中信证券股份有限公司 关于成都雷电微力科技股份有限公司 2023年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）根据《深圳证券 交易所上市公司自律监管指引第 13 号——保荐业务》对成都雷电微力科技股份 有限公司（以下简称"雷电微力"、"公司"）进行了 2023 年度持续督导培训，报告 如下： 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，保证了培训 工作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 保荐机构按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 （一）保荐机构：中信证券股份有限公司 （二）保荐代表人：陈熙颖、胡璇 （三）协办人：孙家政 （四）培训时间：2024 年 4 月 25 日 （五）培训地点：雷电微力会议室 （六）培训人员：陈熙颖、赵迎旭 务》的有关要求，对雷电微力进行了 2023 年度持续督导培训。 中信证券认为：通过本次培训，公司控股股东、实际控制人、董事、监事、 高级管理人员以及中层以上管理人员对股票交易规范、上市公司信息披露等有了 更全面的了解。本次持续督导培训总体上提高了公司及相关人员的规范 ...

根据成都雷电微力科技股份有限公司（以下简称"公司"）第二届董 事会第九次会议决议，公司决定于 2024 年 5 月 15 日（星期三）召开 2023 年年度股东大会，本次股东大会采用现场投票与网络投票相结合的方式召 开，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 成都雷电微力科技股份有限公司 关于召开公司2023年年度股东大会的提示性公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 1.股东大会届次：2023 年年度股东大会 证券代码：301050 证券简称：雷电微力 公告编号：2024-036 4.会议召开的日期、时间 （1）现场会议时间：2024 年 5 月 15 日（星期三）下午 15:00，会期 半天。 （2）网络投票时间：2024 年 5 月 15 日（星期三） 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2024 年 5 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为：2024 年 5 月 15 日上午 9:15 至下午 15 ...

证券代码：301050 证券简称:雷电微力 公告编号：2024-034 成都雷电微力科技股份有限公司 关于股份回购进展暨回购完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 成都雷电微力科技股份有限公司（以下简称"公司"）于2023年11月6 日召开第二届董事会第七次会议及第二届监事会第六次会议，会议审议通 过了《关于回购公司股份方案的议案》，同意公司以集中竞价交易的方式 回购公司部分股份，用于实施股权激励或员工持股计划。本次回购资金总 额不低于人民币15,000.00万元且不超过人民币30,000.00万元，回购价格 不超过人民币80.00元/股，回购期限为自董事会审议通过回购股份方案之 日起6个月内。具体内容请详见公司于2023年11月8日在巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于回购股份方案的公告》（公告编号： 2023-057）。 一、回购公司股份的实施情况 （一）2023年12月4日，公司首次通过股份回购专用证券账户以集中竞 价交易方式回购公司股份，回购数量为133,800股，占公司目前总股本的 0.0765% ...

本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 成都雷电微力科技股份有限公司（以下简称"公司"）2023 年年度报 告及摘要已于 2024 年 4 月 22 日在巨潮资讯网（http://www.cninfo.com.c n）上进行了披露。为了使广大投资者进一步了解公司 2023 年经营业绩、 公司治理及战略规划等情况，公司定于 2024 年 5 月 10 日（星期五）16:00 --17:00 在"上海证券报·中国证券网：https://roadshow.cnstock.com" 举行 2023 年度网上业绩说明会。 出席本次说明会的人员有：公司董事长、总经理桂峻先生、独立董事 干胜道先生、公司财务总监刘潇寒先生、公司董事会秘书刘凤娟女士。 证券代码：301050 证券简称：雷电微力 公告编号：2024-033 成都雷电微力科技股份有限公司 关于举行2023年度网上业绩说明会的公告 1 董事会 2024年4月30日 2 公司将在 2023 年度网上业绩说明会上，对投资者普遍关注的问题进行 回答。欢迎广大投资者积极参与！ 特此公告。 成都雷电微力科技股份有限公司 ...

| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------------------------------|-------|-------|-------|-------|-------|--------------------------------|-------|-------|-------|-------| | 雷电微力三大财务预测表 \n[ 资产负债表（百万元） Table_Finance] | 2023A | 2024E | 2025E | 2026E | | 利润表（百万元） | 2023A | 2024E | 2025E | 2026E | | 流动资产 | 4,293 | 4,611 | 5,425 | 6,217 | | 营业总收入 | 886 | 1,028 | 1,198 | 1,403 | | 货币资金及交易性金融资产 | 2,145 | 2,221 | 2,266 | 3,088 | | 营业成本 ( 含金融类 ) | ...

Investment Rating - The report maintains a "Recommended" rating for the company, considering its technological advantages and future industry growth potential [1]. Core Insights - The company reported a revenue of 889 million yuan for 2023, a year-over-year increase of 3.0%, and a net profit attributable to shareholders of 310 million yuan, up 10.1% year-over-year. For Q1 2024, revenue reached 360 million yuan, reflecting a significant year-over-year growth of 47.3% [1]. - The company focuses on millimeter-wave microsystems, particularly in the precision guidance sector, and aims to promote low-cost, large-scale applications of its products [1]. - The company achieved a net profit growth of 37% in Q4 2023, with a gross margin increase of 7.4 percentage points to 52.2% for the year [1]. Financial Performance Summary - In 2023, the precision guidance segment generated 850 million yuan in revenue, a slight decrease of 0.4% year-over-year, while the communication data chain segment saw a remarkable revenue increase of 788.5% to 20 million yuan [1]. - The company implemented stock incentives to strengthen its talent pool, granting 8 million restricted shares to 162 individuals, representing 4.59% of the total share capital [1]. - The company reported a significant increase in contract liabilities, which grew by 145% in 2023, and a substantial increase in operating cash flow, which rose by 3475.9% year-over-year to 800 million yuan [1]. Future Projections - The company forecasts net profits of 360 million yuan, 423 million yuan, and 495 million yuan for 2024, 2025, and 2026, respectively [1]. - The current stock price corresponds to price-to-earnings ratios of 22x, 19x, and 16x for the years 2024, 2025, and 2026 [1].

成都雷电微力科技股份有限公司 2024 年第一季度报告 1 证券代码：301050 证券简称：雷电微力 公告编号：2024-027 成都雷电微力科技股份有限公司 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。 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。 3.第一季度报告是否经过审计 成都雷电微力科技股份有限公司 2024 年第一季度报告 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|------------------|------------------|--------------------------------| | | | | 单位：元 | | | 本报告期 | 上年同期 | 本报告期比上年同期增减 （ % ） | | 营业收入（元） | 361,771,625.68 | 24 ...

Revenue and Profitability - The company's revenue for the computer, communication, and other electronic equipment manufacturing industry reached ¥885,809,467.92, with a gross margin of 52.16%, reflecting a year-on-year revenue increase of 3.08% and a cost decrease of 10.69%[15]. - The precision-guided product segment generated revenue of ¥853,301,743.69, with a gross margin of 51.85%, showing a slight decline in revenue of 0.42% compared to the previous year[15]. - The company's operating revenue for 2023 was CNY 885,809,467.92, representing a 2.97% increase from CNY 860,283,964.75 in 2022[96]. - The net profit attributable to shareholders for 2023 was CNY 305,244,353.95, which is a 10.10% increase compared to CNY 277,231,356.64 in 2022[96]. - The net profit excluding non-recurring gains and losses was 262 million yuan, reflecting a growth of 9.21% year-on-year[122]. - The basic earnings per share for 2023 was CNY 1.75, up 10.06% from CNY 1.59 in 2022[96]. Research and Development - The company has established a comprehensive system for research, production, supply chain, and talent development in the millimeter-wave microsystem sector, achieving significant technological barriers and competitive advantages in the domestic market[7]. - The company's R&D investment amounted to ¥65,909,404.82 in 2023, representing 7.44% of operating revenue, an increase from 5.57% in 2022[22]. - The number of R&D personnel increased by 12.36% from 89 in 2022 to 100 in 2023, with the proportion of R&D staff rising from 14.19% to 17.92%[22]. - Research and development expenses for 2023 were RMB 65.91 million, reflecting a significant increase of 37.44% compared to the previous year[139]. - The company applied for 9 new invention patents and received 7 authorized invention patents and 7 integrated circuit layout designs in 2023, enhancing its intellectual property portfolio[139]. - The company is focusing on the development of core products towards high integration, miniaturization, and low cost, with several core chips already in mass production[139]. Cash Flow and Financial Position - Operating cash inflow totaled ¥2,088,917,708.68 in 2023, a significant increase of 78.37% compared to ¥1,171,139,718.87 in 2022[23]. - The net cash flow from operating activities reached ¥797,372,610.73, up 3,475.89% from ¥22,298,552.44 in the previous year[30]. - The net cash flow from operating activities for the reporting period was 797.37 million yuan, an increase of 775.07 million yuan compared to the previous period, mainly due to shortened commercial acceptance bill periods, improved accounts receivable turnover, and increased advance payments received[39]. - The company's total assets at the end of 2023 reached CNY 4,562,891,429.80, a 17.59% increase from CNY 3,880,195,511.85 at the end of 2022[96]. - The net assets attributable to shareholders at the end of 2023 were CNY 2,665,612,674.71, reflecting a 13.94% increase from CNY 2,339,485,675.85 in 2022[96]. - The company's total liabilities increased to ¥1,897,278,755.09 in 2023 from ¥1,540,709,836.00 in 2022, marking an increase of about 23.2%[198]. Supply Chain and Operations - The company signed major sales contracts amounting to ¥385,560,361.22 for direct materials, which accounted for 90.98% of the total operating costs, indicating a decrease of 8.54% year-on-year[17]. - The top five suppliers accounted for 49.40% of the total annual procurement, with the largest supplier contributing ¥230,269,056.67, representing 30.39% of the total procurement[19]. - The company emphasizes supply chain management, ensuring quality and stability through strategic partnerships with suppliers[121]. - The company has established multiple automated production lines to improve production efficiency and product quality, contributing to a cost advantage[137]. - The company maintains a flexible and resilient supply chain, ensuring quality and safety in its operations[135]. Strategic Focus and Market Position - The company is positioned to benefit from national policies supporting the development of strategic emerging industries, particularly in the electronic information sector[4]. - The company aims to leverage its technological advancements to expand into new fields such as satellite connectivity and medical assistance, enhancing its market potential[8]. - The company is currently developing core testing technologies aimed at enhancing product quality and cost control, which is expected to improve service capabilities and competitiveness[29]. - The company plans to continue expanding its market presence and investing in new technologies[103]. - The company is positioned in the midstream of the industry chain, focusing on the research, testing, and sales of millimeter-wave micro-systems[127]. Corporate Governance and Internal Controls - The company has established a performance evaluation mechanism for senior management, focusing on innovation and performance[180]. - The audit report confirmed that the financial statements were prepared in accordance with accounting standards, ensuring fair representation[182]. - The company is committed to maintaining effective internal controls to prevent material misstatements in financial reporting[190]. - The management has identified accounts receivable impairment as a key audit matter due to significant management judgment involved[186]. Investment and Fundraising - The total investment during the reporting period was 2,102.14 million yuan, a decrease of 51.81% compared to the same period last year[47]. - The total amount of funds raised in the initial public offering was 146.75 million yuan, with a net amount of 135.81 million yuan, of which 27.50 million yuan has been used[50]. - The company has a remaining balance of RMB 56,254.56 million in raised funds, with RMB 14,000 million allocated to financial products and RMB 1,754.56 million still unutilized[67]. - The production base expansion project has a total investment commitment of RMB 22,500 million, with 62.78% of the investment completed by the end of the reporting period[63]. - The R&D center construction project has a total investment commitment of RMB 20,500 million, with 30.76% of the investment completed by the end of the reporting period[63].

成都雷电微力科技股份有限公司 2023 年第三季度报告 证券代码：301050 证券简称：雷电微力 公告编号：2023-044 成都雷电微力科技股份有限公司 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 1 成都雷电微力科技股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 233,863,999.73 | 7.40 ...

1、同时按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况 □适用 不适用 公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。 2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况 □适用 不适用 公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异情况。 | --- | --- | --- | |----------|------------------------------------|------------------------------------| | | 董事会秘书 | 证券事务代表 | | 姓名 | 牛育琴 | 刘凤娟 | | 联系地址 | 成都市双流区华府大道四段 19 号 | 成都市双流区华府大道四段 19 号 | | 电话 | 028-85750702 | 028-85750702 | | 传真 | 028-85750702 | 028-85750702 | | 电子信箱 | rml@rml138.com | rml@rml138.com | 第二节 公司简介和 ...