关于调整2023年限制性股票激励计划 限制性股票授予价格的公告 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。 证券代码：301095 证券简称：广立微 公告编号：2024-060 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（以下简称"公司"）于 2024 年 9 月 12 日召 开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《关于调整 2023 年限制性股票激励计划限制性股票授予价格的议案》。根据公司《2023 年 限制性股票激励计划（草案）》（以下简称"《激励计划》"）及公司 2023 年 第一次临时股东大会的授权，公司董事会对 2023 年限制性股票激励计划（以下 简称"本激励计划"）限制性股票授予价格进行调整，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 202 ...

Investment Rating - The report maintains a "Buy" rating for the company [2][6] Core Views - The company has shown a recovery in performance in Q2 2024, with revenue reaching 128 million yuan, a year-on-year increase of 21.21% and a quarter-on-quarter increase of 191.25%. The net profit attributable to shareholders was 25.43 million yuan, a year-on-year increase of 35.21, marking a return to profitability [4][6] - The company's EDA software accumulation is gradually being released, with significant revenue growth in software development and licensing, which increased by 86.81% year-on-year [4] - The company continues to invest heavily in R&D, with R&D expenses amounting to 132 million yuan in H1 2024, accounting for 76.87% of revenue, reflecting a year-on-year increase of 41.77% [4] - The company has a strong order backlog, with signed contracts at the end of H1 2024 corresponding to 413 million yuan in revenue, supporting future growth [4] Financial Summary - For the fiscal years 2024, 2025, and 2026, the company is expected to achieve revenues of 651 million yuan, 973 million yuan, and 1.374 billion yuan, respectively, with net profits of 148 million yuan, 242 million yuan, and 374 million yuan [6][10] - The projected P/E ratios for 2024, 2025, and 2026 are 51 times, 31 times, and 20 times, respectively [6][10] - The company reported a total revenue of 172 million yuan in H1 2024, with a year-on-year growth rate of 34.86% [3][4]

中国国际金融股份有限公司 2 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 10．发行人或者其聘请的中介机 构配合保荐工作的情况 | 无 | 不适用 | | 11.其他（包括经营环境、业务发 | | | | 展、财务状况、管理状况、核心 | 无 | 不适用 | | 技术等方面的重大变化情况） | | | 关于杭州广立微电子股份有限公司 2024 年半年度跟踪报告 | 保荐人名称：中国国际金融股份有限公司 | 被保荐公司简称：广立微（301095.SZ） | | --- | --- | | 保荐代表人姓名：金玉龙 | 联系电话：010-65051166 | | 保荐代表人姓名：张文召 | 联系电话：010-65051166 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | ...

证券代码：301095 证券简称：广立微 公告编号：2024-058 公司于 2024 年 4 月 11 日在中国证券登记结算有限责任公司深圳分公司完 成了回购专用证券账户的开立，具体内容详见公司于 2024 年 4 月 11 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 式回购公司股份的回购报告书》（公告编号：2024-010）。 根据《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》等相关规定，回购期间，公司应当在每个月的前三个交易日 内披露截至上月末的回购进展情况。现将公司截至上月末的回购股份的进展情况 公告如下： 一、 回购公司股份的进展情况 截至 2024 年 8 月 31 日，公司通过回购专用证券账户以集中竞价交易方式已 累计回购公司股份 2,952,819 股，占公司当前总股本的比例为 1.48%，最高成交 价为 50.00 元/股,最低成交价为 38.54 元/股，成交总金额为 129,647,201.93 元 （不含交易费用）。 本次回购股份符合公司回购股份方案及相关法律法规的要求。 二、 其他事项说明 ...

证券代码：301095 证券简称：广立微 公告编号：2024-057 杭州广立微电子股份有限公司 关于实际控制人部分股份解除质押的公告 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"或"广立微"）于近日收到实 际控制人郑勇军先生的通知，获悉郑勇军先生对其持有的部分公司股份办理了解 除质押业务，具体事项如下： | 股东 名称 | 是否为控股 股东或第一 大股东及其 一致行动人 | 本次解除质 押股数 （股） | 占其所持 股份比例 | 占公司总 股本比例 | 质押起始日 | | 质押解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 郑勇军 | 是 | 5,000,000 | 41.52% | 2.50% | 2024 年 月 11 日 | 1 | 2024 年 8 月 29 日 | 浙商银行股 份有限公司 杭州分行 | 一、 股东股份解除质押的基本情况 | | | | | | 占其 | 占公 | | 已质押股份情况 | | 未质 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 54.30 RMB [1][10][7] Core Insights - The company's software business is expected to drive significant revenue growth, with a projected CAGR of 118% from 2024 to 2025, outperforming comparable companies [3][10] - The company reported a revenue of 172 million RMB for H1 2024, a year-on-year increase of 34.86%, while net profit decreased by 88.90% to 2.54 million RMB [1][2] - The report highlights the potential for the company to benefit from the domestic substitution trend in the semiconductor industry, which is expected to enhance revenue growth from 2024 to 2025 [4][10] Summary by Sections Financial Performance - For H1 2024, the company achieved a revenue of 172 million RMB, with Q2 revenue reaching 128 million RMB, reflecting a year-on-year growth of 21.21% and a quarter-on-quarter growth of 191.25% [1][3] - The company’s revenue forecast for 2024 is 693.85 million RMB, with a projected growth rate of 45.27% [5] Software Business - The software development and licensing segment generated 61 million RMB in H1 2024, marking an 86.81% increase year-on-year [3] - The company is expanding its software product line, including new tools for design verification and data analysis, which are expected to enhance market share [3][4] R&D Investment - The company has a high R&D expense ratio of 76.87% in H1 2024, with R&D expenses increasing by 41.77% year-on-year, indicating a strong commitment to innovation in the EDA sector [2][10] Market Position - The report emphasizes the company's competitive edge in the EDA industry, driven by its strong R&D capabilities and the increasing demand for domestic semiconductor solutions [4][10] - The company is positioned to capitalize on the growing trend of domestic chip manufacturers shifting their production to local foundries due to supply chain security concerns [4][10]

证券代码：301095 证券简称：广立微 公告编号：2024-051 杭州广立微电子股份有限公司 第二届董事会第九次会议决议公告 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"）第二届董事会第九次会议 于 2024 年 8 月 22 日（星期四）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 8 月 12 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。 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<杭州广立微电子股份有限公司 2024 年半年度报告 ...

证券代码：301095 证券简称：广立微 公告编号：2024-056 杭州广立微电子股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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"或"广立微"）于 2024 年 8 月 22 日召开第二届董事会第九次会议、第二届监事会第六次会议，审议通过了《关 于使用部分闲置募集资金进行现金管理的议案》，同意公司使用额度不超过人民 币 80,000 万元的闲置募集资金进行现金管理。现将具体情况公告如下： 一、 募集资金基本情况 经中国证券监督管理委员会《关于同意杭州广立微电子股份有限公司首次公 开发行股票注册的批复》（证监许可[2022]845 号）同意注册，公司首次公开发行 人民币普通股（A 股）5,000 万股，每股面值 1 元，每股发行价格为人民币 58.00 元，本次公司发行新股募集资金总额为人民币 290,000.00 万元，扣除本次公开发 行累计发生的各项发行费用人民币 21,619.66 万元（不含增值税）后，募集资金 净额为人民币 268,380.34 万元 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) This section provides essential disclaimers, the report's table of contents, and definitions of key terms [Company Profile and Key Financial Indicators](index=8&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section introduces the company and presents its key accounting data and financial performance indicators [Company Profile](index=8&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Semitronix Corporation, listed on the Shenzhen Stock Exchange, is a leading microelectronics company with Zheng Yongjun as its legal representative Company Overview | Item | Content | | :--- | :--- | | **Stock Abbreviation** | Semitronix | | **Stock Code** | 301095 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Full Chinese Name** | 杭州广立微电子股份有限公司 | | **Full English Name** | Semitronix Corporation | | **Legal Representative** | Zheng Yongjun | [Key Accounting Data and Financial Indicators](index=9&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company reported RMB 172 million in operating revenue, up 34.86%, but net profit attributable to shareholders declined 88.90%, while operating cash flow significantly improved Key Financial Performance | Indicator | Current Reporting Period | Prior Year Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue (RMB)** | 171,775,940.62 | 127,375,347.97 | 34.86% | | **Net Profit Attributable to Shareholders of Listed Company (RMB)** | 2,536,178.39 | 22,843,129.29 | -88.90% | | **Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) (RMB)** | -3,525,588.79 | 16,237,911.30 | -121.71% | | **Net Cash Flow from Operating Activities (RMB)** | -81,037,902.27 | -187,643,045.03 | 56.81% | | **Basic Earnings Per Share (RMB/share)** | 0.0127 | 0.1142 | -88.88% | | **Weighted Average Return on Net Assets** | 0.08% | 0.72% | -0.64% | | **Total Assets (RMB)** | 3,303,509,525.59 | 3,545,378,296.20 | -6.82% (Period-end vs. Prior Year-end) | | **Net Assets Attributable to Shareholders of Listed Company (RMB)** | 3,100,490,246.82 | 3,254,831,414.47 | -4.74% (Period-end vs. Prior Year-end) | [Non-Recurring Gains and Losses Items and Amounts](index=9&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) The company's non-recurring gains and losses totaled RMB 6.06 million, primarily from government subsidies and investment income from structured bank deposits Non-Recurring Gains and Losses | Item | Amount (RMB) | Explanation | | :--- | :--- | :--- | | Government Subsidies | 6,200,618.99 | Primarily various government subsidies received | | Fair Value Change Gains/Losses on Financial Assets | 1,194,460.55 | Investment income from structured bank deposits purchased in the current period | | Other Non-Operating Income and Expenses | -395,798.76 | Primarily external public welfare donations | | **Total** | **6,061,767.18** | - | [Management Discussion and Analysis](index=11&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's operations, financial performance, and future outlook [Principal Businesses Engaged by the Company During the Reporting Period](index=11&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) The company is a leading provider of integrated circuit EDA software and wafer-level electrical testing equipment, focusing on chip yield enhancement and rapid electrical test monitoring technologies - The company's core business focuses on chip yield enhancement, offering comprehensive support from design to mass production through its EDA software, testing equipment, and data analysis segments[20](index=20&type=chunk)[28](index=28&type=chunk) - In the first half of 2024, the company's operating revenue reached **RMB 172 million**, a **34.86% year-on-year increase**, with software development and licensing revenue growing by **86.81%**, indicating strong momentum in its EDA software business[53](index=53&type=chunk) [Industry Development Overview](index=11&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E9%9B%86%E6%88%90%E7%94%B5%E8%B7%AF%E8%A1%8C%E4%B8%9A%E5%8F%91%E5%B1%95%E6%83%85%E5%86%B5) The global semiconductor industry is recovering, driven by AI, new energy vehicles, and consumer electronics, with China's integrated circuit sector showing rapid growth - The global semiconductor industry is entering an upward cycle, with WSTS projecting a **13.1% growth** in global sales for 2024, while Gartner and IDC forecast even higher growth rates of **16.0%** and **20.2%**, respectively[21](index=21&type=chunk) - China's integrated circuit industry is rapidly recovering, with cumulative production reaching **207.1 billion units** in January-June 2024, a **28.9% year-on-year increase**, and exports totaling **RMB 542.74 billion**, up **25.6%**[23](index=23&type=chunk) - Key industry trends include domestic substitution, AI technology empowerment, big data insights, and advanced packaging technologies[24](index=24&type=chunk)[25](index=25&type=chunk) [Main Products and Applications](index=14&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E4%B8%BB%E8%A6%81%E4%BA%A7%E5%93%81%E5%8F%8A%E7%94%A8%E9%80%94) The company's product portfolio focuses on chip yield enhancement, encompassing EDA software, semiconductor big data analysis systems, and wafer-level electrical testing equipment - EDA software products cover three major areas: yield enhancement, design for manufacturability (DFM), and design for testability (DFT), providing comprehensive tools from test chip design to yield prediction[30](index=30&type=chunk)[32](index=32&type=chunk)[34](index=34&type=chunk) - The DATAEXP series of semiconductor big data analysis and management systems covers the entire chip design and manufacturing lifecycle, with the INF-AI artificial intelligence application platform launched in 2024 to enable intelligent manufacturing[35](index=35&type=chunk)[36](index=36&type=chunk) - Wafer-level electrical testing equipment includes various models like the T4000 and T4100S series, expanding into WLR and SPICE fields to meet diverse process and testing requirements[39](index=39&type=chunk)[40](index=40&type=chunk) [Principal Business Model](index=21&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E7%BB%8F%E8%90%A5%E6%A8%A1%E5%BC%8F) The company operates on a software-hardware integrated solution model, offering software development and licensing, testing equipment and accessories, and testing services - The company employs a flexible business model, initially providing software technical development services to gradually guide customers towards purchasing software tool licenses and testing equipment, fostering a positive cycle and customer loyalty[46](index=46&type=chunk) - The sales model primarily uses direct sales supplemented by distribution, with direct sales facilitating deep understanding of customer needs and brand enhancement, while distribution expands market reach[48](index=48&type=chunk)[49](index=49&type=chunk) [Industry Position](index=23&type=section&id=%EF%BC%88%E4%BA%94%EF%BC%89%E5%85%AC%E5%8F%B8%E6%89%80%E5%A4%84%E8%A1%8C%E4%B8%9A%E5%9C%B0%E4%BD%8D) The company is a rare provider of full-process products and services in chip yield enhancement and electrical monitoring, achieving international leading technical levels and breaking foreign monopolies - The company is one of the few in the industry capable of providing full-process yield enhancement solutions, from EDA software to testing equipment and technical services, achieving high-quality technological substitution[50](index=50&type=chunk) - As of June 30, 2024, the company holds **160 authorized patents** (including **88 invention patents** and **12 US patents**) and over **140 software copyrights**[50](index=50&type=chunk) - The company actively participates in industry ecosystem development, serving as a contributor member of the UCIe Industry Alliance and involved in setting SEMI and automotive electronic component industry standards[52](index=52&type=chunk) [Analysis of Core Competencies](index=25&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competencies stem from its proprietary core technologies, comprehensive soft-hardware product coverage, first-mover advantage in domestic substitution, premium customer base, and growing brand influence - The company prioritizes R&D, with **R&D expenses reaching RMB 132 million** in the first half of 2024, accounting for **76.87% of revenue** and increasing by **41.77% year-on-year**, while R&D personnel comprise **82.70% of total employees**[60](index=60&type=chunk) - The company is one of the very few EDA companies in the market offering yield services through a software-hardware collaborative solution, covering test chip design, DFM, DFT, data acquisition, and analysis, forming an effective closed loop[61](index=61&type=chunk) - The company boasts a high-quality customer base, including international IDM manufacturers like Samsung Electronics and SK Hynix, as well as leading domestic Foundry and Fabless companies, demonstrating strong customer stickiness and a significant demonstration effect[64](index=64&type=chunk) [Analysis of Principal Business](index=27&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) In the first half of 2024, the company's principal business experienced robust growth, driven by a significant increase in software development and licensing revenue, with overall gross margin improving Principal Business Performance by Segment | Item | Current Reporting Period | Prior Year Period | Year-on-Year Change | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | **Operating Revenue** | 171,775,940.62 | 127,375,347.97 | 34.86% | Rapid growth in software development and licensing business | | **R&D Investment** | 132,040,799.99 | 93,134,580.49 | 41.77% | Company continues to increase R&D investment | | **Net Cash Flow from Operating Activities** | -81,037,902.27 | -187,643,045.03 | 56.81% | Reduced procurement of testing machine components compared to prior year | | **Net Cash Flow from Investing Activities** | -139,992,493.65 | -77,036,324.35 | -81.72% | Significant increase in external equity investments and infrastructure investments | | **Net Cash Flow from Financing Activities** | -181,978,471.20 | -64,992,362.14 | -180.00% | Share repurchases and cash dividend distributions | Revenue, Cost, and Gross Margin by Product/Service | Product or Service | Operating Revenue (RMB) | Operating Cost (RMB) | Gross Margin | Revenue YoY Change | Cost YoY Change | Gross Margin YoY Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **Software Development and Licensing** | 60,571,463.75 | 6,465,081.26 | 89.33% | 86.81% | 343.01% | -6.17% | | **Testing Equipment and Accessories** | 111,094,145.41 | 52,507,960.47 | 52.74% | 17.21% | 12.95% | 1.79% | [Analysis of Assets and Liabilities](index=29&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) As of the reporting period end, the company's total assets decreased by 6.82% to RMB 3.30 billion, primarily due to reduced monetary funds used for investments, share repurchases, and dividend distributions - Monetary funds at period-end totaled **RMB 2.097 billion**, a decrease of nearly **RMB 400 million** from the beginning of the period, primarily utilized for external investments, share repurchases, and cash dividends[72](index=72&type=chunk) - Construction in progress increased to **RMB 57.7365 million**, mainly due to increased expenditures for the integrated circuit EDA industrialization base project[72](index=72&type=chunk) [Analysis of Investment Status](index=31&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) During the reporting period, the company's investment significantly increased to RMB 1.14 billion, a 1374.76% year-on-year growth, driven by major equity and non-equity investments and the deployment of raised funds - The investment amount for the reporting period was **RMB 1.14 billion**, a substantial increase of **1374.76%** compared to **RMB 77.38 million** in the prior year period[77](index=77&type=chunk) - The company utilized **RMB 100 million** of over-raised funds to permanently supplement working capital and **RMB 90 million** for share repurchases[81](index=81&type=chunk)[83](index=83&type=chunk) [Analysis of Major Holding and Joint Stock Companies](index=38&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) During the reporting period, the company's major subsidiaries operated steadily, with Changsha Semitronix and Hangzhou Semitronix Test Equipment being significant profit contributors, while newly acquired Shanghai Yiruixin expanded business smoothly Major Subsidiaries' Performance | Company Name | Type | Operating Revenue (RMB) | Net Profit (RMB) | | :--- | :--- | :--- | :--- | | **Changsha Semitronix Electronics Co., Ltd.** | Subsidiary | 37,305,240.10 | 11,732,377.71 | | **Hangzhou Semitronix Test Equipment Co., Ltd.** | Subsidiary | 120,797,951.39 | 31,161,204.61 | | **Semitronix (Shanghai) Technology Co., Ltd.** | Subsidiary | 15,076,473.36 | -20,995,073.67 | | **Shanghai Yiruixin Electronics Technology Co., Ltd.** | Subsidiary | 13,988,900.79 | 5,217,362.29 | [Risks and Countermeasures](index=40&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces risks related to technology development, industry slowdown, customer concentration, scale expansion, seasonal revenue fluctuations, and international trade friction, which it addresses through continuous innovation, market diversification, and enhanced internal controls - Technology development risk: Failure to keep pace with industry upgrades or meet customer demands could lead to product obsolescence; the company plans to counter this through continuous innovation and deep customer collaboration[94](index=94&type=chunk)[95](index=95&type=chunk) - Customer concentration risk: Sales to the top five customers accounted for **57.12%** in 2023, indicating high concentration; the company aims to optimize its customer structure by diversifying its product matrix and expanding into overseas markets[97](index=97&type=chunk) - Revenue seasonality risk: Customers typically complete acceptance and settlement in the second half of the year, resulting in a higher proportion of fourth-quarter revenue; the company will mitigate this through optimized budget management and expanded application scenarios[99](index=99&type=chunk) [Corporate Governance](index=45&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86) This section details changes in the company's governance structure, including personnel adjustments and the implementation of equity incentive plans [Changes in Directors, Supervisors, and Senior Management](index=45&type=section&id=%E4%BA%8C%E3%80%81%E5%85%AC%E5%8F%B8%E8%91%A3%E4%BA%8B%E3%80%81%E7%9B%91%E4%BA%8B%E3%80%81%E9%AB%98%E7%BA%A7%E7%AE%A1%E7%90%86%E4%BA%BA%E5%91%98%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) During the reporting period, Vice General Manager Christine Tan Pek Boey and Supervisory Board Chairman Pan Weiwei resigned, with Li Lili elected as a new supervisor Personnel Changes | Name | Position Held | Type | Date | Reason | | :--- | :--- | :--- | :--- | :--- | | CHRISTINE TAN PEK BOEY | Vice General Manager | Resignation | 2024-04-15 | Personal reasons | | Pan Weiwei | Chairman of the Supervisory Board | Resignation | 2024-06-28 | Company's career planning arrangements | | Li Lili | Supervisor | Elected | 2024-06-28 | Company's career planning arrangements | [Implementation of Equity Incentive Plans](index=46&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) The company granted 987,000 restricted shares to 87 incentive recipients on November 3, 2023, at RMB 33.81 per share, aiming to stabilize the core team and promote long-term development - The 2023 restricted stock incentive plan completed its initial grant on **November 3, 2023**, to **87 core employees** at a grant price of **RMB 33.81 per share**[112](index=112&type=chunk) [Environmental and Social Responsibility](index=47&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB) This section outlines the company's commitments and actions regarding environmental protection and social welfare [Significant Matters](index=49&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section details important events and transactions that occurred during the reporting period [Significant Related Party Transactions](index=50&type=section&id=%E5%8D%81%E4%B8%80%E3%80%81%E9%87%8D%E5%A4%A7%E5%85%B3%E8%81%94%E4%BA%A4%E6%98%93) During the reporting period, the company engaged in approximately RMB 27.1556 million in related party transactions for procurement and sales with Wuhan Microtech Electronics and Korea Titus, all within annual limits and fairly priced Related Party Transactions | Related Party | Related Party Transaction Type | Related Party Transaction Content | Related Party Transaction Amount (RMB 10,000) | | :--- | :--- | :--- | :--- | | Wuhan Microtech Electronics Co., Ltd. | Procurement | Testing equipment accessories | 1,932.92 | | Korea Titus Co., Ltd. | Procurement | Testing equipment accessories | 702.04 | | Korea Titus Co., Ltd. | Procurement | Sales services | 80.60 | | Korea Titus Co., Ltd. | Sales | Software and services, testing equipment and accessories | 4.51 | [Share Changes and Shareholder Information](index=55&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section provides an overview of changes in the company's share capital and details regarding its shareholders [Share Change Status](index=55&type=section&id=1%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) The company's total share capital remained at 200 million shares, with minor internal transfers due to director share increases, and a share repurchase program initiated - The company initiated a share repurchase program, planning to use **RMB 100-160 million** of over-raised funds, with the repurchase price cap adjusted to **RMB 79.56 per share**[140](index=140&type=chunk) - As of June 30, 2024, the company had cumulatively repurchased **1,874,466 shares**, representing **0.94% of total share capital**, with a total transaction amount of **RMB 86,891,489.90**[140](index=140&type=chunk) [Number of Shareholders and Shareholding Status](index=57&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the reporting period end, the company had 21,920 common shareholders, with a stable top ten shareholder structure and Hangzhou Semitronix Equity Investment Co., Ltd. as the controlling shareholder Top Ten Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | Hangzhou Semitronix Equity Investment Co., Ltd. | 16.62% | 33,242,812 | | Hangzhou Semitronix Co-creation Investment Partnership (Limited Partnership) | 11.87% | 23,744,867 | | Shi Zheng | 8.19% | 16,383,957 | | Zheng Yongjun | 6.02% | 12,042,432 | | Beijing Wuyuefeng Yihe High-tech Industry Investment Partnership | 5.28% | 10,554,054 | [Preferred Shares Related Information](index=61&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E4%BC%98%E5%85%88%E8%82%A1%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms that the company has no preferred shares [Bonds Related Information](index=62&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms that the company has no outstanding bonds [Financial Report](index=63&type=section&id=%E7%AC%AC%E5%8D%81%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's consolidated financial statements, including the balance sheet, income statement, and cash flow statement [Consolidated Balance Sheet](index=63&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of June 30, 2024, the company's total assets decreased by 6.82% to RMB 3.30 billion, total liabilities decreased by 31.44% to RMB 197 million, and equity attributable to parent company shareholders decreased by 4.74% to RMB 3.10 billion, maintaining a stable asset-liability structure Consolidated Balance Sheet Summary | Item | Period-end Balance (RMB) | Period-start Balance (RMB) | | :--- | :--- | :--- | | **Total Assets** | 3,303,509,525.59 | 3,545,378,296.20 | | **Total Liabilities** | 197,367,588.55 | 287,863,870.61 | | **Equity Attributable to Parent Company Owners** | 3,100,490,246.82 | 3,254,831,414.47 | [Consolidated Income Statement](index=68&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8) In the first half of 2024, the company's total operating revenue increased by 34.86% to RMB 172 million, but operating profit turned into a loss of RMB 14.7 million due to significantly increased R&D expenses, resulting in a net profit of RMB 5.5 million, a 75.9% year-on-year decline Consolidated Income Statement Summary | Item | H1 2024 (RMB) | H1 2023 (RMB) | | :--- | :--- | :--- | | **Total Operating Revenue** | 171,775,940.62 | 127,375,347.97 | | **Total Operating Costs** | 200,014,307.84 | 125,732,220.84 | | Including: R&D Expenses | 132,040,799.99 | 93,134,580.49 | | **Operating Profit** | -14,703,283.98 | 18,857,597.67 | | **Total Profit** | -15,099,850.91 | 18,426,415.17 | | **Net Profit** | 5,504,857.49 | 22,843,129.29 | | **Net Profit Attributable to Parent Company Shareholders** | 2,536,178.39 | 22,843,129.29 | [Consolidated Cash Flow Statement](index=71&type=section&id=5%E3%80%81%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) During the reporting period, the company's net cash and cash equivalents decreased by RMB 403 million, with operating cash flow significantly improving, while investing and financing activities resulted in substantial net outflows Consolidated Cash Flow Summary | Item | H1 2024 (RMB) | H1 2023 (RMB) | | :--- | :--- | :--- | | **Net Cash Flow from Operating Activities** | -81,037,902.27 | -187,643,045.03 | | **Net Cash Flow from Investing Activities** | -139,992,493.65 | -77,036,324.35 | | **Net Cash Flow from Financing Activities** | -181,978,471.20 | -64,992,362.14 | | **Net Increase in Cash and Cash Equivalents** | -403,049,785.97 | -329,190,359.26 |

证券代码：301095 证券简称：广立微 公告编号：2024-055 杭州广立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专项报告 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。 根据《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（2022 年修订）》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》及相关法律、 法规及规范性文件的规定，杭州广立微电子股份有限公司（以下简称"公司"）编制了《2024 年半年度募集资金存放与使用情况专项报告》，现对 2024 年半年度募集资金存放和使用 情况说明如下： 一、 募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意杭州广立微电子股份有限公司首次公开发行 股票注册的批复》（证监许可[2022]845 号）同意注册，公司首次公开发行人民币普通股 （A 股）5,000 万股，每股面值 1 元，每股发行价格为人民币 58.00 元，本次公司发行新 股募集资金总额为人民币 290,000.00 万元，扣除本次公开发行累计发生的各项发行费用 人 ...