证券代码：300046 证券简称：台基股份 公告编号：2025-024 湖北台基半导体股份有限公司 关于对外投资暨关联交易的公告 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、误导性陈述或者重大遗漏。 一、对外投资暨关联交易概述 湖北台基半导体股份有限公司（以下简称"公司"、"台基股份"）于 2025 年 4 月 23 日与中国工程物理研究院流体物理研究所（以下简称"流体所"）、湖北海 普锐能企业管理合伙企业（有限合伙）（以下简称"海普锐能"）、襄阳襄水云合企 业管理合伙企业（有限合伙）（以下简称"襄水云合"）签署了《出资人协议书》， 拟共同投资设立湖北晶脉科技有限公司（暂定名，以市场监督管理部门最终核准 的名称为准，以下简称"目标公司"或"晶脉科技"），从事硅基光触发多门极半 导体开关科技成果产业化。目标公司注册资本为人民币 1,501.8293 万元，其中公 司以自有资金出资 615.75 万元，持有目标公司 41%的股权，流体所以知识产权出 资 246.30 万元，持有目标公司 16.4%的股权，海普锐能以知识产权及货币出资 489.5964 万元（其中知识产权出资 369. ...

证券代码：300046 证券简称：台基股份 公告编号：2025-022 湖北台基半导体股份有限公司 第六届监事会第七次会议决议公告 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、误导性陈述或者重大遗漏。 1 湖北台基半导体股份有限公司（以下简称"公司"）监事会办公室于 2025 年 4 月 18 日将召开第六届监事会第七次会议的相关事项通知了公司全体监事。本 次会议于 2025 年 4 月 23 日在湖北省襄阳市襄城区胜利街 162 号公司行政楼会议 室，以现场会议的方式召开。会议应出席监事 3 名，实际出席监事 3 名。会议由 监事会主席徐遵立先生主持。会议的召开符合《中华人民共和国公司法》和《湖 北台基半导体股份有限公司章程》等有关规定。 经出席会议监事审议和表决，本次会议形成以下决议： 一、审议通过《2025 年第一季度报告》 经审核，监事会认为：董事会编制和审核的湖北台基半导体股份有限公司 2025 年第一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、完整地反映了公司的实际情况，不存在虚假记载、误导性陈述或 重大遗漏。 表决情况：同意 3 人，占 ...

证券代码：300046 证券简称：台基股份 公告编号：2025-021 湖北台基半导体股份有限公司 第六届董事会第八次会议决议公告 本议案已经公司独立董事专门会议审议通过。 公司董事颜家圣、吴拥军、朱玉德为本议案的关联董事，在审议本议案时回 避表决。 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、误导性陈述或者重大遗漏。 湖北台基半导体股份有限公司（以下简称"公司"）董事会办公室于 2025 年 4 月 18 日以邮件方式向全体董事送达关于召开第六届董事会第八次会议的通知。 本次会议于 2025 年 4 月 23 日在湖北省襄阳市襄城区胜利街 162 号公司行政楼会 议室，以现场及通讯相结合的方式召开。本次会议应出席董事 9 名，实际出席董 事 9 名。会议由董事长邢雁主持。本次会议的召开符合《中华人民共和国公司法》 和《湖北台基半导体股份有限公司章程》等有关规定。 经出席会议董事审议和表决，本次会议形成以下决议： 一、 审议通过《2025 年第一季度报告》 具体内容详见公司同日披露于巨潮资讯网的《2025 年第一季度报告》。 本议案已经公司董事会审计委员会审议通过。 表决情况：同 ...

Financial Performance - The company's revenue for Q1 2025 was ¥74,460,221.43, a decrease of 5.80% compared to ¥79,041,829.97 in the same period last year[5]. - Net profit attributable to shareholders was ¥17,086,682.61, representing a significant increase of 188.76% from a net loss of ¥19,249,487.64 in the previous year[5]. - The basic earnings per share improved to ¥0.0722 from a loss of ¥0.0812, marking an increase of 188.92%[5]. - The company reported a significant increase in investment income to ¥5,859,680.95, up 127.54% from a loss of ¥21,273,974.75 in the previous year[10]. - The company reported a net profit of ¥16,507,025.22, a significant recovery from a net loss of ¥19,524,059.57 in the previous period, marking a turnaround of approximately 184.5%[22]. - Operating profit was ¥19,186,552.15, compared to an operating loss of ¥21,284,397.69 in the prior period, indicating a positive shift in operational performance[22]. - The total comprehensive income for the period was ¥16,522,015.93, a recovery from a comprehensive loss of ¥19,549,050.05 in the prior year[22]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥3,078,669.34, a decline of 126.39% compared to ¥11,667,325.78 in the same period last year[12]. - The company experienced a net cash outflow from operating activities of ¥3,078,669.34, contrasting with a net inflow of ¥11,667,325.78 in the previous period[25]. - Investment activities resulted in a net cash outflow of ¥303,617,848.03, compared to a net inflow of ¥32,245,329.12 last year, reflecting increased investment expenditures[25]. - The cash and cash equivalents decreased to CNY 226,916,164.30 from CNY 548,221,090.40 at the beginning of the period[18]. - The cash and cash equivalents at the end of the period stood at ¥220,251,890.31, down from ¥520,322,305.53 at the end of the previous period[26]. Liabilities and Equity - The total liabilities decreased by 74.62% in other payables, amounting to ¥5,552,475.89, mainly due to dividend payments[9]. - The total liabilities as of March 31, 2025, are CNY 107,079,695.48, down from CNY 121,032,335.43 at the beginning of the period[20]. - The total equity attributable to the parent company is CNY 1,122,742,384.01, an increase from CNY 1,105,640,710.69 at the beginning of the period[20]. - The total liabilities decreased by approximately 11.5% compared to the previous period[20]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 65,349[13]. - The largest shareholder, Xiangyang Xinyuan Semiconductor Co., Ltd., holds 26.32% of shares, totaling 62,258,000 shares[13]. - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 0.50% of shares, totaling 1,188,458 shares[13]. - The top ten shareholders do not have any significant changes in their holdings due to securities lending[14]. - There are no reported related party transactions among the top shareholders, except for Xiangyang Xinyuan Semiconductor Co., Ltd.[14]. Operational Costs - The total operating revenue for the current period is CNY 74,460,221.43, a decrease of 5.5% compared to CNY 79,041,829.97 in the previous period[21]. - The total operating costs for the current period amount to CNY 63,083,604.97, which is an increase of 1% from CNY 62,484,130.19 in the previous period[21]. - The operating cost specifically for the current period is CNY 52,884,720.44, down 3.1% from CNY 54,599,021.44 in the previous period[21]. Investment Activities - The company approved the use of up to 600 million RMB of idle funds for wealth management and up to 200 million RMB of raised funds for cash management[15]. - The company has invested 11 million RMB in a structured deposit product with Industrial Bank, set to mature on January 26, 2025[15]. - The company incurred financial expenses of ¥-1,267,249.06, a decrease from ¥-3,062,546.46 in the previous period, indicating improved financial management[22]. Inventory and Non-Current Assets - The total current assets as of March 31, 2025, are CNY 1,006,493,866.86, a decrease from CNY 1,045,831,759.63 at the beginning of the period[19]. - The total non-current assets as of March 31, 2025, are CNY 231,474,514.33, an increase from CNY 189,567,245.58 at the beginning of the period[19]. - The inventory increased to CNY 127,828,514.53 from CNY 100,782,809.13 at the beginning of the period[19].

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 ...