股票代码：300184 股票简称：力源信息 公告编号：2024-005 1、股东大会届次：2024 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性： 武汉力源信息技术股份有限公司 关于召开 2024 年第一次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 根据《公司法》和《公司章程》的有关规定，公司第五届董事会第十三次会议审议 的部分议案涉及股东大会职权，需提交股东大会审议通过，故公司董事会决定于 2024 年 3 月 25 日召开 2024 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。有关事项如下： 一、召开股东大会的基本情况 7、会议出席对象： 公司于 2024 年 3 月 8 日召开的第五届董事会第十三次会议审议通过了本次提交股 东大会审议的相关议案，本次会议的召集和召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的相关规定。 4、会议召开时间 （1）现场会议时间：2024 年 3 月 25 日 14:30 （2）网络投票时间：2024 ...

证券代码：300184 证券简称：力源信息 公告编号：2024-004 武汉力源信息技术股份有限公司 关于 2024 年度公司为全资子（孙）公司提供担保额度预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或者重大遗漏。 2024 年 3 月 8 日，武汉力源信息技术股份有限公司（下称"公司"）第五届董事会 第十三次会议审议通过了《关于 2024 年度公司为全资子（孙）公司提供担保额度预计 的议案》，现就相关具体情况公告如下： 一、拟担保情况概述 为满足全资子（孙）公司日常经营及业务发展需要，2024 年度公司拟为全资子（孙） 公司提供担保额度预计不超过等值人民币 20.80 亿元（实际担保金额以最终签订的担保 合同为准），担保事项为向业务相关方（包括但不限于银行、金融机构及其他业务合作 方）申请综合授信（包括但不限于办理流动资金贷款、贸易融资、银行保函、保理、银 行承兑汇票、商业承兑汇票贴现、开立信用证、外汇远期结售汇以及衍生产品等相关业 务）时提供担保、付款担保（包括但不限于签署担保函、保证合同等）等，提供担保的 形式包括但不限于信用担保（含一般保证、连带责任 ...

证券代码：300184 证券简称：力源信息 公告编号：2024-001 武汉力源信息技术股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 武汉力源信息技术股份有限公司 董事会 截至本公告披露日，陈福鸿先生直接持有公司股份59.74万股，占公司总股本的 0.05%。陈福鸿先生离任后在规定期限内将继续按照《上市公司董事、监事和高级管理 人员所持本公司股份及其变动管理规则》、《深圳证券交易所上市公司股东及董事、监事、 高级管理人员减持股份实施细则》等相关法律法规的规定管理其所持股份。 1 公司董事会对陈福鸿先生在任期间对公司发展做出的贡献表示衷心的感谢! 特此公告！ 武汉力源信息技术股份有限公司（以下简称"公司"）董事会于近日收到公司副总经 理陈福鸿先生提交的书面辞职报告，陈福鸿先生因个人原因辞去公司副总经理职务，其 原定的董事会聘任高级管理人员任期为2021年11月30日至2024年11月29日，辞职后不再 担任公司任何职务。陈福鸿先生辞职报告自送达公司董事会之日起生效，工作已平稳交 接，其离职不会影响公司经营管理的正 ...

武汉力源信息技术股份有限公司 关于全资子公司 MCU 产品通过 AEC-Q100 车规测试的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 武汉力源信息技术股份有限公司（以下简称"公司"）全资子公司武汉芯源半导体有 限公司（以下简称"芯源半导体"）基于Cortex®-M0+内核的CW32A030C8T7产品于近日 通过了AEC-Q100车规测试，此产品是芯源半导体首款车规级MCU产品，具体情况如下： 一、通过AEC-Q100车规测试的具体情况 证券代码：300184 证券简称：力源信息 公告编号：2023-039 三、风险提示 1、截至目前，上述MCU产品通过AEC-Q100车规测试后，导入下游汽车客户还需进 行客户端认证，将不会对公司2023年业绩产生影响，对公司未来业绩影响程度尚无法预 测。 2、未来的市场需求、市场拓展及竞争情况具有不确定性，敬请投资者谨慎决策，注 意投资风险。 1、样品名称：车规级32位微控制器 2、样品型号：CW32A030C8T7 3、测试内容：本产品(CW32A030C8T7)已完成AEC-Q100-Rev-H(Septe ...

证券代码：300184 证券简称：力源信息 公告编号：2023-038 武汉力源信息技术股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、公司股票交易异常波动的具体情况 5、经核查，公司控股股东、实际控制人在本次股票异动期间不存在买卖公司股票的 行为。 三、公司不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所创业板股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等； 董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市规则》等有关规定应予 以披露而未披露的、对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期 1 武汉力源信息技术股份有限公司（以下简称"公司"）股票于2023年11月10日、11月 13日连续两个交易日收盘价格涨幅偏离值累计达到30%，根据《深圳证券交易所交易规 则》的有关规定，属于股票交易异常波动情形。 二、公司对重要问题的关注、核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并向控股股东、实际控 制 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,734,798,695.30, a decrease of 1.20% compared to the same period last year, and a total revenue of ¥4,329,956,370.57 for the year-to-date, down 31.09% year-on-year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥23,111,150.45, a decline of 50.95%, with a year-to-date net profit of ¥75,512,351.82, down 65.25% compared to the previous year[5]. - The company reported a basic earnings per share of ¥0.0200 for Q3 2023, a decrease of 50.62%, and a year-to-date figure of ¥0.0652, down 65.06%[5]. - Total revenue for Q3 2023 was CNY 4,329,956,370.57, a decrease of 30.9% compared to CNY 6,283,906,408.64 in Q3 2022[28]. - Net profit for Q3 2023 was CNY 75,512,351.82, a decline of 65.3% compared to CNY 217,277,866.21 in Q3 2022[28]. - The total comprehensive income for Q3 2023 is ¥111,448,405.60, down from ¥319,640,950.44 in Q3 2022[29]. - The basic and diluted earnings per share for Q3 2023 are both ¥0.0652, compared to ¥0.1866 in the previous year[29]. Cash Flow and Assets - The operating cash flow for the year-to-date increased significantly by 203.92% to ¥106,507,224.77[5]. - The net cash flow from operating activities improved significantly to ¥106,507,224.77, a 203.92% increase from the previous year's negative cash flow of ¥102,492,829.53, mainly due to increased collections and reduced payments[15]. - The net increase in cash and cash equivalents reached ¥159,118,062.74, reflecting an 802.42% increase compared to the previous year[15]. - Cash inflow from operating activities totaled ¥4,683,671,971.27, while cash outflow was ¥4,577,164,746.50, resulting in a net increase in cash flow[32]. - Cash and cash equivalents at the end of Q3 2023 amount to ¥649,464,621.48, up from ¥462,425,497.47 at the end of Q3 2022[32]. - The net cash flow from investing activities for Q3 2023 is -¥10,923,563.33, an improvement from -¥23,090,548.57 in Q3 2022[32]. - Total assets at the end of Q3 2023 were ¥5,681,263,297.21, an increase of 6.18% from the end of the previous year[5]. - Current assets totaled CNY 4,657,778,399.95, up 6.9% from CNY 4,359,285,588.10 at the start of the year[26]. - Inventory increased to CNY 1,764,539,128.83, reflecting a growth of 10.5% from CNY 1,596,724,584.38[26]. - Current liabilities rose to CNY 1,920,808,780.45, an increase of 12.6% compared to CNY 1,705,959,283.83 at the beginning of the year[26]. Operational Highlights - The company experienced a significant decline in revenue from communication electronics due to weakened demand for consumer electronics, while revenue from automotive, industrial, and new energy sectors continued to increase[9]. - Revenue from self-developed MCU chips reached ¥48,769,800.00 in the first three quarters of 2023, representing a growth of 104.83% year-on-year[10]. - The company reported a weighted average return on equity of 0.64% for Q3 2023, down 0.72% from the previous year[5]. - The company completed a share buyback program, repurchasing 10,670,000 shares, reducing the total share capital from 1,164,681,922 shares to 1,154,011,922 shares[21]. - The company plans to continue focusing on market expansion and new product development to enhance future performance[19]. Investment and Liabilities - The company’s contract liabilities increased by 152.64% to ¥96,793,487.02, indicating a rise in customer prepayments[13]. - Operating costs decreased by 30.85% to ¥3,928,662,750.62, attributed to the decline in operating revenue[14]. - Investment income turned negative at -¥1,374,942.48, a decline of 291.37% compared to the previous year, primarily due to losses from forward foreign exchange settlements[14]. - The company received other income of ¥9,251,194.81, an increase of 85.72% year-over-year, mainly from increased government subsidies[14]. Research and Development - Research and development expenses for Q3 2023 were CNY 38,873,230.38, a slight increase from CNY 37,036,672.93 in Q3 2022[28]. - The company established a silicon carbide application joint laboratory with Onsemi in June 2023, focusing on power devices and applications, which has laid a foundation for future business development[10]. Accounting and Reporting - The company has implemented new accounting standards effective January 1, 2023, impacting deferred tax assets and liabilities[33]. - The report for Q3 2023 has not been audited[34].

证券代码：300184 证券简称：力源信息 公告编号：2023-034 武汉力源信息技术股份有限公司 第五届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 武汉力源信息技术股份有限公司（以下简称"公司"）第五届董事会第十二次会议通 知已于2023年10月18日以邮件形式告知各位董事，会议于2023年10月24日上午10:30在 公司十楼会议室召开。会议应出席董事7人，实际出席董事7人（其中董事赵马克、王晓 东、邵伟、李燕萍、郭炜、郭月梅以现场方式参加，董事胡斌以通讯方式参加）。会议由 公司董事长赵马克先生主持，公司监事、高级管理人员列席了本次会议。本次会议的召 集、召开和表决程序符合法律、法规和《公司章程》的有关规定。经与会董事认真审议， 会议以记名投票表决的方式通过了如下议案： 因经营需要，同意公司根据实际资金需求向各银行申请综合授信，最终授信额度以 银行审批结果为准，具体如下： 1、同意公司向湖北银行股份有限公司武汉硚口支行申请总额不超过等值人民币1亿 元综合授信，期限一年，币种：人民币、美元。最终授信额度以银行审批为准，授信 ...

武汉力源信息技术股份有限公司 关于公司为全资子公司、全资孙公司 证券代码：300184 证券简称：力源信息 公告编号：2023-037 2023 年 10 月 24 日，武汉力源信息技术股份有限公司（下称"公司"）第五届董事 会第十二次会议审议通过了《关于公司为全资子公司、全资孙公司向各银行申请综合授 信和融资提供担保的议案》，同意公司为全资子公司武汉力源信息应用服务有限公司（下 称"力源应用"）和武汉力源（香港）信息技术有限公司（下称"香港力源"）、全资 孙公司鼎芯科技（亚太）有限公司（下称"鼎芯亚太"）向各银行申请综合授信和融资 提供担保，具体情况如下： 一、担保情况概述 根据日常经营需要，公司为全资子公司力源应用和香港力源、全资孙公司鼎芯亚太 向各银行申请综合授信和融资提供担保，具体情况如下： | 担保方 | 被担保方 | 对应银行 | 担保金额 | 反担保物 | 担保期限 | | --- | --- | --- | --- | --- | --- | | 本公司 | 力源应用 | 汉口银行洪山支行 | 不超过等值人民币 1000 万元 | 以自身等值的 | 以实际签署的 | | | | | | 固定资 ...

证券代码：300184 证券简称：力源信息 公告编号：2023-035 武汉力源信息技术股份有限公司 监事会 武汉力源信息技术股份有限公司（下称"公司"）第五届监事会第八次会议 通知于2023年10月18日以邮件形式告知各位监事，会议于2023年10月24日上午 11:30在公司十楼会议室召开。会议应出席监事3人，实际出席监事3人（均以现 场方式参加）。会议由公司监事会主席夏盼女士主持。本次会议的召集、召开和 表决程序符合法律、法规和《公司章程》的有关规定。经与会监事认真审议，会 议以记名投票表决的方式通过了如下议案： 一、审议通过《关于 2023 年第三季度报告》的议案 监事会审核意见：经认真审核，监事会认为董事会编制和审核武汉力源信息 技术股份有限公司 2023 年第三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、完整地反映了上市公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 相关内容详见公司于2023年10月26日在中国证监会指定信息披露媒体巨潮 资讯网披露的《2023年第三季度报告》（公告编号：20 ...

Financial Performance - The company reported a revenue of 300 million CNY for the first half of 2023, representing a year-on-year increase of 15%[16] - The net profit attributable to shareholders was 50 million CNY, up 20% compared to the same period last year[16] - The company's operating revenue for the reporting period was ¥2,595,157,675.27, a decrease of 42.69% compared to ¥4,528,006,461.90 in the same period last year[24] - Net profit attributable to shareholders was ¥52,401,201.37, down 69.21% from ¥170,164,702.62 year-on-year[25] - The net profit after deducting non-recurring gains and losses was ¥45,957,153.99, a decline of 72.68% compared to ¥168,200,757.27 in the previous year[25] - In the first half of 2023, the company's operating revenue was approximately ¥2.60 billion, a decrease of 42.69% year-over-year, while net profit fell to ¥52.40 million, down 69.21%[45] - The company reported a net loss of CNY 237,750,486.48 for the first half of 2023, improving from a loss of CNY 290,151,687.85 in the same period of 2022[163] - The total comprehensive income for the first half of 2023 was CNY 94,568,760.61, a decrease of 56.6% compared to CNY 217,900,827.12 in the previous year[170] Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[16] - A strategic acquisition of a local tech firm is in progress, expected to enhance the company's product offerings and market reach[16] - The company aims to enhance its market position by transitioning from distribution to a dual-core strategy that includes chip design and technical distribution[37] - The company continues to seek opportunities to introduce new domestic product lines and strengthen R&D efforts in response to the trend of domestic substitution[34] - The company is involved in the smart grid product business, focusing on smart meters and related solutions, with major clients including State Grid and Southern Power Grid[37] Research and Development - The company plans to invest 100 million CNY in R&D for new product development in the next fiscal year[16] - The company is focusing on the development of AI and silicon carbide technologies to enhance product competitiveness[16] - The company is actively engaged in the research and development of self-developed chips, including microcontrollers (MCU) and power devices, targeting various industries such as security monitoring and smart manufacturing[35] - The company’s self-developed MCU business achieved revenue of ¥25.79 million in the first half of 2023, representing a significant increase of 245.37% compared to the same period last year[49] - The company has launched 9 series and 26 models of self-developed MCUs, with plans to introduce several high-cost-performance M0 series and new M4 series products in the second half of the year[42] - The company established a joint laboratory with ON Semiconductor to enhance the development and application of silicon carbide power devices, aiming to accelerate market promotion in China[48] - The company’s R&D investment increased by 30.21% to ¥27,949,377.21 from ¥21,465,316.92 in the previous year, reflecting a commitment to enhancing overall R&D capabilities[56] Financial Position and Assets - Total assets at the end of the reporting period were ¥5,510,564,276.43, reflecting a 2.99% increase from ¥5,350,588,929.43 at the end of the previous year[25] - The company's cash and cash equivalents increased by 874.56% to ¥268,938,164.32 from a decrease of ¥34,721,392.47 in the previous year, indicating improved liquidity[56] - The company has significant overseas assets, including Wuhan Liyuan (Hong Kong) Information Technology with an asset scale of CNY 895,305,428.48 and a net profit of CNY 20,211,732.71, accounting for 8.03% of the company's net assets[64] - The company reported a total of CNY 157,670,125.97 in restricted assets, including CNY 76,370,080.70 in cash and CNY 55,417,480.44 in receivables due to pledges[67] Cash Flow and Financing - The net cash flow from operating activities increased significantly to ¥243,023,566.73, compared to a negative cash flow of ¥8,599,196.25 in the same period last year, representing a 2,926.12% increase[25] - Total cash inflow from financing activities reached ¥953,718,021.71, while cash outflow was ¥920,892,572.53, resulting in a net cash flow of ¥32,825,449.18, compared to a net outflow of ¥19,757,354.31 in the previous year[176] - The company reported a net cash flow from investment activities of -¥16,829,438.29, which is a decline from -¥15,413,016.28 in the first half of 2022[176] - Cash and cash equivalents at the end of the period increased to ¥759,284,723.06, up from ¥450,356,884.03 at the end of the previous year[176] Risks and Challenges - The management highlighted potential risks including market fluctuations and supply chain disruptions, which could impact future performance[3] - The semiconductor market is projected to decline by 10.3% in 2023, with a total market size of approximately $515 billion, influenced by rising inflation and weakened terminal demand[39] - The company is exposed to foreign exchange risks due to its substantial USD liabilities, which may increase as sales and procurement grow[82] - The company has implemented a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[81] - The company is closely monitoring industry dynamics and adjusting its business strategies to mitigate potential impacts from macroeconomic uncertainties[82] Corporate Governance and Social Responsibility - The company has actively fulfilled its corporate social responsibilities, including timely and accurate information disclosure to enhance transparency and credibility[99] - The company has implemented a stable employee welfare program, including full payment of social insurance and accident insurance for employees[99] - The company has not faced any administrative penalties for environmental issues during the reporting period[95] - The company has not reported any major guarantees or related transactions during the reporting period[116] Shareholder and Equity Information - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[92] - The company repurchased shares worth 50,103,178.02 yuan from its own funds during the second half of 2022 to the first half of 2023, aimed at reducing registered capital and returning profits to shareholders[99] - The total number of ordinary shareholders at the end of the reporting period was 70,270[148] - The company has not engaged in any repurchase transactions among its top ten shareholders during the reporting period[150]