Financial Data and Key Metrics Changes - The semiconductor industry has reached a turning point, with demand exceeding supply, leading to a projected annual growth of approximately 20% for the company [1][3] - In Q1 2024, the company reported sales revenue of $1.75 billion, a 4.3% increase quarter-over-quarter and a 19.7% increase year-over-year, with a gross margin of 13.7%, exceeding guidance [11][14] - Capital expenditures for Q1 2024 were $2.235 billion, slightly down from $2.340 billion in Q4 2023 [13][14] Business Line Data and Key Metrics Changes - Revenue by application in Q1 2024 was as follows: smartphones 31.2%, computers and tablets 17.5%, consumer electronics 30.9%, IoT and wearables 13.2%, and industrial and automotive 7.2% [12] - The revenue contribution from 12-inch wafers was 75.6%, while 8-inch wafers accounted for 24.4% [13] Market Data and Key Metrics Changes - The company has established itself as the second-largest pure foundry globally, surpassing UMC and GlobalFoundries, with a 20% year-over-year revenue increase [2] - The revenue from the Chinese market accounted for 81.6%, while the U.S. contributed 14.9% and the Eurasian region 3.5% [13] Company Strategy and Development Direction - The company has shifted its growth guidance to exceed the average of its peers, indicating increased confidence in market recovery and demand [1][14] - The focus remains on expanding advanced process capacities, with a capital expenditure plan of $7.5 billion for 2023 and potentially over $8 billion for 2024 [5] Management's Comments on Operating Environment and Future Outlook - Management emphasized the strong recovery in demand, particularly in consumer electronics and AI applications, with expectations for continued growth in Q2 2024 [3][14] - The company noted that inventory levels among customers have significantly decreased, leading to urgent orders for replenishment [7] Other Important Information - The company’s gross margin is expected to improve as capacity utilization increases, with a target to exceed 60% [8] - The company has a strong customer base, with the largest customer contributing approximately 15% of total revenue [9] Q&A Session Summary Question: What is the outlook for the semiconductor industry? - Management expressed optimism about the semiconductor industry's recovery, citing strong demand in consumer electronics and AI applications [3] Question: How does the company plan to manage capacity? - The company plans to continue expanding its advanced process capacities while maintaining a focus on efficient utilization of existing resources [5] Question: What are the expectations for revenue growth in 2024? - The company aims for revenue growth to exceed the average of its peers, with a strong performance anticipated in Q2 2024 [14]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中 芯 國 際 集 成 電 路 製 造 有 限 公 司 * （於開曼群島註冊成立之有限公司） （股份代號：00981） 變更香港主要營業地點及法律程序代理人 中芯國際集成電路製造有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司的香 港主要營業地點將由「香港皇后大道中9號30樓3003室」變更為「香港中環康樂廣場8號交易廣 場一期29樓」，自2024年5月9日起生效。 本公司進一步宣佈，(i)符梅芳女士將不再擔任根據香港聯合交易所有限公司證券上市規則第 19.05(2)條及公司條例（香港法例第622章）第16部所規定的代本公司於香港接受法律程序送 達文件及通知書的本公司之授權代表（「法律程序代理人」），自2024年5月9日起生效；及(ii) 吳嘉妍女士已獲委任為法律程序代理人，自2024年 ...

| A股代码：688981 | A股简称：中芯国际 | 公告编号：2024-010 | | --- | --- | --- | | 港股代码：00981 | 港股简称：中芯国际 | | 中芯国际集成电路制造有限公司 关于续聘2024年度会计师事务所的公告 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: 拟聘任会计师事务所：安永华明会计师事务所（特殊普通合伙）为公 司中国企业会计准则财务报告审计师；安永会计师事务所为公司国际 财务报告准则财务报告审计师。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.安永华明会计师事务所（特殊普通合伙）（以下简称"安永华明"） （1）基本信息 安永华明于 1992 年 9 月成立，2012 年 8 月完成本土化转制，从一家中外 合作的有限责任制事务所转制为特殊普通合伙制事务所。安永华明总部设在北 京，注册地址为北京市东城区东长安街 1 号东方广场安永大楼 17 层 01-12 室。 截至 2023 年末拥有合伙人 245 人，首席合伙人为毛鞍宁先生。截至 2023 年 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本文檔全部或任何部份內容而産生或因倚賴該等內容而引致 的任何損失承擔任何責任。 中芯國際截至 2024年 3月 31日 止三個月未經審核業績公佈 除非以下額外說明，本合併財務信息係依國際財務報告準則編製且表達。 以下爲本公司及其子公司(「本集團」)於 2024 年 5 月 9 日就截至 2024 年 3 月 31 日止三個月的未經審 核業績公佈全文。 除非特別指明，所有貨幣以美元列賬。 中國上海 ─ 2024 年 5 月 9 日 ─ 國際主要半導體代工製造商中芯國際集成電路製造有限公司(香港聯 交所股份代號：00981；上交所科創板證券代碼：688981)(「中芯國際」、「本公司」或「我們」)於今日 公佈截至 2024 年 3 月 31 日止三個月的綜合經營業績。 * 僅供識別 - 1 - SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中芯國際集成電路製造有限公司 * (於開曼群島注冊成立之有限公司) (股份代號：009 ...

中芯国际集成电路制造有限公司 关于董事重选的公告 | A股代码：688981 | A股简称：中芯国际 | 公告编号：2024-012 | | --- | --- | --- | | 港股代码：00981 | 港股简称：中芯国际 | | 2024 年 5 月 10 日 1 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。 中芯国际集成电路制造有限公司（以下简称"本公司"）根据现行《经修 订及重述组织章程大纲及细则》（以下简称"组织章程细则"）有关规定，于 2024年5月9日召开董事会审议通过了《关于董事重选的议案》，该议案尚须本 公司2024年股东周年大会审议通过。现将董事重选情况公告如下： 一、董事会成员情况 目前，本公司董事会包括两名第一类董事：鲁国庆先生、吴汉明院士；四 名第二类董事：刘训峰博士、陈山枝博士、刘遵义教授及范仁达博士；两名第 三类董事：杨鲁闽先生及刘明院士。 二、重选董事情况 根据组织章程细则第92条，上述四名第二类董事将于2024年股东周年大会 上退任，其中刘训峰博士、陈山枝博士及范仁达博士符合资格并有意 ...

中芯国际集成电路制造有限公司 关于开展套期保值业务的可行性报告 一、开展套期保值业务情况概述 1.交易目的 拟开展套期保值业务的具体方式或产品主要包括但不限于：远期结售汇、 外汇掉期、外汇期权、 交叉货币掉期 、利率掉期、利率期权等产品或上述产品 的组合。 5.授权及期限 董事会提请股东大会授权管理层在额度范围和有效期内开展套期保值业务 并签署相关文件。授权期限为 2024 年股东周年大会审议通过之日起至 2025 年 股东周年大会日止，在该期限内可循环滚动使用交易额度。 1 二、开展套期保值业务的必要性及可行性 为防范公司及下属全资或控股子公司外汇汇率与利率风险，进一步提高应 对外汇、利率波动风险的能力，增强财务稳健性，公司通过金融衍生工具开展 外汇与利率相关的套期保值工作。 2.交易规模 公司及下属全资或控股子公司的套期保值业务计划规模不超过公司 2023 年 度经审计净资产的 50%。套期保值业务有关授信额度或保证金占用规模根据公 司实际业务的需要确定。 3.资金来源 开展套期保值业务资金来源为自有资金、债务融资以及公司通过法律法规 允许的其他方式筹集的资金。 4.交易方式 拟开展套期保值业务所涉及的币 ...

| A股代码：688981 | A股简称：中芯国际 | 公告编号：2024-011 | | --- | --- | --- | | 港股代码：00981 | 港股简称：中芯国际 | | 中芯国际集成电路制造有限公司 关于2024年度开展套期保值业务的公告 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: 1 交易目的：为防范公司及下属全资或控股子公司外汇与利率风险，进 一步提高应对汇率、利率波动风险的能力，更好地规避和防范外汇汇 率、利率波动风险，增强财务稳健性，公司及子公司通过金融衍生工 具开展外汇与利率相关的套期保值工作。 交易信息：公司主要通过远期结售汇、外汇掉期、外汇期权、交叉货 币掉期、利率掉期、利率期权等产品或产品组合，选择经监管机构批 准、具有相关衍生品交易业务经营资质、信誉良好且与公司有稳定合 作关系的金融机构作为交易对手，对公司生产经营活动中所面临的汇 率与利率风险开展套期保值工作。 交易金额：公司及下属全资或控股子公司的套期保值业务计划规模不 超过公司2023年度经审计净资产的50%。套期 ...

Revenue and Financial Performance - Q1 2024 revenue reached $1.75 billion, a 4.3% quarter-over-quarter increase, with a gross margin of 13.7%, exceeding guidance[6] - Q2 2024 revenue guidance projects a 5% to 7% quarter-over-quarter growth, with gross margin expected between 9% and 11%[5] - Q1 2024 revenue in RMB was 12.59 billion, a 23.4% year-over-year increase, while net profit attributable to shareholders decreased by 68% year-over-year to 508.96 million RMB[7] - Total revenue for Q1 2024 reached 12,593,782 thousand RMB, a 23.4% increase compared to 10,208,898 thousand RMB in Q1 2023[25] - Net profit for Q1 2024 was 450,160 thousand RMB, a significant decrease from 1,838,878 thousand RMB in Q1 2023[25] - Basic earnings per share (EPS) for Q1 2024 was 0.06 RMB, down from 0.20 RMB in Q1 2023[26] - Total comprehensive income for Q1 2024 was 138,368 thousand RMB, compared to a loss of 389,601 thousand RMB in Q1 2023[26] Wafer Shipments and Capacity Utilization - Q1 2024 wafer shipments totaled 1.79 million 8-inch equivalent wafers, a 7% quarter-over-quarter increase, with a capacity utilization rate of 80.8%[6] - 12-inch wafers accounted for 75.6% of Q1 2024 revenue, up from 71.9% in Q1 2023, while 8-inch wafers decreased to 24.4% from 28.1%[10] R&D Investment - R&D investment in Q1 2024 was 1.34 billion RMB, accounting for 10.6% of revenue, a 15.7% year-over-year increase[7] - R&D expenses increased to 1,335,715 thousand RMB in Q1 2024, up 15.7% from 1,154,235 thousand RMB in Q1 2023[25] Regional Revenue Distribution - China region accounted for 81.6% of Q1 2024 revenue, up from 75.5% in Q1 2023, while the U.S. region decreased to 14.9% from 19.6%[10] Application Revenue Distribution - Smartphone applications contributed 31.2% of Q1 2024 revenue, up from 23.5% in Q1 2023, while computer and tablet applications decreased to 17.5% from 22.4%[10] Capital Expenditure and Assets - Capital expenditure in Q1 2024 was 15.87 billion RMB, a significant increase from 8.66 billion RMB in Q1 2023[11] - Total assets increased to 341,757,727 thousand yuan, up from 338,463,197 thousand yuan in the previous quarter[21][22] - Fixed assets increased significantly to 106,605,881 thousand yuan, up from 92,432,359 thousand yuan, reflecting ongoing capital expenditures[22] - Construction in progress decreased to 73,790,165 thousand yuan from 77,003,145 thousand yuan, reflecting progress in capital projects[22] - Other non-current assets decreased to 47,620,139 thousand yuan from 50,709,305 thousand yuan, indicating a reduction in long-term investments or assets[22] Liabilities and Equity - Current liabilities increased to 56,730,572 thousand yuan from 52,613,732 thousand yuan, driven by higher short-term borrowings and other payables[22] - Contract liabilities decreased to 13,596,765 thousand yuan from 14,680,669 thousand yuan, indicating a reduction in advance payments from customers[22] - Total liabilities decreased to 123,040,099 thousand RMB in Q1 2024 from 119,992,951 thousand RMB in the previous period[23] - Total equity slightly increased to 218,717,628 thousand RMB in Q1 2024 from 218,470,246 thousand RMB in the previous period[23] Non-Recurring Gains and Losses - Non-recurring gains and losses for the quarter totaled -113,371 thousand RMB, primarily driven by government subsidies of 161,763 thousand RMB and losses from financial asset transactions of -45,839 thousand RMB[12] - The company's share of joint venture and associate financial asset fair value changes resulted in a loss of -147,729 thousand RMB[13] Shareholder Information - Total issued shares stand at 7,948,722,724, with 75.2% listed on the Hong Kong Stock Exchange and 24.8% on the Shanghai Stock Exchange STAR Market[15] - HKSCC NOMINEES LIMITED holds 53.18% of the company's shares, representing 4,227,030,728 shares[16] - Datang Holdings (Hong Kong) Investment Co., Ltd. holds 14.05% of the company's shares, totaling 1,116,852,595 shares[16] - Xincore (Hong Kong) Investment Co., Ltd. holds 7.76% of the company's shares, amounting to 617,214,804 shares[16] - The National Integrated Circuit Industry Investment Fund Phase II holds 1.60% of the company's shares, totaling 127,458,120 shares[17] - China Information Communication Technology Group Co., Ltd. holds 0.91% of the company's shares, amounting to 72,470,855 shares[17] - The total number of ordinary shareholders is 246,045, with 234,098 A-share holders and 11,947 H-share holders[16] Cash Flow and Financial Activities - Sales revenue from goods and services received in cash was RMB 12,342,796 thousand, a decrease from RMB 13,348,932 thousand in the same period last year[28] - Tax refunds received increased significantly to RMB 2,784,406 thousand from RMB 861,103 thousand in the previous year[28] - Total cash inflow from operating activities was RMB 15,894,513 thousand, compared to RMB 14,874,760 thousand in the first quarter of 2023[28] - Cash outflow for purchasing goods and accepting services rose to RMB 9,269,636 thousand from RMB 6,893,859 thousand year-over-year[28] - Net cash flow from operating activities decreased to RMB 3,566,576 thousand from RMB 5,300,145 thousand in the same period last year[28] - Cash inflow from investment activities dropped to RMB 5,545,838 thousand from RMB 22,055,556 thousand year-over-year[28] - Cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets increased to RMB 13,544,328 thousand from RMB 9,140,759 thousand[28] - Net cash flow from investment activities was negative RMB 9,270,319 thousand, compared to a positive RMB 730,172 thousand in the previous year[29] - Net cash flow from financing activities was negative RMB 1,597,828 thousand, a significant decline from the positive RMB 5,978,978 thousand in the first quarter of 2023[29] - The net increase in cash and cash equivalents was negative RMB 6,073,774 thousand, compared to a positive RMB 11,671,993 thousand in the same period last year[29] Inventory and Accounts Receivable - Inventory levels rose slightly to 19,640,207 thousand yuan from 19,377,706 thousand yuan, indicating stable production activity[21] - Accounts receivable increased to 3,572,115 thousand yuan from 3,501,291 thousand yuan, suggesting a slight rise in sales on credit[21] Interest Income and Sales Expenses - Interest income for Q1 2024 was 1,165,317 thousand RMB, a decrease from 1,235,379 thousand RMB in Q1 2023[25] - Sales expenses increased to 63,731 thousand RMB in Q1 2024, up 15.8% from 55,056 thousand RMB in Q1 2023[25] Long-Term Equity Investments - Long-term equity investments remained stable at 14,380,864 thousand yuan, showing no significant changes in strategic holdings[21]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年4月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中芯國際集成電路製造有限公司 呈交日期: 2024年5月7日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 00981 | 說明 | 無 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.004 | USD | | 40,000,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | | | 本月底結存 | | | 10,000,000,000 | USD | | 0.004 | USD | | 40,000,000 | | 2. ...

FF304 翌日披露報表 (股份發行人 ── 已發行股本變動及/或股份購回) 公司名稱： 中芯國際集成電路製造有限公司 呈交日期： 2024年4月24日 表格類別： 股票 狀態： 新提交 | 第一章節 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | | 於香港聯交所上市(註11) | | 是 | | | | | 證券代號 (如於香港聯交所上市) | 00981 | 說明 | 港股 | | | | | | | | | | | | 發行股份 (註6及7) | 股份數目 | | 已發行股份佔 有關股份發行前的 現有已發行股份數目 百分比 (註4、6及7) | | 每股發行價 (註1及7) | | | 上一個營業日 的每股收市價 (註5) | | 發行價較市值的折讓/ 溢價幅度(百分比) (註7) | | | 於下列日期開始時的結存(註2) | 2024年4月3日 | 5,978,482 ...