证券代码：002156 证券简称：通富微电 公告编号：2024-057 通富微电子股份有限公司 2、审议通过了《公司 2024 年 1-6 月募集资金存放与实际使用情况的专项 报告》 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年 1-6 月募集资金存放与实际使用情况的专项报告》。 表决结果：3 票同意；0 票反对；0 票弃权。 第八届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 通富微电子股份有限公司（以下简称"公司"）第八届监事会第五次会议， 于 2024 年 8 月 16 日以邮件等方式发出会议通知，各位监事已知悉与所议事项相 关的必要信息。公司第八届监事会第五次会议于 2024 年 8 月 27 日以通讯表决方 式召开。公司全体 3 名监事均行使了表决权，会议实际有效表决票 3 票。会议召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、监事会会议审议情况 1、审议通过了《公司 2024 年半年度报告及摘要》 经审核，监事会认为董事 ...

证券代码：002156 证券简称：通富微电 公告编号：2024-060 通富微电子股份有限公司 2024 年 1-6 月募集资金存放与实际使用情况的专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重 大遗漏。 根据《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要求（2022年修订）》和《深 圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》有关规定，现将通富微电子股份有 限公司（以下简称"公司"或"本公司"）2024年1-6月募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 1、2022年度非公开发行股票募集资金金额和资金到位情况 经中国证券监督管理委员会证监许可〔2022〕261号核准，并经深圳证券交易所同意，本公司由主 承销商海通证券股份有限公司采用向特定投资者非公开发行股票方式发行人民币普通股（A股） 184,199,721股，每股发行价格为14.62元，应募集资金总额为人民币269,299.99万元，扣除承销费和保 荐费1,367.32万元（含增值税）后的募集资金为人民币267,932.6 ...

通富微电子股份有限公司 关于参与投资设立产业基金募集完毕的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 通富微电子股份有限公司（以下简称"公司"）以自有资金 20,000 万元参与 投资设立南通全德学镂科芯二期创投基金管理合伙企业（有限合伙）（以下简称 "镂科芯二期基金"），具体内容详见公司于 2023 年 2 月 18 日刊登在巨潮资讯 网的《关于参与投资设立产业基金暨关联交易的公告》（公告编号：2023-010）。 2023 年 3 月 7 日，镂科芯二期基金完成相关工商登记手续取得营业执照， 并根据《证券投资基金法》和《私募投资基金监督管理暂行办法》等法律法规的 要求，在中国证券投资基金业协会完成了私募投资基金的备案手续，取得了《私 募投资基金备案证明》，具体内容详见公司于 2023 年 3 月 9 日刊登在巨潮资讯网 的《关于参与投资设立产业基金备案完成的公告》（公告编号：2023-012）。 近日，公司收到基金管理人全德学尔私募基金管理（上海）有限公司通知， 其所管理的镂科芯二期基金已于 2024 年 8 月 15 日完成募集，截至募集完成当 ...

通富微电子股份有限公司 关于与专业投资机构共同投资合伙企业备案完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、投资概述 通富微电子股份有限公司（以下简称"公司"）与中信建投资本管理有限公 司、中信建投投资有限公司签署了《厦门润信汇泽投资合伙企业（有限合伙）合 伙协议》，共同投资厦门润信汇泽投资合伙企业（有限合伙）（以下简称"合伙企 业"、"基金"或"本基金"）。合伙企业总认缴出资额为 18,081 万元（人民币， 下同），公司作为有限合伙人，以自有资金认缴 10,045 万元，占合伙企业认缴出 资总额的 55.56%。具体内容详见公司于 2024 年 7 月 4 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于与专业投资机构共同投资合伙企业的公告》 （公告编号：2024-051）。 二、进展情况 目前，合伙企业已完成相关工商登记手续并取得营业执照。近日，公司收到 基金管理人中信建投资本管理有限公司的通知，根据《证券投资基金法》和《私 募投资基金监督管理暂行办法》等法律法规的要求，本基金已在中国证券投资基 金业协会完成了私募投资 ...

视频音频文字记录内容等信息感谢您的理解与配合中泰证券对违反上述要求的行为保留追究法律责任的权利市场有风险投资需谨慎本会议信息仅供参考不代表任何投资建议本公司不对任何人因使用本会议中的信息所引致的任何损失负担 非常感谢大家在下午的时间来参加我们中派电子组织的通俗微电的一个近况交流然后我是行业联系的手术分析师杨旭我们也看到通俗的话它也是发布了自己的一个业绩预告然后整个数据的话也非常的亮眼公司也是我们团队一直在重点的跟踪而且持续向市场去推荐的非常优质的丰富的标的 那我们今天的这个电话会议呢我们也是有请到了蒋总来参会那我们本次的会议的话我们就分成两个部分首先那我们请蒋总就这个公司的这个业绩预告的情况呢再跟各位投资者做一个沟通然后也更新一下最近的一个情况那第二个部分呢我们就开放这个提问的环节就看一下大家有什么问题的话我们就跟蒋总这边做一个交流那下面的话我们先有请公司的这个董秘蒋总 好的各位投资者下午好也非常感谢中泰证券这样一个平台这样一个渠道今天下午来跟各位简单来说明一下我们这次业绩预告的情况其实坦率的讲业绩预告这个事要披露实际上我觉得 一个对公司关注度比较高的第二个如果说是对规则也比较懂的我想投资者应该心里都有数实际 ...

Financial Data and Key Metrics Changes - The company expects to achieve a net profit of between 288 million to 375 million yuan for the first half of 2024, representing a year-on-year increase of approximately 476 million to 563 million yuan [5][6] - For Q2 2024, the estimated net profit is between 199 million to 277 million yuan, showing a year-on-year increase of 382 million to 469 million yuan and a quarter-on-quarter increase of approximately 93% to 180% [7][8] - The company reported a significant increase in revenue due to improved capacity utilization and effective cost management [8][9] Business Line Data and Key Metrics Changes - The company noted a substantial growth in revenue from mid-to-high-end products, contributing to the overall revenue increase [8] - The production capacity utilization rate improved from around 70% in Q1 to approximately 75% to 80% in Q2 [12] Market Data and Key Metrics Changes - The semiconductor industry is showing signs of recovery, with increased market demand driven by new technologies such as artificial intelligence [7][8] - The company is optimistic about the demand for AI-related products, particularly from major clients like AMD [34][35] Company Strategy and Development Direction - The company is focusing on enhancing its management practices and cost control measures to improve overall efficiency [8] - There is a strategic emphasis on expanding into high-end storage and AI chip markets, with ongoing collaborations with AMD [16][18] Management's Comments on Operating Environment and Future Outlook - Management expressed optimism about the recovery of market demand and the potential for continued growth in the second half of 2024 [34][35] - The company anticipates that the demand for AI products will remain strong, despite some softness in other areas such as gaming consoles [34][35] Other Important Information - The company plans to maintain a capital expenditure of approximately 4.89 billion yuan for the year, with significant allocations for its Suzhou facility [20] - The company is actively pursuing opportunities in the high-end storage chip market, particularly in collaboration with domestic manufacturers [27] Q&A Session Summary Question: What is the revenue growth range for Q2? - Management indicated that Q2 revenue is expected to show a double-digit growth on a quarter-on-quarter basis and a similar growth year-on-year [11] Question: What is the capacity utilization rate for different factories? - The overall capacity utilization rate is expected to improve, with specific rates for Suzhou and other facilities ranging from 75% to 80% [12] Question: What is the progress on collaboration with AMD for AI chips? - Current testing for AMD's MI300 is being conducted at the Ice City facility, with positive expectations for future collaboration [16][18] Question: How is the pricing situation for the second half of the year? - Pricing is expected to remain stable, influenced by market supply and demand dynamics [21][22] Question: What is the status of the company's dollar-denominated debt exposure? - Detailed information on dollar-denominated debt exposure will be available after the release of the half-year report [24][25] Question: What are the company's plans regarding high-end storage chips? - The company is focusing on opportunities in the high-end storage market, particularly in collaboration with major domestic manufacturers [27] Question: How does the company view the demand for DDIC? - The demand for DDIC is expected to remain strong, driven by various market catalysts [48]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown growth in the second quarter compared to the previous quarter, with a continuous expansion in its mid-to-high-end product lines [1] - The semiconductor industry is gradually recovering, and the company's performance is in the process of being restored [1] - The company has established a close strategic partnership with AMD, becoming a major packaging supplier, which accounts for 80% of AMD's total orders [1] Financial Performance Summary - The company achieved a net profit attributable to shareholders of 288 million yuan in the first half of 2024, a significant turnaround from a loss in the previous year [1] - The expected net profits for 2024-2026 are projected to be 819 million, 1.21 billion, and 1.539 billion yuan respectively, with corresponding EPS of 0.54, 0.80, and 1.01 yuan [1][2] - Revenue for 2024 is expected to reach 25.947 billion yuan, reflecting a year-on-year growth of 16.5% [2][3] Key Financial Indicators - The company's gross margin is projected to improve from 11.7% in 2023 to 14.2% by 2026 [3] - The return on equity (ROE) is expected to increase from 1.2% in 2023 to 8.8% in 2026 [3] - The price-to-earnings (P/E) ratio is projected to decrease from 210.18 in 2023 to 23.08 by 2026 [3]

本报告仅供 Choice 东方财富 使用,请勿传阅。 2024 年 07 月 15 日 通富微电(002156.SZ) 下游需求回暖,24Q2 净利润环比大幅 提高 事件:公司发布 2024 年半年度业绩预告,报告期内实现归属于 公司股东净利润 2.88-3.75 亿元,比上年同期增长 253.44%- 299.79%;扣除非经常性损益后的净利润 2.65-3.55 亿元,比上年 同期增长 201.37%-235.80%。 下游需求回暖,24Q2 净利润环比大幅提高:半导体行业于 2024 年上半年迎来复苏,市场需求回暖,公司产能利用率提高,带动 24H1 营业收入同比大幅增长。从 24Q2 来看,公司营业收入同比 2023 年第二季度、环比 2024 年第一季度,均明显增长。同时, 得益于加强管理及成本费用的管控,公司整体效益显著提升, 2024Q2 公司预计实现归母净利润 1.90-2.77 亿元,同比实现扭亏 为盈,环比增长 92.41%-180.74%。 AMD 推出 MI 350,性能大幅提高: 在2024年Computex大会上,AMD展示了其最新的AI芯片Instinct MI350,该 GPU ...

Investment Rating - The report maintains a "Buy" rating for the company and raises the target price to RMB 27.47 from RMB 25.51 [4][6]. Core Views - The company is expected to achieve a significant turnaround in 1H24, with a projected net profit of RMB 2.88-3.75 billion, compared to a loss of RMB 1.88 billion in the same period last year. The second quarter is anticipated to show a net profit of RMB 1.90-2.77 billion, marking a year-on-year turnaround and a quarter-on-quarter growth of 92.4%-180.7% [1][2]. - The semiconductor industry is experiencing a recovery, driven by advancements in AI technology and applications, which is expected to benefit the company's performance in the second half of 2024 [3][4]. - The company is strategically enhancing its testing business by acquiring a 26% stake in a leading independent testing firm, which is expected to strengthen its competitive position [2]. Summary by Sections Financial Performance - The company forecasts a revenue of RMB 25.285 billion for 2024, representing a year-on-year growth of 13.54%. The net profit is projected to be RMB 9.55 billion, with an EPS of RMB 0.63 [5][4]. - The gross margin is expected to improve gradually in the second half of 2024 due to product structure optimization and cost management [3]. Market Position and Strategy - The company is positioned as a leader in advanced packaging within the semiconductor sector and is expanding its presence in storage, display drivers, and automotive electronics [1][4]. - The collaboration with AMD is highlighted as a key driver for long-term growth, particularly in high-end segments such as AI PCs and data centers [1][3]. Valuation Metrics - The report assigns a PB valuation of 2.8x for 2024, compared to the industry average of 2.4x, reflecting the company's strong market position and growth prospects [4][5].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 30.26 CNY [4][6]. Core Views - The company is expected to benefit significantly from the recovery in the semiconductor industry and the accelerating demand for artificial intelligence (AI), leading to a notable increase in profits [3][4]. - The company has a strong partnership with AMD, which is anticipated to drive growth as AMD launches new products in the AI GPU segment [4][5]. Financial Summary - The company's revenue is projected to grow from 22.27 billion CNY in 2023 to 26.36 billion CNY in 2024, reflecting an 18.4% increase [5]. - The net profit attributable to shareholders is expected to rise dramatically from 169 million CNY in 2023 to 822 million CNY in 2024, marking a 385% increase [5]. - Earnings per share (EPS) are forecasted to increase from 0.11 CNY in 2023 to 0.54 CNY in 2024 [5]. Performance Indicators - The company is expected to achieve a net profit of 2.88 to 3.75 billion CNY in the first half of 2024, representing a year-on-year increase of 253.44% to 299.79% [4]. - The gross profit margin is projected to improve from 11.7% in 2023 to 12.9% in 2024 [10]. - The return on equity (ROE) is anticipated to rise from 1.2% in 2023 to 5.6% in 2024 [10]. Market Position - The company is the largest packaging and testing service provider for AMD, handling over 80% of AMD's orders, positioning it well to capitalize on AMD's new product launches [4][5]. - The global AI PC shipment is expected to reach approximately 13 million units in 2024, indicating a strong market for AI-related products [4]. Future Outlook - The company is expected to maintain high growth in Q2 2024, with a significant increase in production capacity utilization and revenue from high-end products [4]. - The strategic partnership with AMD and the company's focus on advanced packaging technologies are seen as key growth drivers in the AI computing sector [4].