证券代码：300671 证券简称：富满微 公告编号：2023-029 富满微电子集团股份有限公司 第三届监事会第十八次会议决议公告 3、本次监事会应出席监事3名，实际出席监事3名。 具体内容详见公司于同日刊登在中国证监会创业板指定的信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）上的《2023年半年度报告全文》和《2023 年半年度报告摘要》。 4、本次监事会由监事会主席李志雄先生主持。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 1、富满微电子集团股份有限公司（以下简称"公司"）第三届监事会第十 八次会议于2023年8月15日以邮件、短信和专人送达方式送达至各位监事。 5、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法 律、行政法规、部门规章、规范性文件和《富满微电子集团股份有限公司章程》 的有关规定。 2、本次监事会于2023年8月25日16:30在公司会议室以现场表决的方式召开。 二、监事会会议审议情况 （一）、审议通过《关于<2023年半年度 ...

富满微电子集团股份有限公司 投资者关系活动记录表 证券代码：300671 证券简称：富满微 富满微电子集团股份有限公司 投资者关系活动记录表 着广阔的市场空间和良好的发展前景，公司将会把握发展机遇， 增强核心竞争力，努力回馈广大投资者。感谢关注。 4、公司去年一季度还是盈利状态，今年突如其来的亏损，是不 是意味着公司未来三个季度也会亏损呢？新产品的快速投产是 否会造成存货积压？公司有什么解决措施呢？ 答：公司会加大大功率 MOSFET、汽车电子、工业电子、与智 能生活相关等类的相关芯片研发投入，挖掘市场需求，扩大产品 销售。谢谢关注。 5、业绩大幅下降，股民投资大幅亏损，公司是否有新产品和方 向改变业绩，增加竞争力，回报全体股东？ 答：公司增加了大功率 MOSFET、汽车电子、工业电子、与智 能生活相关等类的相关芯片研发投入，挖掘市场需求，扩大产品 销售。谢谢关注 6、请问贵司是做出口业务为主吗？2022 年货币资金比 2021 年 末的少很多，而应收账款并未增加多少，在建工程的垫出资金很 多，请问现在账期如何？预计有多少的坏账？还有长短期借款增 加很多，主要用于什么了？ 答：公司产品不直接出口，但很多产品会 ...

Financial Performance - The company's revenue for Q1 2023 was ¥137,150,818.97, a decrease of 50.25% compared to ¥275,653,642.37 in the same period last year[5] - The net loss attributable to shareholders was ¥53,408,112.22, representing a decline of 196.12% from a profit of ¥55,564,071.59 in the previous year[5] - The gross profit margin declined, contributing to a net loss of ¥58,585,773.03, which is a 210.16% decrease from a profit of ¥53,180,466.43 in the previous year[9] - Net profit for Q1 2023 was a loss of ¥58,585,773.03, compared to a profit of ¥53,180,466.43 in Q1 2022[20] - The total comprehensive income for Q1 2023 was -58,792,248.09 CNY, compared to 53,119,211.50 CNY in Q1 2022, indicating a significant decline[21] - The basic earnings per share (EPS) for Q1 2023 was -0.25 CNY, down from 0.260 CNY in the same period last year[21] Cash Flow and Liquidity - The net cash flow from operating activities improved by 72.08%, amounting to -¥16,444,974.26 compared to -¥58,901,041.70 in the prior year[5] - The company reported a cash balance of ¥242,609,976.61 at the end of the first quarter, down from ¥394,849,268.39 at the beginning of the year[15] - Cash flow from operating activities showed a net outflow of -16,444,974.26 CNY, an improvement from -58,901,041.70 CNY in Q1 2022[24] - Cash inflow from investment activities was 266,302,805.32 CNY, while cash outflow was 371,665,286.42 CNY, resulting in a net cash outflow of -105,362,481.10 CNY[24] - Cash flow from financing activities resulted in a net outflow of -27,985,011.80 CNY, compared to a net inflow of 238,326,821.06 CNY in Q1 2022[24] - The ending cash and cash equivalents balance for Q1 2023 was 176,020,059.23 CNY, down from 653,785,071.58 CNY at the end of Q1 2022[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,168,253,799.27, a decrease of 3.27% from ¥3,275,223,194.66 at the end of the previous year[5] - Total liabilities decreased to ¥1,057,680,322.98 from ¥1,105,857,470.28, a reduction of 4.35%[17] - The total equity attributable to shareholders decreased by 2.46% to ¥2,130,160,120.07 from ¥2,183,774,707.35 at the end of the previous year[5] - The total equity attributable to shareholders decreased to ¥2,130,160,120.07 from ¥2,183,774,707.35, a decline of 2.45%[17] Operating Costs and Expenses - The company recorded a decrease in operating costs by 31.56%, amounting to ¥121,260,603.61, in line with the drop in revenue[9] - Research and development expenses increased by 51.63% to ¥38,225,918.48, driven by higher costs related to new product development and employee compensation[9] - Research and development expenses increased to ¥38,225,918.48, up 51.69% from ¥25,210,589.84 in the previous year[20] - The company reported a significant increase in financial expenses by 344.23%, totaling ¥2,659,529.35 due to increased bank loans and reduced interest income from raised funds[9] - The company reported a significant increase in financial expenses, with interest expenses rising to ¥4,269,269.67 from ¥3,002,527.74[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 56,258, with no preferred shareholders having restored voting rights[11] - The largest shareholder, Jijing (Hong Kong) Co., Ltd., holds 68,910,043 shares, representing 31.65% of total shares[11] - The top ten shareholders collectively hold 4.65% of the company's shares, with notable relationships among them[11] Market and Future Outlook - The company has not reported any new product developments or technological advancements in this quarter[12] - There are no indications of market expansion or mergers and acquisitions in the current report[12] - The company has not provided specific future guidance or performance outlook for the upcoming quarters[12] Miscellaneous - The company has a total of 706,307 restricted shares, with 1,500 shares released during the reporting period[13] - The report for Q1 2023 was not audited[26]

Financial Performance - The company achieved an operating revenue of 771.30 million yuan in 2022, a year-on-year decrease of 43.70%[4] - The net profit attributable to shareholders was -172.67 million yuan, a year-on-year decline of 137.83%[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -207.34 million yuan, a year-on-year decrease of 150.49%[4] - The cash flow from operating activities for 2022 was ¥3,272,505.28, down 99.10% from ¥363,928,194.78 in 2021[28] - The company's operating revenue for 2022 was ¥771,302,586.82, a decrease of 43.70% compared to ¥1,369,917,110.93 in 2021[28] - The net profit attributable to shareholders for 2022 was -¥172,667,293.88, representing a decline of 137.83% from ¥456,443,806.47 in 2021[28] - The company reported a net profit margin of -7.33% for 2022, down from 35.29% in 2021[28] - The company's net profit attributable to shareholders for the year was -17,266.73 million yuan, with a net profit excluding non-recurring gains and losses of -20,733.97 million yuan[46] - The total revenue for 2022 was 34,672,381.80, a decrease from 45,776,243.05 in 2021, reflecting a significant decline in overall sales due to global economic challenges[36] Market Conditions - The decline in performance was attributed to macroeconomic downturns, weak global consumption, and increased raw material costs[5] - The integrated circuit industry is facing significant market pressure, but domestic market opportunities are expected to grow due to localization trends[7] - The overall market pressure in the integrated circuit industry is expected to continue due to geopolitical tensions and economic downturns, affecting demand[41] - The production volume of integrated circuits decreased by 31.13% year-on-year, while inventory levels increased by 32.75% due to declining sales[54] - The integrated circuit industry in China faced a cumulative production decline of 11.6% in 2022, with total exports decreasing by 12%[41] Research and Development - The company plans to enhance its core competitiveness by increasing R&D investment in emerging fields such as IoT, new energy, and AI[6] - The company emphasizes continuous innovation and R&D to maintain its competitive edge in the integrated circuit sector[9] - The company achieved a research and development investment of approximately ¥152.61 million in 2022, representing 19.79% of its operating revenue[70] - The number of R&D personnel increased to 514 in 2022, a growth of 14.22% compared to 450 in 2021[70] - The company is focusing on improving efficiency and reducing standby power consumption in its power management products, achieving a stable market presence[69] Product and Market Strategy - The company aims to enhance its market competitiveness through an integrated development model that combines design, packaging, testing, and sales[44] - The company plans to enhance its product line with 5G RF switch series chips, aiming to capture a broader market in the 5G RF field[68] - The company has made steady progress in developing WiFi6 FEM module chips, enhancing product positioning and opening new markets[69] - The company is actively exploring new product lines in the electronic cigarette market, optimizing resistance wire and impedance[70] - The company aims to broaden its product line and explore new business growth points to adapt to market demands[105] Financial Management and Governance - The company has implemented a systematic financial management and internal control system to minimize management risks[106] - The company has established a performance evaluation and incentive mechanism for senior management, ensuring fairness and transparency in the assessment process[149] - The company maintains strict compliance with governance standards, ensuring no interference from controlling shareholders in decision-making processes[112] - The company emphasizes transparency in information disclosure, adhering to legal requirements and ensuring equal access to information for all shareholders[114] - The company has a stable management team and has established effective decision-making and operational procedures to ensure sustainable development[110] Investment and Funding - The company reported a total investment commitment of 90,000,000 with an actual investment of 42,587,070, resulting in a shortfall of 52,587,070[95] - The company has temporarily idle fundraising of 100,000,000 stored in a bank large deposit account, with an additional 27,808,940 in demand deposit accounts[96] - The total amount of funds raised by the company through a private placement was approximately RMB 899.99 million, with a net amount of RMB 890.20 million after deducting issuance costs[90] - The company has committed to invest RMB 50 million in the 5G RF chip and LED chip project, with 34.33% of the investment completed by the end of the reporting period[94] - The company is also developing a power management chip project, with a total commitment of RMB 20 million, and 77.10% of the investment completed by the end of the reporting period[94] Employee and Talent Management - The company employs a performance-based compensation policy, linking salary increases to economic benefits and productivity growth[141] - The total number of employees at the end of the reporting period is 985, with 850 from the parent company and 135 from major subsidiaries[140] - The professional composition includes 514 technical personnel, 258 production personnel, and 88 sales personnel[140] - The company aims to attract and retain key talent by aligning its compensation with external market levels[141] - The training framework includes onboarding for new employees and monthly departmental training for existing employees[142][143] Future Outlook - Future outlook indicates a continued focus on market expansion and new product development, aiming for a revenue growth target of 20% in 2023[119] - The company plans to launch two new products in Q2 2023, projected to contribute an additional 15% to overall revenue[119] - Management highlighted the importance of maintaining operational efficiency, targeting a cost reduction of 5% across all departments[119] - The company is exploring potential mergers to strengthen its competitive position in the semiconductor market[119] - The company is investing in new technologies, with a budget allocation of 10 million for R&D in the upcoming fiscal year[119]

证券代码：300671 证券简称：富满微 公告编号：2023-013 富满微电子集团股份有限公司 关于举行2022年度业绩说明会的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 富满微电子集团股份有限公司（以下简称"公司"）《2022年年度报告全文》 及其摘要已于2023年4月13日在巨潮资讯网（www.cninfo.com.cn）进行了公告。 为了让广大投资者能进一步了解公司发展战略、经营等情况，公司定于2023 年4月28日（星期五）下午15:00—17:00在全景网举行2022年度网上业绩说明会。 本次说明会将采用网络远程方式举行，投资者可登陆"全景·路演天下" （http://rs.p5w.net）参与本次说明会。 出席本次业绩说明会的人员有：公司董事长、总经理刘景裕先生，董事、副 总经理、财务总监、董事会秘书罗琼女士，独立董事陈岚清先生，中信证券股份 有限公司保荐代表人刘坚先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前 向投资者公开征集问题，广泛听取投资者的意见和建议。投资 ...

Group 1: Company Overview - Shenzhen Fuman Electronics Group Co., Ltd. was established in 2001 and is a national high-tech enterprise engaged in the design, research and development, packaging, testing, and sales of high-performance analog and mixed-signal integrated circuits [3]. - The company has over 1,100 types of IC products, primarily used in consumer electronics, communication devices, industrial control, automotive electronics, IoT, new energy, wearable devices, AI, smart home, smart manufacturing, and 5G communications [3]. Group 2: Business Strategy and Product Development - The company aims to diversify its product line to mitigate risks associated with intensified competition, which typically arises 1-2 years after a product launch [4]. - The price of PD chips has stabilized, having decreased by approximately 30% since their introduction, while maintaining around 40% gross margin [4]. - Fast charging products are compatible with both Android and Apple devices, with Apple's fast charging potentially outperforming its own solutions [4]. Group 3: Market Trends and Future Outlook - The fast charging market is expected to penetrate from high-end to low-end smartphones, with a projected ratio of 1:3 for the number of smartphones to chargers [5]. - The trend of MINILED displays is moving from outdoor to indoor applications, with larger screens (over 100 inches) becoming more suitable for MINILED technology, and cinemas likely to adopt MINILED screens over traditional projectors [5]. Group 4: Manufacturing and Capacity Management - The company conducts its own packaging and testing to ensure responsiveness during peak seasons and maintain product quality [6]. - The strategy of using multiple wafer foundries allows the company to leverage different manufacturing processes and price advantages, despite some foundries increasing prices for new products [6]. - The company does not foresee significant capacity bottlenecks and plans to shift production lines towards higher-margin products if necessary [6].

Group 1: Key Products and Development Focus - The company is prioritizing fast charging technology and mini LED display screens, as well as 5G-related products [1] - Other key products include MOSFET and BMS chips, with a future focus on RF IC products [2] Group 2: Fast Charging Solutions - The company offers a complete fast charging IC platform solution, including low-power (18W) and high-power (65W+) GaN chip solutions [2] - The PD protocol chips integrated in fast charging adapters have an average gross margin of 50%, ranging from 40% to 60% depending on the specific model [2] Group 3: Seasonal Revenue Trends - The company experiences seasonal revenue patterns in power management, with peak seasons around March-April and September-December, while May-August is typically a low season [3] Group 4: Chip Production and Capacity - The company’s power management and LED driver chip production capacity is currently fully utilized, with order visibility generally around one month, and some products extending to over two months [4] - The company has increased orders for 8-inch wafers due to tight supply and rising prices in the upstream wafer market [3]

Business Performance - The company is experiencing a strong second quarter with increasing shortages, leading to improved performance for those able to secure production capacity [1] - The company has started mass production of 12-inch wafers, with expectations for continuous capacity release, resulting in quarterly performance and profits reaching new highs [2] Production Capacity - The expected production capacity for 12-inch wafers is projected to reach 3,000-5,000 pieces by next year, with a potential doubling of overall capacity by the second quarter [2] - The company has secured agreements with wafer manufacturers to guarantee monthly production capacity [2] Pricing Trends - Wafer manufacturers are continuously raising prices, with notifications of price increases occurring on July 1, indicating a persistent shortage of orders extending into next year [2][6] - The company anticipates unavoidable price increases in the third quarter due to rising costs from wafer manufacturers [6] Market Demand - The demand for mini and micro LED products is currently high, with mini LED shipments accounting for approximately 80% of total shipments, while standard LED accounts for about 10% [3] - The company is seeing significant growth in 5G switch and tuner product revenues, with expectations for continued increases in the third and fourth quarters [2] Revenue Breakdown - Revenue contributions from various business segments include nearly 50% from mini and micro LED, 10% from PD fast charging, and 10% from power devices [5] - The company is actively working with major brands for fast charging solutions, with several clients already in the certification process [5] Future Outlook - The company predicts that the industry will remain in a state of high demand, with expectations for continued price increases and full capacity utilization through the end of the year and into next year [6] - The transition from 8-inch to 12-inch production is expected to create additional capacity constraints, with a projected annual growth in chip demand of around 10% [6]

Group 1: Financial Performance and Challenges - The company signed long-term contracts with wafer fabs, but the current market acceptance price is lower than before, leading to unprofitable sales of chip products [2] - Inventory has increased due to a significant order placed with wafer fabs in Q2 2022, but improvements are expected after mid-2023 [2] - The semiconductor industry is facing a downturn, with market demand expected to remain pessimistic in the near future [2] Group 2: Investor Relations Activity - The investor relations activity took place on November 11, 2022, from 15:00 to 16:00 in the company meeting room [2] - Participants included representatives from Fuguo Fund and Ai Jiwei, with the meeting led by the Chairman and General Manager Liu Jingyu, along with other senior executives [2] - The activity included discussions on the company's performance decline and strategies to address inventory issues [2]

Financial Performance - The company's revenue for Q3 2022 was ¥151,079,987.67, a decrease of 54.42% compared to the same period last year[7]. - Net profit attributable to shareholders was ¥4,902,185.75, down 97.09% year-on-year[7]. - The net profit after deducting non-recurring gains and losses was -¥29,190,285.35, a decline of 121.74% compared to the previous year[7]. - Total operating revenue for the current period was ¥602,873,452.90, a decrease of 49.0% compared to ¥1,182,365,338.37 in the previous period[24]. - Net profit for the current period was ¥67,669,373.09, a decline of 85.8% compared to ¥480,182,448.91 in the previous period[26]. - The total comprehensive income for the period was CNY 69,280,472.92, compared to CNY 480,094,392.00 in the previous period[29]. - Basic and diluted earnings per share were both CNY 0.34, down from CNY 2.37 in the previous period[29]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,548,143,965.31, an increase of 19.67% from the end of the previous year[7]. - Total assets increased to ¥3,548,143,965.31, up 19.6% from ¥2,964,845,846.47 in the previous period[23]. - Total liabilities rose to ¥1,133,615,511.29, an increase of 97.8% compared to ¥573,489,588.95 in the previous period[23]. - Non-current liabilities totaled ¥190,544,192.65, up from ¥104,212,014.44 in the previous period[23]. - The company's equity attributable to shareholders increased to ¥2,413,876,065.74, compared to ¥2,385,004,683.46 in the previous period[23]. Cash Flow - The company reported a net cash flow from operating activities of -¥151,877,581.85, a decrease of 224.51% year-on-year[15]. - Cash flow from operating activities generated a net outflow of CNY -151,877,581.85, compared to a net inflow of CNY 121,975,529.22 in the previous period[30]. - Cash inflow from investment activities totaled CNY 1,743,628,554.34, significantly higher than CNY 722,466,030.93 in the previous period[33]. - Cash outflow for investment activities was CNY 2,439,777,419.43, compared to CNY 863,908,767.99 in the previous period, resulting in a net cash outflow of CNY -696,148,865.09[33]. - Cash flow from financing activities generated a net inflow of CNY 398,471,231.37, compared to a net outflow of CNY -34,602,233.64 in the previous period[33]. - The ending cash and cash equivalents balance was CNY 446,382,041.20, down from CNY 120,492,333.42 in the previous period[33]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 47,899[16]. - The largest shareholder, Jijing (Hong Kong) Limited, holds 31.65% of shares, totaling 68,910,043 shares[16]. - The top ten shareholders collectively hold 49% and 51% of the shares, indicating a potential alignment in voting strategies[16]. - The total number of shares held by the top ten unrestricted shareholders is 85,000,000 shares[16]. - The company has a total of 0 preferred shareholders at the end of the reporting period[17]. - The company has a total of 832,166 shares involved in margin trading by one of the shareholders[16]. Inventory and Costs - The inventory increased by 70.36% to ¥634,847,293.10, influenced by multiple factors including downstream order cuts[12]. - The company's inventory as of September 30, 2022, is approximately ¥634.85 million, up from ¥372.64 million at the beginning of the year[17]. - Total operating costs decreased to ¥567,028,332.63, down 16.9% from ¥682,653,778.99 in the previous period[24]. - Research and development expenses were ¥92,083,188.49, down 20.1% from ¥115,253,343.43 in the previous period[24]. - The accounts receivable as of September 30, 2022, is approximately ¥264.45 million, slightly down from ¥272.72 million at the beginning of the year[17].