2021 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话： 0755-88286488 传真：0755-88286499 邮编： 518038 2021 德恒 06G20180476-00022 号 北京德恒（深圳）律师事务所 关于富满微电子集团股份有限公司 作废 2021 年限制性股票激励计划 部分已授予但尚未归属的限制性股票的法律意见 北京德恒（深圳）律师事务所（以下简称"本所" ）接受富满微电子集团股份 有限公司（以下简称"公司"或"富满微"） 的委托，担任专项法律顾问 。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》"）《上市公司股权激励管理办法》（以下简称"《股权激励 管理办法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"） 《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》（以下简 称"《指南第 1 号》"）的相关规定，本所就公司实施本次限制性股票激励计划（以 下简称"本激励计划"）所涉及的作废部分已授予但尚未归属的限制性股票的相关 事项（以下简称"本次作废"）出具本法律意见。 为出具 ...

专项报告 第 1页 富满微电子集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 经中国证券监督管理委员会《关于同意富满微电子集团股份有限公司向特定对象发行股 票注册的批复》(证监许可[2021 ]3406 号)的核准，并经深圳证券交易所同意，本公司由主 承销商中信证券股份有限公司（以下简称"中信证券"）向特定对象发行普通股（A 股）股 票 11,732,499 股，每股面值 1 元，每股发行价人民币 76.71 元。本公司共募集资金 899,999,998.29 元，扣除发行费用 9,803,521.23 元，募集资金净额 890,196,477.06 元。 截止 2021 年 12 月 7 日，本公司上述发行募集的资金已全部到位，业经立信会计师事务 所以"信会师报字[2021]ZI10578 号"验资报告验证确认。 截止 2023 年 06 月 30 日，公司对募集资金项目累计投入 59,579.97 万元，其中：公司 于募集资金到位之前利用自有资金先期投入募集资金项目人民币 3,488.14 万元；于 2021 年 12 月 7 日起至 2023 年 06 月 3 ...

证券代码：300671 证券简称：富满微 公告编号：2023-032 富满微电子集团股份有限公司 关于证券事务代表离职的公告 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。 富满微电子集团股份有限公司（以下简称"公司"）董事会于近日收到证券 事务代表余竹韵女士的书面辞职报告。余竹韵女士因个人原因辞去公司证券事务 代表职务，其辞职报告自送达公司董事会之日起生效，辞职后不再担任公司任何 职务。 余竹韵女士担任公司证券事务代表期间，勤勉尽责、恪尽职守，公司及董事 会对于余竹韵女士在担任公司证券事务代表期间所做的贡献表示衷心的感谢！ 根据《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》等相关规定，公司将尽快聘 任符合任职资格的相关人士担任证券事务代表。 特此公告。 富满微电子集团股份有限公司 董事会 2023 年 8 月 29 日 ...

证券代码：300671 证券简称：富满微 公告编号：2023-030 富满微电子集团股份有限公司 关于作废部分已授予但尚未归属的第二类限制性股票的公 告 本公司董事会及全体董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"）于 2023 年 8 月 25 日召 开第三届董事会第二十二次会议、第三届监事会第十八次会议，审议通过了《关 于作废部分已授予但尚未归属的第二类限制性股票的议案》。现将有关事项说明 如下： 一、已履行的相关审批程序和信息披露情况 （一）2021 年 3 月 12 日，公司召开第二届董事会第十九次会议，审议通过 《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2021 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大 会授权董事会办理 2021 年限制性股票激励计划相关事宜的议案》等议案，独立 董事发表了独立意见。 （二）2021 年 3 月 12 日，公司召开第二届监事会第十八次会议，审议通过 《关于公司<2021 年限制性股票激 ...

证券代码：300671 证券简称：富满微 公告编号：2023-028 1、富满微电子集团股份有限公司（以下简称"公司"）第三届董事会第二 十二次会议于2023年8月15日以邮件、短信和专人送达方式送达至各位董事。 2、本次董事会于2023年8月25日14:30在公司会议室以现场加通讯表决的方 式召开。 3、本次董事会应出席董事9名，实际出席董事9名。其中，独立董事汪国 平、李道远以通讯表决的方式出席。 4、本次董事会由董事长刘景裕先生主持，公司监事列席了本次董事会。 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。 二、董事会会议审议情况 本次会议审议了以下议案： 富满微电子集团股份有限公司 第三届董事会第二十二次会议决议公告 本公司董事会及全体董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、董事会会议召开情况 公司独立董事对该议案发表了事后同意的独立意见。 表决结果：同意9票；反对0票；弃权0票；回避0票。 （一）、审议通过《关于 ...

富满微电子集团股份有限公司独立董事 富满微电子集团股份有限公司 独立董事的独立意见 富满微电子集团股份有限公司 独立董事的独立意见 1、报告期内，公司控股股东及其他关联方不存在非经营性占用公司资金 的行为，也不存在以前年度发生的延续到报告期的控股股东及其他关联方非 经营性占用公司资金的情形，没有变相影响公司独立性的情况出现，公司在 经营管理的过程中有效地杜绝了控股股东及其他关联方非经营性资金占用情 况的发生，保持了独立性。 2、报告期内，公司认真贯彻执行有关规定，严格控制对外担保风险，不 存在为控股股东及其他关联方等个人或单位提供担保的情形，也不存在以前 年度发生并累计至报告期的对外担保情形。 三、关于作废部分已授予但尚未归属的第二类限制性股票的独立意见 关于第三届董事会第二十二次会议相关事项的独立意见 富满微电子集团股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召开第三届董事会第二十二次会议，根据中国证监会关于《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》、《独立董事工作制度 ...

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]