证券代码：688630 证券简称：芯碁微装 公告编号：2023-051 合肥芯碁微电子装备股份有限公司 第二届董事会第十次会议决议的公告 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、董事会会议召开情况 合肥芯碁微电子装备股份有限公司（以下简称"公司"）第二届 董事会第十次会议于 2023 年 8 月 15 日以电子邮件方式向全体董事 发出通知，2023 年 8 月 25 日在公司会议室以现场结合通讯的方式召 开。会议应出席董事 9 名，实际出席董事 9 名，会议由董事长程卓召 集并主持。本次会议召开符合《公司法》等法律法规及《公司章程》 的有关规定。 二、董事会审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 根据相关法律、法规、规范性文件的规定，公司编制了《合肥芯 碁微电子装备股份有限公司 2023 年半年度报告》及其摘要，对公司 经营情况、财务状况等方面进行了分析总结。 表决结果：9 票同意，0 票反对，0 票弃权；获全体董事一致通 过。 1 具体内容详见公司同日在上海证券交易所网站（ ...

关于开立理财产品专用结算账户的公告 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。 合肥芯碁微电子装备股份有限公司（以下简称"公司"或"芯碁 微装"）于 2023 年 8 月 7 日召开第二届董事会第九次会议、第二届监 事会第七次会议，审议通过了《关于使用暂时闲置募集资金和自有资 金进行现金管理的议案》，同意公司在确保不影响募集资金安全和投 资项目资金使用进度安排的前提下，使用最高不超过人民币 78,000 万元（含本数）的暂时闲置募集资金和不超过 20,000 万元（含本数） 的暂时闲置自有资金进行现金管理，用于购买安全性高、流动性好、 有保本约定的投资产品，自公司股东大会审议通过之日起 12 个月内 有效。具体内容详见公司于 2023 年 8 月 8 日在上海证劵交易所网站 （www.see.com.cn）披露的《关于使用暂时闲置募集资金和自有资金 进行现金管理的公告》（公告编号：2023-037）。 公司于 2023 年 8 月 23 日召开了 2023 年第三次临时股东大会， 审议通过了《关于使用暂时闲置募集资金 ...

证券代码：688630 证券简称：芯碁微装 公告编号：2023-042 合肥芯碁微电子装备股份有限公司 第二届监事会第八次会议决议的公告 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。 鉴于公司监事刘臻先生辞职，根据《中华人民共和国公司法》《公 司章程》等规定，刘臻先生辞去监事职务将导致公司监事会人数低于 法定最低人数，为保障监事会的正常运行，在公司股东大会选举产生 新任监事之前，其将继续履行公司监事职责。 为保障公司监事会正常运行，根据《中华人民共和国公司法》和 《公司章程》的规定，现拟选举薛辉女士为公司第二届监事会非职工 1 代表监事候选人，任期从股东大会通过之日起至第二届监事会届满。 表决情况：3 票同意，0 票弃权，0 票反对；获全体监事一致通 过。此项议案尚需提交公司股东大会审议。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn） 披露的《关于公司监事辞职及补选非职工代表监事的公告》（公告编 号：2023-041）。 （二）审议通过《关于提请董事会召集召开 2023 年第四次临时 股东大 ...

证券代码：688630 证券简称：芯碁微装 公告编号：2023-041 合肥芯碁微电子装备股份有限公司 关于公司监事辞职及补选非职工代表监事的公告 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。 合肥芯碁微电子装备股份有限公司（以下简称"公司"）监事会 于近日收到监事刘臻先生的书面辞职报告。因个人原因，刘臻先生申 请辞去公司第二届监事会监事职务。刘臻先生辞去监事后，将不在公 司担任任何职务。 第二届监事会非职工代表监事候选人（简历详见附件），任期自公司 股东大会审议通过之日起至第二届监事会届满之日止。该事项尚需提 交公司股东大会审议。 特此公告。 合肥芯碁微电子装备股份有限公司监事会 2023 年 8 月 15 日 2 附件：非职工代表监事候选人简历 薛辉，女，1978 年 9 月生，中国国籍，无境外永久居留权，中 国科学技术大学机械工程硕士。2000 年 6 月本科毕业于合肥工业大 学精密仪器系测控技术及仪器专业，2000 年 7 月至今，于中国科学 院合肥物质科学研究院安徽光学精密机械研究所从事光学精密仪器 设计研发 ...

合肥芯碁微电子装备股份有限公司 2023年第三次临时股东大会会议资料 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 2023 年第三次临时股东大会会议资料 合肥芯碁微电子装备股份有限公司 2023年第三次临时股东大会会议资料 | 2023 | 年第三次临时股东大会会议议案 | 8 | | --- | --- | --- | | 议案一 | | 8 | | 议案二 | | 11 | 2 2023 年 8 月 目录 | 2023 | 年第三次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2023 | 年第三次临时股东大会会议议程 | 6 | 1 合肥芯碁微电子装备股份有限公司 2023年第三次临时股东大会会议资料 合肥芯碁微电子装备股份有限公司 2023 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事 效率，保证大会的顺利进行，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司股东大会规则（2016 年修订）》以及 《合肥芯碁微电子装备股份有限公司章程》（以下简称"《公司章 程》"）、《合肥芯碁 ...

证券代码：688630 证券简称：芯碁微装 公告编号：2023-028 合肥芯碁微电子装备股份有限公司 关于召开 2022 年度暨 2023 年第一季度 业绩说明会的公告 本公司董事会、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。 （三）会议召开方式：上证路演中心网络互动 重要内容提示： 合肥芯碁微电子装备股份有限公司（以下简称"公司"）已于 2023 年 4 月 20 日发布公司 2022 年年度报告及 2023 年第一季度报告，为 便于广大投资者更全面深入地了解公司 2022 年年度及 2023 年第一 季度的经营成果、财务状况，公司计划于 2023 年 5 月 4 日上午 11:00- 会议召开时间：2023 年 05 月 04 日(星期四) 上午 11:00-12:00 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 04 月 24 日(星期一) 至 04 月 28 日(星期 ...

Financial Performance - The company reported no cash dividends or capital reserve transfers for the fiscal year 2022, as approved by the board[6]. - The company has not achieved profitability since its listing, indicating ongoing investment in growth and development[4]. - The company reported a significant increase in revenue for the fiscal year 2022, with a total revenue of RMB 1.5 billion, representing a growth of 20% year-over-year[13]. - The company's operating revenue for 2022 reached ¥652,276,571.62, representing a year-on-year increase of 32.51% compared to ¥492,245,130.08 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥136,585,006.80, up 28.66% from ¥106,157,288.87 in 2021[24]. - The net profit excluding non-recurring gains and losses was ¥116,364,699.20, reflecting a 34.17% increase from ¥86,726,368.67 in 2021[24]. - The gross margin for the year improved to 35%, up from 30% in the previous year, due to cost optimization measures[13]. - The company aims to achieve a net profit margin of 15% in 2023, driven by operational efficiencies and higher sales volumes[13]. - The company reported a significant decrease in financial expenses by 93.21%, attributed to better fund management and increased investment income[128]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q4 2023[165]. Audit and Compliance - The company received a standard unqualified audit report from the accounting firm, ensuring the accuracy of financial statements[5]. - The board of directors and management have confirmed the authenticity and completeness of the annual report[6]. - There are no significant risks that materially affect the company's operations during the reporting period[4]. - The company has not faced any issues with a majority of directors being unable to ensure the report's accuracy[9]. - The audit committee emphasized strict adherence to legal regulations in its operations and decision-making[183]. Research and Development - Investment in new product development increased by 30%, focusing on advanced packaging technologies and direct imaging techniques[14]. - Research and development expenses accounted for 12.99% of operating revenue, an increase of 1.52 percentage points year-on-year[26]. - The total R&D investment for the year was approximately ¥84.74 million, representing a 50.04% increase compared to the previous year's ¥56.48 million[90]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[163]. - The company is focusing on high-end upgrades of its direct-write lithography equipment to enhance profit margins in the rapidly growing IC substrate market[26]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a market share increase of 10% by 2024[13]. - The company is actively pursuing future plans and development strategies, although specific details were not disclosed in the provided content[7]. - The company plans to raise approximately 800 million yuan through a private placement to expand production capacity in PCB solder mask, IC substrates, and new display technologies[41]. - The company is focused on maintaining rapid growth in overseas markets, which will continue to drive revenue increases[47]. - The company plans to enter two new international markets by Q3 2024, aiming for an additional $100 million in revenue[165]. Acquisitions and Partnerships - A strategic acquisition of a local competitor is expected to enhance the company's capabilities in micro-nano manufacturing technology, with an estimated deal value of RMB 200 million[14]. - The company completed an acquisition of a smaller competitor for $200 million, expected to enhance market share[163]. - The company has established strategic partnerships with major semiconductor clients to expand into markets such as IC substrates and new energy photovoltaics[76]. - The company plans to enter into partnerships with three major industry players to leverage synergies and expand its product offerings[173]. Employee and Management - The company launched a stock option incentive plan for 206 core employees, covering 0.9% of the total share capital, to enhance employee motivation and align interests[43]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to RMB 2.6069 million[175]. - The company has established a competitive compensation policy aligned with its development stage and corporate culture, aiming to enhance employee motivation and organizational effectiveness[193]. - The company has increased its R&D personnel to approximately 300, with the aim of enhancing its technological capabilities and product offerings[94]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% based on new product launches and market expansion strategies[13]. - The company is committed to maintaining a strong balance sheet while pursuing growth opportunities in emerging markets[162]. - Overall, the company remains optimistic about future growth, citing strong demand and innovative product development[165]. - Future guidance indicates a strategic shift towards increasing operational efficiency and exploring potential mergers and acquisitions[162]. Risks and Challenges - The company has outlined potential risks related to forward-looking statements, advising investors to be cautious[7]. - The company faces intensified market competition due to the rise of domestic manufacturers in the PCB and semiconductor equipment sectors[108]. - The company must accurately respond to customer needs and predict technology trends to maintain its competitive edge in the rapidly evolving technology-intensive industry[107].

Revenue and Profitability - Total operating revenue for Q1 2023 increased by 50.29% compared to the previous period, driven by continuous expansion into niche markets[5] - Operating revenue for the current period was ¥156,864,520.04, representing a year-over-year increase of 50.29%[22] - The company reported a significant increase in sales expenses by 95.26, due to higher warranty provisions and increased salaries for sales personnel[5] - Net profit attributable to shareholders increased to ¥33,508,163.07, up 70.32% compared to the same period last year[22] - The net profit after deducting non-recurring gains and losses was ¥28,635,196.22, reflecting a growth of 68.21% year-over-year[22] - The company reported a profit before tax of ¥37,228,113.70, compared to ¥21,905,739.96 in the previous period[33] - The total comprehensive income attributable to the parent company was CNY 33,508,163.07, an increase from CNY 19,673,620.04 in the previous year, representing a growth of approximately 70.5%[35] - Basic and diluted earnings per share increased to CNY 0.28 from CNY 0.16, reflecting a growth of 75%[35] Costs and Expenses - Total operating costs rose by 38.46%, reflecting the increase in revenue[5] - Total operating costs for Q1 2023 were ¥123,258,213.78, up from ¥84,545,532.56 in Q1 2022, reflecting a 45.8% increase[63] - Operating costs included ¥87,561,664.81 in direct costs for Q1 2023, compared to ¥63,240,788.47 in Q1 2022, indicating a 38.5% rise[63] - Management expenses rose by 71.69, driven by increased salaries for management personnel and maintenance costs[5] - The company’s management expenses increased to ¥6,489,958.76 from ¥3,780,127.36[33] - Research and development expenses rose to ¥17,578,109.04, compared to ¥14,776,404.29 in the previous period[33] Assets and Liabilities - Total assets decreased from ¥1,546,661,496.51 to ¥1,522,472,673.09, a decline of approximately 1.56%[19] - Total liabilities decreased from ¥497,556,677.94 to ¥438,716,367.34, a reduction of approximately 11.79%[19] - The total current liabilities decreased from ¥407,548,722.17 to ¥348,509,161.54, a decline of about 14.48%[19] - The company reported a total equity of ¥1,083,756,305.75, reflecting an increase of 3.3% from ¥1,049,104,818.57 year-over-year[63] - The total liabilities and equity amounted to ¥1,522,472,673.09 as of March 31, 2023, down from ¥1,546,661,496.51 in the previous year[63] Cash Flow - Cash and cash equivalents decreased from 371.75 million to 302.37 million, a decline of approximately 18.63%[17] - Net cash flow from operating activities was negative at CNY -70,014,260.12, worsening from CNY -32,166,541.54 in the previous year[41] - Cash inflow from operating activities totaled CNY 118,320,900.96, compared to CNY 106,885,773.38 in the previous year[39] - Cash outflow from operating activities was CNY 188,335,161.08, up from CNY 139,052,314.92 in the previous year[41] - The net cash flow from investment activities was CNY -7,079,627.38, a decline from CNY 50,708,391.99 in the previous year[42] - The ending cash and cash equivalents balance was CNY 277,026,321.99, down from CNY 193,475,352.82 at the end of the previous year[42] Government Subsidies and Non-Operating Income - Non-operating income increased by 166.22, primarily due to additional government subsidies received during the period[5] - The company received government subsidies amounting to ¥5,716,192.60, which are closely related to its normal business operations[23] - The company recorded other non-operating income and expenses totaling ¥16,709.58[55] - The income tax impact for the period was ¥859,935.33, which affected the overall profit calculation[55]

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]

Group 1: Event Details - The company will participate in the "2022 Anhui Listed Companies Investor Collective Reception Day" [2] - The event will be held online on September 7, 2022, from 16:00 to 17:30 [2] - Investors can join via the "Panjing Roadshow" website, WeChat, or the Panjing Roadshow APP [2] Group 2: Communication Topics - Company executives will discuss the 2022 semi-annual report, including company performance, governance, and development strategy [2] - Topics will also cover operational status, financing plans, equity incentives, and sustainable development [2] - The company encourages active participation from investors [2]