湖北台基半导体股份有限公司 根据中国证监会颁布的《上市公司独立董事管理办法》，审计委员会成员应 当为不在上市公司担任高级管理人员的董事。为完善公司治理结构，充分发挥董 事会专门委员会在公司治理中的作用，公司对第五届董事会审计委员会部分委员 进行调整，董事、副总经理吴拥军先生不再担任第五届董事会审计委员会委员职 务。 证券代码：300046 证券简称：台基股份 公告编号：2023-041 关于调整公司董事会审计委员会委员的公告 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。 湖北台基半导体股份有限公司（以下简称"公司"）于 2023 年 12 月 12 日召 开第五届董事会第十四次会议，审议通过《关于调整公司董事会审计委员会委员 的议案》，具体情况如下： 特此公告。 湖北台基半导体股份有限公司 董 事 会 二〇二三年十二月十二日 为保障审计委员会的正常运行，根据《中华人民共和国公司法》、《上市公司 独立董事管理办法》及《公司章程》的相关规定，公司董事会同意选举李树森先 生为审计委员会委员，任期自第五届董事会第十四次会议审议通过之日起至第五 届董事会任期届满之日 ...

证券代码：300046 证券简称：台基股份 公告编号：2023-042 湖北台基半导体股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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"）第五届董事会第十四次会议 决定于 2023 年 12 月 28 日召开 2023 年第一次临时股东大会，本次股东大会将采用 现场表决与网络投票相结合的方式召开，根据相关规定，现将股东大会的有关事项 通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：公司第五届董事会 3、会议召开的合法合规性：经公司第五届董事会第十四次会议审议通过，决定 召开 2023 年第一次临时股东大会，召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 4、会议召开方式：采用现场表决与网络投票相结合的方式召开，公司股东应选 择现场投票、网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第 一次投票表决结果为准。 5、会议召开的时间： （1）现场会议时间：2023 ...

证券代码：300046 证券简称：台基股份 公告编号：2023-037 湖北台基半导体股份有限公司 关于使用闲置资金购买理财产品的公告 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。 湖北台基半导体股份有限公司（以下简称"公司"）2022年年度股东大会审 议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用总 额不超过20,000万元暂时闲置的募集资金进行现金管理，在上述额度内，资金可 以滚动使用（详见公司2023年4月14日在巨潮资讯网发布的相关公告，编号为 2023-014）。 近日，公司对部分闲置募集资金进行现金管理购买的理财产品进行到期赎 回，按照公司年度闲置资金理财计划，公司继续使用部分暂时闲置的募集资金进 行现金管理，购买收益凭证产品，现就相关事宜公告如下： 一、本次理财产品的购买情况 公司使用暂时闲置的募集资金2,000万元购买了申万宏源证券有限公司龙鼎 定制765期收益凭证产品，具体情况如下： （1）产品名称：龙鼎定制765期收益凭证产品 1 （2）类型：本金保障型浮动收益凭证 （3）签约方：申万宏源证券有限公司 （4）金额： ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥81,810,705.95, a decrease of 11.60% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥13,870,812.34, an increase of 32.32% year-on-year[5]. - The basic earnings per share increased by 32.28% to ¥0.0586, while diluted earnings per share rose by 32.05% to ¥0.0585[5]. - The company's net profit for the year-to-date was ¥37,235,565.56, an increase of 18.21% compared to the same period last year[5]. - The net profit for Q3 2023 was CNY 36,711,832.93, an increase of 18.5% compared to CNY 31,075,379.12 in Q3 2022[27]. - Operating profit for Q3 2023 reached CNY 42,360,880.41, up from CNY 36,744,512.77 in the same period last year, reflecting a growth of 17.5%[27]. - The total comprehensive income for Q3 2023 was CNY 36,716,372.96, compared to CNY 31,043,703.29 in Q3 2022, representing an increase of 18.5%[27]. Cash Flow and Investments - Cash flow from operating activities for the year-to-date reached ¥32,386,116.94, a significant increase of 175.73% compared to the same period last year[12]. - Investment activities generated a net cash flow of ¥47,383,006.63, marking a substantial increase of 761.09% year-on-year[13]. - Cash flow from operating activities generated a net amount of CNY 32,386,116.94, significantly higher than CNY 11,745,528.81 in Q3 2022[28]. - Investment activities generated a net cash flow of CNY 47,383,006.63, a substantial rise from CNY 5,502,698.71 in the previous year[28]. - The company continues to invest in financial products, including a principal-protected floating income product worth 30 million RMB[20]. - The company has approved the use of up to 400 million RMB of temporarily idle self-owned funds for entrusted wealth management[19]. - The company has also approved the use of up to 200 million RMB of temporarily idle raised funds for cash management[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,184,123,891.07, reflecting a growth of 3.23% from the end of the previous year[5]. - Total assets increased to ¥1,184,123,891.07 from ¥1,147,060,650.97, marking a growth of 3.2%[24]. - Total liabilities decreased to ¥73,651,695.11 from ¥89,304,529.91, a reduction of 17.5%[24]. - The company's equity attributable to shareholders increased to ¥1,094,615,505.38 from ¥1,053,677,694.85, an increase of 3.9%[24]. - Cash and cash equivalents increased to ¥473,040,150.33 from ¥385,969,198.23, representing a growth of 22.6%[22]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,964[15]. - The largest shareholder, Xiangyang New Yiyuan Semiconductor Co., Ltd., holds 26.25% of shares, totaling 62,258,000 shares[15]. - The company’s major shareholders include UBS AG and J.P. Morgan Securities PLC, holding 0.49% and 0.23% of shares, respectively[15]. - The company has no other known relationships or concerted actions among its major shareholders, except for Xiangyang New Yiyuan Semiconductor Co., Ltd.[16]. Research and Development - Research and development expenses were ¥9,977,379.97, slightly down from ¥10,134,698.12, indicating a decrease of 1.5%[25]. - The company obtained two invention patents during the reporting period, including a high-power pulse thyristor and a high-voltage bidirectional thyristor[20]. Inventory and Receivables - The company reported a significant decrease in accounts receivable notes by 89.92% to ¥285,000.00 due to reduced commercial acceptance bills[10]. - Accounts receivable rose to ¥105,268,147.65, up 28.9% from ¥81,607,248.98[22]. - Inventory decreased to ¥93,114,406.64, down 18.6% from ¥114,378,692.22[23]. - The intangible assets increased by 58.60% to ¥23,983,542.78, primarily due to the equity investment in Enpu Sai Company[10]. Foreign Exchange and Other Income - The company recorded a foreign exchange gain of CNY 4,540.03 in Q3 2023, contrasting with a loss of CNY 31,675.83 in Q3 2022[27]. - The company’s investment income for Q3 2023 was CNY 8,566,284.86, significantly higher than CNY 1,965,208.86 in the same period last year, showing a growth of 336.5%[27].

证券代码：300046 证券简称：台基股份 公告编号：2023-035 湖北台基半导体股份有限公司 关于使用闲置资金购买理财产品的公告 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。 湖北台基半导体股份有限公司（以下简称"公司"）2022年年度股东大会审 议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用总 额不超过20,000万元暂时闲置的募集资金进行现金管理，在上述额度内，资金可 以滚动使用（详见公司2023年4月14日在巨潮资讯网发布的相关公告，编号为 2023-014）。 近日，公司对部分闲置募集资金进行现金管理购买的理财产品进行到期赎 回，按照公司年度闲置资金理财计划，公司继续使用部分暂时闲置的募集资金进 行现金管理，购买收益凭证产品，现就相关事宜公告如下： （2）理财产品发行单位揭示了理财产品具有流动性风险、信用风险、操作 风险、信息技术系统风险、政策法律风险、不可抗力及意外事件风险、信息传递 风险等理财产品常见风险。 一、本次理财产品的购买情况 公司使用暂时闲置的募集资金2,000万元购买了申万宏源证券有限公司龙鼎 定制731 ...

证券代码：300046 证券简称：台基股份 公告编号：2023-034 湖北台基半导体股份有限公司 关于使用闲置资金购买理财产品的公告 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。 湖北台基半导体股份有限公司（以下简称"公司"）2022年年度股东大会审 议通过了《关于使用暂时闲置自有资金进行委托理财的议案》，同意公司使用总 额不超过40,000万元暂时闲置的自有资金进行委托理财，在上述额度内，资金可 以滚动使用（详见公司2023年4月14日在巨潮资讯网发布的相关公告，编号为 2023-013）。 近日，公司对部分闲置的自有资金购买的理财产品进行到期赎回，按照公司 年度闲置资金理财计划，公司继续使用部分暂时闲置的自有资金进行委托理财。 现就相关事宜公告如下： 一、本次理财产品的购买情况 公司使用暂时闲置的自有资金2,000万元购买了省心享—华泰WEFUND致远 台基股份FOF63号单一资产管理计划，具体情况如下： （1）产品名称：省心享—华泰WEFUND致远台基股份FOF63号单一资产管 理计划 （2）类型：混合类 （3）运作方式：开放式 （4）签约方：华泰 ...

证券代码：300046 证券简称：台基股份 公告编号：2023-033 湖北台基半导体股份有限公司 关于使用闲置资金购买理财产品的公告 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。 1 湖北台基半导体股份有限公司（以下简称"公司"）2022年年度股东大会审 议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司使用总 额不超过20,000万元暂时闲置的募集资金进行现金管理，在上述额度内，资金可 以滚动使用（详见公司2023年4月14日在巨潮资讯网发布的相关公告，编号为 2023-014）。 近日，公司对部分闲置募集资金进行现金管理购买的理财产品进行到期赎 回，按照公司年度闲置资金理财计划，公司继续使用部分暂时闲置的募集资金进 行现金管理，购买收益凭证产品，现就相关事宜公告如下： 一、本次理财产品的购买情况 1、公司使用暂时闲置的募集资金2,000万元购买了申万宏源证券有限公司龙 鼎定制643期收益凭证产品，具体情况如下： （1）产品名称：龙鼎定制643期收益凭证产品 （9）关联关系说明：公司与申万宏源证券有限公司不存在关联关系 2、公司使用暂时闲 ...

华泰联合证券有限责任公司 关于湖北台基半导体股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：华泰联合证券有限责任公司 | 被保荐公司简称：台基股份 | | --- | --- | | 保荐代表人姓名：杨阳 | 联系电话：010-56839583 | | 保荐代表人姓名：张鹏 | 联系电话：010-56839598 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括 | | | 但不限于防止关联方占用公司资源的制度、 | 是 | | 募集资金管理制度、内控制度、内部审计制 | | | 度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥163,901,219.18, a decrease of 7.78% compared to the same period last year[26]. - The net profit attributable to shareholders was ¥23,364,753.22, representing an increase of 11.17% year-on-year[26]. - The net cash flow from operating activities improved significantly to ¥20,781,262.99, a 646.45% increase compared to the previous year[26]. - The total assets at the end of the reporting period were ¥1,164,633,968.65, reflecting a growth of 1.53% from the end of the previous year[26]. - The net profit after deducting non-recurring gains and losses was ¥15,752,967.36, down 15.03% from the previous year[26]. - The weighted average return on net assets was 2.19%, an increase of 0.17% compared to the same period last year[26]. - The total profit for the period was 27.47 million yuan, an increase of 11.93% year-on-year[38]. - The company achieved operating revenue of 163.90 million yuan in the first half of 2023, a decrease of 7.78% year-on-year[38]. - The company reported a net loss of CNY 33,254,752.74 for the first half of 2023, an improvement from a loss of CNY 56,619,505.96 in the same period last year[145]. - The total comprehensive income for the first half of 2023 was CNY 22,894,744.89, compared to CNY 20,581,290.17 in the same period last year, reflecting a growth of 11.3%[152]. Research and Development - The company plans to focus on expanding sales of its main products, including thyristors, rectifiers, IGBTs, and power electronic modules, while also investing in R&D for third-generation semiconductor materials[5]. - The company obtained 5 utility model patents during the reporting period, enhancing its technological competitiveness[37]. - The company’s R&D investment was 8.31 million yuan, a decrease of 13.95% compared to the previous year[40]. - Research and development expenses remained stable at CNY 6,896,494.87, slightly up from CNY 6,890,812.43, indicating continued investment in innovation[153]. - The company is investing 57.3 million in research and development for new technologies, aiming to enhance product offerings[166]. Market Strategy and Expansion - The company is actively pursuing investment cooperation and industry resource integration to foster new growth points[5]. - The company is actively expanding its product applications in medical, charging pile, and new energy sectors, with significant sales growth in these areas[38]. - The company plans to expand its market presence by launching new products in the upcoming quarters[162]. - Market expansion plans include entering three new international markets by the end of 2023[166]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals[166]. Financial Management and Investments - The company reported a significant increase in investment income, reaching CNY 5,991,872.93, compared to CNY 1,242,358.48 in the previous year, marking a growth of 382.5%[153]. - The company has reported a total of 39,163.49 million CNY in unused raised funds as of the latest report[62]. - The company has committed to invest a total of 76,500 million CNY, with 60,767.92 million CNY already invested, achieving a progress rate of 79.5%[61]. - The company has engaged in entrusted financial management with a total amount of 43,000,000 CNY, of which 35,000,000 CNY remains outstanding[65]. - The company has not engaged in any derivative investments during the reporting period[66]. Shareholder and Equity Information - The company will not distribute cash dividends or issue bonus shares for the reporting period[8]. - The company has not made any changes to its board of directors, supervisors, or senior management during the reporting period[76]. - The company has implemented a stock incentive plan, which was approved by the board and independent directors[78]. - The total number of shares after the recent changes is 237,171,371, with 99.73% being unrestricted shares[125]. - The largest shareholder, Xiangyang Xinyi Yuan Semiconductor Co., Ltd., holds 26.25% of the shares, totaling 62,258,000 shares[129]. Environmental and Social Responsibility - The company has been recognized as a high-tech enterprise and a national "specialized and innovative" small giant enterprise, reflecting its commitment to social responsibility and sustainable development[92]. - The company adheres to labor laws and regulations, ensuring employee rights and providing a good working environment[92]. - The company has implemented a wastewater treatment system that includes neutralization and flocculation before discharging into the municipal sewage treatment plant[86]. - The company has established an annual monitoring plan for self-environmental monitoring in compliance with pollution discharge permit technical specifications[87]. Legal and Compliance Matters - The company is currently executing a court ruling requiring payment of a performance compensation of 40 million yuan from Jiang Peifeng and Zhangshu City Ruisheng Investment Management Center (Limited Partnership) due to unmet performance commitments[99]. - The company has received a civil judgment mandating the payment of 100 million yuan for asset impairment compensation, which is currently under execution[105]. - There are no reported non-operating fund occupations by controlling shareholders or related parties during the reporting period[100]. - The company has not engaged in any related party transactions concerning daily operations during the reporting period[107]. - The integrity status of the company and its controlling shareholders is good, with no significant debts overdue or unfulfilled court judgments[106]. Accounting and Financial Reporting - The financial report was approved by the board on August 10, 2023[176]. - The financial statements comply with the accounting standards and reflect the company's financial position and operating results accurately[179]. - The company uses Renminbi as its functional currency for accounting purposes[182]. - The company follows specific accounting policies for mergers and acquisitions, ensuring proper valuation and treatment of assets and liabilities[183]. - The company recognizes investment income from the difference between the fair value of remaining equity investments and the net asset share at the loss of control date[191].

一、募集资金基本情况 （一）首次公开发行股票募集资金情况 经中国证券监督管理委员会证监发行字[2009]1462号文核准，并经深圳证券交 易所同意，本公司由主承销商金元证券股份有限公司于2010年1月20日向社会公众 公开发行普通股（A股）股票1500万股，每股面值1元，每股发行价人民币41.3元。 截至2010年1月20日止，本公司共募集资金619,500,000.00元，扣除证券承销费 24,780,000.00元后，汇入本公司银行账户的资金净额为594,720,000.00元，扣除发行 费用11,753,088.17元，募集资金净额582,966,911.83元。根据财政部财会【2010】25 号《关于执行企业会计准则的上市公司和非上市公司做好2010年年报工作的通知》 的规定，公司上市时用募集资金支付的路演费等费用5,086,110.72元需归还募集资金 专户，此款已于2011年2月28日由公司流动资金账户归还募集资金专户。公司实际 募集资金净额为588,053,022.55元。 截至2010年1月20日，本公司上述发行募集的资金582,966,911.83元已全部到位， 业经福建华兴会计师事务所以" ...