2020 年第三季度报告 公司代码：688019 公司简称：安集科技 安集微电子科技（上海）股份有限公司 2020 年第三季度报告 1 / 27 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 11[ 重要事项 四、 附录 目录 2 / 27 2020 年第三季度报告 单位：元 币种：人民币 3 / 27 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人 Shumin Wang、主管会计工作负责人杨逊及会计机构负责人（会计主管人员）洪 亮保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------------------|-------------------- ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2020, representing a year-on-year increase of 15%[2] - The gross profit margin for the period was 45%, showing a slight improvement compared to the previous year[2] - User data indicates a growth in active users by 20% compared to the same period last year, reaching 500,000 active users[2] - The company's revenue for the first half of 2020 reached ¥191,742,009.12, representing a 48.56% increase compared to ¥129,071,181.42 in the same period last year[26] - Net profit attributable to shareholders was ¥49,802,464.40, up 70.23% from ¥29,255,314.47 year-on-year[26] - The net profit after deducting non-recurring gains and losses was ¥48,997,934.19, a significant increase of 203.31% compared to ¥16,154,587.17 in the previous year[26] - Basic earnings per share for the first half of 2020 was ¥0.94, an increase of 28.77% from ¥0.73 in the same period last year[27] - The company's total assets at the end of the reporting period were ¥1,044,778,129.54, reflecting a 5.41% increase from ¥991,198,926.40 at the end of the previous year[26] - The net assets attributable to shareholders increased by 3.62% to ¥919,696,956.42 from ¥887,569,640.68 at the end of the previous year[26] - The net cash flow from operating activities was ¥23,287,039.64, down 16.61% from ¥27,925,912.65 in the same period last year[26] Research and Development - The R&D expenditure for the first half of 2020 was RMB 150 million, accounting for 12.5% of total revenue[2] - The company is investing in research and development of new products, particularly in the fields of NAND and DRAM technologies[18] - R&D expenses for the current period amounted to ¥34,672,620.56, representing 18.08% of total revenue[59] - The company has obtained 3 authorized invention patents during the reporting period, bringing the total to 199 patents, including 147 in mainland China[58] - The company is focusing on advanced packaging technologies and new semiconductor materials to enhance product performance and market competitiveness[18] - The company is actively developing a full range of products in the polishing liquid sector to provide comprehensive solutions for customers[57] - The company is developing a high-selectivity silicon polishing liquid, with a total investment of ¥2,000,000 and current period investment of ¥496,620[66] Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2022[2] - Future outlook includes expansion into new markets and potential mergers and acquisitions to drive growth[18] - The company has established distribution channels in countries such as the United States and Singapore to expand its global market presence[41] - The company is positioned to benefit from the rising demand for CMP materials as the proportion of integrated circuits using CMP processes continues to increase[51] - The company has initiated new strategies for market expansion and product development, although specific details were not disclosed in the provided content[184] Risks and Challenges - The company has identified potential risks related to supply chain disruptions due to global events, which may impact production[5] - The company faces risks related to high customer concentration, with sales to the top five customers accounting for 85.73% of total sales, including 42.26% from a subsidiary of SMIC[89] - Management expenses increased by 24.89% year-on-year, primarily due to rising labor costs[98] - Net cash flow from operating activities decreased by 16.61% year-on-year, primarily due to an increase in operating receivables[98] Shareholder and Governance - The company has a commitment to maintain shareholding stability for key personnel for 12 months post-listing[128] - The company has implemented measures to ensure compliance with commitments related to its public offering and listing, including compensation for investors in case of non-fulfillment of these commitments[137] - The company has introduced a stock incentive plan to enhance employee motivation and align their interests with the company's long-term performance[153] - The company approved the stock incentive plan at the shareholders' meeting, allowing the board to grant restricted stocks to eligible participants[156] - The total number of common stock shareholders reached 6,707 by the end of the reporting period[168] Environmental and Compliance - The company reported effective operation of environmental protection facilities, ensuring compliance with legal and industry standards[162] - The company strictly managed hazardous chemicals according to relevant regulations during the reporting period[162] - The company has maintained a strict adherence to regulatory requirements regarding shareholder meetings and resolutions[120] Financial Position - Cash and cash equivalents at the end of the period were 389.22 million yuan, constituting 37.25% of total assets, an increase of 113.78% from the previous year[73] - Other current assets increased to 234.37 million yuan, making up 22.43% of total assets, a significant rise of 557.02% year-on-year[73] - The company reported a notable increase in long-term equity investments to RMB 206,837,786.34, slightly up from RMB 205,659,440.00[199] - Total liabilities reached approximately ¥125.08 billion, up from ¥103.63 billion, which is an increase of about 20.6%[194] - Shareholders' equity totaled approximately ¥919.70 billion, an increase from ¥887.57 billion, representing a growth of about 3.6%[194]

2020 年第一季度报告 公司代码：688019 公司简称：安集科技 安集微电子科技（上海）股份有限公司 2020 年第一季度报告 1 / 24 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 24 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人 Shumin Wang、主管会计工作负责人杨逊及会计机构负责人（会计主管人员）洪 亮保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | --- | |--------------------------------------------- ...

2019 年年度报告 公司代码：688019 公司简称：安集科技 安集微电子科技（上海）股份有限公司 2019 年年度报告 1 / 185 2019 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第四节"经营情况讨论与分析"。 三、 公司全体董事出席董事会会议。 四、 毕马威华振会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 五、 公司负责人 Shumin Wang、主管会计工作负责人杨逊及会计机构负责人（会计主管人员）洪 亮声明：保证年度报告中财务报告的真实、准确、完整。 六、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2019年利润分配方案为：公司拟以实施2019年度分红派息股权登记日的总股本为基数， 向全体股东每10股派发现金红利3.8元（含税）。截至2019年12月31日，公司总股本为53,108,380 股，以此计算合计拟派发 ...

2019 年第三季度报告 公司代码：688019 公司简称：安集科技 安集微电子科技（上海）股份有限公司 2019 年第三季度报告 1 / 24 2019 年第三季度报告 一、 重要提示 二、 公司基本情况. 三、 重要事项 四、 附录 目录 2 / 24 2019 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人 Shumin Wang、主管会计工作负责人杨逊及会计机构负责人（会计主管人员）洪 亮保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------|------------------------------|-------------------------------------|------- ...