Financial Performance - The company's operating revenue for the first half of 2023 was CNY 5,088,913,477.69, a decrease of 18.19% compared to the same period last year[12]. - The net profit attributable to shareholders was CNY 62,878,628.32, down 87.77% year-on-year[12]. - The net cash flow from operating activities was CNY 758,426,812.98, a decline of 42.78% compared to the previous year[12]. - The company achieved a gross profit margin of 0.40%, down from 3.36% in the same period last year[12]. - The company's operating revenue for the reporting period was ¥5,088,913,477.69, a decrease of 18.19% compared to ¥6,220,778,268.78 in the same period last year[27]. - The company's operating costs decreased by 6.63% to ¥4,685,722,188.20 from ¥5,018,528,108.13 year-on-year[27]. - Research and development investment was ¥296,963,984.38, down 16.13% from ¥354,071,584.55 in the previous year[27]. - The company reported a significant increase in financing cash flow, reaching ¥1,538,207,641.00, up 1,777.73% from -¥91,683,850.72 in the previous year[28]. - The company's operating revenue for the first half of 2023 was approximately ¥1.35 billion, a decrease of about 25% compared to ¥1.79 billion in the same period of 2022[127]. - The net profit for the first half of 2023 was approximately ¥88.08 million, down from ¥220.65 million in the same period of 2022, representing a decline of about 60%[128]. Operational Risks - The company reported a significant reliance on the semiconductor industry's economic conditions, indicating potential operational risks due to market fluctuations[2]. - The report outlines various risks, including industry competition and technological advancements, which could impact future performance[2]. - The semiconductor industry poses risks to the company's operations, with potential impacts from market fluctuations and increased competition[53]. Investment and Development - The company emphasized the necessity for continuous technological research and new product development to meet market demands, warning of risks associated with potential failures in these areas[2]. - The company is actively developing advanced packaging technologies, including 2.5D Interposer and UHDFO, to expand its product offerings[20]. - The company is constructing new production bases in Jiangsu and Shanghai to enhance its production capacity[20]. - The company plans to continue expanding its market presence and developing new technologies[138]. Financial Management - The company plans not to distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[2]. - The company has implemented strong cost control measures, focusing on automation and technological upgrades to improve production efficiency[26]. - The company aims to further strengthen its domestic and international market development efforts to promote sustainable growth[24]. Environmental Compliance - The company is subject to environmental regulations and adheres to various environmental protection laws and standards[61]. - The company has invested significantly in environmental protection facilities and pollution control measures to ensure compliance with standards[78]. - The company has passed the ISO 14001:2015 environmental management system certification, demonstrating its commitment to environmental protection[85]. - The company reported a total wastewater discharge of 9.57187 tons, with a COD level that meets the GB8978-1996 standard[68]. Shareholder and Equity Information - The company has a total of 3,204,484,648 shares at the end of the current period, with 99.98% being unrestricted shares[107]. - The company completed a non-public offering of 122.62 million shares, increasing total shares from 697.03 million to 819.66 million[148]. - The controlling shareholder, Huaten Electronics Group, completed a share buyback plan, acquiring 6,097,087 shares for a total of 50,801,357.50 yuan, increasing its stake to 21.92%[103]. Related Party Transactions - The company engaged in related party transactions amounting to 1,206.02 million yuan for purchasing goods and services, representing 0.41% of similar transaction amounts[93]. - The company also incurred related party transaction costs of 32.59 million yuan for utilities, accounting for 2.69% of the approved transaction amount[93]. Research and Development - The company obtained 43 authorized patents in the reporting period, including 9 invention patents[20]. - The company aims to enhance its research and development capabilities to mitigate risks associated with new product development failures[55]. Financial Position - Total assets increased to CNY 31.96 billion, up from CNY 30.97 billion, reflecting a growth of approximately 3.2%[121]. - Total liabilities increased to CNY 12.97 billion from CNY 11.77 billion, an increase of approximately 10.2%[122]. - The total equity decreased to CNY 18.99 billion from CNY 19.20 billion, a decline of about 1.1%[122].

天水华天科技股份有限公司 独立董事关于公司第七届董事会第九次会议 审议相关事项的独立意见 作为天水华天科技股份有限公司（以下简称"公司"）的独立董事，根据中 国证监会《上市公司独立董事规则》、《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》、《公司章程》和公司《独立董事制度》等有关 规定，基于独立判断立场，对公司相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 其子公司所进行的日常关联交易按照双方平等、市场经济的原则进行，交易定价 公允、公平、合理，上述日常关联交易不影响公司的独立性，未损害公司和其他 股东的合法权益。我们同意公司增加 2023 年日常关联交易预计事项。 独立董事：于燮康、石瑛、吕伟 1、公司未发生控股股东及其他关联方非经营性占用公司资金的情况。 报告期内，公司不存在控股股东及其他关联方非经营性占用公司资金的情况， 也不存在以前年度发生并累积至本报告期的关联方违规占用资金情况。公司与关 联方之间的资金往来均为日常经营性关联交易的资金往来。 公司 2023 年半年度募集资金存放和使用情况符合中国证监会、深圳证券交 ...

| 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023 年期初占 | 2023 年 | 1-6 月占用 | 2023 年 1-6 月占用资金 | 2023 年 1-6 | 月 | 2023 年 6 | 月期 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 的会计科目 | 用资金余额 | | 累计发生金额（不 | 的利息（如 | 偿还累计发生 | | 末占用资金余 | | 占用形成原因 | | | | | | | | | 含利息） | 有） | 金额 | | 额 | | | | | 控股股东、实际控 | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际 | | | | | | | | | | | | | | | 控制人及其附属企 | | ...

证券代码：002185 证券简称：华天科技 公告编号：2023-024 天水华天科技股份有限公司董事会 关于募集资金存放与使用情况的专项报告 （2023 年半年度） 单位：万元 | 以前年度 | 本报告期使用金额 | | | 累计利息收 | 报告期末 | | --- | --- | --- | --- | --- | --- | | 已投入 | 置换先期投入 | 直接投入募 | 暂时补充流 | 入净额 | 余额 | | | 项目金额 | 集资金项目 | 动资金 | | | | 432,846.02 | - | 43,329.29 | - | 7,873.43 | 36,456.19 | 二、募集资金存放和管理情况 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 根据中国证监会发布的《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》和深圳证券交易所颁布的《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》《上市公司募集资金年度存放与使 用情况报告格式》等有关规定，天水华天科技股份有限公司（以下简称"公司"） 董事会将截 ...

关于增加 2023 年日常关联交易预计的公告 证券代码：002185 证券简称：华天科技 公告编号：2023-025 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 天水华天科技股份有限公司 一、增加 2023 年日常关联交易预计的基本情况 （一）增加 2023 年日常关联交易预计概述 天水华天科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开 2022 年年度股东大会，审议通过了《关于 2023 年日常关联交易预计的议案》， 预计 2023 年公司及控股子公司与关联方杭州士兰微电子股份有限公司、杭州友 旺电子有限公司、天水华天电子集团股份有限公司及其子公司进行采购、销售等 各类日常关联交易不超过 32,250 万元。具体内容详见公司 2023 年 3 月 28 日披 露于巨潮资讯网（www.cninfo.com.cn）及刊登于《证券时报》的《2023 年日常 关联交易预计的公告》（公告编号：2023-010）。 除上述已预计并履行审批程序的 2023 年日常关联交易外，根据日常生产经 营需要，公司及控股子公司需对华进半导体封装先导技术 ...

独立董事：于燮康、石瑛、吕伟 二○二三年八月十七日 天水华天科技股份有限公司 独立董事关于公司第七届董事会第九次会议 审议相关事项的事前认可意见 根据中国证监会《上市公司独立董事规则》、《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》、《公司章程》和天水华天科技股份 有限公司（以下简称"公司"）《独立董事制度》等有关规定，作为公司的独立董 事，我们在第七届董事会第九次会议召开之前收到了公司提交的相关议案和相关 资料，进行了必要的沟通。现就公司第七届董事会第九次会议审议增加 2023 年 日常关联交易预计事项发表事前认可意见如下： 公司本次增加关联交易预计事项为公司正常经营业务所需，交易定价公允、 公平、合理，不会影响公司的独立性，不存在损害公司及其股东、特别是中小股 东利益的行为。我们同意将该议案提交公司第七届董事会第九次会议进行审议。 公司董事会在审议涉及关联交易的议案时，关联董事应按规定予以回避表决。 ...

证券代码：002185 证券简称：华天科技 公告编号：2023-022 天水华天科技股份有限公司 第七届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 天水华天科技股份有限公司（以下简称"公司"）第七届董事会第九次会议 通知和议案等材料于 2023 年 8 月 18 日以电子邮件和书面送达方式送达各位董事， 并于 2023 年 8 月 28 日以通讯表决方式召开。会议应参加表决的董事 8 人，实际 参加表决的董事 8 人。本次会议符合《公司法》及《公司章程》的规定。会议审 议通过了如下决议： 一、审议通过了公司《2023 年半年度报告全文及摘要》。 同意 8 票，反对 0 票，弃权 0 票。 2023 年 半 年 度 报 告 全 文 及 摘 要 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn），2023 年半年度报告摘要详见刊登于《证券时报》 的 2023-023 号公司公告。 二、审议通过了《董事会关于募集资金存放与使用情况的专项报告（2023 年半年度）》。 同意 8 票，反对 0 票，弃权 ...

证券代码：002185 证券简称：华天科技 公告编号：2023-026 天水华天科技股份有限公司 第七届监事会第七次会议决议公告 1 同意 3 票，反对 0 票，弃权 0 票。 二、审议通过了《董事会关于募集资金存放与使用情况的专项报告（2023 年半年度）》。 经认真审核，监事会认为公司董事会编制的《董事会关于募集资金存放与使 用情况的专项报告（2023 年半年度）》中关于募集资金存放与使用情况的披露与 实际情况相符。 同意 3 票，反对 0 票，弃权 0 票。 三、审议通过了《关于增加 2023 年日常关联交易预计的议案》。 经认真审核，监事会认为公司增加 2023 年日常关联交易为公司正常生产经 营需要，关联交易事项符合市场原则，决策程序合法，按市场定价的原则定价， 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 天水华天科技股份有限公司（以下简称"公司"）第七届监事会第七次会议 通知和议案等材料已于 2023 年 8 月 18 日以电子邮件和书面送达方式送达各位监 事，并于 2023 年 8 月 28 日以通讯表决方式召开。会议应参加表决的监事 3 人 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,238,999,876.69, a decrease of 25.56% compared to ¥3,007,617,767.32 in the same period last year[3] - The net profit attributable to shareholders was -¥106,370,486.95, representing a decline of 151.43% from ¥206,843,720.36 year-on-year[3] - The company reported a comprehensive loss of CNY 98,184,039.24 for Q1 2023, contrasting with a comprehensive income of CNY 246,727,775.60 in the previous year[14] - Net profit for Q1 2023 was a loss of CNY 12,668,853.65, compared to a profit of CNY 33,180,796.16 in Q1 2022, representing a significant decline[13] - The weighted average return on net assets was -0.68%, down from 1.37% in the same period last year[3] - Basic and diluted earnings per share for Q1 2023 were both CNY -0.0332, compared to CNY 0.0645 in Q1 2022[14] Cash Flow - The net cash flow from operating activities was ¥168,303,238.32, down 56.41% from ¥386,104,975.27 in the previous year[3] - Cash flow from operating activities was CNY 2,303,318,057.11, down from CNY 2,987,038,458.80 in the same quarter last year, indicating a decrease of 22.9%[15] - The total cash outflow from operating activities amounted to 2,135,014,818.79, down from 2,600,933,483.53, indicating a reduction of 17.9%[16] - The net cash flow from investing activities was -¥848,401,424.72, an improvement of 47.56% compared to -¥1,617,809,593.93 in the previous year[7] - The net cash flow from financing activities was 553,432,350.54, compared to -192,500,499.26 in the same period last year, marking a substantial turnaround[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥30,468,060,784.00, a decrease of 1.63% from ¥30,971,431,803.80 at the end of the previous year[3] - The company's total liabilities amounted to CNY 11,504,907,860.09, slightly down from CNY 11,773,015,112.33 year-over-year[12] - The total equity attributable to shareholders of the parent company was CNY 15,635,767,331.22, compared to CNY 15,789,099,171.17 in the previous year[12] - The company's long-term borrowings increased by 32.17% to ¥3,510,929,379.58, primarily due to new borrowings by the company and its subsidiaries[6] - The company's long-term borrowings increased to CNY 3,510,929,379.58 from CNY 2,656,321,975.95 year-over-year, reflecting a significant rise of 32.2%[12] Operational Metrics - The total operating costs for Q1 2023 were CNY 2,480,386,796.07, down 11.6% from CNY 2,808,087,737.83 year-over-year[13] - The company reported a significant increase in financial expenses, which rose by 206.99% to ¥22,187,924.55 due to increased interest expenses and reduced interest income[7] - The company has invested CNY 2,063,044,808.70 in construction projects, an increase from CNY 1,821,113,134.70, reflecting a growth of approximately 13.31%[11] Cash and Equivalents - The company's cash and cash equivalents stood at CNY 5,132,913,284.72, down from CNY 5,248,882,745.76 at the beginning of the year, indicating a decrease of about 2.20%[10] - The cash and cash equivalents at the end of the period were 5,047,405,404.14, down from 5,425,188,391.01, reflecting a decrease of 7%[16] - The net increase in cash and cash equivalents was -¥150,759,923.01, which is an improvement of 89.55% from -¥1,442,343,999.04 year-on-year[7] Inventory and Receivables - Accounts receivable decreased to CNY 1,471,404,602.81 from CNY 1,700,515,939.61, representing a decline of approximately 13.47%[11] - Inventory levels decreased to CNY 2,163,157,038.53 from CNY 2,253,772,343.44, showing a reduction of about 4.02%[11] - The company reported a significant reduction in accounts payable, which fell to CNY 1,926,007,941.16 from CNY 2,508,745,071.24, a decrease of around 23.09%[11] Research and Development - Research and development expenses for Q1 2023 were CNY 138,469,608.06, a decrease from CNY 152,237,326.73 in the previous year[13] - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[11]

Financial Performance - The company's operating revenue for 2022 was ¥11,905,960,519.12, a decrease of 1.58% compared to ¥12,096,793,328.40 in 2021[16]. - The net profit attributable to shareholders for 2022 was ¥753,945,434.18, representing a significant decline of 46.74% from ¥1,415,671,366.19 in 2021[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥264,064,740.07, down 76.01% from ¥1,100,632,762.23 in the previous year[16]. - The net cash flow from operating activities for 2022 was ¥2,877,164,434.94, a decrease of 16.47% compared to ¥3,444,362,299.00 in 2021[16]. - The total assets at the end of 2022 amounted to ¥30,971,431,803.80, an increase of 3.33% from ¥29,974,351,599.53 at the end of 2021[16]. - The net assets attributable to shareholders at the end of 2022 were ¥15,789,099,171.17, reflecting a growth of 4.91% from ¥15,049,446,789.13 in 2021[16]. - The basic earnings per share for 2022 were ¥0.2353, down 53.17% from ¥0.5025 in 2021[16]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2022, representing a 20% year-over-year growth[93]. - The company aims to achieve an annual revenue target of 13.5 billion yuan for 2023, which is subject to market demand and other factors[70]. Market Conditions - The company faces risks related to the semiconductor industry's cyclical nature, which could impact operational performance[2]. - Rising production costs due to fluctuations in raw material prices and increased labor costs pose challenges for cost control[2]. - In 2022, the global semiconductor market sales reached $573.5 billion, with a year-on-year growth of 3.2%, a significant decline from 26.2% in 2021[23]. - China's integrated circuit production in 2022 was 324.19 billion units, a decrease of 9.8%, marking the first decline since 2009[23]. - The Chinese semiconductor market is expected to face a mild decline in 2023, with projected sales dropping to $557 billion[23]. Technological Development - The company emphasizes the need for continuous technological research and new product development to meet market demands, highlighting the risk of failure in these areas[2]. - The company has developed advanced packaging technologies such as SiP, FC, TSV, and Bumping, positioning itself as a leader in the domestic market[29]. - Research and development investment led to the completion of several new packaging technologies, including 3D FO SiP and 3D Memory packaging, with 69 patents granted in the year[32]. - The company is currently developing UHDFO packaging technology, which aims to achieve high integration for AI chips and cloud server products, indicating a focus on expanding its product offerings[47]. - The company plans to enhance brand promotion and market development efforts to increase customer orders[71]. Cost Management - The company emphasizes cost control and has implemented automation and intelligent manufacturing to enhance production efficiency[30]. - The gross margin for integrated circuits was 17.26%, down 7.80% year-on-year, while the LED segment reported a negative gross margin of -26.17%[36]. - The company aims to reduce production costs by 15% through operational efficiencies and automation initiatives[93]. Investment and Subsidiaries - The company established a wholly-owned subsidiary, Shanghai Huatian Integrated Circuit Co., Ltd., and a controlling subsidiary, Tianshui Huatian Xincheng Technology Co., Ltd., with a 51% stake during the reporting period[41]. - The company has completed the transfer of 3,200,000 USD back to its operations from its Malaysian subsidiary[172]. - The company reported a total of 24,409.04 million yuan in related party transactions during the reporting period, which is within the approved limit of 40,900 million yuan[157]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in daily operations[124]. - The total discharge of COD from the company is 131.64 tons, which is within the approved discharge limit of 857.5 tons[127]. - The company has achieved a 90% removal efficiency for acid mist through its neutralization process, ensuring compliance with emission standards[134]. - The company aims to achieve carbon peak by 2030 and carbon neutrality by 2060, focusing on developing a circular economy and creating a resource-saving enterprise[140]. Governance and Management - The company emphasizes independent operations and has established a complete production and sales system without reliance on its controlling shareholder[77]. - The company has established a long-term mechanism for green manufacturing and is actively promoting clean and civilized production practices[140]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 13.34 million yuan[98]. - The company has maintained a continuous audit service with Da Xin Accounting Firm for 4 years, with an audit fee of 1.6 million CNY[151]. Shareholder Information - The total number of shares after the recent changes is 3,204,484,648, with 85.48% being unrestricted shares[177]. - The largest shareholder, Tianshui Huatians Technology Group Co., Ltd., holds 21.91% of shares, totaling 701,974,542 shares[181]. - The company reported a decrease of 33,696,087 shares held by its largest shareholder during the reporting period[181]. - The company has not disclosed any related party transactions or agreements among the top shareholders[183].