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 ...

Financial Performance - Revenue for Q1 2024 was CNY 22,313,007.48, a decrease of 63.54% compared to the same period last year[5] - Net profit attributable to shareholders was a loss of CNY 15,950,956.55, representing a decline of 229.22% year-over-year[5] - Basic earnings per share were -CNY 0.22, a decrease of 198.41% compared to the same period last year[5] - Total revenue for Q1 2024 was ¥22,313,007.48, a decrease of 63.5% compared to ¥61,190,305.47 in Q1 2023[20] - Net loss for Q1 2024 was ¥15,950,956.55, compared to a net profit of ¥12,344,073.54 in Q1 2023[21] - Basic and diluted earnings per share for Q1 2024 were both -¥0.22, down from ¥0.22 in Q1 2023[22] Research and Development - R&D expenses totaled CNY 11,467,335.35, an increase of 49.42% compared to the previous year[6] - R&D expenses accounted for 51.39% of total revenue, up by 38.85 percentage points year-over-year[6] - Research and development expenses for Q1 2024 were ¥11,467,335.35, up 49.5% from ¥7,674,621.05 in Q1 2023[20] Cash Flow - Cash flow from operating activities was a negative CNY 24,016,342.03, not applicable for comparison[5] - Cash flow from operating activities for Q1 2024 was -¥24,016,342.03, slightly improved from -¥25,479,207.10 in Q1 2023[22] - Cash flow from investing activities generated a net inflow of ¥39,570,480.24 in Q1 2024, compared to a net outflow of -¥4,195,187.56 in Q1 2023[23] - Cash and cash equivalents increased to RMB 409,245,520.86 from RMB 394,139,173.27, showing a growth of approximately 3.0%[15][17] - Cash and cash equivalents at the end of Q1 2024 were ¥409,245,520.86, an increase from ¥77,407,382.88 at the end of Q1 2023[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,051,833,550.41, down 1.36% from the end of the previous year[6] - As of March 31, 2024, the company's total assets amounted to RMB 1,051,833,550.41, a decrease from RMB 1,066,314,809.40 as of December 31, 2023, reflecting a decline of approximately 1.4%[15][17] - The company's total current assets decreased to RMB 931,504,161.45 from RMB 946,143,929.05, representing a decline of about 1.5%[15][17] - The company's total liabilities increased to RMB 45,466,424.79 from RMB 43,996,727.23, indicating an increase of about 3.3%[17] - The company's total equity decreased to RMB 1,006,367,125.62 from RMB 1,022,318,082.17, reflecting a decline of approximately 1.6%[17] Accounts and Inventory - Accounts receivable increased by 69.36%, primarily due to the company's collection of payments through notes[9] - Accounts receivable slightly decreased to RMB 93,653,542.28 from RMB 95,259,308.50, a reduction of about 1.7%[15][17] - The company's inventory decreased to RMB 136,911,012.07 from RMB 137,956,762.87, indicating a decline of approximately 0.8%[15][17] - Contract liabilities rose by 126.64%, attributed to an increase in advance payments from customers[9] - The company's contract liabilities increased significantly to RMB 11,783,126.62 from RMB 5,198,938.06, reflecting an increase of approximately 126.5%[17] Operating Costs - Total operating costs for Q1 2024 were ¥35,445,743.38, up 8.7% from ¥44,263,092.76 in Q1 2023[20] - Sales expenses increased significantly to ¥3,298,230.44 in Q1 2024, compared to ¥1,869,209.85 in Q1 2023[20] Investment Income - The company reported an investment income of ¥2,033,685.25 in Q1 2024, a substantial increase from ¥117,508.75 in Q1 2023[20]

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 ...

苏州锴威特半导体股份有限公司 第二条 本制度所称融资，是指公司向以银行为主的金融机构进行间接融 资的行为，主要包括综合授信、流动资金贷款、固定资产贷款、信用证融资、票 据融资和开具保函等形式。 公司直接融资行为不适用本制度。 第三条 本制度所称对外担保，是指公司以第三人身份为他人提供保证、抵 押、质押或其他形式的担保，包括公司对控股公司的担保。 公司为自身债务提供担保不适用本制度。 第四条 公司融资及对外提供担保应遵循慎重、平等、互利、自愿、诚信原 则。控股股东及其他关联方不得强制公司为他人提供担保。 第五条 公司独立董事应在年度报告中，对公司累计和当期对外担保情况、 公司报告期末尚未履行完毕和当期发生的对外担保情况、执行上述规定情况进行 专项说明，并发表独立意见。必要时可以聘请会计师事务所对公司累计和当期对 外担保情况进行核查。如发现异常，应当及时向董事会和监管部门报告并公告。 第二章 公司融资的审批 对外担保管理制度 第一章 总则 第一条 为了规范苏州锴威特半导体股份有限公司（以下称"公司"）融资 和对外担保管理，有效控制公司融资风险和对外担保风险，保护公司财务安全和 投资者的合法权益，根据《中华人民共和 ...