苏州锴威特半导体股份有限公司审计委员会 （二）聘任会计师事务所履行的程序 公司分别于 2024 年 4 月 10 日、2024 年 5 月 8 日召开第二届董事会第十 二次会议、2023 年度股东大会审议通过了《关于续聘会计师事务所的议案》， 同意公司聘请北京德皓国际为公司 2024 年度财务报告及内部控制审计机构。 股东大会授权管理层根据市场行情及 2024 年度审计工作量与审计机构协商确 定审计费用。 二、审计委员会履行监督职责情况报告 根据公司《董事会审计委员会工作细则》等有关规定，审计委员会对会计 师事务所履行监督职责的情况如下： 对 2024 年度会计师事务所履行监督职责情况报告 苏州锴威特半导体股份有限公司（以下简称"公司"）聘请北京德皓国际会 计师事务所（特殊普通合伙）（以下简称"北京德皓国际"，更名前为"北京大 华国际会计师事务所（特殊普通合伙）"）作为公司 2024 年度审计机构。根据 《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司选 聘会计师事务所管理办法》和《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》等相关规范性文件的规定，以及公司《董事会审 ...

证券代码：688693 证券简称：锴威特 公告编号：2025-015 苏州锴威特半导体股份有限公司 2024年年度股东大会 召开日期时间：2025 年 5 月 9 日 14 点 00 分 召开地点：张家港市杨舍镇华昌路 10 号沙洲湖科创园 B2 幢公司 4 楼会议 室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 9 日 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证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、 召开会议的基本情况 （一） 股东大会类型和届次 （七） 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | | 投票股东 | | --- | --- | --- | --- | | | | | 类型 | | | | | A 股股东 | | 非累积投票议案 | | | | | 1 | 2024 关于 年度董事会工作报告的议案 | | √ | | 2 | ...

证券代码：688693 证券简称：锴威特 公告编号：2025-011 苏州锴威特半导体股份有限公司 第二届监事会第十四次会议决议公告 本议案尚需提交公司 2024 年度股东大会审议。 二、审议通过了《关于 2024 年度财务决算报告的议案》 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 苏州锴威特半导体股份有限公司（以下简称"公司"）第二届监事会第十四次 会议于 2025 年 4 月 7 日（星期一）在公司会议室以现场会议的方式召开。会议 通知于 2025 年 3 月 27 日以邮件方式送达各位监事。本次会议应参加表决监事 3 名，实际参加表决监事 3 名。本次会议由监事会主席沈炜枫女士召集并主持。 本次会议召集、召开和议案审议等程序符合《中华人民共和国公司法》《苏 州锴威特半导体股份有限公司章程》等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 经全体监事表决，形成如下决议： 一、审议通过了《关于 2024 年度监事会工作报告的议案》 2024 年度，监事会依照《公司法》《证券法 ...

证券代码：688693 证券简称：锴威特 公告编号：2025-013 苏州锴威特半导体股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 苏州锴威特半导体股份有限公司（以下简称"公司"）2024 年度不进行利 润分配，不派发现金红利，不送红股，不以资本公积转增股本。 公司不会触及《上海证券交易所科创板股票上市规则》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。 本次利润分配方案已经公司第二届董事会第十九次会议和第二届监事会 第十四次会议审议通过，尚需提交公司 2024 年度股东大会审议。 一、利润分配预案内容 （一）利润分配预案的具体内容 根据《上市公司监管指引第 3 号——上市公司现金分红》以及《公司章程》 等相关规定，鉴于公司归属于母公司所有者的净利润为负数，综合考虑公司生产 经营及未来资金投入的需求，为保障公司持续稳定经营，稳步推动后续发展，更 好维护全体股东的长远利益，因此公司 2024 年度不进行利润分配，不派发现金 红 ...

Financial Performance - The net profit attributable to the parent company for 2024 is -97,189,285.81 RMB, indicating a loss [6]. - As of December 31, 2024, the company's undistributed profits amount to -14,326,215.92 RMB [6]. - The company will not distribute profits, issue cash dividends, or increase capital reserves due to the negative net profit [6]. - The company's operating revenue for 2024 was CNY 130,134,420.61, a decrease of 39.12% compared to CNY 213,743,273.35 in 2023 [24]. - The net profit attributable to shareholders was CNY -97,189,285.81, representing a decline of 646.16% from CNY 17,794,984.01 in the previous year [24]. - Basic earnings per share for 2024 were CNY -1.32, down 555.17% from CNY 0.29 in 2023 [26]. - The net cash flow from operating activities was CNY -51,674,939.52, compared to CNY -36,149,210.95 in 2023, indicating worsening cash flow [24][27]. - Total assets at the end of 2024 were CNY 964,768,023.51, a decrease of 9.52% from CNY 1,066,314,809.40 in 2023 [25]. - The company's net assets attributable to shareholders decreased by 11.45% to CNY 905,234,059.39 from CNY 1,022,318,082.17 in 2023 [24]. - The company reported a significant increase in operating expenses due to enhanced marketing and R&D efforts, impacting net profit negatively [26]. Revenue and Growth - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the fiscal year, representing a 25% year-over-year growth [23]. - User data indicates a growing customer base, with an increase of 15% in active users compared to the previous year, reaching 500,000 active users [23]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 30% and aiming to reach 1.56 billion RMB [23]. - The quarterly revenue for Q4 2024 was CNY 37,639,634.23, showing a slight recovery compared to previous quarters [30]. - In 2024, the company achieved total revenue of 130.13 million yuan, a decrease of 39.12% year-over-year [37]. Research and Development - The company is investing heavily in R&D, allocating 15% of its revenue to develop advanced semiconductor technologies, including SiC and GaN materials [23]. - R&D expenses for the reporting period amounted to 58.66 million yuan, an increase of 62.85% year-over-year [41]. - The company increased its R&D investment as a percentage of operating revenue to 45.08%, up 28.23 percentage points from 16.85% in 2023 [26]. - The company has established a systematic R&D management system, including procedures for product design development and verification, aimed at improving R&D efficiency and success rates [54]. - The company achieved total R&D investment of ¥58,660,196.24, representing a 62.85% increase compared to the previous year [76]. Corporate Governance - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance [5]. - The company has established a governance structure with a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management [148]. - The company emphasizes investor relations management, maintaining communication through various channels to enhance transparency and protect investor rights [155]. - The company has implemented strict insider information management practices to ensure compliance with relevant laws and regulations [156]. - The company has maintained its independence and operational capability without significant influence from its controlling shareholders [159]. Market Strategy and Expansion - The company is expanding its market presence, targeting new regions in Southeast Asia, with plans to establish two new offices by the end of the year [23]. - A strategic acquisition of a smaller semiconductor firm is in progress, which is anticipated to enhance the company's technology portfolio and increase market share by 10% [23]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming to increase brand awareness and customer engagement by 25% [23]. - The company is focusing on enhancing its core competencies and improving governance to protect investor interests and ensure sustainable development [45]. - The company aims to enhance operational quality and profitability by optimizing management systems and resource allocation, focusing on cost control and efficiency improvements [46]. Risks and Challenges - There are no significant risks that materially affect the company's operations during the reporting period [4]. - The company is at risk of losing key technical personnel due to high demand in the semiconductor industry, which could adversely affect operations [94]. - The company faces risks related to the stability of wafer outsourcing and supply chain dependencies, which could impact production and profitability [93]. - The company is exposed to international trade friction risks that could impact its operations and supply chain stability [99]. - The company faced risks related to inventory backlog and impairment due to ongoing weak downstream market demand [96]. Product Development - New product development includes the launch of a next-generation MOSFET, expected to improve efficiency by 20% over previous models, enhancing market competitiveness [23]. - The company launched new products including a single-chip H-bridge driver chip with integrated MOSFET supporting 80V and 3A, and a 180V GaN dedicated half-bridge driver chip [41]. - The company has developed advanced MOSFET technologies that have reached international standards, improving product reliability and performance [71]. - The company has integrated silicon carbide Schottky diodes into its MOSFET devices, enhancing the characteristics of the body diode [72]. - The company is focusing on high-reliability chip localization to meet market demands and has made significant progress in this area [64]. Employee and Training - The company employed a total of 190 staff, including 69 management personnel, 39 sales personnel, and 82 R&D personnel [181]. - The company emphasizes employee training and development as a key strategy for enhancing core competitiveness [184]. - The company is committed to providing competitive benefits and a safe working environment to attract and retain talent, while also focusing on employee growth and development [199]. ESG and Sustainability - The company emphasizes ESG management as a core requirement for high-quality development, integrating sustainability into its daily operations and decision-making processes [198]. - The company’s ESG initiatives not only drive technological innovation and cost optimization but also contribute to the clean energy revolution, creating a dual resonance of commercial value and social benefits [200]. - The company’s products and technologies aim to reduce energy loss by 15%-30% in renewable energy systems through optimized chip architecture and innovative topologies [199].

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 甘化科工（000576） | 1055.52 | 27.79 | 新进 | | 新工邦盛 | 142.89 | 3.76 | 新进 | | 禾望投资 | 84.21 | 2.22 | 新进 | | 邦盛聚泓 | 75.26 | 1.98 | 新进 | | 任远 | 67.83 | 1.79 | 不变 | | 国经众明 | 62.01 | 1.63 | 新进 | | 悦丰金创 | 52.63 | 1.39 | 新进 | | 陈丽君 | 40.21 | 1.06 | 不变 | | 法国巴黎银行-自有资金 | 35.27 | 0.93 | -0.02 | | 习斌 | 23.44 | 0.62 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 广东甘化科工股份有限公司 | 1055.52 | 27.79 | 退出 | | 张党文 | 72.66 | 2.28 | 退出 | | 无锡国经众明投资企业(有限合伙) ...

证券代码：688693 证券简称：锴威特 公告编号：2025-010 苏州锴威特半导体股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/12/17，由董事会提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 1,000 万元~2,000 万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 63,364 股 | | 累计已回购股数占总股本比例 | 0.09% | | 累计已回购金额 | 元 1,998,998.02 | | 实际回购价格区间 | 30.56 元/股~31.86 元/股 | 一、 回购股份的基本情况 苏州锴威特半导体股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日 召开第二届董事会第十七次会议，审议通过了《关于 ...

Group 1 - The company reported a total operating revenue of 130.02 million yuan for 2024, a year-on-year decrease of 39.17% [1] - The net profit attributable to the parent company was -99.03 million yuan, compared to a profit of 17.80 million yuan in the same period last year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -110.35 million yuan, down from 8.14 million yuan in the previous year [1] Group 2 - The company went public on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 18, 2023, issuing 18.42 million shares, which accounted for 25% of the total share capital after issuance, at a price of 40.83 yuan per share [1] - The stock reached an intraday high of 96.99 yuan on its first trading day but is currently in a state of decline [1] Group 3 - The total amount raised from the public offering was 752.13 million yuan, with a net amount of 664.80 million yuan [2] - The final net amount raised exceeded the original plan by 134.72 million yuan [3] - The company initially planned to raise 530.08 million yuan for various projects, including upgrades for smart power semiconductors and operational funds [3] Group 4 - The issuance costs amounted to 87.33 million yuan, with underwriting and sponsorship fees totaling 60.67 million yuan [4]

关于苏州锴威特半导体股份有限公司募投项目延期的核查意见 华泰联合证券有限责任公司 关于苏州锴威特半导体股份有限公司 募投项目延期的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"） 作为苏州锴威特半导体股份有限公司（以下简称"锴威特"或"公司"）首次公 开发行股票并在科创板上市的保荐人及持续督导机构，根据《证券发行上市保荐 业务管理办法》《科创板上市公司持续监管办法（试行）》《上海证券交易所科 创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号—— 规范运作》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求（2022 年修订）》等相关法律、法规和规范性文件的规定，对锴威特募投项 目延期的事项进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2023年7月7日出具的《关于同意苏州锴威特 半导体股份有限公司首次公开发行股票注册的批复》（证监许可﹝2023﹞1512号）， 公司获准向社会公开发行人民币普通股A股1,842.1053万股，每股发行价格为人 民币40.83元，募集资金总额为75,213.16万元；扣除发行费用 ...

证券代码：688693 证券简称：锴威特 公告编号：2025-007 苏州锴威特半导体股份有限公司 关于募投项目延期的公告 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： 苏州锴威特半导体股份有限公司（以下简称"公司"）于 2025 年 2 月 27 日召开第二届董事会第十八次会议及第二届监事会第十三次会议，审议通过了 《关于募投项目延期的议案》，同意将首次公开发行股票募投项目"智能功率半 导体研发升级项目"、"SiC 功率器件研发升级项目"、"功率半导体研发工程中心 升级项目"达到预定可使用状态时间由 2025 年 3 月延期至 2028 年 3 月。保荐机 构华泰联合证券有限责任公司（以下简称"保荐机构"）对本事项出具了无异议的 核查意见。该事项无需提交公司股东大会审议。 一、募集资金基本情况 根据中国证券监督管理委员会于 2023 年 7 月 7 日出具的《关于同意苏州锴 威特半导体股份有限公司首次公开发行股票注册的批复》（证监许可﹝2023﹞ 1512 号），公司获准向社会公开发行人民币普通股 A ...