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 | 长江证券 莫文宇、徐凌、翟丹 | | | 人员姓名 | 景顺长城 詹成 | | | | | | | 时间 地点 | 2014 年 9 月 23 公司行政楼会议室 | 日下午 2 点—3 点 30 分 | | | | | | 上市公司 接待人员姓名 | 台基股份董事会秘书 康进先生 | | | 投资者关系活动 | 1 | 、公司主 ...

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]

Market Strategy and Business Development - The company is accelerating market structure adjustment and product optimization, focusing on high-end equipment, new energy, and modern transportation sectors, with an emphasis on overseas markets and domestic high-end markets [1][2]. - The company plans to track emerging industries and expand its product line and industry chain to cultivate new growth points [2][4]. Financial Performance and Projections - The company aims to produce and sell over 1.4 million power semiconductor devices and components this year, indicating growth compared to the previous year [6]. - In 2017, the company's cultural business generated revenue of 72.0073 million yuan, accounting for 25.84% of the total revenue [7]. - The proposed profit distribution for 2017 includes a cash dividend of 2 yuan per 10 shares, totaling 28.416 million yuan, with a capital reserve conversion of 7.104 million shares, increasing the total share capital to 213.12 million shares [8]. Technological and Competitive Position - The company holds a high-tech enterprise certificate with a tax rate of 15%, indicating its status in the high-tech sector [2][3]. - The company has obtained 8 patents in 2017, including 5 invention patents, and has made significant progress in its IGBT module project [3][4]. Market Risks and Challenges - The semiconductor and cultural business sectors face competitive pressures, with the semiconductor business primarily relying on direct sales and distribution models [4][6]. - The company’s export revenue is relatively small, and the ongoing US-China trade tensions have not significantly impacted its semiconductor business [6][7]. Future Outlook - The company is committed to enhancing its strategic planning and talent acquisition to improve performance and shareholder returns [5][6]. - There are no current plans for blockchain technology or new film projects, but the company is exploring potential collaborations in the cultural sector [5][7].

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].