| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-089 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | 合肥新汇成微电子股份有限公司 部分人民币普通股（A 股）股票。回购的股份将在未来适宜时机用于股权激励计 划及/或员工持股计划，或用于转换上市公司发行的可转换为股票的公司债券。回 购价格不超过人民币 16.33 元/股（含），回购资金总额不低于人民币 5,000 万元（含）， 不超过人民币 10,000 万元（含），回购期限为自董事会审议通过本次回购股份方 案之日起 12 个月内。具体内容详见公司分别于 2023 年 12 月 23 日、2024 年 1 月 5 日在上海证券交易所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式 回购公司股份方案的公告》（公告编号：2023-073）、《关于以集中竞价交易方式回 购公司股份的回购报告书》（公告编号：2024-002）。 关于以集中竞价交易方式回购公司股份的进展公告 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 或者重大遗漏，并对其内容的真 ...

证券研究报告 | 公司动态点评 2024 年 10 月 24 日 汇成股份（688403.SH） Q3 营收同环比稳健增长，期待高阶测试平台新产能释放 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------------|-------|-------|-------|-------|-------|-------------------------------------------|----------| | | | | | | | | | | 财务指标 | 2022A | 2023A | 2024E | 2025E | 2026E | 买入（维持评级） | | | 营业收入（百万元） | 940 | 1,238 | 1,480 | 1,850 | 2,300 | | | | 增长率 yoy （ % ） | 18.1 | 31.8 | 19.5 | 25.0 | 24.3 | 股票信息 | | | 归母净利润（百万元） | 177 | 196 | 154 | 229 | 296 | 行 ...

| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-087 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | 合肥新汇成微电子股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 值在线"（www.ir-online.cn）召开 2024 年第三季度业绩说明会，与投资者进行 沟通和交流，广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 说明会召开时间：2024 年 10 月 31 日（星期四）15:00～16:00 说明会召开地点：价值在线（www.ir-online.cn） 说明会召开方式：网络文字互动 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： 说明会问题征集：投资者可于 2024 年 10 月 31 日 13:00 前访问网址 https://eseb.cn/1iPHURSCv60 或使用微信扫描下方小程序码进行会前提问，合肥 新汇成微电子股份有限公司（以下简称"公司"）将通过本次业绩说明会，在信 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥396,420,593.90, representing a year-on-year increase of 17.23%[2] - The net profit attributable to shareholders for Q3 2024 was ¥41,164,715.43, a decrease of 31.43% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥35,133,464.00, down 35.12% year-on-year[2] - The basic earnings per share for Q3 2024 was ¥0.05, down 28.57% from the previous year[5] - The weighted average return on net assets was 1.39%, a decrease of 0.59 percentage points compared to the same period last year[5] - The net profit for Q3 2024 was CNY 100,840,783.70, a decrease of 29.0% compared to CNY 142,074,925.48 in Q3 2023[21] - Operating profit for Q3 2024 was CNY 100,784,110.69, down 30.2% from CNY 144,411,888.10 in the same period last year[21] - The company reported a total profit of CNY 100,763,866.39 for Q3 2024, a decrease of 29.0% compared to CNY 141,891,235.19 in Q3 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date was ¥292,399,620.45, an increase of 43.71% compared to the previous year[5] - As of September 30, 2024, the company's cash and cash equivalents amounted to RMB 414,987,814.23, a significant increase from RMB 110,141,313.56 as of December 31, 2023, indicating strong liquidity growth[15] - The net cash flow from financing activities amounted to ¥816,889,989.56, showing a significant increase compared to ¥25,522,973.74 in the previous period[24] - The total cash and cash equivalents at the end of the period reached ¥402,858,596.22, up from ¥82,352,294.74 in the previous period[24] - The cash inflow from financing activities totaled ¥1,561,278,979.12, compared to ¥30,838,735.00 in the previous period[24] - The cash outflow for debt repayment was ¥550,983,405.65, indicating a substantial financial commitment[24] - The cash inflow from minority shareholders' investments was reported as ¥20,549,340.00[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,547,538,159.81, reflecting a year-on-year increase of 26.45%[5] - Current assets totaled ¥1,589,951,400.87, significantly higher than ¥652,546,314.98 in the previous year, indicating a growth of 143%[16] - Non-current assets slightly increased to ¥2,957,586,758.94 from ¥2,943,750,648.44, showing a marginal growth of 0.5%[16] - Total liabilities reached ¥1,407,868,898.93, compared to ¥464,266,285.01 in the previous year, marking a substantial increase of 202%[17] - Owner's equity totaled ¥3,139,669,260.88, a slight increase from ¥3,132,030,678.41 in the previous year[18] Shareholder Information - The total number of common shareholders at the end of the reporting period was 17,486[9] - The company has repurchased a total of 11,877,470 shares, representing approximately 1.42% of the total share capital, with a total expenditure of RMB 99,668,566.94[13] - The company’s major shareholders include Shanghai Tiancheng Investment Management Co., Ltd. and Yang Shaoxiao, holding 29,613,935 shares and 20,885,887 shares respectively[11] - The company’s actual controllers are Zheng Ruijun and Yang Hui, who are spouses, indicating a close relationship among major shareholders[11] - The company has not disclosed any other significant relationships among shareholders beyond those mentioned[11] Research and Development - Research and development expenses totaled ¥21,925,478.81 for the quarter, accounting for 5.53% of operating revenue, a decrease of 0.32 percentage points year-on-year[5] - Research and development expenses increased to ¥63,159,575.18, representing a rise of 10.5% from ¥57,128,217.25 in 2023[19] Financial Reporting - The company’s financial report is unaudited as of the reporting date[15] - The company did not apply new accounting standards or interpretations for the current financial year[24] Investment Activities - Investment activities generated a net cash outflow of CNY 818,507,484.46 in Q3 2024, compared to a smaller outflow of CNY 274,773,223.66 in Q3 2023[23] - Cash inflow from investment activities in Q3 2024 was CNY 309,864,199.18, significantly lower than CNY 1,609,358,214.09 in Q3 2023[23] - Trading financial assets increased to RMB 373,184,226.28 as of September 30, 2024, compared to RMB 20,192,328.76 at the end of 2023, reflecting a substantial growth in investment activities[15]

重要内容提示： | 回购方案首次披露日 | 2023/12/23，由公司实际控制人、董事长、总经理 | | --- | --- | | | 郑瑞俊先生提议 | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 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 | 1,187.75 万股 | | 累计已回购股数占总股本比例 | 1.42% | | 累计已回购金额 | 9,966.86 万元 | | 实际回购价格区间 | 7.81 元/股~8.95 元/股 | 一、 回购股份的基本情况 | 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-086 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | 合肥新汇成微电子股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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 或者重大遗漏，并 ...

| 证券代码：688403 | 证券简称：汇成股份 公告编号：2024-085 | | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | 合肥新汇成微电子股份有限公司 2023 年限制性股票激励计划首次授予部分 第一个归属期归属结果暨股份上市公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 3,123,000 股。 本次股票上市流通总数为 3,123,000 股。 本次股票上市流通日期为 2024 年 9 月 27 日。 合肥新汇成微电子股份有限公司（以下简称"公司"或"本公司"）近日完 成了 2023 年限制性股票激励计划（以下简称"本次限制性股票"或"本次激励计 划"）首次授予部分第一个归属期归属股票归属和登记工作，归属日为 2024 年 9 月 23 日。现将有关情况公告如下： 一、本次限制性股票已履行的决策程序和信息披露情况 （一）2023 年 5 月 29 日，公司召开的第一届董事会第十六次会议，审议 ...

1 / 4 证券代码：688403 证券简称：汇成股份 转债代码：118049 转债简称：汇成转债 合肥新汇成微电子股份有限公司 投资者关系活动记录表 （2024 年半年度业绩说明会） 编号：2024-007 | --- | --- | --- | |---------------------|-----------------------------------|--------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系 | □媒体采访 | ☑ 业绩说明会 | | 活动类别 | □新闻发布会 | □路演活动 | | | □现场参观 | □电话会议 | | | □其他（请文字说明其他活动内容） | | | 参与人员及单 位名称 | 参加公司 2024 | 年半年度业绩说明会的所有投资者和网友 | | 活动时间 | 2024 年 9 月 23 日 | 15:00 ～ 16:30 | | 活动地点 | 价值在线（业绩说明会网址： | https://eseb.cn/1hEZ2gaKXss ） | ...

Investment Rating - The investment rating for the company is "Accumulate-A" [1][3]. Core Views - The company is expected to maintain a growth trend in performance due to the release of new brand products in the second half of the year [1][3]. - Revenue for the first half of 2024 reached 674 million yuan, a year-on-year increase of 20.90%, driven by new production capacity and warming demand for end products like high-definition televisions [1][3]. - The net profit attributable to the parent company for the first half of 2024 was 60 million yuan, a decrease of 27.26% year-on-year, primarily due to high depreciation costs and other factors [1][3]. Financial Performance Summary - For the first half of 2024, the company reported a gross margin of 19.90%, down 4.11 percentage points year-on-year [1][3]. - The company’s revenue projections for 2024 to 2026 are 1.44 billion yuan, 1.78 billion yuan, and 2.05 billion yuan, with growth rates of 16.3%, 23.6%, and 15.0% respectively [3][4]. - The net profit attributable to the parent company is projected to be 200 million yuan, 267 million yuan, and 312 million yuan for the years 2024 to 2026, with growth rates of 2.1%, 33.6%, and 16.7% respectively [3][4]. Capacity Expansion and Market Outlook - The company is advancing its convertible bond projects aimed at enhancing the packaging capacity for OLED and other new display driver chips [3][4]. - The company expects an increase in OLED product revenue share due to the peak stocking period for new brand products and growth in the aftermarket [3][4]. - The company’s projects are progressing well, with significant increases in production capacity expected upon completion [3][4].

| 证券代码：688403 | 证券简称：汇成股份 | 公告编号：2024-084 | | --- | --- | --- | | 转债代码：118049 | 转债简称：汇成转债 | | 合肥新汇成微电子股份有限公司 关于召开 2024 年半年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、准确性和完整性依法承担法律责任。 重要内容提示： 说明会问题征集：投资者可于 2024 年 9 月 23 日 13:00 前访问网址 https://eseb.cn/1hEZ2gaKXss 或使用微信扫描下方小程序码进行会前提问，合肥 新汇成微电子股份有限公司（以下简称"公司"）将通过本次业绩说明会，在信 息披露允许范围内就投资者普遍关注的问题进行解答和说明。 一、说明会类型 公司已于 2024 年 8 月 31 日在上海证券交易所网站（www.sse.com.cn）披露 了《2024 年半年度报告》及其摘要。为便于广大投资者更加全面深入地了解公 司财务业绩和经营情况，公司定于 2024 年 9 月 23 日（星期一）15:00～16:30 在 "价 ...

海通证券股份有限公司关于合肥新汇成微电子股份有限公司 2024 年持续督导半年度跟踪报告 | 保荐机构名称：海通证券股份有限公司 | 被保荐公司简称：汇成股份 | | --- | --- | | 保荐代表人姓名：何立、吴俊 | 被保荐公司代码：688403 | 4 经中国证券监督管理委员会《关于同意合肥新汇成微电子股份有限公司首次 公开发行股票注册的批复》（证监许可〔2022〕1256 号）核准，合肥新汇成微 电子股份有限公司（以下简称"汇成股份"、"上市公司"或"公司"）首次公 开发行股票 16,697.0656 万股，每股面值人民币 1 元，每股发行价格人民币 8.88 元，本次募集资金总额为人民币 148,269.94 万元，扣除发行费用后，实际募集资 金净额为人民币 132,035.96 万元。本次发行证券已于 2022 年 8 月 18 日在上海证 券交易所上市。海通证券股份有限公司（以下简称"保荐机构"或"海通证券"） 担任其持续督导保荐机构，持续督导期间为 2022 年 8 月 18 日至 2025 年 12 月 31 日。 在 2024 年 1 月 1 日至 2024 年 6 月 30 日持续 ...