关于股东权益变动的提示性公告 | 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2024-090 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 3、本次权益变动后，杰智控股与其一致行动人公司控股股东、实际控制人 杨小奇先生、陈春梅女士、龚传军先生合计持有公司股份 65,356,788 股，占公司 扣除回购专户股份后的总股本的 28.50%。本次权益变动不会导致公司控股股东 及实际控制人发生变化，不会影响公司的治理结构和持续经营。 | 股东名称 | 变动期间 | 变动原因 | 减持均价 （元/股） | 持股变动数量 （股） | 变动比例 | | --- | --- | --- | --- | --- | --- | | 杰智控股 | 2024年10月29 日 2024年10月29 日-2024 年 12 | 大宗交易 集中竞价交易 | 43.52 50.33 | 600,000 1,573,403 | -0.26% -0.68% | | | 月 11 日 | | | | | | | 2023 年 9 月 | 股票 ...

Company Update - Chengdu Fullhan Microelectronics has successfully developed a new IPC chip after one month of continuous testing and adjustments [1] - The company specializes in visual chip design and R&D, with its ISP chips holding a leading international market share [1] - Traditional ISP chips face significant limitations in image processing and video transmission under low or no light conditions [1] - The company plans to integrate camera equipment with AI processing capabilities to achieve machine vision comparable to human vision [1]

关于公司2021年股票期权激励计划预留授予第三个行权期 采用自主行权模式的提示性公告 | 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2024-088 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 上海富瀚微电子股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、可行权的股票期权数量为 178,147 份，占公司现有总股本的 0.08%，行 权价格为 88.59 元/份； 2、本次行权将采用自主行权模式。根据业务办理的时间情况，实际可行权 期限为 2024 年 11 月 11 日至 2025 年 10 月 27 日。 上海富瀚微电子股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召 开第四届董事会第二十六次会议、第四届监事会第十九次会议，审议通过了《关 于股票期权激励计划符合行权条件的议案》，具体内容详见公司在巨潮资讯网披 露的《关于股票期权激励计划符合行权条件的公告》（公告编号：2024-083）。 截至本公告披露日，本次自主行权事项已获深圳证券 ...

1、可行权的股票期权数量为 2,190 份，占公司现有总股本的 0.001%，行权 价格为 64.92 元/份； | 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2024-089 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 2、本次行权将采用自主行权模式。根据业务办理的时间情况，实际可行权 期限为 2024 年 11 月 11 日至 2025 年 10 月 24 日。 上海富瀚微电子股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召 开第四届董事会第二十六次会议、第四届监事会第十九次会议，审议通过了《关 于股票期权激励计划符合行权条件的议案》，具体内容详见公司在巨潮资讯网披 露的《关于股票期权激励计划符合行权条件的公告》（公告编号：2024-083）。 截至本公告披露日，本次自主行权事项已获深圳证券交易所审核通过，且公 司已在中国证券登记结算有限责任公司深圳分公司完成自主行权相关登记申报 工作。行权相关事项公告如 ...

| 证券代码：300613 | 证券简称： | 富瀚微 | 公告编号：2024-087 | | --- | --- | --- | --- | | 债券代码：123122 | 债券简称： | 富瀚转债 | | 上海富瀚微电子股份有限公司 关于部分股票期权注销完成的公告 下期行权，已自动失效。 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。 特别提示： 1、本次注销部分股票期权合计 289,087 份，占公司总股本 0.12%。 2、截至本公告日，公司已在中国证券登记结算有限责任公司深圳分公司办 理完成上述股票期权的注销手续。 上海富瀚微电子股份有限公司（以下简称"富瀚微"或"公司"）于 2024 年 10 月 28 日第四届董事会第二十六次会议审议通过了《关于注销部分股票期权的 议案》，鉴于： 1、部分激励对象离职等不符合激励条件 鉴于 2021 年股票期权激励计划中 3 名首次授予及 1 名预留授予激励对象因 个人原因离职，不再符合激励对象资格，其已获授但尚未行权的合计 31,343 份 股票期权不得行权，其中首次授予部分 19,943 份，预留授予部分 1 ...

上海富瀚微电子股份有限公司 关于富瀚转债转股价格调整的公告 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、误导性陈述或重大遗漏。 重要提示： | 证券代码：300613 | 证券简称：富瀚微 | 公告编号：2024-086 | | --- | --- | --- | | 债券代码：123122 | 债券简称：富瀚转债 | | 一、 关于可转债转股价格调整的相关规定 上海富瀚微电子股份有限公司（以下简称"富瀚微"或"公司"）于 2021 年 8 月 6 日向不特定对象发行了 581.19 万张可转换公司债券，根据《上海富瀚微电 子股份有限公司创业板向不特定对象发行可转换公司债券募集说明书》（以下简 称"《募集说明书》"）发行条款及中国证监会关于可转换公司债券发行的有关规 定，公司本次发行的可转换公司债券转股价格的调整方式及计算公式如下： 在本次发行之后，当公司发生派送股票股利、转增股本、增发新股（不包括 因本次发行的可转债转股而增加的股本）、配股以及派发现金股利等情况时，将 按下述公式对转股价格进行调整（保留小数点后两位，最后一位四舍五入）： 派送股票股利或转增股本：P1=P0/（1 ...

Company Overview - Latest closing price: 46.78 yuan [1] - Total shares outstanding: 231 million shares [1] - Market capitalization: 10.8 billion yuan [1] - 52-week high/low: 51.92 yuan / 25.90 yuan [1] - Debt-to-asset ratio: 24.3% [1] - P/E ratio: 42.53 [1] - Largest shareholder: Tibet Oriental Qihui Investment Co Ltd [1] Investment Rating - Stock rating: Buy (maintained) [2] Core Investment Points - Revenue in Q3 2024: 502 million yuan, up 7.7% YoY [2] - Net profit attributable to shareholders in Q3 2024: 81 million yuan, up 57% YoY [2] - End of inventory cycle for major customers, recovery in professional video processing [3] - Increasing proportion of high-end products, though growth is slow due to economic conditions [3] - Strong performance in mid-to-low-end products, which remain the company's core business [3] - Opportunities in new product lines such as industrial vision products [3] - Active layout in smart IoT, with leading market position in smart home products [3] - AI glasses identified as a potential next growth driver, with significant market potential [3] - High growth in the pre-installed automotive market, with second-generation ISP products driving expansion [3] Financial Projections - Expected revenue for 2024/2025/2026: 1.85 billion yuan / 2.1 billion yuan / 2.4 billion yuan [4] - Expected net profit attributable to shareholders for 2024/2025/2026: 260 million yuan / 310 million yuan / 410 million yuan [4] - P/E ratios for 2024-2026: 41x / 35x / 26x [4] Financial Performance - Revenue in 2023: 1.822 billion yuan, down 13.65% YoY [6] - Revenue growth expected in 2024: 1.52% [6] - Net profit attributable to shareholders in 2023: 252.49 million yuan, down 36.58% YoY [6] - Net profit growth expected in 2024: 3.14% [6] - EPS in 2023: 1.09 yuan, expected to grow to 1.78 yuan by 2026 [6] - ROE in 2023: 9.9%, expected to rise to 11.7% by 2026 [8] Industry and Market Position - Leading position in professional video processing chips, with advanced technology and design capabilities [3] - Strong competitiveness in smart home products, achieving global shipment leadership [3] - Expansion in automotive ISP products, with certifications such as AEC-Q100 and ISO 26262 [3] - Collaboration with leading consumer electronics companies in smart IoT products [3]

证券代码：300613 证券简称：富瀚微 编号：2024-006 上海富瀚微电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

北京市金杜律师事务所上海分所 关于上海富瀚微电子股份有限公司 2021 年股票期权激励计划预留授予股票期权第三个行权期、2022 年股票期权激励计划预留授予股票期权第二个行权期行权及 注销 2021 年、2022 年股票期权激励计划部分股票期权之 法律意见书 致：上海富瀚微电子股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海富瀚微电子股份 有限公司（以下简称公司或富瀚微）委托，作为公司 2021 年股票期权激励计划 （以下简称 2021 年激励计划）和 2022 年股票期权激励计划（以下简称 2022 年激 励计划，与 2021 年激励计划合称激励计划）的专项法律顾问，根据《中华人民共 和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、中国证券监督管理委员会（以下简称中国证监会）《上市公司股权激励 管理办法》（以下简称《管理办法》）《深圳证券交易所创业板上市公司自律监管 指南第 1 号——业务办理》《深圳证券交易所创业板股票上市规则》等法律、行政 法规、部门规章及规范性文件（以下简称法律法规）和《上海富瀚微电子股份有 限公司章程》（以下简称《公司章程》）、 ...

Financial Performance - Revenue for Q3 2024 reached ¥501,757,728.71, an increase of 7.72% year-over-year[2] - Net profit attributable to shareholders was ¥80,549,459.47, up 57.01% compared to the same period last year[2] - The net profit excluding non-recurring gains and losses was ¥72,151,569.25, reflecting a 48.19% increase year-over-year[2] - Basic earnings per share (EPS) for Q3 2024 was ¥0.35, a 59.09% increase from the previous year[2] - Total operating revenue for Q3 2024 was CNY 1,302,214,976.42, a decrease of 3.5% from CNY 1,349,326,579.93 in Q3 2023[14] - Net profit for Q3 2024 was CNY 160,871,513.20, compared to CNY 178,369,602.84 in Q3 2023, reflecting a decrease of 9.2%[15] - Earnings attributable to shareholders of the parent company were CNY 185,671,030.12, up from CNY 179,788,097.43, indicating a growth of 3.3%[15] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.81, an increase from CNY 0.78 in the same period last year[16] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥3,728,795,635.06, a 1.40% increase from the end of the previous year[2] - The total assets of the company at the end of the reporting period were ¥3,728,795,635.06, compared to ¥3,677,339,069.67 at the beginning, showing a slight increase of approximately 1.4%[12] - Total liabilities decreased to CNY 865,285,786.79 from CNY 893,134,496.90, a reduction of approximately 3.1%[15] - Total equity increased to CNY 2,863,509,848.27 from CNY 2,784,204,572.77, reflecting a growth of 2.8%[15] Cash Flow - Cash flow from operating activities for the year-to-date was ¥259,187,276.35, a slight increase of 0.45%[2] - Operating cash inflow for the period reached CNY 1,577,089,500.58, an increase from CNY 1,405,275,576.88 in the previous period, reflecting a growth of approximately 12.2%[18] - Net cash flow from operating activities was CNY 259,187,276.35, slightly up from CNY 258,036,710.36 year-over-year[18] - Cash inflow from investment activities totaled CNY 681,810,079.17, significantly higher than CNY 304,933,152.72 in the previous period, marking an increase of about 123.5%[18] - Net cash flow from investment activities was negative at CNY -104,242,489.39, compared to a positive CNY 785,157.89 in the previous period[18] - Cash inflow from financing activities amounted to CNY 125,105,901.09, down from CNY 171,620,073.36 year-over-year, a decrease of approximately 27%[18] - Net cash flow from financing activities was CNY -166,433,588.56, worsening from CNY -14,757,687.37 in the previous period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,389, with the top 10 shareholders holding a combined 50.3% of the shares[7] - The top shareholder, Tibet Dongfang Qihui Investment Co., Ltd., holds 15.73% of the shares, amounting to 36,325,156 shares[7] - The company has a repurchase account holding 2,214,993 shares, representing 0.96% of the total share capital[9] Inventory and Other Income - Inventory increased by 41.18% to ¥498,451,875.98, primarily due to increased stockpiling[6] - The company reported a significant increase in other income, which rose by 748.03% to ¥40,243,836.22, mainly due to VAT input tax deductions and government subsidies[6] - The company reported a significant increase in other income to CNY 40,243,836.22 from CNY 4,745,579.86, marking a substantial growth[15] Research and Development - Research and development expenses rose to CNY 252,540,295.52 from CNY 245,727,837.81, an increase of 2.3%[15] Borrowings - Short-term borrowings decreased by 59.03% to ¥44,314,444.44, due to repayment of bank loans[6] - The company's short-term borrowings decreased to ¥44,314,444.44 from ¥108,160,000.00, a reduction of about 59%[12]