江苏卓胜微电子股份有限公司 2023 年度总经理工作报告 尊敬的公司各位董事： 2023年，公司管理层在董事会的领导下，严格按照《中华人民共和国公司法》 《中华人民共和国证券法》等法律法规和《江苏卓胜微电子股份有限公司章程》的 要求，忠诚勤勉地履行职责，贯彻落实股东大会、董事会决议并完成了2023年度各 项工作。在此，我谨代表公司管理层向董事会总结汇报2023年度相关工作，具体如 下： 一、2023年主要经营情况概述 2023 年度射频前端行业经历了从前期客户库存积压、全球宏观经济不景气、 传统消费电子需求萎缩，行业发展一定程度放缓，到后期受到库存情况有所好转、 节假日消费刺激、安卓新机不断涌现等因素影响，市场需求逐步好转。 虽然前几年受到资本热潮驱动的影响，涌入了大量行业新进者，在部分技术门 槛较低且同质化严重的中低端射频前端产品领域，本土竞争日趋激烈。规模更大、 产品线更完善的企业将得到更高的客户认可度，将推动企业产品往更高端的产品 演进，提升企业核心竞争力，形成良性循环，进而促进国内射频前端市场正逐步向 具备创新技术实力、品牌效应的公司聚焦。随着行业向集中化发展，本土射频前端 企业通过产品的升级迭代和产 ...

上海兰迪律师事务所 关于江苏卓胜微电子股份有限公司 2023 年限制性股票激励计划调整授予价格暨第一个归属期 归属条件成就和作废部分限制性股票的 法 律 意 见 书 中国上海市虹口区东大名路 1089 号北外滩来福士广场东塔 16 楼（200082） 16th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Hongkou District, 200082, Shanghai, China Tel: 8621-66529952 Fax: 8621-66522252 www.landinglawyer.com 上海兰迪律师事务所 上海兰迪律师事务所接受江苏卓胜微电子股份有限公司(以下简称"卓胜微" 或"公司",证券代码为 300782）的委托,为公司实施 2023 年限制性股票激励 计划所涉及的相关事宜出具法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 创业板上市公司自律监管指南第1号一业务办理》等有关法律、法规、规范性文 件和《江苏 ...

2023 年度述职报告 作为公司的独立董事，本人拥有专业资质及能力，在从事的专业领域积累了 丰富的经验。本人个人工作履历、专业背景等相关情况如下： 本人张纯义，中国国籍，香港公开大学工商管理学硕士研究生。1984 年 7 月 至 2023 年 2 月任上海开放大学经济管理学院金融与会计系系主任、副教授，2017 年 1 月至 2018 年 6 月任上海国经网络科技股份有限公司独立董事，2019 年 7 月 至 2022 年 7 月任西安爱科赛博电气股份有限公司独立董事，2020 年 5 月至今任 宁波杉杉股份有限公司独立董事。2023 年 8 月至今任公司独立董事。 任职期间，本人任职符合《上市公司独立董事管理办法》规定的独立性要求， 不存在影响独立性的情况。 二、2023 年度履职概况 （一）出席董事会及股东大会情况 江苏卓胜微电子股份有限公司 2023 年度独立董事述职报告 （张纯义） 各位股东及股东代表： 本人作为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 独立董事，在任职期间严格按照《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》"）《 ...

江苏卓胜微电子股份有限公司2024年第一季度报告 证券代码：300782 证券简称：卓胜微 公告编号：2024-021 江苏卓胜微电子股份有限公司 2024 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 ...

Financial Performance - The company's operating revenue for 2023 reached ¥4,378,236,624.12, representing a 19.05% increase compared to ¥3,677,493,060.96 in 2022[13]. - The net profit attributable to shareholders for 2023 was ¥1,122,340,218.97, a 4.95% increase from ¥1,069,200,786.48 in 2022[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,095,041,101.35, up 2.78% from ¥1,065,315,674.27 in 2022[13]. - The net cash flow from operating activities for 2023 was ¥1,894,128,040.83, showing a significant increase of 101.02% from ¥942,241,109.03 in 2022[13]. - The total assets at the end of 2023 amounted to ¥10,957,700,894.90, reflecting a 15.30% increase from ¥9,503,621,869.73 at the end of 2022[13]. - The net assets attributable to shareholders at the end of 2023 were ¥9,802,924,940.55, a 12.91% increase from ¥8,681,970,458.34 at the end of 2022[13]. - The basic earnings per share for 2023 were ¥2.1026, which is a 4.95% increase from ¥2.0032 in 2022[13]. - The diluted earnings per share for 2023 were ¥2.0989, up 4.77% from ¥2.0031 in 2022[13]. - The weighted average return on equity for 2023 was 12.15%, a decrease of 0.98% compared to 13.12% in 2022[13]. Dividend Distribution - The company plans to distribute a cash dividend of 2.24 RMB per 10 shares to all shareholders, based on a total of 533,815,206 shares[2]. - The total cash dividend for 2023 is ¥119,574,606.14, which accounts for 100% of the total profit distribution[163]. - The distributable profit for shareholders in 2023 is ¥1,031,939,142.28[163]. - The proposed cash dividend distribution is ¥2.24 per 10 shares, based on a total share capital of 533,815,206 shares[163]. Corporate Governance - The report emphasizes the importance of accurate financial reporting, with the management team affirming the completeness and truthfulness of the financial statements[2]. - The report indicates that all board members attended the meeting to review the annual report, ensuring collective responsibility[2]. - The company completed the election of its third board of directors in August 2023, consisting of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[129]. - The company held 7 board meetings and 7 supervisory board meetings during the reporting period, all conducted in accordance with relevant laws and regulations[130]. - The company has established a fair and effective performance evaluation and incentive mechanism for its directors, supervisors, and senior management[131]. - The company emphasizes strict information disclosure practices, ensuring timely and accurate communication with all shareholders through designated platforms[131]. - The company maintains complete independence in assets, personnel, finance, organization, and business from its actual controller, ensuring a fully operational business system[132]. - The company has established an independent financial department with a complete financial accounting system, allowing for independent financial decision-making and tax compliance[132]. Risk Management - The company has outlined potential risks and uncertainties that may affect future operations, which investors should be aware of[2]. - The company faces risks from market competition, economic downturns, and international political changes, which could impact its operational performance[119]. - The company will enhance its supply chain stability and risk prevention capabilities through pre-stocking and diversified sourcing strategies[120]. - The company recognizes the importance of attracting and retaining talent in the competitive semiconductor industry[120]. - The company faces risks related to talent retention due to increasing competition in the industry, which could adversely affect its strategic implementation and performance[121]. - The company is exposed to foreign exchange risks, particularly if the RMB appreciates significantly, which could lead to substantial exchange losses[124]. - The company anticipates an increase in depreciation expenses due to ongoing investments in fixed assets and production lines, which may affect its operating results[124]. - The company is at risk of inventory impairment as its inventory levels rise with business expansion, influenced by market demand fluctuations[124]. Research and Development - The company is actively investing in R&D and resource integration to enhance its core technological competitiveness and aims to build a complete ecosystem in the RF field[33]. - The number of R&D personnel increased by 32.82% from 838 in 2022 to 1,113 in 2023, with a proportion of 65.36% of total employees[87]. - R&D investment amounted to approximately ¥628.94 million in 2023, representing 14.37% of total revenue, up from 12.22% in 2022[88]. - The company has developed proprietary core technologies and related reserves, but faces potential patent litigation risks in the technology-intensive integrated circuit industry[123]. - The company is committed to enhancing internal controls and management processes to mitigate various operational risks associated with its growth[121]. Market and Product Development - The company is focusing on enhancing its technological capabilities in integrated circuit design to meet the growing demand for high-performance, low-power chips in emerging fields[24]. - The company has not announced any new product launches or technological advancements in this report[3]. - The company is focusing on expanding its market opportunities in communication base stations, automotive electronics, and IoT applications while deepening its presence in mobile smart terminals[33]. - The company has successfully launched products suitable for the 5G NR frequency band, which are now in mass production[86]. - The company is committed to enhancing its product line and focus on high-end module product development to strengthen its core competitiveness in the RF field[114]. Compliance and Regulatory - The company has committed to maintaining compliance with regulatory requirements in its financial disclosures[4]. - The company has not reported any penalties from regulatory authorities for the past three years, indicating compliance with regulations[147]. - The company has not engaged in speculative derivative investments during the reporting period[102]. - The company has not faced any delisting situations or bankruptcy restructuring matters during the reporting period[193]. Environmental Responsibility - The company received ISO 14001:2018 and ISO 45001:2018 certifications during the reporting period, indicating compliance with environmental and occupational health standards[180]. - The company has implemented energy-saving and emission-reduction strategies in its production processes, aligning with national carbon reduction goals[180]. - The company organized 65 environmental training sessions during the reporting period, achieving a 100% participation rate among employees[180]. - The company strictly adhered to national environmental protection laws and regulations, with no administrative penalties imposed during the reporting period[181].

证券代码：300782 证券简称：卓胜微 公告编号：2024-027 江苏卓胜微电子股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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。 江苏卓胜微电子股份有限公司（以下简称"公司"）《2023 年年度报告》全文 及摘要于 2024 年 4 月 29 日刊登于中国证监会指定的披露媒体巨潮资讯网。 (二)出席人员：公司董事长、总经理许志翰先生、董事会秘书刘丽琼女士、 财务总监朱华燕女士、独立董事张纯义先生、保荐代表人张林冀先生。 ( 三 ) 接 入 方 式 ： 投 资 者 可 登 陆 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次说明会。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，现就公司本次说明会提前向投资者 征集相关问题，广泛听取投资者的意见和建议。投资者可提前登录"互动易"平 台（http://irm.cninfo.com.cn）"云访谈"栏目进入公司本次说明会页面进行提问。 届时公司将在本次说明会上对 ...

Financial Performance Growth - Net profit attributable to shareholders of the listed company is expected to increase by 64.82% to 69.97% year-on-year, reaching 192 million to 198 million RMB[3] - Revenue for Q1 2024 is expected to be 1.19 billion RMB, a year-on-year increase of 67.16%[4] Non-Recurring Gains and Losses - Non-recurring gains and losses impacting net profit attributable to shareholders are approximately 270,100 RMB[4] Drivers of Performance Growth - The company's performance growth is driven by increased market share of existing products and expansion of RF filter module products[4] Financial Data Status - The financial data in this performance forecast has not been audited by an accounting firm[4]

证券代码：300782 证券简称：卓胜微 公告编号：2024-013 江苏卓胜微电子股份有限公司 关于全资子公司与专业机构合作设立投资基金的进展公告 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。 一、与专业机构合作设立投资基金情况概述 江苏卓胜微电子股份有限公司（以下简称"公司"）于2023年2月17日在中国证监会 指定信息披露媒体巨潮资讯网上披露了《关于全资子公司与专业机构合作设立投资基 金的公告》（公告编号：2023-009），公司的全资子公司江苏芯卓投资有限公司作为有 限合伙人以自有资金人民币3,000万元参与投资设立盈富泰克（北京）科技创新股权投 资基金（有限合伙）（以下简称"合伙企业"）。 2023年3月合伙企业完成工商注册登记手续并取得北京市经济技术开发区市场监 督管理局颁发的《营业执照》，具体内容详见公司于2023年3月13日在中国证监会指定 信息披露媒体巨潮资讯网上披露的《关于全资子公司与专业机构合作设立投资基金的 进展公告》（公告编号：2023-012）。 2023年4月合伙企业已在中国证券投资基金业协会完成备案手续，取得《私募投资 基金备 ...

证券研究报告 | 公司动态点评 2024 年 04月 02日 卓胜微（300782.SZ） 高性能滤波器模组逐步放量，2024~2026 年营收成长性确定 财务指标 2021A 2022A 2023E 2024E 2025E 增持（维持评级） 营业收入（百万元） 4,634 3,677 4,378 5,108 6,124 股票信息 增长率yoy（%） 66.0 -20.6 19.1 16.7 19.9 归母净利润（百万元） 2,135 1,069 1,137 1,487 1,877 行业 电子 增长率yoy（%） 99.0 -49.9 6.3 30.8 26.3 2024年4月1日收盘价（元） 103.07 ROE（%） 28.0 12.4 11.8 13.5 14.6 总市值（百万元） 55,020.33 EPS最新摊薄（元） 4.00 2.00 2.13 2.79 3.52 流通市值（百万元） 45,847.24 P/E（倍） 24.5 48.9 46.0 35.2 27.9 总股本（百万股） 533.82 P/B（倍） 6.8 6.0 5.4 4.7 4.1 流通股本（百万股） 444.82 资料来源： ...

[Table_Page] 公告点评|半导体 证券研究报告 [卓Table_胜Title] 微（300782.SZ） [公Tab司le_I评nves级t] 买入 当前价格 101.59元 2024 年股权激励方案发布，彰显长期稳健增长信心 合理价值 143.14元 前次评级 买入 [ 核Tabl 心e_Su 观mm 点ary] ： 报告日期 2024-03-31 ⚫ 2024年股权激励计划进一步扩大激励范围。公司发布2024 年限制性 [相Tab对le_P市icQ场uote表] 现 股票激励计划（草案）。本次激励计划拟授予的限制性股票数量为 107.9万股，约占当前公司股本总额的0.2%。公司分别在2020、2022、 22% 12% 2023、2024年发布的限制性股票激励计划所涉及的标的股票总数累计 1% 约占公司当前股本总额的 0.70%。覆盖范围方面，本激励计划的激励 03/23 05/23 07/23 09/23 11/23 01/24 03/24 -9% 对象总人数不超过 237 人，包含技术总监、其他技术(业务)骨干人员 -20% 和中层管理人员。2023年公司的股权激励计划，总计不超过 205 ...