Financial Performance - The company achieved a revenue of 4.547 billion CNY in the first three quarters, representing a year-on-year growth of 18.68% [1] - In Q3 alone, revenue reached 1.668 billion CNY, marking a year-on-year increase of 27.16% [1] - The net profit attributable to shareholders for the first three quarters was -684 million CNY, a reduction in losses by 667 million CNY, which is a year-on-year improvement of 92.65% [1] - The gross margin for Q3 turned positive at 6.16% [1] Business Growth Drivers - The growth is primarily driven by the rapid conversion of new products such as SiC and 12-inch silicon wafers, enhancing revenue and showcasing scale and technical advantages [2] - The company is enhancing its lean production management, supply chain management, and cost control capabilities, significantly improving market competitiveness [2] Share Buyback and M&A Activities - The company completed a share buyback of approximately 100 million shares for a total amount of about 400 million CNY, primarily for equity incentives [2] - The acquisition of 72.33% equity in a subsidiary was approved, aiming to integrate management and enhance efficiency in the SiC sector [2] Market Position and Future Outlook - The company aims to achieve a revenue target of 10 billion CNY by 2026, with confidence in exceeding annual revenue and loss reduction targets for 2024 [2] - In the automotive sector, the company has secured 25 design wins, with SiC power modules entering mass production at several OEMs, supporting future revenue growth [4] - The company expects to maintain high operational rates in Q4, with continued growth in automotive, consumer electronics, and industrial control sectors [3] Production Capacity and Technology Development - The company’s 6-inch SiC MOSFET production capacity is currently at 8,000 pieces per month, while the 8-inch SiC MOSFET is in the verification stage with a capacity of 1,000-2,000 pieces per month [5] - The company anticipates that the transition to 8-inch SiC production will enhance value due to increased chip density, offsetting production cost increases [4] Market Share and Competitive Advantage - The company’s market share in the domestic power module market has increased from 4% to 8.2%, with a 557% year-on-year increase in shipments [5] - The revenue from module business is expected to double this year, potentially exceeding 10% of total revenue [5]

第二章 人员组成 第三条 战略与可持续发展委员会成员由 5 名董事组成。 芯联集成电路制造股份有限公司 董事会战略与可持续发展委员会工作细则 芯联集成电路制造股份有限公司 董事会战略与可持续发展委员会工作细则 第一章 总 则 第一条 为适应芯联集成电路制造股份有限公司（以下简称"公司"）发展战 略需要，确保规划的合理性与投资决策的科学性，推进公司环境、社会与公司治 理（以下简称"ESG"）工作，提升公司可持续发展能力，完善公司治理结构，根 据《中华人民共和国公司法》《上市公司治理准则》《芯联集成电路制造股份有限 公司章程》（以下简称"《公司章程》"）及其他有关法律、法规和规范性文件，设 立芯联集成电路制造股份有限公司董事会战略与可持续发展委员会（以下简称 "战略与可持续发展委员会"），并制定本工作细则。 第二条 战略与可持续发展委员会是董事会下设的专门工作机构，主要负责 对公司长期发展战略、重大投资决策、可持续发展规划和 ESG 工作进行研究并 提出建议。 第四条 战略与可持续发展委员会委员由董事长、二分之一以上独立董事或 者全体董事的三分之一以上提名，并由董事会选举产生。 选举委员的提案获得通过后，新任委员 ...

海通证券股份有限公司关于 芯联集成电路制造股份有限公司使用闲置募集资金进 行现金管理的核查意见 海通证券股份有限公司（以下简称"海通证券"或"保荐机构"）作为芯联 集成电路制造股份有限公司（以下简称"芯联集成"或"公司"）首次公开发行 股票并在科创板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理 办法》《上海证券交易所科创板股票上市规则》《上市公司监管指引第2号—— 上市公司募集资金管理和使用的监管要求》及《上海证券交易所科创板上市公司 自律监管规则适用指引第1号——规范运作》等有关规定，对公司使用闲置募集 资金进行现金管理的事项进行了核查，具体情况如下： 一、 募集资金基本情况 根据中国证券监督管理委员会于2023年3月13日出具的《关于同意绍兴中芯 集成电路制造股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 548号），并经上海证券交易所同意，公司首次公开发行人民币普通股169,200.00 万股，每股面值为人民币1元，发行价格为每股人民币5.69元，募集资金总额为 人民币962,748.00万元（行使超额配售选择权之前），扣除不含税发行费用后实 际募集资金净额为人民币937,2 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,667,849,497.31, representing a year-on-year increase of 27.16%[2] - The net profit attributable to shareholders was a loss of ¥213,418,781.55, reducing losses by 15.46% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥296,122,495.81, with a reduction in losses of 34.56% year-on-year[2] - The EBITDA for the year-to-date period was ¥1,659,789,019.92, showing a significant increase of 92.65%[4] - Total revenue for the first three quarters of 2024 reached ¥4,547,418,766.97, an increase of 18.7% compared to ¥3,831,546,831.51 in the same period of 2023[19] - The company reported a net loss of ¥4,726,098,945.46 for the first three quarters of 2024, compared to a net loss of ¥4,041,923,308.43 in the same period of 2023[17] - The net profit for Q3 2024 was -1,648,196,230.22 CNY, compared to -1,973,537,084.78 CNY in Q3 2023, showing an improvement of approximately 16.5%[20] - The total operating revenue for the first three quarters of 2024 was 4,248,238,001.10 CNY, a decrease from 4,400,986,551.55 CNY in the same period of 2023, reflecting a decline of about 3.5%[22] Research and Development - Research and development expenses totaled ¥482,755,257.98 for the quarter, accounting for 28.94% of operating revenue, a decrease of 0.92 percentage points from the previous year[4] - Research and development expenses amounted to ¥1,352,021,798.87 in the first three quarters of 2024, compared to ¥1,041,674,134.15 in 2023, indicating a significant increase of 29.8%[19] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of ¥1,019,878,641.46 year-to-date, which decreased by 48.29% compared to the previous year[4] - The net cash flow from operating activities for Q3 2024 was 1,019,878,641.46 CNY, down from 1,972,392,451.22 CNY in Q3 2023, indicating a decrease of approximately 48.3%[23] - Cash and cash equivalents as of September 30, 2024, were ¥4,748,588,028.26, up from ¥3,995,220,464.88 at the end of 2023, representing a growth of 18.8%[16] - The cash and cash equivalents at the end of Q3 2024 amounted to 4,729,088,028.26 CNY, compared to 4,596,594,173.31 CNY at the end of Q3 2023, representing an increase of about 2.9%[24] - The company reported a decrease in cash received from operating activities, totaling 5,593,259,297.52 CNY in Q3 2024, down from 6,405,103,543.00 CNY in Q3 2023, reflecting a decline of about 12.7%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 180,773, with the largest shareholder holding 1,152,000,000 shares, accounting for 16.33% of the total shares[8] - The company has repurchased a total of 99,980,204 shares, representing 1.4174% of the total share capital, with a total expenditure of RMB 399,365,397.44[12] - The maximum repurchase price was RMB 4.26 per share, while the minimum was RMB 3.47 per share[12] - The company plans to use repurchased shares for equity incentive plans and/or employee stock ownership plans, with a total repurchase budget between RMB 200 million and RMB 400 million[10] - The top ten shareholders hold a combined total of 2,000,000,000 shares, which is approximately 28.25% of the total shares[8] - The company’s largest shareholder, Shaoxing City Integrated Circuit Industry Fund, holds 1,152,000,000 shares, which is 14.09% of the total shares[8] - The company’s stock repurchase plan was approved on April 13, 2024, and is set to be executed within 12 months[10] - The company has disclosed its shareholder relationships, indicating some shareholders have connections with each other[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥33,061,109,110.82, an increase of 4.72% compared to the end of the previous year[4] - Total assets as of September 30, 2024, were ¥33,061,109,110.82, compared to ¥31,570,366,445.66 at the end of 2023, indicating a growth of 4.7%[18] - Total liabilities increased to ¥16,199,345,919.94 as of September 30, 2024, from ¥15,721,987,469.96 at the end of 2023, representing a rise of 3.0%[17] - The company's equity attributable to shareholders decreased to ¥11,971,604,124.39 as of September 30, 2024, down from ¥12,483,074,709.70 at the end of 2023, a decline of 4.1%[18] Future Outlook - The company is experiencing improved production capacity utilization due to the recovery in the new energy vehicle and consumer markets, contributing to a positive outlook for profitability[6] - The introduction and mass production of new products such as SiC MOSFET and 12-inch silicon wafers are expected to drive future growth[6] - The company continues to enhance its lean production management, supply chain management, and cost control capabilities, improving market competitiveness[6] Investment Activities - The company is in the process of issuing shares and paying cash to acquire a 72.33% stake in a subsidiary, pending regulatory approval[14] Foreign Exchange and Other Income - The company experienced a foreign exchange loss of -18,680,906.51 CNY in Q3 2024, compared to -17,100,378.36 CNY in Q3 2023[24] - The total comprehensive income for Q3 2024 was -1,648,196,230.22 CNY, compared to -1,973,537,084.78 CNY in Q3 2023, showing an improvement of approximately 16.5%[21]

证券代码：688469 证券简称：芯联集成 公告编号：2024-076 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经 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。 二、说明会召开的时间、地点 1、会议召开时间：2024 年 11 月 5 日（星期二）15:00-16:30 芯联集成电路制造股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证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： 芯联集成电路制造股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日披露公司《2024 年第三季度报告》，为便于广大投资者更全面深入地了解公 司 2024 年第三季度经营成果、财务状况、发展战略等情况，公司定于 2024 年 11 月 5 日（星期二）15:00-16:30 在"价值在线"（www.ir-online.cn）举办芯 联集成电路制造股份有限公司 2024 年第三季度业绩说明会，与投资者进行沟通 ...

证券代码：688469 证券简称：芯联集成 公告编号：2024-075 芯联集成电路制造股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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。 芯联集成电路制造股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召开第一届董事会第二十七次会议及第一届监事会第十九次会议，审议通过了 《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在保证不影响募 集资金投资项目实施、确保募集资金安全的前提下，使用最高不超过人民币 20 亿元（含本数）的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性 好保本型投资产品（包括但不限于结构性存款、协定存款、定期存款、可转让大 额存单、通知存款、收益权凭证等）。在上述额度范围内，资金可以循环滚动使 用，使用期限自董事会审议通过之日起 12 个月内有效。在授权额度范围内，董 事会授权公司总经理在上述额度范围内行使投资决策权并签署相关合同文件，具 体事项由公司财务部负责组织实施。保荐机构海通证券股份有限公司（以下简称 "保荐 ...

证券代码：688469 证券简称：芯联集成 公告编号：2024-077 芯联集成电路制造股份有限公司董事会 芯联集成电路制造股份有限公司 关于董事会战略委员会更名为董事会战略与可持续 发展委员会及修订相关议事规则的公告 本公司董事会及全体董事保证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。 为适应公司发展战略需要，确保规划的合理性与投资决策的科学性，推进公 司环境、社会与公司治理工作，提升公司可持续发展能力，完善公司治理结构， 经研究，将董事会下设的"战略委员会"更名为"战略与可持续发展委员会"， 并将原《芯联集成电路制造股份有限公司董事会战略委员会工作细则》更名为《芯 联集成电路制造股份有限公司董事会战略与可持续发展委员会工作细则》，在原 有职责基础上增加相应可持续发展管理职责等内容，修订该委员会的议事规则部 分条款，详见同日刊登于上海证券交易所网站（www.sse.com.cn）的《芯联集成 电路制造股份有限公司董事会战略与可持续发展委员会工作细则》。本次调整仅 就该委员会名称和职责进行调整，其组成及成员职位不作调整。 特此公告。 芯联集成电路 ...

（一）审议通过《关于 2024 年第三季度报告的议案》 监事会认为：公司 2024 年第三季度报告的编制和审核程序符合法律、 行政法规、公司章程和公司内部管理制度的相关规定；公司 2024 年第三 季度报告的内容和格式符合法律、行政法规、中国证券监督管理委员会 和上海证券交易所的相关规定，该报告内容真实、准确、完整反映了公 司的实际情况。 综上，监事会同意公司编制的 2024 年第三季度报告。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn） 披露的《芯联集成电路制造股份有限公司 2024 年第三季度报告》。 证券代码：688469 证券简称：芯联集成 公告编号：2024-078 芯联集成电路制造股份有限公司 第一届监事会第十九次会议决议公告 本公司监事会及全体监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。 芯联集成电路制造股份有限公司（以下简称"公司"）第一届监事 会第十九次会议于 2024 年 10 月 25 日以现场结合通讯方式召开。会议通 知于 2024 年 10 月 20 日向全体监事发出。会议应出席监事 ...

证券代码：688469 证券简称：芯联集成 芯联集成电路制造股份有限公司 投资者关系活动记录表 编号：2024-012 | --- | --- | --- | --- | |-------------------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------|------------------------------------------| | | | | | | 投资者关系活动 类别 | 特定对象调研 | ☐ 分析师会议 | | | | ☐ 媒体采访 | ☐业绩说明会 | | | | ☐新闻发布会 | ☐路演活动 | | | | 现场参观 | | | | | ☐ 其他（请文字说明其他活动内容） | | | | 参与单位名称及 人员姓名 | | 中信证券、东北证券、申万菱信基金等多家机构 | | | 时间 | 2024年1 ...

Revenue Growth - For the first three quarters of 2024, the company expects revenue to be approximately 4.547 billion yuan, an increase of about 716 million yuan, representing a year-on-year growth of approximately 18.68%[2] - In Q3 2024, the company's revenue reached approximately 1.668 billion yuan, setting a new historical high, driven by the rapid adoption of new products such as SiC and 12-inch silicon wafers[4] - The company has seen significant revenue growth due to the rapid introduction and mass production of SiC MOSFET chips and modules, contributing to the establishment of a second growth curve[4] Profitability and Loss - The company anticipates a net loss attributable to shareholders of approximately 684 million yuan for the first three quarters of 2024, a reduction in loss of about 677 million yuan compared to the same period last year, reflecting a year-on-year decrease in loss of approximately 49.73%[2] - The gross margin for Q3 2024 turned positive at approximately 6%, reflecting improved production management and cost control capabilities[5] Financial Projections - EBITDA for the first three quarters of 2024 is projected to be around 1.660 billion yuan, an increase of about 798 million yuan, indicating a year-on-year growth of approximately 92.67%[2] - The company emphasizes that the performance forecast is preliminary and has not yet been audited by registered accountants, with no significant uncertainties affecting the accuracy of the forecast identified as of the announcement date[6] - The data provided is subject to change and the final financial figures will be disclosed in the official Q3 2024 report[7]