| 证券代码：688689 | 证券简称：银河微电 | 公告编号：2025-021 | | --- | --- | --- | | 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 第三届监事会第十八次会议决议公告 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 十八次会议于 2025 年 4 月 25 日（星期五）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 2025 年 4 月 14 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》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律法规、规范 性文件及《常州银河世纪微电子股份有限公司章程》（以下简称"《公司章程》"） 的规定。 二、监事会会议审议情况 （一） ...

| 证券代码：688689 | 证券简称：银河微电 | 公告编号：2025-020 | | --- | --- | --- | | 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 第三届董事会第二十三次会议决议公告 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 常州银河世纪微电子股份有限公司（以下简称"公司"）第三届董事会第二 十三次会议于 2025 年 4 月 25 日（星期五）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。本次会议通知已于 2025 年 4 月 14 日以邮件方式送 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<2024 年度总经理工作报告>的议案》 表决结果：同意 8 票；反对 ...

Financial Performance - The company achieved operating revenue of ¥909,049,584.47 in 2024, representing a year-on-year increase of 30.75%[22]. - Net profit attributable to shareholders was ¥71,874,234.87, up 12.21% compared to the previous year[22]. - The basic earnings per share increased by 12.00% to ¥0.56, while the diluted earnings per share also rose by 12.00% to ¥0.56[20]. - The net profit after deducting non-recurring gains and losses was ¥48,049,884.64, reflecting a significant increase of 49.21% year-on-year[22]. - The company's total assets reached ¥2,205,810,186.87 at the end of 2024, an increase of 10.83% from the previous year[21]. - The weighted average return on net assets improved to 5.47%, an increase of 0.53 percentage points compared to the previous year[20]. - Operating costs rose to 670.73 million yuan, reflecting a 31.23% increase due to higher sales revenue[85]. - The gross profit margin for semiconductor devices decreased by 0.12 percentage points to 26.36% compared to the previous year[89]. Research and Development - Research and development expenses accounted for 6.17% of operating revenue, slightly up from 6.06% in the previous year[20]. - The company invested a total of 56.05 million yuan in R&D during the reporting period, accounting for 6.17% of its revenue, and filed 52 new patent applications, including 15 invention patents[49]. - The company has made breakthroughs in SiC and GaN technology, achieving initial design capabilities for SiC MOSFET and GaN HEMT chips, with small-scale applications already in place[34]. - The company has applied for 52 new intellectual property rights and received 39 new authorizations during the reporting period[32]. - Total R&D expenses increased to ¥56,049,945.56, up 33.08% from ¥42,117,351.36 in the previous year[59]. - The company has focused on quality improvement and integrated device development, enhancing the economic benefits of its R&D outcomes[49]. - The company has achieved significant R&D milestones, including the development of high-reliability high-frequency switching diode chips and a full series of voltage-stabilizing tube chips[56]. Corporate Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[4]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the annual report's accuracy[4]. - The company has established a governance structure that ensures independence from its controlling shareholder, with no non-operational fund occupation reported[130]. - The company has a comprehensive internal control system in place, enhancing governance standards and operational independence[128]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, with all resolutions passed and no proposals rejected[131]. - The board of directors convened 11 meetings, consisting of 8 members, including 3 independent directors, complying with legal requirements[129]. Market and Industry Outlook - The global semiconductor market is projected to reach $643 billion in 2024, with a year-on-year growth of 7.3%[46]. - The Chinese semiconductor discrete device market is expected to exceed 320 billion yuan in 2024 and 430 billion yuan by 2030, driven by demand from new energy vehicles, 5G communication, and industrial automation[40]. - The domestic power device market is anticipated to reach nearly 180 billion yuan by 2025, accounting for half of the discrete device market[41]. - The semiconductor industry is experiencing rapid technological upgrades, with advancements in process technology and new semiconductor materials like SiC and GaN gaining traction[46]. Environmental and Sustainability Efforts - The company has invested 807.14 million yuan in environmental protection during the reporting period[185]. - The company is focusing on energy conservation and emission reduction, with initiatives like expanding solar power usage and wastewater recycling systems[183]. - The company has successfully maintained compliance with all pollution discharge standards as per the semiconductor industry regulations[186]. - The company actively utilizes clean energy sources, including a rooftop solar photovoltaic power station, to promote green energy usage[199]. - The company has implemented carbon reduction measures that resulted in a decrease of 1,096.5 tons of CO2 equivalent emissions[199]. Risks and Challenges - Risks include the potential inability to meet customer demands for new product development, which could slow revenue growth[73]. - The company faces challenges in technology R&D, with high costs and long cycles potentially impacting performance if results are not achieved[73]. - The company is exposed to international market competition, particularly from leading firms in the semiconductor industry[79]. - Changes in tax incentives for high-tech enterprises could adversely affect the company's financial performance[82]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.30 yuan per 10 shares, totaling approximately 29.25 million yuan, which accounts for 40.69% of the net profit attributable to shareholders for the year 2024[5]. - The company plans to distribute a total cash dividend of 59,726,479.20 RMB, which accounts for 83.10% of the net profit attributable to shareholders[161]. - The cumulative cash dividends over the last three fiscal years amount to CNY 25,777,524.00, with a cash dividend payout ratio of 57.93%[163].

Financial Performance - The company's revenue for the first quarter was CNY 218,412,648.12, representing a year-on-year increase of 12.11% compared to CNY 194,812,529.92[3] - Net profit attributable to shareholders decreased by 64.77% to CNY 6,100,171.29 from CNY 17,316,318.22 in the same period last year[3] - The net profit after deducting non-recurring gains and losses fell by 91.44% to CNY 961,136.35, down from CNY 11,227,187.41[3] - Total operating revenue for Q1 2025 reached ¥218,412,648.12, an increase of 12.06% compared to ¥194,812,529.92 in Q1 2024[18] - Net profit for Q1 2025 was ¥3,676,190.20, a decrease of 78.42% from ¥17,037,013.31 in Q1 2024[19] - Operating profit for Q1 2025 was ¥5,671,453.81, down 69.62% from ¥18,610,037.45 in Q1 2024[18] - The company reported a total profit of ¥5,977,968.09 for Q1 2025, a decrease of 68.15% from ¥18,765,592.03 in Q1 2024[19] Cash Flow - The company's cash flow from operating activities was CNY 4,174,234.60, a significant improvement from a negative cash flow of CNY -2,617,400.78 in the previous year[3] - Cash flow from operating activities for Q1 2025 was ¥4,174,234.60, compared to a negative cash flow of ¥2,617,400.78 in Q1 2024[20] - Cash flow from investing activities for Q1 2025 was ¥11,480,995.47, an improvement from a negative cash flow of ¥91,384,079.25 in Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,207,500,952.24, a slight increase of 0.08% from CNY 2,205,810,186.87 at the end of the previous year[4] - As of March 31, 2025, the total current assets amounted to RMB 1,673,142,796.83, a slight increase from RMB 1,663,428,727.20 as of December 31, 2024, reflecting a growth of approximately 0.04%[13] - The total liabilities decreased slightly to RMB 837,174,070.90 from RMB 840,355,674.45, indicating a reduction of approximately 0.3%[15] - The total assets as of March 31, 2025, were RMB 2,207,500,952.24, compared to RMB 2,205,810,186.87 on December 31, 2024, showing a marginal increase of about 0.08%[15] - The company's total equity increased to RMB 1,370,326,881.34 from RMB 1,365,454,512.42, reflecting a growth of approximately 0.5%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,994[9] Research and Development - Research and development expenses totaled CNY 14,683,474.92, an increase of 24.64% from CNY 11,780,245.37, accounting for 6.72% of revenue[4] - The company experienced a significant increase in research and development expenses, which rose to ¥14,683,474.92 in Q1 2025 from ¥11,780,245.37 in Q1 2024, marking a 24.36% increase[18] Market Conditions - The company attributed the decline in net profit to intensified market competition and increased fixed costs due to the establishment of a new subsidiary[7] Earnings Per Share - The basic and diluted earnings per share were both CNY 0.05, down 61.54% from CNY 0.13 in the same period last year[3] - Basic earnings per share for Q1 2025 were ¥0.05, down from ¥0.13 in Q1 2024[19]

重要内容提示： 每股分配比例：常州银河世纪微电子股份有限公司（以下简称"公司"） 本年度每10股派发现金红利2.30元（含税），不进行资本公积金转增股本，不送 红股。 本次利润分配以实施权益分派股权登记日登记的总股本扣减公司回购专 用证券账户中的股份为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，则以未来实施 分配方案的股权登记日的总股本扣减回购专用证券账户中股份数为基数，公司拟 维持每股分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 不触及《上海证券交易所科创板股票上市规则（2024年4月修订）》第 12.9.1条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配预案内容 | 证券代码：688689 | 证券简称：银河微电 | 公告编号：2025-018 | | --- | --- | --- | | 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 2024 年度利润分配预案的公告 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 ...

| | | 常州银河世纪微电子股份有限公司 关于调整 2023 年、2024 年限制性股票激励计划 股票来源的公告 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 2025 年 4 月 25 日召开第三届董事会第二十三次会议、第三届监事会第十八次会 议审议通过了《关于调整 2023 年、2024 年限制性股票激励计划股票来源的议案》， 同意将 2023 年、2024 年限制性股票激励计划股票来源调整为公司从二级市场回 购或/和向激励对象定向发行的公司 A 股普通股股票，现将有关事项说明如下： 一、2023 年限制性股票激励计划已履行的决策程序和信息披露情况 1、2023 年 5 月 30 日，公司召开第三届董事会第五次会议，审议通过了《关 于<2023 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 2023 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。 同日 ...

关于常州银河世纪微电子股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：常州银河世纪微电子股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话： 寸 (言 常州银河世纪微电子股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 报告编码:沪255H and 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于常州银河世纪微电子股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZF10594 号 常州银河世纪微电子股份有限公司全体股东: 我们审计了常州银河世纪微电子股份有限公司(以下简称"银河 微电")2024年度的财务报表,包括 2024年12月 31 日的合并及母公 司资产负债表、2024年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表和相 ...

常州银河世纪微电子股份有限公司 审计报告及财务报表 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计赠养足否查典有执业许可的会计师求律 我告编码:沪2 t and the subject 常州银河世纪微电子股份有限公司 审计报告及财务报表 (2024年01月01日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-5 | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | 5-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-101 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 审计报告 信会师报字[2025]第 ZF10592 号 常州银河世纪微电子股份有限公司全体股东: 一、审计意见 我们审计了常州银河世纪微电子股份有限公司(以下简称银河微 电)财务报表,包括2024年12月31日的合并及母公 ...

常州银河世纪微电子股份有限公司 内部控制审计报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业结—"的" 您可使用手机"扫一扫"或进入"注册会计师行业编—"惨三合（…… ' . the state of the subject of the subject of the stati and and the same of the same 立信会计师事务所(特殊普通合伙) DDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 内部控制审计报告 信会师报字[2025]第 ZF10593 号 常州银河世纪微电子股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了常州银河世纪微电子股份有限公司(以下简称"银 河微电")2024年12月31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是银河微电董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工 ...

国浩律师（南京）事务所 关 于 常州银河世纪微电子股份有限公司 调整 2023 年、2024 年限制性股票激励计划 股票来源 之 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5/7/8 层 邮编：210036 5,7,8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 89660966 网址/Website: http://www.grandall.com.cn | 释 | 义 2 | | --- | --- | | 第一节 | 律师声明事项 4 | | 第二节 | 正 文 5 | | | 一、本次调整的授权与批准 5 | | | 二、关于本次调整的具体情况 7 | | | 三、结论性意见 9 | | 第三节 | 签署页 10 | 国浩律师（南京）事务所 法律意见书 在本法律意见书中，除非上下文另有所指，下列用语的释义如下： | 银河微电、公司 | 指 | 常州银河世纪微电子股份有限公司 | | --- | --- | --- | | ...