Financial Data and Key Indicators Changes - In Q1 2024, the company reported a revenue of 5.282 billion, representing a year-on-year growth of 14% compared to the previous year [21] - The net profit for Q1 2024 approached 100 million, indicating a significant improvement from the previous year [21] - The overall revenue for 2023 was 22.269 billion, with a year-on-year increase of 4% [18] - The net profit for 2023 was 170 million, a decline of 66% year-on-year, primarily due to decreased capacity utilization and gross margin [20] Business Line Data and Key Indicators Changes - The company has multiple packaging plants, including those focused on high-performance computing chips and DRAM packaging, which are crucial for its growth strategy [9][10] - The advanced packaging technology is expected to see increased demand due to the rise of AI applications, which will drive the company's growth [26][29] Market Data and Key Indicators Changes - The global semiconductor sales showed a recovery trend, with a year-on-year growth of 11.6% in December 2023, indicating a positive market environment for the company [39] - The advanced packaging market is projected to grow significantly, with expectations of increasing from 45% to 54% market share by 2026 [35] Company Strategy and Development Direction - The company is focusing on advanced packaging technology to meet the growing demands of AI chips, which require higher performance and efficiency [26][29] - The planned acquisition of a stake in a financial technology company is aimed at enhancing the company's testing capabilities and overall performance [49][50] Management's Comments on Operating Environment and Future Outlook - Management expressed optimism about the recovery of the semiconductor market and its potential to improve capacity utilization and profitability in the coming quarters [40] - The company is well-positioned to benefit from the increasing demand for AI-related packaging solutions, which is expected to drive future growth [26][29] Other Important Information - The company has a strong focus on R&D, with R&D expenses increasing from 688 million to 1.162 billion from 2019 to 2023, reflecting a commitment to innovation [24] - The company has applied for a total of 1,544 patents, with over 60% related to advanced packaging technology, indicating a robust intellectual property portfolio [16] Q&A Session Summary Question: What is the significance of the acquisition of the financial technology company? - The acquisition is expected to enhance the company's earnings and improve its testing technology capabilities, as the financial technology company is a leader in the semiconductor testing field [49][50] Question: How does the company plan to leverage AI growth? - The company aims to capitalize on the increasing demand for advanced packaging solutions driven by AI applications, which will enhance chip performance at lower costs [26][29]

通富微电子股份有限公司 关于第一期员工持股计划第三个锁定期届满的提示性公告 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。 通富微电子股份有限公司（以下简称"公司"）于 2020 年 12 月 24 日召开第 六届董事会第二十一次会议和第六届监事会第十六次会议，并于 2021 年 1 月 11 日召开 2021 年第一次临时股东大会，会议审议通过了《关于<公司第一期员工持 股计划（草案）>及其摘要的议案》等相关议案，具体内容详见公司于 2020 年 12 月 26 日 及 2021 年 1 月 12 日刊登于证券时报及巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《深 圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》的相关规 定，公司第一期员工持股计划（以下简称"员工持股计划"、"本员工持股计划"、 "本次员工持股计划"或"本计划"）第三个锁定期于 2024 年 6 月 9 日届满，现 将本员工持股计划锁定期届满等相关情况公告如下： 证券代码：00 ...

关于第一期员工持股计划预留份额锁定期届满的 提示性公告 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：002156 证券简称：通富微电 公告编号：2024-040 通富微电子股份有限公司 公司回购专用账户所持有的公司股票 4,247,306 股已于 2021 年 6 月 9 日以 12.00 元/股的价格非交易过户至公司第一期员工持股计划账户，占当时公司总 股本的 0.32%。具体内容详见公司于 2021 年 6 月 11 日在《证券时报》和巨潮资 讯网（http://www.cninfo.com.cn）披露的相关公告。 根据公司《第一期员工持股计划》相关规定，本期员工持股计划存续期为 60 个月，自公司公告标的股票过户至本员工持股计划名下之日（即 2021 年 6 月 9 日）起满 12 个月、24 个月、36 个月，每期解锁的标的股票比例分别为 40%、40%、 20%。 员工持股计划第一个锁定期已于 2022 年 6 月 9 日届满，可解锁比例为本员 工持股计划所持标的股票总数的 40%，共计 1,698,922 股，占当时公司总股本的 0. ...

通富微电子股份有限公司 关于收购京隆科技（苏州）有限公司 26%股权的公告 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：002156 证券简称：通富微电 公告编号：2024-037 重要内容提示： 交易内容：通富微电子股份有限公司（以下简称"公司"或"通富微电"） 拟以现金 13.78 亿元（含税金额）收购京元电子股份有限公司（以下简称"京元 电 子 "） 通 过 KYEC Microelectronics Co.,Ltd. （ 以 下 简 称 " KYEC Microelectronics"或"KYEC"）持有的京隆科技（苏州）有限公司（以下简称 "京隆科技"、"目标公司"）26%的股权。本次交易前，公司未持有京隆科技股权， 京元电子通过 KYEC Microelectronics 持有京隆科技 92.1619%的股权；本次交 易完成后，公司将持有京隆科技 26%的股权。 本次交易不构成关联交易，不构成重大资产重组，本次交易的实施不存 在重大法律障碍。 本次交易已经公司第八届董事会第三次会议审议通过，尚需提交公司股 东大会审议批准。 风险提示： ...

Financial Performance - The company's revenue for Q1 2024 reached ¥5,282,023,999.11, representing a 13.79% increase compared to ¥4,641,782,943.17 in the same period last year[3] - Net profit attributable to shareholders was ¥98,492,388.55, a significant increase of 2,064.01% from ¥4,551,383.81 in Q1 2023[3] - The basic earnings per share rose to ¥0.0650, up 2,066.67% from ¥0.0030 in the previous year[3] - The company reported a significant increase in net profit from continuing operations, which reached ¥115,762,127.67, a 967.74% increase from ¥10,841,812.47 in Q1 2023[7] - The company’s total profit for the quarter was ¥125,917,037.07, compared to a loss of ¥77,338,507.19 in the same period last year[7] - The company's EBITDA for Q1 2024 was 1.07 billion RMB, an increase of 18.76% compared to 901 million RMB in Q1 2023[8] - Total operating revenue for the current period reached ¥5,282,023,999.11, an increase of 13.8% compared to ¥4,641,782,943.17 in the previous period[17] - Net profit for the current period was ¥115,762,127.67, a significant recovery from a net loss of ¥77,338,507.19 in the previous period[18] - The company recorded a total comprehensive income of ¥119,246,918.92, compared to a loss of ¥40,698,377.45 in the previous period[19] Cash Flow and Investments - The net cash flow from operating activities decreased by 23.84% to ¥790,288,598.98, down from ¥1,037,698,369.06 in the same period last year[3] - Cash inflow from investment activities rose by 74.91% to 299,857,879.20 RMB, primarily due to increased redemption of financial products[8] - The net cash flow from investment activities was -943,956,478.68 RMB, an improvement from -2,196,064,852.26 RMB in the same period last year[8] - The total cash outflow from investment activities was 1,243,814,357.88 CNY, down from 2,367,496,388.88 CNY in the previous year[21] - The company's cash and cash equivalents increased to CNY 4,476,431,324.17 from CNY 4,467,793,572.99, reflecting a slight growth[14] - The cash flow from operating activities was not detailed in the provided data, indicating a focus on investment and financing activities[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥35,020,875,704.46, a slight increase of 0.41% from ¥34,877,709,853.20 at the end of the previous year[3] - The total liabilities of the company were CNY 20,200,194,690.77, slightly up from CNY 20,183,867,942.87[16] - The company's equity attributable to shareholders increased to CNY 14,026,264,469.82 from CNY 13,917,141,774.57, showing a growth of approximately 0.8%[16] - Accounts receivable rose significantly to CNY 4,213,419,068.09, up from CNY 3,888,080,164.75, indicating a growth of approximately 8.4%[14] - Inventory levels increased to CNY 3,197,460,535.25 from CNY 3,142,226,534.80, representing a growth of about 1.8%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 138,436[9] - The largest shareholder, Nantong Huada Microelectronics Group Co., Ltd., held 19.90% of the shares, totaling 301,941,893 shares[9] Government Support and Taxation - The company reported a 221.96% increase in tax refunds received, amounting to ¥309,290,849.75 compared to ¥96,063,772.43 in the previous year[7] - The company recognized government subsidies as other income, which increased by 99.51% to ¥49,752,824.33 from ¥24,937,132.87 in the same period last year[7] - The company’s tax expenses for the current period were ¥10,154,909.40, compared to a tax benefit of ¥88,180,319.66 in the previous period[18] Other Financial Metrics - The company’s weighted average return on equity improved to 0.70%, up from 0.03% in the previous year[3] - Research and development expenses were ¥285,652,870.54, slightly decreased from ¥292,631,418.89 in the previous period[17] - The company’s investment income improved to a loss of ¥7,888,422.31, an improvement from a loss of ¥14,881,925.27 in the previous period[18] - The total operating costs amounted to ¥5,198,773,432.23, up from ¥4,779,649,579.25, reflecting a growth of 8.8%[17] Audit and Reporting - The company did not undergo an audit for the first quarter report, which may affect the perception of financial reliability[22] - The report was released on April 26, 2024, indicating timely communication of financial performance to stakeholders[22]

海通证券股份有限公司 关于通富微电子股份有限公司 2023 年度持续督导的培训情况报告 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为通富微电 子股份有限公司（以下简称"通富微电"或"公司"）非公开发行股票持续督导保荐 机构，根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》，于 2024 年 4 月 10 日对通富微电的董事、监事、高级管理人员、中层以上管理人员 及上市公司控股股东和实际控制人等相关人员进行了专门培训，并对未到场的相 关人员通过线上视频接入参加培训，督促其认真学习培训内容，本次培训的具体 情况如下： | 培训时间 | 2024 月 10 日 | 年 | 4 | | --- | --- | --- | --- | | 培训地点 | 南通市崇川路 号通富微电电话会议室 288 | | | | 培训主题 | 关于对上市公司信息披露、规范运作进行培训 | | | | 培训讲师 | 许国利、程韬 | | | | 参加培训人员 | 公司董事、监事、高级管理人员、中层以上管理人员及公司 | | | | ...

Financial Performance - The company's operating revenue for 2023 was ¥22,269,283,210.86, representing a 3.92% increase compared to ¥21,428,576,599.20 in 2022[15]. - The net profit attributable to shareholders for 2023 was ¥169,438,510.85, a significant decrease of 66.24% from ¥502,004,796.22 in 2022[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥59,483,489.23, down 83.31% from ¥356,601,140.86 in 2022[15]. - The net cash flow from operating activities increased by 34.23% to ¥4,292,652,175.28 in 2023, compared to ¥3,197,950,182.76 in 2022[15]. - The basic earnings per share for 2023 was ¥0.11, a decrease of 70.27% from ¥0.37 in 2022[15]. - The total assets at the end of 2023 were ¥34,877,709,853.20, reflecting a 2.13% decrease from ¥35,629,428,284.40 at the end of 2022[15]. - The company's revenue reached 22.269 billion yuan, representing a year-on-year growth of 3.92%[36]. - The combined revenue of Tongfu Superway Suzhou and Tongfu Superway Penang was 15.529 billion yuan, with a year-on-year increase of 7.95%, and a net profit of 671 million yuan[37]. Market and Industry Trends - The global semiconductor market sales in 2023 were $526.8 billion, a decline of 8.2% from $574.1 billion in 2022[24]. - The semiconductor sales in the fourth quarter of 2023 reached $146 billion, showing a year-on-year growth of 11.6% and a quarter-on-quarter growth of 8.4%[24]. - The forecast for the global semiconductor market in 2024 predicts a growth of 13.1%, primarily driven by the memory sector, which is expected to grow over 40% compared to the previous year[24]. - In 2023, China's semiconductor industry produced 351.4 billion integrated circuits, representing a year-on-year growth of 6.9%[25]. - The digital transformation expenditure in China reached 2.3 trillion yuan in 2023, driven by policy guidance and industry transformation needs[26]. - The global advanced packaging market is projected to grow from USD 36.7 billion in 2022 to USD 52.2 billion by 2026, with a CAGR of 9.2%[92]. - The semiconductor industry is anticipated to experience a cyclical recovery in 2024, driven by consumer electronics and data services[89]. Research and Development - The company has accumulated 1,544 domestic and international patent applications, with over 60% related to advanced packaging technology[32]. - The company applied for 166 patents in 2023, bringing the total to 1,544, and registered 27 software copyrights, totaling 85[39]. - The company is developing advanced packaging technology for high-density three-dimensional multi-layer storage products, which is currently in the research and development phase[55]. - The company aims to achieve significant breakthroughs in Fan-Out packaging technology, enhancing its core competitiveness in the industry[54]. - The company's R&D investment in 2023 amounted to ¥1,161,651,177.15, a decrease of 12.21% compared to ¥1,323,149,838.21 in 2022, with R&D expenses accounting for 5.22% of operating revenue[58]. Corporate Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management team[2]. - The company has a dedicated audit department with 12 full-time auditors to ensure the authenticity and completeness of financial information[105]. - The company has established a transparent information disclosure system, ensuring equal access to information for all shareholders[105]. - The company has implemented a "Quality Return Dual Improvement" action plan to enhance product quality and customer satisfaction[103]. - The company has established effective communication channels with shareholders to ensure their rights are upheld and to avoid conflicts of interest with the controlling shareholder[104]. Risk Factors - The company emphasizes the importance of risk factors including industry and market fluctuations, raw material supply and price changes, and international trade risks[3]. - The company acknowledges potential risks from market fluctuations and geopolitical factors affecting the semiconductor industry[95]. - The company faces risks related to the inability to industrialize new technologies, processes, and products on schedule due to the capital investment and advanced equipment acquisition challenges[96]. - Export sales accounted for 74.36% of the company's revenue in 2023, making it vulnerable to exchange rate fluctuations, particularly between the RMB and USD[98]. Environmental and Social Responsibility - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance with industry standards[157]. - The company has established a comprehensive occupational health and safety management system, certified by OHSAS 18001:2007[166]. - The company achieved a reduction of 272.15 tons in carbon emissions by converting asynchronous motors to permanent magnet motors in 2023, saving 398,520 kWh of electricity[163]. - The company received the National Green Factory honor and was recognized as a leader in green development in Jiangsu Province[167]. - The company actively participates in social responsibility initiatives, including a commitment of 8 million RMB to local charities since 2007[168]. Shareholder and Employee Relations - The company has implemented an employee stock ownership plan, with 1,672,786 shares allocated to eligible employees[146]. - The company has a three-year shareholder return plan for 2023-2025[139]. - The company has established training programs tailored to different employee categories to enhance overall competitiveness[137]. - The total number of employees at the end of the reporting period is 19,975, with 7,646 in the parent company and 12,329 in major subsidiaries[134]. Future Outlook - The company aims for a revenue target of CNY 25.28 billion in 2024, representing a 13.52% increase from 2023[92]. - The company plans to invest CNY 4.89 billion in facilities, production equipment, IT, and R&D in 2024[93]. - The company is focusing on enhancing its core capabilities in design, quality control, marketing, and resource integration[88]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the semiconductor industry[126].

证券代码：002156 证券简称：通富微电 公告编号：2024-023 通富微电子股份有限公司 关于 2024 年度日常关联交易计划的公告 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。 一、日常关联交易基本情况 2024 年 4 月 11 日，通富微电子股份有限公司（以下简称"公司"）召开第 八届董事会第二次会议和第八届监事会第二次会议，审议通过了《关于公司 2024 年度日常关联交易计划的议案》。 （一）关联交易概述 1、根据公司及下属子公司 2024 年日常生产经营需要，公司及下属子公司与 南通华达微电子集团股份有限公司（以下简称"华达集团"）及其他关联方 2024 年度日常关联交易计划额不超过 23,000 万元人民币。 2、公司持有厦门通富微电子有限公司（以下简称"厦门通富"）28%股权。 考虑到厦门通富相关业务的实际情况，经厦门通富与公司协商，公司接受客户订 单，委托厦门通富生产、出租厂房并提供服务以及销售固定资产。公司及下属子 公司与厦门通富 2024 年度日常关联交易计划额不超过 77,000 万元人民币。 公司 2024 年度日常关联交易计划 ...

证券代码：002156 证券简称：通富微电 公告编号：2024-021 通富微电子股份有限公司 为积极回报股东，结合公司目前经营状况，在符合公司利润分配原则、保证 公司正常经营和长远发展的前提下，公司董事会提出 2023 年度利润分配预案如 下： 以公司 2023 年 12 月 31 日总股本 1,516,825,349 股为基数，向全体股东每 10 股派发现金红利 0.12 元（含税），本次不进行资本公积转增股本，不送红股。 董事会、股东大会审议利润分配预案后至实施权益分派股权登记日期间，如 享有利润分配权的股份总数发生变动，则以未来实施分配方案时股权登记日享有 利润分配权的股份总数为基数，按照分配比例不变的原则进行调整。 二、利润分配预案的合法性、合规性及合理性 本次利润分配预案是在保证公司正常经营和长远发展的前提下，综合考虑公 司的经营发展及广大投资者的利益等因素提出的，符合《公司法》《深圳证券交 易所上市公司自律监管指引第 1 号—主板上市公司规范运作》以及《公司章程》 《股东回报规划》等相关规定，有利于全体股东共享公司经营成果，符合公司未 来经营发展的需要，具备合法性、合规性及合理性。 三、本次利润 ...

通富微电子股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字（2024）第 110A009717 号 通富微电子股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了通富微电子股份有限公司（以下简称通富微电公司）2023年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是通富微电公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的 ...