合肥芯碁微电子装备股份有限公司 投资者关系活动记录表 股票简称：芯碁微装 股票代码：688630 编号：2022-001 | --- | --- | --- | |--------------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | ■分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 ...

合肥芯碁微电子装备股份有限公司 投资者关系活动记录表 股票简称：芯碁微装 股票代码：688630 编号：2022-001 | --- | --- | --- | |--------------------------------|--------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | ■分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥156,334,848.37, representing a year-on-year increase of 48.20%[8] - The net profit attributable to shareholders for Q3 2022 was ¥30,937,695.70, reflecting a growth of 54.28% compared to the same period last year[8] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥26,464,244.23, which is an increase of 98.02% year-on-year[8] - The total net profit for the year-to-date was ¥87,783,672.42, which is a 38.88% increase compared to the same period last year[8] - Net profit for the third quarter of 2022 was ¥87,783,672.42, representing a 38.9% increase from ¥63,208,956.77 in the previous year[42] - The company reported a total comprehensive income of ¥87,783,672.42 for the third quarter, up from ¥63,208,956.77 in the previous year, indicating a growth of 38.9%[46] Earnings and Shareholder Information - The basic earnings per share for Q3 2022 was ¥0.26, a 52.94% increase compared to the same period last year[10] - Earnings per share for the third quarter were ¥0.73, compared to ¥0.57 in the same quarter of 2021, reflecting a growth of 28.1%[45] - The total number of common shareholders at the end of the reporting period is 6,594[22] - The largest shareholder, Cheng Zhuo, holds 36,787,490 shares, representing 30.45% of the total shares[22] - The second-largest shareholder holds 12,600,000 shares, accounting for 10.43%[22] Research and Development - The total R&D investment for Q3 2022 was ¥21,088,353.84, up 14.73% from the previous year, accounting for 13.49% of operating revenue[10] - The company plans to continue enhancing product competitiveness and developing new products, leading to increased R&D investments[21] - Research and development expenses for the first three quarters amounted to ¥63,307,968.14, an increase of 53.3% from ¥41,296,431.16 in the previous year[40] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥1,392,474,982.78, marking a 10.20% increase from the end of the previous year[10] - The company's total current assets as of September 30, 2022, amount to ¥1,133,863,222.94, an increase from ¥1,086,974,141.25 in the previous year[31] - The total assets of the company are ¥1,392,474,982.78, up from ¥1,263,571,429.80 year-over-year[35] - The company's total non-current assets are valued at ¥258,611,759.84, an increase from ¥176,597,288.55[35] - The total liabilities increased to ¥394,678,215.60 in 2022 from ¥332,461,522.57 in 2021, marking a rise of 18.7%[37] - The total equity attributable to shareholders reached ¥997,796,767.18, up from ¥931,109,907.23, indicating a growth of 7.1%[37] Cash Flow - The cash flow from operating activities for the year-to-date was -¥52,412,063.94, indicating a significant decline of 205.58% due to increased strategic inventory[10] - Cash flow from operating activities was ¥280,713,350.18, compared to ¥215,620,732.19 in the same period of 2021, reflecting a growth of 30.2%[48] - Operating cash inflow totaled $349,815,970.17, an increase from $235,931,391.35 year-over-year[50] - Operating cash outflow amounted to $402,228,034.11, compared to $253,082,960.32 in the previous year[50] - Net cash flow from operating activities was -$52,412,063.94, worsening from -$17,151,568.97 year-over-year[50] - Cash inflow from investment activities reached $435,864,468.23, up from $366,109,921.28 year-over-year[50] - Cash outflow from investment activities was $346,890,454.19, a decrease from $773,073,670.43 in the previous year[50] - Net cash flow from investment activities improved to $88,974,014.04 from -$406,963,749.15 year-over-year[50] - Cash inflow from financing activities was $9,000,000.00, down from $463,554,453.20 year-over-year[52] - Cash outflow from financing activities totaled $52,028,047.06, compared to $12,746,372.02 in the previous year[52] - Net cash flow from financing activities was -$43,028,047.06, a significant decline from $450,808,081.18 year-over-year[52] - The ending cash and cash equivalents balance was $193,983,551.37, down from $104,589,653.10 year-over-year[52] Inventory and Receivables - Accounts receivable increased to ¥388,048,680.78 from ¥282,842,937.88, indicating a growth of approximately 37.24%[31] - Inventory levels rose to ¥312,831,918.90, compared to ¥234,404,664.00 in the previous year, reflecting a growth of about 33.47%[31]

证券代码：688630 证券简称：芯碁微装 公告编号：2022-050 合肥芯碁微电子装备股份有限公司 关于参加安徽辖区上市公司 2022 年投资者 网上集体接待日活动的公告 | --- | --- | |--------------------------------------------------------------|----------------------------------------------------------| | | | | | 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。 | | 为进一步加强与投资者的互动交流，合肥芯碁微电子装备股份有 限公司（以下简称"公司"）将参加由安徽证监局指导、安徽上市公 司协会与深圳市全景网络有限公司联合举办的"2022 年安徽辖区上 市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2022, representing a year-on-year increase of 20%[2]. - The company reported a revenue of RMB 1.5 billion for the first half of 2022, representing a year-over-year increase of 20%[19]. - The company achieved operating revenue of CNY 255,152,725.01 for the first half of the year, representing a year-on-year increase of 36.95%[32]. - The company achieved a revenue growth of 36.95% and a net profit growth of 31.72% in the first half of 2022[56]. - The company projects a revenue growth of 25% for the second half of 2022, driven by new product launches and market expansion strategies[19]. Profitability - The gross profit margin improved to 35%, up from 30% in the same period last year[2]. - The gross margin for the first half of 2022 improved to 35%, up from 30% in the same period last year[19]. - The company aims to achieve a net profit margin of 15% by the end of 2022, supported by cost optimization initiatives[19]. - Net profit attributable to shareholders reached CNY 56,845,976.72, up 31.72% compared to the same period last year[32]. - The net profit after deducting non-recurring gains and losses was CNY 44,633,233.20, reflecting a 17.33% increase year-on-year[32]. User Growth - User data indicates a growth in active users by 15%, reaching 1.2 million users by the end of June 2022[2]. - User data indicates a growth in active users by 15% compared to the previous year, reaching a total of 3 million active users[19]. Research and Development - Research and development expenses increased by 30% to 50 million CNY, reflecting the company's commitment to innovation[2]. - The company has allocated RMB 200 million for research and development in advanced packaging technologies, including Wafer Level Packaging (WLP)[21]. - R&D expenses increased by 84.24%, totaling approximately ¥42.22 million, which accounted for 16.55% of total revenue[66]. - The R&D team consists of 187 members, accounting for 43% of the total workforce, with expertise in various fields including optics and machine learning[89]. - The company has accumulated 134 intellectual property rights, including 51 invention patents and 64 utility model patents[78]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 15% increase in sales from this region by the end of 2022[2]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[19]. - The company plans to launch two new products in Q3 2022, aiming to capture an additional 10% market share in the semiconductor equipment sector[2]. - The company plans to introduce two new product lines in Q4 2022, focusing on high-end PCB manufacturing solutions[19]. Strategic Initiatives - The company has no plans for major acquisitions in the near term but is exploring strategic partnerships to enhance its technology offerings[2]. - A strategic acquisition of a local competitor is expected to enhance the company's production capacity by 30%[19]. - The company has established long-term partnerships with major clients, enhancing customer stickiness and brand influence[84]. Financial Health - The company's total assets at the end of the reporting period were CNY 1,303,746,018.45, a 3.18% increase from the previous year[32]. - The net assets attributable to shareholders were CNY 965,021,158.95, showing a growth of 3.64% compared to the end of the previous year[32]. - The company's cash and cash equivalents at the end of the period amounted to ¥237,406,544.19, which is 10.29% higher than the previous year's ¥215,255,584.12[101]. - Inventory increased by 33.61% to ¥313,188,155.19 from ¥234,404,664.00, driven by higher sales volume[101]. Risks and Challenges - No significant risks were identified that could materially impact the company's operations during the reporting period[2]. - The company faces risks from intensified market competition and potential economic downturns due to global inflation and geopolitical tensions[96]. Corporate Governance - The board has approved a profit distribution plan, although no dividends will be paid for this period[2]. - The company has committed to ensuring fair pricing in related transactions to protect the interests of the company and its shareholders[149]. - The company will publicly apologize and compensate investors for any losses resulting from violations of commitments made by the controlling shareholders[143].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year 2021, representing a year-over-year growth of 15%[20]. - The company's revenue for 2021 was CNY 492,245,130.08, representing a 58.74% increase compared to CNY 310,087,589.97 in 2020[34]. - The net profit attributable to shareholders for 2021 was CNY 106,157,288.87, a 49.44% increase from CNY 71,038,944.04 in the previous year[34]. - The company achieved operating revenue of 492.25 million yuan, a year-on-year increase of 58.74%, and a net profit attributable to shareholders of 106.16 million yuan, up 49.44% year-on-year[37]. - The company reported a significant increase in the net profit after deducting non-recurring gains and losses, which was CNY 86,726,368.67, a 57.89% increase from CNY 54,928,609.60 in 2020[34]. - The company's net cash flow from operating activities improved significantly to CNY 30,218,720.60, a 150.61% increase compared to a negative cash flow of CNY -59,709,625.58 in 2020[34]. - The gross margin improved to 35%, up from 30% in the previous year, due to operational efficiencies and cost management strategies[20]. - The company reported a revenue increase of 15% year-over-year, reaching 500 million in Q4 2023[196]. Research and Development - The company has allocated 200 million RMB for R&D in advanced packaging technologies, including wafer-level packaging (WLP) and 3D packaging solutions[20]. - The company invested 11.47% of its operating revenue in R&D, an increase of 0.52 percentage points compared to the previous year[37]. - In 2021, the company increased its R&D investment to 56.48 million yuan, a year-on-year increase of 66.39%[51]. - The company is developing wafer-level packaging lithography equipment with a total investment of ¥32 million, aiming for a minimum line width of 2μm and a maximum exposure area of 200mm x 200mm[102]. - The company is focused on developing new products and technologies to maintain competitive advantage in the semiconductor equipment sector[34]. - The R&D team consists of 152 members, accounting for 42.11% of total employees, with expertise in various fields including optics and machine learning[122]. - The company’s R&D expenses have seen an average annual growth rate of 70% in recent years, indicating a strong commitment to innovation[112]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[20]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% based on anticipated market expansion and new product launches[20]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 100 million allocated for potential deals[193]. - The company plans to enter two new international markets by Q3 2024, aiming for a 15% increase in global sales[196]. - The company aims to enhance its brand influence by focusing on management, quality, market, and service strategies[56]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 200 million allocated for this purpose[198]. Corporate Governance and Compliance - The company has a standard unqualified audit report from the accounting firm Rongcheng[5]. - The company has no non-operating fund occupation by controlling shareholders or related parties[10]. - The company has no violations in decision-making procedures for external guarantees[10]. - The company has not disclosed any special arrangements for corporate governance[10]. - The company is committed to maintaining transparency and accountability in its financial reporting and governance practices[185]. - The company has not reported any significant changes in its governance structure during the reporting period[185]. Operational Efficiency - The company aims to reduce production costs by 10% through the implementation of new manufacturing technologies[20]. - The company plans to reduce operational costs by 10% through efficiency improvements in the supply chain[193]. - Cost optimization strategies have reduced operational expenses by 5%, improving overall profit margins[197]. Risks and Challenges - The company faces risks from intensified market competition and potential impacts from international trade tensions[130][131]. - The company’s future plans and development strategies are subject to investment risks[7]. Shareholder Returns - The company plans to distribute cash dividends of RMB 2.00 per 10 shares, totaling RMB 24,160,000.00, based on a total share capital of 120,800,000 shares[6]. - The board of directors has approved a dividend payout of 0.5 per share, reflecting a commitment to returning value to shareholders[193].

2022 年第一季度报告 证券代码：688630 证券简称：芯碁微装 合肥芯碁微电子装备股份有限公司 2022 年第一季度报告 | --- | --- | |------------------------------------------------------------|-------| | | | | 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。 | | 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |----------------------------|-------|----------------| ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：688630 证券简称：芯碁微装 合肥芯碁微电子装备股份有限公司 2021 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|----------------|------------------------- ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2021, achieving a total of 1.2 billion RMB, representing a year-on-year growth of 25%[1]. - The company reported a revenue of 1.5 billion RMB for the first half of 2021, representing a year-over-year growth of 20%[19]. - The company achieved operating revenue of 186.30 million yuan, a year-on-year increase of 145.45%, driven by market expansion and strong demand in downstream industries[37]. - The net profit attributable to shareholders was ¥43,155,768.42, a significant increase of 335.34% year-over-year[34]. - The net profit attributable to the parent company reached 43.16 million yuan, up 335.34% compared to the same period last year[103]. - The gross margin for the first half of 2021 improved to 35%, up from 30% in the same period last year[19]. - Basic earnings per share for the reporting period were ¥0.41, an increase of 272.73% compared to the same period last year[34]. - The weighted average return on net assets was 6.76%, an increase of 3.86 percentage points from the previous year[34]. User Growth and Market Expansion - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year, reaching 500,000 users[1]. - User data indicates an increase in active users by 15% compared to the previous year, reaching a total of 3 million active users[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2022[1]. - The company plans to expand its market presence in Southeast Asia, targeting a market share increase of 10% by the end of 2022[19]. Research and Development - The company has allocated 200 million RMB for R&D in the next fiscal year, focusing on advanced manufacturing technologies[1]. - The company is investing 100 million RMB in R&D for new semiconductor technologies, aiming to reduce production costs by 15%[19]. - The company achieved a total R&D investment of 22.92 million yuan, representing a 13.72% increase compared to the previous period[81]. - Research and development expenses for the first half of 2021 amounted to CNY 22.92 million, accounting for 12.30% of operating revenue[104]. - The company has accumulated 107 intellectual property rights, including 34 invention patents and 58 utility model patents as of June 30, 2021[105]. Strategic Initiatives - New product development includes the launch of a next-generation semiconductor equipment, expected to enhance production efficiency by 30%[1]. - New product development includes advancements in laser direct imaging technology, which is expected to enhance production efficiency by 30%[21]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase the company's production capacity by 40%[1]. - A strategic acquisition of a local competitor is anticipated to be finalized by Q4 2021, which is expected to contribute an additional 200 million RMB in annual revenue[19]. - The company is exploring partnerships with international firms to leverage advanced manufacturing techniques, potentially increasing production capacity by 40%[19]. Financial Management and Investments - The company has committed to invest a total of CNY 41,635.82 million in various projects, with an actual investment of CNY 10,942.73 million this year, achieving 26.28% of the planned investment[178]. - The high-end PCB laser direct imaging equipment upgrade project has a total budget of CNY 20,770 million, with CNY 7,803.01 million invested so far, achieving 37.57% of the planned progress[178]. - The wafer-level packaging direct-write lithography equipment industrialization project has a total budget of CNY 9,380 million, with CNY 680.13 million invested, achieving 11.57% of the planned progress[178]. - The flat panel display lithography equipment R&D project has a total budget of CNY 10,836 million, with CNY 2,164.79 million invested, achieving 25.08% of the planned progress[178]. - The company has temporarily used CNY 28,500 million of idle raised funds for cash management, investing in high-security and high-liquidity financial products[182]. Risk Management - The company has identified potential risks, including supply chain disruptions, but has implemented measures to mitigate these risks[1]. - The company faces risks related to technological development, macroeconomic fluctuations, and intensified market competition, which could impact future operations[115][117]. Sustainability and Compliance - The management highlighted a commitment to sustainability, aiming to reduce carbon emissions by 15% over the next three years[1]. - The company produces minimal solid waste and relies on local sewage treatment facilities for wastewater management[139]. - There were no administrative penalties related to environmental issues during the reporting period[140]. - The company has not reported any measures taken to reduce carbon emissions during the reporting period[142]. - There are no disclosed environmental issues or penalties affecting the company's operations[140]. Shareholder Information - The total number of shares increased to 120,800,000 after the issuance of 30,202,448 new shares, including 24,555,071 unrestricted circulating shares[190]. - The largest shareholder, Cheng Zhu, holds 36,787,490 shares, representing 30.45% of the total shares[195]. - The number of shareholders reached 11,868 by the end of the reporting period[191]. - The company does not anticipate any impact on financial indicators such as earnings per share or net assets per share due to share changes during the reporting period[190].

Financial Performance - Operating income surged by 273.17% to CNY 81,409,797.30 compared to the same period last year[11] - Net profit attributable to shareholders increased by 475.46% to CNY 13,012,367.31 compared to the same period last year[11] - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching CNY 12,719,973.01, a 2,153.05% increase compared to the previous year[11] - Basic earnings per share rose by 600.00% to CNY 0.14 compared to the same period last year[11] - Total revenue for Q1 2021 reached ¥81,409,797.30, a significant increase from ¥21,815,685.65 in Q1 2020, representing a growth of approximately 272%[43] - The net profit for Q1 2021 reached 13,012,367.31 CNY, compared to a net profit of 2,261,202.04 CNY in Q1 2020, indicating an increase of about 475.5%[49] - The total profit for Q1 2021 was 14,673,026.65 CNY, compared to 1,603,144.57 CNY in Q1 2020, showing an increase of approximately 817.5%[47] Assets and Liabilities - Total assets increased by 73.72% to CNY 1,081,477,318.94 compared to the end of the previous year[11] - The total assets of the company reached ¥1,081,477,318.94, significantly up from ¥622,525,983.13, reflecting overall growth in financial health[33] - Total liabilities increased to ¥243,512,333.27 in Q1 2021 from ¥213,931,560.72 in Q1 2020, representing a growth of approximately 14%[41] - The total amount of current liabilities was ¥198,078,811.71 in Q1 2021, up from ¥172,006,535.62 in Q1 2020, indicating an increase of approximately 15%[41] Shareholder Information - The total number of shareholders at the end of the reporting period was 26,070[18] - The top shareholder, Cheng Zhuo, holds 30.45% of the shares, totaling 36,787,490 shares[18] Cash Flow - The net cash flow from operating activities improved by 85.22%, reaching CNY -6,513,637.94[11] - Cash inflow from operating activities for Q1 2021 was CNY 67,650,985.33, an increase of 27.7% compared to CNY 53,043,381.81 in Q1 2020[56] - Cash outflow from operating activities for Q1 2021 was CNY 74,163,959.25, a decrease of 23.6% compared to CNY 97,102,739.71 in Q1 2020[60] - Net cash flow from operating activities for Q1 2021 was -CNY 6,512,973.92, an improvement from -CNY 44,059,357.90 in Q1 2020[60] - Cash inflow from financing activities for Q1 2021 was CNY 476,114,453.23, with no prior year comparison available[60] - Net cash flow from financing activities for Q1 2021 was CNY 471,161,330.27, indicating strong financing activity[60] - The net increase in cash and cash equivalents for Q1 2021 was CNY 370,562,355.22, a significant recovery from a decrease of -CNY 37,132,565.68 in Q1 2020[60] - The ending balance of cash and cash equivalents for Q1 2021 was CNY 448,115,700.02, compared to CNY 31,364,037.40 in Q1 2020[60] Research and Development - R&D investment as a percentage of operating income decreased by 25.49% to 12.00%[11] - Research and development expenses for Q1 2021 amounted to ¥9,770,017.29, up from ¥8,179,015.63 in Q1 2020, reflecting a growth of approximately 19%[43] - Research and development expenses for Q1 2021 totaled 9,770,017.29 CNY, up from 8,179,015.63 CNY in Q1 2020, reflecting an increase of approximately 19.4%[49] Financial Position - Net assets attributable to shareholders increased by 105.08% to CNY 837,964,985.67 compared to the end of the previous year[11] - Owner's equity reached ¥837,964,985.67 in Q1 2021, compared to ¥408,594,422.41 in Q1 2020, indicating an increase of about 105%[38] Investment and Expenses - Trading financial assets rose to ¥50,355,426.67, up 115.60% from ¥23,355,426.67, indicating increased investment in financial products[26] - Operating costs surged to ¥49,106,214.55, reflecting a 385.81% increase from ¥10,108,140.49, correlating with higher production expenses[29] - The company's financial expenses for Q1 2021 were -197,429.94 CNY, an improvement from -699,536.61 CNY in Q1 2020, indicating a reduction in financial costs[49] - The company's tax expenses for Q1 2021 were 1,660,659.34 CNY, compared to a tax benefit of -658,057.47 CNY in Q1 2020, reflecting a shift from a tax benefit to a tax expense[49]