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].

Investment Rating - The investment rating for the company is "Outperform the Market" [1][4][17] Core Views - The company reported a revenue of 2.285 billion yuan for the first half of 2024, representing a year-on-year growth of 37.2%, while the net profit attributable to shareholders decreased by 3.32% to 354 million yuan [1] - The gross margin declined by 6.9 percentage points to 42.12%, with R&D expenses increasing by 94% to 493 million yuan, leading to an R&D expense ratio of 21.58% [1] - The revenue from RF modules grew by 81% year-on-year, accounting for 42% of total revenue, while the revenue from RF discrete devices was 1.266 billion yuan, with a gross margin of 43.25% [1] - The company has successfully validated its integrated self-produced MAX-SAW L-PAMiD product with several brand clients and has achieved full-scale production of its 6-inch filter product line [1] - The 12-inch IPD platform has entered mass production, and the first generation of RF switches and low-noise amplifiers is set to enter production in Q2 2024 [1] - Due to weak recovery in mobile demand and increased R&D investment, the company has revised its net profit forecasts for 2024-2026 down to 914 million, 1.216 billion, and 1.545 billion yuan respectively [1] Financial Summary - For the first half of 2024, the company achieved a revenue of 2.285 billion yuan, with a net profit of 354 million yuan [1][2] - The projected revenues for 2024, 2025, and 2026 are 4.905 billion, 5.809 billion, and 6.709 billion yuan respectively, with corresponding net profits of 914 million, 1.216 billion, and 1.545 billion yuan [2][15] - The earnings per share (EPS) for 2024 is estimated at 1.71 yuan, with a PE ratio of 37.4x [2][15] - The company's EBIT margin is projected to decline to 20.3% in 2024, with a net asset return (ROE) of 8.6% [2][15]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's revenue for H1 2024 reached 2.3 billion yuan, a year-on-year increase of 37%, while the net profit attributable to shareholders was 350 million yuan, a year-on-year decrease of 3% [3] - The company is a leading player in the RF industry, with its L-PAMiD product having passed customer validation, indicating strong market positioning and product development capabilities [3] - The product matrix is expanding, enhancing the company's core technological barriers and allowing for diversification into broader market applications, including communication base stations and automotive electronics [3] Financial Forecast and Valuation - The company's net profit forecast for 2024-2025 has been revised down from 1.4 billion yuan and 1.7 billion yuan to 800 million yuan and 1 billion yuan, respectively, with an expected net profit of 1.3 billion yuan in 2026 [4] - Revenue projections show a growth trajectory, with total revenue expected to reach 5.023 billion yuan in 2024, 5.775 billion yuan in 2025, and 6.694 billion yuan in 2026, reflecting a compound annual growth rate [2][4] - The latest diluted EPS is projected to be 1.55 yuan per share in 2024, with a P/E ratio of 40.92 based on the current price [2][4]

Group 1: Financial Performance - In the first half of 2024, the company achieved operating revenue of 2.285 billion yuan, a year-on-year increase of 37.20% [2] - The net profit attributable to shareholders was 354 million yuan, a decrease of 3.32% compared to the same period last year [2] - The overall gross margin for the first half of 2024 was 42.12%, with a second-quarter gross margin of 41.40%, reflecting a quarter-on-quarter decline of 1.37% [2] Group 2: Product Structure and Development - The sales proportion of module products increased from 36.34% in 2023 to 42.29% in the first half of 2024, with filter module products growing the fastest [2] - The company is focusing on building its own production lines to enhance the penetration rate and market share of high-end modules [2] - The first-generation process line for 12-inch RF switches and low-noise amplifiers has achieved process standardization and entered mass production in the second quarter of 2024 [2][3] Group 3: Technological Advancements - The company is investing in 3D stacked packaging technology to improve performance and area advantages, with products currently in the verification stage [3] - The L-PAMiD product series is the first in the industry to achieve a nationwide production supply chain, with validation completed for some brand clients [3][4] - The company plans to gradually implement 3D stacked packaging in high-performance antenna switches and receiver/transmitter modules [3] Group 4: Inventory and Supply Chain Management - The current inventory mainly consists of long-lifecycle general raw materials or finished products, minimizing the risk of obsolescence [2] - The company is strategically preparing key raw materials and finished products to ensure supply chain stability amid external uncertainties [2] Group 5: Depreciation and Future Projections - The fixed asset depreciation for the first half of 2024 was approximately 260 million yuan, with an estimated total for the year of about 520 million yuan [3]

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 ...

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 ...

| | | 占用方与上 | | | 2024 年 1-6 月占用累计 | | 年 2024 | 1-6 2024 | 年 1-6 | 月 | 2024 年 6 | 月 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 上市公司核算 的会计科目 | 年期初 2024 占用资金余额 | 发生金额 | | 月占用资金 的利息(如 | | 偿还累计发生 | | 期末占用资 | | 形成 | 占用性质 | | | | 联关系 | | | （不含利 息） | | 有) | | 金额 | | 金余额 | | 原因 | | | 控股股东、实际控 | | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | | - | | | 前控股股东、实际 | | | | | | ...

为满足公司经营发展的资金需求，公司拟向银行申请总额不超过人民币 42 亿元 的综合授信额度，授信业务包括但不限于流动资金贷款、固定资产贷款、项目贷款、 承兑汇票、保函、信用证、票据贴现等综合业务，具体授信业务品种、额度、业务 期限和利率，以各方签署的合同为准。该综合授信额度有效期为 12 个月，在授信期 限内，授信额度可循环使用，可以在不同银行间进行调整。授信申请工作中，金融 机构如需要提供相关征信措施，公司将在履行相关审议批准程序后在上述额度内提 供相应保证、质押或抵押等。 以上授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内，并 以银行与公司实际发生的融资金额为准，具体融资金额及品种将视公司业务发展的 实际需求来合理确定。 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 2024 年 8 月 27 日召开 第三届董事会第七次会议，审议通过了《关于向银行申请综合授信额度的议案》。 现将相关事项公告如下： 证券代码：300782 证券简称：卓胜微 公告编号：2024-056 为提高效率，公司董事会授 ...

证券代码：300782 证券简称：卓胜微 公告编号：2024-051 江苏卓胜微电子股份有限公司 第三届监事会第七次会议决议公告 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。 一、监事会会议召开情况 江苏卓胜微电子股份有限公司（以下简称"公司"）第三届监事会第七次会议 通知于 2024 年 8 月 16 日通过电子邮件形式发出，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。会议由监事会主席陈碧女士召集并主持，本次会 议应参会监事 3 人，实际参会监事 3 人。本次会议的召集、召开符合《中华人民共和 国公司法》和《江苏卓胜微电子股份有限公司章程》的有关规定。 二、监事会会议审议情况 与会监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 2024 年半年度报告全文及其摘要的议案》 经审核，监事会认为：公司《2024 年半年度报告》全文及其摘要的编制符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 2024 年半年度经营的实际情况，不存在任何虚假记载、误导性陈述或 ...