证券代码：688126 证券简称：沪硅产业 公告编号：2023-038 公司于2023年8月10日召开第二届董事会第十二次会议，审议通过了《关于 拟减持其他权益工具投资的议案》，基于公司经营发展战略，结合当前证券市场 状况并考虑经营、投资活动资金的实际需要，拟择机对持有的Soitec其他权益工 具投资进行减持，减持数量不超过1,250,000股（含本数）。若减持计划实施期间 Soitec发生派发红利、送红股、转增股本、增发新股或配股等除权、除息事项， 公司将根据其股本变动对减持计划按照相应变动比例进行调整。上述其他权益工 具投资减持方式为通过法国巴黎泛欧证券交易所交易系统（包含集中竞价、大宗 交易等方式）择机减持。在前述额度内，授权公司经营管理层具体实施，授权有 效期自股东大会审议通过之日起12个月内。 本次交易不构成关联交易，不构成重大资产重组。本事项尚需提交公司股东 上海硅产业集团股份有限公司拟减持所持有的法国上市公司Soitec S.A.的部 分股份。 本次交易不构成关联交易，不构成重大资产重组。 本事项尚需提交公司股东大会审议。 上海硅产业集团股份有限公司 关于拟减持其他权益工具投资的公告 本公司董事 ...

证券代码：688126 证券简称：沪硅产业 公告编号：2023-037 上海硅产业集团股份有限公司 关于向控股子公司增资暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示: 3、成立时间：2023年5月25日 一、本次增资暨关联交易概述 为实现公司中长期发展的战略需求与布局，拓硅科技拟进行增资扩股扩充资 本金。本次各方合计增资9,000万元，认购拓硅科技9,000万元注册资本，其中： 公司以8,100万元增资款，认缴标的公司新增注册资本8,100万元；上海上创新微 投资管理有限公司以900万元增资款，认缴标的公司新增注册资本900万元。 本次交易标的拓硅科技为公司与关联方共同投资的子公司，因此本次交易构 成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 截止本公告披露日，过去12个月内，公司尚未经股东大会批准的与同一关联 人发生的关联交易及与不同关联人之间交易标的类别相关的关联交易均未达到 上海硅产业集团股份有限公司（以下简称"公司"）控股子公司上海拓硅半导 体科技有限公 ...

2023 年第一季度报告 证券代码：688126 证券简称：沪硅产业 上海硅产业集团股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：万元 币种：人民币 | 项目 | 本报告期 | | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减变动幅度(%) | | 营业收入 | | 80,298.21 | 2.10 | | 归属于上市公司股东的净利润 | | 10,478.54 | 不适用 | | 归属于上市公司股东的扣除非 | | 731.24 | 不适用 | | 经常性损益的净利润 ...

证券代码：688126 证券简称：沪硅产业 公告编号：2023-026 上海硅产业集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 上海硅产业集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 11 日、 2023 年 4 月 28 日发布公司 2022 年度报告及 2023 年第一季度报告，为便于广大 投资者更全面深入地了解公司2022年度及2023年第一季度经营成果、财务状况， 公司计划于 2023 年 05 月 12 日 下午 16:00-17:00 举行 2022 年度暨 2023 年第一 季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2023 年 05 月 12 日(星期 ...

Financial Performance - The company reported no profit distribution for the fiscal year 2022, with a proposal to not allocate statutory surplus reserves or discretionary reserves[5]. - The company's operating revenue for 2022 was CNY 360,036.10 million, representing a year-on-year increase of 45.95% compared to CNY 246,683.22 million in 2021[22]. - The net profit attributable to shareholders of the listed company reached CNY 32,503.17 million, a significant increase of 122.45% from CNY 14,611.24 million in the previous year[22]. - The net cash flow from operating activities was CNY 45,881.56 million, up 49.21% from CNY 30,748.96 million in 2021[22]. - The total assets of the company increased by 56.63% to CNY 2,546,260.64 million at the end of 2022, compared to CNY 1,625,671.27 million at the end of 2021[22]. - The company's net assets attributable to shareholders rose to CNY 1,429,099.67 million, reflecting a growth of 37.12% from CNY 1,042,193.24 million in 2021[22]. - The basic earnings per share for 2022 was CNY 0.121, an increase of 105.08% from CNY 0.059 in 2021[23]. - The company achieved operating revenue of 360,036.10 million yuan, a 45.95% increase from 246,683.22 million yuan in the same period last year[39]. - Net profit attributable to shareholders reached 32,503.17 million yuan, up 122.45% from 14,611.24 million yuan year-on-year[39]. - The total assets of the company increased by 56.63% to 2,546,260.64 million yuan from 1,625,671.27 million yuan at the end of the previous year[40]. - The company’s net cash flow from operating activities was 45,881.56 million yuan, an increase of 15,132.60 million yuan compared to the same period last year[41]. Research and Development - Research and development expenses accounted for 5.87% of operating revenue, up from 5.10% in 2021, indicating a focus on innovation[23]. - The company’s R&D expenditure reached 21,148.12 million RMB, accounting for 5.87% of total revenue, an increase from 5.10% in the previous year[37]. - The company has made significant advancements in core technologies for semiconductor wafer production, including 300mm and 200mm wafer technologies, and has established an international-level characterization system for 300mm silicon materials[50][55]. - The company applied for 266 invention patents and obtained 93 invention patent authorizations during the reporting period, bringing the total number of invention patents to 572[58]. - The company has achieved significant milestones in R&D, including the successful verification of 300mm silicon wafer technology and the development of defect-free silicon wafers[66]. - The company is focusing on the development of new products and specifications, with successful certification and rapid volume production of newly certified products[57]. - The company has established a training system tailored to different employee levels, emphasizing skill development for frontline staff[164]. Production Capacity and Market Position - The production capacity of 300mm silicon wafers reached 300,000 pieces per month, with cumulative shipments exceeding 7 million pieces, marking the company as the largest domestic supplier in this segment[34]. - The company plans to expand its 300mm silicon wafer production capacity to 600,000 pieces per month through new projects with joint venture partners[34]. - The sales volume of the company's 300mm semiconductor wafers significantly increased, driving revenue growth due to strong downstream demand[24]. - The company has established a strong customer base, including major international and domestic semiconductor manufacturers[43]. - The company aims to expand production scale and enhance product structure to increase market share in the semiconductor wafer industry[42]. - The company is actively pursuing vertical integration in the semiconductor materials industry, focusing on domestic supply chain security and self-sufficiency[36]. - The company is expanding its production capacity for 300mm and 200mm semiconductor wafers to meet increasing market demand and fill domestic technology gaps[52]. Environmental and Social Responsibility - The company invested approximately ¥53.98 million in environmental protection funds during the reporting period[180]. - The company has established a comprehensive internal control system for pollution prevention, covering wastewater, waste gas, noise, and waste management procedures[183]. - Continuous online monitoring of wastewater pollutants is conducted, ensuring compliance with national and local standards[186]. - The company emphasizes green manufacturing and has implemented measures to reduce energy consumption, including the use of clean energy and waste heat recovery systems[187]. - The company reported no administrative penalties for environmental issues during the reporting period[187]. - The wastewater recycling mechanism saved over 1 million tons of water in 2022, contributing to cost savings and efficient water use[194]. - The company actively participated in charitable activities, donating 20,000 yuan in 2022 to support poverty alleviation and healthcare initiatives for underprivileged children[197]. Governance and Management - The company has received a standard unqualified audit report from PwC Zhong Tian[5]. - The company is not currently in a special governance arrangement situation[8]. - The company has a diverse board with independent directors contributing to governance[137]. - The company has maintained a stable executive team with no significant changes in leadership roles[137]. - The company has implemented a salary policy that aligns with market levels and links employee performance to compensation[163]. - The company has established a differentiated assessment mechanism for senior management, linking performance evaluation to annual goals and responsibilities[176]. - The company has a robust governance structure in place to protect the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[198]. Strategic Outlook - The company’s future plans and development strategies are subject to investment risks and do not constitute commitments to investors[6]. - The company plans to pursue strategic acquisitions of high-quality assets to enhance production capacity and competitive strength, aiming to expand market share and reduce production costs[125]. - The company provided a future outlook with a revenue guidance of 12 billion for the next fiscal year, indicating a projected growth of 20%[138]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of $200 million allocated for this purpose[140]. - The company is likely to pursue new strategies in response to the recent changes in management, aiming for growth and stability in its operations[143].

公司代码：688126 公司简称：沪硅产业 2022 年半年度报告 上海硅产业集团股份有限公司 2022 年半年度报告 1 / 191 2022 年半年度报告 重要提示 一、本公司董事会及除杨征帆外的董事、监事、高级管理人员保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 杨征帆董事无法保证本报告内容的真实性、准确性和完整性，理由是：无法取得联系。请投资 者特别关注。 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"第三节 管理层讨论与分析"。 三、未出席董事情况 未出席董事职务 未出席董事姓名 未出席董事的原因说明 被委托人姓名 董事 杨征帆 无法取得联系 无 四、本半年度报告未经审计。 五、公司负责人俞跃辉、主管会计工作负责人黄燕及会计机构负责人（会计主管人员）黄燕声明： 保证半年度报告中财务报告的真实、准确、完整。 六、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、前瞻性陈述的风险声明 √适用 □不适用 ...