深圳市麦捷微电子科技股份有限公司 2023年半年度募集资金存放与使用情况专项报告 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及《深圳证 券交易所创业板上市公司自律监管指南第 2 号——公告格式》的相关规定，深圳市麦捷微 电子科技股份有限公司（以下简称"公司"）就 2023 年半年度募集资金存放与使用情况作 如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会出具的《关于同意深圳市麦捷微电子科技股份有限公司向 特定对象发行股票注册的批复》（证监许可[2021]821 号），并经深圳证券交易所同意，2021 年公司向特定对象发行股票 157,647,058 股，每股发行价格为人民币 8.5 元，募集资金总额 为人民币 1,339,999,993.00 元，扣除承销保荐费、律师费、审计费等发行费用（不含增值税） 9,912,474.91 元后，实际募集资金净额为人民币 1,330,087,518.09 元。立信会计师事务所（特 殊普通合伙）对公司本次募集资金 ...

深圳市麦捷微电子科技股份有限公司（以下简称"公司"）于 2023 年 5 月 29 日召开第六届董事会第二次会议、第六届监事会第二次会议，审议通过了《关 于注销 2019 年股票期权激励计划部分股票期权的议案》。鉴于公司 2019 年股票 期权激励计划（以下简称"本次激励计划"）首次授予激励对象中有 64 人因个人 原因离职，已不符合激励条件，公司决定对该 64 名激励对象已获授但尚未行权 的股票期权共计 1,843,500 份进行注销，具体内容详见公司于 2023 年 5 月 29 日披露于巨潮资讯网的《关于注销 2019 年股票期权激励计划部分股票期权的公 告》（公告编号：2023-047）。 公司于 2023 年 8 月 2 日召开第六届董事会第四次会议、第六届监事会第四 次会议，审议通过了《关于注销 2019 年股票期权激励计划部分股票期权的议案》。 鉴于公司 2019 年股票期权激励计划首次授予部分第三个行权期行权条件已经成 就，公司为首次授予激励对象办理了集中行权，相关行权股份已于 2023 年 6 月 12 日上市流通。公司为符合条件的激励对象办理股票期权行权的相关事宜时， 有 5 名激励对象在 ...

深圳市麦捷微电子科技股份有限公司 投资者关系活动记录表 编号：2023-002 证券代码：300319 证券简称：麦捷科技 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 □其他（请文字说明其他活动内容） 参与单位名称及人员姓 名 通过同花顺路演平台 （https://board.10jqka.com.cn/ir）参与公司2022 年度和2023年第一季度网上业绩说明会的个人投资者 与机构 时间 2023年6月29日下午3:30-5:00 地点 公司通过同花顺路演平台 （https://board.10jqka.com.cn/ir）采用网络远程 的方式召开业绩说明会 上市公司接待人员姓名 董事长 李承 董事兼总经理 张美蓉 董事兼财务总监、董事会秘书 居济民 独立董事 张方亮 保荐代表人 颜利燕 投资者关系活动主要内 容介绍 公司于2023年6月29日（星期四）15:30-17:00在 同花顺提供的网上平台举行2022年度和2023年第一季 度网上业绩说明会，本次业绩说明会采用网络远程文 字交流的方式和投资者互动交流，公司就投资者在本 次说明会 ...

证券代码：300319 证券简称：麦捷科技 公告编号：2023-072 深圳市麦捷微电子科技股份有限公司 关于举办2022年度和2023年第一季度网上业绩说明会的公告 为充分尊重投资者，做好中小投资者保护工作，增进投资者对公司的了解和 认同，提升交流的针对性，在路演还未正式开始之前，投资者可在直播间留言问 题，公司将在业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 深圳市麦捷微电子科技股份有限公司 2023 年 6 月 27 日 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、误导性陈述或重大遗漏。 深圳市麦捷微电子科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日披露了《2022 年年度报告》及其摘要，并于 2023 年 4 月 25 日披露了《2023 年第一季度报告》，为了便于广大投资者进一步全面、深入地了解公司生产经营 情况和未来发展战略，加强公司与投资者的沟通互动，公司将于 2023 年 6 月 29 日（星期四）下午 15:30-17:00 在同花顺路演平台采用网络远程方式举办 2022 年度和 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥671,924,106.69, a decrease of 15.91% compared to ¥799,087,735.37 in the same period last year[4] - Net profit attributable to shareholders was ¥46,833,472.73, representing an increase of 6.95% from ¥43,788,866.58 year-on-year[4] - Basic earnings per share rose to ¥0.0545, a 6.03% increase from ¥0.0514 in the same period last year[4] - Total operating revenue for Q1 2023 was CNY 671.92 million, a decrease of 16.0% compared to CNY 799.09 million in Q1 2022[26] - Net profit for Q1 2023 reached CNY 51.54 million, an increase of 7.3% from CNY 47.96 million in Q1 2022[27] - The company's earnings per share (EPS) for Q1 2023 was CNY 0.0545, compared to CNY 0.0514 in Q1 2022, reflecting a growth of 6.0%[27] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly by 83.03%, down to ¥28,229,048.99 from ¥166,369,535.66 in the previous year[4] - Cash received from sales of goods and services in Q1 2023 was CNY 558.71 million, a decrease from CNY 722.62 million in Q1 2022[29] - The net cash flow from operating activities for Q1 2023 was ¥28,229,048.99, a decrease of 83% compared to ¥166,369,535.66 in Q1 2022[30] - Total cash inflow from operating activities was ¥611,747,280.70, while cash outflow was ¥583,518,231.71, resulting in a net increase of ¥28,229,048.99[30] - The cash and cash equivalents at the end of Q1 2023 stood at ¥287,137,738.91, down from ¥823,904,058.53 at the end of Q1 2022[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,661,317,617.76, reflecting a slight increase of 0.48% from ¥5,634,235,397.17 at the end of the previous year[4] - Total liabilities as of Q1 2023 amounted to CNY 1.47 billion, a decrease of 5.2% from CNY 1.56 billion in the previous year[24] - Total equity attributable to shareholders of the parent company increased to CNY 4.07 billion, up from CNY 3.97 billion year-over-year[24] - The total current assets increased to CNY 3,010,236,142.85 from CNY 2,614,132,253.98, reflecting a growth of approximately 15.1%[22] - The total non-current assets decreased to CNY 2,651,081,474.91 from CNY 3,020,103,143.19, indicating a decline of approximately 12.2%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 42,769[13] - The largest shareholder, Shenzhen Yuan Zhi Fu Hai Electronic Information Investment Enterprise, holds 15.35% of shares, totaling 132,689,180 shares[13] - Shenzhen Special Group Limited, the second-largest shareholder, holds 8.33% of shares, totaling 72,000,000 shares[13] - The top ten shareholders collectively hold significant stakes, with the first three accounting for over 28% of total shares[13] - The company has a total of 72,000,000 restricted shares that were released from restrictions in January 2023[16] Investment and Expenses - The company reported a significant decrease in investment income, down 69.79% to ¥567,856.16 from ¥1,879,985.74 in the previous year[10] - Research and development expenses for Q1 2023 were CNY 34.52 million, down 17.6% from CNY 41.94 million in Q1 2022[26] - Financial expenses increased by 216.25%, from -¥875,291.08 to -¥2,768,131.78, primarily due to increased interest income[10] - The company reported a financial income of CNY 2.77 million in Q1 2023, compared to a financial expense of CNY 0.88 million in Q1 2022[26] Dividend and Share Management - The company plans to distribute a cash dividend of CNY 1.2790 per 10 shares, totaling CNY 110,031,186.80, based on the total share capital of 860,290,749 shares as of December 31, 2022[20] - The company has completed the lock-up period for 72,000,000 shares issued to its actual controller, which became tradable on January 16, 2023[19] - The company reported a total of 6,958,730 shares under the restricted stock incentive plan, with 3,870,675 shares pending release[18]

Financial Performance - The company's operating revenue for 2022 was ¥3,151,631,375.78, a decrease of 5.02% compared to ¥3,318,357,060.00 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥199,346,560.26, down 34.42% from ¥303,972,437.37 in 2021[23]. - The net profit after deducting non-recurring gains and losses was ¥157,098,189.66, a decline of 40.40% from ¥263,570,346.48 in 2021[23]. - The total assets at the end of 2022 were ¥5,634,235,397.17, a decrease of 0.98% from ¥5,690,133,495.04 at the end of 2021[23]. - The net assets attributable to shareholders increased by 6.09% to ¥3,970,407,143.49 at the end of 2022, compared to ¥3,742,354,867.02 at the end of 2021[23]. - The basic earnings per share for 2022 were ¥0.2335, down 40.63% from ¥0.3933 in 2021[23]. - The company reported a total cash dividend of 110,031,186.80 CNY, representing 100% of the total profit distribution amount[171]. - The cash dividend per 10 shares was set at 1.2790 CNY (including tax) based on a total share capital of 860,290,749 shares[174]. Market and Industry Trends - The company operates in the electronic components industry, focusing on the design and manufacturing of magnetic and RF components, with applications across various sectors including communication and automotive electronics[34][35]. - In 2022, China's electronic information manufacturing industry saw a revenue growth of 5.5% year-on-year, but the growth rate declined by 9.2 percentage points compared to the previous year, with a gross profit margin of 4.8%, down 1.1 percentage points[37]. - The demand for traditional electronic applications, such as communication terminals, turned weak, significantly impacting the entire industry chain, while the demand for communication equipment and data center-related industries continued to grow, albeit at a slower pace[36]. - The rapid growth of the new energy vehicle market has helped the electronic components industry offset some declines from other market areas, providing a solid foundation for demand growth over the next three to five years[36]. - The domestic electronic components industry is undergoing a transformation from a manufacturing power to a strong manufacturing nation, with a focus on enhancing product value and reducing reliance on foreign high-end technologies[37]. Research and Development - The company has achieved a high product qualification rate, maintaining a leading position in quality management with certifications such as ISO9001:2015 and IATF16949:2016[58]. - The company has invested in key projects such as the magnetic device R&D center and materials research institute to enhance its product development and supply capabilities in automotive electronics and other sectors[57]. - The R&D strategy emphasizes collaboration with key customers and technologies, enhancing core competitiveness through independent innovation and external partnerships[45]. - The company aims to enhance its R&D capabilities and automation production capacity to meet customer demands and achieve significant market growth[93]. - The company’s R&D investment amounted to ¥166,089,475.20 in 2022, representing 5.27% of total revenue, an increase from 4.51% in 2021[94]. Strategic Initiatives - The company plans to enhance its R&D and manufacturing capabilities in the new energy vehicle and server sectors, aiming to solidify its market position[62]. - The company is actively exploring new markets in electric vehicles, photovoltaics, and energy storage, with expectations for increased orders and deliveries in these sectors[67]. - The company is committed to continuous investment in technology innovation and strategic acquisitions to enhance its competitive edge in the electronic components industry[49]. - The company aims to stabilize its business by expanding its international customer base while focusing on the smart automotive and new energy markets[120]. - The company plans to focus on the core markets of 5G and smart terminals while accelerating its layout in smart automotive, META, IoT, and new energy sectors during the "14th Five-Year" strategic planning period[119]. Governance and Compliance - The governance structure of the company is complete and operates in accordance with the requirements of the Corporate Governance Code and the Shenzhen Stock Exchange's regulations[131]. - The company actively manages investor relations, enhancing communication with investors to improve the management level of investor relations[131]. - The company has strengthened its internal control system and improved its governance level through institutional and standardized construction[131]. - The company ensures that all shareholders, especially minority shareholders, fully exercise their rights to information and participation[131]. - The company complies with the requirements of the Company Law, Securities Law, and other relevant regulations in its governance practices[131]. Employee and Talent Management - The company has a total of 3,488 employees, with 2,793 in production, 335 in technology, and 73 in sales[167]. - The company plans to enhance training for new and existing employees in 2023, focusing on core technology personnel[169]. - The company is focusing on attracting, cultivating, and incentivizing talent to overcome potential talent shortages and ensure sustainable development[123]. - The number of R&D personnel increased by 6.69% to 335 in 2022, with a significant rise in bachelor's degree holders by 105.80%[94]. Financial Management - The company has utilized RMB 787,000,000 of idle raised funds for cash management, with a remaining balance of RMB 215,000,000 in unredeemed financial products as of December 31, 2022[111]. - The company has not sold any significant assets during the reporting period[113]. - The company has a goodwill balance of 264 million yuan as of the end of 2022, with 100 million yuan from Xingyuan Electronics and 164 million yuan from Jinzhi Chuan[124]. - The company completed the design and small batch trial production of high-efficiency, compact common mode inductors, enhancing its competitive edge[93]. - The internal control audit report confirmed that the company maintained effective financial reporting internal controls as of December 31, 2022[191].

Group 1: Company Overview - The company is Shenzhen Micron Technology Co., Ltd., with stock code 300319 and abbreviation "Micron Technology" [1] - The investor relations activity took place on January 4, 2017, from 10:30 to 11:30 AM [2] Group 2: SAW Filter Technology - Surface Acoustic Wave (SAW) filters are essential components in mobile communication, allowing specific frequency bands to pass while blocking others [3] - SAW filters are primarily used in mobile RF front-end modules, particularly in smartphones, and are becoming mainstream in high-end products across various electronic fields [3][4] Group 3: Market Demand and Growth - The rapid development of mobile communication technologies has led to explosive growth in SAW filter usage, with a significant increase in demand as networks evolve from 2G to 4G and beyond [4] - The global smartphone shipment reached 1 billion units in 2013, with a surge in 4G smartphone shipments in 2014 [5] - By 2015, global smartphone shipments were 1.4329 billion units, with a projected growth rate of 7.9% annually, expected to reach 1.9 billion units by 2019 [6] Group 4: SAW Market Capacity - The estimated market demand for SAW filters is projected to be 28.658 billion units in 2015 and 38 billion units in 2019, with corresponding market sizes of $2.8658 billion and $3.8 billion [7] - Each smartphone is estimated to use 20 to 50 SAW filters, with a unit value ranging from $0.1 to $1 [6][7] Group 5: Competitive Landscape - Major competitors in the SAW filter market include Japanese companies Murata, Taiyo, TDK (EPCOS), and WISOL from South Korea [9][10] - Murata is the largest global supplier of SAW devices, while EPCOS is known for its advanced technology in SAW components [10] Group 6: Production Capacity and Investment - Micron Technology's SAW project is expected to reach a production capacity of 940 million units by 2019, which is only 2.47% of the global annual demand [8] - The company is currently in the small-batch trial production phase, with investments aimed at accelerating production and market entry [11][12]

Company Overview - Shenzhen Micron Technology Co., Ltd. was established in 2001, primarily producing electronic components such as inductors and filters. The company was listed on the Shenzhen Stock Exchange in May 2012 [3] - The main products before IPO were multilayer inductors and LTCC filters, with IPO funds primarily used for winding inductors development [3] - In 2016, the company raised funds to develop integrated inductors and SAW filters, starting differentiated competition with similar companies [3] Financial Performance - The company experienced a turning point in Q3 2019, attributed to the profit contributions from two fundraising projects [3] - Approximately 850 million RMB was raised in late 2016 for the development of SAW filter packaging technology and MPIM small-sized inductor production projects [3][4] - The monthly shipment of integrated inductors reached around 100 million units, with demand exceeding supply since Q3 2019 [4] Product Development - Integrated inductors are crucial for power management, especially in high-current, low-power consumption applications. They are increasingly used in high-end smartphones from brands like Samsung and Apple [4] - The SAW filter project began in 2014, with production starting in 2016. The domestic market's supply is currently dominated by foreign companies, with a market space for over 40 SAW filters per 4G smartphone, priced between $0.1 to $0.2 each [4][5] - The company aims to increase SAW filter production capacity to 100 million units per month by next year [4] Growth Drivers - The core growth logic includes benefiting from the 5G industry development, with integrated inductors already introduced in base stations and servers. The demand for LTCC filters in 5G base stations is significant, with one macro base station requiring 416 filters [5] - The number of 5G base stations is expected to grow from less than 500,000 this year to 1.5 million next year, representing a substantial profit growth source for the company [5] - The acceleration of domestic substitution for imported components due to the US-China trade war has led to increased orders for domestic products, with major clients like Huawei and OPPO seeking local suppliers [5][6] Production Capacity and Future Plans - The company is actively preparing for capacity expansion due to the current saturation of orders and the increasing demand for inductors [6] - The production yield for SAW filters is over 90%, with a dedicated R&D team working on new filter technologies [7] - The company is currently leasing facilities but is constructing a new smart park expected to be operational next year, which will house new production lines [7] LCM Product Performance - The LCM product line, primarily produced by a subsidiary, has successfully transitioned from white-label clients to brand clients, ensuring stable orders and reducing bad debt risks. Revenue for LCM is around 500 million RMB for the first three quarters of the year [7]

Company Overview - Established in 2001, listed on the Shenzhen Stock Exchange in 2012 [2] - Revenue grew from RMB 1.31 billion in 2011 to RMB 33.18 billion in 2021, with a compound growth rate of 36.78% [2] - Main products include magnetic components (e.g., integrated power inductors, wire-wound inductors), RF components (e.g., LTCC filters, SAW filters, BAW filters), and LCM display modules [2][3] Production Capacity - High-end small-size inductors: 6 billion units/year [3] - LTCC RF components: 2.5 billion units/year [3] - SAW filters: 3 billion units/year [3] - Custom magnetic devices: 140 million units/year, with plans to expand by 24 million units/year [3] Market and Industry - Downstream applications include communication networks, consumer electronics, cloud computing, new energy, IoT, industrial control, and security equipment [3] - Consumer electronics market experienced a downturn in Q3 2022, with global smartphone shipments revised down to 1 billion units from an initial forecast of 1.4 billion units [3][4] Product Development - Integrated inductors account for 15-16% of revenue, approximately RMB 500 million in 2021 [4] - Advantages of integrated inductors include better structural design and electrical performance, with applications in smartphones and automotive electronics [4] - SAW filter production capacity is 300 million units/month, with high utilization rates [5] New Energy and Automotive - New energy business accounts for 10% of Xingyuan Electronics' revenue and 20-30% of Jinzhichuan's revenue [4] - Focus on automotive electronics and energy storage, with products like OBC, DC/DC, and drive inverters [4] - Key customers include BYD, Aptiv, Inovance, and Megmeet [5] Future Plans - BAW filter samples expected in Q4 2022 [5] - Mini-LED production line to be established in 2023 [6] - Expansion of automotive electronics building to increase output by RMB 700 million to RMB 1 billion [3] Challenges - SAW filters lag behind Japanese and American competitors in terms of product variety and quality yield [5] - Mini-LED production faces challenges due to immature equipment and high costs [6]

深圳市麦捷微电子科技股份有限公司 2022 年第三季度报告 证券代码：300319 证券简称：麦捷科技 公告编号：2022-057 深圳市麦捷微电子科技股份有限公司 2022 年第三季度报告 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 导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------------------|- ...