证券代码：300046 证券简称：台基股份 湖北台基半导体股份有限公司 投资者关系活动记录表 编号：2025-001 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 □ 电话会议 □ 其他 （请文字说明其他活动内容） 参与单位名称 及人员姓名 台基股份 2024 年度业绩说明会采用网络远程方式进行，面向全体 投资者 时间 2025 年 4 月 17 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" 栏目 公司接待 人员姓名 董事长兼总经理：邢雁 董事兼财务总监：吴建林 董事会秘书兼副总经理：康进 独立董事：姜海华 保荐代表人：杨阳 投资者关系活动 主要内容介绍 公司于 2025 年 4 月 17 日采用网络远程方式举行 2024 年度业绩网 上说明会，公司与投资者进行了互动交流与沟通。公司与投资者 交流的主要内容如下： 1.公司在半导体行业有哪些优势？今年的重点工作是什么？ 答：公司功率半导体器件采用 IDM 模式，在大功率半导体器件细 分行业的综合实力、器 ...

Core Viewpoint - The A-share semiconductor stocks experienced a significant midday surge, with Shanghai Beiling hitting the daily limit, and other key players like Taiji Co., Shengbang Co., and major industry weights such as SMIC, Haiguang Information, and Cambrian also seeing substantial increases following an urgent notice from the China Semiconductor Industry Association regarding the "origin" recognition rules for semiconductor products [1] Group 1 - A-share semiconductor stocks saw a second surge in the afternoon [1] - Shanghai Beiling reached a daily limit increase [1] - Other companies like Taiji Co. and Shengbang Co. also experienced rapid gains [1] Group 2 - Major industry players such as SMIC, Haiguang Information, and Cambrian collectively rose [1] - The China Semiconductor Industry Association issued an urgent notice on semiconductor product "origin" recognition rules [1]

Group 1 - The stock of Taiji Co., Ltd. increased by 13.30% today, with a turnover rate of 11.95% and a trading volume of 780 million yuan, experiencing a price fluctuation of 30.90% [2] - Institutional investors net sold 9.46 million yuan, while the Shenzhen Stock Connect recorded a net sell of 12.49 million yuan, despite the overall net buying by brokerage seats amounting to 23.53 million yuan [2] - The stock has appeared on the "Dragon and Tiger List" nine times in the past six months, with an average price increase of 4.81% the day after being listed and an average increase of 8.37% over the following five days [3] Group 2 - The main capital flow for the stock today showed a net inflow of 49.16 million yuan, with large orders contributing a net inflow of 29.90 million yuan and big orders contributing 19.26 million yuan [3] - The top five trading seats on the "Dragon and Tiger List" had a total transaction amount of 195 million yuan, with a buying amount of 98.37 million yuan and a selling amount of 96.79 million yuan, resulting in a net buying of 1.58 million yuan [2] - Specific trading details indicate that the top buying and selling seats included the Shenzhen Stock Connect, which was both the largest buyer and seller, with buying and selling amounts of 46.52 million yuan and 59.01 million yuan respectively [3]

Group 1: 华盛锂电 - Company plans to invest in a project to produce 60,000 tons of vinyl carbonate annually, with the first phase targeting 30,000 tons [1] - Total investment for the project is approximately 950 million yuan, funded by the company's own or raised funds [1][2] Group 2: 万里扬 - Shareholder plans to reduce holdings by up to 1.5% of the company's total shares, equating to a maximum of 19.69 million shares [3] - The reduction is due to the shareholder's own funding needs [3][4] Group 3: 云南旅游 - Company intends to raise no more than 191 million yuan through a private placement of up to 304 million shares [5] - Funds will be used for the construction of a cultural tourism equipment industrial park and to repay debts [5][6] Group 4: 冠农股份 - Company reported a 71.58% decline in net profit for 2024, amounting to 205 million yuan [9] - Revenue decreased by 11.15% to 3.863 billion yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [9][10] Group 5: 华光新材 - Company achieved a 93.78% increase in net profit for 2024, totaling 80.6174 million yuan [11] - Revenue grew by 35.52% to 1.918 billion yuan, with a proposed cash dividend of 2.77 yuan per 10 shares [11][12] Group 6: 南大光电 - Company reported a 28.15% increase in net profit for 2024, reaching 271 million yuan [13] - Revenue increased by 38.08% to 2.352 billion yuan, with a proposed cash dividend of 1 yuan per 10 shares and a stock bonus of 2 shares for every 10 shares held [13][14] Group 7: 博瑞医药 - Company experienced a 6.57% decrease in net profit for 2024, amounting to 189 million yuan [15] - Revenue increased by 8.74% to 1.283 billion yuan, with a proposed cash dividend of 0.96 yuan per 10 shares [15][16] Group 8: 贵州茅台 - Company reported a 15.38% increase in net profit for 2024, totaling 862 million yuan [17] - Revenue grew by 15.71% to 170.9 billion yuan, with a proposed cash dividend of 276.24 yuan per 10 shares [17][18] Group 9: 西部建设 - Company reported a net loss of 263 million yuan for 2024, compared to a profit of 645 million yuan in 2023 [19] - Revenue decreased by 11.01% to 20.347 billion yuan, with a proposed cash dividend of 1.25 yuan per 10 shares [19][20] Group 10: 锡业股份 - Company achieved a 2.55% increase in net profit for 2024, totaling 1.444 billion yuan [21] - Revenue slightly decreased by 0.91% to 41.973 billion yuan, with a proposed cash dividend of 1.9 yuan per 10 shares [21][22] Group 11: 海天味业 - Company reported a 12.75% increase in net profit for 2024, amounting to 6.344 billion yuan [23] - Revenue increased by 9.53% to 26.901 billion yuan, with a proposed cash dividend of 8.6 yuan per 10 shares [23][24] Group 12: 台基股份 - Company experienced an 18.77% decrease in net profit for 2024, totaling 25.2935 million yuan [25] - Revenue increased by 10.76% to 354 million yuan, with a proposed cash dividend of 0.8 yuan per 10 shares [25][26] Group 13: 金盘科技 - Company reported a 13.82% increase in net profit for 2024, amounting to 574 million yuan [27] - Revenue grew by 3.5% to 6.901 billion yuan, with a proposed cash dividend of 5.06 yuan per 10 shares [27][28] Group 14: 中油资本 - Company reported an 8.14% decrease in net profit for 2024, totaling 4.652 billion yuan [29] - Revenue slightly increased by 0.08% to 39.024 billion yuan, with a proposed cash dividend of 0.57 yuan per 10 shares [29][30] Group 15: 锐捷网络 - Company achieved a 43.09% increase in net profit for 2024, amounting to 574 million yuan [31] - Revenue increased by 1.36% to 11.699 billion yuan, with a proposed cash dividend of 6.06 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [31][32] Group 16: 华瓷股份 - Company reported a 14.21% increase in net profit for 2024, totaling 205 million yuan [33] - Revenue grew by 8.79% to 1.34 billion yuan, with a proposed cash dividend of 4 yuan per 10 shares [33][34] Group 17: 金龙羽 - Company experienced a 14.14% decrease in net profit for 2024, amounting to 14 million yuan [35] - Revenue decreased by 6.53% to 3.675 billion yuan, with a proposed cash dividend of 3 yuan per 10 shares [35][36] Group 18: 恒帅股份 - Company reported a 5.75% increase in net profit for 2024, totaling 214 million yuan [37] - Revenue increased by 4.21% to 962 million yuan, with a proposed cash dividend of 4 yuan per 10 shares and a stock bonus of 4 shares for every 10 shares held [37][38] Group 19: 爱玛科技 - Company expects a 25.12% increase in net profit for the first quarter of 2025, amounting to 605 million yuan [39] - Main business includes the development, production, and sales of electric bicycles and motorcycles [39][40] Group 20: 西王食品 - Company reported a net loss of 444 million yuan for 2024, compared to a loss of 16.8658 million yuan in 2023 [41] - Revenue decreased by 9.43% to 4.972 billion yuan [41][42]

Group 1: Company Announcements - WuXi AppTec announced the sale of 50.8 million shares of WuXi AppTec Holdings through block trading, with a transaction amount of approximately HKD 2.178 billion, resulting in an investment gain of about RMB 1.847 billion, which accounts for over 10% of the company's latest audited net profit attributable to shareholders [1] - Jinlongyu plans to invest RMB 1.2 billion to construct a production line for key materials for solid-state batteries in Huizhou New Materials Industrial Park [2] - Dazhu CNC is conducting preliminary research on the issuance of overseas securities (H shares) and listing [3] - Anyuan Coal Industry plans to acquire 57% of Jinhui Magnetic Separation and simultaneously divest its coal business, which is expected to constitute a major asset restructuring [4] - Yuntian Lifa announced that its subsidiary has completed the delivery and acceptance of AI training and inference computing power services, positively impacting the company's operational performance [5] - AVIC Industry plans to voluntarily withdraw its A-share listing and will be suspended from trading starting April 3, 2025 [6] Group 2: Financial Performance - Naipu Mining reported a 45.46% year-on-year increase in net profit for 2024 and plans to distribute a cash dividend of RMB 0.7 per 10 shares [7] - New Hope expects a profit of RMB 430 million to RMB 500 million in the first quarter, marking a turnaround from losses [7] - Jinbei Automobile reported a net profit of RMB 382 million for 2024, a year-on-year increase of 214.06% [7] - Hailu Heavy Industry anticipates a year-on-year net profit increase of 50% to 65% for the first quarter of 2025 [8] Group 3: Major Transactions and Investments - Baiyin Nonferrous Metals completed the acquisition of a mining company's equity, increasing its copper metal resources to approximately 930,000 tons [9] - Ningbo Port expects to complete a container throughput of 12.11 million TEUs in the first quarter, a year-on-year increase of 10.9% [11] - Huafeng Communication reported a year-on-year net profit increase of 38.38% for 2024 [11] - Kid King anticipates a year-on-year net profit increase of 72.44% for 2024 and plans to distribute a cash dividend of RMB 0.5 per 10 shares [11]

湖北台基半导体股份有限公司 审计报告 德皓审字202500000426号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 湖北台基半导体股份有限公司 审计报告及财务报表 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） 目 录 页 次 一、 审计报告 1-7 二、 已审财务报表 合并资产负债表 1-2 合并利润表 3 合并现金流量表 4 合并股东权益变动表 5-6 母公司资产负债表 7-8 母公司利润表 9 母公司现金流量表 10 母公司股东权益变动表 11-12 财务报表附注 1-82 审 计 报 告 德皓审字202500000426号 湖北台基半导体股份有限公司全体股东： 一、审计意见 我们审计了湖北台基半导体股份有限公司(以下简称台基股份)财 务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并 ...

Core Viewpoint - The report provides a comprehensive overview of Hubei Taiji Semiconductor Co., Ltd.'s fundraising activities, detailing the management and utilization of raised funds in accordance with regulatory requirements, confirming that the funds have been used appropriately and effectively [1][2][3]. Fundraising Overview - The company raised a total of RMB 619.5 million through its initial public offering (IPO) in 2010, with a net amount of RMB 588.05 million after deducting underwriting fees and other expenses [3][4]. - As of December 31, 2024, the company has cumulatively invested RMB 727.28 million from the raised funds into various projects [4][5]. Fund Management - The company has established a dedicated management system for the raised funds, ensuring they are stored in special accounts and used strictly for designated purposes [5][6]. - The company has opened special accounts at several banks and has implemented a three-party supervision agreement to ensure compliance with fund usage regulations [5][6]. Fund Utilization - The company has utilized RMB 7.06 million of the raised funds in the current year, with a total cumulative investment of RMB 72.73 million in various projects [8][9]. - The company has also generated interest income of RMB 139.23 million from the raised funds as of December 31, 2024 [4][9]. Changes in Fund Projects - The company has focused on its core business of power semiconductors, resulting in the transfer of 88% of its stake in Beijing Bian Spring Film and Television Co., Ltd. in 2021, with the remaining funds being permanently allocated to working capital [8][10]. - There have been no significant changes in the location or method of implementation for the fundraising projects during the reporting period [10]. Compliance and Reporting - The company has ensured that all disclosures regarding the storage and usage of raised funds are timely, truthful, accurate, and complete, adhering to regulatory requirements [9][10].

Core Viewpoint - The company, Hubei Taiji Semiconductor Co., Ltd., is experiencing delays in some of its fundraising projects, which have been officially reviewed and approved by its board and supervisory committee, ensuring compliance with relevant regulations [1][4]. Fundraising Overview - The company raised a total of RMB 342,679,241.73 through the issuance of 23,411,371 shares at a price of RMB 7,320,754.72 [1]. - The total investment amount for the fundraising projects is RMB 50,200,000, with RMB 34,267,920 planned to be invested from the raised funds [2]. Project Delay Details - The project "High Power Semiconductor Technology R&D Center" has been postponed from November 30, 2022, to April 30, 2025, due to extended R&D periods and changes in market conditions [2][3]. - The company has adjusted the expected completion date for some projects to April 30, 2027, considering the actual progress and market environment [3]. Reasons for Delay - The delays are attributed to longer-than-expected R&D cycles, changes in national key project timelines, and delays in collaborative research efforts [3]. - The company is focusing on developing new semiconductor technologies and applications, which are influenced by market demands in strategic emerging industries [3]. Impact of Delay - The project delays do not alter the project implementation entities, investment purposes, or scales, and are not expected to adversely affect the company's normal operations [3][4]. - The adjustments are deemed necessary for aligning with the company's long-term development strategy [3]. Review Procedures - The board and supervisory committee have reviewed and approved the delay of the fundraising projects, confirming that the decision complies with relevant regulations and does not harm shareholder interests [4]. Verification Opinion - The sponsoring institution, Huatai United Securities, has no objections to the project delays and will continue to monitor the company's fundraising usage and project implementation progress [5].

湖北台基半导体股份有限公司 第一章 总 则 第一条 为提高湖北台基半导体股份有限公司（以下简称"公司"）应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股票价格、商业信誉及正常生产经营活动造成的影响，切实保护投资者的合 法权益，根据相关法律、法规和规范性文件及《湖北台基半导体股份有限公司 章程》（以下简称《公司章程》），结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响投资者投资判断，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：传播范围广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，造成公司股票及其衍生品种交易价格异常波动的 负面舆情； （五）舆情处理过程中的其他事项。 （二）一般舆情：除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其 ...

Core Points - The independent director of Hubei Taiji Semiconductor Co., Ltd. has reported on the fulfillment of duties, emphasizing the protection of the interests of the company and its shareholders, particularly minority shareholders [1][7] - The independent director has maintained independence and complied with relevant regulations throughout the reporting period [1][2] Group 1: Attendance and Voting - The company held 8 board meetings and 3 shareholder meetings during the year, with the independent director attending all board meetings and two shareholder meetings [1][2] - All proposals submitted to the board were reviewed carefully, and the independent director voted in favor of all items without raising objections [2][3] Group 2: Committee Participation - The independent director participated in the audit committee, reviewing the company's periodic reports, fund usage, and internal control evaluations, ensuring diligent oversight [2][3] - The independent director also engaged in the remuneration and assessment committee, overseeing the execution of the remuneration system and evaluating the performance of senior management [2][3] Group 3: Communication and Oversight - Active communication was maintained with internal audit institutions and accounting firms to supervise audit work and internal control systems [3][4] - The independent director conducted on-site inspections of the company's operations, focusing on production, R&D, and internal controls [4][5] Group 4: Investor Protection - The independent director emphasized the importance of accurate and timely financial disclosures to protect shareholder interests [4][5] - The company adhered to legal requirements for financial reporting, ensuring transparency and compliance in its disclosures [5][6] Group 5: Key Focus Areas for 2024 - The independent director highlighted the importance of financial reporting and internal control evaluations, ensuring compliance with relevant laws and regulations [5][6] - The company plans to appoint Beijing Dehao International Accounting Firm as the auditor for the 2024 fiscal year, ensuring professional capability and investor protection [6][7] - The company completed the election of the sixth board of directors and the appointment of senior management, ensuring all candidates met the necessary qualifications [6][7]