证券代码：002371 证券简称：北方华创 公告编号：2023-057 北方华创科技集团股份有限公司 关于控股股东拟发生变更暨国有股权无偿划转的 提示性公告 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、误导性陈述或者重大遗漏。 重要提示： 1．本次国有股权无偿划转完成后，北方华创科技集团股份有限公司（以下 简称"公司"或"北方华创"）的控股股东将由北京七星华电科技集团股份有限责任 公司（以下简称"七星集团"）变更为北京电子控股有限责任公司（以下简称"北京 电控"），实际控制人未发生变化，仍为北京电控。 2．本次国有股权无偿划转事项尚需签署相关股份无偿划转协议。 3．根据《上市公司收购管理办法》第六十二条第（一）项规定，北京电控 符合免于发出要约的情形。 4．七星集团为北京电控的全资子公司，本次控股股东变更事项不会对公司 的正常生产经营造成不利影响，不存在损害公司和中小股东利益的情形。 一、 本次无偿划转基本情况 公司于 2023 年 11 月 16 日收到公司实际控制人北京电控出具的《关于无偿 划转北方华创科技集团股份有限公司股权事项的通知》，将七星集团持有的北方 华创 33.6 ...

关于持股 5%以上股东持股比例变动达到 1%的公告 公司股东国家集成电路产业投资基金股份有限公司保证信息披露的内容真 实、准确、完整，没有虚假记载、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）于 2023 年 11 月 15 日 收到公司持股 5%以上股东国家集成电路产业投资基金股份有限公司（以下简称 "国家集成电路基金"）关于所持公司股份变动 1%的告知函，其于 2023 年 6 月 6 日至 11 月 15 日通过集中竞价方式减持公司股份 5,274,694 股，占公司总股本 0.995%。 2023 年 6 月 6 日至 2023 年 11 月 15 日期间，公司因实施股权激励计划增加 股本 390,228 股，公司股本总数由 529,742,924 股增加至 530,133,152 股，国家集 成电路基金持股比例被动稀释 0.005%。 证券代码：002371 证券简称：北方华创 公告编号：2023-058 北方华创科技集团股份有限公司 截至本公告日，国家集成电路基金持有公司股份 31,393,158 股，占公司总股 本 5.92%，持股比例变动为 1.000%。本次减持 ...

Financial Performance - The company's operating revenue for the first three quarters of 2023 reached ¥14,588,362,292.87, an increase of 45.70% compared to the same period last year[5] - The net profit attributable to shareholders for the first three quarters of 2023 was ¥2,884,216,678.73, reflecting a growth of 71.06% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first three quarters was ¥2,640,066,067.02, up 78.82% from the previous year[5] - The basic earnings per share for the first three quarters of 2023 was ¥5.4478, an increase of 70.28% compared to the same period last year[5] - The diluted earnings per share for the first three quarters was ¥5.4328, representing a growth of 70.08% year-on-year[5] - The company's net profit for the current period reached ¥2,974,558,863.06, a significant increase of 59.4% compared to ¥1,867,037,964.83 in the previous period[13] - Total revenue from operating activities amounted to ¥16,679,055,622.23, up from ¥11,510,587,647.03, reflecting a growth of 45.0%[15] - The total comprehensive income attributable to the parent company was ¥2,887,593,557.07, compared to ¥1,702,383,379.69, marking an increase of 69.5%[14] - The company reported a net profit margin improvement due to increased operational efficiency, although specific margin percentages were not disclosed[12] Cash Flow and Assets - The net cash flow from operating activities for the first three quarters was ¥1,135,978,731.38, a significant increase of 695.00% compared to the previous year[5] - The company's total assets at the end of the reporting period were ¥52,530,272,087.98, a 23.45% increase from the end of the previous year[2] - Total current assets as of September 30, 2023, reached CNY 38.30 billion, an increase from CNY 31.12 billion at the beginning of the year[9] - Cash and cash equivalents amounted to CNY 11.61 billion, compared to CNY 10.43 billion at the start of the year, indicating a growth of approximately 11.3%[9] - The company's cash and cash equivalents at the end of the period stood at ¥11,559,121,573.52, up from ¥11,456,333,499.40[16] - The company reported a net cash inflow from operating activities of ¥1,135,978,731.38, contrasting with a net outflow of ¥190,920,907.18 in the previous period[15] - The company's investment activities resulted in a net cash outflow of ¥1,498,693,016.78, compared to a net outflow of ¥833,750,976.30 in the previous period[16] - The financing activities generated a net cash inflow of ¥1,631,432,766.21, down from ¥3,393,465,522.98 in the previous period[16] Shareholder Information - The number of common shareholders at the end of the reporting period was 94,988, with the largest shareholder holding 33.61%[8] - The top ten shareholders include state-owned entities, with the largest being Beijing Qixing Huadian Technology Group Co., Ltd.[8] Revenue and Costs - Total revenue for the period reached ¥14,588,362,292.87, a significant increase from ¥10,012,301,492.37 in the previous period, representing a growth of approximately 45.8%[12] - Total operating costs amounted to ¥11,889,617,535.96, up from ¥8,155,697,544.81, indicating an increase of about 45.1%[12] - Research and development expenses were ¥1,388,749,385.03, compared to ¥1,222,372,486.40 in the prior period, reflecting a rise of approximately 13.6%[12] Liabilities and Equity - The equity attributable to shareholders at the end of the reporting period was ¥22,572,965,362.08, up 14.32% from the previous year[2] - Non-current liabilities rose to ¥9,505,145,730.42 from ¥6,797,130,387.65, an increase of approximately 39.9%[11] - The total equity attributable to shareholders reached ¥22,572,965,362.08, up from ¥19,746,063,184.31, representing a growth of about 14.5%[11] Other Information - The company reported government subsidies amounting to ¥64,173,105.36 for the current reporting period[3] - The company has not disclosed any new product developments or technological advancements during the reporting period[8] - There are no indications of mergers or acquisitions in the recent financial disclosures[8] - The company has not reported any financing or margin trading activities among its top ten shareholders[8] - The company's goodwill increased to ¥27,561,594.21 from ¥18,069,530.17, indicating a rise of approximately 52.4%[10] - Deferred income increased to ¥3,630,539,147.96 from ¥2,953,437,755.28, reflecting a growth of about 22.9%[10]

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、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）第八届监事会第四次会 议通知于 2023 年 10 月 20 日以电子邮件方式发出。2023 年 10 月 30 日上午会议 如期在公司会议室以现场和通讯相结合方式召开，应到监事 3 名，实到 3 名。会 议由监事会主席王谨女士主持，会议的召集、召开符合《公司法》和《公司章程》 的规定。 证券代码：002371 证券简称：北方华创 公告编号：2023-055 北方华创科技集团股份有限公司 第八届监事会第四次会议决议公告 全资子公司北京北方华创微电子装备有限公司使用闲置募集资金120,000万 元暂时补充流动资金，使用期限为自董事会审议通过之日起不超过12个月。相关 程序符合《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》 《公司章程》及公司《募集资金管理办法》的有关规定，未与公司募集资金投资 项目的实施计划相抵触，不影响募集资金投资项目的正常实施，也不存在变相改 变募集资金投向 ...

中信建投证券股份有限公司 关于北方华创科技集团股份有限公司 全资子公司使用部分闲置募集资金暂时补充流动资金的 核查意见 中信建投证券股份有限公司（以下简称"中信建投"）作为北方华创科技集团 股份有限公司（以下简称"北方华创"或"公司"）2021 年非公开发行股票的保荐机 构，根据《证券发行上市保荐业务管理办法》《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》以 及《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》等 有关规定，对北方华创全资子公司北京北方华创微电子装备有限公司（以下简称 "北方华创微电子"）拟使用闲置募集资金 120,000 万元暂时补充流动资金情况 进行了审慎核查，并出具核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《关于核准北方华创科技集团股份有限公 司非公开发行股票的批复》（证监许可[2021]2710 号）核准，公司非公开发行人 民币普通股（A 股）27,960,526 股，每股发行价为人民币 304 元，共计募集资金 总额人民币 8,499,999,904.00 元，扣除各项发行费用人民 ...

证券代码：002371 证券简称：北方华创 公告编号：2023-054 北方华创科技集团股份有限公司 第八届董事会第七次会议决议公告 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、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）第八届董事会第七次会 议通知于 2023 年 10 月 20 日以电子邮件方式发出。2023 年 10 月 30 日上午会议 如期在公司会议室以现场和通讯相结合方式召开，应到董事 11 名，实到 11 名， 会议由董事长赵晋荣先生主持，公司监事、高级管理人员列席了会议。会议的召 集、召开符合《公司法》和《公司章程》的规定。 本次会议通过决议如下： 1．审议通过了《2023年第三季度报告》 表决结果：11票同意，0票反对，0票弃权。 2．审议通过了《关于全资子公司使用部分闲置募集资金暂时补充流动资金 的议案》 同意全资子公司北京北方华创微电子装备有限公司使用闲置募集资金 120,000 万元暂时补充流动资金，使用期限为自董事会审议通过之日起不超过 12 个月。 《关于全资子公司使用部分闲置募集资金暂时补充流动资金的公告》详见 2023 ...

证券代码：002371 证券简称：北方华创 公告编号：2023-057 北方华创科技集团股份有限公司 关于全资子公司使用部分闲置募集资金 暂时补充流动资金的公告 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、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日 召开第八届董事会第七次会议及第八届监事会第四次会议，审议通过了《关于全 资子公司使用部分闲置募集资金暂时补充流动资金的议案》，同意公司全资子公 司北京北方华创微电子装备有限公司（以下简称"北方华创微电子"）使用闲置 募集资金 120,000 万元暂时补充流动资金，使用期限为自董事会审议通过之日起 不超过 12 个月。现将相关情况公告如下： 一、 募集资金基本情况 经中国证券监督管理委员会出具的《关于核准北方华创科技集团股份有限公 司非公开发行股票的批复》（证监许可[2021]2710 号）核准，公司非公开发行人 民币普通股（A 股）27,960,526 股，每股发行价为人民币 304 元，共计募集资金 总额人民币 8,499,999,904.00 元，扣除各项发行费用 ...

根据《上市公司独立董事管理办法》《上市公司独立董事履职指引》《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》等有关规定，作为北方华创科技集团股份有限公司（以下简称"公司"）的 独立董事，我们对公司第八届董事会第七次会议讨论的《关于全资子公司使用部 分闲置募集资金暂时补充流动资金的议案》进行了审议，发表独立意见如下： 关于相关事项的独立意见 在确保募集资金项目建设的资金需求以及募集资金使用计划正常进行的前 提下，公司全资子公司北京北方华创微电子装备有限公司（以下简称"北方华创 微电子"）使用不超过 120,000 万元的闲置募集资金暂时补充流动资金，用于与 主营业务相关的经营活动，可有效提高募集资金使用的效率，降低公司财务费用， 未与公司募集资金投资项目的实施计划相抵触，不影响募集资金项目的正常进行， 也不存在变相改变募集资金投向、损害公司股东利益的情形，不会对募集资金项 目实施造成实质性影响，符合中国证券监督管理委员会《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《募 ...

证券代码：002371 证券简称：北方华创 公告编号：2023-053 北方华创科技集团股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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、误导性陈述或者重大遗漏。 北方华创科技集团股份有限公司（以下简称"公司"）于 2022 年 10 月 28 日 召开的第七届董事会第二十五次会议及第七届监事会第十九次会议，审议通过了 《关于全资子公司使用部分闲置募集资金暂时补充流动资金的议案》，同意公司 全资子公司北京北方华创微电子装备有限公司（以下简称"北方华创微电子"）使 用闲置募集资金 250,000 万元暂时补充流动资金，使用期限为自董事会审议通过 之日起不超过 12 个月，即自 2022 年 10 月 28 日至 2023 年 10 月 27 日止。具体 内容详见 2022 年 10 月 31 日刊登于《中国证券报》《证券时报》《上海证券报》 及巨潮资讯网（www.cninfo.com.cn）上的《关于全资子公司使用部分闲置募集资 金暂时补充流动资金的公告》（2022-072）。 在使用闲置募集资金暂时补充流动资金期间，公司对该资 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥8,426,590,087.53, representing a 54.79% increase compared to ¥5,443,813,858.90 in the same period last year[11]. - Net profit attributable to shareholders was ¥1,799,236,522.56, a significant increase of 138.43% from ¥754,624,930.22 year-on-year[11]. - The net profit after deducting non-recurring gains and losses reached ¥1,609,099,163.36, up 149.36% from ¥645,288,949.57 in the previous year[11]. - The basic earnings per share increased to ¥3.4000, reflecting a growth of 137.23% compared to ¥1.4332 in the same period last year[11]. - The total assets of the company at the end of the reporting period were ¥48,489,817,158.32, which is a 13.96% increase from ¥42,551,398,848.42 at the end of the previous year[11]. - The net assets attributable to shareholders increased to ¥21,477,174,703.80, marking an 8.77% rise from ¥19,746,063,184.31 at the end of the previous year[11]. - The company reported a net cash flow from operating activities of -¥361,310,583.12, an improvement of 76.48% compared to -¥1,536,461,229.08 in the same period last year[11]. - The weighted average return on equity was 8.71%, up from 4.35% in the previous year, indicating improved profitability[11]. Revenue Breakdown - Revenue from electronic process equipment was ¥7,349,007,089.78, accounting for 87.21% of total revenue, with a year-on-year growth of 79.26%[25]. - Revenue from electronic components decreased by 20.62% to ¥1,059,024,671.87, representing 12.57% of total revenue[25]. - The Northeast and North China regions generated ¥3,906,850,054.09 in revenue, a significant increase of 212.63% year-on-year[25]. Investment and R&D - The company's R&D investment for the first half of 2023 was ¥1,515,501,131.54, a 2.73% increase from ¥1,475,297,765.36 in the previous year[23]. - The company has applied for over 7,200 patents and has been granted more than 4,100 patents, showcasing its commitment to innovation and technology development[19]. - The company is focused on expanding its product series and enhancing its technological capabilities to meet diverse customer needs and drive future growth[17]. Cash Flow and Financing - The company reported a net investment income of ¥817,833.78, contributing 0.04% to the total profit[27]. - The total amount of raised funds is RMB 1,049,999.98 million, with RMB 732,282.34 million utilized by the end of the reporting period, representing 69.7% of the total[36]. - The net cash flow from financing activities reached ¥1,633,752,637.06, a turnaround from a negative cash flow of ¥397,009,604.74 in the previous year, showcasing a strong recovery[105]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares for this period[2]. - The company has not encountered any issues in the use and disclosure of raised funds[39]. - The company has maintained compliance with environmental regulations, achieving ISO 14001 certification and ensuring all pollutant emissions are within standards[56]. Risk Management - The company faces various risks and has outlined measures to address them in the report[2]. - The company faced external environmental uncertainties, including supply chain instability in the semiconductor industry, prompting enhanced supply chain security measures[44]. - The company is committed to maintaining high R&D investment to mitigate technology iteration risks and enhance core technological competitiveness[45]. Shareholder Information - The company held its first temporary shareholders' meeting on March 29, 2023, with a participation rate of 59.98%[48]. - The total number of shares increased from 528,675,915 to 529,884,243 due to stock option plans and repurchase[75]. - The company’s stock incentive plans are aimed at aligning employee interests with company performance, enhancing motivation and retention[51]. Social Responsibility - In the first half of 2023, the company provided assistance worth over 1.9 million CNY to 523 registered impoverished households as part of its rural revitalization efforts[57]. - The company has conducted a total of 996 blood donations over five years, with 244 participants donating 57,400 milliliters in the first half of 2023[57]. - The company has donated 1,248 books to support the establishment of the first undergraduate college in Hotan, Xinjiang[57]. Taxation and Financial Policies - The company benefits from a 15% corporate income tax rate for three years after obtaining the high-tech enterprise certification[197]. - The company is subject to various tax rates, including a 25% corporate income tax for standard enterprises and a 20% rate for small and micro enterprises[196]. - The company operates under a VAT rate of 13%, 9%, or 6% depending on the general taxation method, and a simplified method at 5% or 3%[196].