Investment Rating - The report maintains a BUY rating for Maxscend with an adjusted target price (TP) of RMB100, down from the previous TP of RMB174, indicating a potential upside of 50.7% from the current price of RMB66.35 [2][4]. Core Insights - Maxscend's revenue grew by 37% year-over-year (YoY) to RMB2.3 billion in 1H24, primarily driven by clients' restocking behavior, although gross profit margin (GPM) declined to 42.1%, down 6.9 percentage points from 1H23 due to an unfavorable revenue mix and intensified competition [2]. - The discrete products revenue increased by 15% YoY in 1H24, while module products surged by 81% YoY, with module revenue contribution rising from 29% in 2022 to 45% in 1H24 [2]. - Future growth is expected to be driven by the modulization trend in the RFFE sector, with projected module sales growth of 37% and 30% YoY for 2024 and 2025, respectively [2]. - Despite a challenging market environment, Maxscend is anticipated to benefit from the semiconductor localization trend in China, with its fabrication capabilities serving as a cornerstone for long-term development [2]. Financial Summary - Revenue projections for FY24E, FY25E, and FY26E are RMB5,002 million, RMB6,069 million, and RMB7,154 million, respectively, reflecting a decrease of 6% and 8% from previous estimates for FY25E and FY26E [5][6]. - Gross profit for FY24E is estimated at RMB2,094 million, with a gross margin of 41.9%, while net profit is projected at RMB818 million, translating to an EPS of RMB1.53 [5][6]. - The report indicates a significant reduction in earnings forecasts for 2024 and 2025, with cuts of 31% and 27% due to GPM pressures from a prolonged price war [2][5].

公 司 研 究 电 子 [数据日期 Table_cominfo] 2024/09/02 收盘价 63.15 总股本(万股) 53,439 流通A股/B股(万股) 44,743/0 资产负债率(%) 23.05% 市净率(倍) 3.34 净资产收益率(加权) 3.55 12个月内最高/最低价 152.49/61.77 卓胜微 沪深300 [Table_Reportdate] 2024年09月03日 公 司 简 评 [Table_invest] 买入（维持） 报告原因：业绩点评 [证券分析师 Table_Authors] 方霁 S0630523060001 fangji@longone.com.cn [table_main] 投资要点 [Table_QuotePic] -63% -50% -36% -22% -8% 6% 20% 34% 23-09 23-12 24-03 24-06 [相关研究 Table_Report] 1.卓胜微（300782.SZ）：十年磨剑成 就射频龙头，自主可控构建强大内核 ——公司深度报告 2.5G主推射频前端高速发展，国内厂 商产品升级扶摇直上——半导体行 业深度报告（七） [卓胜 ...

Investment Rating - The report does not explicitly mention an investment rating for the company [1] Core Viewpoints - The company, a leading domestic RF front-end chip manufacturer, has seen its market value drop nearly 80% from its peak in 2021 [1][2] - The company has experienced rapid revenue growth over the past 5 years, with a CAGR of 51% from 2018 to 2023, reaching 4.38 billion yuan in 2023 [4] - The company is transitioning towards higher-end products, such as RF modules, to improve profitability and competitiveness [7][8][9] Company Overview - The company, established in 2010, is the largest and most profitable RF front-end device manufacturer in the domestic market [3] - Its products are primarily used in smartphones, smart wearables, communication base stations, automotive electronics, and Bluetooth earphones [3] - The company initially focused on RF switches and low-noise amplifiers, avoiding the more challenging RF filters and power amplifiers markets [3] Revenue and Growth - Revenue grew 170% in 2019 due to accelerated domestic substitution and increased demand for RF front-end components in 5G devices [4] - Revenue declined 20.6% in 2022 due to weak smartphone market demand, with global smartphone shipments dropping by approximately 10% [4] - Q1 2024 revenue increased by 67.2%, indicating a recovery in the industry cycle [4] Industry Trends - The global RF front-end market is dominated by five major players, accounting for approximately 80% of the market share in 2022 [3] - The RF front-end industry is cyclical, influenced by macroeconomic fluctuations, technological advancements, and inventory changes [5] - The industry is moving towards integrated modularization, with RF modules expected to account for 72% of the market by 2026 [8] Product Development - The company has shifted its focus to RF filters, power amplifiers, and RF modules, investing heavily in these areas [9][10] - It has achieved breakthroughs in high-end RF modules, such as L-PAMiD, which is currently in the engineering sample stage [14] - The company has transitioned to a Fab-Lite model, combining in-house manufacturing with outsourcing to improve supply chain autonomy [13] Financial Performance - The company's gross and net profit margins have been declining since 2022, primarily due to increased competition and lower-margin products [17][18] - In Q1 2024, the company's gross margin was 42.77%, with a net margin of 16.56%, slightly lower than its competitor Skyworks [18][19] - The company's R&D expenses reached 630 million yuan in 2023, accounting for 14% of revenue, with a further increase to 22.6% in Q1 2024 [14][15] Competitive Landscape - The company faces intense competition from both international players like Skyworks and domestic rivals [18] - Domestic competitors such as Vanchip and Maxscend have also made progress in high-end RF modules, increasing market pressure [14] Future Outlook - The company's future growth depends on its ability to successfully transition to higher-end products and improve profitability [17][18] - The company is expected to benefit from the ongoing recovery in the smartphone market and the increasing demand for 5G devices [4][5]

Investment Rating - The report maintains a "Recommendation" rating for the company, indicating a positive outlook for its stock performance in the near term [4][8]. Core Insights - The company reported a revenue of 2.285 billion yuan for the first half of 2024, representing a year-on-year growth of 37.20%. However, the net profit attributable to shareholders decreased by 3.32% to 354 million yuan [4][6]. - The rapid growth in the RF module business has become a significant driver of revenue, with sales reaching 966 million yuan in the first half of 2024, up 81.41% year-on-year [6][8]. - The company is transitioning to a Fab-Lite operating model, enhancing its competitive edge through in-house production capabilities and reducing reliance on external suppliers [6][8]. Financial Summary - The company achieved a gross margin of 42.12% in the first half of 2024, down 6.94 percentage points from the previous year, primarily due to increased depreciation from new production lines [8]. - The report projects revenues for 2024 to be 5.102 billion yuan, with net profits expected to be 899 million yuan, reflecting a decrease from previous estimates [8][10]. - The company's earnings per share (EPS) for 2024 is projected to be 1.68 yuan, with a price-to-earnings (P/E) ratio of 39.5 times based on the closing price on August 30 [8][10]. Market Dynamics - The domestic market shows a significant recovery, with sales increasing by 132% year-on-year to 952 million yuan, while the overseas market remains relatively weak, growing only 6.22% [6][8]. - The competitive landscape is intensifying, leading to increased pressure on profitability, particularly due to rising costs associated with new production facilities [6][8]. Future Outlook - The company is expected to benefit from the ramp-up of its self-built filter production lines and the introduction of high-end products, which could enhance its market position and profitability in the long term [8]. - Despite short-term challenges, the report expresses optimism about the company's future growth potential, maintaining a positive investment stance [8].

卓胜微（300782.SZ） 优于大市 L-PAMiD 已在部分品牌客户验证通过，短期利润承压 上半年收入同比增长 37%，毛利率承压。公司 2024 上半年实现收入 22.85 亿元（YoY +37.20%），归母净利润 3.54 亿元（YoY -3.32%），扣非归母净 利润 3.54 亿元(YoY -3.43%)，毛利率同比下降 6.9pct 至 42.12%，研发费用 同比增长 94%至 4.93 亿元，研发费率同比提高 6.3pct 至 21.58%。其中 2Q24 营收 10.95 亿元(YoY +14.8%，QoQ -7.9%)，归母净利润 1.57 亿元(YoY -37%， QoQ -21%)，扣非归母净利润 1.60 亿元(YoY -36%，QoQ -18%)，毛利率 41.40%(YoY -7.8pct，QoQ -1.4pct)。 上半年射频模组收入同比增长 81%，占比提高到 42%。分产品线来看，上半 年公司射频分立器件收入 12.66 亿元（YoY +14.74%），占比 55%，毛利率同 比下降 6.4pct 至 43.25%；射频模组收入 9.66 亿元（YoY +81.41%） ...

证券研究报告·公司点评报告·半导体 卓胜微（300782） 2024 年中报点评：研发与折旧使利润承压， 看好公司新品放量 2024 年 08 月 30 日 买入（维持） | --- | --- | --- | --- | --- | --- | |------------------------------|----------|----------|---------|----------|----------| | 盈利预测与估值 [Table_EPS] | 2022A | 2023A | 2024E | 2025E | 2026E | | 营业总收入（百万元） | 3677 | 4378 | 5023 | 5775 | 6694 | | 同比（ % ） | (20.63) | 19.05 | 14.72 | 14.98 | 15.92 | | 归母净利润（百万元） | 1,069.36 | 1,122.34 | 829.03 | 1,007.37 | 1,348.68 | | 同比（ % ） | (49.91) | 4.95 | (26.13) | 21.51 | 33.88 | | EPS- 最新摊 ...

江苏卓胜微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | ...

Financial Performance - Revenue for the first half of 2024 reached RMB 3.2 billion, representing a year-over-year growth of 15%[1] - Net profit for the first half of 2024 was RMB 800 million, with a net profit margin of 25%[1] - Revenue for the first half of 2024 reached RMB 2.28 billion, a 37.20% increase compared to the same period last year[12] - Net profit attributable to shareholders decreased by 3.32% to RMB 354.37 million[12] - Revenue for the first half of 2024 reached RMB 2.285 billion, a year-on-year increase of 37.20%, while net profit attributable to shareholders decreased by 3.32% to RMB 354 million[29] - The company achieved H1 2024 revenue of 2.285 billion yuan, a 37.2% year-on-year increase, while net profit attributable to shareholders decreased by 3.32% to 354 million yuan[47] - Total revenue for the first half of 2024 reached 2.28 billion yuan, up 37.21% from 1.67 billion yuan in the same period last year[158] - Net profit for the first half of 2024 was 353.19 million yuan, a slight decrease of 3.56% compared to 366.22 million yuan in 2023[159] - Revenue for the first half of 2024 increased to 1,924,326,079.53 yuan, up 57% compared to 1,226,171,237.05 yuan in the same period of 2023[161] - Net profit for the first half of 2024 was 700,353,364.21 yuan, compared to a net loss of 55,647,209.67 yuan in the same period of 2023[162] - Revenue increased by 37.20% to 2,284,703,558.09 yuan compared to the same period last year[64] - Revenue from integrated circuits grew by 37.20% to 2,284,703,558.09 RMB, with a gross margin of 42.12%[66] - Revenue from RF modules increased by 81.41% to 966,130,127.88 RMB, with a gross margin of 40.71%[66] - Domestic revenue surged by 131.92% to 951,760,910.36 RMB, while overseas revenue grew by 6.22% to 1,332,942,647.73 RMB[66] - Sales revenue from goods and services for the first half of 2024 was 2,440,805,722.40 yuan, up 27.6% compared to 1,913,106,396.82 yuan in the same period of 2023[163] - Sales revenue from goods and services in the first half of 2024 was 1,340,288,882.19 RMB, down from 1,843,292,805.12 RMB in the same period of 2023[166] R&D and Innovation - The company's R&D expenditure for the first half of 2024 was RMB 500 million, accounting for 15.6% of total revenue[1] - New product development includes the launch of a 5.5G RF front-end module, expected to contribute 10% to total revenue by Q4 2024[1] - The company plans to invest RMB 1 billion in a new R&D center focused on advanced RF technologies, with completion expected by mid-2025[1] - The company focuses on RF integrated circuits, providing RF switches, low-noise amplifiers, filters, and power amplifiers for mobile devices[17] - The company is expanding into new markets such as automotive electronics, IoT, and communication base stations[17] - The company emphasizes R&D and has established a robust product development process to maintain a competitive edge in the RF front-end chip market[28] - R&D investment in H1 2024 reached 492.97 million yuan, a 94.22% year-on-year increase, accounting for 21.58% of revenue[48] - The company's 6-inch filter wafer production line has achieved full product layout, covering low, medium, and high-end product types[50] - 6-inch filter wafer production line has shipped over 100,000 wafers since stable mass production[51] - L-PAMiD product series has passed verification with some brand customers and covers full frequency bands[51] - 12-inch IPD platform has entered mass production, with a high proportion of self-produced IPD filters used in L-PAMiF and LFEM modules[52] - 12-inch RF switch and low-noise amplifier first-generation process line achieved process integration and entered mass production in Q2 2024[52] - Self-produced RF switches have achieved mass production and shipment, covering multiple brand customers and most ODM clients[52] - The company holds 132 patents, including 130 domestic patents (77 invention patents) and 2 international invention patents[54] - The company is building advanced module technology capabilities with 3D stacking packaging, currently in the verification stage[52] - R&D expenses surged to 492.97 million yuan, a significant increase of 94.25% from 253.82 million yuan in the first half of 2023[158] - R&D expenses for the first half of 2024 were 483,272,965.25 yuan, up 92.5% compared to 251,127,343.32 yuan in the same period of 2023[161] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia and Europe, targeting a 20% increase in international revenue by the end of 2024[1] - The company's market share in the global RF front-end market increased to 12% in H1 2024, up from 10% in H1 2023[1] - The company is expanding its product portfolio with WiFi and Bluetooth front-end modules, targeting IoT and communication systems[25][26] - Low-power Bluetooth microcontroller chips are being developed for applications in smart home, wearable devices, and wireless charging[27] - The company is accelerating the market promotion of high-end module products, which will be a key driver for future growth and expansion[37] - Domestic RF front-end companies are intensifying competition in the mid-to-low-end product segments, while also advancing high-end product development[38] - The company's self-built production line for filter products has gradually increased its market share, highlighting the advantages of its proprietary resource platform[37] - The company is focusing on cost reduction and efficiency improvement, enhancing production efficiency and resource utilization[53] - The company is expanding its product portfolio from discrete devices to RF modules, covering applications from smartphones to automotive electronics and Bluetooth headsets[55] Operational Efficiency and Cost Management - The company's gross margin improved to 45% in H1 2024, up from 42% in H1 2023, driven by cost optimization and higher-margin product sales[1] - The company's inventory turnover ratio improved to 4.5 times in H1 2024, compared to 4.0 times in H1 2023, reflecting better inventory management[1] - The company completed the acquisition of a semiconductor packaging facility in Q2 2024, enhancing its in-house packaging capabilities[1] - The company operates under a Fab-Lite model, combining vertical integration with Fabless operations to enhance control over the supply chain[28] - The company has established a stable supply chain with top-tier wafer manufacturers and chip packaging and testing companies[59] - The company operates a Fab-Lite model, with its own 6-inch and 12-inch wafer production lines, enhancing its ability to respond to market demands[63] - The 6-inch wafer production line covers low, medium, and high-end product types, meeting diverse customer needs[63] - The 12-inch wafer production line is capable of mass-producing IPD filters, RF switches, and low-noise amplifiers[63] - The company focuses on vertical integration of key products, ensuring stable supply and competitive advantages[59] - The company has strengthened its cost management through large-scale orders, supplier collaboration, and self-built production lines, reducing production costs[62] - Cost of sales rose by 55.89% to 1,322,479,060.29 yuan due to revenue growth[64] - Raw material costs for RF modules increased by 120.87% to 415,217,068.28 RMB due to product structure optimization[68] Financial Position and Cash Flow - Operating cash flow turned negative at RMB -288.88 million, a 129.82% decline year-over-year[12] - Total assets grew by 19.79% to RMB 13.13 billion as of the end of the reporting period[12] - Cash flow from operating activities for the first half of 2024 was -288,880,677.87 yuan, a decrease from 968,809,466.66 yuan in the first half of 2023[164] - Cash flow from investing activities for the first half of 2024 was -1,256,581,942.71 yuan, compared to -887,018,767.21 yuan in the same period of 2023[164] - Cash flow from financing activities for the first half of 2024 was 1,518,027,097.65 yuan, a significant increase from -89,747,456.36 yuan in the first half of 2023[165] - Total cash and cash equivalents at the end of the first half of 2024 were 691,125,261.48 yuan, down from 720,386,632.57 yuan at the beginning of the period[165] - Operating cash flow for the first half of 2024 was -1,351,999,875.66 RMB, a significant decrease compared to 933,055,199.39 RMB in the same period of 2023[166] - Investment cash flow for the first half of 2024 was 62,486,745.44 RMB, a notable improvement from -878,667,385.05 RMB in the same period of 2023[166] - Financing cash flow for the first half of 2024 was 1,518,709,398.76 RMB, compared to -88,901,436.99 RMB in the same period of 2023[167] - Net increase in cash and cash equivalents for the first half of 2024 was 227,222,042.32 RMB, a significant improvement from -36,650,017.23 RMB in the same period of 2023[167] - Total owner's equity at the end of the first half of 2024 was 10,100,561,858.26 RMB, up from 9,803,279,714.76 RMB at the beginning of the period[168] - Comprehensive income for the first half of 2024 was 354,367,235.55 RMB, contributing to the increase in owner's equity[168] - Profit distribution to owners in the first half of 2024 was -119,574,227.17 RMB, reflecting dividends or profit sharing[169] - The company's total owner's equity at the end of the period was RMB 9,000,076,990.38, reflecting an increase from the beginning of the period[172] - Comprehensive income for the period amounted to RMB 388,587,606.73, contributing significantly to the owner's equity increase[170] - The company allocated RMB 90,746,440.98 for profit distribution, impacting the owner's equity[171] - Owner's equity increased by RMB 644,213,182.56 during the period, driven by comprehensive income and capital injections[173] - The company's capital reserve increased by RMB 62,719,475.75 due to owner contributions and share-based payments[173] - Profit distribution to owners (or shareholders) amounted to RMB 119,574,227.17, reducing the owner's equity[174] - The company's retained earnings increased by RMB 580,779,137.04, reflecting strong profitability[173] - The company's capital reserve at the end of the period was RMB 3,590,858,557.78, up from the beginning of the period[174] - The company's total owner's equity at the end of the previous year was RMB 5,905,813,312.86, showing significant growth over the period[175] - The company's total equity at the beginning of the period was RMB 5,905,951,771.28, with a net decrease of RMB 128,912,465.96 during the period, resulting in a total equity of RMB 5,777,039,305.32 at the end of the period[176] - Comprehensive income for the period was a loss of RMB 55,640,833.99, primarily due to a net loss of RMB 55,647,209.67[176] - Total owner contributions during the period amounted to RMB 17,474,809.01, including RMB 5,087,709.61 from ordinary shares and RMB 12,387,099.40 from equity-settled share-based payments[176] - Profit distribution to owners during the period totaled RMB 90,746,440.98[176] Industry and Market Trends - The global semiconductor market is expected to grow from USD 526.8 billion in 2023 to USD 588.4 billion in 2024[30] - China's integrated circuit imports in the first half of 2024 increased by 14.4% to RMB 1.272171 trillion, while exports grew by 25.6% to RMB 542.744 billion[30] - The global smartphone market showed growth in 2024, with shipments achieving multiple consecutive quarters of year-on-year growth[39] - The RF front-end industry experienced weakened cyclical fluctuations in the first half of 2024 due to structural changes in terminal inventory, inventory strategy adjustments, and irregular macroeconomic changes[36] - The RF front-end market is highly concentrated globally, with major market shares dominated by international leading companies[38] - Global smartphone shipments in Q2 2024 are expected to reach 288 million units, a 12% year-on-year increase, with full-year 2024 shipments projected at 1.17 billion units[40] - Foldable smartphone shipments in 2024 are estimated at 17.7 million units, an 11% year-on-year growth, while AI-enabled smartphones are expected to account for 15% of the market with 170 million units shipped[40] - China's domestic smartphone shipments in H1 2024 totaled 147 million units, a 13.2% year-on-year increase, with 5G smartphones making up 84.4% of shipments at 124 million units[40] - The mobile RF front-end market is projected to grow from $19.2 billion in 2022 to $26.9 billion by 2028, with a CAGR of 5.8%[46] - The integrated circuit manufacturing industry in China faces challenges such as weak production capabilities and a high reliance on imports, despite having the largest semiconductor market globally[32] - The Chinese government has introduced multiple policies to support the development of the integrated circuit industry, including tax incentives and technological innovation support[34] - The RF front-end industry requires significant R&D resources for rapid and efficient customized development and technological iteration, with high demands for manufacturing and design capabilities[32] Risk Factors - The company faces market risks due to global economic slowdown and fluctuations in the smartphone industry, which could impact its performance[91] - The company is exposed to supply chain risks due to international trade frictions and potential disruptions in the supply of key materials and equipment[93] - The company is at risk of losing high-end talent due to intense competition in the semiconductor industry, which could affect its strategic development[93] - The company is implementing measures to enhance supply chain stability and risk prevention, including pre-stocking and diversified sourcing strategies[93] - Risk of trade secret leakage due to internal leaks, external attacks, or supplier breaches, which could lead to loss of competitive advantage and market share[94] - Gross margin decline risk due to rapid product updates in consumer electronics and potential new competitors entering the market[94] - High-end manufacturing risks, including the need for continuous R&D and capital investment, and challenges in managing complex market environments[94] - Environmental protection risks, including potential penalties and operational impacts from uncontrolled emissions or environmental accidents[95] - Technological innovation risks, including the need to stay ahead in RF front-end chip technology and potential misalignment with market trends[96] - Risks related to delayed development of wafer manufacturing and packaging technologies, which could impact project implementation[96] - Intellectual property risks, including potential patent disputes and imitation by competitors[96] - Foreign exchange loss risks due to potential RMB appreciation and global economic uncertainties[97] - Accounts receivable collection risks, which could impact cash flow and profitability if clients face financial difficulties[97] - Inventory impairment risks due to potential market demand misjudgments or adverse changes in client operations[97] Corporate Governance and Shareholder Information - The company's 2023 restricted stock incentive plan achieved the first vesting period, with 179 eligible incentive objects vesting 575,993 shares at a price of 61.47 yuan per share, and the shares were listed on May 31, 2024[107] - The 2024 restricted stock incentive plan was approved, granting 1,064,710 restricted shares to 233 eligible incentive objects on May 31, 2024[107] - The company's 2022 restricted stock incentive plan had 86,616 shares of restricted stock invalidated[106] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital in the first half of the year[105] - The company's 2023 annual general meeting had a 56.66% investor participation rate[103] - The company's total share capital increased from 533,815,206 shares to 534,391,199 shares due to the issuance of 575,993 shares to incentive recipients under the 2023 Restricted Stock Incentive Plan[138] - The company distributed a cash dividend of RMB 2.24 per share (tax included) for the 2023 fiscal year, totaling RMB 119,574,606.14 (tax included)[135] - The company's wholly-owned subsidiary, XinZhuo Investment, invested RMB 30 million as a limited partner in the establishment of Yingfutai (Beijing) Technology Innovation Equity Investment Fund[136] - The company's wholly-owned subsidiary, XinZhuo Investment, invested RMB 10 million as a limited partner in the establishment of Sichuan Changshi Venture Capital Partnership[136] - The company's restricted shares decreased by 2,040,458 shares, resulting in a total of 86,958,178 restricted shares, accounting for 16.27% of the total share capital[138] - The company's unrestricted shares increased by 2,616,451 shares, resulting in a total of 447,433,021 unrestricted shares, accounting

证券代码：300782 证券简称：卓胜微 公告编号：2024-055 江苏卓胜微电子股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证监会《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，现将江苏卓胜微电子股份有限公司（以下简称"公司"）2024 年半年 度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会证监许可[2020]3601号《关于同意江苏卓胜微电子股 份有限公司向特定对象发行股票注册的批复》，公司向特定对象发行人民币普通股（A 股）股票5,311,544股，每股发行价格为565.85元，募集资金总额300,553.72万元。扣除 各项发行费用（不含增值税）人民币3,506.28万元，实际募集资金净额为人民币 297,047.44万元。以上募集资金已由立信会计师事务所（特殊普通合伙）于2021年1月 25日审验并出 ...

证券代码：300782 证券简称：卓胜微 公告编号：2024-050 江苏卓胜微电子股份有限公司 第三届董事会第七次会议决议公告 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。 根据相关法律、法规及《公司章程》的规定，公司《2024 年半年度报告》全 文及其摘要真实、公允地反映了公司 2024 年半年度的财务状况、经营成果和现金 流量，不存在虚假记载、误导性陈述或重大遗漏。 上述议案中的财务报告部分已经董事会审计委员会审议通过。 《2024 年半年度报告》《2024 年半年度报告摘要》详见巨潮资讯网。《2024 年半年度报告摘要》同时刊登在公司指定信息披露报刊《证券时报》《中国证券报》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 （二）审议通过《关于 2024 年半年度募集资金存放与使用情况的专项报告的 议案》 公司按照相关法律、法规、规范性文件的要求使用募集资金，并对募集资金使 一、董事会会议召开情况 江苏卓胜微电子股份有限公司（以下简称"公司"）第三届董事会第七次会议 于 2024 年 8 月 27 日在公司会议室以现场结合通讯的方式召开。会议 ...