证券代码：688593 证券简称：新相微 公告编号：2024-036 上海新相微电子股份有限公司 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： 以集中竞价交易方式回购公司股份的进展公告》（公告编号：2024-024）。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定。现将公司回购股份进展情况公告如下： 截至 2024 年 4 月 30 日，公司通过上海证券交易所系统以集中竞价交易方式 累计回购公司股份 480,971 股，占公司总股本 45,952.9412 万股的比例为 0.10%， 回购成交的最高价为 11.00 元/股，最低价为 9.76 元/股，支付的资金总额为人民 币 4,998,951.18 元（不含交易佣金等交易费用）。 上述回购进展符合相关法律法规及公司回购股份方案的规定。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 ...

Dividend Distribution - The company plans to distribute a cash dividend of 0.39 yuan per 10 shares, totaling approximately 17,902,889.20 yuan, which represents 65.01% of the net profit attributable to shareholders for 2023[5]. - The profit distribution plan has been approved by the board and is pending approval from the shareholders' meeting[6]. - The total share capital as of the report date is 459,529,412 shares, with 459,048,441 shares available for dividend distribution after accounting for repurchased shares[5]. Financial Performance - In 2023, the company's operating revenue reached CNY 48,044.73 million, representing a year-on-year increase of 12.52% due to expanded sales scale and increased sales volume[23]. - The net profit attributable to shareholders was CNY 2,753.91 million, a decrease of 74.56% compared to the previous year, primarily due to weak demand in the consumer electronics market and intense product price competition[25]. - Basic and diluted earnings per share for 2023 were CNY 0.065, down 77.97% year-on-year, while the basic earnings per share after deducting non-recurring gains and losses was CNY 0.051, down 79.84%[25]. - The weighted average return on equity decreased by 15.90 percentage points to 2.30%, mainly due to the decline in net profit and an increase in net assets from public offerings during the reporting period[25]. - The gross profit margin decreased to 21.00%, down by 20.35 percentage points from the same period last year[82]. Research and Development - Research and development expenses accounted for 11.87% of operating revenue, a slight decrease of 0.14 percentage points from the previous year[24]. - The company is focusing on developing new products such as full HD LTPS RAMless integrated display driver chips and low-power FHD display timing control chips[36]. - The company’s R&D efforts focus on innovative technologies such as low-power charge recovery and smart dynamic compensation for AMOLED chips, improving display quality[41]. - The company has introduced three new core technologies during the reporting period, including a narrow bezel panel chip design technology that enhances display area for wearable and mobile devices[57]. - The company is focused on talent development and optimizing human resources to support its growth and innovation strategies[127]. Market Position and Strategy - The company is a leading supplier of display chips in mainland China, focusing on the research, design, and sales of display chip systems, with a comprehensive product layout and strong R&D capabilities[40]. - The global display driver chip market is projected to reach $11.8 billion in 2023 and $13.7 billion in 2024, while the Chinese market is expected to grow from 40.39 billion yuan in 2023 to 48.21 billion yuan in 2024[47]. - The company aims to expand its product categories and application fields, including TCON chips, electronic paper, and Mini/Micro-LED technologies, to capture a larger market share[50]. - The company is committed to developing new display technologies, including Mini/Micro-LED chips, to replace imports and expand its product line[121]. - The company is exploring potential acquisitions to further strengthen its market position, with a budget of $100 million allocated for this purpose[152]. Governance and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[5]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9]. - The company has established a robust internal decision-making mechanism to protect the rights of shareholders and creditors, ensuring transparency and effective communication with investors[196]. - The company is committed to transparency and has disclosed all relevant changes in management and board structure to the Shanghai Stock Exchange[154]. Supply Chain and Procurement - The company maintains strong supply chain management capabilities, ensuring stable product development and delivery through long-term partnerships with key suppliers[69]. - The total procurement amount from the top five suppliers was 45,407.95 million yuan, accounting for 91.10% of the total annual procurement[95]. - Regular assessments and evaluations of suppliers are conducted to dynamically adjust the list of qualified suppliers[199]. - Confidentiality agreements are signed with suppliers to mitigate the risk of technology leakage[199]. - The company emphasizes customer needs and aims to provide high-quality products and services[199]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 179, with 101 in R&D, 37 in sales, and 41 in management[175]. - The number of R&D personnel increased to 101, accounting for 56.42% of the total workforce, compared to 87 personnel and 57.24% in the previous year[66]. - The company has established a scientific talent training mechanism to promote employee growth and support business development[178]. - The company’s compensation policy is based on market benchmarks and considers performance evaluations and internal equity[177]. - The company prioritizes employee welfare by providing social insurance and fostering a positive work environment to enhance employee engagement and satisfaction[197]. Environmental and Social Responsibility - The board of directors emphasizes ESG (Environmental, Social, and Governance) management, integrating sustainable development into daily operations and committing to reducing environmental impact through innovative product design[189]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, indicating compliance with environmental regulations[192]. - The company is committed to promoting green development and has implemented measures to reduce carbon emissions through the development of high-efficiency, low-power products[194]. - The company has not engaged in any charitable activities during the reporting period, focusing instead on its core business operations[195]. - The company has established a comprehensive quality management system and has passed the ISO9001 certification to ensure product safety[200].

Financial Performance - The company's operating revenue for Q1 2024 was ¥100,246,182.95, representing a year-on-year increase of 2.89%[3] - The net profit attributable to shareholders was -¥11,464,471.74, a decrease of 157.12% compared to the same period last year[3] - The net profit for Q1 2024 was a loss of CNY 12,145,094.18, compared to a net profit of CNY 18,372,793.81 in Q1 2023[30] - The basic and diluted earnings per share were both -¥0.025, a decrease of 145.45% compared to the same period last year[3] - The total comprehensive income for the company in Q1 2024 was reported at -¥12,145,094.18, compared to ¥18,372,793.81 in Q1 2023, indicating a substantial decline[31] Cash Flow - The net cash flow from operating activities was -¥41,342,723.26, reflecting a decline of 255.46% year-on-year[3] - Cash flow from operating activities for Q1 2024 was a net outflow of CNY 41,342,723.26, compared to a net inflow of CNY 26,593,104.02 in Q1 2023[23] - The company's cash flow from operating activities was positively impacted by a tax refund of ¥1,083,649.80, which increased from ¥703,367.53 in the previous year[33] - The cash flow from financing activities was negative CNY 53,241,310.27, indicating a net outflow in this category[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,726,619,010.93, a decrease of 3.99% from the end of the previous year[4] - The company's total assets as of March 31, 2024, were CNY 1,781,212,514.81, a decrease from CNY 1,813,932,917.85 as of December 31, 2023[29] - Total liabilities decreased to CNY 214,198,113.67 as of March 31, 2024, from CNY 230,245,770.33 at the end of 2023[28] - Total equity decreased to CNY 1,585,946,049.03 in Q1 2024 from CNY 1,602,078,463.64 in Q1 2023[16] Research and Development - Research and development expenses totaled ¥11,143,156.52, which is an increase of 36.48% compared to the previous year[3] - R&D expenses accounted for 11.12% of operating revenue, an increase of 2.74 percentage points year-on-year[4] - Research and development expenses increased to CNY 11,164,761.69 in Q1 2024, up from CNY 8,386,045.27 in Q1 2023, reflecting a growth of 33.5%[30] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,927[8] - The company repurchased a total of 480,971 shares during the reporting period, accounting for 0.10% of the total share capital of 45,952,941.2 shares, with a total expenditure of RMB 4,998,951.18[11] - The company has not reported any changes in major shareholders or significant changes in shareholding structure during the reporting period[11] Inventory and Receivables - Accounts receivable increased to RMB 125,195,485.51 from RMB 105,149,280.49, indicating a growth of approximately 19.1%[14] - Inventory decreased to RMB 135,212,491.18 from RMB 141,120,144.36, showing a reduction of about 4.2%[14] - The company's inventory decreased to CNY 91,851,972.47 in Q1 2024 from CNY 112,473,064.29 in Q1 2023, a reduction of 18.3%[27] Financial Expenses - The company reported a significant increase in financial expenses, with a net financial expense of CNY -5,468,834.08 in Q1 2024 compared to CNY 502,388.59 in Q1 2023[30] Investment Activities - The company reported a net cash outflow from investing activities of ¥21,399,245.58 in Q1 2024, compared to a smaller outflow of ¥277,074.19 in Q1 2023[34] - The company invested ¥18,700,000.00 in cash payments for investments in Q1 2024, marking a significant investment activity[34]

证券代码：688593 证券简称：新相微 公告编号：2024-027 上海新相微电子股份有限公司 2023年度暨2024年第一季度业绩说明会的 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、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 上海新相微电子股份有限公司（以下简称"公司"）将于 2024 年 4 月 27 日 在上海证券交易所网站（www.sse.com.cn）披露《新相微 2023 年年度报告》、 《新相微 2023 年年度报告摘要》及《新相微 2024 年第一季度报告》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 会议召开时间：2024 年 05 月 15 日（星期三）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会议问题征集：投资者可于 2024 年 04 月 27 日（星期六）至 2024 年 05 月 14 日（星期二）16:00 前访问网址 https://eseb.cn/1dyBkgeFIhq 或 使 ...

证券代码：688593 证券简称：新相微 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） 上海新相微电子股份有限公司 二〇二四年四月 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） 声 明 本公司及全体董事、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。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象自相关信息披 露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本次激励计划所 获得的全部利益返还公司。 特别提示 在本激励计划草案公告当日至激励对象获授的限制性股票完成归属登记前， 若公司发生资本公积转增股本、派送股票红利、股份拆细、配股、缩股或派息等 事宜，限制性股票的授予价格将根据本激励计划相关规定予以相应的调整。 一、《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）》 系上海新相微电子股份有限公司依据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司股权激励管理办法》《上海证券交易所 ...

中国国际金融股份有限公司 关于上海新相微电子股份有限公司 部分募投项目新增实施主体、实施地点的核查意见 中国国际金融股份有限公司（以下简称 "保荐机构"）作为上海新相微电子股 份有限公司（以下简称"新相微"或"公司"）首次公开发行股票并在科创板上市的 保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股 票上市规则》《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求（2022年修订）》《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》以及《上海证券交易所上市公司自律监管指南第1号——公告格 式》等法律法规的相关规定，就新相微关于部分募投项目新增实施主体及实施地 点的事项进行了审慎核查，核查的具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意上海新相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〔2023〕731 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 9,190.5883 万股，每股发行价格为人民币 11.18 元， 募集资金总额为人民币 102, ...

上海新相微电子股份有限公司 关于 2024 年度董事、监事、高级管理人员薪酬方案 的公告 证券代码：688593 证券简称：新相微 公告编号：2024-028 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。 上海新相微电子股份有限公司（以下简称"公司"）根据《公司法》、《上 海证券交易所科创板股票上市规则》等法律法规、《公司章程》及《董事会薪酬 与考核委员会工作细则》等相关规定，结合公司经营状况、考核体系等实际情况 并参照行业薪酬水平制定了 2024 年度董事、监事、高级管理人员薪酬方案，相 关议案已经提交至第一届董事会第二次薪酬与考核委员会、第一届董事会第二十 二次会议及第一届监事会第十五次会议，其中董事、监事的薪酬方案尚需提交公 司 2023 年度股东大会审议，现将具体情况公告如下： 一、 适用对象 公司 2024 年度任期内的董事、监事、高级管理人员。 二、 适用期限 1、本次董事、监事薪酬方案自公司 2023 年年度股东大会审议通过后生效， 至新的薪酬方案通过后自动失效。 2、本次高级管理人员薪酬方案自本次董事会审 ...

上海新相微电子股份有限公司 审计报告 大华审字[2024]0011002868 号 大华会计师事务所(特殊普通合伙) Da Hua Certified Public Accountants（Special General Partnership） 您可使用手机"打一打"或进入"社服会计划行业绩。你看来台（http://www.boo · 章740F 上海新相微电子股份有限公司 审计报告及财务报表 (2023年1月1日至2023年12月31日止） | 日 | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-7 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-90 | 要会计师事法研 大华会计师事务所 (特殊普通合伙) 京市海淀区西四环中路 16 ...

上海市锦天城律师事务所 关于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）的 法律意见书 地址：上海市浦东新区银城中路501号上海中心大厦9/11/12层 电话：021-20511000 传真：021-20511999 邮编：200120 | 目 | 录 | 1 | | --- | --- | --- | | 释 | 义 | 2 | | 正 | 文 | 6 | | 一、 | | 新相微实施本激励计划的条件 6 | | 二、 | | 本激励计划的主要内容及其合法合规性 7 | | 三、 | | 本激励计划的拟订、审议、公示等程序 9 | | 四、 | | 本激励计划激励对象的确定及其合规性 10 | | 五、 | | 本激励计划涉及的信息披露 11 | | 六、 | | 公司未为激励对象提供财务资助 11 | | 七、 | | 本激励计划对公司及全体股东利益的影响 12 | | 八、 | | 拟作为激励对象的董事或与其存在关联关系的董事的回避 12 | | 九、 | | 结论意见 12 | 上海市锦天城律师事务所 法律意见书 释 义 在本法律意见书中，除上下文另有解释或说明外，下列使用的简称 ...

上海新相微电子股份有限公司 控股股东及其他关联方资金占用情况的专项说明 大华核字[2024]0011007482 号 大华会计师事务所(特殊普通合伙) DaHua Certified Public Accountants（Special General Partnership） 大华会计师事务所(特殊普通合伙) DaHua Certified Public Accountants (Special General Partnership) 上海新相微电子股份有限公司 控股股东及其他关联方资金占用情况的专项说明 (截止2023年12月31日) | | | 5.7 | | --- | --- | --- | | 求 | 14 | 次 | 一、 控股股东及其他关联方资金占用情况的专项 1-2 说明 ri 上海新相微电子股份有限公司 2023 年度非经 1 营性资金占用及其他关联资金往来情况汇总 表 大美食計師事務呼 上海新相微电子股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011007482 号 運 (工場局、包括 (1)201年度台與東北 96 (10) 5835 0011 ...