| 证券代码：688711 | 证券简称：宏微科技 公告编号：2025-012 | | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | 江苏宏微科技股份有限公司 第五届董事会第八次会议决议公告 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 江苏宏微科技股份有限公司（以下简称"公司"）第五届董事会第八次会议 于 2025 年 4 月 3 日以电子邮件的形式发出会议通知，于 2025 年 4 月 14 日在公 司四楼会议室以现场结合通讯方式召开会议。会议应出席董事 8 名，实际出席董 事 8 名，会议由董事长赵善麒主持，本次会议的召开符合法律法规、《中华人民 共和国公司法》（以下简称《公司法》）及《江苏宏微科技股份有限公司章程》（以 下简称《公司章程》）的规定。会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2024 年度总经理工作报告的议案》 经审核，董事会认为：《江苏宏微科技股份有限公司 2024 年度总经理工作报 告》客观、真实地反映了 2 ...

Financial Performance - In 2024, the company faced significant challenges in the global power semiconductor industry, resulting in a decline in performance[4]. - The company reported a revenue of ¥1,331,360,321.00 for 2024, a decrease of 11.52% compared to ¥1,504,739,437.22 in 2023[29]. - The net profit attributable to shareholders was -¥14,467,323.54, representing a decline of 112.45% from ¥116,194,855.57 in the previous year[31]. - The basic earnings per share (EPS) for 2024 was -¥0.0682, down 112.47% from ¥0.5467 in 2023[30]. - The company’s cash flow from operating activities was ¥122,020,429.87, primarily due to a decrease in procurement scale and increased use of acceptance bills for material payments[32]. - The overall operating revenue decreased by 11.52% year-on-year, with a net profit attributable to shareholders of the parent company at -14.47 million, a decline of 112.45%[81]. - The gross margin for the main business was reported at 15.39%, showing a decline compared to the same period last year due to increased competition and market pressures[85]. Research and Development - The company invested CNY 109.76 million in R&D, accounting for 8.24% of total revenue, focusing on building a technological "moat" for future growth[6]. - Research and development (R&D) expenses accounted for 8.24% of revenue, an increase from 7.18% in 2023[31]. - The company has increased its R&D personnel to 193, a year-on-year growth of 9.66%, with 19.17% holding master's or doctoral degrees[47]. - The company has a total of 133 patents, including 43 invention patents, indicating a strong focus on innovation and technology development[47]. - The company plans to deepen technological innovation in core technologies such as IGBT, SiC, and GaN, viewing these breakthroughs as key to future growth[7]. - The company is focusing on the development of IGBT and SiC MOSFET technologies, which are critical for high-frequency power electronic equipment[132]. Market Strategy and Growth - The domestic market strategy includes accelerating penetration into advanced electric vehicle platforms and collaborating closely with key clients in the energy storage sector[6]. - The company aims to enhance its global presence by breaking into the supply chains of industrial giants like Hitachi Energy, Siemens, and Eaton[6]. - For 2025, the company has outlined a strategic focus on product competitiveness, market aggressiveness, quality branding, and sustainable growth[7]. - The company is exploring growth applications in robotics and mechanical arms as part of its strategic initiatives[44]. - The company has identified key growth areas in industrial automation and new energy sectors, which are expected to drive future revenue growth[134]. Product Development and Innovation - The company is set to launch mass production of SiC MOS technology, with the 1700V M6i performance reaching industry-leading levels[6]. - The company has completed the development and certification of the 1000V/1200V M7U chip for photovoltaic applications, which is now in mass production[43]. - The company is actively expanding its product line in the new energy sector, including the development of a 1700V IGBT&FRD chip for wind power applications[43]. - The company has successfully developed a 1200V 40mohm SiC MOSFET chip, which has passed reliability verification[43]. - The company has achieved breakthroughs in 12-inch wafer mass production technology, enhancing the performance of IGBT and SiC MOSFET products to match international standards[60]. Financial Management and Investments - The company plans to increase its capital by issuing 60,766,942 shares through a capital reserve transfer, with a ratio of 4 shares for every 10 held[32]. - The company will not distribute cash dividends or issue bonus shares for 2024 due to a net loss attributable to shareholders[12]. - The company reported a significant increase in investment income of 492.62%, amounting to CNY 8,596,910.19[92]. - The company plans to invest $100 million in new technology over the next two years to enhance production capabilities[161]. - The total amount repurchased in cash was CNY 35,115,702.96, which is 242.72% of the absolute value of the net profit for the year[194]. Corporate Governance and Management - The company held 13 board meetings during the reporting period, successfully completing the election of the fifth board of directors[150]. - The fifth board consists of 8 directors, including 3 independent directors, complying with legal requirements[150]. - The company has appointed new executives, including a Vice President of Operations and a Chief Technology Officer, to enhance leadership and innovation[158]. - The company’s remuneration structure includes basic salary and performance bonuses, adjusted annually based on various performance factors[165]. - The company emphasizes performance-based salary adjustments and special rewards for outstanding employees throughout the year[189]. Challenges and Risks - The company experienced a significant decline in net profit due to adjustments in customer procurement plans and pressure on product pricing in the automotive sector[31]. - The company faced risks from market competition, particularly from international leaders in the semiconductor industry[88]. - The company is exposed to macroeconomic risks that could negatively impact demand for power semiconductor products[89]. - The company received a warning letter from the Jiangsu Securities Regulatory Bureau for failing to timely disclose changes in performance expectations[171]. - The independent director Wang Wenkai was held primarily responsible for audit violations related to the financial reports of Heimu Dan (Group) Co., Ltd. from 2016 to 2021[168].

关于公司 2024 年度利润分配方案的公告 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： 江苏宏微科技股份有限公司（以下简称"公司"）2024 年度拟不进行利 润分配，不派发现金红利，不送红股，不以资本公积金转增股本。 公司 2024 年度利润分配方案已经公司第五届董事会第八次会议、第五届 监事会第四次会议审议通过，尚需提交 2024 年年度股东大会审议。 鉴于公司 2024 年度实现归属于上市公司股东的净利润为负，未实现盈利， 尚不满足《江苏宏微科技股份有限公司章程》（以下简称《公司章程》）利润分配 条件的相关规定，经综合考虑公司的持续稳定经营、长远发展和全体股东利益等 因素，公司 2024 年度拟不进行利润分配。 不触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》（以 下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能被实 施其他风险警示的情形。 证券代码：688711 证券简称：宏微科技 公告编号：2025-015 转债代码：118040 债券简称：宏微转 ...

前十大流通股东累计持有： 8456.03万股，累计占流通股比： 39.73%，较上期变化： -247.75万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 赵善麒 | 3778.30 | 17.75 | 不变 | | 丁子文 | 794.04 | 3.73 | 不变 | | 赣州常春新优投资合伙企业(有限合伙) | 631.82 | 2.97 | -30.00 | | 徐连平 | 501.96 | 2.36 | 不变 | | 李福华 | 501.03 | 2.35 | 不变 | | 康路 | 488.90 | 2.30 | 不变 | | 江苏华泰战略新兴产业投资基金(有限合伙) | 480.98 | 2.26 | -4.86 | | 深圳市汇川投资有限公司 | 428.16 | 2.01 | 不变 | | 富诚海富资管-康路-富诚海富通通合新享五号单一资产 管理计划 | 425.81 | 2.00 | 不变 | | 富诚海富资管-李福华-富诚海富通通合新享九号单一资 | | | | | 产管 ...

宏微科技公告，2024年营业收入13.31亿元，同比下降11.52%。归属于上市公司股东的净亏损1446.73万 元，去年同期净利润1.16亿元，由盈转亏。公司2024年度拟不派发现金红利，不送红股，不以资本公积 金转增股本。 ...

| 证券代码：688711 | 证券简称：宏微科技 公告编号：2025-011 | | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | 江苏宏微科技股份有限公司 关于参加2024年度科创板芯片设计环节行业 集体业绩说明会的公告 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： 一、说明会类型 江苏宏微科技股份有限公司（以下简称"公司"）将于 2025 年 4 月 15 日在 上海证券交易所网站（www.sse.com.cn）披露《2024 年年度报告》及《2024 年 年度报告摘要》，为便于广大投资者更加全面深入地了解公司 2024 年度经营成 果、财务状况、发展理念，公司计划参与由上交所主办的 2024 年度科创板芯片 设计环节行业集体业绩说明会，此次活动将采用网络文字互动的方式举行，投资 者可登录上海证券交易所上证路演中心（https://roadshow.sseinfo.com/）参与线上 互动交流。 二、说明会召开的时间、地点和方式 1 会议召开时间：2025 年 4 月 ...

2024 年 12 月 4 日，江苏宏微科技股份有限公司（以下简称"公司"）召开第 五届董事会第五次会议，审议通过了《关于第二期以集中竞价交易方式回购公司股 份方案的议案》，同意公司使用自有资金和股票回购专项贷款以集中竞价交易方式 回购公司股份。本次回购资金总额不低于人民币 2,500 万元（含），不超过人民币 5,000 万元（含）。回购的股份将在未来适宜时机用于股权激励或员工持股计划，或 用于转换上市公司发行的可转换为股票的公司债券，回购价格不超过人民币 30.12 元/股（含）。回购期限为自董事会审议通过回购股份方案之日起不超过 12 个月。 具体内容详见公司于 2024 年 12 月 6 日在上海证券交易所网站（www.sse.com.cn） 披露的《江苏宏微科技股份有限公司关于第二期以集中竞价交易方式回购公司股 1 | | | 江苏宏微科技股份有限公司 关于第二期以集中竞价方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/12/6 | | ...

| 证券代码：688711 | 证券简称：宏微科技 | 公告编号：2025-010 | | --- | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | | 重要内容提示： 江苏宏微科技股份有限公司 累计转股情况：截至 2025 年 3 月 31 日，"宏微转债"累计有人民币 22,000 元已转换为江苏宏微科技股份有限公司（以下简称"公司"）股票，转股数量为 710 股，占"宏微转债"转股前公司已发行股份总额的 0.00047%。 可转债转股结果暨股份变动公告 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、可转换公司债券发行上市概况 （一）基本情况 根据中国证券监督管理委员会出具的《关于同意江苏宏微科技股份有限公司 向不特定对象发行可转换公司债券注册的批复》（证监许可[2023]1092 号），公司 于 2023 年 7 月 25 日向不特定对象发行可转换公司债券 430.00 万张，每张面值 为人民币 100.00 元，本次发行募集资金总额为 43,000.00 万元。可转换公司债券 ...

Investment Rating - The report does not explicitly state an investment rating for the semiconductor industry or the specific company, Hongwei Technology [1]. Core Insights - Hongwei Technology has made significant advancements in the electric vehicle sector, achieving mass production of vehicle-grade dual-sided cooling encapsulation modules, becoming the second domestic company to do so [19]. - The company is focusing on the development of third-generation semiconductors, with multiple technological breakthroughs and a complete technical layout across substrates, chips, devices, and modules [24]. - A strategic cooperation memorandum was signed with Huahong Hongli to enhance collaboration on core products like IGBT and FRD, aiming to improve market competitiveness [27]. Summary by Sections 1. Basic Research Information - The research was conducted on Hongwei Technology in the semiconductor industry on March 1, 2025, with participation from various investment institutions [13]. 2. Detailed Research Institutions - The research involved several fund management companies and securities firms, including Huazhang Fund, Guangfa Fund, and Huatai Securities [14][15]. 3. Research Institution Proportions - The research institutions comprised 56% fund management companies, 33% securities companies, and 11% others [15]. 4. Main Content Information - Hongwei Technology's subsidiary, Xindong Neng, successfully produced its one-millionth vehicle-grade module, which meets the market demand for motor controllers up to 200KW [19]. - The M7i product has improved current density by 20% and reduced switching losses by 10% compared to the previous generation [22]. - The company is advancing its third-generation semiconductor technology, with a focus on SiC and GaN products, and has established a subsidiary to accelerate the commercialization of these technologies [25]. - The company is exploring new applications for power devices in the robotics industry, aiming to increase revenue from this segment in the future [29].

| 证券代码：688711 | 证券简称：宏微科技 公告编号：2025-008 | | --- | --- | | 转债代码：118040 | 债券简称：宏微转债 | 1 份方案的公告》（公告编号：2024-090）。 二、 回购股份的进展情况 江苏宏微科技股份有限公司 关于第二期以集中竞价方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/12/6 | | --- | --- | | 回购方案实施期限 | 2024/12/4~2025/12/3 | | 预计回购金额 | 万元~5,000 万元 2,500 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 √用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 922,983 股 | | 累计已回购股数占总股本比 | 0.4336% | | 例 | | | 累计已回购金额 | 1,637.91 万元 | | 实际回购价格区间 | 16.06 元/股 ...