证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 投资者关系活动记录表 （2023 年 11 月 9 日） 编号：2023-013  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） 序号 机构名称 姓名 1 德邦电子 谢文嘉 2 天弘基金 蔡锐帆 魏博、雷俊成、孙 3 中信电子 红、梁楠等 4 东北自营 蒋佩炎 5 阿信投资 郝程程 6 鲍尔赛嘉 史艺涛 7 福建泽源资管 杨延顺 8 深圳茗晖基金 李艾武 参与单位 9 星石投资 徐星宇 10 石锋资产 赵思昊 11 MAXCESS CAPITAL 周姜宇 12 Cyber Atlas 彭博 ...

证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 投资者关系活动记录表 （2023 年 11 月 3 日） 编号：2023-012  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） 序号 机构名称 姓名 1 国海电子 高力洋 2 长江电子 张梦杰 3 民生电子 童秋涛 4 华泰电子 张皓怡、陈钰 5 MLP 姚逊宇 6 中泰电子 康丽侠 7 工银瑞信 刘展硕等 8 中金基金 杜超禹 9 汇丰晋信 陈平 参与单位 高司民、李阜阳、 10 国泰基金 戴计辉等 11 合众人寿 张看 ...

证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 投资者关系活动记录表 （2023 年 10 月 31 日） 编号：2023-011  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） 德邦电子 博时基金 招银国际 东方基金 润晖投资 财通证券 中邮基金 民生加银 鲍尔太平 天弘基金 野村电子 德邦资管 重阳投资 朱雀基金 USB 西南自营 兴证电子 交银人寿 中金电子 申万菱信 鑫元基金 中邮电子 云汉资产 复胜资管 中信电子 长江电子 正心谷资本 东吴电子 信达电子 融通基金 中航电子 东北电子 海通电子 参与单位 鲍尔赛嘉 建投电子 民生电子 中泰电子 上证电子 红华资本 中银电子 广发电子 首创电子 ...

普冉股份 2023 年第三季度报告 证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 2023 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上 | | 年初至报告期末 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 年同期增减变 | 年初至报告期末 | 比上年同期增减 | | | | 动幅度(%) | | 变动幅度(%) | | 营业收入 | 298,570,482.98 | 53.65 | 767,144,230.43 | 0 ...

证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 投资者关系活动记录表 （2023 年 10 月 13 日） 编号：2023-010  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） 序号 机构名称 姓名 1 中邮电子 吴文吉 2 信达电子 王义夫 3 宝盈基金 倪也 4 申万金创 刘紫荃 5 和谐汇一 潘东煦 6 南土资产 庞韬 参与单位 7 三鑫资产 王棋、于立婷 8 中信建投证券 孙芳芳 9 百年资管 蒋捷 10 鲍尔太平 周俊凯 11 东北资管 李博 12 轩汉资管 林威克 13 汇添富 李灵毓、马翔、徐延峰等 ...

证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 投资者关系活动记录表 （2023 年 9 月 26 日） 编号：2023-009  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） 序号 机构名称 姓名 1 APS 蔡景彦 2 Pictet 胡安琪 3 路博迈基金 王舒磊 唐凯、王俊贤、张子乔、 4 长信基金 陈言午 5 天风电子 许俊峰、李泓依、高静怡 6 上海拾芮私募基金 张友权 7 富国基金 徐斌、王昭光 8 沙钢投资 毛龙飞 参与单位 9 RAYS Capital 张彦琨 10 东方自营 曹伏飙 11 重阳投资 李立源、赵阳 12 博亚投资 徐辉 ...

普冉股份 2023 年半年度报告 公司代码：688766 公司简称：普冉股份 普冉半导体（上海）股份有限公司 2023 年半年度报告 二〇二三年八月二十三日 1 / 142 普冉股份 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述经营过程中可能面临的风险及应对措施，有关内容详见第三节 "管理层讨论与分析"，敬请投资者注意阅读。 三、 公司全体董事出席董事会会议。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不涉及 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 十、 是否存在违反规定决策程序对外提供担保的情况？ 否 十一、 是否存在半数以上董事无法保证公司所披露半年度报告的真 ...

普冉股份 2023 年第一季度报告 证券代码：688766 证券简称：普冉股份 普冉半导体（上海）股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同 | | | --- | --- | --- | --- | | | | 期增减变动幅度(%) | | | 营业收入 | 203,975,644.06 | | -8.98 | | 归属于上市公司股东的净利润 | -28,141,067.36 | | -167.78 | | 归属于上市公司股东的扣除非经常 | -46,3 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[13]. - In 2022, the company's operating revenue was CNY 924.83 million, a decrease of 16.15% compared to CNY 1,102.92 million in 2021[25]. - The net profit attributable to shareholders was CNY 83.15 million, down 71.44% from CNY 291.15 million in the previous year[25]. - The net profit after deducting non-recurring gains and losses was CNY 33.07 million, a decline of 87.89% from CNY 273.11 million in 2021[25]. - The company's gross profit margin was 29.85%, a decrease of 6.38 percentage points compared to the previous year[27]. - The basic earnings per share decreased to CNY 1.64, down 76.20% from CNY 6.89 in 2021[26]. - The weighted average return on equity was 4.24%, a decrease of 26.34 percentage points from 30.58% in the previous year[26]. - The net cash flow from operating activities decreased by 31.22 million RMB, a decline of 171.76%[29]. - The company achieved operating revenue of RMB 924.83 million in 2022, a year-on-year decrease of 16.15%[44]. - The gross margin for main business products was 29.85%, down 6.38 percentage points from the previous year[44]. Research and Development - Investment in R&D increased by 30% in 2022, focusing on the development of advanced technologies such as 5G and 6G solutions[13]. - Research and development expenses accounted for 16.07% of operating revenue, an increase of 7.77 percentage points from 8.30% in 2021[26]. - The total R&D expenditure for the year was approximately ¥148.59 million, representing a 62.42% increase from the previous year's ¥91.49 million[121]. - The company has increased its R&D personnel from 125 to 197, representing 61.56% of the total workforce, up from 57.87%[129]. - The company has developed a two-step repair technology to address over-erasure issues in its ETOX products, enhancing reliability[113]. - The company is focusing on the development of NOR Flash chips using SONOS technology, optimizing 55nm and 40nm processes, which enhances power efficiency and cost-effectiveness[131]. Market Strategy and Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[14]. - A strategic acquisition was announced, with the company acquiring a competitor for 200 million RMB to enhance its product offerings and market reach[14]. - The company is actively expanding its overseas business and has successfully onboarded several well-known clients across various sectors[43]. - The company is committed to expanding its global business, targeting international major clients to enhance brand influence and market position[199]. - The company is focusing on enhancing its product competitiveness through continuous process upgrades and cost control, aiming to increase market share in the MCU sector[84]. Risks and Challenges - The company faced challenges due to a downturn in the semiconductor design industry and a decline in sales volume of existing storage product lines[27]. - The company faces risks of significant performance decline due to global economic downturns and high inventory levels, which have led to decreased product prices and revenue, alongside high R&D investment requirements[137]. - The company is at risk of falling behind in technology upgrades, particularly in NOR Flash and EEPROM products, which could adversely affect operational performance if it fails to meet evolving customer demands[139]. - The semiconductor design industry is experiencing a downturn, which may negatively impact the company's performance due to reduced demand in consumer electronics[153]. - The company is exposed to macroeconomic risks, including trade tensions and export controls, which could affect industry demand[154]. Product Development and Innovation - The company has successfully launched over 60 products in the ARM-based 32-bit M0+ MCU product line, targeting various applications including home appliances and monitoring[47]. - The company is actively developing new VOIS chips in response to industry trends, aiming to strengthen its competitive edge in the camera module sector[67]. - The company has implemented a new equity incentive plan, covering over 70% of all employees, to boost motivation and reward growth[50]. - The company is enhancing its EEPROM product line with 95nm process technology and 2Mbit high-capacity EEPROM to strengthen market competitiveness[100]. - The company is focusing on high-performance and cost-effective 32-bit M0+ MCU products, targeting consumer and industrial control sectors[103]. Corporate Governance - The company has received a standard unqualified audit report from its accounting firm[6]. - The board of directors and supervisory board have all members present for the meeting, ensuring governance compliance[6]. - The company has confirmed that there are no violations in decision-making procedures for external guarantees[9]. - The company’s financial report has been declared true, accurate, and complete by its responsible personnel[6]. Customer and Market Trends - User data showed a growth in active users, reaching 10 million by the end of 2022, which is a 15% increase compared to the previous year[14]. - The demand for NOR Flash in the automotive sector is projected to grow significantly, with the Chinese new energy vehicle sales expected to reach 5.42 million units by 2025, reflecting a CAGR of over 30%[94]. - The global VR market revenue is projected to reach $7 billion in 2023, a nearly 50% increase from $4.7 billion in 2022, highlighting growth opportunities for NOR Flash in AR/VR devices[90]. - The AIoT market is expected to grow significantly, with global enterprise-level IoT spending projected to reach $1.1 trillion by 2026, reflecting a compound annual growth rate of 10.7% from 2022[91].

Financial Performance - In 2021, the company achieved a revenue of 1.103 billion CNY, representing a year-on-year growth of 53.75% [3] - The net profit attributable to shareholders was 291 million CNY, an increase of 238.39% compared to the previous year [3] - The net profit after deducting non-recurring gains and losses was 273 million CNY, up 239.93% year-on-year [3] - Earnings per share reached 9.64 CNY, reflecting a growth of 201.25% from the previous year [3] - R&D expenses totaled 91.49 million CNY, accounting for 8.30% of revenue, with a year-on-year increase of 99.01% [3] Dividend Policy - The proposed cash dividend distribution amounts to 29.13 million CNY, which is 10% of the net profit attributable to shareholders, lower than the typical 30% [3] - The decision is based on the company's development stage, industry characteristics, and funding needs [3] Market Expansion and Product Development - The company made significant breakthroughs in various downstream applications, including IoT, industrial control, and automotive sectors [3] - In 2021, the company was recognized as a national key integrated circuit design enterprise [3] - The company plans to focus on the complete layout and performance enhancement of non-volatile memory products and expand its MCU and analog product lines [3][9] International Sales Growth - The overseas sales increased by 129.80% compared to the previous year, with notable success in consumer electronics, industrial control, and automotive sectors [6] Production and Supply Chain - The company is currently facing challenges due to the COVID-19 pandemic, with employees working from home, but overall operations remain orderly [5][8] - The company has applied for a whitelist for resuming work and production [5] Future Outlook - The company aims to maintain high R&D investment to enhance product performance and ensure sustainable development [3][4] - The focus will be on expanding the product line in the automotive and industrial control sectors, with expectations for significant contributions to revenue in 2022 and 2023 [6][9]