台基股份(300046) - 2025 Q2 - 季度财报

Part I Important Notice, Table of Contents, and Definitions This section provides important disclaimers, outlines the report's structure, lists reference documents, and defines key terms for clarity Important Notice The Board, Supervisory Board, and senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility - The company's Board of Directors, Supervisory Board, and senior management guarantee the report's truthfulness, accuracy, and completeness, assuming legal responsibility[4] - The company's responsible person, chief financial officer, and head of accounting department declare the financial report is true, accurate, and complete[4] - During the reporting period, the company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5] Table of Contents This section outlines the report's eight main chapters, covering important notices, company profile, MD&A, corporate governance, significant matters, share changes, bond information, and financial reports Reference Documents Reference documents include signed and sealed financial statements, publicly disclosed company files, and the original semi-annual report signed by the legal representative - Reference documents include signed and sealed financial statements, original copies of publicly disclosed documents and announcements, and the original semi-annual report signed by the legal representative[10][11][12] Definitions This section defines common terms used in the report, including company names, subsidiaries, regulatory bodies, reporting periods, and semiconductor industry-specific terminology - The reporting period refers to January 1, 2025, to June 30, 2025, with the prior year period being January 1, 2024, to June 30, 2024[15] - Key semiconductor terms include chips, thyristors, rectifiers, modules, pulse power switches, semiconductor heat sinks, IGBTs, silicon carbide (SiC), and gallium nitride (GaN)[15] Part II Company Profile and Key Financial Indicators This section provides an overview of the company's basic information, contact details, and a summary of its key accounting data and financial performance I. Company Profile Hubei Techsem Semiconductor Co., Ltd. (stock code: 300046) is listed on the Shenzhen Stock Exchange, with Xing Yan as its legal representative Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Techsem | | Stock Code | 300046 | | Listing Exchange | Shenzhen Stock Exchange | | Chinese Name | 湖北台基半导体股份有限公司 | | Legal Representative | Xing Yan | II. Contact Persons and Information The company's Board Secretary is Kang Jin and Securities Affairs Representative is Qian Jing, both sharing the same contact address, phone, fax, and email Contact Persons and Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Kang Jin | No. 162 Shengli Street, Xiangcheng District, Xiangyang City, Hubei Province | 0710-3506236 | 0710-3500847 | securities@techsem.com.cn | | Securities Affairs Representative | Qian Jing | No. 162 Shengli Street, Xiangcheng District, Xiangyang City, Hubei Province | 0710-3506236 | 0710-3500847 | securities@techsem.com.cn | III. Other Information During the reporting period, the company's contact information and registration status remained unchanged, with disclosures made via Juchao Information Network and Securities Times - The company's registered address, office address, website, and email address remained unchanged during the reporting period[19] - The company's semi-annual report is disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn) and through Juchao Information Network (http://www.cninfo.com.cn) and Securities Times[20] - The company's registration status remained unchanged during the reporting period[21][22] IV. Key Accounting Data and Financial Indicators In H1 2025, revenue grew by 4.18% to 178.79 million yuan, net profit attributable to shareholders surged by 3789.41% to 39.73 million yuan, while non-recurring net profit declined by 15.22% Key Accounting Data and Financial Indicators (Consolidated Statements) | Indicator | Current Period (yuan) | Prior Year Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 178,787,820.16 | 171,621,012.77 | 4.18% | | Net Profit Attributable to Shareholders | 39,728,388.15 | -1,076,821.76 | 3,789.41% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 27,724,458.34 | 32,701,170.50 | -15.22% | | Net Cash Flow from Operating Activities | -2,411,124.06 | 12,411,601.65 | -119.43% | | Basic Earnings Per Share (yuan/share) | 0.1680 | -0.0045 | 3,833.33% | | Diluted Earnings Per Share (yuan/share) | 0.1680 | -0.0045 | 3,833.33% | | Weighted Average Return on Net Assets | 3.53% | -0.10% | 3.63% | | Indicator | End of Current Period (yuan) | End of Prior Year (yuan) | Change from Prior Year End | | :--- | :--- | :--- | :--- | | Total Assets | 1,248,267,994.31 | 1,235,399,005.21 | 1.04% | | Net Assets Attributable to Shareholders | 1,126,470,873.52 | 1,105,640,710.69 | 1.88% | V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards The company reported no differences in net profit and net assets between international/overseas accounting standards and Chinese accounting standards during the reporting period - The company reported no differences in accounting data under domestic and overseas accounting standards during the reporting period[24][25] [