证券代码：301095 证券简称：广立微 公告编号：2025-029 （一）审议通过《关于<2025 年第一季度报告>的议案》 经审议，董事会认为：《2025 年第一季度报告》全面、真实、充分地反映 了公司报告期内的财务状况和经营成果，报告真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏，报告编制和审核程序符合相关法律及行政法规的要 求，符合中国证监会及深交所的相关规定。具体内容详见公司同日披露于巨潮资 讯网（http://www.cninfo.com.cn）的《2025 年第一季度报告》（公告编号：2025- 027）。 杭州广立微电子股份有限公司 第二届董事会第十八次会议决议公告 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"）第二届董事会第十八次会 议于 2025 年 4 月 25 日（星期五）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 2025 年 4 月 20 日通过 书面、邮件及其他通讯方式送达全体董事，全体 ...

Group 1 - The company Guangli Micro (301095) reported a revenue of 66.4849 million yuan for the first quarter of 2025, representing a year-on-year increase of 51.43% [1] - The net loss for the same period was 13.715 million yuan, an improvement compared to a net loss of 22.8985 million yuan in the same quarter last year [1]

Financial Performance - The company's revenue for Q1 2025 was ¥66,484,911.29, representing a 51.43% increase compared to ¥43,904,608.50 in the same period last year[5] - The net loss attributable to shareholders was ¥13,714,960.30, a reduction of 40.11% from a loss of ¥22,898,502.48 in the previous year[5] - The company reported a basic earnings per share of -¥0.0696, which is a 39.21% improvement from -¥0.1145 in the previous year[5] - The company reported a net loss of ¥13,598,557.62, an improvement from the previous year's loss of ¥21,620,340.48, representing a 37.5% reduction in net loss[30] - Operating profit was recorded at -¥29,029,825.74, compared to -¥31,436,512.46 in the previous period, indicating a 7.7% improvement[30] - Total comprehensive income amounted to -¥13,307,688.77, compared to -¥21,620,340.48 last year, reflecting a 38.3% decrease in comprehensive loss[30] Cash Flow and Assets - The net cash flow from operating activities improved by 71.85%, amounting to -¥23,678,760.67, compared to -¥84,126,640.15 in the same period last year[5] - Cash flow from operating activities showed a net outflow of -¥23,678,760.67, an improvement from -¥84,126,640.15 in the previous period[32] - The ending cash and cash equivalents balance was ¥865,133,432.09, down from ¥2,374,615,536.72 at the end of the previous period[33] - Cash and cash equivalents decreased to 865.13 million yuan from 1.60 billion yuan at the beginning of the period[27] - Total assets decreased by 2.23% to ¥3,330,597,178.10 from ¥3,406,483,088.04 at the end of the previous year[5] - Current assets totaled 2.42 billion yuan, slightly down from 2.47 billion yuan at the beginning of the period[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 24,681[17] - The top 10 shareholders hold a total of 92,943,445 shares, representing approximately 37.66% of the total shares[21] - The largest shareholder holds 16.60% of the shares, totaling 33,242,812 shares[17] - The company has a significant number of shares under lock-up agreements, with specific release dates for certain shareholders[21] Investment and Financial Strategy - The company plans to continue expanding its investment in structured deposit products to enhance financial returns[9] - The company plans to continue expanding its market presence and invest in new technologies[25] - The company generated cash inflow from investment activities of ¥2,182,613,078.92, primarily from investment income received[32] - Cash outflow from investment activities totaled ¥2,886,236,429.77, leading to a net cash outflow of -¥703,623,350.85 in this segment[32] Other Income and Expenses - The company recorded a significant increase in other income, which rose by 37.58% to ¥17,376,400.00, primarily due to government subsidies received[15] - Investment income for the period was ¥1,330,500.00, reflecting a 103.64% increase compared to the previous year[16] - Research and development expenses were 70.37 million yuan, slightly lower than 71.73 million yuan in the previous period[29] Liabilities and Payables - The balance of accounts payable decreased by 43.03% to ¥28,483,500.00, mainly due to payment settlements during the reporting period[10] - The company reported a decrease in accounts payable to 28.48 million yuan from 49.99 million yuan at the beginning of the period[28] - Total liabilities were 193.02 million yuan, down from 257.91 million yuan at the beginning of the period[29] Share Repurchase - The company plans to repurchase shares using between RMB 100 million and RMB 160 million of raised funds, with the repurchase period not exceeding 12 months[22] - A total of 3,218,519 shares were repurchased, accounting for 1.61% of the total share capital, with a total transaction amount of RMB 139,645,445.93[23] - The highest and lowest repurchase prices were RMB 50.00 and RMB 36.92 per share respectively[23]

Summary of Guangliwei's Conference Call Company Overview - **Company**: Guangliwei - **Industry**: EDA (Electronic Design Automation) Software, Data Analysis Software, Hardware Testing Equipment Key Points Business Development and Revenue Growth - Guangliwei's EDA software business has expanded into three product lines: two-domain EDA, DFT (Design for Test), and DFM (Design for Manufacturing) [1] - The DFT tools are experiencing rapid growth, with expected revenue of 25 to 35 million in 2024, showing significant increase [1] - The overall revenue growth for 2025 is projected to recover to 20%-30%, driven mainly by software business, with software business growth exceeding 70% in 2024 [1][10] R&D Investment and Personnel Growth - In 2024, Guangliwei's R&D investment reached 270 million, accounting for nearly 50% of total revenue [2] - The workforce expanded from 500 to 635, with R&D personnel increasing to 522, representing 82.2% of the total [2] EDA Software Progress - The EDA software includes two categories: EDA software and data analysis software, with a focus on self-developed and acquired products [3] - CMP simulation software has generated orders, and DFT tools are continuously being developed [3] - The DFT business primarily serves automotive-grade chips and large-scale chip customers, utilizing a tool plus service model [3][20] Data Analysis Software Developments - The data analysis software has three categories: AI, offline data, and online data, with the AI platform being a highlight for 2024 [5] - The offline data products YMS and DMS have been upgraded to version 2.0, achieving significant orders [6] - DEG, a general-purpose data analysis software, has successfully replaced industry benchmarks in non-semiconductor fields [6] Hardware Testing Equipment Expansion - The company is expanding into wafer-level aging testing equipment and automotive-grade reliability testing equipment [7] - A new model, T4,000 Max, has been launched, successfully replacing existing switch matrix products [7] Financial Performance and Profitability - The net profit has declined due to increased R&D expenses and personnel growth, with R&D costs rising by approximately 34% [11] - Despite a slight increase in hardware revenue, the overall growth has been limited due to stagnation in hardware business [9] Future Outlook - The company is optimistic about 2025, expecting industry conditions to gradually improve, with growth rates potentially reaching 20%-30% [12] - EDA software platforms are anticipated to see significant growth, with ongoing negotiations for large projects [21] Market Strategy and Customer Engagement - The strategy for data analysis software has shifted towards focusing on key customers, optimizing resource allocation [17] - The DFT business is targeting automotive-grade and large-scale chip customers, with plans to cultivate a DRP design team to support domestic chip design [20] International Expansion Challenges - The overseas market expansion has faced challenges, particularly in South Korea due to customer concerns about Chinese products [26] - However, there are opportunities in Taiwan, with hardware sales beginning to take off [26] Order and Sales Performance - The company reported a backlog of orders worth approximately 429 million at the end of the previous year, with new orders significantly increasing [36] - The sales team is expected to expand significantly in 2025, aiming to add around 20 new sales personnel [35] Conclusion - Guangliwei is positioned for growth in the EDA software and data analysis sectors, with substantial R&D investments and a focus on expanding its product offerings and market reach. The company is optimistic about future revenue growth despite current challenges in hardware sales and international market penetration.

Financial Performance - In 2024, the company achieved a total revenue of 546.87 million yuan, representing a year-on-year growth of 14.50% [2] - The net profit for 2024 was 80.27 million yuan, reflecting a decline of 37.68% compared to the previous year [10][19] - The operating cash flow net amount was 46.90 million yuan, which was insufficient to support high R&D investments and business expansion needs [5] R&D and Product Development - The company increased its R&D investment by 33.49% in 2024, focusing on enhancing existing products and developing new technologies [23] - Key technologies developed include addressable test chip design, ultra-high-density arrays, and rapid electrical parameter testing [4] - The company plans to expand its product matrix, including the development of new EDA software and testing equipment [15] Market Position and Strategy - The company aims to become a world-leading supplier of EDA software and wafer-level electrical testing equipment [5] - The domestic integrated circuit industry is expected to benefit from the investment from major funds, providing more business opportunities [4] - The company has a strong focus on market expansion and is actively seeking to establish overseas subsidiaries to enhance its international presence [20] Talent and Workforce - The workforce increased from 500 to 635 employees in 2024, with a significant portion in the technical department [5] - The company emphasizes employee training and development to enhance skills and meet long-term growth needs [5] Customer and Market Dynamics - The company’s customer base includes leading wafer manufacturers and top-tier chip design companies, which are financially robust [6] - The company’s overseas sales accounted for less than 3% of total revenue, indicating limited exposure to international market risks [10][18] - The company is exploring collaborations with universities and research institutions to enhance its market competitiveness [15] Challenges and Future Outlook - The decline in net profit is attributed to increased R&D spending and a slowdown in revenue growth [10][19] - The company is optimistic about future growth, anticipating multiple performance growth points as new products are commercialized [11] - The semiconductor industry is expected to grow rapidly due to advancements in AI and increased demand for automotive electronics [22]

广立微：在手订单金额约4.29亿元，新加坡公司目前已形成有效订单 智通财经4月22日电，广立微董秘陆春龙在2024年度网上业绩说明会上称，截至2024年末，公司已签订 合同、但尚未履行或尚未履行完毕的履约义务所对应的收入金额为4.29亿元。在销售侧，公司加大向海 外市场开拓力度，有望实现业绩的提速增长。其中，广立微新加坡公司主要担任海外业务桥梁的作用， 目前已形成有效订单，并已通过投资持有韩国泰特斯股份有限公司30%的股权，进一步加强了双方的业 务合作。（智通财经记者 汪斌） ...

Core Viewpoint - Guangli Micro achieved a revenue of 547 million yuan in 2024, representing a year-on-year growth of 14.50%, driven by its diverse product matrix and strong R&D investment [1][2][4]. Group 1: Financial Performance - The company reported a revenue of 547 million yuan in 2024, with a 14.50% increase compared to the previous year [1][2]. - The revenue from software development and licensing grew by 70.33%, while testing services and other businesses saw a remarkable increase of 360.63% [2]. - The overall gross margin reached 61.90%, with software development and licensing achieving a gross margin of 85.96% [2][3]. Group 2: R&D and Innovation - Guangli Micro invested 277 million yuan in R&D in 2024, accounting for 50.57% of its revenue, marking a 33.49% increase year-on-year [1][5]. - The company holds 179 authorized patents, including 105 invention patents, and has a strong R&D team with 82.20% of its employees engaged in research [5][6]. - The company is focused on developing EDA tools such as DFT and DFM, enhancing its competitive edge in the integrated circuit industry [5][8]. Group 3: Product Development and Market Position - Guangli Micro has established a comprehensive product matrix that includes EDA software, semiconductor data analysis systems, and wafer-level electrical testing equipment [3][8]. - The company has successfully transitioned its testing machines from R&D to mass production, achieving a production of over 100 units for the first time in 2024 [3]. - The company aims to enhance its global competitiveness by expanding its overseas market presence, particularly in regions like South Korea and Singapore [4]. Group 4: Shareholder Returns and Social Responsibility - The company plans to distribute a cash dividend of 2.50 yuan per 10 shares, totaling approximately 49.27 million yuan for 2024 [1][7]. - Since its listing in August 2022, Guangli Micro has completed cash dividends totaling nearly 168 million yuan [7]. - The company is committed to social responsibility, supporting rural education initiatives and providing employee welfare programs [7].

Core Viewpoint - The company is a leading supplier of integrated circuit EDA software and wafer-level electrical testing equipment, focusing on improving chip yield and rapid monitoring technology, and has established itself as a key partner for major integrated circuit manufacturing and design enterprises [4][5]. Company Overview - The company specializes in EDA software, circuit IP, WAT testing equipment, and comprehensive solutions aimed at enhancing chip performance, yield, and stability throughout the product lifecycle [4][5]. - The company has successfully broken the long-standing foreign monopoly in the chip yield enhancement sector with its advanced solutions [4]. Business Model and Product Matrix - The company has developed a product matrix centered on integrated circuit yield enhancement, consisting of EDA software, semiconductor big data analysis and management systems, and wafer-level electrical testing equipment, which collectively drive sustainable performance [5][6]. - The products are independently sold while also cross-promoting each other, contributing to steady revenue growth and an expanding customer base [5]. Key Products and Services - The main product categories include: - EDA software for yield enhancement, DFM software, and DFT software, which are crucial for improving manufacturing feasibility and testing efficiency [7][9][10]. - Semiconductor big data analysis and management systems that leverage AI and machine learning to enhance data management and analysis across the entire lifecycle of integrated circuit products [12][14]. - Wafer-level electrical testing equipment designed for high efficiency and precision in chip manufacturing processes [15]. Recent Developments - In 2023, the company acquired a 43% stake in Shanghai Yirui Chip Electronics Technology Co., marking its expansion from manufacturing EDA to design EDA [11]. - The company launched several advanced solutions, including the DFTEXP process and solutions, which have been well-received in the industry [11]. Financial Performance - The company reported a profit distribution plan approved by the board, proposing a cash dividend of 2.5 yuan per 10 shares, indicating a commitment to returning value to shareholders [3].

| 名称 | 持有数量(万股) | 占总股本 | 增减情况 | | --- | --- | --- | --- | | | | 比例(%) | (万股) | | 北京武岳峰中清正合科技创业投资管理有限公司-北京武岳峰 | | | | | 亦合高科技产业投资合伙企业(有限合伙) | 1050.41 | 9.79 | -5.00 | | 史峥 | 409.60 | 3.82 | 不变 | | 严晓浪 | 385.50 | 3.59 | -14.50 | | 上海建合工业软件合伙企业(有限合伙) | 373.87 | 3.48 | -104.74 | | 华芯投资管理有限责任公司-国家集成电路产业投资基金二期 股份有限公司 | 344.83 | 3.21 | 不变 | | 中国互联网投资基金管理有限公司-中国互联网投资基金(有限 | | | | | 合伙) | 307.42 | 2.86 | 不变 | | 银河创新混合A | 275.00 | 2.56 | 新进 | | 诺安优化配置混合A | 173.34 | 1.61 | 新进 | | 杨慎知 | 148.41 | 1.38 | 新进 | | 德邦半导体产业混合 ...

| | | | 二、财务报表……………………………………………………… 第 | 7—14 | 页 | | --- | --- | --- | | （一）合并资产负债表…………………………………………… 第 | 7 | 页 | | （二）母公司资产负债表………………………………………… 第 | 8 | 页 | | （三）合并利润表………………………………………………… 第 | 9 | 页 | | （四）母公司利润表………………………………………………第 | 10 | 页 | | （五）合并现金流量表……………………………………………第 | 11 | 页 | | （六）母公司现金流量表…………………………………………第 | 12 | 页 | | （七）合并所有者权益变动表……………………………………第 | 13 | 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 | 页 | | | | 天健审〔2025〕5695 号 杭州广立微电子股份有限公司全体股东： 我们审计了杭州广立微电子股份有限公司（以下简称广立微公司）财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负 ...