证券代码：300623 证券简称：捷捷微电 公告编号：2025-034 第五届董事会第二十二次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 江苏捷捷微电子股份有限公司（以下简称"公司"）召开第五届董事会第二 十二次会议。 1、会议通知的时间和方式：2025 年 4 月 18 日邮件方式通知 2、会议召开的时间：2025 年 04 月 23 日上午 10:30 3、会议召开地点：江苏省启东市经济开发区钱塘江路 3000 号 101 办公楼 4 楼主会议室 4、会议召开方式：现场及通讯会议 江苏捷捷微电子股份有限公司 5、会议召集人：董事长黄善兵 6、会议主持人：董事长黄善兵 7、召开情况合法、合规、合章程性说明：会议的召集召开符合《公司法》 及公司《章程》的规定。 应出席董事会会议的董事人数共 9 人，实际出席本次董事会会议的董事（包 括委托出席的董事人数）共 9 人，缺席本次董事会会议的董事共 0 人。 二、董事会会议审议情况 1、审议通过《江苏捷捷微电子股份有限公司 2025 年第一季度报告》 1 经审议，董事会一致认 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥699,917,825.51, representing a 34.72% increase compared to ¥519,544,379.48 in the same period last year[5] - Net profit attributable to shareholders was ¥111,762,739.89, up 21.55% from ¥91,950,519.60 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 121.17% to ¥109,613,031.98 from ¥49,559,494.55 in the previous year[5] - Operating cash flow increased by 29.35% to ¥143,104,422.61 compared to ¥110,633,259.33 in the same quarter last year[5] - The total operating revenue for Q1 2025 reached ¥699,917,825.51, a significant increase of 34.7% compared to ¥519,544,379.48 in the previous period[20] - The net profit for the period was ¥109,532,240.21, up 16.2% from ¥94,307,811.92 in the same period last year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,224,451,150.34, a 2.14% increase from ¥8,051,941,895.96 at the end of the previous year[5] - The total assets increased to ¥8,224,451,150.34, compared to ¥8,051,941,895.96 in the previous year, reflecting a growth of 2.1%[19] - The total liabilities rose to ¥2,154,098,549.86, an increase of 3.1% from ¥2,090,375,376.86 in the previous year[19] - Total current assets increased to CNY 2,701,340,079.19 from CNY 2,580,097,596.44, reflecting a growth of approximately 4.3%[17] - Non-current assets totaled CNY 5,378,200,467.79, with fixed assets accounting for CNY 4,875,423,803.73[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 100,504[11] - The largest shareholder, Jiangsu JieJie Investment Co., Ltd., holds 24.66% of shares, totaling 205,200,000 shares[11] - Huang Shanbing, a natural person, holds 7.44% of shares, totaling 61,929,424 shares, with 46,447,068 shares under lock-up[11] - The top 10 shareholders collectively hold significant stakes, with the first three shareholders accounting for 37.69% of total shares[11] - The company has no preferred shareholders as per the report[13] Cash Flow and Investments - The net cash flow from investment activities showed a significant decline of 707.77%, amounting to -¥303,442,562.50, primarily due to increased equipment payments[10] - Cash outflow from investment activities totaled $468,889,697.42, a decrease from $909,296,964.42 in the previous period, resulting in a net cash flow from investment activities of -$303,442,562.50[23] - Cash received from investment recoveries was $153,000,000.00, down from $915,000,000.00 in the previous period[23] Earnings Per Share - The company’s basic earnings per share remained stable at ¥0.13, while diluted earnings per share increased by 8.33% to ¥0.13 from ¥0.12[5] - The company reported a basic earnings per share of ¥0.13, consistent with the previous period, while diluted earnings per share increased to ¥0.13 from ¥0.12[21] Future Outlook - The company is focused on expanding its market presence and developing new technologies, although specific figures were not disclosed in the call[16] - The company plans to enhance its product offerings and explore potential mergers and acquisitions to drive growth[16] - Future guidance indicates a cautious outlook, with emphasis on maintaining liquidity and managing operational costs effectively[16] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22] Research and Development - Research and development expenses amounted to ¥56,915,465.70, slightly down from ¥60,241,884.17, indicating a focus on cost management[20] Miscellaneous - The company has a total of 0 shares for preferred stockholders, indicating no preferred stock issuance[13] - The report confirms that there are no changes in the status of the top 10 shareholders participating in margin trading[12] - The report indicates that there are no new restrictions on shares for the period[14] - There are no changes in the number of shares lent or returned by the top 10 shareholders due to margin trading[12] - The company did not undergo an audit for the first quarter report[25]

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江苏捷捷微电子股份有限公司 证券代码：300623 证券简称：捷捷微电 江苏捷捷微电子股份有限公司投资者关系活动记录表 编号：2025-002 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 业绩说明会 媒体采访  | | | | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 □ 其他 | | | 参与单位名称及 | 通过"全景•路演天下"（http://rs.p5w.net）参与本次业绩说明会 | | | 人员姓名 | 的广大投资者 | | | 时间 | 2025 年 4 月 日 (周一) 下午 15:00~17:00 | 21 | | 地点 | "全景•路演天下"（http://rs.p5w.net）互动平台 | | | 上市公司接待人 | 1、董事长、法定代表人：黄善兵 | | | 员姓名 | 2、副董事长、总经理：黄健 | | | | 3、副总经理、董事会秘书、工会主席：张家铨 | | | | 4、财务总监、副总经理：朱瑛 | | | | 5、独立董事：刘志耕 | | | | 6、华创证券有限责任公司：杨锦雄 1 ...

点击进入更多详情：https://rs.p5w.net/html/145937.shtml 捷捷微电成立于1995年3月，公司专业从事功率半导体芯片和器件的研发、设计、生产和销售，具备以 先进的芯片技术和封装设计、制程及测试为核心竞争力的IDM业务体系为主。公司集功率半导体器件、 功率集成电路、新型元件的芯片研发和制造、器件研发和封测、芯片及器件销售和服务为一体的功率 （电力）半导体器件制造商和品牌运营商。（全景网） 捷捷微电（300623）2024年度业绩网上说明会4月21日下午在全景网举行。公司副董事长、总经理黄健 介绍，公司未来将继续聚焦并深耕于功率半导体，持续加大研发投入，每年不少于总营收的8%，2024 年研发投入2.72亿元。公司在晶闸管、MOSFET、TVS、FRD、功率二极管等取得高速成长的基础上， 将加大对SGT MOS、SJ MOS、先进FRD、先进TVS、IGBT、功率模块等产品和技术的研发投入，持续 拓宽产品结构、应用范围和客户结构，逐步扩大市场份额，且不断积累关键的核心技术，以创新来驱动 符合产业发展的产业链升级。 同时，公司通过与中科院微电子研究所、西安电子科技大学、中科院苏州纳米 ...

4月21日，捷捷微电（300623）（300623）2024年度业绩网上说明会在全景路演平台成功举办。公司董 事长、法定代表人黄善兵，副董事长、总经理黄健，副总经理、董事会秘书、工会主席张家铨，财务总 监、副总经理朱瑛，独立董事刘志耕，保荐代表人杨锦雄等领导嘉宾出席活动并与投资者进行实时在线 交流。 据捷捷微电2024年年报披露，公司实现营业收入28.45亿元，同比大幅增长35.05%；归属于上市公司股 东的净利润达4.73亿元，同比增长115.87%；扣除非经常性损益后净利润4.16亿元，同比增长103.53%， 基本每股收益为0.63元。公司宣布拟向全体股东每10股派发现金红利1.50元。 在回应市场竞争力相关提问时，副董事长、总经理黄健表示，公司将持续深耕功率半导体领域，每年研 发投入不低于总营收的8%。2024年，公司研发投入达2.72亿元，在巩固晶闸管、MOSFET、TVS、 FRD、功率二极管等优势产品的同时，重点拓展SGT MOS、SJ MOS、先进FRD、先进TVS、IGBT、功 率模块等新兴技术和产品，通过拓宽产品结构、应用范围和客户资源，逐步扩大市场份额，并积累核心 技术，以创新推动产业链 ...

证券代码：300623 证券简称：捷捷微电 公告编号：2025-032 江苏捷捷微电子股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025年4月18日（星期五）下午14：00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年4月18日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年4月18日上午09：15至下午15： 00期间的任意时间。 2、现场会议召开地点：江苏省启东市经济开发区钱塘江路3000号101办公楼 1楼多功能会议室。 3、会议的召开方式：本次会议采取现场与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：董事长黄善兵先生 6、本次股东大会的召开符合《公司法》、《上市公司股东大会规 ...

捷捷微电 2025 年第二次临时股东大会法律意见书 上海申浩（南通）律师事务所 关于 江苏捷捷微电子股份有限公司 2025 年第二次临时股东大会的 法律意见 上海申浩（南通）律师事务所 SHANGHAI SUNHOLD LAW FIRM 地址：南通市崇川区桃园路 10 号中央公园广场南区 3206 捷捷微电 2025 年第二次临时股东大会法律意见书 上海申浩（南通）律师事务所 关于江苏捷捷微电子股份有限公司 2025 年第二次临时股东大会的 法律意见 （二）公司第五届董事会第二十次会议决议； （三）公司第五届监事会第十六次会议决议； （四）公司于 2025 年 3 月 29 日在巨潮资讯网（http://www.cninfo.com.cn） 公布的《江苏捷捷微电子股份有限公司关于召开 2025 年第二次临时股东大会的 通知》的公告； 1 SHNT-FS-2025-0418 致：江苏捷捷微电子股份有限公司 江苏捷捷微电子股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会（以下简称"本次会议"）于 2025 年 4 月 18 日（星期五）召开。上海申 浩（南通）律师事务所（以下简称"申浩"）受公司委 ...

Core Viewpoint - The semiconductor industry is recovering, leading to significant performance improvements for Jiejie Microelectronics (300623.SZ), with notable revenue and profit growth in 2024 [1][2]. Financial Performance - In 2024, Jiejie Microelectronics achieved operating revenue of 2.845 billion yuan, a year-on-year increase of 35.05% [1][2]. - The net profit attributable to shareholders reached 473 million yuan, up 115.87% year-on-year [1][2]. - The net profit excluding non-recurring gains and losses was 416 million yuan, reflecting a growth of 103.53% year-on-year [1][2]. Future Outlook - For Q1 2025, the company expects a net profit between 106 million to 120 million yuan, representing a year-on-year growth of 15% to 30% [3]. - The net profit excluding non-recurring gains and losses is projected to be between 96.64 million to 114 million yuan, with a year-on-year increase of 95% to 130% [3]. R&D Investment - In 2024, Jiejie Microelectronics invested 272 million yuan in R&D, a 5.7% increase year-on-year, accounting for 9.56% of operating revenue [1][5]. - From 2022 to 2024, the cumulative R&D investment totaled 742 million yuan, representing 10.95% of total operating revenue during the same period [5]. Product Performance - In 2024, the core products, power semiconductor chips and devices, generated revenues of 883 million yuan and 1.905 billion yuan, respectively, with year-on-year growth of 44.59% and 30.47% [4]. - The sales volume and production volume of semiconductor chips were 1.7342 million and 4.7531 million units, reflecting year-on-year increases of 63.1% and 43.93% [4]. Strategic Acquisitions - In March 2025, Jiejie Microelectronics acquired 8.45% of Jiejie Nantong for 284 million yuan, resulting in 100% ownership [5]. - Jiejie Nantong reported operating revenue of 1.015 billion yuan and a net profit of 118 million yuan in 2024 [5]. Patent Achievements - As of the end of 2024, Jiejie Microelectronics held 276 authorized patents, including 91 invention patents [6]. - The company has also filed for 86 invention patents and 38 utility model patents [6].

Summary of the Conference Call for JieJie Microelectronics Company Overview - JieJie Microelectronics reported a revenue of 8.393 billion in 2024, representing a year-on-year growth of 4.27%, driven by market recovery and solid fundamentals [2][4] - The company operates primarily in the fields of thyristors, protective devices, and MOSFETs, with MOSFETs expected to account for 46% of revenue in 2025 [2][5] Financial Performance - In 2024, JieJie Microelectronics achieved a net profit of 490 million, with a significant increase of 115% year-on-year [4] - The total assets grew from 8.05 billion to 8.393 billion, marking a 4.27% increase [4] Business Segmentation - The business is segmented into three main areas: - MOSFETs: 13 billion revenue in 2024, expected to contribute 6 billion in 2025 - Protective devices: 9.14 billion revenue, expected to contribute 9 billion in 2025 - Thyristors: 20% of the business in 2025 [2][5][18] Production Capacity - The company has four production lines, with the 8-inch line having a monthly capacity of 120,000 wafers and a target annual capacity of 1.5 million wafers for 2025 [2][21] - The 6-inch line is expected to produce 600,000 wafers annually, while the 4-inch line is fully utilized [5][20] Market Applications - In 2024, the downstream applications were distributed as follows: - Industrial: 35% - Consumer: 38% - Automotive electronics: 23% - Communication: 3% [2][6] Impact of Trade Policies - The US-China trade war has had a minimal impact on JieJie Microelectronics, with exports accounting for only 6% of total sales [7] - The company primarily imports equipment from Japan, with limited impact from import tariffs [8] Pricing and Margins - In Q1 2024, there were price adjustments of approximately 5% for thyristors and protective devices, while MOSFET prices remained stable [9][10] - The gross margin fluctuations in Q4 were mainly due to silicon wafer price adjustments [11] Automotive Sector Focus - The automotive sector is a significant growth area, with sales expected to reach 500 million in 2025, up from nearly 400 million in the previous year [14] - The company has completed most vehicle regulation certifications, although the process is lengthy [26] Future Outlook - JieJie Microelectronics has set a sales target of 4 billion for 2025, with significant contributions expected from MOSFETs and protective devices [3][18] - The company plans to maintain a conservative investment strategy, focusing on projects that align with existing operations [16] Additional Insights - The company is exploring opportunities in the third-generation semiconductor space, although current efforts are primarily focused on silicon-based products [27] - The inventory situation is reported to be normal, with no immediate concerns [34] This summary encapsulates the key points from the conference call, highlighting the company's performance, market positioning, and future strategies.