时间范围 2023 年 1 月 1 日至 2023 年 12 月 31 日，为增强报告可比性及前瞻性，部分内容往前后年度适度延伸。 关于本报告 本报告是江苏卓胜微电子股份有限公司面向各利益相关方发布的 ESG 报告。报告详细披露了江苏卓胜 微电子股份有限公司 2023 年度在环境、社会及公司治理等责任领域的实践和绩效，旨在与各利益相 关方进行有效交流，系统地回应利益相关方的期望和要求。 报告边界 报告披露江苏卓胜微电子股份有限公司及其分子公司履行经济、社会、环境方面的责任信息，相关典 型案例来自公司及其所属企业。 信息来源 本报告所披露的信息来源于江苏卓胜微电子股份有限公司内部正式文件、统计报告与年报，本报告所 披露的数据来源与江苏卓胜微电子股份有限公司实际运行的原始数据、政府部门公开数据、年度财务 数据、内部相关统计报表、第三方问卷调查、第三方评价访谈等。本报告的财务数据以人民币为单位， 若与财务报告不一致之处，以财务报告为准。 报告称谓 江苏卓胜微电子股份有限公司（简称"卓胜微""公司"或"我们"） 无锡芯卓湖光半导体有限公司及江苏卓胜微电子股份有限公司无锡芯卓半导体分公司（简称"芯卓"） 编制依据 • ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,189,624,929.96, representing a 67.16% increase compared to ¥711,657,368.03 in the same period last year[4] - Net profit attributable to shareholders was ¥197,772,186.73, up 69.83% from ¥116,490,701.57 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥194,474,016.16, reflecting a 64.82% increase from ¥118,024,698.13 in the previous year[4] - Basic earnings per share increased to ¥0.3705, a rise of 69.80% compared to ¥0.2182 in the previous year[4] - Total operating revenue for Q1 2024 reached 1,189,624,929.96, a significant increase from 711,657,368.03 in the same period last year, representing a growth of approximately 67%[19] - Operating profit for the quarter was CNY 190,254,681.04, an increase of 61.8% from CNY 117,635,393.08 in Q1 2023[20] - The company reported a total comprehensive income of CNY 197,756,351.77, compared to CNY 95,964,967.13 in Q1 2023, marking an increase of 106.5%[21] Cash Flow and Liquidity - The company's cash flow from operating activities showed a significant decline, with a net cash flow of ¥76,058,099.51, down 85.58% from ¥527,483,829.60 in the same quarter last year[4] - The cash flow from operating activities was CNY 76,058,099.51, compared to CNY 527,483,829.60 in the previous year, indicating a decrease in cash flow[22] - The net cash flow from investing activities in Q1 2024 was -511.76 million, compared to -181.35 million in Q1 2023, indicating a significant increase in cash outflow for investments[23] - The net cash flow from financing activities in Q1 2024 was 574.94 million, a decrease from 2,988.12 million in Q1 2023, reflecting a reduction in financing inflows[23] - The ending balance of cash and cash equivalents as of Q1 2024 was 853.51 million, compared to 1,541.26 million at the end of Q1 2023, indicating a decrease in liquidity[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥11,930,514,546.57, marking a 21.58% increase from ¥9,811,385,337.50 at the end of the previous year[4] - Total liabilities rose to 1,916,104,942.54 from 1,154,421,180.14, reflecting an increase of approximately 65.8%[18] - The company's total assets reached 11,930,514,546.57, compared to 10,957,700,894.90 at the beginning of the period, representing a growth of about 8.9%[18] Research and Development - Research and development expenses surged to ¥268,791,466.08, an increase of 118.60% compared to ¥122,960,808.17 in the same period last year, indicating a significant investment in innovation[8] - The company aims to enhance its product categories and industry applications through the construction of advanced RF front-end chip and module research capabilities[15] - The company has made progress in the engineering and productization capabilities of RF switches and low-noise amplifiers, with processes now largely defined[15] Shareholder Information - The total number of restricted shares held by major shareholders at the beginning of the period was 88,998,636, with 2,040,458 shares released during the period[13] - Major shareholders include Wuxi Huizhi United Investment Enterprise with a 11.48% stake and Hong Kong Central Clearing Limited with a 7.76% stake[10] - The total number of shares held by the top ten shareholders accounts for a significant portion of the total share capital, with the largest shareholder holding 61,289,013 shares[10] Future Outlook - Future outlook includes continued investment in new technologies and market expansion strategies to sustain growth momentum[19] - The company is focused on creating a "smart manufacturing" resource platform to align with market development needs[15] Other Financial Metrics - Total operating costs for Q1 2024 were 1,008,190,985.59, compared to 525,820,130.42 in the previous year, indicating a year-over-year increase of about 91%[19] - Financial expenses amounted to CNY 1,278,528.70, a significant increase from a negative CNY 640,768.12 in the previous year[20] - Other comprehensive income after tax was CNY 728,970.52, compared to a loss of CNY 20,097,372.06 in the previous year, indicating a recovery in this area[20] Accounting and Reporting - The company has not yet adopted the new accounting standards as of the beginning of 2024, which may impact future financial reporting[23] - The first quarter report for 2024 has not been audited, which may affect the reliability of the financial data presented[23]

汇总表第 1 页 江苏卓胜微电子股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来情况汇总表 公司负责人（法定代表人）：_________ 主管会计工作负责人：________ 会计机构负责人：________ 单位：万元 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期初占 用资金余额 2023 年度占用 累计发生金额 （不含利息） 2023 年度占 用资金的利 息(如有) 2023 年度偿 还累计发生 金额 2023 年期 末占用资 金余额 占用形 成原因 占用性质 控股股东、实际控制 人及其附属企业 非经营性占用 非经营性占用 小计 - - - - - 前控股股东、实际控 制人及其附属企业 非经营性占用 非经营性占用 小计 - - - - - 其他关联方及附属 企业 非经营性占用 小计 总计 - - - - - 其它关联资金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核算 的会计科目 2023 年期初往 来资金余额 2023 年度往来 累计发生金额 （不含利息） 2023 年度往 来资金的利 息(如有) 2023 ...

证券代码：300782 证券简称：卓胜微 公告编号：2024-015 江苏卓胜微电子股份有限公司 第三届董事会第五次会议决议公告 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。 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"）第三届董事会第五次会议于 2024 年 4 月 26 日在公司会议室以现场会议的方式召开。会议通知于 2024 年 4 月 16 日通过电子邮件方式送达全体董事。会议应参会董事 7 人，实际参会董事 7 人。 本次会议由董事长许志翰先生召集并主持，公司监事和高级管理人员列席了会议。本 次会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"）和《江 苏卓胜微电子股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议合 法有效。 二、董事会会议审议情况 与会董事对本次会议审议的议案进行讨论，并以表决票表决的方式进行了审 议表决： （一）审议通过《关于 2023 年度总经理工作报告的议案》 与会董事认真听取了总经理许志翰先生汇报的《2023 年度总经理工作报告》， 认为 2023 年度公司管理层有效 ...

2023 年度内部控制评价报告 江苏卓胜微电子股份有限公司 2023 年度内部控制评价报告 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合江苏卓胜微电子股份有限公司 （以下简称 "公司"或"本公司"）内部控制制度和评价办法，在内部控制日 常监督和专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报 告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会 建立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚 假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担 个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情 ...

江苏卓胜微电子股份有限公司 会计师事务所选聘制度 第一章 总则 第三条 公司选聘或解聘会计师事务所应当经董事会审计委员会（以下简称"审计委员会"） 审议同意后，提交董事会审议，并由股东大会决定。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前向公司指定会计师事 务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所选聘基本要求 第五条 公司选聘的会计师事务所应当满足下列基本条件： （五）具有良好的社会声誉和执业质量记录；改聘会计师事务所，新聘请的会计师事务所最 近三年应未受到与证券期货业务相关的行政处罚； （六）中国证监会规定的其他条件。 第一条 为规范江苏卓胜微电子股份有限公司（以下简称"公司"）选聘（含续聘、改聘，下 同）会计师事务所行为，提高财务信息质量，切实维护股东合法权益，根据《中华人民共和国公 司法》《中华人民共和国会计法》《国有企业、上市公司选聘会计师事务所管理办法》等有关规定， 特制定本制度。 第三章 选聘会计师事务所的程序及要求 第二条 公司选聘会计师事务所对财务会计报告发表审计意见、出具审计报告的行为，应当遵 照本制度执行。选聘会计师事务所从事除财务会计报告审计 ...

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》"）《 ...

2023 年度述职报告 江苏卓胜微电子股份有限公司 2023 年度独立董事述职报告 （徐伟） 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"）第二届、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》"）《上市公司独 立董事管理办法》《上市公司治理准则》《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》等法律法规、规范性文件及《江苏卓胜微 电子股份有限公司章程》（以下简称"《公司章程》"）《独立董事工作规则》的规 定和要求忠实履行独立董事的职责，切实维护公司和股东的合法权益。现将本人 2023 年度履职情况报告如下： 一、 独立董事基本情况 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： 本人徐伟，中国国籍，西安交通大学半导体物理与器件专业学士，教授级高 级工程师。2013 年 10 月至 2019 年 9 月任上海华虹宏力半导体制造有限公司党 委书记、执行副总裁，2019 年 10 月至 2 ...

江苏卓胜微电子股份有限公司 章程修订对照表 江苏卓胜微电子股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开的 第三届董事会第五次会议审议通过了《关于变更公司注册资本及修订<公司章程> 的议案》，对《公司章程》部分主要条款作出了相应修订。 章程条款修订具体如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第六条 公司注册资本为人民币 53,380.2594 | 第六条 公司注册资本为人民币 53,381.5206 | | | 万元。 | 万元。 | | 2 | 第二十条 公司股份总数为 53,380.2594 万股，均 | 第二十条 公司股份总数为 53,381.5206 万股，均 | | | 为普通股。 | 为普通股。 | | | 第一百一十条 董事会行使下列职权：….. | 第一百一十条 董事会行使下列职权：….. | | | 公司董事会设立审计委员会，并设立战略、 提 | 公司董事会设立审计委员会，并设立战略与可 | | | 名、薪酬与考核委员会。专门委员会对董事会负责， | 持续发展、 提名、薪酬与考核委员会。专门委员会 | | | ...

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].