富满微电子集团股份有限公司 2024 半年度 募集资金存放与使用情况专项报告 富满微电子集团股份有限公司 2024 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)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 以"信会师报字[2021]ZI10578 号"验资报告验证确认。 截止 2024 年 6 月 30 日，公司对募集资金项目累计投入 74,080.15 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 ...

Financial Performance - Revenue for the first half of 2024 reached RMB 1.2 billion, a 15% increase year-over-year[2] - Net profit for the first half of 2024 was RMB 250 million, up 20% compared to the same period last year[2] - Revenue for the reporting period was RMB 302.80 million, a decrease of 8.25% compared to the same period last year[13] - Net profit attributable to shareholders of the listed company was RMB -47.82 million, an improvement of 53.30% compared to the same period last year[13] - Revenue for the first half of 2024 was RMB 348.75 million, a 5.3% increase compared to RMB 331.25 million in the same period last year[90] - The company reported a net loss of RMB 28.13 million, a significant improvement from the net loss of RMB 81.89 million in the first half of 2023[91] - Total operating revenue for the first half of 2024 was RMB 302.80 million, a decrease of 8.25% compared to RMB 330.04 million in the same period of 2023[86] - Net profit for the first half of 2024 was a loss of RMB 47.82 million, an improvement from a loss of RMB 111.41 million in the same period of 2023[88] - Comprehensive income for the first half of 2024 was -47.71 million yuan, a significant decrease from the previous year[97] Profitability and Margins - The company's gross margin improved to 35%, a 3% increase from the previous year[2] - Gross profit margin increased by 8.59% year-on-year due to the successful market launch of new products and technology iterations[18] - LED lamp and control/driver chip revenue decreased by 27.85% year-on-year to 87.31 million yuan, with a gross margin increase of 15.42%[22] - Power management chip revenue decreased by 5.86% year-on-year to 140.99 million yuan, with a gross margin increase of 5.68%[22] R&D and Innovation - R&D expenditure for the first half of 2024 was RMB 180 million, accounting for 15% of total revenue[2] - R&D investment accounted for 23.27% of operating income, totaling 70.45 million yuan, primarily allocated to MOSFET, RF front-end module chips, PD multi-protocol chips, and other power management chip projects[24] - The company is increasing investment in new technologies and product R&D to maintain technological competitiveness[50] - The company obtained 201 patents, including 68 invention patents, 132 utility model patents, and 1 design patent, along with 335 integrated circuit layout designs and 58 software copyrights by the end of June 2024[19] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share increase by the end of 2024[2] - A new product line, focusing on smart power management chips (PMU), is expected to contribute 20% to total revenue by 2025[2] - The company is actively adjusting its product lines and increasing promotional efforts to stabilize market share amidst declining chip prices[17] - The company focuses on the design, packaging, and testing of analog integrated circuit chips, with products applied in various fields including consumer electronics, automotive electronics, and 5G communications[17] Acquisitions and Subsidiaries - The company completed the acquisition of a 68.7% stake in Shenzhen Yunxi Semiconductor Co., Ltd., enhancing its capabilities in analog IC design[5] - The company's subsidiary, Shenzhen Xinhengfu Technology Development Co., Ltd., achieved a revenue growth of 25% in the first half of 2024[5] Financial Stability and Assets - The company's total assets as of June 30, 2024, stood at RMB 5.6 billion, a 12% increase from the end of 2023[2] - The company's debt-to-equity ratio decreased to 0.45, reflecting improved financial stability[2] - Total assets at the end of the reporting period were RMB 2.68 billion, a decrease of 8.13% compared to the end of the previous year[13] - The company's total assets as of June 30, 2024, stood at RMB 5.6 billion, a 12% increase from the end of 2023[2] - Total assets decreased from 2,913,711,600.25 yuan to 2,676,887,019.49 yuan, a decrease of 8.1%[81][82] Cash Flow and Liquidity - Net cash flow from operating activities was RMB 44.37 million, a significant increase of 133.73% compared to the same period last year[13] - Net cash flow from operating activities improved significantly to RMB 44.37 million, compared to a negative RMB 131.54 million in the first half of 2023[92] - Cash received from sales of goods and services increased by 50.3% to RMB 384.44 million from RMB 255.80 million in the same period last year[92] - Net cash flow from investing activities was negative RMB 2.47 million, an improvement from negative RMB 18.99 million in the first half of 2023[93] - Cash and cash equivalents at the end of the period decreased to RMB 93.81 million from RMB 181.36 million at the beginning of the period[93] - Operating cash flow for the first half of 2024 was -69.33 million yuan, a decrease from -62.08 million yuan in the same period of 2023[94] - Investment cash flow for the first half of 2024 was 7.76 million yuan, compared to -17.25 million yuan in the same period of 2023[95] - Cash received from investments in the first half of 2024 was 429.87 million yuan, down from 626.88 million yuan in the same period of 2023[94] - Cash paid for investments in the first half of 2024 was 402.99 million yuan, a decrease from 571.07 million yuan in the same period of 2023[95] - Net cash flow from financing activities in the first half of 2024 was -29.34 million yuan, compared to -16.89 million yuan in the same period of 2023[95] - Cash and cash equivalents at the end of the first half of 2024 were 132.14 million yuan, down from 223.04 million yuan at the end of the same period in 2023[95] Shareholder and Equity Information - The total number of shares remained unchanged at 217,724,473 shares, with a slight increase in restricted shares from 704,807 to 751,270 shares[69][70] - Restricted shares increased by 46,463 shares due to executive lock-up provisions[70] - The total number of ordinary shareholders at the end of the reporting period is 44,435[71] - Jijing (Hong Kong) Limited holds 31.65% of the shares, totaling 68,910,043 shares[71] - Li Xingang holds 2.89% of the shares, totaling 6,301,200 shares[71] - Kang Yun holds 1.47% of the shares, totaling 3,193,396 shares[71] - Huo Pengchong holds 1.18% of the shares, totaling 2,563,020 shares, with an increase of 667,500 shares during the reporting period[71] - Li Xingang, Wu Yusheng, and Diao Yunjing are acting in concert, collectively holding 4.52% of the company's shares[72] Risks and Challenges - The company faces risks related to the supply of key raw materials, specifically wafers, which could impact production and product shipments if prices rise or supply shortages occur[49] - The company has implemented measures to mitigate inventory risks, including an automatic replenishment system and safety stock management to optimize inventory structure[49] - Increased competition in the semiconductor industry poses a risk to product sales and pricing, potentially affecting profitability[49] - The company plans to accelerate new product development and differentiate products to address market competition[49] Corporate Governance and Compliance - The company held its 2023 annual general meeting with a 35.92% investor participation rate on May 15, 2024[53] - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the first half of the year[55] - The company reported no significant environmental issues or penalties during the reporting period[56] - The company confirmed no non-operational fund occupation by controlling shareholders or related parties during the reporting period[57] - The company has 3 pending lawsuits at the end of the reporting period, with a total amount involved of RMB 2,654,333.84 million[58] - No penalties or rectifications occurred during the reporting period[59] - No significant related-party transactions occurred during the reporting period[60][61][63] - No significant contracts, including trusteeship, contracting, leasing, or guarantees, were reported during the period[64][66] - No other significant matters requiring disclosure were reported[67] Investments and Projects - The 5G RF chip, LED chip, and power management chip production project has a cumulative investment of 378,502,303.28, with a progress rate of 75.70%[30] - The initial investment cost of financial assets measured at fair value was 366,999,000.00, with a cumulative investment income of 2,155,751.10[32] - Total raised funds amount to 900 million yuan, with 74,080,150 yuan already invested[33] - In 2024, the company invested 36,420,420.09 yuan in fundraising projects and generated a net interest income of 761,532.24 yuan[33] - The balance of funds in the fundraising account as of June 30, 2024, is 31,193,083.79 yuan[33] - The 5G RF chip and LED chip production project has an investment progress of 75.70% and is expected to be completed by December 31, 2024[38] - The R&D center project has an investment progress of 81.15% and is also expected to be completed by December 31, 2024[38] - The supplementary working capital project has been fully utilized with a 100.00% investment progress[38] - The company issued 11,732,499 A-shares at a price of 76.71 yuan per share, raising a total of 899,999,998.29 yuan[33] - The net amount of funds raised after deducting issuance costs is 890,196,477.06 yuan[33] - The company used 50,000,000 yuan of idle funds for cash management in 2024[33] - The R&D center project has been delayed due to coordination issues with multiple parties, but the original purpose of the project remains unchanged[37] - The company used RMB 34.88 million of raised funds to replace self-raised funds previously invested in the project and RMB 275,200 for pre-paid issuance expenses[39] - The company utilized up to RMB 150 million of idle raised funds for cash management, purchasing low-risk financial products, with RMB 140 million used as of June 30, 2024[39] - The total amount of entrusted financial management during the reporting period was RMB 430.47 million, with an outstanding balance of RMB 338.83 million[42] - The company invested RMB 24.57 million of its own funds in securities company financial products, with an outstanding balance of RMB 17.45 million[42] - RMB 10 million of raised funds were invested in securities company financial products, with the full amount still outstanding[42] - RMB 8.48 million of own funds were invested in bank financial products, with an outstanding balance of RMB 6.43 million[42] - The company invested RMB 3 million in non-principal-guaranteed financial products with China Zhongjin Fortune Securities, yielding an annualized return of 8.00%[43] - RMB 2 million was invested in non-principal-guaranteed financial products with China Zhongjin Fortune Securities, yielding an annualized return of 8.00%[43] - RMB 500,000 was invested in non-principal-guaranteed financial products with China Galaxy Securities, yielding an annualized return of 8.00%[43] - RMB 300,000 was invested in non-principal-guaranteed financial products with China Galaxy Securities, yielding an annualized return of 5.00%[43] Financial Instruments and Accounting Policies - The company recognizes goodwill when the merger cost exceeds the fair value of identifiable net assets acquired[119] - Merger-related costs such as audit, legal, and consulting fees are expensed as incurred[120] - The company determines control based on the power to influence returns from the investee's activities[121] - The consolidated financial statements include all subsidiaries controlled by the company[122] - The company adjusts the financial statements of subsidiaries obtained through business combinations under common control based on the book value of assets and liabilities in the final controlling party's financial statements[124] - For subsidiaries obtained through non-common control business combinations, the company adjusts their financial statements based on the fair value of identifiable net assets at the acquisition date[124] - The company includes the income, expenses, profits, and cash flows of newly acquired subsidiaries or businesses from the acquisition date to the end of the reporting period in the consolidated financial statements[124] - When the company loses control of a subsidiary, it re-measures the remaining equity investment at fair value and recognizes the difference as investment income in the current period[125] - The company classifies joint arrangements as either joint operations or joint ventures based on the structure, legal form, and contractual terms[127] - The company recognizes its share of assets, liabilities, revenues, and expenses in joint operations and accounts for them according to relevant accounting standards[127] - Cash and cash equivalents are defined as cash on hand and deposits available for payment, as well as investments that are short-term, highly liquid, and easily convertible to known amounts of cash with minimal risk of value changes[128] - Foreign currency transactions are initially recorded at the spot exchange rate on the transaction date[129] - At the balance sheet date, foreign currency monetary items are translated at the spot exchange rate, and the resulting exchange differences are recognized in current period profit or loss[130] - Foreign currency financial statements are translated using the spot exchange rate on the balance sheet date for assets and liabilities, and the spot rate at the time of occurrence for equity items except "retained earnings"[131] - Income and expense items in the income statement are translated using the average exchange rate for the period, with translation differences recorded in other comprehensive income[131] - Financial assets are classified into three categories based on business models and contractual cash flow characteristics: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[133] - Financial assets measured at amortized cost include monetary funds, some receivables, and debt investments, with interest income recognized using the effective interest method[133] - Financial assets measured at fair value through other comprehensive income are those managed both for collecting contractual cash flows and for sale, with fair value changes recorded in other comprehensive income[134] - Non-trading equity investments can be irrevocably designated as fair value through other comprehensive income at initial recognition, with fair value changes recorded in other comprehensive income and no impairment provision required[134] - Financial assets not meeting the criteria for amortized cost or fair value through other comprehensive income are classified as fair value through profit or loss, with fair value changes and related income recorded in profit or loss[135] - Financial liabilities are classified at initial recognition based on contractual terms and economic substance, including fair value through profit or loss, other financial liabilities, and designated hedging instruments[136] - Financial liabilities are initially measured at fair value, with transaction costs directly recognized in profit or loss for those measured at fair value through profit or loss[137] - Financial liabilities classified as at fair value through profit or loss include trading financial liabilities and those designated as such at initial recognition[137] - Financial liabilities not classified as at fair value through profit or loss are measured at amortized cost using the effective interest method[137] - Financial assets are derecognized when the contractual rights to the cash flows expire or the asset is transferred and meets derecognition criteria[139] - Financial liabilities are derecognized when the obligation is discharged, canceled, or expires[139] - Financial asset transfers are assessed based on the extent of risks and rewards retained, with different accounting treatments depending on the level of retention[140] - Fair value of financial assets and liabilities is determined using active market quotes or valuation techniques when no active market exists[142] - Financial asset transfers that do not meet derecognition criteria result in the recognition of a financial liability for the consideration received[141] - The company measures loss provisions for financial assets based on expected credit losses, with the amount of loss provisions determined by the difference between the present value of contractual cash flows and expected cash flows[143] - For financial assets with significantly increased credit risk but no credit impairment, the company measures loss provisions based on the expected credit losses over the entire life of the financial asset[144] - Financial assets with credit impairment are measured based on the expected credit losses over the entire life of the asset, with interest income calculated using the amortized cost and effective interest rate[144] - The company assesses whether the credit risk of financial instruments has significantly increased since initial recognition by comparing the risk of default at the reporting date with the risk at initial recognition[144] - Factors considered in assessing significant increases in credit risk include changes in the debtor's operating results, regulatory environment, collateral value, and repayment behavior[144] - Financial assets are considered to have low credit risk if the borrower has a strong ability to meet contractual cash flow obligations in the short term, even under adverse economic conditions[145] - Evidence of credit impairment includes significant financial difficulties of the issuer or debtor, breaches of contract, and bankruptcy or financial restructuring of the debtor[145] - The company determines expected credit losses based on individual and portfolio assessments, considering past events, current conditions, and future economic forecasts[145] - Financial assets are written off when the company no longer reasonably expects to recover all or part of the contractual cash flows[146] - Financial assets and liabilities are presented separately in the balance sheet and are not offset unless specific conditions are met[146] - The company repurchased a portion of financial liabilities, allocating the book value based on the proportion of the fair value of the continued and terminated portions at the repurchase date, with the difference between the terminated portion's book value and the consideration paid recognized in current profit or loss[148] - Financial asset transfers are assessed based on the degree of risk and reward retained, with different accounting treatments applied depending on whether the risks and

证券代码：300671 证券简称：富满微 公告编号：2024-045 富满微电子集团股份有限公司 第四届董事会第三次会议决议公告 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。 3、本次董事会应出席董事9名，实际出席董事9名。 一、董事会会议召开情况 1、富满微电子集团股份有限公司（以下简称"公司"）第四届董事会第三 次会议于2024年8月16日以邮件、短信和专人送达方式送达至各位董事。 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： （一）、审议通过《关于<2024年半年度报告>及其摘要的议案》 2、本次董事会于2024年8月27日14:30在公司会议室以现场加通讯表决的方 式召开。 董事会经审议后一致认为：公司《2024年半年度报告》及其摘要的编制程 序符合法律、行政法规和中国证监会的规定，报告内容 ...

证券代码：300671 证券简称：富满微 公告编号：2024-042 一、关于公司监事会主席辞职的事项 富满微电子集团股份有限公司（以下简称"本公司 "或"公司" ）监事会 于近日收到公司监事会主席李志雄先生递交的书面辞职报告，李志雄先生因个 人原因申请辞去公司第四届监事会职工代表监事及监事会主席职务，辞职后将 不再担任公司任何职务。 根据《中华人民共和国公司法》（以下简称"《公司法》 "）、《富满微 电子集团股份有限公司章程》（以下简称"《公司章程》 "）的有关规定，李 志雄先生辞职将导致公司监事会成员低于法定最低人数，其监事职位辞职申请 将于公司召开职工代表大会补选新任职工代表监事后生效。在此之前，李志雄 先生将依照有关法律、行政法规和《公司章程》的规定继续履行本公司监事的 职责。 截至本公告披露日，李志雄先生持有公司股份51,188股，李志雄先生离任 后将继续遵守中国证监会和深圳证券交易所关于上市公司股东及离任董事、监 事、高级管理人员持股及减持等股份变动的相关规定。 李志雄先生在担任监事会主席期间勤勉工作、尽心履职，公司监事会对李 志雄先生任职期间为公司发展做出的贡献表示衷心的感谢！ 二、补选职工代表 ...

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"）第四届监事会第三 次会议于2024年8月2日在公司会议室以现场表决和通讯表决方式的召开。 2、出席本次监事会的监事有：奚国平、兰海军、陈映。本次会议应出席监 事3名，实际出席监事3名。 3、本次监事会由全体监事共同推举的监事兰海军先生主持。 4、本次会议的召开和表决程序符合《中华人民共和国公司法》等法律、法 规、规范性文件以及《富满微电子集团股份有限公司章程》的规定。 证券代码：300671 证券简称： 富满微 公告编号：2024-041 富满微电子集团股份有限公司 第四届监事会第三次会议决议公告 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。 2、审议通过《关于选举公司第四届监事会主席的议案》 同意选举兰海军先生为公司第四届监事会主席，任期三年，自本次会议审 议通过之日起至第四届监事会任期届满之日止。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上的《关于监事会主席离职及 补选职工代表监事、重新选举监事会主席的公告》。 表决结果：同意3票；反对0票；弃权0票 ...

证券代码：300671 证券简称：富满微 公告编号：2024-040 富满微电子集团股份有限公司 关于部分董事减持股份的预披露公告 公司董事徐浙保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 上述减持主体无一致行动人。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、董监高持股的基本情况 截至本公告披露日，公司董事徐浙持有本公司股份 10,943 股，占本公司总 股本比例为 0.0050%。 2、减持计划的主要内容 公司董事徐浙因个人资金需求，拟自本公告披露之日起 15 个交易日后 3 个 月内（2024 年 8 月 6 日至 2024 年 11 月 4 日）以集中竞价方式减持本公司股份 不超过 2736 股（占公司总股本比例 0.0013%）。减持价格按市场价格确定。若 在减持计划实施期间公司发生派发红利、转增股本等股本除权、除息事项的，将 根据股本变动对减持数量进行相应调整。 一、减持主体的基本情况 | 股东名称 | 股东身份 | 持有数量（股） | 持股比例 | | --- | --- | --- | --- | | 徐浙 | 董 ...

中信证券股份有限公司 一、募集资金基本情况 经中国证券监督管理委员会出具的《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）核准，公司本次向特定对象发 行 A 股股票 11,732,499 股，募集资金总额 899,999,998.29 元，扣除各项发行费用（不含 增值税）人民币 9,803,521.23 元，公司募集资金净额为 890,196,477.06 元。 上述募集资金到位情况已由立信会计师事务所（特殊普通合伙）审验，并已于 2021 年 12 月 7 日出具（信会师报字[2021]第 ZI10578 号）《验资报告》。公司已对募集资金采 取了专户存储，相关募集资金已全部存放于募集资金专户，并且公司与存放募集资金的 商业银行、保荐人签订了《募集资金三方监管协议》。 关于富满微电子集团股份有限公司 调整募集资金投资项目计划进度的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为富满微电子集团 股份有限公司（以下简称"富满微"、"公司"）2021 年度向特定对象发行股票（以下简 称"向特定对象发行"）的保荐人，根据《证券发行上市保荐 ...

中信证券股份有限公司 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为富满微电子集团 股份有限公司（以下简称"富满微"、"公司"）2021 年度向特定对象发行股票（以下简 称"向特定对象发行"）的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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 13 号——保荐业务》《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》等有关规定， 对富满微使用承兑汇票支付募投项目部分款项并以募集资金等额置换的事项进行了核 查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《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）核准，公司本次向特定对象发 行 A 股股票 11,732,499 股，募集资金总额 899,999,998.29 元，扣除各项发行费用（不含 增值税）人民币 9,803,521.23 元，公司募集资金净额为 890,196,477.06 元。 上述募集资金到位情 ...

证券代码：300671 证券简称：富满微 公告编号：2024-037 富满微电子集团股份有限公司 关于调整募集资金投资项目计划进度的公告 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2024年6月25日召开 了第四届董事会第二次会议及第四届监事会第二次会议，审议通过了《关于调 整募集资金投资项目计划进度的议案》，同意将5G射频芯片、LED芯片及电源管 理芯片生产项目、研发中心项目的投资截止期由2024年06月30日延期至2024年 12月31日。本议案不涉及募集资金用途变更，无需提交公司股东大会审议。 现将具体内容公告如下： 一、募集资金基本情况 经中国证券监督管理委员会出具的《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）核准，公司 本次向特定对象发行A股股票11,732,499股，募集资金总额899,999,998.29元， 扣除各项发行费用（不含增值税）人民币9,803,521.23元，公司募集资金净额 为8 ...

证券代码：300671 证券简称：富满微 公告编号：2024-036 富满微电子集团股份有限公司 第四届监事会第二次会议决议公告 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。 一、监事会会议召开情况 （一）、审议通过《关于调整募集资金投资项目计划进度的议案》 监事会经审议后一致认为：公司严格遵守法律法规的相关规定，及时对募 集资金投资项目计划进度进行合理调整，符合公司实际经营需要，不存在变相改 变募集资金投向和损害公司及股东尤其是损害中小股东权益的情形，同意公司本 次调整募集资金投资项目计划进度。 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 潮资讯网上的《关于调整募集资金投资项目计划进度的公告》。 表决结果：同意3票；反对0票；弃权0票；回避0票。 此议案获得公司监事会审议通过。 1、富满微电子集团股份有限公司（以下简称"公司"）第四届监事会第二 次会议于2024年6月19日以邮件、短信和专人送达方式送达至各位监事。 2、本次监事会于2024年6月25日17:00在公司会议室以现场加通讯表决的方 ...