| 证券代码：688689 | 证券简称：银河微电 公告编号：2025-001 | | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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。 重要内容提示： 本季度转股情况：自 2024 年 10 月 1 日至 2024 年 12 月 31 日期间，共有 5,000.00 元"银微转债"转为常州银河世纪微电子股份有限公司（以下简称"公 司"）普通股，转股数量为 156 股，占"银微转债"转股前公司已发行股份总额 的 0.0001%。 累计转股情况：截至2024年12月31日，"银微转债"累计共有260,000.00 元转为公司普通股，累计转股数量为 8,136 股，占"银微转债"转股前公司已发 行股份总额的 0.0063%。 未转股可转债情况：截至 2024 年 12 月 31 日，"银微转债"尚未转股的 可转债金额为人民币 499,740,000.00 元，占"银微转债"发行总量的 ...

| 证券代码：688689 | 证券简称：银河微电 公告编号：2024-067 | | --- | --- | | 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 关于不向下修正"银微转债"转股价格的公告 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。 重要内容提示： 一、可转债发行上市情况 （一）经中国证券监督管理委员会证监许可〔2022〕1180号文同意注册，公 司于2022年7月4日向不特定对象发行了500.00万张可转换公司债券，每张面值 100元，发行总额50,000.00万元，期限为自发行之日起六年，即自2022年7月4日 至2028年7月3日。 （二）经上海证券交易所（以下简称"上交所"）自律监管决定书〔2021〕 199号文同意，公司50,000.00万元可转换公司债券于2022年8月2日起在上交所挂 牌交易，债券简称"银微转债"，债券代码"118011"。 （三）根据有关规定和《常州银河世纪微电子股份有限公司向不特定对象发 行可转换公司债券募集说明书》（以下简称"《募集 ...

| 证券代码：688689 | 证券简称：银河微电 | 公告编号：2024-066 | | --- | --- | --- | | 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 大股东及其一致行动人减持股份计划公告 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。 重要内容提示： 1 公司于近日收到公司上述股东出具的《股份减持计划告知函》，现将有关情 况公告如下： 一、减持主体的基本情况 | 股东名称 | 股东身份 | 持股数量（股） | 持股比例 | | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 常州银江投资管理 | 5%以上非第 | 8,182,260 | 6.35% | IPO | 前取得：8,182,260 | | 中心（有限合伙） | 一大股东 | | | 股 | | | 常州银冠投资管理 | 5%以下股东 | 5,508,000 | 4.27% | IPO | 前取得：5,508,000 | | 中心 ...

| 证券代码：688689 | 证券简称：银河微电 公告编号：2024-065 | | --- | --- | | 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"银微转债"预计触发转股价格向下修正条件 的提示性公告 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： 常州银河世纪微电子股份有限公司（以下简称"公司"）股票自 2024 年 11 月 27 日至 2024 年 12 月 10 日已有 10 个交易日的收盘价低于当期转股价格的 85%（即 26.80 元/股），存在触发《常州银河世纪微电子股份有限公司向不特定 对象发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）中规定 的转股价格向下修正条件的可能性。若触发条件，公司将于触发条件当日召开董 事会审议决定是否修正转股价格，并及时履行信息披露义务。 根据《上海证券交易所上市公司自律监管指引第12号——可转换公司债券》 的有关规定，公司可能触发可转换公司债券转股价格向下修正条件的相关情况公 告如下： 一 ...

一、公司名称：常州银河电器有限公司 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全资子公司常州银河电器有限公司（以下 简称"银河电器"）因业务发展需要，法定代表人根据银河电器《公司章程》由 杨森茂先生变更为刘军先生。 银河电器已于近日完成变更法定代表人相关工商登记手续，并取得常州高新 技术产业开发区（新北区）政务服务管理办公室批核准颁发的《营业执照》，除 上述变更事项，银河电器《营业执照》其他登记事项保持不变，具体信息如下： | 证券代码：688689 | 证券简称：银河微电 公告编号：2024-064 | | --- | --- | | 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 关于全资子公司法定代表人变更的公告 二、类型：有限责任公司（非自然人投资或控股的法人独资） 三、法定代表人：刘军 2024 年 11 月 26 日 四、注册资本：8927.29345 万元整 八、经营范围：电器产品及其电子元器件，煤气抄表系统的制造及安装服务； 自营和代理 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥221,999,078.02, representing a year-over-year increase of 14.75%[2] - The net profit attributable to shareholders for Q3 2024 was ¥10,093,474.54, a decrease of 47.54% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,125,259.65, down 60.17% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.08, a decline of 46.67% compared to the previous year[3] - The net profit margin for the year-to-date period was down 9.70% compared to the same period last year[2] - The net profit for Q3 2024 is CNY 43,339,969.26, a decrease of 12.9% compared to CNY 49,620,876.27 in Q3 2023[19] - The total comprehensive income for Q3 2024 is CNY 43,339,969.26, down from CNY 49,620,876.27 in the same period last year[20] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.35, compared to CNY 0.39 in Q3 2023, reflecting a decline of 10.3%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,086,022,641.45, an increase of 4.81% from the end of the previous year[3] - The total current assets increased to RMB 1,594,872,636.63 from RMB 1,538,288,172.95 at the end of 2023[14] - The total liabilities of the company were CNY 747,316,373.90, an increase from CNY 668,812,157.14, indicating a rise of 11.7%[16] - Non-current assets totaled CNY 491,150,004.82, up from CNY 451,994,727.33, representing an increase of 8.5%[16] - The equity attributable to shareholders of the parent company was CNY 1,308,542,045.77, down from CNY 1,317,708,884.61, reflecting a decrease of 0.1%[16] Cash Flow - The cash flow from operating activities for the year-to-date period decreased by 39.08% due to a timing difference in cash receipts and payments[7] - Cash inflow from operating activities for the first three quarters of 2024 is CNY 516,909,576.40, an increase from CNY 499,343,664.85 in the same period of 2023[21] - Cash outflow from operating activities totals CNY 471,866,081.07, compared to CNY 425,406,295.72 in the previous year, indicating an increase of 10.9%[23] - The net cash flow from operating activities for Q3 2024 is CNY 45,043,495.33, down 39.2% from CNY 73,937,369.13 in Q3 2023[23] - The net cash flow from investing activities is CNY -108,048,733.10 for Q3 2024, an improvement from CNY -143,474,343.97 in Q3 2023[23] - The cash and cash equivalents at the end of Q3 2024 amount to CNY 177,594,517.86, compared to CNY 158,015,912.20 at the end of Q3 2023[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 7,436[9] - The top shareholder, Changzhou Galaxy Star Source Investment Co., Ltd., holds 40,747,740 shares, accounting for 31.61% of the total shares[10] - The second-largest shareholder, ACTION STAR INTERNATIONAL LIMITED, owns 34,473,000 shares, representing 26.74% of the total shares[10] - The company has not reported any significant changes in shareholder relationships or agreements among the top shareholders[12] Research and Development - Research and development expenses totaled ¥15,063,720.05 for Q3 2024, up 26.54% year-over-year, accounting for 6.79% of operating revenue[3] - The company reported a decrease in research and development expenses to CNY 39,754,021.90 from CNY 33,303,352.91 in the previous year, reflecting a reduction of 5.5%[17] Revenue and Costs - The total operating revenue for the first three quarters of 2024 reached CNY 638,093,850.20, an increase of 21.9% compared to CNY 523,454,331.57 in the same period of 2023[17] - The total operating costs for the first three quarters of 2024 were CNY 592,175,389.51, up from CNY 485,179,032.35 in 2023, reflecting a growth of 22.1%[17] - The total revenue from sales of goods and services for the first three quarters of 2024 is CNY 512,624,417.43, up from CNY 493,097,151.07 in the same period of 2023[21] Inventory and Assets Management - The company experienced an increase in inventory, leading to higher asset impairment losses due to expanded production scale[7] - The accounts receivable rose to RMB 279,182,309.25, up from RMB 222,987,996.31 at the end of 2023, indicating a growth of approximately 25%[14] - The inventory increased to RMB 189,691,622.82 from RMB 165,497,897.21, reflecting a growth of about 14.6%[14] - The total trading financial assets increased to RMB 862,441,180.56 from RMB 754,405,745.83, showing a growth of approximately 14.3%[14] Market and Product Development - The company has not reported any new product launches or significant market expansion strategies in the current quarter[25]

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥416,094,772.18, representing a 26.09% increase compared to ¥329,986,288.74 in the same period last year[10]. - Net profit attributable to shareholders of the listed company was ¥34,841,931.47, up 14.15% from ¥30,523,573.88 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥22,081,784.83, reflecting a 24.15% increase from ¥17,786,538.06 year-on-year[10]. - Basic earnings per share increased by 12.50% to CNY 0.27 compared to the same period last year[11]. - The company achieved a total R&D investment of ¥24,690,301.85, representing a 15.38% increase compared to ¥21,398,632.49 in the same period last year[26]. - The company reported a total comprehensive income for the period of ¥34,249,099.52, compared to ¥30,523,573.88 in the same period of 2023, an increase of 12.5%[124]. Cash Flow and Assets - The net cash flow from operating activities decreased by 42.16% to ¥28,258,382.90, down from ¥48,854,475.41 in the same period last year[10]. - Cash and cash equivalents decreased by 53.81% to CNY 129,407,052.63, mainly due to equity investments and share repurchases[46]. - The company's cash and cash equivalents at the end of the period amounted to CNY 129,407,052.63, a decrease from CNY 280,189,224.35 at the beginning of the period, representing a decline of approximately 53.8%[195]. - The total assets at the end of the first half of 2024 reached RMB 1,304,900,165.70, reflecting the company's financial position[135]. - The total liabilities increased from 238,583,240.93 CNY to 273,365,172.59 CNY in the current period[117]. Research and Development - Research and development expenses accounted for 5.93% of operating revenue, a decrease of 0.55 percentage points from the previous year[11]. - The company invested CNY 24.69 million in R&D during the first half of 2024, accounting for 5.93% of its revenue, and filed 13 new patents, including 5 invention patents[18]. - The company has developed a special passivation process that significantly enhances the breakdown characteristics and high-temperature resistance of power diodes, making them suitable for high-reliability applications[23]. - The company has made significant advancements in chip design and manufacturing, including the development of a unique planar structure that improves reliability and consistency[24]. Market and Industry Trends - The semiconductor discrete device market in China reached a sales scale of CNY 403.59 billion in 2022, with a year-on-year growth of 15.00%, and is projected to be approximately CNY 410 billion in 2023[16]. - The overall market for semiconductor discrete devices is expected to expand significantly due to the rapid development of technologies such as 5G, IoT, and AI[17]. - The semiconductor discrete device industry is experiencing a shift towards new materials and technologies, driven by the demand for energy efficiency and environmental sustainability[16]. Risks and Challenges - The company faces risks related to the loss of core technical personnel and potential technology leaks, which could weaken its competitive position in the semiconductor industry[39]. - The company is exposed to risks from international trade tensions, which could impact its business operations and financial results[40]. - The company has a high dependency on its core technology for production, and any failure in R&D could lead to substantial financial losses due to unproductive investments[39]. Environmental Management - The company invested ¥5.33 million in environmental protection during the reporting period[60]. - All monitored pollutants from wastewater and waste gas emissions met the required standards, including suspended solids (250 mg/L), total phosphorus (3 mg/L), and chemical oxygen demand (300 mg/L)[60]. - The company has established an emergency response plan for environmental incidents, which has been filed with the local environmental protection bureau[64]. Corporate Governance and Compliance - The company has committed to timely and accurate disclosure of any related party transactions as per regulatory requirements[84]. - The company will take responsibility for any losses caused by violations of its commitments to shareholders[84]. - The company has established a framework to ensure that all transactions are conducted at fair market value to protect the interests of shareholders[84]. Shareholder Information - The total number of common shareholders reached 7,838 by the end of the reporting period[102]. - The largest shareholder, Changzhou Galaxy Star Source Investment Co., Ltd., holds 31.61% of the shares[106]. - The company has a repurchase account holding 1.34% of the total share capital[105].

| 证券代码：688689 | 证券简称：银河微电 公告编号：2024-063 | | --- | --- | | 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 年前三季度计提资产减值准备的公告 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。 1 （二）资产减值损失 存货跌价准备确认方法：资产负债表日公司按成本与可变现净值孰低计量， 存货成本高于其可变现净值的，计提存货跌价准备，计入当期损益。在确定存货 的可变现净值时，以取得的可靠证据为基础，并且考虑持有存货的目的、资产负 债表日后事项的影响等因素。计提存货跌价准备后，如果以前减值存货价值的影 响因素已经消失，导致存货的可变现净值高于其账面价值的，在原已计提的存货 跌价准备金额内予以转回，转回的金额计入当期损益。 经测试，2024 年前三季度公司计提资产减值损失 1,953.86 万元。 三、本次计提资产减值准备对公司的影响 一、计提资产减值准备情况概述 根据《企业会计准则》及公司会计政策、会计估计的相关规定，为真实、 ...

常州银河世纪微电子股份有限公司 关于定期报告的更正公告 | 证券代码：688689 | 证券简称：银河微电 | 公告编号：2024-062 | | --- | --- | --- | | 转债代码：118011 | 转债简称：银微转债 | | 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"公司"）于2024年8月27日在上 海证券交易所网站（www.sse.com.cn）上披露了《2024年半年度报告》《2024年半 年度报告摘要》（以下简称"相关定期报告"）。经事后核查发现，相关定期报告 部分数据列示有误，现予以更正。本次更正不会对公司2024年半年度财务状况、经 营成果及现金流造成重大影响。具体更正情况如下： 一、更正原因 因本公司发行在外普通股的加权平均数计算有误，导致2024年半年度合并利润 表中每股收益相关数据列示有误，故对《2024年半年度报告》《2024年半年度报告 摘要》所涉内容进行更正。 二、更正情况 （一）《2024年半年度报告》 1、具体位置：第二节 公司简 ...

| 证券代码：688689 | 证券简称：银河微电 公告编号：2024-061 | | --- | --- | | 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 关于可转债转股结果暨股份变动的公告 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。 重要内容提示： 本季度转股情况：自 2024 年 7 月 1 日至 2024 年 9 月 30 日期间，共有 0.00 元"银微转债"转为常州银河世纪微电子股份有限公司（以下简称"公司"） 普通股，转股数量为 0 股，占"银微转债"转股前公司已发行股份总额的 0.00%。 累计转股情况：截至 2024 年 9 月 30 日，"银微转债"累计共有 255,000.00 元转为公司普通股，累计转股数量为 7,980 股，占"银微转债"转股前公司已发 行股份总额的 0.0062%。 未转股可转债情况：截至 2024 年 9 月 30 日，"银微转债"尚未转股的 可转债金额为人民币 499,745,000.00 元，占"银微转债"发行总量的 99.94 ...