励计划"）预留授予激励对象名单（截至授予日） 进行了核查，发表核查意见如下： 一、本次激励计划预留授予的激励对象符合《管理办法》《上市规则》规定 的激励对象条件，符合《上海新相微电子股份有限公司 2024 年限制性股票激励 计划（草案）》（以下简称"《激励计划（草案）》"）规定的激励对象范围，其作为 公司本次激励计划预留授予激励对象的主体资格合法、有效。 二、本次激励计划预留授予的激励对象均不存在《管理办法》第八条规 ...

同日，公司召开的第一届监事会第十五次会议，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<2024 年限制性 股票激励计划实施考核管理办法>的议案》及《关于核查公司<2024 年限制性股 票激励计划首次授予激励对象名单>的议案》，公司监事会对本次激励计划的相 关事项进行核实并出具了相关核查意见。 公司于 2024 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了 相关公告。 （二）2024 年 4 月 27 日，公司在上海证券交易所网站（www.sse.com.cn） 披露了《新相微关于独立董事公开征集委托投票权的公告》（公告编号：2024-034）。 根据公司其他独立董事的委托，独立董事谷至华先生作为征集人，就公司 2023 年年度股东大会审议的本次激励计划相关议案向公司全体股东征集投票权。 （三）2024 年 5 月 6 日至 2024 年 5 月 15 日，公司对本次激励计划拟首次 授予的激励对象名单在公司内部进行了公示。截至公示期满，公司监事会未收到 任何员工对本次激励计划拟首次授予激励对象名单提出的异议。2024 年 5 月 1 ...

注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司股 本总额的 1.00%。公司全部在有效期内的股权激励计划所涉及的标的股票总数累计不超过股权激励计划提 交股东大会时公司股本总额的 20.00%。 上海新相微电子股份有限公司 2024 年限制性股票激励计划预留授予激励对象名单 （截至授予日） 一、限制性股票激励计划的分配情况表： 本激励计划预留授予的限制性股票激励对象及获授情况如下： | | | 获授的限制 | 占拟授予限 | 占预留授予时 | | --- | --- | --- | --- | --- | | 序号 姓名 国籍 | 职务 | 性股票数量 | 制性股票总 | 公司股本总额 | | | | （万股） | 量的比例 | 的比例 | | 董事会认为需要激励的骨干员工（5 | 人） | 118.50 | 16.46% | 0.26% | | 预留授予部分合计 | | 118.50 | 16.46% | 0.26% | 2、本激励计划预留授予的激励对象不包括公司董事（含独立董事）、监事、高级管理人员、单独或合 计持有公司 5%以上股份的股东或实际控制人及其配偶、父母 ...

证券代码：688593 证券简称：新相微 公告编号：2025-035 上海新相微电子股份有限公司 关于向2024年限制性股票激励计划激励对象 授予预留限制性股票的公告 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： 上海新相微电子股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开的第二届董事会第七次会议、第二届监事会第七次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象授予预留限制性股票的议案》。根据《新 相微 2024 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 的规定及公司 2023 年年度股东大会的授权，董事会认为公司 2024 年限制性股票 激励计划（以下简称"本次激励计划"）限制性股票的授予条件已经成就，并确 定 2025 年 4 月 25 日为预留授予日，以 15.89 元/股的授予价格向符合授予条件的 5 名激励对象授予限制性股票 118.50 万股。现将有关事项说明如下： 一、限制性股票授予情况 （一）本次限制性股票授予已履行的决 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥150,323,823.80, representing a 49.95% increase compared to ¥100,246,182.95 in the same period last year[2] - Net profit attributable to shareholders was ¥2,185,135.59, a significant recovery from a loss of ¥11,464,471.74 in the previous year[2] - The net profit after deducting non-recurring gains and losses increased by 67.86% to ¥1,765,995.08 from ¥1,052,066.03[2] - Net profit for Q1 2025 was ¥1,528,352.37, compared to a net loss of ¥11,679,214.58 in Q1 2024[19] - The company reported a comprehensive income of ¥1,468,974.94 for Q1 2025, compared to a loss of ¥11,604,762.41 in Q1 2024[20] - The company's net profit for Q1 2025 reached CNY 3,009,915.60, a significant recovery from a net loss of CNY 12,145,094.18 in Q1 2024[27] - Operating profit for Q1 2025 was CNY 1,119,749.30, compared to an operating loss of CNY 15,943,678.38 in the same period last year[27] - The total comprehensive income for Q1 2025 was CNY 3,009,915.60, a recovery from a total comprehensive loss of CNY 12,145,094.18 in Q1 2024[28] Cash Flow - The net cash flow from operating activities improved to ¥79,063,926.29, a turnaround from a negative cash flow of ¥41,342,723.26 in the previous year[2] - Cash inflow from operating activities in Q1 2025 totaled ¥247,018,953.33, significantly higher than ¥121,756,239.27 in Q1 2024[20] - The company's cash flow from sales of goods and services was ¥157,737,392.08 in Q1 2025, compared to ¥104,124,416.02 in Q1 2024[20] - The cash outflow from investing activities was ¥12,020,590.15, an improvement from a larger outflow of ¥30,864,102.55 in the previous period[22] - The cash inflow from financing activities was ¥34,044,678.39, a recovery from a cash outflow of ¥53,241,310.27 in the previous period[22] - The company reported a net cash flow from operating activities of CNY 51,305,836.77 in Q1 2025, compared to CNY 42,231,035.51 in Q1 2024, indicating a growth of about 21.5%[28] Research and Development - Research and development expenses totaled ¥17,810,033.72, up 59.83% from ¥11,143,156.52, accounting for 11.85% of operating revenue[3] - The company plans to continue increasing its R&D investment to enhance its capabilities across multiple product areas[6] - Research and development expenses for Q1 2025 were ¥17,810,033.72, an increase of 59.5% from ¥11,143,156.52 in Q1 2024[18] - Research and development expenses increased to CNY 16,669,735.19 in Q1 2025 from CNY 11,164,761.69 in Q1 2024, reflecting a growth of approximately 49.4%[27] Assets and Liabilities - Total assets increased by 3.23% to ¥1,844,523,432.00 from ¥1,786,890,541.17 at the end of the previous year[3] - The company's total assets as of March 31, 2025, amounted to RMB 1,844,523,432.00, an increase from RMB 1,786,890,541.17 as of December 31, 2024[14] - Current assets totaled RMB 1,461,006,730.68 as of March 31, 2025, compared to RMB 1,415,431,367.35 at the end of 2024, reflecting a growth of approximately 3.22%[14] - Total liabilities as of the reporting date were ¥280,977,178.51, up from ¥199,381,709.17 year-over-year[16] - The total liabilities rose to ¥356,242,990.09, compared to ¥279,507,080.60, indicating an increase of about 27.5%[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,768[8] - As of March 31, 2025, the company has repurchased a total of 3.331905 million shares, accounting for 0.73% of the total share capital of 45,952.9412 million shares, with a total expenditure of RMB 45,681,324.90[10] Corporate Actions - The company is currently undergoing a major asset restructuring, with its stock suspended since March 3, 2025, to facilitate the issuance of shares and cash for asset acquisition[11] - The company has been actively organizing related parties to advance the asset acquisition transaction during the suspension period[12] - The board approved a proposal for issuing shares and convertible bonds to fund the asset acquisition on March 13, 2025[12]

Financial Performance - The company reported a net profit attributable to shareholders, excluding non-recurring gains and losses, of negative value for 2024[3]. - The board has decided not to distribute profits for the 2024 fiscal year, including no cash dividends or stock bonuses, with retained earnings carried forward to the next year[5]. - The company's revenue for 2024 reached CNY 50,739.99 million, representing a 5.61% increase compared to CNY 48,044.73 million in 2023[20]. - The net profit attributable to shareholders decreased by 69.38% to CNY 843.29 million in 2024 from CNY 2,753.91 million in 2023[20]. - The net cash flow from operating activities was negative CNY 6,686.70 million, a 169.90% decline from CNY 9,566.06 million in 2023[20]. - The total assets at the end of 2024 were CNY 178,689.05 million, a slight decrease of 0.64% from CNY 179,832.22 million in 2023[20]. - The basic earnings per share for 2024 were CNY 0.018, down 72.31% from CNY 0.065 in 2023[21]. - The company's net assets attributable to shareholders decreased by 1.44% to CNY 157,341.89 million at the end of 2024 from CNY 159,645.07 million at the end of 2023[20]. - The weighted average return on equity for 2024 was 0.53%, a decrease of 1.77 percentage points from 2.30% in 2023[21]. - The company reported a net profit excluding non-recurring gains and losses of negative CNY 368.23 million in 2024, a decline of 117.31% from CNY 2,127.79 million in 2023[20]. Operational Risks and Challenges - The company has outlined various operational risks, including the potential for significant profit declines or losses in 2024[3]. - The company warns that forward-looking statements regarding future plans and strategies do not constitute substantive commitments to investors[7]. - The company faces risks of declining performance due to intense market competition and potential downturns in downstream market demand[66]. - The proportion of inventory value to current assets was 16.05%, indicating potential risks related to inventory depreciation[69]. - Accounts receivable accounted for 9.65% of current assets, posing risks if clients face financial difficulties[69]. Research and Development - Research and development expenses accounted for 12.98% of revenue in 2024, an increase of 1.11 percentage points from 11.87% in 2023[21]. - The total R&D investment for the year was ¥65,850,478.48, representing a 15.48% increase compared to the previous year's investment of ¥57,021,319.20[55]. - The company has established a three-tier R&D system focusing on pre-research, development, and mass production to ensure technological leadership[1]. - The company has developed a comprehensive R&D system, emphasizing self-innovation and market-driven product performance improvements, with a structured product development process[45][46]. - The company is focusing on new product lines that support high resolution, high frame rates, and low power consumption, which are expected to become mainstream in the market[49][50]. - The company is developing a low-power, compact, cost-effective display driver chip for wearable devices, with an expected total investment of ¥3,464.00 million and a current investment of ¥405.59 million[58]. - The company is working on a 4K/8K ultra-high-definition display driver chip, with a total investment of ¥2,803.00 million and a current investment of ¥642.80 million[58]. - The company has a strong competitive edge in developing low-power, high-resolution display driver chips for smartphones, with a total investment of ¥1,580.00 million and a current investment of ¥98.95 million[58]. - The company has increased its R&D personnel from 101 to 106, indicating a focus on expanding its innovation capabilities[61]. Market Strategy and Growth - The company plans to continue expanding its market presence and invest in new product development to drive future growth[20]. - The company achieved record shipment volumes during the reporting period, contributing to stable revenue growth despite a challenging competitive landscape[31]. - The company is actively promoting business development and optimizing costs, leading to continuous improvement in operational performance[31]. - The company is focusing on technological innovation to achieve domestic substitution in high-end display chips, particularly in Mini/Micro-LED technologies[109]. - The company aims to deepen its focus on the display chip sector, with a strategic goal to expand product categories and enhance core competitiveness, particularly in TCON product lines and next-generation AMOLED products[108]. Corporate Governance - The company has not disclosed any special arrangements for corporate governance[6]. - The company has established a comprehensive internal control system to enhance risk prevention capabilities in accordance with relevant laws and regulations[125]. - The company has a robust information disclosure management system to ensure timely, accurate, and complete information disclosure, protecting investor rights[123]. - The company has successfully completed the re-election of its board and supervisory committee, ensuring compliance with governance regulations[121][122]. - The company will continue to strengthen its internal management systems to ensure compliance with relevant laws and regulations[152]. Environmental and Social Responsibility - The company emphasizes sustainable development and integrates ESG principles into its strategic planning and daily operations[188]. - The company is committed to reducing environmental impact by optimizing resource utilization and promoting green practices throughout its operations[189]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[191]. - The company adheres to responsible innovation principles, ensuring compliance with social norms in technology development[197]. Talent Management - The company emphasizes the importance of talent retention and has implemented incentive plans to bind core personnel to its growth objectives[64]. - The company has established a scientific talent development mechanism to enhance employee growth and support business development[168]. - The company employs 56 individuals with master's degrees or higher, and 123 with bachelor's degrees[166]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 494.49 million[144]. - The total remuneration for core technical personnel at the end of the reporting period was 154.72 million[144].