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 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.1100 | -1.6000 | 30.63 | -0.7900 | | 每股净资产（元） | 7.51 | 8.4 | -10.6 | 10.03 | | 每股公积金(元) | 6.83 | 6.61 | 3.33 | 6.65 | | 每股未分配利润(元) | -0.68 | 0.43 | -258.14 | 2.03 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 6.82 | 7.02 | -2.85 | 7.71 | | 净利润(亿元) | -2.42 | -3.48 | 30.46 | -1.73 | | 净资产收益率(%) | -13.94 | -17.49 | 20.3 | -7.33 | | 名称 | 持有数量(万股) | 占总股本比例(%) | 增 ...

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].

Core Viewpoint - The semiconductor sector experienced a significant rally in the afternoon, with nearly 20 stocks hitting the daily limit up, indicating strong investor interest and positive market sentiment towards the industry [1] Group 1: Stock Performance - Companies such as Weijie Chuangxin, Jinghua Micro, SIRUI, Meixin Sheng, Naxin Micro, Fuman Micro, Jiewate, Huahong Company, Shanghai Beiling, Tongfu Microelectronics, and Yingfang Micro all reached the daily limit up [1] - Other stocks like Jingfeng Mingyuan, Guomin Technology, Aiwei Electronics, and Anlu Technology saw increases of over 10% [1]

智通财经4月11日电，芯片股开盘快速拉升，富满微20CM涨停，盛景微涨停，美芯晟、思瑞浦涨超 10%，慧智微、杰华特、纳芯微、圣邦股份、卓胜微等多股涨超5%。 芯片股集体拉升 富满微20CM涨停 ...

证券代码：300671 证券简称：富满微 公告编号：2025-004 富满微电子集团股份有限公司 关于收到深圳证监局行政监管措施决定书的公告 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。 如对本监管措施不服，可以在收到本决定书之日起60日内向中国证券监督管 理委员会提出行政复议申请（行政复议申请可以通过邮政快递寄送至中国证券监 督管理委员会法治司），也可以在收到本决定书之日起6个月内向有管辖权的人民 法院提起诉讼。复议与诉讼期间，上述监管措施不停止执行。" 二、相关说明 公司及相关人员在收到上述行政监管措施决定书后，高度重视决定书中所指 出的问题，公司将加强对相关法律法规和规范性文件的学习，完善公司治理，提 高信息披露质量，提高公司规范运作水平，切实维护公司及全体股东的利益，促 进公司健康、稳定、持续发展。 本次行政监管措施不会影响公司正常的经营管理活动，公司将努力做好经营 管理和规范治理方面的各项工作，严格按照相关监管要求及有关法律法规履行信 息披露义务。 特此公告。 富满微电子集团股份有限公司董事会 2025年3月28日 富满微电子集团股份有限公司（以下 ...

证券代码：300671 证券简称：富满微 公告编号：2025-003 富满微电子集团股份有限公司 关于注销部分募集资金专户的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会于 2021年11 月3日出具的《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），富满微电子集团股份有限公司（以下简称"公司"）公司本次向特定 对象发行A股股票 11,732,499 股，每股发行价为人民币76.71元，募集资金总 额为人民币899,999,998.29元，扣除发行费用（不含税） 9,803,521.23 元， 募集资金净额 890,196,477.06 元。2021年12月7日，立信会计师事务所（特殊 普通合伙）就公司本次非公开发行募集资金到账事项出具了《验资报告》（信 会师报字[2021]ZI10578 号）。 二、募集资金存放和管理情况 为了规范募集资金的管理和使用，保护投资者的利益，根据《深圳证券交易 所创业板股票上市规则》《上市公司监管指引第 2 号——上 ...