| 证券代码：688689 | 证券简称：银河微电 | 公告编号：2023-047 | | --- | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | | 常州银河世纪微电子股份有限公司 关于调整 2021 年限制性股票激励计划 授予价格的公告 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。 常州银河世纪微电子股份有限公司（以下简称"银河微电"或"公司"）于 2023 年 8 月 28 日召开第三届董事会第八次会议、第三届监事会第八次会议审议 通过了《关于调整 2021 年限制性股票激励计划授予价格的议案》，同意将 2021 年限制性股票激励计划（以下简称"本次激励计划"）授予价格由 18.65 元/股 调整为 18.43 元/股（以下简称"本次授予价格调整"），现将有关事项说明如 下： 一、本次激励计划已履行的决策程序和信息披露情况 1. 2021 年 9 月 6 日，公司召开第二届董事会第十一次会议，审议通过了《关 于<2021 年限制性股票激励计划（草案）>及其摘要的议案》以及《关于提 ...

1、2021 年 9 月 6 日，公司召开第二届董事会第十一次会议，审议通过了《关 于<2021 年限制性股票激励计划（草案）>及其摘要的议案》以及《关于提请股 东大会授权董事会办理公司 2021 年限制性股票激励计划相关事宜的议案》等相 关议案。公司独立董事就本次激励计划相关议案发表了独立意见。 | 证券代码：688689 | 证券简称：银河微电 公告编号：2023-048 | | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | 常州银河世纪微电子股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 常州银河世纪微电子股份有限公司（以下简称"银河微电"或"公司"）于 2023 年 8 月 28 日召开第三届董事会第八次会议、第三届监事会第八次会议审议 通过了《关于公司作废部分已授予尚未归属的限制性股票的议案》，同意作废公 司 2021 年限制性股票激励计划部分已授予尚未归属的限制性股票，现将有关事 项说明如下： 一、公司 2021 年限 ...

常州银河世纪微电子股份有限公司 第三届董事会第八次会议决议公告 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。 | 证券代码：688689 | 证券简称：银河微电 公告编号：2023-052 | | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | 一、董事会会议召开情况 常州银河世纪微电子股份有限公司（以下简称"公司"）第三届董事会第八 次会议于 2023 年 8 月 28 日（星期一）在常州银河世纪微电子股份有限公司一楼 会议室以现场结合通讯方式召开。本次会议通知已于 2023 年 8 月 17 日通过邮件 的方式送达各位董事。本次会议由公司董事长杨森茂先生召集并主持，本次会议 应参加董事 8 名，实际参加董事 8 名。本次会议的召集、召开方式符合《中华人 民共和国公司法》等有关法律、法规、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 经与会董事审议，表决通过以下议案： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 表决结果：同意 8 票；反对 0 票；弃权 ...

| 证券代码：688689 | 证券简称：银河微电 公告编号：2023-051 | | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | 常州银河世纪微电子股份有限公司 第三届监事会第八次会议决议公告 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 常州银河世纪微电子股份有限公司（以下简称"公司"）第三届监事会第八 次会议于 2023 年 8 月 28 日（星期一）在常州银河世纪微电子股份有限公司一楼 会议室以现场方式召开。会议通知已于 2023 年 8 月 17 日通过邮件的方式送达各 位监事。本次会议由公司监事会主席李月华女士召集并主持，应出席监事 3 人， 实际出席监事 3 人。本次会议的召集、召开方式符合《中华人民共和国公司法》 等有关法律、法规、规范性文件及《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，表决通过以下议案： （一）审议通过《关于<2023 年半年度报告>及其摘要的议案》 监事会认为：公司《2023 年半年度报告》及其摘要能充分反映 ...

| 证券代码：688689 | 证券简称：银河微电 公告编号：2023-049 | | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | 常州银河世纪微电子股份有限公司 根据中国证券监督管理委员会出具的证监许可〔2020〕3566号文《关于同意 常州银河世纪微电子股份有限公司首次公开发行股票注册的批复》核准，公司向 社会公众公开发行人民币普通股32,100,000股，每股发行价为人民币14.01元，共 募集资金人民币449,721,000.00元，扣除不含税发行费用63,604,175.47元，募集资 金净额为人民币386,116,824.53元，主承销商中信建投证券股份有限公司于2021 年1月19日将扣除不含税保荐承销费用44,972,100.00元后的募集资金人民币 404,748,900.00元汇入公司账户。上述资金到位情况业经立信会计师事务所（特殊 普通合伙）审验，并出具《验资报告》（信会师报字[2021]第ZF10026号）。 截至 2023 年 6 月 30 日止，公司使用募集资金具体情况如下： | 项目 | 金额（元） | | --- | --- | | 募集资金 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥146,983,565.10, a decrease of 14.78% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥11,818,147.51, down 41.01% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥5,265,542.39, reflecting a decline of 68.37%[5]. - Basic earnings per share were ¥0.09, down 43.75% year-on-year[6]. - Total operating revenue for Q1 2023 was ¥146,983,565.10, a decrease of 14.7% compared to ¥172,478,617.64 in Q1 2022[16]. - Net profit for Q1 2023 was ¥11,818,147.51, down 41.1% from ¥20,034,888.67 in Q1 2022[17]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.09, compared to ¥0.16 in Q1 2022, representing a decline of 43.8%[17]. - The company reported a total profit of ¥13,157,452.77 in Q1 2023, down 45.7% from ¥24,153,499.80 in Q1 2022[16]. Cash Flow and Assets - The net cash flow from operating activities was ¥537,737.21, a significant drop of 98.04% compared to the previous year[6]. - Cash flow from operating activities generated a net amount of ¥537,737.21 in Q1 2023, significantly lower than ¥27,410,701.85 in Q1 2022[19]. - Cash flow from investing activities showed a net inflow of ¥45,868,019.04 in Q1 2023, compared to a net outflow of ¥87,009,036.05 in Q1 2022[20]. - The ending balance of cash and cash equivalents increased to ¥304,246,686.03 in Q1 2023 from ¥130,497,553.10 in Q1 2022, marking a significant improvement[20]. - Total assets at the end of the reporting period were ¥1,865,108,354.55, a decrease of 2.02% from the end of the previous year[6]. - As of March 31, 2023, the total assets of the company amounted to RMB 1,865,108,354.55, a decrease from RMB 1,903,586,112.42 at the end of 2022, representing a decline of approximately 2.01%[13]. - The company's total liabilities decreased to RMB 569,073,602.91 from RMB 620,014,263.15, reflecting a reduction of about 8.21%[15]. - The cash and cash equivalents increased to RMB 308,812,286.03 from RMB 271,621,271.88, marking an increase of approximately 13.68%[14]. - The accounts receivable decreased to RMB 192,946,672.92 from RMB 206,725,572.65, indicating a decline of about 6.67%[13]. - The company's total equity increased to RMB 1,296,034,751.64 from RMB 1,283,571,849.27, showing a growth of approximately 0.97%[15]. - The inventory slightly decreased to RMB 157,743,163.20 from RMB 158,096,804.53, a reduction of about 0.22%[14]. - The company reported a decrease in accounts payable to RMB 113,685,399.94 from RMB 123,197,924.95, a decline of approximately 7.63%[15]. Research and Development - Research and development expenses totaled ¥9,457,766.05, a reduction of 30.49% compared to the same period last year[6]. - The proportion of R&D expenses to operating revenue was 6.43%, a decrease of 1.46 percentage points[6]. - Research and development expenses decreased to ¥9,457,766.05 in Q1 2023 from ¥13,605,761.54 in Q1 2022, a reduction of 30.5%[16]. Other Notable Information - The weighted average return on net assets was 0.92%, a decrease of 0.93 percentage points[6]. - The company reported non-recurring gains of ¥6,552,605.12, after accounting for tax effects[8]. - The company's short-term borrowings and other financial liabilities were not reported in the current quarter[15]. - The company has not disclosed any new product developments or market expansion strategies in this quarter[13]. - There were no significant mergers or acquisitions reported during the quarter[13]. - Total operating costs decreased to ¥135,473,199.22 in Q1 2023 from ¥146,063,214.63 in Q1 2022, reflecting a reduction of 7.5%[16]. - Financial expenses increased to ¥8,315,308.34 in Q1 2023, compared to a financial income of ¥1,590,783.28 in Q1 2022[16].

Financial Performance - The company reported a revenue of ¥675,957,754.86 in 2022, a decrease of 18.79% compared to ¥832,354,020.45 in 2021[21]. - Net profit attributable to shareholders was ¥86,380,356.62, down 38.68% from ¥140,871,314.60 in the previous year[21]. - The basic earnings per share decreased by 40.18% to ¥0.67 from ¥1.12 in 2021[22]. - The net profit after deducting non-recurring gains and losses was ¥63,439,594.38, down 50.95% from ¥129,346,071.87 in 2021[21]. - The company's operating costs were CNY 484.24 million, a decrease of 13.95% compared to the previous year[85]. - The company achieved a total revenue of 6,448 million RMB in 2022, compared to 4,720.85 million RMB in the previous year, marking an increase of approximately 36.5%[62]. - The company reported a revenue increase of 15% year-over-year, reaching $500 million in Q3 2023[134]. Dividend and Share Capital - The company plans to distribute a cash dividend of 2.20 CNY per 10 shares, totaling 28,356,900 CNY, which represents 32.83% of the net profit attributable to shareholders for 2022[5]. - As of December 31, 2022, the total share capital of the company was 128,895,000 shares[5]. - The company did not propose a stock dividend or capital reserve transfer for 2022[159]. Research and Development - The company invested a total of 47.21 million yuan in R&D during the reporting period, accounting for 6.98% of its revenue, and filed 60 new patent applications, including 12 invention patents and 1 PCT global patent[35]. - The company is committed to increasing R&D investment and enhancing collaboration with research institutions to strengthen its technological capabilities in third-generation semiconductor devices and high-power density technology[116]. - The company has developed a vehicle-grade surge protection device with a transient power absorption capability exceeding 8,000W, meeting AEC-Q101 and ISO7637-2 standards[62]. - The company has a total of 219 valid patents as of December 31, 2022, including 25 invention patents, indicating a strong focus on innovation[68]. Market and Industry Trends - The semiconductor industry, where the company operates, has seen a stable market share of 18%-20% for discrete devices globally, with domestic companies increasingly competing in the mid-to-high-end market[40]. - The semiconductor discrete device market is experiencing rapid growth, driven by advancements in electronic products and applications such as electric vehicles and 5G technology[45]. - The company is actively expanding into emerging markets such as new energy vehicles, 5G communications, and artificial intelligence, aiming to capture growth opportunities[69]. Operational Efficiency - The cash flow from operating activities was ¥106,243,370.60, a decrease of 5.89% from ¥112,890,594.29 in 2021[21]. - The company has optimized its organizational structure and management team to enhance operational efficiency and support future projects[35]. - The company has implemented a flexible production model to meet diverse customer needs, enhancing operational efficiency and market competitiveness[72]. Governance and Compliance - The company has ensured compliance with governance regulations, with no significant discrepancies from legal requirements[123]. - The company’s governance structure allows for independent operation, with no interference from controlling shareholders in management decisions[123]. - The company has established a comprehensive management system and obtained multiple certifications, including ISO9001 and AEC-Q101, enhancing its market entry capabilities in the semiconductor industry[71]. Environmental Responsibility - The company has successfully maintained compliance with environmental regulations, achieving all required standards for pollutant discharge[180]. - The company has invested in new projects, including a semiconductor device production capacity expansion to 50 billion units annually[183]. - The company has established a rooftop solar photovoltaic power station to lower energy consumption through continuous process technology improvements[193]. Employee Management - The company has established a performance-based incentive system and provides annual performance bonuses to employees based on their performance and company results[155]. - The average salary for R&D personnel was 14.70 million RMB, slightly down from 14.90 million RMB in the previous year[67]. - The company has a clear structure for the election of board members and supervisors, with recent elections held for the third board and supervisory committee[125].

证券代码：688689 证券简称：银河微电 公告编号：2023-011 转债代码：118011 转债简称：银微转债 常州银河世纪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 4 月 3 日（星期一）下午 13:00-14:00。 二、说明会召开的时间、地点 （一）会议召开时间：2023年4月3日（星期一）下午13:00-14:00 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 3 月 27 日(星期一)至 3 月 31 日(星期五)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 gmesec@gmesemi.cn 进行提问。公司说明会上将在信息披露允许的范围内就投资 者普遍关注的问题予以回答。 常州银河世纪微电子股份有限公司（以 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥156,578,199.34, a decrease of 26.11% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥10,673,009.38, down 77.51% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥4,138,352.03, a decline of 90.71% compared to the previous year[5] - Basic earnings per share for Q3 2022 were ¥0.08, a decrease of 78.38% year-on-year[5] - The net profit attributable to shareholders for the year-to-date period decreased by 39.07% compared to the same period last year[9] - Total operating revenue for the first three quarters of 2022 was CNY 521.85 million, a decrease of 15.3% compared to CNY 616.42 million in the same period of 2021[19] - Net profit for the first three quarters of 2022 was CNY 64.16 million, a decline of 39.0% from CNY 105.29 million in the same period of 2021[22] - Basic and diluted earnings per share for the first three quarters of 2022 were CNY 0.50, compared to CNY 0.84 in the same period of 2021[22] Assets and Liabilities - Total assets at the end of Q3 2022 reached ¥1,882,196,123.70, an increase of 35.37% from the end of the previous year[5] - The company's total assets as of September 30, 2022, amounted to RMB 1,882,196,123.70, an increase from RMB 1,390,429,749.32 at the end of 2021[16] - Total liabilities were reported at RMB 1,448,403,456.73, up from RMB 1,028,770,373.14 in the previous year[16] - Total liabilities as of the end of the third quarter of 2022 amounted to CNY 642.20 million, significantly higher than CNY 315.88 million at the end of the same period in 2021[18] - Total equity attributable to shareholders reached CNY 1.24 billion, an increase from CNY 1.07 billion in the previous year[18] Cash Flow - The company's cash inflow from operating activities for the first three quarters of 2022 was CNY 501,049,670, a slight increase from CNY 495,323,617 in the same period of 2021[24] - The net cash flow from operating activities increased to CNY 77,002,926, compared to CNY 71,728,495 in the previous year[24] - Cash inflow from investment activities reached CNY 1,869,933,531, up from CNY 1,415,951,444 in the same period last year[25] - The net cash flow from investment activities was negative at CNY -398,367,836, an improvement from CNY -476,062,260 in the previous year[25] - Cash inflow from financing activities totaled CNY 493,396,226, compared to CNY 449,721,000 in the same period last year[25] - The net cash flow from financing activities increased to CNY 445,884,269, up from CNY 360,174,841 in the previous year[25] - The company's cash and cash equivalents at the end of the period amounted to CNY 315,944,778, compared to CNY 177,977,826 at the end of the previous year[25] Research and Development - Research and development expenses totaled ¥11,978,276.42 for Q3 2022, representing 7.65% of operating revenue, an increase of 2.37 percentage points year-on-year[5] - Research and development expenses for the first three quarters of 2022 were CNY 40.31 million, up 19.8% from CNY 33.56 million in the same period of 2021[19] Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,747[12] - The largest shareholder, Changzhou Galaxy Xingyuan Investment Co., Ltd., holds 31.74% of the shares, making it the controlling shareholder[13] Market Conditions and Company Strategy - The company experienced a significant decline in sales due to low market demand for consumer products and increased financial expenses related to convertible bonds[9] - The company issued convertible bonds to unspecified investors, contributing to the increase in total assets[9] - The company has not disclosed any significant new product developments or market expansion strategies in the current report[14] - The report does not indicate any recent mergers or acquisitions[14] - There are no significant changes in the company's financial audit opinion status, remaining unaudited[14]

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[1]. - The company achieved operating revenue of CNY 365,269,762.44 in the first half of 2022, a decrease of 9.70% year-on-year[24]. - Net profit attributable to shareholders of the parent company was CNY 53,483,113.34, down 7.54% compared to the same period last year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 43,479,708.05, a decrease of 21.55% year-on-year[24]. - The company reported a total non-operating income of 10,003,405.29, with government subsidies contributing 4,778,297.88[27]. - The company’s total profit for the first half of 2022 was RMB 66,194,015.01, a decrease of 7.5% compared to RMB 71,619,333.21 in the same period last year[158]. - The company’s financial expenses showed a significant improvement, with a net income of RMB -7,069,657.73 compared to RMB 154,213.35 in the first half of 2021[158]. Market Expansion and Strategy - The company plans to launch two new semiconductor products by Q4 2022, aiming to capture a larger market share in the power device sector[1]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in sales in that region by the end of 2022[1]. - The company is actively expanding its market presence, exporting products to regions including Taiwan, South Korea, Japan, and Europe and the United States[55]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of 500 million allocated for potential mergers and acquisitions[105]. - A new marketing strategy has been implemented, aiming to increase brand awareness by 40% over the next year[106]. Research and Development - Research and development expenses increased by 30% to RMB 150 million, reflecting the company's commitment to innovation[1]. - The R&D investment as a percentage of operating revenue increased by 2.23 percentage points to 7.76%[23]. - The company has filed 19 patents during the reporting period, with 15 patents granted, bringing the total number of valid patents to 205[41]. - The company has developed third-generation semiconductor wafer cutting and high-temperature lead-free soldering processes, applied to new TO-247 and narrow pin TO-220 packaging products[40]. - Ongoing research and development efforts have led to the introduction of two new technologies, which are anticipated to enhance operational efficiency by 10%[107]. Financial Position and Assets - Total assets at the end of the reporting period were CNY 1,421,044,789.26, an increase of 2.20% from the beginning of the period[24]. - Shareholders' equity attributable to the parent company increased by 1.30% to CNY 1,088,550,211.66 compared to the beginning of the period[24]. - Cash and cash equivalents decreased by 18.28% to CNY 169.88 million, accounting for 11.95% of total assets[72]. - The company's total liabilities amounted to CNY 332,494,577.60, up from CNY 315,879,103.10, indicating an increase of approximately 5.3%[149]. Environmental Compliance - The company has achieved compliance with environmental standards for various pollutants, including ammonia nitrogen (45 mg/L), total phosphorus (8 mg/L), and chemical oxygen demand (500 mg/L)[87]. - The company’s wastewater treatment facilities operate effectively, ensuring that wastewater meets municipal discharge standards before entering the municipal sewage system[89]. - The company has established a dedicated hazardous waste storage facility to manage and dispose of hazardous waste in compliance with regulations[89]. - The company has implemented a "rainwater and sewage diversion" system to manage wastewater, which is treated at a centralized sewage treatment station[88]. Shareholder and Governance Policies - The company plans to grant 2,000,000 restricted stocks under the 2021 incentive plan, accounting for approximately 1.56% of the total share capital of 128,400,000 shares[84]. - The company commits to a stable cash dividend plan, aligning with legal requirements and internal regulations, to ensure investor returns[104]. - The company will ensure compliance with necessary procedures for any share reduction and will announce plans in advance[100]. - The company emphasizes the importance of protecting the legitimate rights and interests of small and medium investors, ensuring a stable governance structure for sustainable development[103]. Risks and Challenges - The company has identified supply chain risks and is implementing strategies to mitigate these challenges[1]. - The company faces risks related to high reliance on external chip procurement, which could significantly impact its production operations if supply issues arise[60]. - The semiconductor industry is experiencing intense competition, particularly from international leaders like Infineon and ON Semiconductor[63]. - Changes in tax incentives could adversely affect the company's financial performance if it loses its high-tech enterprise status[66].