信息披露义务人声明 股份变动性质： 股份减少（因非公开发行股票致持股比例被动稀释/实 施股权激励计划致持股比例被动稀释/集中竞价减持） 签署日期：二〇二三年十一月 1 上市公司名称： 通富微电子股份有限公司 股票上市地点： 深圳证券交易所 股票简称： 通富微电 股票代码： 002156.SZ 信息披露义务人： 国家集成电路产业投资基金股份有限公司 通富微电子股份有限公司简式权益变动报告书 通富微电子股份有限公司简式权益变动报告书 通富微电子股份有限公司 简式权益变动报告书 住所/通讯地址： 北京市经济技术开发区景园北街 2 号 52 幢 7 层 718 室 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券 法》、《上市公司收购管理办法》、《公开发行证券公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关的法律、法规编写本报告书。 二、依据上述法律法规的规定，本报告书已全面披露了信息披露义务人所持 有的通富微电子股份有限公司股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少在通富微电子股份有限公司拥有权益的股份。 三、 ...

证券代码：002156 证券简称：通富微电 公告编号：2023-057 通富微电子股份有限公司 关于控股股东部分股份解除质押的公告 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董事会 2023 年 11 月 1 日 通富微电子股份有限公司（以下简称"本公司"）近日接到控股股东南通华 达微电子集团股份有限公司（以下简称"华达集团"）函告，获悉华达集团所持 有本公司的部分股份解除了质押，具体事项如下： 一、股东股份质押后续进展 | 股东名称 | 是否为控 | | 本次解除质 | 占其所持 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东 | | 押股份数量 | 股份比例 | 股本比例 | | | | | 华达集团 | | 是 | 450 万股 | 1.49% | 0.30% | 2021 年 1 月 18 日 | 2023 年 10 月 27 日 | 中国农业银行股份 有限公司南通崇川 | | | | | ...

Financial Performance - The company's revenue for Q3 2023 reached ¥5,998,798,047.39, an increase of 4.29% compared to the same period last year[3] - The net profit attributable to shareholders was ¥124,027,514.31, reflecting an increase of 11.39% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥101,697,922.75, up 26.14% from the previous year[3] - The net profit for Q3 2023 was -66,149,704.85 CNY, a significant decrease compared to the net profit of 490,341,159.29 CNY in the same period last year[18] - The total comprehensive income for Q3 2023 was -73,572,179.01 CNY, down from 645,595,691.06 CNY in Q3 2022[19] - Basic and diluted earnings per share for Q3 2023 were both -0.0422 CNY, compared to 0.3602 CNY in the previous year[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥35,362,829,999.79, a decrease of 0.75% from the end of the previous year[3] - Total assets amounted to ¥35,362,829,999.79, a slight decrease from ¥35,629,428,284.40[15] - Total liabilities decreased to ¥20,932,408,042.62 from ¥21,067,472,622.95, a reduction of about 0.64%[15] - The equity attributable to shareholders of the parent company was ¥13,704,341,469.16, down from ¥13,833,578,689.66[16] - Long-term borrowings and bonds payable increased to ¥6,635,248,556.67 from ¥6,025,652,316.63, reflecting an increase of approximately 10.12%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥2,658,469,191.81, a decrease of 24.38% compared to the previous year[3] - Cash flow from operating activities generated a net amount of 2,658,469,191.81 CNY, a decrease from 3,515,725,628.60 CNY in the same period last year[20] - Cash flow from investing activities resulted in a net outflow of -3,894,315,727.89 CNY, compared to -5,186,434,628.89 CNY in Q3 2022[21] - Cash flow from financing activities generated a net inflow of 1,264,815,345.62 CNY, down from 2,333,477,598.62 CNY in the previous year[21] - Cash inflow from financing activities decreased by 45.80% to ¥1,264,815,345.62, impacted by increased loan repayments and dividend payments[10] - The net increase in cash and cash equivalents was negative at -¥18,148,218.15, reflecting a decrease in operating cash flow[10] Revenue and Costs - Total operating revenue for the period reached ¥15,906,690,222.60, an increase from ¥15,319,140,774.48 in the previous period, representing a growth of approximately 3.83%[17] - Total operating costs increased to ¥16,159,117,226.42 from ¥15,023,217,567.35, reflecting a rise of about 7.56%[17] - The total revenue from sales of goods and services in Q3 2023 was 17,301,305,663.39 CNY, an increase from 16,146,722,476.87 CNY in Q3 2022[20] Investments and Impairments - Cash received from investment income surged by 78196.79% to ¥54,640,758.44, reflecting an increase in investment returns[9] - Cash from the disposal of fixed assets and other long-term assets rose by 1075.70% to ¥122,582,072.32, attributed to increased cash from asset disposals[9] - Cash received related to investment activities increased by 1521.19% to ¥2,471,413,040.53, mainly from redeeming financial products[9] - Cash paid for investment activities skyrocketed by 4848.65% to ¥2,766,406,745.65, due to the purchase of bank financial products with idle funds[9] - The company incurred asset impairment losses of -12,997,462.34 CNY in Q3 2023, compared to -2,200,334.53 CNY in the same period last year[18] - The company recorded a credit impairment loss of 7,286,615.86 CNY in Q3 2023, slightly down from 8,293,607.33 CNY in Q3 2022[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 177,066[11] - The company's cash and cash equivalents stood at ¥4,210,757,473.85, slightly down from ¥4,242,063,142.71 at the beginning of the year[14] - Accounts receivable decreased to ¥3,399,724,613.61 from ¥4,625,760,894.23, a reduction of about 26.54%[14] - Inventory increased to ¥3,996,901,223.09 from ¥3,476,688,197.62, marking an increase of approximately 15.00%[14] - Research and development expenses were ¥862,277,940.97, down from ¥976,923,758.76, indicating a decrease of approximately 11.66%[17]

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"）第七届监事会第二十四次会 议，于 2023 年 10 月 14 日以书面通知、传真及邮件的方式发出会议通知，各位 监事已知悉与所议事项相关的必要信息。公司第七届监事会第二十四次会议于 2023 年 10 月 24 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。 证券代码：002156 证券简称：通富微电 公告编号：2023-054 通富微电子股份有限公司 第七届监事会第二十四次会议决议公告 二、监事会会议审议情况 1、审议通过了《公司 2023 年第三季度报告》 告》。 表决结果：3 票同意；0 票反对；0 票弃权。 三、备查文件 1．经与会监事签字并加盖监事会印章的监事会决议； 经审核，监事会认为董事会编制和审核通富微电子股份有限公司 2023 年第 三季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准 确、完整地反 ...

海通证券股份有限公司关于通富微电子股份有限公司 关于使用闲置募集资金进行现金管理的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为通富微电 子股份有限公司（以下简称"通富微电"或"公司"）非公开发行股票持续督导保荐 机构，根据《证券发行上市保荐业务管理办法》《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）》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，对通富 微电使用闲置募集资金进行现金管理的事项进行了核查，具体情况如下： 一、公司募集资金基本情况 公司经中国证券监督管理委员会出具的《关于核准通富微电子股份有限公司非 公开发行股票的批复》（证监许可〔2022〕261 号）核准，向 7 名投资者非公开发行 人民币普通股（A 股）184,199,721 股（每股面值 1 元），每股发行价为人民币 14.62 元，募集资金总额为人民币 2,692,999,921.02 元。扣除与本次发行有关的费用人民币 14,627, ...

通富微电子股份有限公司独立董事 关于第七届董事会第二十七次会议相关事项的独立意见 2023年10月24日 根据《关于在上市公司建立独立董事制度的指导意见》《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》及《公司章程》等相关 规定要求，作为通富微电子股份有限公司（以下简称"公司"）第七届董事会 独立董事，对公司本次董事会相关事宜进行了认真的了解和查验，独立意见如 下： 一、《关于使用闲置募集资金进行现金管理的议案》的独立意见 公司第七届董事会第二十七次会议审议通过了《关于使用闲置募集资金进 行现金管理的议案》。 经核查，我们认为：在确保不影响公司募集资金投资计划正常进行和募集 资金安全的前提下，公司对闲置募集资金进行现金管理，有利于提高闲置资金 的使用效率，增加公司投资收益，不会影响公司募投项目的正常实施进度及正 常的生产经营活动，不存在损害公司及全体股东利益的情形。该事项决策和审 议程序合法、合规，符合《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》《深圳证券交易所股票上市规则》《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》等相关法律、法规及规范性 ...

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、 董事会会议召开情况 通富微电子股份有限公司（以下简称"公司"）第七届董事会第二十七次会 议，于 2023 年 10 月 14 日以书面通知、传真及邮件的方式发出会议通知，各位 董事已知悉与所议事项相关的必要信息，公司第七届董事会第二十七次会议于 2023 年 10 月 24 日以通讯表决方式召开。公司全体 8 名董事均行使了表决权， 会议实际有效表决票 8 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、 董事会会议审议情况 1、审议通过了《公司 2023 年第三季度报告》 证券代码：002156 证券简称：通富微电 公告编号：2023-053 通富微电子股份有限公司 第七届董事会第二十七次会议决议公告 2、审议通过了《关于使用闲置募集资金进行现金管理的议案》 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的《关于使用 闲置募集资金进行现金管理的公告》。公司独立董事对本议案发表了独立意见。 保荐机构对此项议案发表了核查意见。 表决结果：8 票 ...

证券代码：002156 证券简称：通富微电 公告编号：2023-056 通富微电子股份有限公司 关于使用闲置募集资金进行现金管理的公告 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。 2023 年 10 月 24 日，通富微电子股份有限公司（以下简称"公司"或"通富微 电"）召开了第七届董事会第二十七次会议和第七届监事会第二十四次会议，审议 通过了《关于使用闲置募集资金进行现金管理的议案》，公司董事会同意在确保不 影响募集资金项目建设和募集资金使用的情况下，公司使用部分闲置募集资金进行 现金管理，增加公司现金资产的收益，拟将不超过 9 亿元闲置资金进行现金管理， 使用期限自本事项经董事会审议通过之日起不超过 12 个月，包括购买短期（投资期 限不超过一年）低风险保本型银行理财产品和转存结构性存款、定期存款、通知存 款、存单等，在决议有效期内 9 亿元资金额度可滚动使用。同时公司董事会授权经 理层在该额度范围内行使投资决策权，并签署相关合同文件等。具体内容公告如下： 一、 公司募集资金基本情况 公司经中国证券监督管理委员会出具的《关于核准通富微电子股份有限公司非 ...

通富微电子股份有限公司投资者关系活动记录表 编号：2023-005 投资者关系活动 类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □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） 参与单位名称及 人员姓名 国泰君安：陈豪杰；融通基金：陈甲铖；宁银理财：黄贤 昭；信达证券：韩字杰；银华基金：石磊；安信证券：郭 旺；财通基金：林承瑜；中加基金：吕航；上海大筝资管： 徐海涛 时间 2023 年 9 月 18 日 地点 公司会议室 上市公司接待人 员姓名 董事会秘书 蒋澍 投资者关系活动 主要内容介绍 一、公司概况 通富微电主要从事集成电路封装测试业务，公司大股 东为南通华达微电子集团股份有限公司，实际控制人为石 明达先生，股权结构稳定。 公司抓住行业发展机遇，坚持发展主业的指导方针， 注重质量，加快发展，继续做大做强。公司先后在江苏南 通崇川、南通苏通科技产业园、安徽合肥、福建厦门建厂 布局；通过收购 AMD 苏州及 AMD 槟城各 85%股权，在江苏 苏州、马来西亚槟城拥有生产基地；2021 年，公司新增第 七个封测基地——通富通科，位于南通市北高新区；2023 年上半年， ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥9.91 billion, representing a 3.56% increase compared to ¥9.57 billion in the same period last year[22]. - The net loss attributable to shareholders was approximately ¥187.69 million, a significant decline from a profit of ¥365.42 million in the previous year[22]. - The net cash flow from operating activities decreased by 49.75%, amounting to approximately ¥1.48 billion compared to ¥2.95 billion in the same period last year[22]. - The basic earnings per share were reported at -¥0.1244, down from ¥0.2762 in the previous year[22]. - Total assets at the end of the reporting period were approximately ¥34.08 billion, a decrease of 4.34% from ¥35.63 billion at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 2.06%, totaling approximately ¥13.55 billion compared to ¥13.83 billion at the end of the previous year[22]. - The weighted average return on net assets was -1.37%, a decline of 4.81% from 3.44% in the previous year[22]. - The company reported a net profit for the first half of 2023 was a loss of ¥203,969,639.14, a significant decline from a profit of ¥368,541,438.08 in the same period last year[53]. - The total operating revenue for the first half of 2023 was CNY 9,907,892,175.21, representing a year-on-year increase of 3.56% despite challenges in the global semiconductor market[52]. - Operating costs increased to ¥8,875,898,581.72, reflecting a rise of 10.43% compared to the previous year[52]. Market and Industry Context - The global semiconductor sales in Q1 2023 were $119.5 billion, down 8.7% quarter-on-quarter and 21.3% year-on-year, while Q2 2023 saw a slight recovery with sales of $124.5 billion, a 4.7% increase from Q1[31]. - The global integrated circuit market is projected to reach $715.3 billion by 2025, with a compound annual growth rate of over 10% from 2022 to 2025[31]. - The company ranked fourth among the top ten global packaging and testing companies in 2022, with a revenue of 20.519 billion yuan, marking a year-on-year growth of 29.77%[34]. - The company is focusing on high-performance computing, new energy, automotive electronics, and storage sectors to drive revenue growth[35]. - The company has highlighted risks related to industry and market fluctuations, new technology and product development, and raw material supply and price changes[3]. Strategic Initiatives - The company plans to expand its production capacity and invest in new technologies, particularly in advanced packaging techniques like Chiplet and 2.5D/3D packaging[33]. - The company is actively expanding its production capacity across multiple locations, including Suzhou and Penang, to better serve customers and leverage local resources[48]. - The company is focusing on smart transformation and digitalization to enhance production efficiency and optimize resource allocation[50]. - The company aims for sustainable development through continuous investment in smart transformation and digitalization initiatives[50]. - The company is investing in the development of high-performance computing, new energy, automotive electronics, and display driver sectors, positioning itself for long-term growth[47]. Research and Development - The company has applied for a total of 1,463 patents as of mid-2023, with approximately 70% being invention patents, showcasing its commitment to innovation[40]. - In the first half of 2023, the company achieved significant breakthroughs in memory, display driver, and power semiconductor sectors, with production lines for memory and display drivers entering mass production, enhancing market share[37]. Environmental and Social Responsibility - The company strictly adheres to various environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China and the Air Pollution Prevention and Control Law[109]. - The company has implemented a comprehensive environmental management system to ensure compliance with all relevant standards[112]. - The company reported wastewater discharge of 67 mg/L for chemical oxygen demand, which is below the permitted limit of 300 mg/L[111]. - The company donated 4 million RMB to support educational materials for kindergartens in Chongchuan District in the first half of 2023, continuing its commitment to social responsibility[127]. Employee and Management - The company has initiated employee stock ownership plans and stock option incentives to motivate and retain key talent, fostering a culture of shared interests and long-term sustainability[42]. - The first phase of the employee stock ownership plan has completed a 40% unlock, totaling 1,698,922 shares[106]. - The company reported a change in management with the resignation of two senior executives and the appointment of one new executive[100]. Financial Management and Investments - The company reported a total of ¥3,482,979,450.71 in restricted assets, primarily due to bank loan guarantees[65]. - The total investment amount for the reporting period reached ¥652,181,391.78, representing a 45.63% increase compared to ¥447,829,300.00 in the same period last year[66]. - The company has established dedicated accounts for managing raised funds, ensuring compliance with regulatory requirements[79]. - The company has not engaged in any asset or equity acquisition or sale transactions during the reporting period[138]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 139,029[169]. - The largest shareholder, Nantong Huada Microelectronics Group Co., Ltd., holds 19.94% of shares, totaling 301,941,893 shares, with 91,010,000 shares pledged[169]. - The company has a strategy to expand its market presence and enhance shareholder value through strategic investments and partnerships[169].