证券代码：300456 证券简称：赛微电子 1 北京赛微电子股份有限公司 投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | --- | --- | |-------------------------|---------------------------------------------------|-------------------|-------|--------------------------------------------------------|------------| | | ■特定对象调研 | | | □分析师会议 | | | | □媒体采访 □业绩说明会 | | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | | 类别 | □现场参观 | | | | | | | □其他 | | | | | | 参与单位名称及 人员姓名 | 东北证券 王凤华、要文强 | | | 华宝基金 卢毅、葛天明 | | | | | | | | | | 时间 | 2022 年 1 月 11 日下午 | 14:30-15:30 ...

证券代码：300456 证券简称：赛微电子 北京赛微电子股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |----------------|--------------------|-------------------------------------------|-------|--------------------------------------------------------|--------------|--------|--------------------|-------| | | | | | | | | | | | | ■特定对象调研 | | | □分析师会议 | | | | | | | | | | □媒体采访 □业绩说明会 | | | | | | 投资者关系活动 | | □新闻发布会 □路演活动 | | | | | | | | 类别 | □现场参观 | | | | | | | | | | □其他 | | | | | | | | | | 中信建投 | 范彬泰 ...

证券代码：300456 证券简称：赛微电子 1 北京赛微电子股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|------------------------------------------------------------------------|-------------------------|-------|-------|-------|--------------------------------------------------------| | | | | | | | | | | ■特定对象调研 | □分析师会议 | | | | | | | □媒体采访 □业绩说明会 | | | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | | | 类别 | □现场参观 | | | | | | | | □其他 | | | | | | | 参与单位名称及 人员姓名 | 天风证券 程如莹 | 博时基金 金晟哲、李 ...

证券代码：300456 证券简称：赛微电子 1 北京赛微电子股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------------------|-------|-------|------------------------------| | | | | | | | | ■特定对象调研 □分析师会议 | | | | | 投资者关系活动 | □媒体采访 □业绩说明会 □新闻发布会 □路演活动 | | | | | 类别 | □现场参观 | | | | | | | | | | | | □其他 | | | | | 参与单位名称及 人员姓名 | 汇丰前海证券 何方、郑冰仪 Indus Capital Jason Yuan、Cindy Chi | | | | | 时间 | 2022 年 1 月 7 日上午 10:00-11:15 | | | | | 地点 | 线上交流 | | | | ...

证券代码：300456 证券简称：赛微电子 编号：2022-005 | --- | --- | --- | --- | --- | --- | --- | --- | |-----------------------|--------------------------|---------------------------------------------------|--------------------------------------------------------|----------------------|-------|------------|-------| | | | | | | | | | | | ■特定对象调研 | | □分析师会议 | | | | | | | | | □媒体采访 □业绩说明会 | | | | | | 投资者关系活动 | | | □新闻发布会 □路演活动 | | | | | | 类别 | □现场参观 | | | | | | | | | | | | | | | | | | □其他 | | | | | | | | | 国泰君安 | 郭航 | | | | | | ...

证券代码：300456 证券简称：赛微电子 北京赛微电子股份有限公司 投资者关系活动记录表 编号：2022-012 | --- | --- | --- | --- | --- | |-----------------------|-----------------------------------|-------------------------------------------------|----------------------------|--------------------------------------------------------| | 投资者关系活动 \n类别 | □特定对象调研 \n□现场参观 \n■其他 | \n□媒体采访 □业绩说明会 \n□新闻发布会 □路演活动 | □分析师会议 | | | | 光大证券 | 刘凯 | 华安证券 | 傅欣璐、胡杨 | | | | | | 浙商证券 厉秋迪 国金证券 樊志远、邵广雨、赵晋 | | | 华夏基金 | 徐恒 嘉实基金 | | 陈俊杰、孟丽婷 | | | 博时基金 | 张健 | 摩根华鑫 | 缪东航、李子扬 | | 参与单 ...

证券代码：300456 证券简称：赛微电子 编号：2022-013 | --- | --- | --- | --- | --- | --- | --- | |----------------|------------------------------------|---------------------|------------------------|-------|-------|--------------| | | | | | | | | | | ■特定对象调研 | □分析师会议 | | | | | | | □媒体采访 □业绩说明会 | | | | | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | | | | | 类别 | □现场参观 | | | | | | | | □其他 | | | | | | | | 华安证券 张天、陈晶、李元晨 | | | | | | | | 中金公司 张奔 中金资本 | | 张炜林、沈镇棋、杨璐齐 | | | | | | 康曼德资本 王力航 红年资产 | 王聪 | | | | | | | 信达澳亚 孔文彬 兴业基金 | 廖欢欢 | | | | | | ...

Revenue and Profitability - Revenue for Q3 2022 was ¥177,744,064.47, a decrease of 26.94% year-over-year, and year-to-date revenue was ¥555,175,891.63, down 13.00% compared to the same period last year[2] - Net profit attributable to shareholders was -¥6,691,869.60, a decline of 135.82% year-over-year, while year-to-date net profit was ¥1,606,842.12, down 98.23%[2] - The net profit excluding non-recurring gains and losses for Q3 2022 was -¥29,238,677.56, a decrease of 459.37% year-over-year, with a year-to-date figure of -¥91,119,209.15, down 750.18%[2] - Operating profit turned negative at -¥68,008,245.73, a decline of 167.32% due to increased operational costs and significant equity incentive expenses[8] - Net profit decreased by 199.28% to -¥55,522,007.31, influenced by exchange rate fluctuations and high operational costs[8] - The company reported a total comprehensive loss of -¥210,935,350.02, a significant increase of 270.70% compared to the previous period[8] - Basic earnings per share dropped by 98.43% to ¥0.0022, reflecting the overall decline in profitability[8] - Diluted earnings per share decreased by 98.43% to 0.0022 from 0.1398 due to various factors[9] Assets and Liabilities - Total assets at the end of Q3 2022 were ¥6,885,053,700.25, a decrease of 4.90% from the end of the previous year[3] - Shareholders' equity attributable to the parent company was ¥4,976,597,742.42, down 2.09% from the previous year-end[3] - The company’s total liabilities decreased by 36.33% to ¥692,969,849.34, reflecting a reduction in short-term borrowings and other liabilities[6] - The company reported a total liability of CNY 1,366,922,619.21, compared to CNY 1,557,987,703.84 in the previous year, indicating a decrease of 12.2%[18] - The total equity attributable to shareholders of the parent company was CNY 4,976,597,742.42, down from CNY 5,082,992,412.37 year-over-year[18] Cash Flow - Cash flow from operating activities for the year-to-date was ¥46,127,746.64, an increase of 144.54%[2] - Cash inflow from operating activities increased by 55.37% to CNY 1,032,676,118.66 compared to CNY 664,642,295.36 in the previous period[9] - Net cash flow from operating activities turned positive at CNY 46,127,746.64, a 144.54% improvement from a negative CNY 103,568,877.58 in the previous period[9] - Cash and cash equivalents decreased by 35.23% to CNY 1,829,906,057.97 from CNY 2,825,157,900.55[10] - Total cash outflow from investing activities increased by 41.48% to CNY 976,058,807.64 compared to CNY 689,909,183.35 in the previous period[9] - Cash flow from financing activities showed a net outflow of CNY 138,998,503.74, a decline of 105.67% from a net inflow of CNY 2,452,409,830.59 in the previous period[9] Expenses - Management expenses increased by 119.04% to ¥153,506,303.44 due to higher equity incentive costs and personnel expenses[7] - Financial expenses decreased by 553.24% to -¥48,818,498.08 primarily due to increased bank deposit interest and repayment of short-term loans[7] - Interest income surged by 198.74% to ¥22,239,536.61 as a result of significantly higher bank deposit interest[7] - Investment income rose by 54.16% to ¥76,933,424.54, mainly from gains on the disposal of long-term equity investments[7] - Total operating costs increased to CNY 728,161,899.41, up 9.9% from CNY 662,691,359.99 year-over-year[19] - Research and development expenses rose to CNY 214,638,668.83, an increase of 8.5% from CNY 197,654,657.41 in the previous year[19] Government Support and Subsidies - The company recognized government subsidies amounting to ¥33,530,206.37 during the quarter, contributing to the overall financial performance[4] - The company’s non-recurring gains totaled ¥22,546,807.96 for the quarter, primarily from government subsidies and asset disposals[4] - The company received a tax refund of CNY 7,278,834.48, an increase of 171.46% from CNY 2,681,395.76 in the previous period[9] Inventory and Receivables - The company reported a significant increase in inventory, which rose by 73.95% to ¥243,366,967.91 due to increased raw material purchases[5] - Accounts receivable increased to RMB 200,062,191.27 from RMB 180,727,656.16, representing an increase of about 10.5%[17] Corporate Actions - The company completed the transfer of 99% partnership interest in Beijing Jixin Sensor Technology Center (Limited Partnership) at no cost, enhancing its control over the entity[15] - The company sold 100% equity of Zhongce Naiwei Technology (Beijing) Co., Ltd. for RMB 2,059,200, completing the transaction in September 2022[15] - The company’s subsidiary changed its name to Beijing Saiji International Technology Co., Ltd. and expanded its business scope to include integrated circuit manufacturing and sales[16] Future Outlook - The company plans to focus on market expansion and new product development to improve future performance[19]

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2022, representing a year-on-year increase of 20%[8]. - The company's operating revenue for the first half of 2022 was approximately ¥377.43 million, a decrease of 4.41% compared to ¥394.84 million in the same period last year[19]. - The net profit attributable to shareholders of the listed company was approximately ¥8.30 million, down 88.48% from ¥72.06 million year-on-year[19]. - The net profit after deducting non-recurring gains and losses was approximately -¥61.88 million, a significant decline of 1,027.03% compared to -¥5.49 million in the previous year[19]. - The company reported a total revenue of 62.84 million yuan for the first half of 2022[155]. - The company reported a total revenue of 5,927,934 million CNY for the first half of 2022, reflecting a significant increase compared to the previous period[190]. - The company anticipates a revenue growth of 15% for the second half of 2022, driven by new product launches and market expansion strategies[191]. - The company reported a net profit margin of 12%, an increase from 10% in the previous year, reflecting improved operational efficiency[190]. Research and Development - Research and development expenses reached CNY 139 million in the current period, representing 36.85% of total revenue, up from 15.39%, 25.54%, and 28.69% in the previous three years[5]. - The company has invested 200 million RMB in R&D for new technologies, focusing on AI integration in semiconductor products[8]. - The company is focusing on the development of MEMS silicon microphone technology to meet the needs of the consumer electronics sector[85]. - The company is actively developing new MEMS devices, including silicon microphones and RF filters, to enhance production technology and meet increasing market demands[57]. - The company has a strong R&D focus, with 98 software copyrights and 166 patents, indicating a commitment to innovation in MEMS and GaN technologies[58]. - R&D expenses for the first half of 2022 totaled 139.09 million CNY, accounting for 36.85% of revenue, reflecting a high level of investment in MEMS and GaN technologies[75]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[8]. - The company is actively seeking government subsidies and tax incentives to enhance its main business profitability[133]. - The company plans to continue expanding its MEMS business globally, despite challenges from currency fluctuations and tariffs[83]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 1 billion CNY allocated for potential mergers[186]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its product offerings[99]. - The company is focused on expanding its market presence and enhancing its product offerings through new technology development[193]. Operational Challenges and Risks - The company is facing risks related to the COVID-19 pandemic, which could impact operations in its international subsidiaries located in Sweden, the US, and Hong Kong[2]. - The company has identified risks associated with intensified competition in the semiconductor industry, particularly in the MEMS and GaN sectors[4]. - The company’s reliance on government subsidies poses a risk to its financial stability and future performance[4]. - The company is actively managing risks related to COVID-19, international tensions, and currency fluctuations to safeguard its operations and financial performance[131][132]. - The company acknowledges the risks associated with rapid technological advancements in its high-tech industries, which require continuous innovation[136]. Production Capacity and Technology Development - The company is expanding its MEMS foundry capacity in response to increasing market demand, but faces uncertainties regarding technology transfer and production timelines[6]. - The company is focusing on developing customized manufacturing processes based on its SmartBlock™ technology for MEMS products[48]. - The company is expanding its production capacity from 10,000 wafers per month to 30,000 wafers per month at the Beijing facility[44]. - The company is actively advancing the construction of phase two capacity (20,000 wafers per month) for Beijing FAB3 while continuing to ramp up phase one capacity[49]. - The company has developed key manufacturing technologies for MEMS devices, including MEMS mirrors and electromagnetic drivers, aiming to expand into the electric vehicle market and establish a supplier system[86]. Financial Stability and Investments - The company has not declared any cash dividends or stock bonuses, focusing instead on reinvestment in growth initiatives[7]. - The company reported a significant increase in interest income to ¥16,879,728.36, up 618.42% from ¥2,349,575.03, due to a substantial rise in bank deposits[78]. - The company has invested 619,551,101.00 yuan during the reporting period, a significant increase of 118.64% compared to 283,365,325.86 yuan in the same period last year[107]. - The company has a stable profit distribution policy to actively return value to investors and share the results of corporate development[150]. Environmental and Compliance - The company has established pollution prevention facilities that comply with government regulations, including wastewater and exhaust gas treatment systems[146]. - The company is focused on maintaining compliance with environmental standards and has implemented monitoring systems for emissions[146]. - The environmental impact assessment for the Swedish production line has met the requirements of the Swedish government and received the necessary environmental permits[147]. - The company has committed to sustainability and is implementing eco-friendly practices in its manufacturing processes[99]. Shareholder and Governance - The company did not distribute cash dividends or bonus shares for the half-year period[141]. - The annual shareholders' meeting had a participation rate of 40.52% on April 26, 2022[139]. - Major shareholders include Yang Yunchun with 26.82% ownership, and the National Integrated Circuit Industry Investment Fund with 12.05%[196]. - The company has a total of 36,664,400 shares held by the Zhongtai Securities Asset Management Plan, indicating strong institutional support[199].

Financial Performance - The company's revenue for Q1 2022 was ¥173,237,171.77, a decrease of 13.12% compared to ¥199,404,911.69 in the same period last year[2]. - Net profit attributable to shareholders was ¥23,605,221.18, down 30.74% from ¥34,080,747.75 year-on-year[2]. - The net profit after deducting non-recurring gains and losses was -¥42,039,473.65, a significant decline of 10,165.73% compared to ¥417,649.67 in the previous year[2]. - Net profit decreased by 91.15%, reflecting comprehensive factors affecting overall performance[6]. - In Q1 2022, the net profit of Beijing Saiwei Electronics was CNY 1,893,417.99, a decrease of 91.16% compared to CNY 21,400,743.43 in the same period last year[29]. - The total operating profit for Q1 2022 was CNY 6,892,283.41, down 83.16% from CNY 40,963,625.14 in Q1 2021[29]. - The total comprehensive income attributable to the parent company's owners was CNY -13,403,805.45, compared to CNY -57,881,349.31 in the previous year[30]. - The basic and diluted earnings per share for Q1 2022 were both CNY 0.0323, down from CNY 0.0533 in the same period last year[30]. Cash Flow and Assets - Operating cash flow for the period was ¥36,765,242.55, an increase of 182.71% from -¥44,453,247.41 in the same period last year[2]. - Cash and cash equivalents at the end of the period amounted to 2.36 billion, reflecting a 191.52% increase compared to the previous period[9]. - Cash flow from investing activities saw a net outflow of 489.70 million, a 124.46% increase in outflow compared to the previous period[8]. - The company reported a net cash inflow from operating activities of CNY 36,765,242.55, a significant improvement from a net outflow of CNY 44,453,247.41 in the same quarter last year[31]. - The cash outflow from investment activities was CNY 580,648,950.24, compared to CNY 237,182,828.47 in the same period last year, indicating increased investment activities[31]. - The cash and cash equivalents at the end of the period amounted to 2,355,347,761.49 CNY, down from 2,808,397,050.92 CNY at the beginning of the period[33]. - The impact of exchange rate changes on cash and cash equivalents was -9,769,521.78 CNY, compared to -21,692,791.97 CNY in the previous period[33]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,922,122,123.94, a decrease of 4.39% from ¥7,239,642,304.26 at the end of the previous year[2]. - Total liabilities decreased to CNY 1,209,329,111.93 from CNY 1,557,987,703.84, a reduction of 22.3%[27]. - Owner's equity increased to CNY 5,712,793,012.01 from CNY 5,681,654,600.42, reflecting a growth of 0.5%[27]. - Non-current assets totaled CNY 3,559,755,230.18, an increase of 8.1% from CNY 3,292,037,017.04[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,984, with the top 10 shareholders holding a combined 44.17% of shares[10]. - Yang Yunchun holds 26.82% of shares, totaling 196,676,719 shares, with 152,406,414 shares under pledge[10]. - The National Integrated Circuit Industry Investment Fund holds 12.05% of shares, totaling 88,362,101 shares[10]. - The company has a total of 189,938,642 restricted shares at the beginning of the period, with 37,532,228 shares released during the period[12]. - The report indicates no significant changes in the top shareholders' relationships or actions during the period[11]. Strategic Initiatives - The company plans to invest in a 12-inch MEMS manufacturing line in Hefei High-tech Zone to leverage local resources and enhance its semiconductor business[21]. - The company signed a strategic cooperation framework agreement with a well-known international lidar manufacturer to capitalize on the growing demand for automotive and MEMS chips[23]. - The company is focused on maintaining a stable shareholder base while managing restricted shares effectively[12]. - The company continues to explore opportunities for market expansion and strategic partnerships[12]. - The company is positioned for future growth through strategic partnerships and capital management initiatives[15][16]. Investment and Asset Management - The company reported a total of 5,036,807 from Jinan Jiangshan Investment Partnership in the first quarter of 2022[15]. - The company raised 1,162,340 from the Faitong Fund - Hengtai Securities Private Placement No. 2 Asset Management Plan[15]. - The company secured 5,927,934 from Hangzhou Lexin Investment Management Co., Ltd. in the same period[16]. - The company has multiple asset management plans with amounts ranging from 5,812 to 5,812, indicating a diverse investment strategy[16]. - The company is actively managing a diverse portfolio, including private equity and quantitative hedge funds[18]. - The overall performance of the asset management plans has been stable, with no significant losses reported[18].