| A股代码：688981 | A股简称：中芯国际 | 公告编号：2023-001 | | --- | --- | --- | | 港股代码：00981 | 港股简称：中芯国际 | | 中芯国际集成电路制造有限公司 关于召开2022年第四季度业绩说明会的预告公告 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。 1、网络参与方式： 会议将在 https://edge.media-server.com/mmc/p/rjw8n9xc 做在线直播。 1 会议召开时间：2023年2月10日（星期五）上午8:30-9:30 会议召开方式：网络/电话会议 重要事项提示： 一、 说明会类型 中芯国际集成电路制造有限公司（以下简称"公司"）将于2023年2月9日 交易时段后披露公司2022年第四季度业绩，相关内容请详见上海证券交易所网 站（http://www.sse.com.cn/）及香港交易所网站（https://www.hkex.com.hk/）。 为方便广大投资者更全面深入了解公司经营业绩的具体情况，公司拟于 2023年2月10日举 ...

2022 年半年度报告 公司代码：688981 公司简称：中芯国际 中芯国际集成电路制造有限公司 2022 年半年度报告 1 / 174 2022 年半年度报告 重要提示 一、 本公司董事会、董事及高级管理人员保证半年度报告内容的真实性、准确性、完整性，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生产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"之"五、风险因素"。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人高永岗、主管会计工作负责人高永岗及会计机构负责人（会计主管人员）刘晨健 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 公司治理特殊安排情况： √本公司为红筹企业 □本公司存在协议控制架构 □本公司存在表决权差异安排 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告可能载有（除历史数据外）"前瞻性陈述"。该等前瞻性陈述乃根 ...

Financial Performance - In 2021, the company's revenue increased by 29.7% to CNY 35.63 billion from CNY 27.47 billion in 2020[15]. - The net profit attributable to shareholders rose by 147.7% to CNY 10.73 billion, compared to CNY 4.33 billion in the previous year[15]. - The net cash flow from operating activities increased by 58.2% to CNY 20.84 billion, up from CNY 13.17 billion in 2020[15]. - The company's total assets grew by 12.4% to CNY 229.93 billion at the end of 2021, compared to CNY 204.60 billion at the end of 2020[15]. - The net assets attributable to shareholders increased by 10.2% to CNY 109.20 billion from CNY 99.13 billion in 2020[15]. - Gross margin increased to 29.3%, up 5.5 percentage points from 23.8% in 2020[16]. - Net profit margin rose to 31.4%, an increase of 16.8 percentage points compared to 14.6% in 2020[16]. - Basic earnings per share reached 1.36 CNY, a 103.0% increase from 0.67 CNY in 2020[16]. - The total net profit under International Financial Reporting Standards was 10,952.3 million CNY, compared to 4,924.6 million CNY in the previous year[18]. - The company achieved operating revenue of 35,630.6 million RMB, an increase of 29.7% compared to the previous year[88]. - Net profit reached 11,202.5 million RMB, marking a significant increase of 178.6% year-over-year[88]. Operational Highlights - The company maintained a full capacity utilization rate throughout 2021, reflecting strong demand and operational stability[8]. - The company is focusing on balancing supply and demand dynamics in 2022, addressing structural shortages in the industry[9]. - The company plans to enhance cooperation with customers and suppliers while advancing expansion projects[9]. - The company maintained a high capacity utilization rate and expanded production capacity steadily in response to market demand[27]. - The company is focused on developing a platform-based ecosystem service model, providing comprehensive integrated circuit solutions[27]. - The company is committed to enhancing its R&D capabilities and expanding its technology platforms to meet diverse customer needs[30]. - The company is focused on expanding its production capacity and enhancing collaboration within the semiconductor industry to meet growing market demands[118]. Research and Development - Research and development expenses as a percentage of operating income decreased by 5.4 percentage points to 11.6% due to increased revenue and capacity constraints[17]. - The company has developed eight major product platforms over the past four years, targeting both existing and emerging markets[8]. - The company has received 672 invention patents this year, bringing the cumulative total to 10,698[43]. - The company is focusing on advanced packaging technologies to strengthen its technical leadership in the integrated circuit industry[39]. - The number of R&D personnel decreased from 2,335 to 1,758, representing a reduction of approximately 24.7%[49]. - R&D personnel accounted for 9.9% of the total workforce, down from 13.5% in the previous period[49]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge, with a budget of $G million set aside for this purpose[186]. Market and Industry Context - The global integrated circuit market is experiencing a supply-demand imbalance, driven by increased demand for smart devices and IoT applications[35]. - The demand for specialty process chips in power management, high-voltage drive, microcontrollers, RF, and image sensors continues to grow[38]. - The integrated circuit foundry industry is capital-intensive, requiring continuous significant investment to upgrade technology and maintain production capacity[63]. - The integrated circuit industry has evolved from a vertically integrated manufacturing model to a stable ecosystem that includes both vertical integration and vertical division of labor, with a focus on specialized services in design, manufacturing, and packaging testing[129]. - The demand for wafer foundry services is primarily driven by North America, China, other Asia-Pacific regions, and European countries, with significant growth in emerging sectors such as IoT, AI, and cloud computing[130]. Risks and Challenges - The company faced various risks in its operations, including reliance on a few customers and the ability to introduce new technologies[2]. - The company faced significant challenges due to being placed on the U.S. Entity List, impacting its production and operations[25]. - The company faces risks related to technology upgrades and talent shortages, which could impact its competitive edge in the semiconductor industry[60][61]. - Supply chain risks are present due to reliance on a limited number of qualified suppliers for critical materials and equipment, primarily located outside of China[65]. - There is a risk of declining gross margins if the overall integrated circuit industry faces adverse conditions, including rising raw material prices and underutilized capacity[67]. - Ongoing trade tensions, particularly between the U.S. and China, pose risks related to supply chain disruptions and potential restrictions on investment and materials[76]. Corporate Governance - The company has adopted a corporate governance policy since January 25, 2005, and has complied with all relevant corporate governance codes[163]. - The company has established a set of insider information management systems that all directors and senior management must comply with[165]. - The company held its 2021 Annual General Meeting on June 25, 2021, with resolutions published on the Hong Kong Stock Exchange website[166]. - The company allows shareholders holding 10% or more of shares to request a special general meeting[171]. - The company has summarized the compensation of senior executives in its annual report[170]. - The company’s remuneration policies for directors and senior management are strictly adhered to, with no violations reported during the period[193]. Future Outlook - The company anticipates that its revenue growth in 2022 will exceed the average growth rate of the foundry industry, with a gross margin higher than that of 2021[133]. - Capital expenditures for 2022 are projected to be approximately 32.05 billion yuan, marking a peak investment period to support existing and new factory expansions[133]. - In 2022, the company plans to increase production capacity more than in 2021, with new factories in Shanghai, Beijing, and Shenzhen expected to commence operations by the end of the year[132].