证券代码：300782 证券简称：卓胜微 公告编号：2023-055 江苏卓胜微电子股份有限公司 江苏卓胜微电子股份有限公司监事会 2023 年 8 月 9 日 附件： 江苏卓胜微电子股份有限公司 第三届监事会职工代表监事简历 刘文永，男，1982 年出生，中国籍，南京大学强化部物理学专业学士，中 科院上海技术物理研究所微电子学与固体电子学专业硕士研究生。2008 年 7 月至 2012 年 8 月任卓胜微电子（上海）有限公司研发工程师，2012 年 8 月至 今历任公司射频设计经理、射频设计总监、监事。 关于选举产生第三届监事会职工代表监事的公告 本公司及监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。 鉴于江苏卓胜微电子股份有限公司（以下简称"公司"）第二届监事会任期 即将届满，为顺利完成监事会的换届选举工作，根据《中华人民共和国公司法》 《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， 公司监事会将按照相关法律程序进行换届选举。按照《公司章程》和《江苏卓胜 微电子股份有限公司监事会议事规则》的规定，公司监事会由 3 名监事组成，其 中职工 ...

Group 1: Company Performance and Strategy - The company has entered large-scale production of its self-built filter production line, which is expected to reduce production costs and improve gross margins in the future [2]. - In 2022, the revenue from RF low-noise amplifiers and RF switches accounted for 67.75% of the total revenue [5]. - The company aims to establish a global leading technology platform in the RF field, focusing on long-term competitive advantages despite current market challenges [4]. Group 2: Product Development and Market Position - The company is currently developing high-end products such as L-PAMiD and WiFi7E, which are lagging behind competitors like Weijie Chuangxin and Huizhiwei [3]. - The L-PAMiD product is in the R&D phase, with plans to integrate self-developed high-end filters, which will provide multiple advantages in terms of process, quality, performance, production, cost, and supply [5]. - The company has successfully launched products that meet WiFi5/6 standards and is developing products for WiFi7 [3]. Group 3: Market Outlook and Challenges - The RF front-end market is primarily dominated by traditional manufacturers from Europe, Japan, and the United States, with significant market space remaining in high-end filters and PA modules [4]. - The overall RF front-end market is projected to reach $26.9 billion by 2028, indicating substantial growth potential [4]. - The company faces challenges due to a decline in demand in the mobile phone industry, which has impacted its performance [4].

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 revenue for Q1 2023 was ¥711,657,368.03, a decrease of 46.50% compared to ¥1,330,113,047.61 in the same period last year[3] - Net profit attributable to shareholders was ¥116,490,701.57, down 74.64% from ¥459,354,476.73 year-on-year[3] - Total operating revenue for Q1 2023 was ¥711.66 million, a decrease of 46.5% compared to ¥1,330.11 million in the same period last year[14] - Net profit for Q1 2023 was ¥116.10 million, down 74.7% from ¥458.86 million in Q1 2022[15] - Basic earnings per share for Q1 2023 were ¥0.2182, compared to ¥0.8607 in Q1 2022, reflecting a decline of 74.6%[15] Cash Flow - The net cash flow from operating activities increased by 135.74% to ¥527,483,829.60, compared to ¥223,755,067.57 in the previous year[6] - The net cash flow from operating activities for Q1 2023 was approximately ¥527.48 million, a significant increase from ¥223.76 million in Q1 2022, representing a year-over-year growth of 136%[17] - Total cash inflow from operating activities was approximately ¥1.06 billion, compared to ¥1.34 billion in the same period last year, indicating a decrease of 21%[17] - Cash outflow from operating activities totaled approximately ¥529.38 million, down from ¥1.11 billion in Q1 2022, reflecting a reduction of 52%[17] - The net cash flow from investing activities was approximately -¥181.35 million, a decrease from -¥1.25 billion in Q1 2022, showing an improvement of 85%[17] - Cash inflow from investing activities was approximately ¥110.01 million, compared to ¥9.80 million in the previous year, marking a substantial increase of 1021%[17] - Cash outflow from investing activities was approximately ¥291.35 million, down from ¥1.26 billion in Q1 2022, indicating a decrease of 77%[17] - The net cash flow from financing activities was approximately ¥2.99 million, compared to ¥4.50 million in Q1 2022, reflecting a decline of 34%[17] - The ending balance of cash and cash equivalents was approximately ¥1.54 billion, compared to ¥1.63 billion at the end of Q1 2022, showing a decrease of 5%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,811,385,337.50, an increase of 3.24% from the previous year[3] - Total assets increased to RMB 9,811,385,337.50 from RMB 9,503,621,869.73, marking an increase of approximately 3.2%[13] - Total liabilities rose to RMB 1,024,440,889.31 from RMB 818,566,120.24, indicating an increase of about 25%[13] - The company's equity attributable to shareholders increased to RMB 8,784,167,441.05 from RMB 8,681,970,458.34, a growth of approximately 1.2%[13] Expenses - Research and development expenses rose by 55.21% to ¥122,960,808.17, reflecting the company's increased investment in R&D[6] - The company reported a significant increase in management expenses by 35.06% to ¥29,788,719.53 due to an increase in management personnel and asset depreciation[6] - Operating costs for Q1 2023 were ¥525.82 million, a reduction of 29% from ¥740.13 million in the previous year[14] - The company paid approximately ¥150.72 million to employees in Q1 2023, an increase from ¥97.81 million in Q1 2022, representing a growth of 54%[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 70,059[7] - The largest shareholder, Wuxi Huizhi United Investment Enterprise, holds 11.48% of the shares, totaling 61,289,013 shares[7] Market and Product Development - The company has made progress in the production capacity of filter products, with small batch deliveries initiated during the reporting period[10] - The company is actively promoting the industrialization of semiconductor projects, aiming to enhance product performance and yield continuously[10] - The company has successfully passed audits from major brand clients for its SAW filters and high-performance filters[10] - The company plans to continue expanding its product diversity and aims to establish itself as a platform company in the RF front-end sector[10] Other Financial Information - The company received government subsidies amounting to ¥442,833.34 during the reporting period[4] - The company reported a loss of ¥554,583.63 from investments in joint ventures and associates[14] - Other comprehensive income after tax for the parent company was a loss of ¥20.18 million, compared to a loss of ¥8.01 million in the previous year[15] - The company experienced a decrease in sales revenue from services, reflecting challenges in the market environment[16] - The company aims to enhance its market position through new product development and strategic initiatives in the upcoming quarters[14] - The company received tax refunds totaling approximately ¥56.07 million in Q1 2023, compared to ¥94.16 million in Q1 2022, indicating a decrease of 40%[17]

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].

证券代码：300782 证券简称：卓胜微 公告编号：2023-037 江苏卓胜微电子股份有限公司 关于举行 2022 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"）《2022 年年度报告》全文 及摘要于 2023 年 4 月 28 日刊登于中国证监会指定的披露媒体巨潮资讯网。 为使广大投资者能够更深入全面地了解公司 2022 年度经营情况，公司将于 2023 年 5 月 10 日采用网络远程的方式举行 2022 年度网络业绩说明会（以下简称 "本次说明会"），现将有关事项公告如下： 一、本次说明会的安排 (一)召开时间：2023 年 5 月 10 日 15:00-17:00 (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、独立董事徐逸星女士、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 ...