证券代码：688362 证券简称：甬矽电子 甬矽电子（宁波）股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------| | | R | 特定对象调研 □分析师会议 | | 投资者关系活动 | □媒体采访 ☑业绩说明会 | | | 类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | R 其他 （电话会议） | | | 参与单位名称及 | 详见附件《参会人员名单》 | | | 人员姓名 | | | | 时间 | 2024 年 10 月 29 | 日 | | 地点 | 公司会议室 | | | 上市公司接待人 | 董事、 CTO | 徐玉鹏先生；副总经理、财务总监金良凯先生； | | 员姓名 | | 副总经理、董事会秘书李大林先生 | | 投资者关系活动 | 1. | 公司领导介绍一下三季报经营情况？ | | 主要内容介绍 | 2024 | 年以来，全球半导体行业呈现温和复苏 ...

Investment Rating - The report maintains a "Recommend" rating for the company [4] Core Views - The company achieved revenue of RMB 2.552 billion in the first three quarters of 2024, a year-on-year increase of 56.43%, and a net profit attributable to the parent company of RMB 42 million, turning a loss into a profit [2] - In Q3 2024, the company's revenue was RMB 922 million, a year-on-year increase of 42.22%, and a quarter-on-quarter increase of 2.1% [2] - The company's gross margin in Q3 2024 was 16.54%, a year-on-year decrease of 0.38 percentage points, and a quarter-on-quarter decrease of 4.52 percentage points [2] - The company is actively expanding its product line and customer base, particularly in advanced packaging and automotive electronics [2] - The company has achieved breakthroughs in the automotive electronics field, with products certified by terminal automakers and Tier 1 suppliers [2] - The company is also making progress in the 5G RF field, with its Pamid module products achieving mass production and passing terminal customer certification [2] Financial Forecasts - The company's revenue is expected to grow from RMB 2.391 billion in 2023 to RMB 4.661 billion in 2026, with a compound annual growth rate of 18.8% [3][5] - The net profit attributable to the parent company is expected to increase from RMB -93 million in 2023 to RMB 493 million in 2026 [3][5] - The company's gross margin is expected to improve from 13.9% in 2023 to 24.31% in 2026 [5] - The company's net profit margin is expected to increase from -3.91% in 2023 to 10.57% in 2026 [5] - The company's ROE is expected to improve from -3.81% in 2023 to 15.14% in 2026 [5] Product and Market Expansion - The company is actively promoting the construction of its second-phase project to expand production capacity and improve service capabilities for existing customers [2] - The company is focusing on advanced packaging technologies such as Bumping, CP, wafer-level packaging, FC-BGA, and automotive electronics [2] - The company has established a "Bumping+CP+FC+FT" one-stop delivery capability, which can effectively shorten the delivery time and improve quality control [2] - The company is also developing Fan-out and 2.5D/3D packaging processes for SOC, CPU, and AI GPU chips [2] Valuation - The company's PE ratio is expected to decrease from 89 in 2024 to 19 in 2026 [3][5] - The company's PB ratio is expected to decrease from 3.8 in 2023 to 2.8 in 2026 [3][5] - The company's EV/EBITDA ratio is expected to decrease from 28.14 in 2023 to 9.5 in 2026 [5]

合作的影响可能会影响人家特别是对于相关的背后然后背后的对公司的一些意识吧那再一次来看其实大家已经看到了就是说其实我们收到的新的传统投资合作的影响那么我们稍后的视频还是比较精彩的我们希望就是说特别是其实明明特别二十七年已经投资的一些什么开市可能是一些基建业者 然后这些问题都是先于我们的研修发生的所以现在在规模上已经实施前了还是会对毛利有一些拖累吧随着整个规模解开以后还多了一个进展我们希望我们的文开的毛利率能达到25到30的一个时间然后这也跟我们现在目前的整个的产品提供规划是相匹配的再来一下 谢谢 好的好的 谢谢第三个问题就是说就是你也提到说我们有木头新的一个RJ2和燃料5D种型电风桩的一个产品就是在这方面能不能请您再介绍一下就是我们有没有一些目前来看新的包括客户然后订单或者是下游以及我们资深技术的一些进展谢谢最后一题我请我们的CCO然后来回答一下 您好 就这样子我们现在在RCA包括Y.5G上面的一个布局目前是已经处于一个中线的一个状态中线的一个状态目前中线之后我们现在在做一些公益的调查您讲到的一些客户的情况就是我们有积极在接触一些客户也有一些项目方面的一些方案的一些探讨这个都在进行中就这样一个情况目前稍微补充一 ...

近日，公司收到天健会计师事务所出具的《关于变更项目质量复核人的 函》，现就具体情况公告如下： 688362 2024-072 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。 甬矽电子（宁波） 股份有限公司（以下简称"公司"或"甬矽电子"）于 2024 年 4 月 17 日召开第三届董事会第四次会议、于 2024 年 5 月 9 日召开 2023 年年度股东大会，审议通过了《关于续聘 2024 年会计师事务所的议案》。公司 同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务 所"）为本公司 2024 年度审计机构，具体内容详见公司于 2024 年 4 月 19 日在 上海证券交易所网站（www.sse.com.cn）披露的《关于续聘 2024 年会计师事务 所的公告》（公告编号：2024-025）。 天健会计师事务所作为公司 2024 年度财务报表和 2024 年末财务报告内部 控制审计机构，原指派项目合伙人为陆俊洁，签字注册会计师为陆俊洁和顾嫣 萍，项目质量控制复核人为李联。现因工作调整，天健会计师事务所指 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2024-069 甬矽电子（宁波）股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/2/23 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 日~2025 年 月 2024 2 | 21 | 日 | 月 | 22 | 2 | | 预计回购金额 | 4,000 万元~6,000 万元 | | | | | | | 回购价格上限 | 31.53 元/股 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 实际回购股数 | 244.8321 万股 | | | | | | | 实际回购股数占总股本比例 | 0. ...

证券代码：688362 证券简称：甬矽电子 公告编号：2024-071 甬矽电子（宁波）股份有限公司 第三届董事会第十次会议决议公告 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。 一、董事会会议召开情况 甬矽电子（宁波）股份有限公司（以下简称"公司"）第三届董事会第十次会议于 2024 年 10 月 28 日以现场结合通讯会议方式在公司会议室召开。本次会议通知于 2024 年 10 月 25 日以书面及电子邮件等方式发出。会议由董事长王顺波主持，本次会议应 出席董事 7 名，实际出席董事 7 名。本次会议的召集、召开方式符合有关法律、法规 和《甬矽电子（宁波）股份有限公司章程》（以下简称"《公司章程》"）的规定，会议 决议合法、有效。 二、董事会会议审议情况 本次会议经与会董事审议并以记名投票表决方式审议通过了相关的议案，形成决 议如下： 1、审议通过《关于<2024 年第三季度报告>的议案》 （2）公司 2024 年第三季度报告公允反映了公司报告期内的财务状况和经营成 果，所包含的信息从各个方面真实地反映出公司报告期内 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2024-070 甬矽电子（宁波）股份有限公司 ● 相关风险提示： ● 回购股份方式：集中竞价交易方式； ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起12个月内； 关于以集中竞价交易方式回购股份方案的公告 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： 甬矽电子（宁波）股份有限公司（以下简称"公司"）拟通过集中竞价交易方式 回购部分公司已发行的人民币普通股（A股）股票，回购方案具体如下： ● 回购股份金额：不低于人民币 7,000 万元（含），不超过人民币 9,000 万元 （含）； ● 回购股份资金来源：招商银行股份有限公司宁波分行（以下简称"招商银行 宁波分行"）提供的专项贷款及公司自有资金； ● 回购股份用途：本次回购的股份将在未来适宜时机拟用于员工持股计划及/ 或股权激励计划，或用于转换上市公司发行的可转换为股票的公司债券； ● 回购股份价格：不超过人民币 32.44 元/股（含），该价格不高于公司董事会 通过回购方案决议前 30 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥922,126,744.18, representing a year-on-year increase of 42.22%[2] - For the first nine months of 2024, the total operating revenue was ¥2,551,612,645.70, reflecting a growth of 56.43% compared to the same period last year[3] - The net profit attributable to shareholders for Q3 2024 was ¥30,295,377.55, while the net profit for the first nine months was ¥42,401,236.32, showing a significant increase[2] - Total operating revenue for the first three quarters of 2024 reached CNY 2,551,612,645.70, a significant increase from CNY 1,631,106,570.30 in the same period of 2023, representing a growth of approximately 56.4%[15] - Net profit for the first three quarters of 2024 was CNY 27,723,807.69, a recovery from a net loss of CNY 140,258,656.02 in the same period of 2023[16] - The total comprehensive income for Q3 2024 is ¥27,723,807.69, a recovery from a comprehensive loss of ¥140,258,656.02 in the same quarter of the previous year[17] Cash Flow and Liquidity - The company's cash flow from operating activities for the first nine months increased by 184.34%, amounting to ¥1,216,353,486.73[3] - The net cash flow from operating activities for the first three quarters of 2024 is ¥1,216,353,486.73, up from ¥427,784,297.64 in the same period of 2023, reflecting a strong operational performance[18] - The company reported a significant increase in cash inflows from operating activities, totaling ¥3,259,225,348.60 for the first three quarters of 2024, compared to ¥1,884,587,993.95 in the previous year[18] - The company experienced a net cash inflow from financing activities of ¥872,084,971.07 in Q3 2024, compared to an inflow of ¥1,842,163,392.49 in the same period last year[19] - The company reported a net cash outflow from investing activities of ¥2,051,709,484.86 for the first three quarters of 2024, compared to a net outflow of ¥2,435,954,887.09 in the same period last year[19] - Cash and cash equivalents at the end of Q3 2024 amounted to ¥1,345,261,815.42, an increase from ¥693,149,877.06 at the end of Q3 2023[19] Assets and Liabilities - The total assets at the end of Q3 2024 were ¥13,794,668,299.86, an increase of 11.87% from the end of the previous year[3] - The company's total assets increased to CNY 13,794,668,299.86 in Q3 2024, up from CNY 12,330,906,165.46 in Q3 2023, reflecting a growth of approximately 11.9%[14] - Total liabilities rose to CNY 9,778,883,400.67 in Q3 2024, compared to CNY 8,333,159,686.53 in Q3 2023, marking an increase of about 17.4%[14] - Long-term borrowings increased to CNY 3,789,364,359.26 in Q3 2024, up from CNY 3,566,938,155.15 in Q3 2023, showing a growth of approximately 6.2%[14] - The total current assets reached approximately RMB 3.19 billion, up from RMB 3.00 billion, representing an increase of about 6.3%[12] Research and Development - R&D investment totaled ¥60,716,950.65 in Q3 2024, up 48.46% year-on-year, and accounted for 6.58% of operating revenue[3] - Research and development expenses for the first three quarters of 2024 were CNY 154,701,217.21, compared to CNY 102,499,290.33 in 2023, indicating an increase of about 50.9%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,254, with the largest shareholder holding 74,210,000 shares, representing 18.17% of the total shares[8] - The top ten shareholders include Zhejiang Yongshun Chip Electronics Co., Ltd., holding 18.17% of shares, and Zhejiang Landi Group Co., Ltd., holding 7.59%[9] - The company maintains a stable shareholder structure with no reported changes in the relationships among major shareholders[10] Government Support and Subsidies - The company received government subsidies amounting to ¥63,198,958.22 in the current period, contributing positively to the financial results[4] Operational Strategy - The company plans to continue expanding its market presence and developing new products to sustain growth momentum[3] Earnings Per Share - The basic and diluted earnings per share for Q3 2024 are both ¥0.10, recovering from a loss of ¥0.29 per share in the same quarter of the previous year[17]

重要内容提示： | 回购方案首次披露日 | 2024/2/23 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 月 日~2025 年 2 月 | 日 | 21 | 22 | | 预计回购金额 | 万元~6,000 万元 4,000 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 2,448,321 股 | | | | | 累计已回购股数占总股本比 | 0.60% | | | | | 例 | | | | | | 累计已回购金额 | 49,986,914.35 元 | | | | | 实际回购价格区间 | 18.05 元/股~22.31 元/股 | | | | 一、 回购股份的基本情况 证券代码：688362 证券简称：甬矽电子 公告编号：2024-068 甬矽电子（宁波）股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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 ...

证券代码：688362 证券简称：甬矽电子 公告编号：2024-067 甬矽电子（宁波）股份有限公司 关于获得政府补助的公告 董事会 2024年10月9日 根据《企业会计准则第16号——政府补助》的有关规定，上述政府补助为与收 益相关的政府补助。上述政府补助未经审计，具体会计处理以及对公司损益的影响 以审计机构年度审计确认后的结果为准，敬请广大投资者注意投资风险。 特此公告。 甬矽电子（宁波）股份有限公司 甬矽电子（宁波）股份有限公司（以下简称"公司"）的控股子公司甬矽半导 体（宁波）有限公司于近日收到政府补助资金人民币4,426.77万元，为与收益相关的 政府补助。 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。 二、补助的类型及其对上市公司的影响 一、获得补助的基本情况 ...