尊敬的各位股东及股东代表： 富满微电子集团股份有限公司 2024 年度独立董事述职报告 本人丛丰森为富满微电子集团股份有限公司（以下简称"公司"） 第四届董事会独立董事。2024 年度，本人严格按照《公司法》《证 券法》《关于在上市公司建立独立董事制度的指导意见》《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》 《关于加强社会公众股股东权益保护的若干规定》和《公司章程》《独 立董事工作细则》等规定，忠实、勤勉、独立地履行了独立董事职责， 积极出席公司股东大会和董事会，对公司的生产经营和业务发展提出 了合理的建议，充分发挥了独立董事作用，维护了公司股东，尤其是 中小股东的合法权益。现将 2024 年履行独立董事职责的情况报告如 下： 一、参加会议情况 2024 年度，本人参加公司召开的 8 次董事会议，1 次股东大会 ， 本人不存在缺席或委托其他董事代为出席会议并行使表决权的情形。 2024 年度任职期间，本人对提交董事会的议案均认真审议，与公司 经营管理层保持了充分沟通，积极参与讨论并提出合理化建议，为公 司董事会做出科学决策起到了积极作用。报告期内，本人任职期间公 司董事会、股东 ...

经核查独立董事丛丰森、赖警予、陈岚清的任职经历以及签署的相关自查文 件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》 《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》 等相关法律法规及规范性文件中对独立董事独立性的相关要求。 富满微电子集团股份有限公司 2025年4月19日 关于独立董事独立性情况的专项意见 富满微电子集团股份有限公司（以下简称"公司"）董事会根据中国证券监 督管理委员会、深圳证券交易所《上市公司独立董事管理办法》《深圳证券交易 所创业板股票上市规则》《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》等相关法律法规及规范性文件的规定，就公司现任独 立董事丛丰森、赖警予、陈岚清的独立性情况进行评估并出具如下专项意见： 富满微电子集团股份有限公司董事会 ...

一、参加会议情况 2024 年度任职期间，本人参加 2 次董事会议，1 次股东大会 ，不存在缺席 或委托其他董事代为出席会议并行使表决权的情形。2024 年度，在本人任职期 间对提交董事会的议案均认真审议，与公司经营管理层保持了充分沟通，积极参 与讨论并提出合理化建议，为公司董事会做出科学决策起到了积极作用。报告期 内，本人任职期间公司董事会、股东大会的召集召开符合法定程序，重大经营事 项和其他重大事项均履行了相关审批程序，合法有效，本人对公司董事会各项议 案及其他事项均投了赞成票，无提出异议的事项，也不存在反对、弃权的情形。 二、2024 年度独立董事专门会议情况 富满微电子集团股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人李道远为富满微电子集团股份有限公司（以下简称"公司"）第三届董 事会独立董事。2024 年度，本人严格按照《公司法》《证券法》《关于在上市 公司建立独立董事制度的指导意见》《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》《关于加强社会公众股股东权益保护的若干 规定》和《公司章程》《独立董事工作细则》等规定，忠实、勤勉、独立地履行 ...

富满微电子集团股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人汪国平为富满微电子集团股份有限公司（以下简称"公司"） 第三届董事会独立董事。2024 年度，本人严格按照《公司法》《证 券法》《关于在上市公司建立独立董事制度的指导意见》《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》 《关于加强社会公众股股东权益保护的若干规定》和《公司章程》《独 立董事工作细则》等规定，忠实、勤勉、独立地履行了独立董事职责， 积极出席公司股东大会和董事会，对公司的生产经营和业务发展提出 了合理的建议，充分发挥了独立董事作用，维护了公司股东，尤其是 中小股东的合法权益。现将 2024 年度履行独立董事职责的情况报告 如下： 的情形。 二、2024 年度独立董事专门会议情况 根据《公司章程》《独立董事工作制度》及其他法律法规的有关规定，2024 年度独立董事专门会议召开情况如下： | 会议召 | 会议名称 | 审议事项 | | --- | --- | --- | | 开时间 | | | | 2024年4 | 第 三 届 独 立 | 1.关于控股股东及其他关联方占用公司资金、 ...

富满微电子集团股份有限公司 2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 本人陈岚清为富满微电子集团股份有限公司（以下简称"公司"） 第四届董事会独立董事。2024 年度，本人严格按照《公司法》《证 券法》《关于在上市公司建立独立董事制度的指导意见》《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》 《关于加强社会公众股股东权益保护的若干规定》和《公司章程》《独 立董事工作细则》等规定，忠实、勤勉、独立地履行了独立董事职责， 积极出席公司股东大会和董事会，对公司的生产经营和业务发展提出 了合理的建议，充分发挥了独立董事作用，维护了公司股东，尤其是 中小股东的合法权益。现将 2024 年履行独立董事职责的情况报告如 下： 一、参加会议情况 其他事项均投了赞成票，无提出异议的事项，也不存在反对、弃权的 情形。 二、2024 年度独立董事专门会议情况 根据《公司章程》《独立董事工作制度》及其他法律法规的有关 规定，2024 年度独立董事专门会议召开情况如下： | 会议召 | 会议名称 | 审议事项 | | --- | --- | --- | | 开时间 | | | | 202 ...

2024 年度独立董事述职报告 尊敬的各位股东及股东代表： 富满微电子集团股份有限公司 本人赖警予为富满微电子集团股份有限公司（以下简称"公司"） 第四届董事会独立董事。2024 年度，本人严格按照《中华人民共和 国公司法》《中华人民共和国证券法》《关于在上市公司建立独立董 事制度的指导意见》《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》《关于加强社会公众股股东权益保护 的若干规定》和《公司章程》《独立董事工作细则》等规定，忠实、 勤勉、独立地履行了独立董事职责，积极出席公司股东大会和董事会， 对公司的生产经营和业务发展提出了合理的建议，充分发挥了独立董 事作用，维护了公司股东，尤其是中小股东的合法权益。现将 2024 年履行独立董事职责的情况报告如下： 一、参加会议情况 2024 年度，本人参加公司召开的 8 次董事会议，1 次股东大会 ， 本人不存在缺席或委托其他董事代为出席会议并行使表决权的情形。 2024 年度任职期间，本人对提交董事会的议案均认真审议，与公司 经营管理层保持了充分沟通，积极参与讨论并提出合理化建议，为公 司董事会做出科学决策起到了积极作用。报告期内，本人 ...

富满微电子集团股份有限公司 （二）科学性原则。公司的市值管理有其规律，必须依其规律科学而为，不 能违背其内在逻辑恣意而为。公司必须通过制定科学的市值管理制度，以确保市 值管理的科学与高效。 市值管理制度 第一章 总则 第一条 为加强上市公司市值管理工作，进一步规范富满微电子集团股份有 限公司（以下简称"公司"）的市值管理行为，维护公司及广大投资者合法权益， 依据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业 板股票上市规则》《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》《上市公司监管指引第 10 号——市值管理》等法律、行政法规、 部门规章及《富满微电子集团股份有限公司章程》（以下简称"《公司章程》"）的 相关规定，制订本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公 司投资价值和股东回报能力而实施的战略管理行为。 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小投资者利 益，诚实守信、规范运作、专注主业、稳健经营，以新质生产力的培育和运用， 推动经营水平和发展质量提升，并在此基础上做好投资者关系管理，增强信息披 露质量 ...

Financial Data and Indicators - The basic earnings per share for 2024 is -1.1100 yuan, an improvement of 30.63% compared to -1.6000 yuan in 2023 [1] - The net asset per share decreased by 10.6% to 7.51 yuan from 8.4 yuan in the previous year [1] - The net profit for 2024 is -2.42 billion yuan, showing a 30.46% improvement from -3.48 billion yuan in 2023 [1] - The return on equity for 2024 is -13.94%, an improvement of 20.3% from -17.49% in 2023 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 90.4588 million shares, accounting for 41.65% of the circulating shares, with a decrease of 1.6212 million shares compared to the previous period [2] - The largest shareholder, Jijing (Hong Kong) Co., Ltd., holds 68.91 million shares, representing 31.74% of the total share capital, with no change [3] - New entrant Hong Kong Central Clearing Limited holds 1.4439 million shares, accounting for 0.66% of the total share capital [3] Dividend Distribution - The company has announced no distribution or transfer of shares [3]

Financial Performance - The company's operating revenue decreased by 2.85% year-on-year, while the net profit attributable to shareholders improved by 30.58%, amounting to a loss of 241.51 million yuan[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 260.15 million yuan, a reduction in loss of 26.81% year-on-year[5]. - The company's operating revenue for 2024 was ¥681,675,496.81, a decrease of 2.85% compared to ¥701,684,939.75 in 2023[25]. - The net profit attributable to shareholders for 2024 was -¥241,509,185.41, showing an improvement of 30.58% from -¥347,914,961.77 in 2023[25]. - The basic earnings per share for 2024 was -¥1.11, which is a 30.63% improvement from -¥1.60 in 2023[25]. - The total assets at the end of 2024 were ¥2,637,844,177.86, a decrease of 9.47% from ¥2,913,711,600.25 at the end of 2023[25]. - The net assets attributable to shareholders at the end of 2024 were ¥1,635,527,366.23, down 10.57% from ¥1,828,858,879.46 at the end of 2023[25]. - The cash flow from operating activities for 2024 was -¥49,198,383.49, a slight decrease of 4.70% compared to -¥46,990,030.41 in 2023[25]. - The company reported a quarterly revenue of ¥192,971,400.10 in Q3 2024, with a net profit of -¥16,987,437.94 for the same quarter[27]. - The weighted average return on net assets for 2024 was -13.94%, an improvement from -17.49% in 2023[25]. Industry Trends - The semiconductor industry is undergoing significant structural changes, with domestic chip import substitution accelerating under national policy guidance[7]. - The demand for products related to automotive, new energy, and artificial intelligence remains strong, contrasting with the slow recovery of consumer electronics[7]. - The global semiconductor industry continues to face challenges, including geopolitical uncertainties and regionalization of supply chains[7]. - The semiconductor industry is undergoing significant changes due to geopolitical factors, with a shift towards local manufacturing and increased domestic chip production in China[36]. Company Strategy and Governance - The company has established a comprehensive governance system and a robust risk management mechanism to enhance its market competitiveness and risk resilience[9]. - The company has accumulated hundreds of core patents and software copyrights in the semiconductor field, showcasing its strong technological capabilities[9]. - The company plans not to distribute cash dividends or issue bonus shares, focusing on reinvestment for growth[10]. - The company aims to enhance its market position by increasing R&D investment in power devices and power management products, while optimizing production processes to improve efficiency[42]. - The company has established a comprehensive governance system to manage risks effectively, ensuring sustainable development and enhanced market competitiveness[40]. - The company operates a Fabless model, outsourcing manufacturing to foundries while focusing on design, packaging, and testing[41]. - The company has implemented a stock incentive plan to optimize its compensation management system, aiming to drive future performance growth[42]. Research and Development - The company is focused on high-performance analog and mixed-signal integrated circuit design, with core products including LED display control chips and power devices, targeting both traditional and emerging markets[37]. - The company has developed a diverse product matrix, including new IPM products, to meet the evolving demands of various industries such as IoT and AI[37]. - The company completed the development of several new products, including a 200V high-voltage half-bridge driver and a 60V synchronous rectifier, enhancing its market competitiveness[62]. - The company is developing a lithium battery power management IC with a 2.4A synchronous boost output, aimed at enhancing its product offerings in the power management sector[61]. - The number of R&D personnel decreased from 508 in 2023 to 201 in 2024, a reduction of 60.43%[63]. - R&D expenditure amounted to ¥149,810,587.40 in 2024, representing 21.98% of operating revenue, down from 25.94% in 2023[63]. Financial Management and Investment - The company has established a comprehensive financial management system to minimize management risks[97]. - The company plans to use part of the remaining raised funds to permanently replenish working capital, indicating a focus on liquidity[138]. - The company has committed to enhancing fundraising management and accelerating investment project progress to mitigate the impact of potential dilution on immediate returns[156]. - The company aims to enhance profitability by optimizing cost structure and accelerating new product development[92]. - The company plans to strengthen fundraising management and ensure the effective use of raised funds to enhance efficiency and control risks[157]. Shareholder Engagement and Governance - The company held its annual general meeting with a participation rate of 35.93% on May 15, 2024[113]. - The company also conducted a temporary shareholders' meeting with a participation rate of 32.79% on December 23, 2024[113]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[104]. - The company emphasizes the importance of information disclosure, ensuring transparency and fairness in communication with shareholders[108]. - The company has a clear succession plan in place, with new appointments scheduled for May 2024 to ensure continuity in leadership[117]. Compliance and Risk Management - The company has committed to improving compliance awareness and capabilities among its directors and senior management following the penalty incident[174]. - The internal control evaluation report indicates that there are no significant deficiencies in financial reporting controls as of the evaluation date[146]. - The company has no major defects in its internal control system, reflecting a robust governance structure[152]. - The company has established a risk management framework to strengthen internal governance and ensure effective risk control measures[146]. Market Position and Future Outlook - The company is actively working on improving its profitability and sustainable development through various measures[156]. - The company plans to adjust the investment project schedule for 2024, ensuring efficient use of raised funds[137]. - The company is exploring acquisition opportunities to enhance its product portfolio, targeting a deal worth approximately $100 million[126]. - The company is focused on ensuring the successful completion of its projects while adapting to changing market dynamics[85].

Market Overview - Global stock markets are generally declining, while A-shares and Hong Kong stocks are rising against the trend [1][2] - The Nikkei 225 index fell over 5%, and major European indices also turned negative, with the German DAX, Italian FTSE MIB, and Eurozone STOXX 50 indices all down more than 1% [1][2] A-shares and Hong Kong Stocks Performance - A-shares showed strength with the ChiNext Index and Sci-Tech 50 Index rising significantly; the Shanghai Composite Index increased by 0.45% to 3238.23 points, and the Shenzhen Component Index rose by 0.82% to 9834.44 points [2][3] - Hong Kong's Hang Seng Index rose over 1%, and the Hang Seng Tech Index increased nearly 2%, with net inflows from southbound funds exceeding 11 billion HKD [2][4] Sector Highlights - The semiconductor sector experienced a significant surge, with multiple stocks hitting the daily limit of 20% increase, including Jinghua Micro, Naxin Micro, and Shengbang Co. [3][5] - The quartz concept stocks also saw strong performance, with Kaide Quartz hitting a 30% limit up, and other stocks like Quartz Co. and Oujing Technology achieving consecutive limit ups [8][10] Agricultural Sector Decline - The agricultural sector faced a sharp decline, with stocks like Meino Biological dropping over 18% and several others hitting the limit down [11][12] - Companies such as Wanxiang Denong and Beidahuang also experienced significant losses, indicating a broader downturn in the agricultural market [11][12] Semiconductor Industry Developments - The China Semiconductor Industry Association issued a notice regarding the "origin" recognition rules for semiconductor products, which may impact the industry dynamics [6][10] - Citic Securities highlighted the importance of self-sufficiency in the semiconductor sector, predicting that short-term simulated chip directions will benefit, while long-term low domestic production rates in specific segments will also see advantages [7] Quartz Market Insights - The announcement of a newly discovered high-purity quartz mine in China is expected to boost the domestic supply chain for semiconductor and photovoltaic industries, potentially leading to price increases for high-purity quartz sand [10]