Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 6.00 million and 9.00 million CNY, representing a year-on-year increase of 92.56 million to 95.56 million CNY, or a growth of 106.93% to 110.40%[2] - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between -21.00 million and -18.00 million CNY, indicating a reduction in losses of 88.70 million to 91.70 million CNY, or a decrease in losses of 80.86% to 83.59%[2] - In 2023, the company reported a total profit of -102.86 million CNY and a net profit attributable to shareholders of the parent company of -86.56 million CNY[3] Operational Improvements - The company has strengthened internal management and improved operational efficiency, leading to better overall performance[5] - The increase in sales of high-margin products has positively impacted the company's overall profitability[5] Forecast Data and Risks - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited by certified public accountants[6] - There are no significant uncertainties affecting the accuracy of the performance forecast[6] - The forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report[7] - Investors are advised to pay attention to investment risks related to the preliminary nature of the forecast data[7] - The performance forecast period is from January 1, 2024, to December 31, 2024[2]

证券代码：688699 证券简称：明微电子 公告编号：2024-049 现将有关事项公告如下： 本次活动及业绩说明会将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景 路演 APP，参与本次互动活动，活动时间为 2024 年 12 月 12 日（周四）14:30 至 17:00。届时公司高管将在线就公司投资者关心的问题与投资者进行沟通与交 流，欢迎广大投资者踊跃参与。 特此公告。 深圳市明微电子股份有限公司董事会 2024 年 11 月 30 日 深圳市明微电子股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日活动 暨召开 2024 年第三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。 为进一步加强与投资者的互动交流工作，深圳市明微电子股份有限公司（以 下简称"公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上市公司协 会与深圳市全景网络有限公司联合举办的"2024 年深圳辖区上市公司集体接待 日活 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥152,256,941.37, representing a decrease of 21.41% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥1,290,614.64, a significant increase of 68.95% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was -¥5,779,692.29, reflecting a decrease of 45.05% compared to the previous year[2]. - Total operating revenue for the first three quarters of 2024 was CNY 442,848,864.93, a decrease of 12.57% compared to CNY 506,627,590.79 in the same period of 2023[15]. - Net profit for the third quarter of 2024 was CNY 5,552,498.39, a significant recovery from a net loss of CNY 84,385,910.74 in the same quarter of 2023[17]. - The total comprehensive income attributable to the parent company for Q3 2024 is CNY 5,438,791.55, a significant improvement from a loss of CNY 83,712,598.31 in the same period last year[18]. Research and Development - The total R&D investment for Q3 2024 was ¥28,272,653.87, accounting for 18.57% of operating revenue, an increase of 6.36 percentage points year-on-year[4]. - The company has increased its R&D investment to enhance operational efficiency and improve inventory management[7]. - Research and development expenses increased to CNY 83,754,286.26, up 27.00% from CNY 65,945,768.54 in the same period last year[17]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,485,619,360.00, a decrease of 5.78% from the end of the previous year[4]. - Total assets as of the end of the third quarter of 2024 were CNY 1,485,619,360.00, a decrease from CNY 1,576,783,244.45 at the end of the third quarter of 2023[15]. - Total liabilities amounted to CNY 249,515,918.89, slightly up from CNY 246,300,621.17 in the previous year[15]. Cash Flow - The net cash flow from operating activities for Q3 2024 was -¥23,921,190.39, with no applicable comparison[2]. - The net cash flow from operating activities for the first three quarters of 2024 is CNY -80,316,784.51, compared to CNY 139,130,321.70 in the previous year[20]. - Cash inflow from operating activities totaled CNY 197,570,260.26, down 57.0% from CNY 459,355,192.95 in the same period last year[20]. - Cash outflow from operating activities was CNY 277,887,044.77, a decrease of 13.2% compared to CNY 320,224,871.25 in the previous year[20]. - The net cash flow from investment activities is CNY 8,282,560.77, a recovery from a negative cash flow of CNY -303,405,407.17 in the same period last year[20]. Shareholder Information - The top ten shareholders hold a total of 44,942,501 shares, representing 40.83% of the total shares outstanding[8]. - The company has a repurchase account holding 3,540,024 shares, which accounts for 3.22% of the total share capital[11]. - The company’s major shareholder, Shenzhen Mingwei Technology Co., Ltd., holds 40.83% of the shares, controlled by Wang Lekang[9]. Inventory and Receivables - As of September 30, 2024, the total current assets amounted to RMB 922,101,764, a decrease from RMB 1,076,643,673.74 as of December 31, 2023, representing a decline of approximately 14.4%[13]. - Inventory increased to RMB 263,924,426.25 from RMB 188,050,324.59, reflecting a growth of approximately 40.4%[13]. - Accounts receivable increased to RMB 111,831,370.10 from RMB 94,468,811.68, showing an increase of approximately 18.5%[13]. Cash and Equivalents - The cash and cash equivalents decreased to RMB 40,138,256.26 from RMB 175,622,967.76, indicating a significant reduction of about 77.2%[13]. - Cash and cash equivalents at the end of Q3 2024 stand at CNY 40,138,256.26, down from CNY 250,892,901.67 at the end of Q3 2023[21]. Other Financial Metrics - The basic earnings per share for Q3 2024 was -¥0.01, with a year-to-date increase of 75.00% compared to the previous year[2]. - The basic and diluted earnings per share for Q3 2024 are CNY 0.05, compared to a loss of CNY -0.77 in the same period last year[18]. - The company reported a decrease in cash received from sales of goods and services, totaling CNY 176,469,039.65, down 46.0% from CNY 326,446,014.22 in the previous year[19]. - The company experienced a foreign exchange loss of CNY -635,572.50, contrasting with a gain of CNY 1,116,584.51 in the same period last year[21].

证券代码：688699 证券简称：明微电子 深圳市明微电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------|----------------------------------------------------------------------------------------| | | | | | | □ | 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） | | 参与单位名称 | / | | | 时间 | 2024.9.27 13：00-14 | ： 00 | | 地点 | 上海证券交易所上证路演中心 | | | 上市公司接待人员姓名 | | 董事长/总经理王乐康先生、董事会秘书郭王洁女士、财务总监 王忠秀女士、独立董事王宝森先生 | | | | | | 投资者关系活动主要内 容介绍 | 一、 ...

证券代码：688699 证券简称：明微电子 公告编号：2024-047 深圳市明微电子股份有限公司 关于继续使用部分闲置募集资金 进行现金管理的公告 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。 深圳市明微电子股份有限公司（以下简称"公司"、"明微电子"）于2024年9 月27日召开第六届董事会第十五次会议、第六届监事会第十一次会议，审议通过 了《关于继续使用部分闲置募集资金进行现金管理的议案》，同意公司在确保不 影响资金安全以及募集资金投资项目建设和公司正常业务开展的前提下，继续使 用不超过人民币15,000万元（含本数）的闲置募集资金进行现金管理，用于购买 安全性高、流动性好的投资产品（包括但不限于结构性存款、定期存款、大额存 单等）。在上述额度范围内，资金可以滚动使用，使用期限不超过董事会审议通 过之日起12个月，公司授权董事长在授权额度和期限内行使现金管理投资决策权 及签署相关法律文件，具体事项由公司财务部负责组织实施。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于同意深圳市明微电子股份有限公 司 ...

证券代码：688699 证券简称：明微电子 公告编号：2024-048 深圳市明微电子股份有限公司 第六届监事会第十一次会议决议公告 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 深圳市明微电子股份有限公司（以下简称"公司"、"明微电子"）于2024年9 月27日以现场加通讯方式召开了第六届监事会第十一次会议。本次会议由监事会 主席尹志刚先生主持，会议应参加监事3人，实际参加监事3人。本次会议的召集、 召开和表决情况符合《公司法》等有关法律、法规、规章以及《公司章程》《公 司监事会议事规则》的相关规定。 二、监事会会议审议情况 表决结果：同意票3票，反对票0票，弃权票0票。 特此公告。 深圳市明微电子股份有限公司监事会 2024 年 9 月 28 日 经全体监事表决，形成决议如下： 1、审议通过《关于继续使用部分闲置募集资金进行现金管理的议案》 公司监事会认为，公司继续使用不超过人民币15,000万元（含本数）的部分 闲置募集资金进行现金管理，履行了必要的审批程序，符合《上市公司监管指引 第2号— ...

中信建投证券股份有限公司 关于深圳市明微电子股份有限公司 继续使用部分闲置募集资金进行现金管理的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐人"）作为深 圳市明微电子股份有限公司（以下简称"明微电子"或"公司"）首次公开发行 股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》等有关规定，对明微 电子拟继续使用部分闲置募集资金进行现金管理的事项进行了审慎核查，核查情 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出具的《关于同意深圳市明微电子股份有限公 司首次公开发行股票注册的批复》（证监许可〔2020〕2871号），公司获准首次向 社会公众公开发行人民币普通股1,859.20万股，每股面值为人民币1.00元，发行 价格为每股人民币38.43元/股，募集资金总额为人民币71,449.06万元，扣除发 行费用人民币7,212.26万元（不含增值税）后，公司本次募集资金净额为人民币 64,236.79万元。上述募集资金已经全部到位。容诚会计 ...

深圳市明微电子股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高深圳市明微电子股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，充分发挥互联网互动优势、正确 把握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、商业信誉及正 常经营活动造成的影响，切实保护投资者合法权益，根据《上海证券交易所科创 板股票上市规则》及相关法律法规和《深圳市明微电子股份有限公司章程》（以 下简称"公司章程"）等相关规定，结合公司实际情况，制订本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （五）各类舆情处理过程中的其他事项。 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及上市公司信息披露且可能对上市公司股票及其衍生品交易价 格产生较大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 第三条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第四条 董事长作为公司舆情管理工作第一责任人，负责领导各类舆情处理 工作。必要时可成立 ...

重要内容提示： 会议召开时间：2024 年 09 月 27 日(星期五)下午 13:00-14:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 20 日(星期五)至 09 月 26 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 Ir@chinaasic.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 深圳市明微电子股份有限公司（以下简称"公司"）已于 2024 年 8 月 24 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 27 日下午 13:00-14:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 关于召开 2024 年半年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 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year growth of 15%[15]. - The company has set a revenue guidance of RMB 2.5 billion for the full year 2024, reflecting an expected growth of 10%[15]. - The company achieved operating revenue of CNY 290.59 million in the first half of 2024, a decrease of 7.13% compared to the same period last year[21]. - Net profit attributable to shareholders was CNY 6.84 million, representing a year-on-year increase of 108.53%[21]. - The company reported a basic earnings per share of CNY 0.06, compared to a loss of CNY 0.73 in the same period last year[22]. - The company’s total comprehensive income for the first half of 2024 was CNY 7,007,526.78, recovering from a loss of CNY 79,495,416.15 in the previous year[142]. - The company reported a significant increase in other income to CNY 18,820,674.26, compared to CNY 7,775,407.75 in the same period last year, reflecting improved financial performance[142]. Research and Development - Research and development expenses increased by 18%, totaling RMB 200 million, to support innovation and new technology[15]. - Research and development expenses accounted for 19.09% of operating revenue, an increase of 5.57 percentage points year-on-year[22]. - The company has established an integrated design and packaging testing model, enhancing R&D efficiency and responsiveness to customer needs[33]. - The company applied for 35 new patents and obtained 31 patents during the reporting period, bringing the total number of applied invention patents to 238 and granted invention patents to 173[43]. - The company’s R&D investment increased significantly, with a total of CNY 55.48 million in expenses, compared to CNY 42.29 million in the same period last year[46]. - The company is focused on enhancing product performance and reliability through innovative technologies and has received awards for its high-precision driving chips[42]. Market Position and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[15]. - The company is positioned in the software and information technology services industry, specifically in integrated circuit design[28]. - The company has established stable partnerships with major wafer manufacturers, ensuring product supply capability and competitiveness[58]. - The company is focusing on intelligent lighting applications, with a new product line for PFC and LLC drivers over 200W in development[60]. - The company has a strong brand advantage, having been a key player in the driver IC field for over 20 years, which has led to long-term stable relationships with major clients[59]. Financial Position - The company's total assets as of June 30, 2024, were CNY 1.46 billion, down 7.32% from the end of 2023[23]. - The net assets attributable to shareholders decreased to CNY 1.24 billion, a decline of 6.91% from the end of the previous year[23]. - The company maintains a strong cash position with RMB 500 million in cash reserves, ensuring liquidity for future investments[15]. - The company's total equity attributable to shareholders decreased from ¥1,330,482,623.28 to ¥1,238,503,536.63, a decline of approximately 6.9%[136]. Risks and Challenges - The board has identified potential risks including supply chain disruptions and market competition, with mitigation strategies outlined in the report[4]. - The company faces risks related to technology upgrades and innovation, which are critical for maintaining competitive advantage in the integrated circuit design industry[63]. - The company anticipates challenges from increased competition and potential declines in profit margins due to market dynamics in the semiconductor industry[68]. Environmental and Regulatory Compliance - The company is committed to reducing carbon emissions through the promotion of LED lighting products, which are energy-efficient and environmentally friendly[95]. - The company adheres to environmental regulations and has not faced any administrative penalties related to environmental issues[91]. - The company has implemented measures for waste gas, waste water, noise, and solid waste treatment in compliance with environmental laws[92]. Shareholder and Governance Matters - The company implemented a share repurchase plan, utilizing a total of 98.9866 million yuan to enhance investor confidence[62]. - The controlling shareholder, Mingwei Technology, and actual controller, Wang Lekang, have pledged not to interfere in the company's management activities and to fulfill relevant compensation measures[99]. - The company guarantees that its prospectus for the public offering does not contain any false records or misleading statements, and it will bear responsibility for the accuracy and completeness of the content[102].