Research and Development - The company has maintained a high R&D expense ratio of over 30% for the past three years, indicating a strong commitment to technological innovation and product advancement[9]. - As of December 31, 2023, the company holds a total of 130 authorized patents, including 11 U.S. patents, and has registered over 100 software copyrights[9]. - R&D investment amounted to ¥207,178,497.22 in 2023, a 67.70% increase from ¥123,539,145.58 in 2022, representing 43.38% of total revenue[132]. - R&D personnel increased to 416, a 67.74% rise from 248 in the previous year, with R&D personnel now constituting 83.20% of the workforce[129]. - The company is currently developing the DFM tool platform to enhance manufacturing yield, aiming for significant performance advantages in EDA tools[124]. - The DFT design automation tool is in progress, targeting MCU, AI, GPU, and 5G baseband applications, with a focus on improving design quality and cost efficiency[124]. - The Advanced PCM project aims to replace traditional monitoring solutions, enhancing efficiency in mass production with comprehensive electrical monitoring[124]. - The semiconductor general data analysis software (DE-G) V3.0 has been completed, adding critical statistical functions to improve reliability analysis for semiconductor engineers[126]. - The integrated circuit yield management system (DE-YMS) V2.0 is ongoing, enhancing system performance and real-time monitoring capabilities for testing results[126]. - The AI technology research in semiconductor big data analysis is ongoing, aiming to support machine learning applications and improve yield control[126]. - The company plans to expand its product monitoring solutions to cover the entire lifecycle of chips, enhancing performance and health monitoring capabilities[126]. - The testing chip standard cell library development is in progress, aimed at standardizing design processes and improving efficiency and quality[126]. Corporate Governance - The company has established a sound corporate governance structure, including a strategic decision-making committee, nomination committee, audit committee, and remuneration and assessment committee[21]. - The company maintains independent legal person status and has ownership or usage rights to key production systems, R&D equipment, trademarks, patents, and non-patented technologies[20]. - There are no significant discrepancies between the company's governance practices and the regulations set forth by the China Securities Regulatory Commission[19]. - The company has implemented a robust internal audit system to ensure compliance and oversight[17]. - The company has invited witnessing lawyers to attend shareholder meetings to ensure the rights of minority shareholders are upheld[15]. - The company has a total of three supervisors, including one employee representative, in compliance with legal requirements[16]. - The company’s board of directors has been actively involved in governance and operational decision-making, ensuring timely and effective resolutions[74]. - The company has maintained compliance with relevant laws and regulations, ensuring sound corporate governance practices[74]. Financial Performance - Total revenue grew by 34.31% year-on-year, while operating costs increased by 65.46% due to sustained growth in testing equipment business[144]. - The company reported a revenue increase of 15% year-over-year, reaching $1.2 billion in Q3 2023[183]. - User data showed a growth of 25% in active users, totaling 5 million by the end of the quarter[183]. - The gross margin improved to 45%, up from 40% in the previous year, due to cost optimization strategies[183]. - The company plans to continue expanding its market presence and investing in new technologies[162]. Shareholder Relations - The company plans to distribute a cash dividend of 4.40 RMB per 10 shares, totaling 88 million RMB, based on a total share capital of 200 million shares as of December 31, 2023[52]. - The company distributed a cash dividend of 4.40 CNY per 10 shares, totaling 88,000,000 CNY, which represents 100% of the distributable profit of 150,207,616.03 CNY[103]. - The company has committed to not transferring or managing the newly issued shares from the capital increase for three years starting from September 28, 2020, in compliance with regulatory requirements[184]. - The company has fulfilled its share transfer commitment as of June 25, 2021, with the lock-up period ending on September 28, 2023[184]. - The company will report any share reduction plans to the stock exchange 15 trading days prior to the first sale[187]. - The company will ensure that any profits from share reductions that violate commitments will be returned to the company[187]. Employee Management - The total number of employees at the end of the reporting period was 500, with 416 being technical staff[79]. - The company has established a comprehensive internal training system to enhance employee skills and competencies, aligning with its long-term development strategy[102]. - The company’s 2023 stock incentive plan was approved, aiming to enhance employee motivation and retention[85]. - The company emphasizes the importance of employee health and safety, providing annual health check-ups and supplementary commercial insurance[121]. Market Strategy - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[183]. - A strategic acquisition of a local tech firm was completed, expected to contribute an additional $200 million in annual revenue[183]. - The company plans to implement a new customer loyalty program aimed at increasing retention rates by 15%[183]. Risk Management - The company recognizes the risk of high customer concentration and is taking steps to mitigate this risk through diversified client engagement[3]. - The company is focused on improving internal controls and management efficiency to adapt to its expanding business scale and complexity[5]. - The company has established a comprehensive business ethics management policy to reduce legal risks and ensure compliance with applicable laws[119]. Sustainability and Social Responsibility - The company is committed to sustainability, with a goal to reduce carbon emissions by 30% by 2025[183]. - The company has donated over 1 million yuan to the Honghui Education Development Foundation to support rural education[118]. - The company focuses on responsible supply chain management, evaluating suppliers based on compliance, quality, and labor rights[121].

Financial Performance - The company achieved operating revenue of CNY 43.90 million in Q1 2024, representing a year-on-year growth of 100.65%[28]. - The company's revenue for Q1 2024 was ¥43,904,608.50, representing a 100.65% increase compared to ¥21,881,595.72 in the same period last year[34]. - Total revenue for the period reached CNY 43,904,608.50, a significant increase from CNY 21,881,595.72 in the previous period, representing a growth of approximately 100.5%[73]. - Operating profit for the period was CNY -31,436,512.46, compared to CNY 2,213,791.94 in the previous period, indicating a decline in profitability[74]. - Net profit for the period was CNY -21,620,340.48, a decrease from CNY 4,031,966.79 in the previous period, reflecting a negative shift in financial performance[74]. - The net loss attributable to shareholders for Q1 2024 was ¥22,898,502.48, a decrease of 667.92% from a profit of ¥4,031,966.79 in the previous year[34]. - The company's basic earnings per share for Q1 2024 was -¥0.11, a decline of 650.00% from ¥0.02 in the same period last year[34]. - The company reported a basic earnings per share of CNY -0.11, compared to CNY 0.02 in the previous period, indicating a significant drop in earnings[74]. Operating Costs and Expenses - Operating costs for the same period were CNY 13.77 million, an increase of 451.47% compared to the previous year[15]. - R&D expenses amounted to CNY 71.73 million, reflecting a 72.18% increase year-on-year due to heightened investment in research and development[17]. - The company's management expenses for the period were ¥10,664,800.00, reflecting a 32.16% increase compared to the same period last year[44]. - The company's cash paid to employees rose significantly to $93,562,737.44 from $58,817,855.44[77]. - Cash paid for other operating activities increased to $20,472,639.48 from $8,713,143.24[77]. Cash Flow - The net cash flow from operating activities was CNY -84.13 million, a decline of 86.16% compared to the same period last year, primarily due to reduced sales collections and increased personnel expenses[18]. - The net cash flow from operating activities was -¥84,126,640.15, which is an 86.16% decline compared to -¥45,191,259.17 in the prior year[34]. - Operating cash inflow totaled $100,593,302.42, down 41% from $170,231,518.02 in the previous period[77]. - Cash outflow from operating activities was $184,719,942.57, compared to $215,422,777.19 in the prior period[77]. - Cash received from tax refunds increased to $8,691,087.92 from $3,500,095.93[77]. - Cash paid for interest, dividends, or profit distribution was $438,826.61, slightly up from $401,265.56[78]. Assets and Liabilities - The total assets at the end of Q1 2024 were ¥3,463,314,494.27, down 2.31% from ¥3,545,378,296.20 at the end of the previous year[34]. - Total current assets decreased to CNY 3,046,614,759.45 from CNY 3,154,231,797.08, a decline of about 3.4%[73]. - The total liabilities and equity amounted to CNY 3,463,314,494.27, down from CNY 3,545,378,296.20, indicating a reduction of approximately 2.3%[73]. - The company's cash and cash equivalents decreased to CNY 2,392,978,548.70 from CNY 2,494,750,788.06, a decline of about 4.1%[73]. - The balance of short-term borrowings at the end of the period was CNY 2.00 million, resulting from the addition of small loans[12]. - The balance of employee compensation payable decreased by 51.48% to CNY 28.40 million, primarily due to year-end bonus payments[13]. - Other current liabilities decreased by 70.45% to CNY 28,300, mainly due to a reduction in pending sales tax amounts[14]. Investments and Equity - Long-term equity investments increased by 30.84% to CNY 38.98 million, attributed to additional investments in a Korean joint venture during the reporting period[11]. - Other non-current assets rose by 117.96% to CNY 4.48 million, mainly due to increased prepayments for equipment[12]. - The deferred tax assets increased by 60.85% to ¥27,310,298.87, primarily due to the recognition of deferred tax assets based on taxable income[39]. - The minority interests increased by 47.64% to ¥3,961,200.00, due to the increase in the equity of minority shareholders in the subsidiary[42]. - The total equity attributable to shareholders of the parent company was CNY 3,242,179,867.99, slightly down from CNY 3,254,831,414.47[73]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,184[48]. - The largest shareholder, Hangzhou Guangli Micro Equity Investment Co., Ltd., holds 16.62% of shares, totaling 33,242,812 shares[48]. - The company plans to repurchase shares at a price not exceeding RMB 80.00 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's approval[51]. - The repurchase period is set for up to 12 months from the board's approval date[52]. - The company has not reported any changes in the top 10 shareholders participating in margin financing and securities lending[49]. Seasonal Trends - The company's main business revenue shows seasonal characteristics, with the first half of the year accounting for 26.67% of total revenue in 2023[53]. - The first quarter of 2023 accounted for 4.58% of the total revenue, indicating a trend of increasing revenue concentration in the second half of the year[53]. - The company’s financial performance may exhibit significant seasonal fluctuations, impacting annual profit predictions based on quarterly reports[53].

证券代码：301095 证券简称：广立微 公告编号：2024-025 杭州广立微电子股份有限公司 关于"质量回报双提升"行动方案的进展公告 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。 杭州广立微电子股份有限公司（以下简称"广立微"或"公司"）为落实中 央政治局会议提出的"要活跃资本市场、提振投资者信心"及国常会指出的"要 大力提升上市公司质量和投资价值，要采取更加有力有效措施，着力稳市场、稳 信 心 " 的 指 导 思 想 ， 公 司 于 2024 年 3 月 5 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了《关于推动"质量回报双提升"行动方案 的公告》（公告编号：2024-002），关于质量回报双提升行动方案的落实进展情 况如下： 一、专注主营业务，矢志成为世界领先的集成电路 EDA 软件与晶圆级电性测 试设备供应商 广立微是领先的集成电路 EDA 软件与晶圆级电性测试设备供应商，自成立以 来，始终秉承持续技术创新的发展理念为客户不断创造价值。公司专注于芯片成 品率提升和电性测试技术，提供 EDA 软件、电路 I ...

证券代码：301095 证券简称：广立微 公告编号：2024-012 杭州广立微电子股份有限公司 关于董事亲属短线交易及致歉的公告 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。 杭州广立微电子股份有限公司（以下简称"公司"）于 2024 年 2 月 29 日收 到公司董事史峥先生出具的《关于本人亲属买卖公司股票构成短线交易的致歉说 明》，获悉其母亲赵藐子女士在史峥先生不知情的情况下，于 2024 年 1 月 18 日 至 2 月 27 日期间通过二级市场买卖公司股票。根据《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《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》等相关法律法规的规定，上述交易构成 短线交易，公司获悉后进行了核查，现就相关情况公告如下： 一、本次短线交易的具体情况 | | | 交易时间 | | | 交易方式 | 买入/卖出 | 交易数量 | 交易价格 | 交易金额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | ...

证券代码：301095 证券简称：广立微 公告编号：2024-011 杭州广立微电子股份有限公司 CHRISTINE TAN PEK BOEY（陈弼梅）女士的相关工作已进行了良好交接，其 辞职不会对公司生产经营带来影响。公司及董事会对 CHRISTINE TAN PEK BOEY （陈弼梅）女士在公司任职期间所做出的贡献表示衷心的感谢！ 关于公司高管离职的公告 特此公告。 杭州广立微电子股份有限公司董事会 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。 2024 年 4 月 15 日 杭州广立微电子股份有限公司（以下简称"公司"）董事会于近日收到公司 副总经理 CHRISTINE TAN PEK BOEY（陈弼梅）女士的书面辞职报告。CHRISTINE TAN PEK BOEY（陈弼梅）女士因个人原因申请辞去公司副总经理职务，其原定高 管任期至 2026 年 11 月 19 日第二届董事会期满之日止。根据《公司法》《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》及《公司 章程》等相关规定，CHRISTINE TAN PEK BOEY ...

证券代码：301095 证券简称：广立微 公告编号：2024-010 杭州广立微电子股份有限公司 关于公司使用部分超募资金以集中竞价方式回购公 司股份的回购报告书 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"）拟使用部分首发超募资 金以集中竞价方式回购公司已发行的部分人民币普通股（A 股）股份，回购方案 主要内容概括如下： 1、回购股份的种类：公司已发行的人民币普通股（A 股）股票。 2、回购股份的用途：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。 9、相关风险提示： （1）本次回购股份方案存在回购期限内股票价格持续超出回购价格上限， 而导致本次回购方案无法实施或只能部分实施等不确定性风险。 3、回购股份的价格：本次拟回购股份的价格不超过人民币 80.00 元/股（含 本数），未超过董事会审议通过本次回购股份方案决议前 30 个交易日公司股票交 易均价的 150%。 4、回购股份的资金总额：不超过人民币 16,0 ...

证券代码：301095 证券简称：广立微 公告编号：2024-009 杭州广立微电子股份有限公司 关于回购股份事项前十名股东及前十名无限售条件 股东持股情况的公告 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。 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 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》，公司拟使用部分超募资 金以集中竞价方式回购公司已发行的部分人民币普通股（A 股）股票，用于实施 股权激励或员工持股计划。该事项经三分之二以上董事出席的董事会审议通过后 即可生效，无需提交股东大会审议。具体内容详见公司于 2024 年 4 月 2 日在巨 潮资讯网（www.cninfo.com.cn）披露的《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公告》（公告编号：2024-008）。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股份回 购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律 法规、规 ...

关于持股 5%以上股东及其一致行动人 集中竞价减持股份计划期满未减持股份的公告 持股 5%以上股东北京武岳峰亦合高科技产业投资合伙企业（有限合伙）及其一 致行动人上海建合工业软件合伙企业（有限合伙）、常州武岳峰桥矽实业投资合伙企 业（有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 杭州广立微电子股份有限公司（以下简称"公司"）于 2023 年 12 月 7 日披 露了《关于持股 5%以上股东及其一致行动人集中竞价减持股份计划预披露公告》 （公告编号：2023-066），合计持有公司股份 17,161,771 股（占公司总股本比 例 8.58%）的股东北京武岳峰亦合高科技产业投资合伙企业（有限合伙）（以下 简称"武岳峰亦合"）及其一致行动人上海建合工业软件合伙企业（有限合伙） （以下简称"建合工软"）、常州武岳峰桥矽实业投资合伙企业（有限合伙）（以 下简称"桥矽实业"）拟于减持计划公告之日（不含公告日）起 15 个交易日后 的 3 个月内（即 2024 年 1 月 2 日至 2024 年 4 月 1 ...

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 证券代码：301095 证券简称：广立微 公告编号：2024-005 杭州广立微电子股份有限公司 第二届董事会第三次会议决议公告 杭州广立微电子股份有限公司（以下简称"公司"）第二届董事会第三次会 议于 2024 年 4 月 2 日（星期二）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 3 月 28 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，其中史峥先生、杨慎知先生、LU MEIJUN（陆梅君）先生、刘军先生、 朱茶芬女士、杨华中先生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。 本次会议的召集和召开符合有关法律、行政法规、部门规章和《公司章程》 的规定，形成的决议合法有效。 二、 董事会会议审议情况 经与会董事审议表决，一致通过以下决议： （一）审议通过《关于调整公司组织架构的议案》 为进一步完善公司运营架构，提升 ...

证券代码：301095 证券简称：广立微 公告编号：2024-008 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"）拟使用部分首发超募资 金以集中竞价方式回购公司已发行的部分人民币普通股（A 股）股份，回购方案 主要内容概括如下： 1、回购股份的种类：公司已发行的人民币普通股（A 股）股票。 2、回购股份的用途：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。 3、回购股份的价格：本次拟回购股份的价格不超过人民币 80.00 元/股（含 本数），未超过董事会审议通过本次回购股份方案决议前 30 个交易日公司股票交 易均价的 150%。 4、回购股份的资金总额：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），具体回购资金总额以实际使用的资金总额为准。 5、回购资金来源：本次回购股份的资金来源为公司首次公开发行股票的超 募资金。 ...