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： | --- | --- | --- | |-----------------------|------------------------------------|--------------------------------------------------------| | | | | | | √ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 光大证券 张明 ； 海富通基金 施敏佳 | | | 人员姓名 | | | | 时间 | 2014 年 11 月 5 日 | | | 地点 | 董秘办公室 | | | 上市公司 接待人员姓名 | | 台基股份董秘：康进；证券事务代表：钱璟 | | 投资者关系活动 | 1 | 、对公司基本情况、主营业务及产品应用领域的介绍。公司主 | | 主要内容介绍 | ...

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： | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------| | | | | | | ■ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | □ 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 东方证券 蒯剑 | | | 人员姓名 | | | | 时间 | 2015 年 11 月 10 日 | | | 地点 | 董秘办公室 | | | 上市公司 | 董事会秘书兼副总经理：康进 | | | 接待人员姓名 | 证券事务代表：钱璟 | | | 投资者关系活动 | | 1、公司控股股东襄阳新仪元半导体有限责任公司的股东主要 | | 主要内容介绍 | | 是台基股份的管理层和 ...

Group 1: Financial Performance - In the first half of 2015, the company experienced a decline in operating income and net profit due to insufficient overall demand in the downstream application sectors, influenced by the macroeconomic environment [1] - The revenue from the steel metallurgy sector accounts for approximately 50% of the company's sales revenue [2] - The company's annual sales volume is around 1 million units, but overall market demand has been insufficient, leading to idle production capacity [2] Group 2: Product Applications and Market Position - The company's products are primarily used in steel smelting, motor drives, high-power power supplies, power transmission and distribution, rail transportation, and new energy sectors [1] - The module products have a wide application market, including motor drives, industrial frequency converters, and welding machines, with slight growth in sales volume compared to the same period last year [2] - The company is a leading enterprise in the high-power semiconductor niche, with competitors including South China Electric Power Electronics Division and Xi'an Rectifier Research Institute [2] Group 3: Production Capabilities and Development Plans - The company has a complete production line for thyristors and power semiconductor modules, maintaining stable long-term relationships with suppliers [2] - The company plans to consolidate and develop first-generation power semiconductor discrete devices (thyristors and modules) while actively pursuing the development of second-generation products represented by IGBT and third-generation wide bandgap semiconductor materials and devices [2] - Due to the impact of the macroeconomic situation, the company aims to enhance its risk resistance by seeking suitable projects for external development, although no substantial progress has been made yet [2]

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：2018-001 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | 业绩说明会 | | 投资者关系 | □ 新闻发布会 | □ 路演活动 | | 活动类别 | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 参与公司 2017 | 年度业绩网上说明会的投资者 | | 人员姓名 | | | | 时间 | 2018 年 3 月 29 日 | 15： 00—17：00 | | 地点 | "全景·路演天下"平台（ | http://rs.p5w.net ） | | | | 董事长兼总裁 邢雁 董事兼总经理 袁雄 | | 上市公司 | | 董事兼财务总监 刘晓珊 董事会秘书兼副总 ...

Group 1: Company Products and Technology - The company's IGBT chips are primarily sourced from abroad, while other products (modules and thyristors) are IDM [3] - The main technical challenges for IGBT products are domestic chip production and product reliability [3] - Currently, the company does not have mass production products for silicon carbide and gallium nitride but is engaged in R&D for third-generation semiconductors [3] Group 2: Strategic Partnerships and Investments - There are currently no cooperation plans with the National Integrated Circuit Industry Investment Fund, but future engagement is possible if specific projects arise [3] - The company has completed equity adjustments and management team stockholding plans, recognizing development opportunities and potential for improvement [3][5] - The company is considering new production lines and will evaluate domestic equipment, although some core equipment will still need to be imported [4] Group 3: Market Expansion and Industry Trends - The company has a demand for external expansion of production lines but has not yet determined specific models or partners [4] - The company has not yet entered the optical chip and module market but sees potential for future opportunities [4] - The company believes that the current timing for industry expansion is favorable due to strong government support for the semiconductor industry [4][5] Group 4: Development Strategy - The company aims to leverage the upward trend in the industry to strengthen its core business, enhance product R&D, and increase market development efforts [5] - The strategy includes focusing on core devices such as IGBT and MOSFET, while also actively exploring applications in new energy vehicles, 5G RF, IoT chips, and home appliances [5]

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：2018-003 | --- | --- | --- | |----------------|----------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥92,546,237.24, a decrease of 10.15% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥10,482,452.17, down 53.98% year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥8,463,305.90, a decline of 54.48% compared to the previous year[5]. - The net profit for Q3 2022 was CNY 31,075,379.12, a decrease of 43.6% compared to CNY 55,114,352.19 in Q3 2021[26]. - Operating profit for Q3 2022 was CNY 36,744,512.77, down 43.5% from CNY 65,206,909.49 in Q3 2021[26]. - Total comprehensive income for Q3 2022 was CNY 31,043,703.29, a decline of 43.7% compared to CNY 55,066,987.98 in Q3 2021[27]. - Basic earnings per share for Q3 2022 were CNY 0.1332, down 45.4% from CNY 0.244 in Q3 2021[27]. - The company reported a decrease in total profit to CNY 36,933,505.22, down 43.5% from CNY 65,376,330.61 in Q3 2021[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,157,193,010.57, an increase of 4.50% from the end of the previous year[5]. - The total assets as of September 30, 2022, amounted to ¥1,157,193,010.57, up from ¥1,107,347,834.56 at the beginning of the year, reflecting a growth of about 4.5%[21]. - The company's total liabilities increased to ¥89,321,237.03 from ¥76,367,600.16, representing an increase of approximately 16.5%[23]. - The company's retained earnings showed improvement, with a reduction in the deficit from ¥76,351,257.43 to ¥44,851,449.76, indicating a positive shift in financial health[23]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥11,745,528.81, an increase of 54.66% compared to the same period last year[5]. - Cash flow from operating activities generated a net amount of CNY 11,745,528.81, an increase of 54.4% compared to CNY 7,594,394.39 in the previous year[28]. - The net cash flow from investing activities was ¥5,502,698.71, a significant improvement compared to a negative cash flow of ¥339,191,957.22 in the same period last year[13]. - Investment activities generated a net cash inflow of CNY 5,502,698.71, a significant improvement from a net outflow of CNY 339,191,957.22 in the previous year[28]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 46,366[14]. - The largest shareholder, Xiangyang New Instrument Semiconductor Co., Ltd., holds 26.25% of the shares, totaling 62,258,000 shares[14]. - The second largest shareholder, Hanjing Investment Holdings Co., Ltd., holds 1.00% of the shares, totaling 2,363,453 shares[14]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder alone holding over 26%[14]. - There are no preferred shareholders with restored voting rights reported[14]. - The company has a total of 640,000 restricted shares held by key personnel, all of which remain locked as of the reporting date[17]. - The company has not reported any changes in the number of restricted shares during the current period[17]. - There are no indications of any related party transactions among the top shareholders, except for Xiangyang New Instrument Semiconductor Co., Ltd.[15]. Operational Insights - The company reported a significant increase in accounts receivable, which rose by 115.05% to ¥115,707,087.23 due to extended payment cycles from customers affected by the pandemic[10]. - The company experienced a 54.18% decrease in contract liabilities, which fell to ¥3,693,964.19 as pre-received customer payments were settled[10]. - Other income increased by 78.73% to ¥4,146,870.88, primarily due to an increase in government subsidies received[11]. - The company's inventory increased to ¥131,088,415.91 from ¥101,306,211.84, indicating a rise of approximately 29.4%[22]. - The cash and cash equivalents as of September 30, 2022, were ¥382,175,214.94, compared to ¥354,062,540.83 at the beginning of the year, showing an increase of about 7.9%[21]. - The company has frozen bank accounts amounting to ¥13,397,076.67 due to a legal dispute, but this will not impact its operational activities[19]. Research and Development - Research and development expenses increased to CNY 10,134,698.12, up 28.8% from CNY 7,868,473.90 in the previous year[26]. Market and Strategy - The company has not disclosed any new strategies or market expansions in the current report[18]. - There are no updates on new product developments or technological advancements mentioned in the conference call[18].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥177,735,953.45, representing a 10.60% increase compared to ¥160,702,515.27 in the same period last year[27]. - The net profit attributable to shareholders decreased by 36.39% to ¥21,017,355.50 from ¥33,042,220.77 in the previous year[27]. - The net profit after deducting non-recurring gains and losses fell by 39.69% to ¥18,539,130.14 compared to ¥30,740,463.31 in the same period last year[27]. - The net cash flow from operating activities was negative at -¥3,802,925.66, a decline of 340.14% from -¥864,019.55 in the previous year[27]. - The total profit for the same period was 24.5434 million yuan, a decrease of 36.54% year-on-year, while net profit was 20.6139 million yuan, down 36.70%[40]. - The weighted average return on net assets was 2.02%, a decline of 1.96 percentage points compared to the previous year[40]. - The basic earnings per share decreased by 39.52% to ¥0.0889 from ¥0.1470 in the same period last year[27]. - The company reported a net profit for the period of ¥20,613,875.29, down 36.70% compared to the previous year, mainly due to credit impairment and fair value losses[43]. - The total comprehensive income for the first half of 2022 was approximately ¥20.58 million, down 36.8% from ¥32.53 million in the first half of 2021[146]. - The company reported a net loss of ¥55,333,901.93, an improvement compared to a loss of ¥76,351,257.43 at the beginning of the year[138]. Assets and Liabilities - The total assets increased by 4.11% to ¥1,152,910,899.69 from ¥1,107,347,834.56 at the end of the previous year[27]. - The total liabilities increased to ¥97,738,839.27 from ¥76,367,600.16, reflecting a growth of approximately 28.1%[138]. - The total equity attributable to shareholders increased to ¥1,051,366,943.61 from ¥1,026,771,637.38, showing a growth of approximately 2.4%[138]. - Total current assets increased to ¥1,026,732,985.56 as of June 30, 2022, up from ¥984,868,359.51 at the beginning of the year, representing a growth of approximately 4.3%[136]. - The company's total assets reached ¥1,152,910,899.69, up from ¥1,107,347,834.56, indicating an increase of about 4.1%[138]. - The cash and cash equivalents decreased to ¥298,327,264.46 from ¥354,062,540.83, a decline of approximately 15.7%[136]. - The total liabilities at the end of the first half of 2022 were 1,057 million yuan, showing a decrease from 1,371 million yuan in the previous year[164]. Research and Development - Research and development investment rose by 49.08% to ¥9,659,455.09, reflecting increased spending during the reporting period[43]. - The company is actively tracking and researching third-generation wide bandgap semiconductor materials and devices, including silicon carbide and gallium nitride[6]. - The company is focusing on the development of specialized devices for network energy and semiconductor applications, establishing a solid foundation for future business expansion[41]. - The company has committed to invest in high-power semiconductor technology research and development, with a total investment of 15,000 million CNY, of which 9,579.44 million CNY has been invested, achieving a progress rate of 7.09%[60]. - The company plans to increase its R&D efforts and seek external technology partnerships to improve its technological innovation capabilities, as current technology lags behind international standards[70]. Market and Sales - The company is focusing on expanding sales of power semiconductor products such as thyristors, rectifiers, IGBTs, and power electronic modules[6]. - The company has developed significant sales growth in network energy and polysilicon power supply sectors, with sales to leading customers exceeding the total for the previous year[40]. - The company aims to enhance its market share by accelerating the development of new devices and expanding into high-end customer segments to mitigate market competition risks[70]. - The company has significantly increased its production capacity for high-voltage devices and modules to meet market demand[41]. - The company has a production capacity of over 2 million large power semiconductor devices annually, making it one of the major providers in China[39]. Corporate Governance and Compliance - The company has established a social responsibility management system and conducts regular audits to ensure compliance with labor laws and employee rights[84]. - The company has been recognized as a key pollutant discharge unit but has complied with environmental regulations and received no administrative penalties during the reporting period[82]. - The company aims to minimize and reduce related party transactions with other controlled entities[88]. - The company commits to ensuring that related party transaction prices do not deviate from market standards[89]. - The company guarantees not to use its position to harm the legal rights of shareholders through related party transactions[89]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,310[122]. - The largest shareholder, Xiangyang New Yiyuan Semiconductor Co., Ltd., holds 26.25% of shares, totaling 62,258,000 shares[122]. - The total number of shares held by the top 10 shareholders includes 62,258,000 shares with no shares under special voting rights[122]. - The company has not reported any share repurchase activities during the reporting period[117]. - The company issued 640,000 restricted shares at a grant price of 14.38 CNY per share, increasing the total number of shares from 236,531,371 to 237,171,371, representing a 0.27% increase[115]. Financial Reporting and Audit - The semi-annual financial report was not audited[93]. - The financial report for the half-year period has not been audited[134]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring accurate financial reporting[171]. - The company has evaluated its ability to continue as a going concern for the next 12 months without significant doubts[169]. Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[156]. - Future outlook indicates a projected revenue growth of 15% for the next quarter, driven by new product launches and market expansion strategies[158]. - The management has set a performance guidance of 10% increase in earnings per share for the next fiscal year[158]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[156].

Financial Performance - The company's operating revenue for 2021 was CNY 329,009,071.34, a decrease of 15.26% compared to CNY 388,244,929.38 in 2020[20] - The net profit attributable to shareholders for 2021 was CNY 44,087,780.91, representing a 36.73% increase from CNY 32,244,590.70 in 2020[20] - The net cash flow from operating activities decreased by 62.19% to CNY 25,028,853.29 in 2021 from CNY 66,195,285.75 in 2020[20] - The total assets increased by 43.95% to CNY 1,107,347,834.56 at the end of 2021, compared to CNY 769,275,218.09 at the end of 2020[20] - The net assets attributable to shareholders rose by 59.81% to CNY 1,026,771,637.38 at the end of 2021 from CNY 642,478,361.29 at the end of 2020[20] - The basic earnings per share for 2021 was CNY 0.1911, an increase of 26.31% from CNY 0.1513 in 2020[20] - The company reported a total revenue of ¥328,009,071.34 for the year, with a quarterly breakdown of ¥72,639,092.70 in Q1, ¥88,063,422.57 in Q2, ¥102,999,396.93 in Q3, and ¥65,307,159.14 in Q4[23] - The net profit attributable to shareholders was ¥16,329,780.48 in Q1, ¥16,712,440.29 in Q2, and ¥22,778,018.37 in Q3, but showed a loss of ¥11,732,458.23 in Q4, resulting in an annual net profit of ¥44,087,780.91[23] - The company achieved a comprehensive diluted earnings per share of ¥0.1859 for the year[21] - The gross margin for the semiconductor segment was 30.48%, a decrease of 1.64 percentage points compared to the previous year[45] Research and Development - The company has 52 patents, including 9 invention patents, and has participated in drafting 21 national or industry standards, showcasing its strong R&D capabilities[34] - The company is actively tracking and researching third-generation wide bandgap semiconductor materials and devices, such as silicon carbide and gallium nitride[5] - The company reported a significant increase in R&D expenses, totaling approximately 10.96 million in 2021, which is a 21.73% increase from 9.01 million in 2020[54] - The R&D investment as a percentage of operating revenue increased to 4.45% in 2021 from 3.30% in 2020[57] - The number of R&D personnel increased by 3.23% to 64 in 2021, with a notable rise in the proportion of staff under 30 years old[57] - The company has established three provincial-level research platforms and is engaged in ongoing collaborations with academic institutions to advance its technology[34] Market Strategy and Expansion - The company is focusing on expanding the sales and market share of products such as thyristors, rectifiers, IGBTs, and power electronic modules[5] - The company is actively pursuing market expansion opportunities, particularly in the context of domestic import substitution trends in the power semiconductor industry[31] - The company plans to enhance its product offerings in high-power semiconductor devices, with ongoing projects aimed at leading new technologies in this field[55] - The company aims to expand its market presence through the development of new products, including IGBT modules and high-pressure devices, to meet growing industry demands[56] - The company plans to accelerate market structure adjustments by increasing efforts to develop high-end customers in strategic emerging industries, optimizing and expanding its sales network[87] Financial Management and Investments - The company has initiated a private placement project, which may face risks related to macroeconomic conditions and market demand changes[6] - The company completed a non-public stock issuance to specific investors to support technology upgrades and development[40] - The company raised a total of CNY 35,000 million through a private placement of 23,411,371 shares at CNY 14.95 per share, with a net amount of CNY 34,267.92 million after deducting related issuance costs[76] - The company has cumulatively invested CNY 26,499.98 million in the project for upgrading high-power semiconductor devices, achieving a 100% investment progress[77] - The company reported an investment income of ¥4,819,576.86, accounting for 9.68% of total profit, primarily from cash management[63] - The company made a significant investment of ¥22,391,973.12 during the reporting period, a 215.44% increase compared to the previous year[69] Governance and Compliance - The company maintains a strong quality management system, certified under ISO standards, ensuring compliance with international safety and quality requirements[35] - The company has a robust governance structure with clear roles for the shareholders' meeting, board of directors, and supervisory board, ensuring effective decision-making[97] - The company has established an independent financial department with a complete accounting system and independent bank accounts for tax obligations[97] - The company has a history of compliance with regulatory requirements, as evidenced by the absence of significant penalties for its current and recent management[112] - The company has not engaged in any related party transactions that would compromise its independence or create conflicts of interest[98] Risks and Challenges - The company faces risks from market competition and technological advancements, necessitating a focus on R&D and high-end customer development to mitigate these risks[89] - The company faces risks of rising material costs, including silicon wafers, molybdenum sheets, copper materials, and shells, which may lead to a decline in gross profit margins[90] - The company plans to mitigate rising material costs by expanding sales volume, prepaying for materials to lock in prices, and securing supply[90] Employee and Shareholder Relations - The company has implemented a stock incentive plan in 2021 to align the interests of shareholders and the core team, enhancing cohesion[40] - The company has a structured approach to performance evaluation for senior management, linking compensation to company performance and individual contributions[112] - The company has implemented a cash dividend policy, emphasizing the protection of minority investors and ensuring clear standards and proportions for profit distribution[128] - The company reported a total of 237,171,371 shares as the basis for profit distribution, with a cash dividend of 0.00 CNY per 10 shares, resulting in a total cash dividend of 0 CNY[132] Legal Matters - The company is actively pursuing legal action to enforce compensation obligations related to performance commitments from previous years[153] - The company is involved in a lawsuit with Hubei Taiji Semiconductor Co., Ltd. regarding performance compensation and asset impairment, with a claimed amount of 171.56 million CNY[161] - Another lawsuit involves Huayu Daye Cultural Industry Group Co., Ltd. concerning a corporate loan dispute, with a claimed amount of 13.10 million CNY[161]

Financial Performance - The company's operating revenue for Q1 2022 was ¥70,230,696.91, a decrease of 3.32% compared to ¥72,639,092.70 in the same period last year[3] - Net profit attributable to shareholders was ¥10,199,846.33, down 37.54% from ¥16,329,780.48 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥8,758,713.35, a decline of 41.86% compared to ¥15,065,053.99 in the previous year[3] - The total profit for the reporting period was ¥11,885,600.00, a decrease of 38.16% compared to the previous year[9] - Net profit for Q1 2022 was CNY 9,953,747.71, down 38.5% from CNY 16,221,204.13 in the same period last year[23] - Earnings per share (EPS) for Q1 2022 was CNY 0.0432, compared to CNY 0.0766 in Q1 2021[23] - The company reported a total comprehensive income of CNY 9,928,985.39, down from CNY 16,227,226.80 in the previous year[23] Cash Flow and Investments - The net cash flow from operating activities improved to -¥6,743,981.59, an increase of 48.76% from -¥13,161,073.27 year-on-year[3] - Cash flow from operating activities was CNY 34,850,084.25, down from CNY 46,932,465.55 in the prior year[25] - The net cash flow from operating activities was -6,743,981.59, compared to -13,161,073.27 in the previous year, indicating an improvement[26] - Total cash inflow from investment activities was 80,031,836.08, significantly higher than 26,672,802.79 in the same period last year[26] - The net cash flow from investment activities was -10,734,479.53, compared to -5,121,214.21 in the previous year, reflecting increased investment outflows[26] - Cash inflow from financing activities was 9,203,200.00, a decrease from 346,459,261.45 in the previous year[27] - The net increase in cash and cash equivalents was -8,275,261.12, contrasting with an increase of 328,176,973.97 in the same period last year[27] - The ending balance of cash and cash equivalents was 342,795,896.14, down from 651,345,821.92 at the end of the previous year[27] - The company received 80,000,000.00 in cash from investment recoveries during the quarter[26] - The total cash outflow for investment activities was 90,766,315.61, compared to 31,794,017.00 in the previous year, indicating a significant increase in capital expenditures[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,135,835,919.19, reflecting a 2.57% increase from ¥1,107,347,834.56 at the end of the previous year[3] - The company's accounts receivable increased by 60.26% to ¥86,230,300.00, primarily due to increased credit terms during the pandemic[7] - Other payables rose by 122.81% to ¥15,160,000.00, mainly due to the implementation of stock incentives[8] - Total liabilities increased to CNY 93,616,099.40, up from CNY 76,367,600.16 year-over-year[21] - Total equity attributable to shareholders reached CNY 1,038,257,321.39, an increase from CNY 1,026,771,637.38 in the previous year[21] - The company's cash and cash equivalents decreased to RMB 345,319,403.01 from RMB 354,062,540.83[18] - Accounts receivable increased significantly to RMB 86,230,308.90 from RMB 53,805,608.37, indicating a growth of approximately 60.4%[19] - Inventory levels rose to RMB 117,534,643.18, up from RMB 101,306,211.84, reflecting a growth of about 16.0%[19] - The company’s long-term equity investments decreased to RMB 323,396.82 from RMB 447,843.05, indicating a reduction of approximately 27.8%[19] Stock Incentives and Management - The company granted 2,304,000 restricted stocks to 81 incentive targets as part of its 2021 incentive plan[16] - The total number of restricted shares released during the period was 640,000, primarily due to the company's stock incentive plan[15] - The company utilized RMB 65,000,000 of idle funds for cash management, including RMB 25,000,000 of its own funds and RMB 20,000,000 from IPO proceeds[16] - The company reported a decrease in financial expenses by 70.57% to -¥3,385,200.00, attributed to increased interest income[8] Reporting and Audit - The company did not conduct an audit for the first quarter report[28] - The report was released by the board of directors on April 21, 2022[29]