证券代码：688601 证券简称：力芯微 公告编号：2023-043 无锡力芯微电子股份有限公司 召开日期时间：2023 年 9 月 13 日 14 点 00 分 召开地点：公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第一次临时股东大会 网络投票起止时间：自 2023 年 9 月 13 日 至 2023 年 9 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2023年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9: ...

无锡力芯微电子股份有限公司 章 程 2023 年 9 月 | 第一章 | 总 则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 14 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 18 | | 第六节 | 股东大会的表决和决议 21 | | 第五节 | 董事会 27 | | 第一节 | 董 事 27 | | 第二节 | 董事会 31 | | 第六章 | 经理及其他高级管理人员 37 | | 第七章 | 监事会 40 | | 第一节 | 监 事 40 | | 第二节 | 监事会 41 | | 第八章 | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务会计制度 42 | | 第二节 | 内部审计 46 | | 第三节 | 会计师事务所的聘任 46 | ...

证券代码：688601 证券简称：力芯微 公告编号：2023-040 无锡力芯微电子股份有限公司 2023 年半年度募集资金存放与实际使用情况 的专项报告 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、募集资金基本情况 1、实际募集资金金额及资金到账情况 经中国证券监督管理委员会《关于同意无锡力芯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[2021]1593 号）同意，公司首次公开发行人 民币普通股 1,600.00 万股，每股面值人民币 1.00 元，每股发行价格为人民币 36.48 元，本次发行募集资金总额为人民币 583,680,000.00 元，扣除不含税的发行费用 人民币 71,236,470.12 元，募集资金净额为人民币 512,443,529.88 元。上述募集资 金到位情况经容诚会计师事务所（特殊普通合伙）验证，并由其出具容诚验字 [2021]230Z0102 号《验资报告》。 2、本年度募集资金使用及结余情况 截止 2023 年 6 月 30 日，本公司首次公开发行股票募集资金使用 ...

证券代码：688601 证券简称：力芯微 公告编号：2023-038 无锡力芯微电子股份有限公司 第五届董事会第二十四次会议决议公告 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、 董事会会议召开情况 无锡力芯微电子股份有限公司（以下简称"公司"）第五届董事会第二十四 次会议（以下简称"会议"）于 2023 年 8 月 28 日以现场与通讯相结合的方式召 开。会议通知于 2023 年 8 月 18 日以邮件方式送达各位董事，各位董事已经知悉 与所议事项相关的必要信息。公司应参加表决董事9名，实际参加表决董事9名， 会议由董事长袁敏民先生主持。本次会议的召集和召开符合《中华人民共和国公 司法》和《公司章程》的规定。 二、 董事会会议审议情况 经与会董事审议并记名投票表决，会议通过以下议案： （一）、审议通过《关于<2023 年半年度报告>及其摘要的议案》 公司 2023 年半年度报告及其摘要的编制和审议程序符合相关法律法规和 《公司章程》等内部规章制度的规定。公允的反映了公司 2023 年半年度的财务 状况和经营成果等 ...

证券代码：688601 证券简称：力芯微 公告编号：2023-041 无锡力芯微电子股份有限公司 一、募集资金基本情况 关于使用暂时闲置募集资金进行现金管理的公告 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。 无锡力芯微电子股份有限公司（以下简称"公司""力芯微"）于 2023 年 8 月 28 日召开第五届董事会第二十四次会议、第五届监事会第二十四次会议，审议 通过了《关于使用暂时闲置募集资金进行现金管理的议案》，在确保不影响公司 主营业务正常开展，保证运营资金需求和风险可控的前提下，使用额度不超过 3 亿元的募集资金进行现金管理，用于购买安全性高、流动性好、有保本约定的理 财产品（包括但不限于结构性存款、通知存款、定期存款、大额存单、保本型理 财等），使用期限自董事会审议通过之日起 12 个月内有效。在前述额度及期限 范围内，公司可以循环滚动使用。公司董事会授权公司管理层根据实际情况办理 相关事宜。 经中国证券监督管理委员会《关于同意无锡力芯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[2021]159 ...

无锡力芯微电子股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召 开第五届董事会第二十四次会议，审议通过了《关于修订<公司章程>的议案》的 议案。现将情况公告如下： 为进一步完善公司治理结构，提升公司规范运作水平，根据《中华人民共和 国公司法》《上市公司章程指引（2022 年修订）》《上海证券交易所科创板股票上 市规则》《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》 等法律、法规及规范性文件的规定，并结合公司实际情况，公司拟对《无锡力芯 微电子股份有限公司章程》（以下简称"《公司章程》"）相关条款进行修订。 具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第二十四条 公司在下列情况下，可以依 | 第二十四条 公司不得收购本公司股份。 | | 照法律、行政法规、部门规章和本章程的规 | 但是，有下列情形之一的除外： | | 定，收购本公司的股份： | （一）减少公司注册资本； | | （一）减少公司注册资本； | （二）与持有本公司股份的其他公司合 | | （二）与持有本公司股票的其他公司合 | 并； | | 并； | （三）将股份用于员工持 ...

无锡力芯微电子股份有限公司 关于持股 5%以上股东集中竞价减持股份结果公告 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。 证券代码：688601 证券简称：力芯微 公告编号：2023-037 重要内容提示： 大股东持股的基本情况 本次减持计划实施前，股东无锡高新技术创业投资股份有限公司（以下简称 "高新创投"）持有无锡力芯微电子股份有限公司（以下简称"公司"）股份 5,292,491 股，占公司总股本的 5.91%。 集中竞价减持计划的实施结果情况 2023 年 1 月 31 日，公司披露了《持股 5%以上股东减持股份计划公告》（公 告编号：2023-002）。高新创投拟通过集中竞价方式减持所持有的公司股份不超 过 896,000 股，即不超过公司总股本的 1%。（前述已公告的持股数据不包含公司 于 2023 年 5 月 23 日完成的关于公司 2021 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市和于 2023 年 6 月 7 日完成的 2022 年年度权益 分派实施结果暨股份上市的股份 ...

证券代码：688601 证券简称：力芯微 公告编号：2023-024 无锡力芯微电子股份有限公司 关于召开 2022 年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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 05 月 12 日(星期五) 上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 05 日(星期五) 至 05 月 11 日(星期四)16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 lxwzqb@etek.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 无锡力芯微电子股份有限公司（以下简称"公司"）已于 2023 年 4 月 13 日发 布公司 2022 年度报告，为便于广大投资 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥178,417,815.74, representing a decrease of 32.64% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥27,658,676.04, down 57.82% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 61.48% to ¥23,698,879.02[5]. - Basic earnings per share were ¥0.31, reflecting a decline of 57.53% compared to the previous year[6]. - Net profit for Q1 2023 was ¥29,148,470.90, a decline of 56.0% from ¥66,104,447.82 in Q1 2022[21]. - Earnings per share for Q1 2023 were ¥0.31, compared to ¥0.73 in Q1 2022, reflecting a 57.5% decrease[22]. Research and Development - Research and development expenses totaled ¥28,148,118.58, accounting for 15.78% of operating revenue, an increase of 6.30 percentage points year-on-year[6]. - Research and development expenses for Q1 2023 were ¥28,148,118.58, an increase of 9.1% compared to ¥25,107,212.92 in Q1 2022[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,298,656,025.22, an increase of 3.65% from the end of the previous year[6]. - The total current assets as of March 31, 2023, amounted to ¥1,246,756,698.84, an increase from ¥1,202,364,785.82 as of December 31, 2022, reflecting a growth of approximately 3.7%[16]. - The total assets reached ¥1,298,656,025.22, up from ¥1,252,951,003.71, representing an increase of approximately 3.7%[17]. - The total liabilities as of Q1 2023 were ¥103,882,856.98, a slight decrease from ¥104,583,437.88 in Q1 2022[20]. - Total equity attributable to shareholders was ¥1,130,672,579.33, up from ¥1,100,756,771.78 in Q1 2022, reflecting a growth of 2.7%[20]. Cash Flow - Cash inflow from operating activities in Q1 2023 was ¥233,605,048.91, an increase of 8.5% from ¥215,105,136.70 in Q1 2022[22]. - Cash paid for purchasing goods and services in Q1 2023 was ¥113,715,793.34, down 41.7% from ¥195,276,074.38 in Q1 2022[22]. - The net cash flow from operating activities for Q1 2023 was $2.54 million, a significant improvement from a net outflow of $43.46 million in Q1 2022[24]. - The total cash and cash equivalents at the end of Q1 2023 stood at $274.35 million, compared to $224.82 million at the end of Q1 2022, reflecting an increase of approximately 22%[24]. - The company reported a significant cash outflow of $519.78 million for the quarter, compared to $125.98 million in Q1 2022, indicating a worsening cash position[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,972[12]. - The company reported a total of 5,109,127 shares held by Wuxi High-tech Venture Capital Co., Ltd., making it the largest unrestricted shareholder[14]. Market Conditions and Future Outlook - The company experienced a decline in sales volume, which significantly impacted revenue and net profit[9]. - The first quarter of 2023 showed signs of gradual recovery in industry conditions compared to the previous year[9]. - The company has not disclosed any significant new product developments or technological advancements during the reporting period[16]. - There were no mergers or acquisitions reported in the first quarter of 2023[16]. - The company has not provided specific future guidance or market expansion strategies in the current report[16]. Financial Ratios - The return on equity (ROE) was 2.48%, a decrease of 4.05 percentage points compared to the previous year[6]. Other Financial Metrics - The company reported a decrease in financial expenses, which were ¥273,778.87 in Q1 2023 compared to ¥632,494.82 in Q1 2022, a reduction of 56.7%[20]. - Cash received from investment activities decreased by 73.8% year-over-year, highlighting a potential slowdown in investment returns[24]. - The impact of exchange rate fluctuations on cash and cash equivalents was a negative $2.18 million, worsening from a negative $541,647 in Q1 2022[24]. - The company did not apply new accounting standards for the first quarter of 2023, maintaining consistency in financial reporting[25].

Financial Performance - The net profit attributable to shareholders for the year 2022 was CNY 145,964,069.11, with a distributable profit of CNY 355,881,650.24 as of December 31, 2022[6]. - The company's operating revenue for 2022 was ¥767,517,180.06, a decrease of 0.78% compared to ¥773,564,616.86 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥145,964,069.11, down 8.34% from ¥159,244,270.45 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥128,963,155.86, a decline of 9.23% compared to ¥142,076,473.97 in 2021[23]. - The company's total revenue for 2022 was CNY 767,517,180.06, a decrease of 0.78% compared to the previous year[32]. - Net profit attributable to shareholders was CNY 145,964,069.11, down 8.34% year-on-year[32]. - The company's total assets at the end of 2022 were ¥1,252,951,003.71, reflecting a 12.14% increase from ¥1,117,328,369.73 at the end of 2021[24]. - The net assets attributable to shareholders increased by 13.25% to ¥1,100,756,771.78 at the end of 2022 from ¥971,933,939.05 at the end of 2021[24]. - The basic earnings per share for 2022 were ¥1.63, a decrease of 19.70% from ¥2.03 in 2021[25]. - The company's total revenue for the year reached 950.71 million, reflecting a significant growth compared to previous periods[140]. Dividend and Share Capital - The company plans to distribute a cash dividend of CNY 5.00 per 10 shares, totaling CNY 44,800,000.00, which represents 30.69% of the net profit attributable to shareholders for 2022[7]. - The total share capital increased from 64,000,000 shares to 89,600,000 shares after a capital reserve conversion, with an additional 43,904,000 shares to be distributed, raising the total to 133,504,000 shares[6]. - The company will increase its total share capital from 89,600,000 shares to 133,504,000 shares by issuing 4.9 additional shares for every 10 shares held, resulting in a total increase of 43,904,000 shares[173]. - The cash dividend policy has been strictly adhered to, ensuring clarity in distribution standards and compliance with decision-making procedures[174]. - The company achieved a total cash dividend amount of RMB 44,800,000.00, which is 30.69% of the net profit attributable to shareholders[178]. Research and Development - The R&D expenditure as a percentage of operating revenue rose to 14.07% in 2022, an increase of 5.78 percentage points from 8.29% in 2021[25]. - The total R&D expenditure for the year was approximately ¥107.98 million, representing a significant increase of 68.42% compared to the previous year's ¥64.11 million[49]. - The company applied for 36 new patents during the reporting period, with 27 intellectual property projects receiving authorization[33]. - The company emphasizes continuous R&D investment to maintain competitive advantages in the rapidly evolving integrated circuit design industry[38]. - The company is developing a high-efficiency high-voltage small current buck converter chip, achieving over 95% efficiency at 12V1.5A output under 80V input conditions[58]. Market and Sales Performance - The company has established a strong customer base including major clients like Samsung, Xiaomi, and Haier, enhancing its brand recognition in the power management chip sector[39]. - The company's top five customers accounted for 71.75% of total sales, indicating a high customer concentration risk[76]. - Sales revenue from power management chips was CNY 62,743.73 million, a decrease of 5.15% year-on-year[33]. - The smart networking delay management unit saw a revenue increase of 56.32%, with a gross margin rise of 6.08%[90]. - Domestic sales revenue increased by 8.48%, while overseas sales decreased by 7.75%[91]. Corporate Governance - The board of directors and management have ensured the accuracy and completeness of the annual report, taking legal responsibility for any misstatements[4]. - The company has continuously improved its corporate governance structure in accordance with relevant laws and regulations, ensuring compliance and proper operation of its shareholder meetings, board of directors, and supervisory board[131]. - The company has not reported any instances of non-compliance or major deficiencies in its governance practices[131]. - All proposals presented at the shareholder meetings were approved without any rejections[135]. Future Outlook - Future outlook includes a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[140]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[140]. - The company is exploring potential acquisitions to enhance its product offerings and market reach, with a budget of $H million set aside for this purpose[145]. - The management team emphasized a strategic shift towards sustainability, aiming to reduce operational costs by I% through eco-friendly practices[145]. Social Responsibility - The company made donations totaling 120 million to establish a scholarship fund at Southeast University and contributed 30 million to the Wuxi Charity Foundation[197]. - The company has committed to donate a total of 1 million RMB over three years to support local charitable initiatives[198]. - The company participated in rural revitalization activities in Yichuan County, contributing to community development[200].