证券代码：301095 证券简称：广立微 公告编号：2024-070 杭州广立微电子股份有限公司 关于作废2023年限制性股票激励计划 部分限制性股票的公告 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。 杭州广立微电子股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日 召开第二届董事会第十二次会议和第二届监事会第八次会议，审议通过《关于 作废 2023 年限制性股票激励计划部分限制性股票的议案》，现将相关事项说明 如下： 一、已履行的决策程序和信息披露情况 1、2023 年 8 月 28 日，公司召开第一届董事会第十九次会议，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》《关于 公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东大会授权董事会办理公司 2023 年限制性股票激励计划相关事项的议案》等 相关议案。公司独立董事对相关事项发表了同意的独立意见。 同日，公司召开第一届监事会第十一次会议，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》《关于公司< ...

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《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。 证券代码：301095 证券简称：广立微 公告编号：2024-067 杭州广立微电子股份有限公司 第二届董事会第十二次会议决议公告 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"）第二届董事会第十二次 会议于2024年10月23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10月18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、杨华中 先生、朱茶芬女士、刘军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。 1 表决结果：7票同意、0票反对、0票弃权。 （二）审议通过《关于2024年度新增日常关联交易预计的议案》 经审议，董事会认 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 115.55 million, a decrease of 10.19% year-over-year[2] - Net profit attributable to shareholders was RMB 5.17 million, a significant decrease of 81.65% year-over-year[2] - Operating income for the period was 287,321,539.26, an increase of 12.22% compared to the previous period's 256,037,156.59[14] - Net profit for the period was 11,140,291.10, a decrease of 78.17% compared to the previous period's 51,036,651.15[15] - Net profit attributable to the parent company's shareholders was 7,709,698.55, a decrease of 84.89% compared to the previous period's 51,036,651.15[15] - Minority shareholders' net profit was 3,430,592.55[15] - Total comprehensive income attributable to the parent company is RMB 7,714,018.35, while the total comprehensive income is RMB 51,036,651.15[16] - Basic earnings per share (EPS) is RMB 0.0389, and diluted EPS is RMB 0.0387[16] R&D and Investment Expenses - R&D expenses increased by 37.72% to RMB 201.18 million due to continued investment in new product development[5] - The company's investment in industrial funds increased by 160.00% to RMB 31.20 million[5] - R&D expenses increased from 146,071,808.56 to 201,176,036.35, a growth of 37.72%[14] Asset and Liability Changes - Total assets decreased by 7.93% to RMB 3.26 billion compared to the end of the previous year[2] - Total assets decreased from 3,545,378,296.20 to 3,264,344,330.24, a decline of 7.93%[12][13] - Total liabilities decreased from 287,863,870.61 to 197,212,240.27, a reduction of 31.49%[12][13] - The company's monetary funds at the end of Q3 2024 amounted to RMB 1,855,856,345.28, a decrease from RMB 2,494,750,788.06 at the beginning of the period[11] - The company's accounts receivable at the end of Q3 2024 amounted to RMB 269,656,826.20, a decrease from RMB 303,662,598.52 at the beginning of the period[11] - The company's inventory at the end of Q3 2024 amounted to RMB 303,361,526.64, an increase from RMB 297,756,135.88 at the beginning of the period[11] - The company's prepayments at the end of Q3 2024 amounted to RMB 5,273,911.63, an increase from RMB 1,759,710.77 at the beginning of the period[11] - The company's other receivables at the end of Q3 2024 amounted to RMB 1,185,826.20, a decrease from RMB 1,772,944.42 at the beginning of the period[11] - The company's contract assets at the end of Q3 2024 amounted to RMB 1,949,445.09, an increase from RMB 799,678.35 at the beginning of the period[11] Cash Flow and Financing - Operating cash flow improved by 81.29% to a negative RMB 41.85 million, driven by increased sales collections and reduced material procurement[6] - Investment cash flow decreased by 217.98% to a negative RMB 364.38 million, mainly due to payments for equity transfers and office building construction[6] - Cash received from sales of goods and services is RMB 312,241,933.02, a 21.86% increase compared to the previous period[17] - Net cash flow from operating activities is negative RMB 41,847,999.34, an improvement from the previous period's negative RMB 223,647,570.36[17] - Cash received from investments is RMB 1,705,000,000.00, primarily from investment recoveries[18] - Net cash flow from investing activities is negative RMB 364,375,937.91, a significant increase in outflow compared to the previous period's negative RMB 114,591,842.48[18] - Cash received from financing activities is RMB 52,000,000.00, a decrease from the previous period's RMB 60,000,000.00[18] - Net cash flow from financing activities is negative RMB 239,569,941.30, a larger outflow compared to the previous period's negative RMB 78,766,970.33[18] - The ending balance of cash and cash equivalents is RMB 1,832,927,074.86, a decrease from the previous period's RMB 2,514,423,160.97[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 20,888[7] - Hangzhou Guangliwei Equity Investment Co., Ltd. holds 16.62% of the shares, totaling 33,242,812 shares[7] - Hangzhou Guangli Co-Creation Investment Partnership holds 11.87% of the shares, totaling 23,744,867 shares[7] - Shi Zheng holds 8.19% of the shares, totaling 16,383,957 shares, with 12,287,968 shares under restricted conditions[7] Other Financial Metrics - Prepayments increased by 199.70% to RMB 5.27 million due to higher prepayments for components[5] - Contract assets increased by 143.78% to RMB 1.95 million, mainly due to long-term warranty deposits[5] - The company's long-term equity investment increased by 44.49% to RMB 43.05 million, primarily due to increased investments in joint ventures[5] - Operating costs increased significantly from 236,573,900.94 to 334,562,508.78, a rise of 41.42%[14] - Other comprehensive income after tax was 4,319.80[15]

中国国际金融股份有限公司 1 度公司及子公司向亿方杭创销售 EDA 软件、采购硬件设备以及提供服务的日常关联交 易额度为不超过人民币 2,010 万元。 公司独立董事对本议案召开了专门会议并发表了一致同意的审核意见。根据《深圳 证券交易所创业板股票上市规则》和《公司章程》等有关规定，本次日常关联交易预计 事项在公司董事会审批权限范围内，无需提交公司股东大会审议。 关于杭州广立微电子股份有限公司 新增 2024 年度日常关联交易预计事项的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为杭州广 立微电子股份有限公司（以下简称"广立微"或"公司"）持续督导的保荐机构，根据 《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》和《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》《深圳证券交 易所上市公司自律监管指引第 13 号——保荐业务》等有关法律法规和规范性文件的要 求，对公司新增 2024 年度日常关联交易预计事项进行了核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司于 2024 年 4 月 18 日召开第二届董事 ...

证券简称：广立微 证券代码：301095 上海荣正企业咨询服务（集团）股份有限公司 关于 杭州广立微电子股份有限公司 2023 年限制性股票激励计划 首次授予部分第一个归属期归属条件成就 之 独立财务顾问报告 2024 年 10 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本次限制性股票激励计划的审批程序 | 6 | | 五、独立财务顾问意见 | 8 | | （一）本激励计划首次授予部分第一个归属期归属条件成就的说明 8 | | | （二）本激励计划首次授予部分第一个归属期归属情况 9 | | | （三）结论性意见 10 | | | 六、备查文件及咨询方式 | 11 | | （一）备查文件 11 | | 一、释义 除非另有特殊说明，以下名词或简称在本文中具有如下含义： | 广立微、本公司、公 | 指 | 杭州广立微电子股份有限公司 | | --- | --- | --- | | 司 | | | | 独立财务顾问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 激励计划、本激励计 | 指 | 杭州广立微电子股份有限公司 ...

杭州广立微电子股份有限公司监事会关于 公司2023年限制性股票激励计划首次授予部分 1 本次拟归属的 81 名激励对象不存在最近 12 个月内被证券交易所认定为不 适当人选的情形；不存在最近 12 个月内被中国证监会及其派出机构认定为不适 当人选的情形；不存在最近 12 个月内因重大违法违规行为被中国证监会及其派 出机构行政处罚或者采取市场禁入措施的情形；不存在具有法律法规规定不得参 与上市公司股权激励的情形，符合《管理办法》等法律、法规和规范性文件规定 的激励对象条件，符合本激励计划规定的激励对象范围，其作为公司本激励计划 激励对象的主体资格合法、有效。激励对象获授限制性股票的归属条件已成就。 综上所述，公司监事会同意本激励计划首次授予部分第一个归属期的归属激 励对象名单。 杭州广立微电子股份有限公司监事会 2024年10月23日 第一个归属期归属名单的核查意见 杭州广立微电子股份有限公司（以下简称"公司"）监事会于 2024 年 10 月 23 日召开第二届监事会第八次会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《深圳证券交易 所创业 ...

Investment Rating - The report assigns a "Buy" rating to the company with a target price of 69.57 CNY per share, based on a 22x PS valuation for 2024 [2][117]. Core Insights - Guangli Micro is a leader in the integrated circuit yield enhancement sector, focusing on improving yield rates and electrical testing since its establishment in 2003. The company has developed a product matrix that includes EDA tools, wafer-level electrical testing equipment, and semiconductor big data analysis systems [1][8]. - The growth in the yield enhancement market is driven by the expansion of wafer fabs and upgrades in process technology, making yield a critical factor for product quality and cost control [1][51]. - The company has established a closed-loop product system in the yield enhancement field, leveraging both software and hardware to create synergistic advantages [1][94]. - Continuous investment in R&D is aimed at expanding the product matrix centered on yield enhancement, with expectations for significant growth in revenue from 2024 to 2026 [1][114]. Summary by Sections Company Overview - Guangli Micro focuses on providing comprehensive solutions for yield enhancement in the integrated circuit industry, with a strong emphasis on both software and hardware development [8][9]. Software Development - The company has developed six core EDA software products for testing chip design, enhancing efficiency and coverage in testing processes [20][21]. - The software tools include parameterized unit layout design tools, automated design platforms, and diagnostic tools for product chip yield and performance [22][23]. Hardware Development - After nearly a decade of development, Guangli Micro has successfully launched its WAT testing machines, breaking the import monopoly in this sector [27][85]. - The company’s testing machines have achieved high precision and speed, with ongoing upgrades to meet the demands of advanced manufacturing processes [28][104]. Financial Analysis - Revenue has grown significantly, driven by the rapid expansion of testing machine sales, which accounted for 80% of total revenue in 2023 [34][36]. - The company forecasts continued revenue growth, with expectations for substantial increases in both testing equipment and software development revenues from 2024 to 2026 [114][116]. Industry Analysis - The EDA industry is dominated by three major players, while the WAT testing machine market is characterized by high technical barriers and customer loyalty [48][81]. - The demand for yield enhancement services is expected to rise due to the ongoing expansion of wafer fabs and the increasing complexity of manufacturing processes [51][53]. Growth Drivers - The company is expanding its product offerings in EDA tools, big data analysis systems, and electrical testing equipment, with a focus on enhancing yield rates [98][100]. - New product developments, including DFT and DFM tools, are expected to contribute to revenue growth and market penetration [108][111].

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 | ...

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 ...

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].