证券代码：301269 证券简称：华大九天 公告编号：2023-033 北京华大九天科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回的公告 2023 年 9 月，公司使用部分闲置募集资金 33,000 万元认购招商银行股份有 限公司结构性存款现金管理产品，具体内容详见公司于 2023 年 9 月 16 日刊登在 巨潮资讯网（http://www.cninfo.com.cn）上的《关于使用部分闲置募集资金进 行现金管理到期赎回并继续进行现金管理的公告》。上述产品已于近日到期赎回， 共收回本金 33,000 万元，取得投资收益约 58.19 万元，上述本金及投资收益已 返还至相应募集资金账户，具体情况如下： 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 | 序 | 委托方 | 受托方 | 产品 | 产品类 | 产品金 额（万 | 起息日 | 到期日 | 回收本 金（万 | 到期 收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 名称 | 型 | ...

证券代码：301269 证券简称：华大九天 公告编号：2023-031 北京华大九天科技股份有限公司 关于使用部分闲置募集资金进行现金管理到期赎回 并继续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的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京华大九天科技股份有限公司（以下简称"公司"）于 2022 年 10 月 17 日召开了第一届董事会第十二次会议及第一届监事会第十一次会议，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》，同意公司及全资子公司在 保证募集资金投资项目正常进行和保证募集资金安全的前提下，使用最高额度不 超过人民币 20 亿元闲置募集资金（含超募资金）适时购买安全性高的保本型产 品，授权期限自董事会审议通过之日起 12 个月。在前述额度及期限内，资金可 以循环滚动使用。公司独立董事、监事会、保荐机构均发表了明确同意的意见， 具体内容详见公司于 2022 年 10 月 18 日刊登在巨潮资讯网 （http://www.cninfo.com.cn）上的《关于使用部分闲置募集资金进行现金管理 的公告》。 一、公司使用部分闲置募集资金进行现金管理到期赎回的情 ...

| 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：华大九天 | | --- | --- | | 保荐代表人姓名：罗峰 | 联系电话：010- 60837549 | | 保荐代表人姓名：何洋 | 联系电话：021- 20262372 | 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 | | 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 不限于防止关联方占用公司资源的制度、募集 | | | | 是 | | 资金管理制度、内控制度、内部审计制度、关联 | | | 交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月 次 1 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | ...

中信证券股份有限公司 关于北京华大九天科技股份有限公司 部分首次公开发行战略配售股份上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为北京 华大九天科技股份有限公司（以下简称"华大九天"或"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所股票上市规则（2023 年修订）》《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》等有关规定，对华大九天部分首次 公开发行战略配售股份上市流通事项进行了核查，核查情况及核查意见如下： 一、首次公开发行股票概况 经中国证券监督管理委员会《关于同意北京华大九天科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]851 号）同意，公司首次公开发行人 民币普通股（A 股）股票 108,588,354 股，于 2022 年 7 月 29 日在深圳证券交易 所创业板上市交易。 首次公开发行前，公司总股本为 434,353,414 股，首次公开发行股票完成后， 公司总股本为 542,941,768 股，其中无流通限制及锁定安排的股票数量为 73,435,56 ...

北京华大九天科技股份有限公司 关于部分首次公开发行战略配售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：301269 证券简称：华大九天 公告编号：2023-029 日在巨潮资讯网上（http://www.cninfo.com.cn）披露的《关于首次公开发行网 下配售限售股上市流通的提示性公告》（公告编号：2023-001）。 2023 年 7 月 31 日，公司部分首次公开发行前已发行股份及首次公开发行战 略配售股份上市流通，股份数量为 183,549,303 股，占公司总股本的 33.81%。 具体情况详见公司于 2023 年 7 月 27 日在巨潮资讯网上（http://www.cninfo.c om.cn）披露的《关于部分首次公开发行前已发行股份及首次公开发行战略配售 股份上市流通的提示性公告》（公告编号：2023-022）。 特别提示： 1、本次上市流通的限售股份为北京华大九天科技股份有限公司（以下简称 "公司"或"华大九天"）首次公开发行部分战略配售股份； 2、本次解除限售股东户数共计 1 户，即普冉半导体（上 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 20%[15]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, which reflects a growth target of 25% compared to 2022[15]. - The company's operating revenue for the reporting period reached ¥404,834,819.33, representing a year-on-year increase of 51.92% compared to ¥266,487,581.85 in the same period last year[21]. - Net profit attributable to shareholders was ¥83,810,436.53, a significant increase of 107.30% from ¥40,428,729.09 in the previous year[21]. - The net profit after deducting non-recurring gains and losses surged by 368.79% to ¥14,989,786.99 from ¥3,197,536.98 in the same period last year[21]. - Basic and diluted earnings per share increased by 65.84% to ¥0.1544 from ¥0.0931 in the same period last year[21]. - The company achieved a sales revenue of 798 million yuan in 2022, representing a year-on-year growth of 37.76%, maintaining over 50% market share in the domestic EDA sector[71]. - The company reported a significant increase in cash outflows from investment activities, with a net cash flow of -¥798,717,201.63, up 250.52% year-on-year[89]. Research and Development - Research and development expenses increased by 30% to RMB 150 million, focusing on advanced semiconductor technologies[15]. - The company has invested CNY 31,379.37 million in R&D for EDA tools in the integrated circuit design and manufacturing sector as of June 30, 2023[35]. - Research and development expenses amounted to 313.79 million yuan, accounting for 77.51% of total revenue, indicating a strong focus on R&D investment[82]. - The company is focusing on innovations in design methodologies to reduce chip design costs and improve efficiency, which is crucial in the post-Moore's Law era[31]. - The company launched new EDA tools for storage circuit design and RF circuit design during the reporting period[37]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[15]. - The company aims to enhance its EDA tool offerings across various circuit design areas, including analog, digital, and advanced packaging, to capture more market share[30]. - The company is committed to increasing R&D investment and expanding its market share in response to the competitive landscape in the EDA industry[123]. - The company has established subsidiaries in the US, South Korea, and several cities in China, enhancing regional strategic collaboration and customer engagement[76]. Risks and Challenges - The company faces potential risks related to supply chain disruptions and regulatory changes, which have been outlined in the risk management section of the report[3]. - The company faces risks related to market competition, particularly from major international firms like Synopsys and Siemens EDA, and plans to increase R&D investment to enhance competitiveness[123]. - The company aims to mitigate risks from international trade friction by analyzing potential impacts and developing response strategies[125]. - The management emphasizes the importance of maintaining a strong cash position to navigate market uncertainties[3]. Shareholder Information - No cash dividends or stock bonuses will be distributed to shareholders for the current fiscal year[4]. - The annual shareholders' meeting had a participation rate of 64.99% on May 19, 2023[130]. - The company did not distribute cash dividends or issue bonus shares for the first half of 2023[132]. Asset Management - Total assets at the end of the reporting period were ¥5,338,351,385.46, a decrease of 1.06% from ¥5,395,667,290.61 at the end of the previous year[21]. - The company's cash flow from operating activities decreased by 9.37% to ¥187,546,120.15, down from ¥206,932,509.99 in the previous year[21]. - The company's cash and cash equivalents decreased by 976.01% to -¥708,731,466.40, primarily due to increased cash outflows from cash management activities[89]. - The total amount of raised funds is CNY 346,602.55 million, with CNY 23,199.16 million invested during the reporting period[106]. Technological Advancements - AI technology is increasingly playing a crucial role in EDA, aiming for fully automated design tools within 24 hours for SoC, SiP, and PCB designs[32]. - Cloud technology in EDA helps mitigate R&D risks and enhances production efficiency by providing flexible computing resources[33]. - The company has developed unique array display optimization technology to improve the efficiency and accuracy of storage circuit design[44]. - The company launched a complete EDA tool system for RF circuit design, the only one of its kind in China, integrating various tools for model extraction, schematic editing, and physical verification[49]. Client and Market Presence - The company serves approximately 600 domestic and international clients as of June 30, 2023, reflecting its strong market presence[71]. - The company’s EDA tools are utilized in various applications, including consumer electronics, smart terminals, and automotive electronics[42]. - The company has been recognized with multiple industry awards, highlighting its strong product capabilities and market leadership in the EDA sector[72].

Group 1: Company Overview and Product Development - The company has developed over 60 types of EDA core tools, with more than 30 types commercialized, covering mainstream EDA tools [1] - Future development plans focus on three areas: completing the product line, enhancing support for advanced processes (5nm and 7nm), and driving product innovation and optimization [1] Group 2: Market Demand and Performance - The domestic EDA market is experiencing growth, with increasing adoption of domestic EDA products by integrated circuit design companies and wafer manufacturers [2] - In Q1 2023, the company achieved revenue of approximately 160 million, a year-on-year increase of about 65%, and a net profit of approximately 21.15 million, up about 102% [2] Group 3: Industry Collaboration and Talent Development - The company emphasizes collaboration with upstream and downstream partners in the industry chain to promote EDA ecosystem development [3] - In 2022, the company focused on talent cultivation through joint training programs and participation in industry competitions [3] Group 4: R&D Investment and Future Growth - The company maintains a high level of R&D investment, with expenses of approximately 304.55 million in 2021 and 486.65 million in 2022, representing about 53% and 61% of revenue, respectively [3] - As of December 31, 2022, the company had 552 R&D personnel, accounting for 76% of total employees, primarily with graduate degrees [3] Group 5: Competitive Advantages of Full-Process Tools - Full-process tool systems enhance market competitiveness and provide better data compatibility and cost efficiency compared to using point tools from multiple EDA vendors [3]

证券代码：301269 证券简称：华大九天 公告编号：2023-018 北京华大九天科技股份有限公司 关于举行 2022 年度暨 2023 年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京华大九天科技股份有限公司（以下简称"公司"）《2022 年年度报告》及 《2023 年第一季度报告》已于 2023 年 4 月 28 日披露，为了让投资者能进一步 了解公司 2022 年度及 2023 年第一季度经营情况，公司将于 2023 年 5 月 11 日 （星期四）15:00-17:00 举行 2022 年度暨 2023 年第一季度业绩说明会。本次业 绩说明会系深圳证券交易所系列业绩说明会"数字经济破潮头"主题特定活动。 具体安排如下： 一、召开时间、地点及方式 （一）召开日期及时间：2023 年 5 月 11 日（星期四）15:00-17:00 （二）召开地点：深圳证券交易所上市大厅 （三）召开方式：图文与直播视频转播 （四）参与方式：本次业绩说明会将通过深圳证券交易所提供的"互动易" 平台举行，投资者可登录深圳证券交易所"互动易"平 ...

Financial Performance - The company's operating revenue for 2022 was ¥798,060,770.75, representing a 37.76% increase compared to ¥579,302,046.77 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥185,508,367.58, up 33.17% from ¥139,305,915.64 in the previous year[13]. - The net cash flow from operating activities for 2022 was ¥445,611,041.44, an increase of 42.70% from ¥312,279,431.74 in 2021[13]. - The total assets at the end of 2022 reached ¥5,395,667,290.61, a significant increase of 199.50% from ¥1,801,574,166.17 at the end of 2021[13]. - The net assets attributable to shareholders at the end of 2022 were ¥4,652,089,046.87, up 367.77% from ¥994,522,830.46 at the end of 2021[13]. - The basic earnings per share for 2022 were ¥0.39, reflecting a 21.88% increase from ¥0.32 in 2021[13]. - The weighted average return on equity for 2022 was 7.33%, down 7.72% from 15.05% in 2021[13]. - The company achieved a sales revenue of 798 million yuan in 2022, representing a year-on-year growth of 37.76%, maintaining its position as the leading domestic EDA enterprise[50]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[113]. - The company reported a net profit of 200 million RMB for 2022, a 30% increase compared to the previous year[119]. Research and Development - The company has invested CNY 486.6455 million in R&D for EDA tools in the integrated circuit design and manufacturing sector during the reporting period[25]. - Research and development expenses amounted to 486.65 million yuan, accounting for 60.98% of total revenue[58]. - The company has established a comprehensive EDA tool system for various circuit designs, contributing to market breakthroughs over the past decade[20]. - The company launched a transistor-level power integrity analysis tool, Patron, in 2022, focusing on power integrity checks for analog chips[31]. - The company introduced two new tools in the RF circuit design EDA tool sector: XModel-RF for RF model extraction and ALPS-RF for RF circuit simulation[33][34]. - The company is currently developing EDA tools for specific chip designs, enhancing its product offerings in the semiconductor industry[76]. - The company plans to enhance R&D investment to address core weaknesses and upgrade existing products, aiming for some products to reach international leading levels[98]. - The company is investing heavily in R&D, allocating 15% of its revenue, approximately 225 million RMB, towards new technology development[156]. Market Position and Strategy - The company is positioned in the second tier of the global EDA industry, competing with major players like Cadence, Synopsys, and Siemens EDA[20]. - The company aims to become a top global EDA provider, focusing on supporting the sustainable development of China's integrated circuit industry[97]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[113]. - The company is considering strategic acquisitions to enhance its product offerings and market presence, with a budget of 500 million RMB allocated for potential deals[156]. - The company aims to enhance its market presence through strategic partnerships and potential acquisitions in the semiconductor sector[199]. Governance and Compliance - The company established and revised 27 corporate governance-related systems during the reporting period to enhance governance structure and operational standards[111]. - The board of directors consists of 11 members, including 4 independent directors, complying with legal and regulatory requirements[111]. - The company strictly adheres to information disclosure regulations, ensuring timely and fair dissemination of information to all shareholders[111]. - The company has implemented measures to ensure that all shareholders can exercise their rights equally, particularly focusing on the rights of minority shareholders[111]. - The company has committed to ensuring that any share reduction will be reported in accordance with the rules of the Shenzhen Stock Exchange[154]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, as outlined in the report[2]. - The company recognizes the risk of technology innovation and product upgrades, emphasizing the need for increased R&D investment and potential acquisitions to enhance product competitiveness[102]. - The company is aware of the risks associated with international trade tensions, which could impact its operations and revenue, and is developing strategies to mitigate these risks[107]. - The company is focused on addressing the risk of talent shortages by optimizing its compensation system and enhancing partnerships with educational institutions to attract and retain EDA professionals[103]. Shareholder Relations - The company distributed cash dividends of ¥81,441,265.20, which is 100% of the total profit distribution amount, with a dividend of ¥1.50 per 10 shares[138]. - The company has committed to a profit distribution policy that emphasizes reasonable and stable returns for investors, following the guidelines set by regulatory authorities[164]. - The company will initiate a share buyback program if its prospectus is found to contain false statements or omissions by regulatory authorities[165]. - The company has pledged to follow the regulations set by the China Securities Regulatory Commission regarding shareholding reductions by major shareholders and executives[155]. Customer and Market Insights - User data showed an increase in active users, reaching 2 million by the end of 2022, up from 1.5 million in 2021, indicating a growth rate of 33.3%[113]. - The company reported a significant increase in user data, with a growth rate of 12% year-over-year[199]. - Customer satisfaction ratings improved to 92%, reflecting the effectiveness of recent service enhancements[156]. Financial Management - The company reported a total of 122,605.60 million CNY in entrusted financial management, with 34,605.60 million CNY from self-owned funds and 88,000.00 million CNY from raised funds[182]. - The company has no significant litigation or arbitration matters during the reporting period, with a minor case involving 406.52 million CNY currently in progress[173]. - The company has no significant related party transactions during the reporting period, including no major asset or equity acquisitions or sales[175].

Financial Performance - The company's revenue for Q1 2023 was ¥159,783,958.07, representing a 64.71% increase compared to ¥97,006,642.75 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥21,146,215.92, a 101.71% increase from ¥10,483,277.75 year-on-year[4] - Total operating revenue for Q1 2023 reached ¥159,783,958.07, a significant increase of 64.5% compared to ¥97,006,642.75 in the same period last year[20] - Net profit for Q1 2023 was ¥21,146,215.92, compared to ¥10,483,277.75 in Q1 2022, marking a 102.3% year-over-year growth[21] - The total comprehensive income for the first quarter of 2023 was CNY 20,302,271.99, an increase from CNY 15,305,232.32 in the same period last year, representing a growth of approximately 32.7%[22] - Basic and diluted earnings per share for the first quarter were both CNY 0.0389, compared to CNY 0.0241 in the previous year, reflecting a year-over-year increase of 61.6%[22] Cash Flow - The net cash flow from operating activities was ¥138,695,093.25, up 5.29% from ¥131,724,948.61 in the previous year[4] - Cash inflow from operating activities totaled CNY 440,219,092.82, up from CNY 363,836,417.39 in the prior year, indicating a growth of about 21.0%[24] - The net cash flow from operating activities was CNY 138,695,093.25, slightly up from CNY 131,724,948.61, showing an increase of 5.3% year-over-year[25] - Cash inflow from investment activities was CNY 1,429,127,798.07, significantly higher than CNY 207,194,188.65 in the previous year, marking an increase of approximately 588.5%[25] - The net cash flow from investment activities was negative CNY 308,657,762.51, compared to negative CNY 254,343,956.11 in the same period last year, indicating a worsening of 21.4%[25] - Cash and cash equivalents at the end of the period stood at CNY 2,450,630,834.51, down from CNY 362,365,569.72 at the end of the previous year, reflecting a decrease of 32.1%[25] - The company paid CNY 64,452,975.99 in taxes during the quarter, compared to CNY 34,787,898.23 in the previous year, representing an increase of 85.0%[25] - The company reported cash outflow from financing activities of CNY 10,651,607.28, down from CNY 19,298,268.83 in the previous year, indicating a decrease of 44.3%[25] - The company’s cash flow from financing activities was CNY 39,348,392.72, a decrease from CNY 107,448,675.61 in the previous year, reflecting a decline of 63.4%[25] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥5,578,104,393.55, a 3.38% increase from ¥5,395,667,290.61 at the end of the previous year[4] - The company reported a total liability of ¥905,713,074.69, an increase from ¥743,578,243.74 at the beginning of the year, representing a rise of 21.8%[18] - Current assets totaled ¥4,151,307,635.09, slightly up from ¥4,135,130,724.46 at the start of the year[17] - Cash and cash equivalents decreased to ¥2,450,630,834.51 from ¥2,581,555,846.39 at the beginning of the year, a decline of 5.1%[17] - The company’s total equity increased to ¥4,672,391,318.86 from ¥4,652,089,046.87, reflecting a growth of 0.4%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,119[10] - The largest shareholder, China Electronics Corporation, holds 21.22% of shares, totaling 115,200,804 shares[10] - The second-largest shareholder, Beijing Jiuchuang Huixin Asset Management Partnership, holds 17.63% of shares, totaling 95,719,518 shares[10] - The company has a total of 468,817,805 restricted shares, with 5,770,880 shares released during the period[14] - The National Integrated Circuit Industry Investment Fund holds 8.88% of shares, totaling 48,192,772 shares[10] - The company has no shareholders participating in margin financing and securities lending[11] - The total number of preferred shareholders is zero, indicating no preferred shares issued[12] - The company plans to maintain its current shareholder structure until the end of the lock-up period for major shareholders[13] - The total number of shares held by the top ten unrestricted shareholders is 4,737,573 shares[10] Research and Development - Research and development expenses increased by 69.05% to ¥147,880,919.66, driven by an increase in R&D personnel and related costs[9] - R&D expenses surged to ¥147,880,919.66, reflecting a 68.9% increase from ¥87,475,066.15 in the previous year[21] - The company plans to continue investing in R&D and expanding its market presence to drive future growth[21] Other Financial Metrics - The weighted average return on equity decreased to 0.45% from 1.19% in the previous year[4] - The company recorded a 198.63% increase in investment income to ¥1,070,954.22, attributed to gains from the redemption of financial products[9] - The company reported a 130.01% increase in operating costs, amounting to ¥4,769,562.94, primarily due to increased costs associated with other business revenues[8]