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 ...

证券代码：688709 证券简称：成都华微 公告编号：2024-012 成都华微电子科技股份有限公司 关于 2024 年度日常性关联交易预计的公告 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 是否需要提交股东大会审议：是 日常性关联交易对上市公司的影响：本次关联交易属于公司日常性关联 交易，是以正常生产经营业务为基础，以公允定价为原则，遵循平等自愿原则， 交易风险可控，不会对关联人形成较大的依赖，不影响公司的独立性，不存在损 害公司及股东利益的情形。 一、日常性关联交易基本情况 （一）日常性关联交易履行的审议程序 成都华微电子科技股份有限公司（以下简称"公司"）于2024年4月11日召开 第一届董事会审计委员会第十一次会议，关联委员王辉先生回避表决，非关联委 员审议通过了《关于预计2024年度日常性关联交易的议案》，形成以下意见：公 司预计2024年度日常关联交易为公司正常生产经营所需，不会对公司及公司财务 状况、经营成果产生不利影响，不会损害公司及全体股东特别是中小股东利益， 公司主营业务不会因此类交易 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 1.12 per 10 shares, totaling approximately RMB 71.33 million, which represents 22.93% of the net profit attributable to shareholders for the year 2023[5]. - The total share capital as of March 31, 2024, is expected to be 636,847,026 shares, which will be the basis for the dividend distribution[5]. - The company has not proposed any capital reserve conversion into share capital for this dividend distribution[5]. - The cash dividend policy stipulates that the cumulative cash distribution over any three consecutive fiscal years should not be less than 30% of the average distributable profit for those years[168]. - The company has established a differentiated cash dividend policy based on its development stage, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[169]. - The company emphasizes a stable profit distribution policy, prioritizing cash dividends while ensuring sustainable development and long-term interests[168]. - The board of directors is responsible for formulating and adjusting the profit distribution plan, with independent directors collecting opinions from minority shareholders[170]. - The cash dividend conditions include positive distributable profits and sufficient cash flow to ensure ongoing operations[167]. - The company has a mechanism in place to protect the rights of minority shareholders, ensuring they have opportunities to express their opinions on profit distribution[171]. Financial Performance - The company's operating revenue for 2023 reached ¥926,053,722.41, representing a year-on-year increase of 9.64% compared to ¥844,661,250.04 in 2022[22]. - Net profit attributable to shareholders of the listed company was ¥311,065,266.85, up 10.61% from ¥281,220,444.82 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥276,671,955.49, reflecting a 2.55% increase from ¥269,795,135.25 in 2022[22]. - The net cash flow from operating activities turned positive, amounting to ¥53,736,512.48, compared to a negative cash flow of ¥1,650,919.34 in 2022[22][24]. - The company's total assets increased by 18.76% to ¥2,274,217,612.93 at the end of 2023, up from ¥1,914,995,807.02 at the end of 2022[22]. - The net assets attributable to shareholders of the listed company increased by 35.01% to ¥1,312,814,437.45 at the end of 2023, compared to ¥972,362,296.40 at the end of 2022[22]. - The company paid taxes totaling 113.09 million yuan, which is a significant increase of 53.96% compared to the previous year[187]. Research and Development - Research and development expenses accounted for 21.40% of operating revenue, an increase of 1.31 percentage points from 20.09% in 2022[23]. - The total R&D investment for the year was ¥19,814.25 million, an increase of 16.75% compared to the previous year, representing 21.40% of operating revenue[71]. - The company has established a comprehensive R&D system in the special integrated circuit field, with a focus on developing core technologies and holding multiple patents, positioning itself in the top tier of the industry[36]. - The company has developed a series of core technologies in digital and analog integrated circuits, including high-speed low-power FPGA design technology and high-precision ADC design technology[62]. - The company achieved significant advancements in integrated circuit research, including a series of 32-bit microcontrollers and high-speed A/D converters[68]. - The company has a core team of 6 technical experts in high-performance FPGA, high-speed ADC/DAC, and intelligent SoC product design, contributing significantly to R&D projects[79]. - The company has developed a new 1Gbit storage chip that is currently in the sample user testing phase, with a 2Gbit NOR Flash memory under development[68]. - The company has undertaken multiple national key research projects in FPGA, ADC, and SoC since the "11th Five-Year Plan," positioning itself as one of the few domestic companies handling both digital and analog integrated circuit projects[194]. Market and Industry Outlook - The company anticipates continued growth in the integrated circuit industry driven by generative AI and increased penetration of automotive intelligence[35]. - The integrated circuit market size reached $479.99 billion in 2022, with the Asia-Pacific region holding the largest market share[52]. - The special electronic industry in China is projected to grow to ¥501.2 billion by 2025, with a compound annual growth rate (CAGR) of 9.33% from 2021 to 2025[52]. - The company is focusing on expanding its market presence through new product development and strategic partnerships[68]. - The company is currently in a rapid development phase and must keep pace with market dynamics to avoid losing competitive edge[84]. Corporate Governance - The company has received a standard unqualified audit report from Da Xin Certified Public Accountants[5]. - The board of directors has confirmed that all members attended the board meeting, ensuring the integrity of the annual report[5]. - The company has confirmed that there are no special arrangements for corporate governance that apply[8]. - The company's governance structure complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[129]. - The company has not faced any penalties from securities regulatory authorities in the past three years[149]. - The company has established a robust internal control system to enhance risk awareness and ensure compliance with legal regulations[177]. Employee and Workforce Management - The company employed a total of 953 staff, with 706 in the parent company and 247 in major subsidiaries[160]. - The workforce includes 334 production personnel, 58 sales personnel, 392 technical personnel, 24 financial personnel, and 145 administrative personnel[161]. - The company emphasizes a performance-based salary system, linking compensation to job performance and responsibilities[162]. - The average salary of R&D personnel decreased to 36.37 thousand RMB from 40.58 thousand RMB in the previous period[77]. - The company added 138 new employees during the reporting period, with female employees making up 18.60% of the workforce[187]. Risk Management - The company has outlined various operational risks in the report, which investors are advised to review[4]. - The company is subject to a forward-looking statement risk, indicating that future plans and strategies do not constitute a substantive commitment to investors[7]. - The company faces risks related to accounts receivable collection, as the scale of accounts receivable has been expanding with business growth[86]. - The company has implemented a comprehensive safety production responsibility system covering all management and operational positions[193]. Environmental and Social Responsibility - The company successfully reduced carbon emissions by approximately 22.6 tons of CO2 equivalent through energy-saving measures[185]. - The company is committed to sustainable development and actively fulfills its economic, social, and political responsibilities as a state-owned enterprise[194].

成都华微科技股份有限公司 涉及财务公司关联交易的存 款、贷款等金融业务的 专项说明 大信专审字[2024]第 14-00108 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.co）进行直播 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.nof.gov.co）进行直行在 WUYIGE Certified Public Accountants II P Room 2206 22/F. Xuevuan International Tower No 1 Zhichun Road, Haidian Dist Beiling China 100083 涉及财务公司关联交易的存款、贷款等金融业务的 专项说明 大信专审字[2024]第 14-00108 号 成都华微科技股份有限公司全体股东: 我们接受委托,审计了成都华微科技股份有限公司(以下简称"贵公司")的财务报表, 包括 2023年 12 月 31 日合并及母公司资产负债表 ...