证券代码：688709 证券简称：成都华微 公告编号：2024-022 成都华微电子科技股份有限公司 第一届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 成都华微电子科技股份有限公司（以下简称"公司"）第一届董事会第十四 次会议于2024年7月5日10:00以现场结合通讯方式召开。本次会议通知已于2024 年6月28日以书面及电子邮件等方式通知全体董事。会议由董事长黄晓山先生主 持，会议应出席董事7人，实际出席董事7人。本次会议的召集和召开、表决方式 符合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等相关 法律法规、规范性文件及《成都华微电子科技股份有限公司章程》（以下简称"《公 司章程》"）的相关规定，会议决议合法有效。 二、董事会会议审议情况 与会董事认真审议本次会议相关议案，以书面记名投票表决方式作出如下决 议： （一）审议通过《关于修订<成都华微电子科技股份有限公司章程>的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 （三）审议通 ...

Investment Rating - The report gives a "Buy" rating for the company, based on its leading position in the special-purpose chip market and strong state-owned background [4] Core Views - The company is a leading enterprise in China's special-purpose integrated circuit industry, with a comprehensive product portfolio covering both digital and analog ICs [10][57] - It has undertaken multiple national major scientific research projects and achieved breakthroughs in high-performance FPGA and high-precision ADC technologies [1][57] - The company maintains high R&D investment, with R&D expenses accounting for over 20% of revenue for five consecutive years [65] - Its products are widely used in military, communication, control, and measurement fields, benefiting from the trend of domestic substitution in special-purpose chips [57][182] Company Overview - Established in 2000, the company focuses on the R&D, design, and testing of special-purpose ICs, adopting a Fabless model [57] - Its main products include FPGA, CPLD, ADC, DAC, etc., with leading domestic market positions [57][62] - The company has a strong state-owned background, with China Electronics as the actual controller holding 76.69% shares [59] Financial Performance - Revenue is expected to grow from 926 million yuan in 2023 to 1.26 billion yuan in 2026, with a CAGR of 10.8% [7][144] - Net profit is projected to increase from 311 million yuan in 2023 to 506 million yuan in 2026, with a CAGR of 17.6% [7][144] - Gross margin remains high at around 75%, benefiting from the company's technological advantages and special-purpose IC characteristics [144] Industry Analysis - The global FPGA market is expected to grow to $12.5 billion by 2025, with China's market reaching 33.2 billion yuan [123] - Domestic FPGA market is currently dominated by foreign companies, with Xilinx and Intel accounting for 71% market share [78] - The ADC/DAC market has huge potential, especially in military applications where domestic substitution rate is less than 10% [302] Competitive Advantages - The company has a complete product line in both digital and analog ICs, with leading technologies in FPGA and ADC [57][62] - It has undertaken multiple national major scientific research projects, demonstrating strong R&D capabilities [1][57] - The company has established a complete quality control system, ensuring high reliability of its products [57] Future Development - The company plans to invest 750 million yuan in R&D of high-performance FPGA, high-speed high-precision ADC, and adaptive intelligent SoC [114] - It will also invest 550 million yuan in building a high-end IC R&D and industrial base, with an expected IRR of 18.92% [114] - The company aims to further expand its market share in special-purpose ICs and accelerate the domestic substitution process [182]

Investment Rating - The report gives a "Buy" rating for the company, indicating an expected relative return of over 20% within six months [39][42][78]. Core Insights - The company has shown significant growth in revenue and profit, with a compound annual growth rate (CAGR) of 51.51% in revenue from 2018 to 2023, increasing from 116 million to 926 million [54][70]. - The gross profit margin has remained high, with a gross margin of 76.15% in 2023, benefiting from increased revenue from high-margin products in the analog circuit segment [54][70]. - The company is positioned well in the domestic market for both digital and analog integrated circuits, with a strong focus on research and development [54][78]. Summary by Sections Financial Performance - The company's revenue is projected to grow from 1.11 billion in 2024 to 1.82 billion in 2026, with corresponding net profits of 373 million and 635 million respectively [55][78]. - The gross profit margin is expected to remain stable at around 75% to 74% from 2024 to 2026 [36][78]. Market Position - The digital integrated circuit market is expected to grow significantly, with a CAGR of 15.06% from 2018 to 2022, driven by advancements in AI, IoT, and 5G technologies [77][78]. - The company has a leading position in the FPGA and CPLD sectors, having participated in national technology projects that enhance its competitive edge [78]. Product Development - The company focuses on high-performance FPGA, high-speed ADC, and adaptive intelligent SoC, with significant investments planned for R&D and product testing capabilities [76][78]. - The analog integrated circuit market is dominated by foreign companies, presenting a substantial opportunity for domestic players to capture market share [22][78]. Customer Base - The company primarily serves large group clients in specialized fields, which influences payment cycles and cash flow management [43][78]. R&D Investment - The company maintains a high R&D expense ratio, consistently above 20%, reflecting its commitment to innovation and product development [4][78].

证券代码：688709 证券简称：成都华微 公告编号：2024-021 成都华微电子科技股份有限公司 关于开立募集资金现金管理专用结算账户 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： 成都华微电子科技股份有限公司（以下简称"公司"或"成都华微"）于 2024 年 3 月 29 日召开的第一届董事会第十一次会议和第一届监事会第五次会议，审 议通过《关于利用暂时闲置募集资金进行现金管理及暂时补充流动资金的议案》， 同意公司使用最高额度不超过人民币 60,000 万元（包含本数）的暂时闲置募集 资金进行现金管理，用于购买安全性高、流动性好的、满足保本要求的投资产品 （包括但不限于保本型理财产品、结构性存款、通知存款、定期存款、大额存单、 协定存款等），本次现金管理决议的有效期自公司董事会审议通过之日起 12 个 月内（含 12 个月）有效，在前述额度及期限范围内，资金可以循环滚动使用。 公司董事会授权董事长或董事长授权人员在上述额度和决议有效期内行使该项 投资决策权并签署相关文件，具体事项由公司财务部 ...

证券代码：688709 证券简称：成都华微 公告编号：2024-020 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经成都华微电子科技股份有限公司（以下简称"公司"）2024 年 5 月 10 日的 2023 年年度股东大会审议通过。 成都华微电子科技股份有限公司 2023 年年度权益分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/17 | 2024/6/18 | 2024/6/18 | 二、 分配方案 本次利润分配以实施权益分派股权登记日的公司总股本 636,847,026 股为基数， 每股派发现金红利 0.112 元（含税），共计派发现金红利 71,326,866.91 元（含税）。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.112 元(含税) 相关日期 三、 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | -- ...

Summary of the Conference Call Company Overview - The conference call involved **Huawei**, focusing on its overall business situation and performance in recent years and the current quarter [1] Core Insights and Arguments - **Business Performance**: The CEO, Cai, was invited to provide an overview of Huawei's business performance, including a summary of orders from last year, 2022, and the first quarter of this year [1] Additional Important Content - **Order Situation**: The discussion included an update on the overall order situation for Huawei, indicating a focus on recent trends and developments in their order book [1]

北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 二〇二四年五月 北京市中伦律师事务所 关于成都华微电子科技股份有限公司 2023 年年度股东大会的 2023 年年度股东大会的 法律意见书 致：成都华微电子科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受成都华微电子科技股份有 限公司（以下简称"公司"）委托，指派本所律师列席公司 2023 年年度股东大会， 并出具本法律意见书。 北京市中伦律师事务所 关于成都华微电子科技股份有限公司 本所律师同意将本法律意见书作为公司本次股东大 ...

证券代码：688709 证券简称：成都华微 公告编号：2024-019 成都华微电子科技股份有限公司 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 本次会议由董事会召集，董事长黄晓山先生主持，会议采用现场投票和网络 投票相结合的表决方式进行表决。本次会议的召集、召开程序、表决方式、决议 内容均符合《公司法》《公司章程》的有关规定。 （五） 公司董事、监事和董事会秘书的出席情况 董事会秘书李春妍女士出席了本次会议；公司副总经理丛伟林因公务原因请 假，其他高级管理人员列席了本次会议。 一、 会议召开和出席情况 （一） 股东大会召开的时间：2024 年 5 月 10 日 （二） 股东大会召开的地点：四川省成都市高新区世纪城路 198 号世纪城国际 会议中心 （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、出席会议的股东和代理人人数 | 23 | | --- | --- | | 普通股股东人数 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥139,163,637.74, representing a decrease of 36.38% compared to the same period last year[5] - The net profit attributable to shareholders was ¥58,627,178.26, down 21.79% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 48.21% to ¥35,654,881.91[5] - The basic earnings per share (EPS) was ¥0.10, reflecting a decline of 28.57% compared to the previous year[5] - Total operating revenue for Q1 2024 was ¥139.16 million, a decrease of 36.4% compared to ¥218.75 million in Q1 2023[16] - Net profit for Q1 2024 was ¥59.36 million, down 21.9% from ¥75.99 million in Q1 2023[17] - Basic and diluted earnings per share for Q1 2024 were both ¥0.10, compared to ¥0.14 in Q1 2023[18] Assets and Liabilities - The total assets increased by 66.76% to ¥3,792,481,566.90 compared to the end of the previous year[6] - As of March 31, 2024, the total current assets amounted to ¥3,178,646,624.88, an increase from ¥1,688,825,760.88 at the end of 2023, reflecting a growth of approximately 88.5%[13] - The total liabilities as of March 31, 2024, were ¥985,696,119.48, slightly up from ¥949,091,109.39 at the end of 2023[15] - Non-current assets totaled ¥613,834,942.02, up from ¥585,391,852.05, reflecting a growth of about 4.2%[14] - The company’s total assets reached ¥3,792,481,566.90, up from ¥2,274,217,612.93, reflecting an increase of approximately 66.6%[15] Equity - The total equity attributable to shareholders rose by 112.81% to ¥2,793,738,245.08[6] - The total equity attributable to shareholders rose to ¥2,793,738,245.08 from ¥1,312,814,437.45, marking an increase of approximately 112.5%[15] Cash Flow and Investments - Cash flow from operating activities showed a net outflow of ¥46.14 million in Q1 2024, an improvement from a net outflow of ¥77.20 million in Q1 2023[20] - Cash and cash equivalents reached ¥1,578,658,284.99, compared to ¥165,353,309.32 at the end of 2023, indicating a significant increase[13] - Cash and cash equivalents increased by ¥1.41 billion in Q1 2024, compared to an increase of ¥9.88 million in Q1 2023[20] - The company raised ¥1.43 billion from investment activities in Q1 2024, compared to ¥103.99 million in Q1 2023[20] Research and Development - Research and development (R&D) expenses amounted to ¥35,443,593.09, a decrease of 24.54% year-over-year, while R&D expenses accounted for 25.47% of operating revenue, an increase of 4 percentage points[6] - Research and development expenses were ¥35.44 million in Q1 2024, down 24.5% from ¥46.97 million in Q1 2023[16] Other Financial Metrics - The weighted average return on net assets was 3.23%, down 4.15 percentage points from the previous year[6] - The company received government subsidies amounting to ¥25,510,126.70, which are considered non-recurring gains[7] - The company reported other income of ¥25.58 million in Q1 2024, significantly higher than ¥6.80 million in Q1 2023[16] - The company incurred a credit impairment loss of ¥1.80 million in Q1 2024, a decrease from ¥9.15 million in Q1 2023[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 21,694[10] Accounting Changes - The company has adopted new accounting standards starting in 2024, which may affect the financial statements[21] Report Issuance - The report is issued by the board of directors of Chengdu Huayi Electronics Technology Co., Ltd. on April 29, 2024[21]

证券代码：688709 证券简称：成都华微 公告编号：2024-018 成都华微电子科技股份有限公司 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： 会议召开时间：2024 年 05 月 06 日(星期一)下午 14:00-15:00 会议 召开地点： 上海证券 交易所 上证路演 中心（ 网址 ： https://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04月24日(星期三)至2024年04月30日(星 期二)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 investors@csmsc.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。 成都华微电子科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 15 日发布公司 2023 年度报告并将于 2024 年 4 月 30 日发布公 司 2024 年第一季度报告，为便于广 ...