证券代码：301095 证券简称：广立微 公告编号：2024-080 关于召开杭州广立微电子股份有限公司 2024 年第二次临时股东大会的通知 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《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》等 法律法规、规范性文件以及《公司章程》的有关规定，经公司第二届董事会第十 三次会议审议通过，决定于 2024 年 12 月 19 日（星期四）召开公司 2024 年第二 次临时股东大会。现将会议有关事项通知如下： 一、会议基本情况 （一）会议届次：2024 年第二次临时股东大会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：经公司第二届董事会第十三次会议审议， 决定召开 2024 年第二次临时股东大会，召集程序符合有关法律法规、行政法规、 部门规章、规范性文件和公司章程的规定。 （四）会议召开日期和时间 1、现场会议时间：2024 年 12 月 19 日（星期四）下午 14:00； 2、网络投票时间：通过深圳证券交易所互联网系统投票的时间为：2024 年 12 月 19 日（星期四）9:15- ...

证券代码：301095 证券简称：广立微 公告编号：2024-075 杭州广立微电子股份有限公司 关于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结果 但股票暂不上市流通的公告 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： 本次归属股票上市日：2024 年 11 月 29 日（上市后暂不流通） 根据《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）》 （以下简称"《激励计划》"、"本激励计划"）所有激励对象的承诺，自每批 次可归属的限制性股票自每个归属期的首个交易日起的 3 个月内不以任何形式 向任意第三人转让当期已满足归属条件的限制性股票。因此本次拟归属的限制性 股票，在完成归属登记后将暂不上市流通，并将继续在归属登记完成后禁售 3 个 月。禁售期满后公司将向深圳证券交易所、中国证券登记结算有限责任公司深圳 分公司申请办理本次拟归属的限制性股票解除限售手续。 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 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 ...

Company Overview - Latest closing price: 62.46 yuan [3] - Total shares outstanding: 2.00 billion shares, with 1.07 billion shares in circulation [4] - Total market capitalization: 125 billion yuan, with a circulating market cap of 67 billion yuan [5] - 52-week high/low: 87.47 yuan / 34.76 yuan [6] - Debt-to-asset ratio: 8.1% [7] - P/E ratio: 97.59 [8] - Largest shareholder: Hangzhou Guangliwei Equity Investment Co Ltd [9] Investment Rating - Stock investment rating: Buy | Maintain [9] Core Investment Thesis - The company has achieved full-process coverage in the yield improvement field, including EDA and IP tools, WAT electrical testing equipment, and semiconductor big data analysis systems [11] - The company's products are interdependent and closely linked, forming an effective closed-loop system for yield improvement [11] - The company has expanded its product offerings to include DFM and DFT EDA software to meet the yield management needs of advanced processes and large-scale chips [11] - The company's software and hardware products can promote and attract each other, reducing the certification difficulty for other products once a single product enters the customer's supply system [11] Financial Performance and Projections - R&D expenses for the first three quarters of 2024: 201 million yuan, a year-on-year increase of 37.72% [11] - Number of authorized patents as of June 2024: 160, a year-on-year increase of 37.93%, with 88 invention patents, a year-on-year increase of 62.96% [11] - Expected revenue for 2024/2025/2026: 5.0/6.6/8.8 billion yuan [14] - Expected net profit attributable to the parent company for 2024/2025/2026: 0.7/1.5/2.4 billion yuan [14] - Current stock price corresponds to a P/E ratio of 180x, 83x, and 53x for 2024-2026 [14] Product Development - The company has developed an efficient process control monitoring (PCM) solution, extending the yield improvement solution from process development to chip mass production [11] - The company has launched the INF-AI software product, applying AI, machine learning, and large models in semiconductor data analysis [13] - The company has introduced reliability (WLR) testing equipment and is developing high-voltage testing equipment, while also advancing the collaborative development of key components to achieve supply chain autonomy [13] Financial Ratios - Revenue growth rate for 2024E/2025E/2026E: 4.83%/32.58%/33.05% [16] - Net profit growth rate for 2024E/2025E/2026E: -46.08%/116.08%/57.31% [16] - Gross margin for 2024E/2025E/2026E: 64.4%/67.8%/69.7% [18] - ROE for 2024E/2025E/2026E: 2.1%/4.4%/6.5% [18]

证券代码：301095 证券简称：广立微 公告编号：2024-074 杭州广立微电子股份有限公司 关于持股 5%以上股东股份减持完成的公告 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 2024 年 9 月 3 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：2024-059），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"）计划在自 2024 年 9 月 4 日起 15 个交易日后的 3 个月内（根据法律法规禁止减持的期间除外），通过集中竞价方式减持公司股 份数量不超过 1,190,000 股，即不超过公司股份总数的 0.6039%。 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。 公司近日收到持股 5%以上股东武岳峰亦合及其一致行动人建合工软、桥矽 实业出具的《集中竞价减持计划减持完成告知函》，获悉 ...

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 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：2024-073 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。鉴于公司 2023 年年度权益分派已实施完毕，自 2024 年 5 月 24 日起回购价 格上限由 80.00 元/股调整为 79.56 元/股。具体内容详见公司于 202 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company [6] Core Views - The company is positioned to benefit from the domestic substitution trend in the integrated circuit industry, leveraging its software and hardware integration to enhance long-term growth potential [5][6] - High R&D investment is crucial for maintaining product competitiveness, although it has impacted profitability in the short term [2][6] Financial Performance Summary - Revenue is projected to grow from 356 million in 2022 to 1,290 million by 2026, with a compound annual growth rate (CAGR) of approximately 38.7% [1] - Net profit is expected to increase from 122 million in 2022 to 254 million by 2026, with a notable growth rate of 36.8% in 2026 [1] - The company's gross margin for the first three quarters of 2024 was 62.81%, reflecting a year-on-year increase of 2.31 percentage points [2] - The net profit margin for the same period was 3.88%, down 16.05 percentage points year-on-year, primarily due to rising expenses [2] Product and Market Development - The company has diversified its product structure, launching high-cost performance products and enhancing its software and hardware synergy to meet customer needs [3] - Significant advancements have been made in EDA software, with successful integration of DFT design and yield diagnosis solutions, which have received positive feedback from clients [3] - The company has introduced new testing equipment, such as the wafer-level WLR testing device, contributing to its diversified growth [3][5] Financial Ratios and Projections - The projected EPS for 2024-2026 is expected to be 0.65, 0.93, and 1.27 respectively, with corresponding P/E ratios of 79X, 55X, and 40X [6] - The company's return on equity (ROE) is anticipated to rise from 3.8% in 2022 to 7.0% in 2026 [1][9] - The operating cash flow is projected to fluctuate, with a negative cash flow of 212 million in 2023, turning positive in subsequent years [7]

证券时报e公司讯，广立微在互动平台表示，（1）经过多年技术积累和软、硬件产品战略布局，公司逐 渐形成了EDA软件、半导体大数据平台及电性测试设备相结合并驱动业绩可持续发展的"三驾马车"。 公司目前的研发布局，在经过一段时间的势能积累后，将会逐步形成新的成长曲线。 （2）公司将根据总体战略规划，立足自身稳健发展的同时，积极关注与公司业务相关领域的发展情 况，后期如若有合适的标的，公司将考虑用收并购的方式加速公司成长和发展。 ...

Investment Rating - The report maintains a "Buy" rating for the company [1][3] Core Views - The company has increased its R&D investment, solidifying its long-term technological barriers [3] - The company reported a revenue of 290 million RMB for the first three quarters of 2024, a year-on-year increase of 12.2%, but a net profit attributable to shareholders of 7.71 million RMB, a decrease of 84.9% year-on-year [2][3] - The company is expanding its product categories and has made significant progress in its EDA software offerings [3] Summary by Sections Financial Performance - In Q3, the company's main business revenue was 120 million RMB, a year-on-year decrease of 10.2%, with a net profit attributable to shareholders of 5.17 million RMB, down 81.6% year-on-year [3] - R&D expenses reached 200 million RMB in the first three quarters, an increase of 37.7% year-on-year [3] Market Expansion - The company is actively expanding its overseas market presence, with overseas business revenue exceeding 6 million RMB in the first half of 2024, a year-on-year increase of 27.9% [3] Product Development - The company has launched new EDA software products, including DFT tools and a semiconductor AI application platform, which have been successfully implemented and generated sales [3] Valuation - The projected net profits for 2024-2026 are 140 million, 210 million, and 280 million RMB, with corresponding EPS of 0.71, 1.03, and 1.42 RMB, reflecting a downward adjustment of 58.7%-63.1% [3][4]

Investment Rating - The investment rating for the company is "Buy" with a target price of 64.66 RMB [4][8]. Core Views - The company reported a revenue of 287 million RMB for Q1-Q3 2024, representing a year-over-year increase of 12.22%, but a significant decline in net profit [1]. - The decline in revenue for Q3 is attributed to delayed order confirmations from downstream customers, but a recovery in revenue is expected in Q4 due to the growth in software business driven by domestic demand [1]. - The overall gross margin for Q1-Q3 2024 was 62.81%, an increase of 2.31 percentage points year-over-year, primarily due to the rapid growth of software revenue [1]. - The company is investing heavily in R&D, with a research expense ratio of 70.02% for Q1-Q3 2024, which is expected to strengthen the synergy between software and hardware products [1]. - The domestic chip design companies are shifting towards localization, which is anticipated to create more business opportunities for the company, leading to accelerated revenue growth in 2025 [1]. Summary by Sections Financial Performance - For Q1-Q3 2024, the company achieved a revenue of 287 million RMB, with a year-over-year growth of 12.22%. However, the net profit decreased by 84.89% to 7.71 million RMB [1]. - The revenue for Q3 was 116 million RMB, down 10.19% year-over-year and 9.64% quarter-over-quarter [1]. Gross Margin and Software Revenue - The gross margin for Q1-Q3 2024 was 62.81%, up 2.31 percentage points from the previous year, attributed to the growth in software revenue [1]. - The company plans to launch new software tools, which are expected to further enhance gross margins [1]. R&D Investment - The company has increased its R&D expense ratio to 70.02% for Q1-Q3 2024, reflecting a commitment to enhancing its software and hardware capabilities [1]. - The focus on improving yield software and WAT hardware is expected to create a competitive barrier and increase market share [1]. Revenue Forecast and Valuation - The company’s revenue is projected to reach 601 million RMB in 2024, with a compound annual growth rate (CAGR) of 90% for the software business from 2024 to 2025 [2][8]. - The target market capitalization for 2025 is estimated at 12.93 billion RMB, corresponding to a target price of 64.66 RMB per share [2][8].

证券代码：301095 证券简称：广立微 公告编号：2024-071 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"或"广立微"）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 了《关于 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 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》"或"本激励计划"）的规定和 2023 年第一次临时股东大会的授权，现对 有关事项说明如下： 一、股权激励计划实施情况概要 （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》。公司2023年 限制性股票激励计划的主要内容如下： 杭州广立微电子股份有 ...