杭州广立微电子股份有限公司 关于回购公司股份的进展公告 证券代码：301095 证券简称：广立微 公告编号：2024-066 （一）公司未在下列期间以集中竞价交易方式回购公司股份： （1）自可能对公司证券及其衍生品种交易价格产生重大影响的重大事项发 生之日或者在决策过程中，至依法披露之日内； 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。 杭州广立微电子股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日召开 了第二届董事会第三次会议、第二届监事会第二次会议，审议通过了《关于公司 使用部分超募资金以集中竞价方式回购公司股份的议案》，同意公司使用部分超 募资金以集中竞价方式回购公司股份，回购资金总额不超过人民币 16,000 万元 且不低于人民币 10,000 万元（均含本数），回购股份价格不超过人民币 80.00 元 /股（含本数），回购股份期限为自公司董事会审议通过回购方案之日起不超过 12 个月。本次回购的股份将用于实施员工持股计划或股权激励，若公司未能在股份 回购完成后的 36 个月内使用完毕已回购股份，尚未使用的已回购股份将予以注 销。鉴于 ...

证券代码：301095 证券简称：广立微 公告编号：2024-065 3、总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成的尾差。 | 4.承诺、计划等履行情况 | 是√ | 否□ | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 武岳峰亦合及其一致行动人建合工软、桥矽实业减持计划已按照相关 | 规定进行了预先披露，具体内容详见公司于 | 年 | 月 | 日披露的《杭州 | 2024 | 9 | 3 | | | | | | | | 广立微电子股份有限公司关于持股 | 5%以上股东及其一致行动人集中竞价减 | 本次变动是否为履行已作出 | 持股份计划预披露公告》（公告编号：2024-059）。武岳峰亦合及其一致 | | | | | | | | | | | | 的承诺、意向、计划 | 行动人建合工软、桥矽实业拟在 | 年 | 月 | 日至 | 年 | 月 | 日通 | 2024 | 9 | 27 | 2024 | 12 | 26 | ...

Investment Rating - The report assigns an "Accumulate" rating for the company, marking its first coverage [2]. Core Insights - The company focuses on enhancing chip yield and rapid monitoring technology, indicating a promising growth trajectory [1]. - It is a leading supplier of integrated circuit EDA software and wafer-level electrical testing equipment, partnering with major domestic and international semiconductor manufacturers [1][9]. - The company has achieved a compound annual growth rate (CAGR) of 55.26% in revenue from 2021 to 2023, with a significant increase in customer base and product offerings [1][12]. - The domestic EDA market is expected to grow at a CAGR of 15.64% from 2022 to 2025, driven by policy support and the acceleration of domestic substitution [1][30]. - The company is one of the few capable of providing comprehensive solutions in yield enhancement and electrical monitoring, creating high technical barriers [1][2]. Summary by Sections Company Overview - The company, established in 2003, specializes in EDA software and wafer-level testing equipment, breaking the long-standing foreign monopoly in chip yield enhancement [9]. - It has gained recognition from leading manufacturers, including Samsung and SK Hynix, and has developed a strong customer base [9]. Financial Analysis - From 2021 to 2023, the company reported revenues of 198.13 million, 355.60 million, and 477.62 million CNY, respectively, with a strong gross margin [12]. - In the first half of 2024, revenue reached 171.78 million CNY, a year-on-year increase of 34.86%, with software development and licensing revenue growing by 86.81% [12]. - The company’s R&D expenses have seen a CAGR of 77.87% from 2021 to 2023, reflecting its commitment to innovation [15]. Industry Analysis - The EDA industry in China reached a market size of 11.56 billion CNY in 2022, with a growth rate of 11.80%, outpacing global growth [30]. - The domestic EDA market is projected to exceed 18.4 billion CNY by 2025, driven by increased investment and technological advancements [30]. - The global EDA market is dominated by a few players, but domestic companies are gradually increasing their market share [33]. Competitive Analysis - The company has a diverse product matrix that includes yield enhancement solutions and electrical testing equipment, catering to high-end clients [1][2]. - It has successfully entered the supply chains of leading semiconductor manufacturers, breaking the monopoly of foreign companies in the WAT testing machine sector [35]. Investment Projections - Revenue forecasts for 2024-2026 are 652.22 million, 909.68 million, and 1.22 billion CNY, with net profits projected at 150 million, 208 million, and 288 million CNY, respectively [2]. - The expected earnings per share (EPS) for the same period are 0.75, 1.04, and 1.44 CNY, with corresponding price-to-earnings (P/E) ratios of 51.38, 37.03, and 26.70 [2].

Investment Rating - The report assigns an "Overweight" rating to the company, marking its first coverage [1][2] Core Views - The company specializes in improving chip yield and rapid electrical testing monitoring, with a high growth trajectory expected [1] - It is a leading provider of EDA software and wafer-level electrical testing equipment, serving major global and domestic IC manufacturers and designers [1] - From 2021 to 2023, the company's revenue CAGR reached 55.26%, driven by an expanding product portfolio and customer base [1] - The domestic EDA market is growing rapidly, with a projected CAGR of 15.64% from 2022 to 2025, supported by policy-driven semiconductor industry development [1] - The company is one of the few domestic players capable of supplying WAT electrical testing equipment, breaking the monopoly of foreign companies in this field [1] Financial Performance and Projections - Revenue for 2024-2026 is projected to be 652.22, 909.68, and 1219.41 million yuan, with net profits of 149.72, 207.71, and 288.11 million yuan, respectively [4] - EPS for 2024-2026 is forecasted at 0.75, 1.04, and 1.44 yuan per share, with P/E ratios of 51.38, 37.03, and 26.70 [4] - The company's revenue grew from 198.13 million yuan in 2021 to 477.62 million yuan in 2023, with a CAGR of 55.26% [12] - Gross margins for 2021-2023 were 76.47%, 67.77%, and 60.30%, respectively, reflecting strong profitability [12] Industry Analysis - The domestic EDA market reached 11.56 billion yuan in 2022, growing at 11.80%, outpacing global growth rates [1] - The global semiconductor testing equipment market is highly concentrated, with Teradyne and Advantest dominating, while Keysight leads in WAT testing [1] - The domestic EDA market is expected to grow at a CAGR of 15.64% from 2022 to 2025, reaching over 18.4 billion yuan by 2025 [30] - The global semiconductor equipment market is projected to reach 105.31 billion USD in 2024, with testing equipment growing by 13.9% [32] Competitive Advantages - The company offers a comprehensive product matrix for yield improvement, including EDA software, semiconductor data analysis systems, and wafer-level electrical testing equipment [36] - It has developed a "three-pillar" strategy for sustainable growth: EDA software, semiconductor data analysis systems, and wafer-level testing equipment [36] - The company has a strong R&D team, with 454 R&D personnel accounting for 82.70% of total employees, and holds 160 patents, including 88 invention patents [47] - Its products and services are recognized by leading global and domestic IC manufacturers, including Samsung, SK Hynix, and domestic foundries [49] Product Portfolio - The company's EDA software includes yield improvement tools, DFM, and DFT solutions, with a focus on full-process coverage from design to manufacturing [37] - Its semiconductor data analysis system, DATAEXP, integrates AI and machine learning to enhance yield analysis and production management [40] - The company's wafer-level WAT testing equipment, T4000, has been widely adopted by leading IC manufacturers, breaking the monopoly of foreign companies [42] Future Growth Drivers - The company plans to expand its EDA product matrix, enhance testing equipment applications, and explore overseas markets to strengthen its international presence [10] - It aims to leverage AI and big data technologies to further improve its EDA tools and semiconductor data analysis systems [15] - The company's focus on yield improvement and electrical testing positions it well to benefit from the growing demand for advanced semiconductor manufacturing solutions [1]

证券代码：301095 证券简称：广立微 公告编号：2024-064 杭州广立微电子股份有限公司 第二届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 杭州广立微电子股份有限公司（以下简称"公司"）第二届董事会第十一次 会议于2024年9月25日（星期三）在杭州市余杭区五常街道联创街188号A1号 楼4楼会议室以现场结合通讯方式召开。会议通知已于2024年9月20日通过书面、 邮件及其他通讯方式送达全体董事。本次会议应出席董事7人，实际出席董事 7人，并以通讯方式出席会议。本次会议由董事长郑勇军先生主持，公司监事、 高级管理人员列席了本次会议。 （一）审议通过《关于公司拟投资深圳华芯盛软件科技有限公司的议案》 深圳华芯盛软件科技有限公司（以下简称 "华芯盛"）专注于芯片架构设 计与芯片封测设计的电子设计自动化（EDA）软件开发，旨在为系统级芯片 （SoC）从设计到封装测试的全过程提供稳定且高效的解决方案。为进一步加 快公司在EDA领域的生态布局，提高核心竞争力，董事会同意以自有资金1,800 万元认购华芯盛新 ...

证券代码：301095 证券简称：广立微 杭州广立微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|----------------------------------|---------------------------------------------------------------------------------------------------------------------|---------------------------------------| | | | | 编号： 2024-004 | | | 特定对象调研 | □ 分析师会议 | | | 投资者关系活 | □ 媒体采访 □ | 业绩说明会 | | | 动类别 | □ 新闻发布会 | 路演活动 | | | | □ 现场参观 | 线上交流 | | | | □ 其他（请文字说明其他活动内容） | | | | | | 华夏基金、广发基金、信达澳亚、南方基金、长信基金、华商基 | | | | | 金、中信建投、湖南源乘投资管理有限公司、海通证券、鹏扬基 ...

证券代码：301095 证券简称：广立微 公告编号：2024-061 杭州广立微电子股份有限公司 关于向激励对象预留授予限制性股票的公告 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。 重要内容提示： 杭州广立微电子股份有限公司（以下简称"公司"）《2023年限制性股票 激励计划（草案）》（以下简称"《激励计划》"、"本激励计划"或"本计 划"）规定的预留授予条件已经成就，根据公司2023年第一次临时股东大会的 授权，公司于2024年9月12日召开了第二届董事会第十次会议和第二届监事会 第七次会议，审议通过《关于向2023年限制性股票激励计划激励对象预留授予 限制性股票的议案》，确定限制性股票的预留授予日为2024年9月12日，以33.37 元/股的授予价格向符合授予条件的273名激励对象授予20.9564万股限制性股 票。现将有关事项说明如下： 一、本激励计划简述及已履行的相关审批程序 （一）公司限制性股票激励计划简述 2023年9月15日，公司召开2023年第一次临时股东大会，审议通过《关于 公司<2023年限制性股票激励计划（草案）>及其摘要的议案》《关 ...

证券代码：301095 证券简称：广立微 公告编号：2024-063 杭州广立微电子股份有限公司 第二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。 一、监事会会议召开情况 杭州广立微电子股份有限公司（以下简称"公司"）第二届监事会第七次 会议于2024年9月12日（星期四）在浙江省杭州市余杭区五常街道联创街188号 A1号楼4楼会议室以现场结合通讯方式召开，会议通知已于2024年9月6日通过 书面、邮件及其他通讯方式送达全体监事。本次会议应出席监事3名，实际出 席监事3名。会议由监事会主席李莉莉女士召集和主持，董事会秘书、财务总 监陆春龙先生列席会议。 本次会议的召集和召开符合《中华人民共和国公司法》（以下简称"《公 司法》"）等有关法律、行政法规、部门规章和《杭州广立微电子股份有限公 司章程》（以下简称"《公司章程》"）的规定，形成的决议合法有效。 二、监事会会议审议情况 经与会监事审议，一致通过以下决议： （一）审议通过《关于调整2023年限制性股票激励计划授予价格的议案》 具体内容详见公司同日披露于巨潮资讯网（http:// ...

杭州广立微电子股份有限公司 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的公司股票数量累计未超过公 司股本总额的 1%。公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过公司股本总额的 20%。 2、本计划激励对象不包括独立董事、监事，也不包括单独或合计持有公司 5%以上股份的股东或实际控 制人及其配偶、父母、子女。 3、以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成，保留四位小数。 杭州广立微电子股份有限公司董事会 2024 年 9 月 12 日 2023 年限制性股票激励计划预留授予激励对象名单 （预留授予日） 一、限制性股票激励计划的分配情况 | | | | 获授的限制性 | 占本激励计划 | 占预留授予 | | --- | --- | --- | --- | --- | --- | | 姓名 | 职务 | 国籍 | 股票数量 | 预留授予权益 | 日公司总股 | | | | | (万股) | 总数的比例 | 本的比例 | | 潘伟伟 | 副总经理、核 | 中国 | 0.4800 | 2.2905% | 0.0024% | | | 心技术人员 | | ...

北京金诚同达（上海）律师事务所 关于 杭州广立微电子股份有限公司 | 广立微、公司 | 指 | 杭州广立微电子股份有限公司 | | --- | --- | --- | | 本激励计划、2023 年激 | 指 | 杭州广立微电子股份有限公司 2023 年限制性股票激励计划 | | 励计划、股权激励计划 | | | | 《激励计划（草案）》 | 指 | 《杭州广立微电子股份有限公司 2023 年限制性股票激励计 | | | | 划（草案）》 | | 限制性股票、第二类限 | 指 | 符合本激励计划授予条件的激励对象，在满足相应归属条件 | | 制性股票 | | 后分批次获得并登记的公司股票 | | 激励对象 | 指 | 根据本激励计划获得限制性股票的公司（含下属分、子公司） | | | | 高级管理人员、中层管理人员及核心技术（业务）骨干 | | 本次调整 | 指 | 公司将本激励计划限制性股票授予价格调整为 33.37 元/股 | | 预留授予、本次授予 | 指 | 公司向激励对象授予预留授予部分的限制性股票 | | 授予日 | 指 | 公司向激励对象授予预留授予部分限制性股票的日期 | | 授予价格 | 指 ...