证券代码：300782 证券简称：卓胜微 公告编号：2023-083 江苏卓胜微电子股份有限公司 关于全资子公司与关联方及专业机构共同投资 暨关联交易的进展公告 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。 江苏卓胜微电子股份有限公司（以下简称"公司"） 于2023年10月28日在中国证监 会指定信息披露媒体巨潮资讯网上披露了《关于全资子公司与关联方及专业机构共同 投资暨关联交易的公告》（公告编号：2023-075），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1,000万元参与投资设立四川长石创业投资 合伙企业（有限合伙）（以下简称"合伙企业"）。 近日，公司收到基金管理人的通知，合伙企业已取得成都高新区市场监督管理局 颁发的《营业执照》，主要信息如下： 名称：四川长石创业投资合伙企业（有限合伙） 2023 年 12 月 25 日 类型：有限合伙企业 执行事务合伙人：广东长石创业投资合伙企业（有限合伙）（委派代表：汪恭彬） 出资额：叁亿壹仟万元整 主要经营场所：中国（四川）自由贸易试验区成都高新区天府大道北段 966 号 11 号楼 ...

证券代码：300782 证券简称：卓胜微 江苏卓胜微电子股份有限公司 投资者关系活动记录表 编号：2023-004 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 ■其他 （电话会议） 参会单位：（以下排名不分先后） 浙商证券、银河证券、国信证券、银河证券、申万宏源证券、华安证券、 瑞银证券、东海证券、中泰证券、东兴证券、兴证证券、广发证券、长城 证券、招商证券、开源证券、海通证券、瑞穗证券、西南证券、兴业证券、 国开证券、西部证券、中银证券、保德信证券、东方证券、天风证券、信 达证券、中信证券、国融证券、中原证券、华泰证券、国泰君安证券、首 创证券、东吴证券、华西证券、华创证券、摩根大通证券、中邮证券、中 信建投证券、长江证券、方正证券、汇丰前海证券、财通证券、红塔证券、 参与单位名称 德邦证券、国金证券、万联证券、东北证券、招银国际证券、光大证券、 长江证券、美银证券、平安证券、瑞信证券、华鑫证券、民生证券、汇添 富基金、国融基金、万家基金、国泰基金、国寿安保基金、长盛基金、国 ...

江苏卓胜微电子股份有限公司2023年第三季度报告 证券代码：300782 证券简称：卓胜微 公告编号：2023-074 江苏卓胜微电子股份有限公司 2023 年第三季度报告 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.第三季度报告是否经过审计 □是 否 ...

Financial Performance - In the first half of 2023, the company achieved revenue of 1.665 billion CNY, a year-on-year decrease of 25.49% [2] - Net profit attributable to shareholders was 367 million CNY, down 51.26% year-on-year [2] - In Q2 2023, revenue increased by 34.00% quarter-on-quarter, and net profit grew by 114.66% quarter-on-quarter [2] Market Conditions - The consumer electronics demand remains weak due to various external factors, with a slow recovery in market conditions [2] - The company is experiencing a recovery in operational performance due to ongoing inventory destocking in the industry [2] Product Development - The company is focusing on continuous innovation in processes, technology, and materials to enhance manufacturing capabilities [2] - The L-FEMiD product is positioned between L-PAMiD and discrete products, aimed at providing comprehensive coverage in high-end modules [2] - The MMMB PA module is a crucial component for developing L-PAMiD products and is currently in the sample promotion stage [2] Revenue Structure - In the first half of 2023, the revenue structure of module products was primarily driven by receiving modules [3] - The sales proportion of RF modules reached 31.98%, an increase of 1.22 percentage points compared to the same period last year [3] Industry Outlook - The company maintains a cautiously optimistic view on the competitive landscape of the RF industry in the second half of 2023, expecting a return to normal commercial logic [3] - The company plans to leverage close cooperation with upstream supply chains to reduce costs for MAX-SAW filters [3] Financial Management - The company recorded fixed asset depreciation of approximately 86.85 million CNY in the first half of 2023, with expectations for further increases as semiconductor projects progress [4]

江苏卓胜微电子股份有限公司2023年半年度报告全文 江苏卓胜微电子股份有限公司 Maxscend Microelectronics Company Limited 2023 年半年度报告 （公告编号：2023-063） ...

证券代码： 300782 证券简称：卓胜微 编号：2023-002 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □其他 参与单位名称 投资者 时间 2023 年 5 月 10 日 地点 深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn）"云访谈" 栏目 董事长、总经理：许志翰先生 董事会秘书：刘丽琼女士 上市公司接待人 财务总监：朱华燕女士 员姓名 独立董事：徐逸星女士 保荐代表人：张林冀先生 1、许总您好！请问芯卓半导体在公司 2022 年及 2023 年一季度业绩中是 否有相关体现？比如说成本降低或者毛利率提高等？ A: 尊敬的投资者，您好！依托芯卓产业化项目建设能力，公司自建的滤波 器产线已经全面进入规模量产阶段，由于芯卓在一季度产出规模较小，成 本和毛利的影响并未体现在业绩中。未来随着产能爬坡，公司利用自动化、 投资者关系活动 智能化生产制造技术，并通过精细化管理提高生产效率，一定程度上降低 主要内容介绍 生产成本；同时，整合研产销产品全生产周期，公司产品的技术工艺迭代 速度和研发效率将不断提升，公司 ...

证券代码：300782 证券简称：卓胜微 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 ■其他 （电话会议） 参会单位：（以下排名不分先后） 华泰证券、广发证券、中信证券、华夏基金、中信建投证券、中金公司、 光大证券、西部证券、鹏华基金、国信证券、国联证券、平安证券、海通 证券、银华基金、首创证券、开源证券、瑞银证券、中信保诚基金、国泰 基金、中泰证券、中邮创业基金、交银施罗德基金、安信证券、德邦证券、 汇丰晋信基金、华安证券、浙商证券、淡水泉、海通证券资管、东兴基金、 兴业证券、华宝基金、招商基金、摩根大通证券、华鑫证券、国海富兰克 参与单位名称 林基金、国海证券、天弘基金、易方达基金、民生加银基金、汇丰前海证 券、泰康资产、西南证券、中邮证券、彬元资产、景林资产、上海证券、 上银基金、广发证券资管、泓德基金、财通证券、长城证券、重阳投资、 东方阿尔法基金、中金基金、信达证券、先锋基金、兴证证券资管、农银 理财、国盛证券、红塔证券、东北证券、国金基金、国金证券、景顺长城 基金、贝莱德基金、鹏扬基金、东吴证券、东海基 ...

Financial Performance - The company's operating revenue for 2022 was ¥3,677,493,060.96, a decrease of 20.63% compared to ¥4,633,570,865.70 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥1,069,200,786.48, down 49.92% from ¥2,134,834,604.14 in 2021[19]. - The net cash flow from operating activities decreased by 18.05% to ¥942,241,109.03 in 2022 from ¥1,149,764,467.78 in 2021[19]. - The total assets at the end of 2022 were ¥9,503,621,869.73, an increase of 12.50% from ¥8,447,846,067.85 at the end of 2021[19]. - The net assets attributable to shareholders increased by 13.60% to ¥8,681,970,458.34 at the end of 2022 from ¥7,642,320,241.45 at the end of 2021[19]. - The basic earnings per share for 2022 was ¥2.0032, a decline of 50.04% compared to ¥4.0097 in 2021[19]. - The company reported a weighted average return on equity of 13.12% in 2022, down from 33.72% in 2021, reflecting a decrease of 20.60%[19]. - The overall gross margin decreased by 4.82 percentage points to 52.91% due to changes in the competitive landscape and product sales structure[85]. - The company achieved operating revenue of CNY 3,677,493,060.96, a year-on-year decrease of 20.63%[85]. - Net profit attributable to shareholders was CNY 1,069,200,786.48, down 49.92% year-on-year[85]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1.70 RMB per 10 shares to all shareholders, based on a total of 533,802,594 shares[3]. Market Outlook and Strategy - Future outlook includes potential risks and uncertainties that may affect the company's operations and profitability in 2023[2]. - The management discussion section outlines strategies for market expansion and potential mergers and acquisitions[14]. - The company plans to focus on new product development and market expansion strategies in the upcoming year[28]. - The company is exploring opportunities for mergers and acquisitions to enhance its market presence and technological capabilities[28]. - The company aims to leverage domestic substitution opportunities in the RF front-end chip market, driven by the rapid penetration of 5G technology[66]. - The company plans to invest 200 million yuan in new technology research and development over the next two years[183]. - The company aims to enhance its manufacturing capabilities by focusing on safety management and environmental protection while advancing the chip manufacturing project[151]. Research and Development - The company is focused on the development of new products and technologies in the semiconductor industry[14]. - R&D expenses increased by 47.66% to CNY 449,275,011.82, reflecting the company's commitment to innovation[85]. - The company achieved a significant increase in R&D personnel, growing from 457 to 838, representing a year-on-year increase of 83.37%[72]. - The R&D focus is on high-end and complex new products, leveraging new designs, processes, and materials to enhance market competitiveness[69]. - The company has filed 29 new patents in 2022, including 27 invention patents, focusing on RF filter products[86]. - Investment in R&D increased by 30% in 2022, focusing on advanced semiconductor technologies and new product development[189]. Industry Trends and Challenges - In 2022, the global semiconductor market size was $574.1 billion, and it is expected to decline to $557 billion in 2023 due to rising inflation and weak end-market demand[29]. - The integrated circuit design industry is experiencing unprecedented development opportunities, driven by the expansion of new applications in 5G, artificial intelligence, and new energy vehicles[31]. - The complexity and performance requirements for RF front-end devices have increased due to the introduction of new frequency bands and technologies in 5G communication, leading to a trend towards higher integration and modularization[41]. - The domestic RF front-end industry is experiencing intensified competition, with many new entrants driven by national policy support and capital influx, resulting in a market characterized by low technical barriers and severe homogenization[41]. - Increased market competition is leading to reduced profit margins, with notable competitors like Skyworks and Qorvo posing significant challenges[155]. - The company faces risks from economic slowdown and industry volatility, particularly affecting demand for RF front-end chips used in smartphones[155]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations[169]. - The board of directors consists of 8 members, including 3 independent directors, ensuring effective governance and oversight[170]. - The supervisory board monitors the company's operations and financial status, ensuring compliance with legal and regulatory requirements[170]. - The company has implemented performance evaluation and incentive mechanisms for its directors and senior management to enhance accountability[171]. - The company ensures that all shareholders have equal access to information through strict compliance with disclosure regulations[172]. Financial Management and Investments - The company has established a comprehensive quality management system, achieving ISO 9001 certification and maintaining high standards for product performance and reliability[77]. - The company has optimized its supply chain management to ensure continuity and stability, adapting to the complexities of the semiconductor industry[89]. - The company has completed the issuance of 25 million shares at a price of RMB 35.29 per share, raising a total of RMB 88,225.00 million, with a net amount of RMB 82,885.74 million after expenses[137]. - The total cumulative investment in committed projects is RMB 387,109.71 million, with a total expected benefit of RMB 512,105.16 million[142]. Operational Efficiency - The company is transitioning to a Fab-Lite model, enhancing its vertical integration and control over the entire supply chain, which includes R&D, wafer manufacturing, packaging, testing, and sales[56]. - The company is actively expanding its production capacity and improving production efficiency through automation and intelligent manufacturing technologies[80]. - The company aims to reduce operational costs by 15% in 2023 through process improvements and automation[189]. - The company has established a global advanced "smart manufacturing" production line, enhancing production precision and quality through automation and data monitoring[96]. Environmental and Social Responsibility - The report highlights the company's commitment to environmental and social responsibilities[14]. - The management team remains committed to sustainability initiatives, aiming for a 20% reduction in carbon emissions by 2025[183].

江苏卓胜微电子股份有限公司2023年第一季度报告 证券代码：300782 证券简称：卓胜微 公告编号：2023-029 江苏卓胜微电子股份有限公司 2023 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 ...