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。 经圣邦微电子（北京）股份有限公司（以下简称"公司"）第四届董事会第 十八次会议审议通过，决定于 2024 年 5 月 17 日（星期五）召开公司 2023 年度 股东大会（以下简称"会议"）。现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会。 2、股东大会的召集人：公司董事会，经公司第四届董事会第十八次会议审 议通过后，决定召开公司 2023 年度股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件及《圣邦微电子（北京）股份有限公司章程》的相 关规定。 证券代码：300661 证券简称：圣邦股份 公告编号：2024-015 圣邦微电子（北京）股份有限公司 关于召开公司 2023 年度股东大会的通知 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 17 日（星期五）下午 14:30。 （2）网络投票时间：2024 年 5 月 17 日；其中，通过深圳证券交易所交易 系统进行网络投票的时间为：20 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥729,044,755.89, representing a 42.03% increase compared to ¥513,288,137.29 in the same period last year[4] - Net profit attributable to shareholders was ¥54,383,429.78, an increase of 80.04% from ¥30,206,107.90 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 713.11% to ¥50,453,571.12 from ¥6,205,043.09 in the previous year[4] - Basic earnings per share increased to ¥0.1158, up 78.70% from ¥0.0648 in the previous year[4] - The company reported a significant increase in investment income, which rose by 171.39% to ¥8,054,236.73 from ¥2,967,766.22 year-on-year[7] - The total operating revenue for Q1 2024 reached CNY 729,044,755.89, a significant increase of 42.1% compared to CNY 513,288,137.29 in the same period last year[18] - Net profit for Q1 2024 was CNY 51,451,971.56, compared to CNY 27,934,042.01 in Q1 2023, representing an increase of 84.3%[19] - The net profit attributable to the parent company was CNY 54,383,429.78, compared to CNY 30,206,107.90 in the same quarter last year, an increase of 80.0%[20] - The total comprehensive income for the quarter was CNY 51,914,500.86, compared to CNY 24,409,292.44 in Q1 2023, indicating a growth of 112.6%[20] Cash Flow and Liquidity - The company's cash flow from operating activities improved significantly, with a net cash outflow of ¥7,238,926.56, a 95.75% reduction from a cash outflow of ¥170,521,464.06 in the same period last year[4] - Cash flow from operating activities was CNY 747,391,068.05, an increase from CNY 638,380,438.73 in Q1 2023, reflecting a growth of 17.1%[21] - The net cash flow from operating activities for Q1 2024 was CNY 817,840,250.54, a decrease from CNY 862,912,557.25 in Q1 2023, representing a decline of approximately 5.2%[22] - The total cash inflow from investment activities was CNY 660,013,160.23, compared to CNY 420,887,482.38 in the previous year, indicating an increase of about 56.8%[22] - The net cash flow from investment activities improved to CNY 30,348,066.49 from a negative CNY 201,351,422.48 year-over-year[22] - The net cash flow from financing activities was CNY 8,017,666.35, down from CNY 51,053,045.61 in Q1 2023, reflecting a decrease of approximately 84.3%[22] - The net increase in cash and cash equivalents for Q1 2024 was CNY 33,553,398.69, contrasting with a decrease of CNY 328,363,411.90 in the same quarter last year[23] - The ending balance of cash and cash equivalents as of the end of Q1 2024 was CNY 1,336,560,682.92, compared to CNY 1,309,999,456.40 at the end of Q1 2023, showing a slight increase[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,767,394,366.30, a 1.29% increase from ¥4,706,853,231.69 at the end of the previous year[4] - Total liabilities decreased to CNY 834,021,740.07 from CNY 863,028,745.99, a reduction of 3.4%[17] - The company's equity attributable to shareholders rose by 2.38% to ¥3,942,319,000.26 from ¥3,850,547,539.29 at the end of the last year[4] - The company's equity attributable to shareholders increased to CNY 3,942,319,000.26 from CNY 3,850,547,539.29, reflecting a growth of 2.4%[17] - Non-current liabilities totaled CNY 258,455,795.79, up from CNY 244,329,862.51, indicating a growth of 5.8%[17] Shareholder Information - The largest shareholder, Chongqing Hongshun Xiangtai Enterprise Management Co., Ltd., holds 19.21% of the shares, totaling 90,345,865 shares[10] - Chongqing Baoli Hongya Enterprise Management Co., Ltd. is the second-largest shareholder with an 8.29% stake, amounting to 39,009,322 shares[10] - The top ten shareholders collectively hold a significant portion of the company's equity, with the top three alone accounting for over 32% of total shares[10] - The company reported a total of 7,324,600 shares held by China Construction Bank Co., Ltd. - Huaxia National Semiconductor Chip ETF, representing 1.56% of total shares[12] - The total number of restricted shares held by executives at the end of the period is 19,445,476 shares, reflecting a slight decrease due to the release of some shares[13] - The company has a total of 19.21% of shares held by non-state-owned legal entities, indicating a strong presence of private investment[10] - The number of shares held by Lin Lin, a significant shareholder, is 24,268,075, with 18,201,056 shares being frozen[10] - The company has seen changes in its top ten shareholders due to the transfer and return of shares in the margin trading business[12] - The total number of shares held by the top ten unrestricted shareholders is 90,345,865, indicating a robust liquidity position[11] - The company has a total of 19,525,901 restricted shares at the beginning of the period, with a minor adjustment during the reporting period[13] Operational Costs and Expenses - The total operating costs for Q1 2024 were CNY 629,886,094.34, an increase of 30.4% compared to CNY 483,294,460.18 in Q1 2023[19] - Research and development expenses rose to CNY 207,923,475.56, up 20.0% from CNY 173,370,795.24 in the previous year[19] - The company's sales expenses increased to CNY 56,803,281.62, up 20.5% from CNY 47,166,742.18 in Q1 2023[19] - The company experienced a foreign exchange loss of CNY 3,530,670.33, impacting the overall financial results[20] - The company reported a decrease in employee compensation payable to CNY 205,570,682.19 from CNY 247,163,370.11, a decline of 16.8%[17] - Cash paid for purchasing goods and services was CNY 523,614,170.47, slightly down from CNY 527,049,095.15 in Q1 2023, reflecting a decrease of about 0.8%[22] Future Outlook - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the upcoming quarters[9] - The company did not report any significant new product launches or technological advancements during the quarter[22]

| | | 占用方与上 | 上市公司核算 | 2023 年期初占 | 2023 年度占用 | 2023 年度占 | 2023 年度偿 | 2023 年期 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 的会计科目 | 用资金余额 | 累计发生金额 | 用资金的利息 | 还累计发生 | 末占用资金 | 占用形成原因 | 占用性质 | | | | 联关系 | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及附属企 | | | | | | | | | | ...

关于 2024 年度向银行申请综合授信额度 及为子公司提供担保额度预计的公告 证券代码：300661 证券简称：圣邦股份 公告编号：2024-011 圣邦微电子（北京）股份有限公司 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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开的第四届董事会第十八次会议、第四届监事会第十七次会议，审议通 过了《关于 2024 年度向银行申请综合授信额度及为子公司提供担保额度预计 的议案》，同意公司及其子公司向银行申请综合授信额度，公司并为子公司申 请综合授信额度提供担保。现将相关情况公告如下： 一、本次申请综合授信额度及提供担保情况概述 为满足日常生产经营和业务发展需要，公司及全资子公司（合并报表范围 内的子公司，以下统称"子公司"）在 2024 年拟向银行申请不超过人民币 10 亿元的综合授信额度。同时，公司计划为子公司申请的银行综合授信额度提供 总额不超过人民币 6 亿元的担保。授信种类包括但不限于流动资金贷款及项目 建设中长期贷款、保函、开立信用证等授信业务。根据《深圳证券交易所创 ...

二、2023 年度外汇衍生品投资的具体情况 公司对 2023 年度外汇衍生品投资损益情况进行了确认：报告期内，公司未 发生外汇衍生品交易业务，期初、期末无余额。 证券代码：300661 证券简称：圣邦股份 公告编号：2024-014 圣邦微电子（北京）股份有限公司 关于 2023 年度外汇衍生品投资情况的专项报告 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。 根据《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》（以下简称《创业板上市公司规范运作》）《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》的有关规定要求，圣邦微电子 （北京）股份有限公司（以下简称"公司"）董事会对公司 2023 年度外汇衍生 品投资情况进行了核查，现将截至 2023 年 12 月 31 日的相关情况说明如下： 一、外汇衍生品投资审议批准情况 公司于 2023 年 4 月 21 日召开第四届董事会第十三次会议、第四届监事会 第十二次会议，审议通过了《关于开展外汇衍生品交易业务的议案》，同意公 司使用自有资金不超过 15,000 万美元（或等 ...

Investment Rating - The report maintains an "Overweight" rating for the company, indicating a positive outlook despite short-term challenges [1] Core Views - The company's performance in 2023 was under pressure due to weak global semiconductor demand, with a significant year-on-year decline in net profit [1] - However, Q4 2023 showed a notable improvement, driven by a recovery in consumer electronics demand [1] - The company is expected to benefit from downstream customer demand and product portfolio expansion in H1 2024, potentially leading to better-than-expected performance [1] - The company is a leading domestic analog platform, continuously expanding its product offerings, with over 4,600 products available for sale as of H1 2023 [2] - The company's R&D efforts are yielding high-end, multifunctional, and complex products, positioning it for future growth as downstream demand recovers [2] Financial Performance - The company's 2023 net profit is forecasted to be between 262 million and 332 million yuan, a year-on-year decline of 70%-62% [1] - Q4 2023 net profit is estimated to be between 120 million and 190 million yuan, showing significant sequential improvement [1] - Revenue growth in 2023 is expected to decline by 17.46%, but a recovery is projected in 2024 and 2025 with growth rates of 24.92% and 25.15%, respectively [3] - The company's ROE (diluted) is expected to rebound from 8.52% in 2023 to 14.25% in 2024 and 16.63% in 2025 [3] Market and Industry Analysis - The consumer electronics market is gradually recovering, with global smartphone shipments increasing by 7.8% year-on-year in Q1 2024 [1] - The industrial control and communication markets remain under pressure, with a recovery expected in H2 2024 [1] - The company's downstream applications are primarily in consumer electronics and industrial sectors, with consumer electronics accounting for approximately 50% of revenue in H1 2023 [1] Valuation and Forecast - The report revises down the company's net profit forecasts for 2023-2025 to 313 million, 602 million, and 825 million yuan, respectively, reflecting adjustments of -60%, -44%, and -38% [2] - The company's PE ratios for 2023-2025 are projected at 101X, 52X, and 38X, respectively [2] - The company's PB ratios for 2023-2025 are estimated at 8.6X, 7.4X, and 6.3X, respectively [7] Product and R&D - The company launched over 300 new products with independent intellectual property rights in H1 2023, including high-precision voltage references and advanced DC-DC buck chips [2] - The company has 909 R&D personnel, with 34% having over 10 years of experience in the integrated circuit industry [2]

证券代码：300661 证券简称：圣邦股份 公告编号：2024-003 圣邦微电子（北京）股份有限公司 关于公司与专业机构合作设立投资基金的进展公告 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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）于 2023 年 2 月 17 日在巨潮资讯网（http://www.cninfo.com.cn/new/index）上披露了《关于公司与专 业机构合作设立投资基金的公告》（公告编号：2023-002），公司作为有限合伙 人以自有资金人民币 5,000 万元参与投资设立盈富泰克（北京）科技创新股权投 资基金（有限合伙）（以下简称"合伙企业"）。 公司于 2023 年 3 月 13 日披露了《关于公司与专业机构合作设立投资基金的 进展公告》（公告编号：2023-004），合伙企业已取得北京经济技术开发区市场 监督管理局颁发的《营业执照》。 公司于 2023 年 4 月 12 日披露了《关于公司与专业机构合作设立投资基金的 进展公告》（公告编号：2023-005），合伙企业已在中国证券投资基金业协会完 成备案手续，并取得 ...

Investment Rating - The investment rating for the company is "Buy" [4][11]. Core Views - The company's net profit attributable to shareholders in Q4 2023 is expected to show significant improvement, with a quarter-on-quarter increase of 129% to 262% [1]. - The global analog chip market is projected to recover in 2024, with the company focusing on analog chip products and a balanced distribution across downstream applications [1]. - The company has established a comprehensive analog platform, with over 4,600 saleable models and a diverse customer base of around 5,000 [1]. - The company is expected to enter a new growth phase as previous R&D investments begin to yield returns [1]. Financial Forecasts and Metrics - The company is projected to achieve a net profit of 295 million to 475 million yuan in 2024, with an EPS of 1.02 yuan [2][9]. - Revenue is expected to grow from 2.64 billion yuan in 2023 to 3.26 billion yuan in 2024, reflecting a year-on-year increase of 23.2% [2][9]. - The company's EBIT margin is forecasted to improve from 10.5% in 2023 to 14.7% in 2024 [2][9]. - The projected P/E ratios for 2024 and 2025 are 59.6x and 37.2x, respectively [2][9].

证券代码：300661 证券简称：圣邦股份 公告编号：2024-001 圣邦微电子（北京）股份有限公司 关于公司与专业机构合作设立投资基金的进展公告 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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）于 2023 年 2 月 17 日在巨潮资讯网（http://www.cninfo.com.cn/new/index）上披露了《关于公司与专 业机构合作设立投资基金的公告》（公告编号：2023-002），公司作为有限合伙 人以自有资金人民币 5,000 万元参与投资设立盈富泰克（北京）科技创新股权投 资基金（有限合伙）（以下简称"合伙企业"）。 公司于 2023 年 3 月 13 日披露了《关于公司与专业机构合作设立投资基金的 进展公告》（公告编号：2023-004），合伙企业已取得北京经济技术开发区市场 监督管理局颁发的《营业执照》。 公司于 2023 年 4 月 12 日披露了《关于公司与专业机构合作设立投资基金的 进展公告》（公告编号：2023-005），合伙企业已在中国证券投资基金业协会完 成备案手续，并取得 ...

证券代码：300661 证券简称：圣邦股份 公告编号：2023-062 （三）2023 年 9 月 13 日，公司 2023 年第一次临时股东大会审议通过了《关 圣邦微电子（北京）股份有限公司 关于 2023 年股票期权激励计划首次授予登记完成的公告 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。 重要内容提示： 根据《上市公司股权激励管理办法》《圣邦微电子（北京）股份有限公司 2023 年股票期权激励计划（草案）》以及深圳证券交易所、中国证券登记结算 有限责任公司深圳分公司有关业务规则的规定，圣邦微电子（北京）股份有限公 司（以下简称"公司"）已完成 2023 年股票期权激励计划（以下简称"本激励 计划"）首次授予登记工作，现将有关情况公告如下： 一、本激励计划已履行的审批程序 （一）2023 年 8 月 28 日，公司召开第四届董事会第十五次会议、第四届监 事会第十四次会议审议通过了《关于<圣邦微电子（北京）股份有限公司 2023 年股票期权激励计划（草案）>及其摘要的议案》等相关议案。公司独立董事发 表了同意的独立意见。 （二）2023 年 8 月 29 ...