| 证券代码：688711 | 证券简称：宏微科技 公告编号：2024-040 | | --- | --- | | 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2023年度半导体集体业绩 暨现金分红说明会的公告 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。 （二）会议召开地点：上证路演中心（http://roadshow.seeinfo.com/） （三）会议召开方式：线上文字互动 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"）已于 2024 年 4 月 26 日在 上海证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》及《2023 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 2023 年度经营 业成果、财务状况、发展理念，公司计划参与由上交所主办的 2023 年度半导体 集体业绩说明会，此次活动将采用线上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（http://roadshow.sseinfo ...

Investment Rating - The report maintains a "Recommended" rating for the company [1] Core Views - In 2023, the company achieved revenue of 1.505 billion yuan, a year-on-year increase of 62.48%, and a net profit attributable to shareholders of 116 million yuan, up 47.63% year-on-year. However, in Q1 2024, revenue dropped to 246 million yuan, a decline of 25.59% year-on-year and 33.27% quarter-on-quarter, with a net profit of -2 million yuan, down 105.56% year-on-year and 105.60% quarter-on-quarter [1] - The company's performance in Q1 2024 was under pressure due to fluctuations in industry prosperity, high R&D expenses, and a resulting profit loss [1] - The company has made significant breakthroughs in photovoltaic and automotive applications, with revenue from photovoltaic products growing by 106.15% in 2023 and revenue from new energy vehicles increasing by 149.65% [1] - R&D investment increased by 68.17% in 2023, leading to the development of over 120 new products, focusing on key technologies for next-generation power chips [1] - The company is actively pursuing domestic substitution opportunities and has completed investment commitments for its new power semiconductor device industrial base and R&D center projects [1] Financial Summary - The company forecasts net profits attributable to shareholders for 2024, 2025, and 2026 to be 124 million yuan, 205 million yuan, and 282 million yuan respectively, with corresponding PE ratios of 32, 19, and 14 [1][10] - The projected revenue growth rates for 2024, 2025, and 2026 are 14.37%, 25.50%, and 28.10% respectively [10]

Investment Rating - The report maintains a "Recommended" rating for the company [1][2] Core Views - The company achieved a revenue of 1.505 billion yuan in 2023, representing a year-on-year growth of 62.48%, and a net profit attributable to shareholders of 116 million yuan, up 47.63% year-on-year. However, in Q1 2024, revenue dropped to 246 million yuan, a decline of 25.59% year-on-year and 33.27% quarter-on-quarter, with a net profit of -2 million yuan, down 105.56% year-on-year and 105.60% quarter-on-quarter [1] - The company's performance in Q1 2024 was impacted by fluctuations in industry conditions, leading to pressure on revenue and gross margin, while high R&D expenses contributed to the loss [1] - The company made significant breakthroughs in the photovoltaic and automotive sectors, with revenue from photovoltaic products growing by 106.15% in 2023 and automotive revenue increasing by 149.65% [1] - R&D investment increased by 68.17% in 2023, resulting in over 120 new products, and the company is focusing on key technologies for next-generation power chips [1] - The company is actively pursuing domestic substitution opportunities and has completed investment commitments for projects aimed at expanding production capacity [1] Summary by Sections Financial Performance - In 2023, the company reported total revenue of 1.505 billion yuan and a net profit of 116 million yuan. The projected revenues for 2024, 2025, and 2026 are 1.654 billion yuan, 2.076 billion yuan, and 2.659 billion yuan, respectively, with growth rates of 9.9%, 25.5%, and 28.1% [4] - The net profit attributable to shareholders is expected to be 69 million yuan in 2024, 131 million yuan in 2025, and 186 million yuan in 2026, with growth rates of -40.7%, 89.9%, and 42.5% [4] R&D and Product Development - The company has increased its R&D spending significantly, focusing on innovative technologies and expanding its product offerings across various sectors, including new energy vehicles and renewable energy [1] - The company has established collaborations with domestic and international research institutions to enhance its technological capabilities [1] Market Position and Future Outlook - The report anticipates that the company's net profit will reach 0.69 billion yuan in 2024, with corresponding PE ratios of 55, 29, and 20 for the years 2024, 2025, and 2026 [1][4] - The company is well-positioned to capitalize on the growing demand for power semiconductor devices, particularly in the automotive and renewable energy sectors [1]

| 证券代码：688711 | 证券简称：宏微科技 公告编号：2024-036 | | --- | --- | | 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 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2024 年 5 月 24 日 14 点 00 分 召开地点：江苏宏微科技股份有限公司四楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 24 日至 2024 年 5 月 24 日 股东大会召开日期：2024年5月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 ...

| 证券代码：688711 | 证券简称：宏微科技 公告编号：2024-037 | | --- | --- | | 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 2024 年度"提质增效重回报"行动方案的公告 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： 江苏宏微科技股份有限公司（以下简称"公司"）深信提高上市公司质量、 增强投资者回报、提升投资者的获得感，是上市公司对投资者的应尽之责。为践 行"以投资者为本"的发展理念，维护全体股东的利益，切实履行社会责任，公 司特制定 2024 年度"提质增效重回报"行动方案，以进一步提升公司经营质量， 强化管理能力，保障投资者权益。公司第四届董事会第三十七次会议审议通过了 《关于公司 2024 年度"提质增效重回报"行动方案的议案》，主要措施如下： 一、 专注公司主营业务，提升核心竞争力高质量发展 2024 年是高质量快速发展的关键之年，公司管理团队将在董事会的领导下， 围绕发展战略，为实现既定经营目标努力。2024 年公司将以 ...

江苏宏微科技股份有限公司 2023 年度内部控制审计报告 天衡专字(2024) 00541 号 天衡会计师事务所(特殊普通合伙) 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 天衡专字(2024) 00541 号 江苏宏微科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了江 苏宏微科技股份有限公司 2023年12月 31 日财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是江苏宏微科技股份有限公司 董事会的责任。 二、注册会计师的责任 您可使用手机"扫一扫" 内部控制审计报告 中国注册会计师:刘述忠 0 HEHING COLUM IT HOTEL i : : * * .. . . C . . . :::: C S ß B 6 t 1:2 .... .. স i CHINES 日 . . * * :4 : - - 记 ...

江苏宏微科技股份有限公司（以下简称"公司"）根据相关法律法规和《公司 章程》等规定结合公司实际情况，在充分体现短期和长期激励相结合，个人和团 队利益相平衡的设计要求，在保障股东利益、实现公司与管理层共同发展的前提 下，综合考虑公司所处行业最新薪酬发展趋势，参考所处行业、所在地区的薪酬 水平。2024 年 4 月 25 日，公司召开了第四届董事会第三十七次会议，审议通过 了《关于公司 2024 年度董事薪酬方案的议案》及《关于公司 2024 年度高级管理 人员薪酬方案的议案》，公司于同日召开了第四届监事会第二十三次会议，审议 通过了《关于公司 2024 年度监事薪酬方案的议案》，现将议案中有关 2024 年度 董事、监事和管理管理人员的薪酬方案的具体内容公告如下： | 证券代码：688711 | 证券简称：宏微科技 | 公告编号：2024-035 | | --- | --- | --- | | 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 关于公司 2024 年度董事、监事、高级管理人员薪酬 方案的公告 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 ...

中信证券股份有限公司 关于江苏宏微科技股份有限公司 使用银行承兑汇票、信用证及自有外汇等方式支付募投项目 资金并以募集资金等额置换的核查意见 1 1、根据项目建设进度，项目管理部门、采购部门依据相关合同明确银行承 兑汇票（或背书转让）、信用证等支付方式，并提交付款申请单进行审批。 2、按照合同需支付募投项目款项并可以使用银行承兑汇票（或背书转让）、 信用证等支付时，财务部根据审批后的付款申请单办理相应的银行承兑汇票（背 书转让）、信用证支付，并建立对应台账，按月汇总使用银行承兑汇票（或背书 转让）、信用证等方式支付资金明细表，每月月末或下月月初将汇总的明细表报 送董事长审批，经审批无异议后抄送保荐机构保荐代表人备案，并向募集资金专 户监管银行提交书面置换申请。 3、经募集资金专户监管银行审核批准，将以银行承兑汇票（或背书转让）、 信用证等支付的募投项目建设所使用的款项从募集资金账户转入公司自有账户， 并通知保荐机构保荐代表人。 4、非背书转让支付的票据到期时，公司以自有资金支付到期应付的资金， 不再动用募集资金账户的任何资金。 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为江苏宏 微科技股份有限 ...

一、独立董事的基本情况 江苏宏微科技股份有限公司 2023 年度独立董事述职报告 江苏宏微科技股份有限公司 2023年度独立董事述职报告 本人作为江苏宏微科技股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《中华人民共和国公司法》（以下简称《公司法》）、《中华人民 共和国证券法》（以下简称《证券法》）、《上市公司独立董事管理办法》、《上海证 券交易所科创板股票上市规则》等法律法规及《公司章程》《独立董事工作细则》 的有关规定，诚实、勤勉、独立地履行独立董事职责，积极出席相关会议，认真 审议董事会各项议案，对公司重大事项发表了独立、客观、公正的独立意见，切 实维护公司和全体股东的合法权益，促进公司规范运作，充分发挥了独立董事的 独立作用。现对本人在 2023 年度工作情况进行汇报： （一）独立董事人员情况 公司董事会由 9 名董事组成，其中独立董事 3 人，包括一名会计专业人士， 独立董事人数占董事会人数三分之一以上，符合相关法律法规及公司制度的规定。 （二）独立董事任职董事会专门委员会的情况 本人在董事会审计委员会任职召集人，在公司董事会提名委员会、董事会薪 酬与考核委员会任职委员。 （ ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥246,424,021.52, representing a decrease of 25.59% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥1,716,177.99, a decline of 105.56% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥5,045,878.17, down 118.47% from the previous year[5]. - The basic earnings per share for the period was -¥0.01, reflecting a decrease of 104.55%[6]. - Net profit for Q1 2024 was a loss of ¥3.11 million, compared to a net profit of ¥30.89 million in Q1 2023, representing a significant decline[20]. - Operating profit for Q1 2024 was a loss of ¥4.47 million, compared to a profit of ¥29.93 million in Q1 2023[20]. Research and Development - Research and development expenses totaled ¥25,807,674.59, accounting for 10.47% of operating revenue, an increase of 3.78 percentage points[6]. - Research and development expenses increased to ¥25.81 million in Q1 2024, up from ¥22.16 million in Q1 2023, indicating a focus on innovation[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,385,469,069.86, a decrease of 4.16% from the end of the previous year[6]. - The company's current assets totaled RMB 1,196,194,030.31, down from RMB 1,349,345,624.93, indicating a decrease of about 11.4%[15]. - The company's total liabilities decreased from RMB 1,346,195,875.64 to RMB 1,238,747,208.58, a decline of approximately 8.0%[17]. - The company's equity attributable to shareholders increased slightly from RMB 1,144,780,683.31 to RMB 1,146,097,176.70, reflecting a growth of about 0.1%[17]. Cash Flow - The net cash flow from operating activities was ¥39,078,925.17, with a significant reduction attributed to decreased raw material procurement[8]. - Cash flow from operating activities for Q1 2024 was ¥39.08 million, a significant improvement from a negative cash flow of ¥69.64 million in Q1 2023[23]. - Cash and cash equivalents at the end of Q1 2024 were ¥184.36 million, compared to ¥165.68 million at the end of Q1 2023[23]. - Investment activities resulted in a net cash outflow of ¥39.14 million in Q1 2024, compared to a smaller outflow of ¥11.85 million in Q1 2023[23]. - Financing activities led to a net cash outflow of ¥3.65 million in Q1 2024, contrasting with a net inflow of ¥61.01 million in Q1 2023[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,035[10]. - The company plans to repurchase shares with a total amount not less than RMB 25 million and not exceeding RMB 50 million, with a maximum repurchase price of RMB 46.99 per share[12]. - The company has not yet conducted any share repurchases as of March 31, 2024[13]. Inventory and Borrowings - The company reported a significant increase in inventory from RMB 462,538,345.87 to RMB 494,871,985.49, an increase of approximately 7.0%[15]. - The company’s short-term borrowings rose from RMB 272,248,989.95 to RMB 293,093,818.17, an increase of about 7.6%[16]. Accounting Standards - The company has adopted new accounting standards starting from 2024, impacting the financial statements from the beginning of the year[24].