证券代码：688693 证券简称：锴威特 公告编号：2024-022 苏州锴威特半导体股份有限公司 关于开立募集资金现金管理产品专用结算账户的公告 根据《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》《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》的相 1 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。 苏州锴威特半导体股份有限公司（以下简称"公司"）于 2023 年 8 月 30 日 第二届董事会第八次会议及第二届监事会第三次会议，审议通过了《关于使用部 分暂时闲置募集资金进行现金管理的议案》，同意公司在不影响募集资金项目建 设、募集资金使用和正常业务经营的前提下，使用总额不超过人民币 60,000 万 元的闲置募集资金进行现金管理，用于购买安全性高、流动性好、满足保本要求 的现金管理产品（包括但不限于协定存款、通知存款、定期存款、大额存单及结 构性存款等），使用期限自公司董事会审议通过之日起 12 个月内有效。在上述 额度及期限内，资金可循环滚动使用，董事会授权公司经营管理层在 ...

Group 1: Financial Performance - The company reported a loss in Q1 2024 due to market environment, product structure optimization, and customer selection adjustments, leading to a short-term decline in sales [1] - In 2023, the company's operating income and net profit decreased due to adverse macroeconomic conditions, geopolitical changes, and industry cycles, with the power semiconductor market being in a low cycle [2] - The company's R&D expenses for 2023 were CNY 36.02 million, a year-on-year increase of 58.55% [3] Group 2: Strategic Measures - The company plans to enhance operational management, strengthen core competitiveness, and improve internal value to create sustainable returns for shareholders [2] - Specific measures include promoting technological innovation, expanding market reach, and developing targeted marketing strategies to improve operational performance [3] - The company aims to focus on high-reliability, new energy, energy storage, and smart grid applications to enhance product competitiveness [4] Group 3: R&D and Product Development - The company will continue to focus on power semiconductor design, R&D, and sales, particularly in industrial control, high reliability, and consumer electronics [3] - Future R&D priorities include expanding product lines and enhancing core technology accumulation, with a focus on basic research and advanced technology applications [4] - The company has made progress in SiC power devices, with a successful transition to industrialization and a 1200V SiC MOSFET process platform entering trial production [5] Group 4: Risk Management - The company emphasizes the importance of protecting investor interests, particularly for small investors, by improving corporate governance and internal control systems [4] - It has established stable supply chains with domestic wafer manufacturers and packaging/testing vendors to ensure product quality and timely delivery [4]

证券代码：688693 证券简称：锴威特 苏州锴威特半导体股份有限公司 投资者关系活动记录表 （2023 年度暨 2024 年第一季度业绩说明会） 编号：2024-001 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系活动类别 新闻发布会 路演活动 现场参观 其他（请文字说明其他活动内容） 线上参与公司2023年度暨2024年第一季度业绩说明会的投资者 参与单位名称及人员姓名 2024年05月24日 15:00-16:00 时间 价值在线（https://www.ir-online.cn/）网络互动 地点 董事长 丁国华 董事、总经理 罗寅 ...

证券代码：688693 证券简称：锴威特 公告编号：2024-021 苏州锴威特半导体股份有限公司 关于召开2023年度暨2024年第一季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： 一、说明会类型 独立董事：秦舒先生 董事会秘书：严泓女士 财务总监：刘娟娟女士 公司已于 2024 年 04 月 12 日和 2024 年 04 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露了《苏州锴威特半导体股份有限公司 2023 年年度报告》 及《苏州锴威特半导体股份有限公司 2024 年第一季度报告》。为便于广大投资 者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 05 月 24 日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn）举办公司 2023 年 度暨 2024 年第一季度业绩说明会，与投资者进行沟通和交流，广泛听取投资者 会议召开时间：2024 年 05 月 24 日（星期五）15:00-16:00 会议 ...

证券代码：688693 证券简称：锴威特 公告编号：2024-020 苏州锴威特半导体股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 8 日 （二） 股东大会召开的地点：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 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 1、 议案名称：《关于 2023 年度董事会工作报告的议案》 审议结果：通过 | 1、出席会议的股东和代理人人数 | 14 | | --- | --- | | 普通股股东人数 | 14 | | 2、出席会议的股东所持有的表决权数量 | 49,870,231 | | 普通股股东所持有表决权数量 | 49,870,231 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的 | 67.6810 | | 比例（%） | ...

北京植德律师事务所 关于苏州锴威特半导体股份有限公司 2023年年度股东大会的 法律意见书 植德京(会)字[2024]0037号 致：苏州锴威特半导体股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》《上市公司股东 大会规则》（以下称"《股东大会规则》"）、《律师事务所从事证券法律业务 管理办法》（以下称"《证券法律业务管理办法》"）及苏州锴威特半导体股份 有限公司（以下称"锴威特"）章程的有关规定，北京植德律师事务所（以下称 "本所"）指派律师出席锴威特2023年年度股东大会（以下称"本次股东大会"）， 并出具本法律意见书。 本所律师已经按照《股东大会规则》的要求对本次股东大会的真实性、合法 性进行核查和验证并发表法律意见；本法律意见书中不存在虚假记载、误导性陈 述及重大遗漏，否则本所律师将承担相应的法律责任。 本法律意见书仅供本次股东大会之目的使用，本所律师同意将本法律意见书 随本次股东大会其他信息披露资料一并公告，并依法对本法律意见书承担相应的 责任。 本所律师根据《证券法律业务管理办法》第二十二条和《股东大会规则》第 五条的要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对本 ...

2024 年第一季度报告 证券代码：688693 证券简称：锴威特 苏州锴威特半导体股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度(%) | | --- | --- | --- | | 营业收入 | 22,313,007.48 | -63.54 | | 归属于上市公司股东的净利润 | -15,950,956.55 | -229.22 | | 归属于上市公司股东的扣除非经 | -17,925,193.90 | -246.99 | | 常性损益的净 ...

年度持续督导跟踪报告 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 2023 年度持续督导跟踪报告 | 保荐机构名称：华泰联合证券有限责任公司 | 被保荐公司简称：苏州锴威特半导体股份有限公司 | | --- | --- | | 保荐代表人姓名：牟晶 | 联系电话：021-38966911 | | 保荐代表人姓名：吕瑜刚 | 联系电话：021-38966911 | 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科 创板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以 下简称"华泰联合证券"或"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"、"公司"或"发行人"）首次公开发行股票的保荐机构，对锴威特 进行持续督导，并出具本持续督导跟踪报告： 一、保荐机构和保荐代表人发现的问题及整改情况 无。 二、重大风险事项 公司目前面临的风险因素主要如下： （一）业绩大幅下滑或亏损的风险 报告期内，公司实现营业总收入21,374.33万元，较上年同期下降9.19%；实 现归属于母公司所有者的净利润为1779.50万元，较上年同期下降70.89%。2023 ...

Financial Performance - The company reported total revenue of 213.74 million yuan for 2023, a decrease of 9.19% compared to the previous year[4]. - The net profit attributable to the parent company was 17.79 million yuan, down 70.89% year-on-year[4]. - The overall performance is significantly influenced by the cyclical nature of the power semiconductor industry, indicating potential volatility in future results[4]. - The company's operating revenue for 2023 was CNY 213.74 million, a decrease of 9.19% compared to CNY 235.38 million in 2022[27]. - The net profit attributable to shareholders for 2023 was CNY 17.79 million, down 70.89% from CNY 61.12 million in 2022[27]. - The basic earnings per share for 2023 was CNY 0.29, a decline of 73.87% from CNY 1.11 in 2022[28]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was 8.14 million yuan, a decline of 83.59% compared to the previous year[40]. - The net cash flow from operating activities for 2023 was CNY -36.15 million, compared to CNY -11.16 million in 2022[27]. Research and Development - Research and development expenses accounted for 16.85% of operating revenue in 2023, an increase of 7.20 percentage points from 9.65% in 2022[28]. - Research and development expenses increased by 58.55% to 36.02 million yuan, with 37 new R&D projects initiated during the year[42]. - The number of R&D personnel grew from 40 at the beginning of the year to 65 by year-end[42]. - The company is focusing on the development of third-generation power semiconductors, with the 1200V SiC MOSFET process platform successfully entering the pilot stage[44]. - The company has established multiple technology platforms for power semiconductor products, including a successful pilot stage for the 1200V SiC MOSFET process[74]. - The company has developed various new products, including a series of high-frequency, high-efficiency AC-DC and DC-DC power management ICs[81]. - The company has filed a total of 228 patent applications, with 164 patents granted, including 99 invention patents and 41 utility model patents[74]. Market Strategy and Expansion - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by the end of next year[19]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[19]. - The company is committed to the strategy of domestic substitution in high-reliability chip applications, focusing on independent research and innovation[64]. - The company aims to expand its product range in PWM control ICs and gate driver ICs, tapping into high-reliability and industrial-grade customer markets[146]. - The company is increasing R&D investment in SiC products, specifically developing a series of 1200V SiC MOSFETs for electric vehicles[145]. Risks and Challenges - The decline in performance was attributed to a sluggish power semiconductor market and increased operational costs, including R&D expenses[4]. - The company faces risks related to significant declines in performance due to macroeconomic conditions and industry cycles, which may impact revenue and gross margins[4]. - The company faces risks related to new product development and industrialization, which may not meet expectations due to the complex nature of the semiconductor industry[93]. - The company is exposed to revenue growth sustainability risks due to declining demand in the consumer electronics market, particularly affecting power device sales[99]. - There is a significant risk of talent loss due to high demand for key technical personnel in the semiconductor industry, which could impact the company's operations[98]. Governance and Compliance - The company emphasizes investor relations management and compliance with regulatory requirements to ensure sustainable governance and protect shareholder interests[47]. - The company has established a robust investor relations management system to ensure timely and accurate information disclosure, enhancing communication with investors[159]. - The company’s governance practices comply with relevant laws and regulations, with no major discrepancies noted[159]. - The board of directors has approved the profit distribution plan, pending shareholder meeting approval[7]. - The company held three shareholder meetings during the reporting period, ensuring equal treatment of all shareholders[154]. Financial Management - The company plans to distribute a cash dividend of 1.7 yuan per 10 shares, totaling approximately 12.53 million yuan based on the total share capital of 73,684,211 shares[6]. - The company’s cash dividend policy is designed to protect the rights of minority shareholders and is in compliance with its articles of association[195]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 4.1838 million RMB[175]. - The total remuneration for core technical personnel at the end of the reporting period was 990,200 RMB[175]. - The company’s accounts receivable increased by 140.38%, indicating extended payment terms amid industry downturns[133].

苏州锴威特半导体股份有限公司 审计报告及财务报表 (2023 年 1 月 1 日至 2023 年 12 月 31 日止 ) | 팀 | 录 | 页 次 | | --- | --- | --- | | 审计报告 | | 1-7 | | 已审财务报表 | | | | 合并资产负债表 | | 1-2 | | 合并利润表 | | 3 | | 合并现金流量表 | | 4 | | 合并股东权益变动表 | | 5-6 | | 母公司资产负债表 | | 7-8 | | 母公司利润表 | | 9 | | 母公司现金流量表 | | 10 | | 母公司股东权益变动表 | | 11-12 | | 财务报表附注 | | 1-85 | 苏州错威特半导体股份有限公司 审计报告 北京大华审字[2024]0000021 号 北京大华国际会计师事务所(特殊普通合伙) Beijing Dahua International Certified Public Accountants (Limited Liability Partnership) . Pul 十字十字国际会計师事务所 10) 6827 8880 传直: 86 (10) 68 审计报 ...