通富微电子股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 通富微电子股份有限公司（以下简称"公司"）股票（证券代码：002156，证券简 称：通富微电）连续两个交易日（2024 年 10 月 31 日、2024 年 11 月 1 日）收盘价格 涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的规定，公司股票交易 属于异常波动的情况。 二、公司关注、核实情况说明 1、公司前期所披露的信息，不存在需要更改、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息； 证券代码：002156 证券简称：通富微电 公告编号：2024-068 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》等有 1 关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董 事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定应予以披露而 未披露的、对公司股票及其衍生品种交易价格产生较 ...

Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook compared to the market index performance [10]. Core Insights - The company reported a revenue of 17.081 billion yuan for the first three quarters of 2024, reflecting a year-on-year growth of 7.38%. The net profit attributable to shareholders reached 553 million yuan, with a remarkable year-on-year increase of 967.83% [2][6]. - In Q3 2024 alone, the company achieved a revenue of 6.001 billion yuan, with a quarter-on-quarter growth of 3.50% and a year-on-year growth of 0.04%. The net profit for the same quarter was 230 million yuan, showing a quarter-on-quarter increase of 2.53% and a year-on-year increase of 85.32% [2][6]. - The company is positioned as a leading player in advanced packaging, driven by the growing demand for AI chips, which is expected to see a 33% increase in the global market size in 2024 [6]. Financial Performance Summary - For 2024, the company is projected to achieve revenues of 23.951 billion yuan, with a growth rate of 7.55%. The net profit is expected to be 790 million yuan, reflecting a staggering growth rate of 366.42% [7]. - The earnings per share (EPS) for 2024 is estimated at 0.52 yuan, with corresponding price-to-earnings (P/E) ratios of 52 for 2024, 36 for 2025, and 27 for 2026 [6][7]. - The company maintains a stable gross margin of 14.64% and a net margin of 4.33% for Q3 2024, with improvements in both margins compared to previous periods [6]. Market Position and Future Outlook - The company has established strong partnerships with industry leaders like AMD, which is expected to boost its high-performance packaging business due to the increasing demand for AI chips [6]. - The report anticipates a compound annual growth rate (CAGR) of 107.95% for net profit from 2024 to 2026, indicating robust growth potential in the coming years [6].

Investment Rating - The investment rating for the company is "Outperform the Market" [3][12]. Core Views - The company achieved a revenue of 17.08 billion yuan in the first three quarters of 2024, representing a year-on-year growth of 7.38%. The net profit attributable to shareholders was 553 million yuan, with a net profit margin increase of 4.1 percentage points to 3.66% [1]. - The Memory Phase II project expansion is progressing smoothly, with the capacity to provide 150,000 wafers per month after expansion, enhancing the company's position in the semiconductor packaging and testing sector [1]. - The company has indirectly acquired equity in AAMI, a lead frame supplier, which is expected to improve supply chain stability and security [1]. - Due to the weak recovery in downstream demand, the net profit forecasts for 2024-2026 have been adjusted downwards to 890 million, 1.21 billion, and 1.55 billion yuan respectively [1]. Financial Performance Summary - For the first three quarters of 2024, the company reported a revenue of 17.08 billion yuan, with a net profit of 553 million yuan, marking a significant turnaround from losses in the previous year [1]. - The gross margin for the first three quarters was 14.33%, an increase of 3.05 percentage points year-on-year, while the third quarter gross margin was 14.64% [1]. - Research and development expenses increased by 10.95% to 957 million yuan, with a research expense ratio of 5.60% [1]. - The company’s earnings per share for 2024E is projected at 0.59 yuan, with a price-to-earnings ratio of 41.9 [2][10]. Future Outlook - The company is expected to benefit from the domestic semiconductor supply chain localization, maintaining an "Outperform the Market" rating [1][3]. - The revenue forecast for 2024 is set at 23.83 billion yuan, with a growth rate of 7% [2]. - The net profit is projected to grow significantly in the coming years, with a forecasted increase of 425.1% in 2024 [2].

各位尊敬的投资人大家早上好我是中泰电子分析师尤凡今天非常荣幸请到痛复威电的总理蒋总给大家做一个公司三季度的一个业绩的交流会今天会议主要也分为两部分首先并不能请蒋总对公司前三季度以及三季度的一个情况做一个介绍以及对公司未来的一个趋势做一个介绍然后再部分进入问答环节然后就市场关心的问题我们进行交流下面有请蒋总 各位投资者大家早上好首先感谢中泰证券组织这样一次在三季度后的一个电话会议也感谢各位投资者对于同股微剑的关注公司的三季报实际上是昨天晚上报的也算是新鲜出炉吧这是这样一个机会 一些基因数据可能还有一些简单的对比分析跟各位做一个介绍和交流那么随后我们再进行这个问答环节那么先看一下我们丹基报的一个数据那么从 今年一到九月份公司实现营收是170.81亿元这个同比增长大概7.38%那么同样的这个一到九月份实现的规模距离是5.53亿元这个同比去年的一到九月份是大幅扭亏应该讲跟去年的那个机会相比大概增长了 6.16亿元的规模利润 这个数字是5.41亿元这个同比也是跟去年同比也是大幅的扭亏为盈那么也是增加了大概0.1亿大约7个亿左右的扣费后的规模性利润这个是大概先介绍一下一到九月份的一个数据那么第二个是在介绍一下Q3单季度的 ...

Investment Rating - The report maintains a "Recommend" rating for Tongfu Microelectronics (002156 SZ) [4] Core Views - Tongfu Microelectronics achieved revenue of 17 081 billion yuan in the first three quarters of 2024, a year-on-year increase of 7 38% The company turned a profit with net profit attributable to the parent company of 553 million yuan and non-GAAP net profit of 541 million yuan [2] - In Q3 2024, the company's revenue reached 6 001 billion yuan, a slight year-on-year increase of 0 03% and a quarter-on-quarter increase of 3 5% The gross profit margin improved to 14 64%, up 1 93 percentage points year-on-year Net profit attributable to the parent company surged 85 48% year-on-year to 230 million yuan [2] - The company is expected to achieve revenues of 23 779 billion yuan, 28 207 billion yuan, and 32 962 billion yuan in 2024, 2025, and 2026, respectively Net profit attributable to the parent company is projected to be 744 million yuan, 1 207 billion yuan, and 1 673 billion yuan for the same periods [2] - The report highlights the company's strong position in advanced packaging, particularly benefiting from the growing demand in AI and data center markets, driven by its close partnership with AMD [2] Financial Performance and Forecast - Revenue growth is expected to accelerate from 6 78% in 2024 to 18 62% in 2025 and 16 86% in 2026 [5] - Net profit attributable to the parent company is forecasted to grow significantly, with a 338 97% increase in 2024, followed by 62 25% in 2025 and 38 67% in 2026 [5] - The company's gross margin is projected to improve steadily, reaching 15% by 2026, up from 11 67% in 2023 [5] - ROE is expected to rise from 1 22% in 2023 to 9 67% in 2026, reflecting improved profitability and efficiency [5] Business Development and Strategy - Tongfu Microelectronics is advancing its R&D in advanced packaging technologies, particularly in FCBGA chip packaging for high-performance applications in photoelectric communication, consumer electronics, and AI [2] - The company is expanding production capacity through major projects, including new factories in Suzhou and Penang, to meet growing demand for advanced packaging [2] - The company's partnership with AMD remains a key driver, with Tongfu Microelectronics accounting for over 80% of AMD's packaging and testing orders The strong performance of AMD's data center business, particularly the MI300 GPU, is expected to benefit the company [2] Valuation Metrics - The company's PE ratio is projected to decline from 50x in 2024 to 22x in 2026, reflecting strong earnings growth [5] - PB ratio is expected to decrease from 2 5x in 2024 to 2 2x in 2026, indicating improved valuation attractiveness [5] - EV/EBITDA is forecasted to drop from 9 31x in 2024 to 6 40x in 2026, further supporting the investment case [5]

证券代码：002156 证券简称：通富微电 公告编号：2024-067 通富微电子股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《公司法》与《通富微电子股份有限公司章程》的有关规定，决定于 2024 年 11 月 21 日召开通富微电子股份有限公司 2024 年第二次临时股东大会。 具体内容如下： 一、召开会议的基本情况 1．股东大会届次：通富微电子股份有限公司 2024 年第二次临时股东大会。 2．股东大会的召集人：公司董事会。公司于 2024 年 10 月 29 日召开的第八 届董事会第七次会议审议通过了《关于召开公司 2024 年第二次临时股东大会的 议案》。 3．会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4．会议召开的日期、时间： 现场会议召开时间：2024 年 11 月 21 日 下午 14：30； 7．出席对象： （1）在股权登记日持有公司股份的普通股股东或其授权委托的代理人； 于股权登记日 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥6,001,193,345.64, representing a slight increase of 0.04% year-over-year[2] - Net profit attributable to shareholders was ¥229,851,814.45, marking an impressive increase of 85.32% compared to the same period last year[2] - The net profit after deducting non-recurring gains and losses was ¥224,956,802.54, reflecting a significant growth of 121.20% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.1515, an increase of 84.31% year-over-year[2] - The company reported a total profit of ¥742,307,840.18, recovering from a loss of ¥142,535,858.19 in the previous period[19] - Net profit for the current period was ¥625,183,053.82, a significant recovery from a net loss of ¥66,149,704.85 in the previous period[19] - The total comprehensive income for the current period was ¥588,272,156.54, compared to a loss of ¥73,572,179.01 in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥38,072,072,071.90, which is a 9.16% increase from the end of the previous year[2] - The total liabilities of the company reached CNY 22,636,310,206.86, compared to CNY 20,183,867,942.87 in the previous quarter, which is an increase of about 12.2%[16] - The equity attributable to shareholders of the parent company increased to CNY 14,466,687,306.30 from CNY 13,917,141,774.57, showing a growth of approximately 3.9%[17] - The company’s long-term borrowings increased to CNY 7,419,743,639.39 from CNY 6,002,589,015.81, indicating a rise of approximately 23.5%[16] Cash Flow - The company's cash flow from operating activities for the year-to-date reached ¥3,077,313,805.57, showing a 15.76% increase compared to the same period last year[2] - Cash flow from operating activities generated a net amount of ¥3,077,313,805.57, an increase from ¥2,658,469,191.81 in the previous period[21] - The net increase in cash and cash equivalents for the period was ¥545,418,514.84, with an EBITDA of ¥3.545 billion, a 21.78% increase compared to the previous period[9] - Cash received from financing activities increased significantly by 2048.37% to ¥432,030,386.28 from ¥20,109,693.00 in the previous period[8] - The ending balance of cash and cash equivalents was CNY 4,832,757,953.35, compared to CNY 4,107,184,684.56 at the end of the previous period[22] Investment Activities - The total cash inflow from investment activities was ¥597,598,648.83, down 78.03% from ¥2,720,073,570.16 in the previous period[8] - The cash outflow for investment activities decreased by 38.70% to ¥4,054,806,978.74 from ¥6,614,389,298.05 in the previous period[8] - Cash outflow from investment activities totaled CNY 4,054,806,978.74, a decrease of 38.5% compared to CNY 6,614,389,298.05 in the previous period[22] - Net cash flow from investment activities was -CNY 3,457,208,329.91, improving from -CNY 3,894,315,727.89 year-over-year[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 231,749[10] - The largest shareholder, Nantong Huada Microelectronics Group Co., Ltd., holds 19.90% of the shares, totaling 301,941,893 shares[10] - The second-largest shareholder, National Integrated Circuit Industry Investment Fund, holds 11.26% with 170,817,547 shares[10] Research and Development - Research and development expenses totaled ¥956,679,190.47, up from ¥862,277,940.97, indicating a focus on innovation[18] Other Financial Metrics - The company reported a significant reduction in financial expenses by 49.14% year-over-year, amounting to ¥375,475,540.25[6] - The company’s interest income increased by 81.70% year-over-year, reaching ¥65,890,679.78 due to improved fund management[6] - Other income increased to ¥140,220,236.93 from ¥85,290,813.50, showing improved financial performance[18] - The cash received from tax refunds increased to ¥533,647,829.83, a 200.73% increase compared to ¥177,448,551.14 in the previous period[8] - The cash paid for various taxes decreased by 51.57% to ¥56,805,028.74 from ¥117,299,650.97 in the previous period[8]

通富微电子股份有限公司章程 通富微电子股份有限公司 章 程 （2024 年 10 月修改版） 1 | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | | 第一节 股份发行 | 4 | | | 第二节 股份增减和回购 | 5 | | | 第三节 股份转让 | 7 | | 第四章 | 股东和股东大会 | 8 | | | 第一节 股东 | 8 | | | 第二节 股东大会的一般规定 | 11 | | | 第三节 股东大会的召集 | 15 | | | 第四节 股东大会的提案与通知 | 16 | | | 第五节 股东大会的召开 | 18 | | | 第六节 股东大会的表决和决议 | 22 | | 第五章 | 董事会 | 27 | | | 第一节 董事 | 27 | | | 第二节 董事会 | 31 | | 第六章 | 总裁及其他高级管理人员 | 37 | | 第七章 | 监事会 | 39 | | | 第一节 监事 | 39 | | | 第二节 监事会 | 40 | | 第八章 | 财务会计制度、利润分配和审计 | 4 ...

证券代码：002156 证券简称：通富微电 公告编号：2024-066 二、 修订公司章程情况 公司增加注册资本后，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司章程指引》《上市公司股东大会规则》《深圳证券交易所股票上市规则》 等相关法律、法规、规章和规范性文件的最新规定，结合公司实际情况，董事会对 《公司章程》做出修订, 提请股东大会授权董事会及具体经办人全权办理本次修改 《公司章程》的相关变更登记手续以及其他涉及的相关业务。《公司章程》主要修订 前后对照表如下。 除上述条款修订外，《公司章程》其他内容不变。 通富微电子股份有限公司 关于变更公司注册资本并修订《公司章程》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 2024 年 10 月 29 日，通富微电子股份有限公司（以下简称"公司"或"通富微 电"）召开了第八届董事会第七次会议，审议通过了《关于变更公司注册资本并修 订<公司章程>的议案》，该议案尚需提交股东大会审议。现将有关详情公告如下： 一、公司增加注册资本情况 通富微电于 2023 年 5 月 30 日召开第七届董事会 ...

证券代码：002156 证券简称：通富微电 公告编号：2024-064 通富微电子股份有限公司 第八届董事会第七次会议决议公告 通富微电子股份有限公司（以下简称"公司"）第八届董事会第七次会议， 于 2024 年 10 月 18 日以邮件等方式发出会议通知，各位董事已知悉与所议事项 相关的必要信息，公司第八届董事会第七次会议于 2024 年 10 月 29 日以通讯表 决方式召开。公司全体 8 名董事均行使了表决权，会议实际有效表决票 8 票。会 议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、 董事会会议审议情况 1、审议通过了《公司 2024 年第三季度报告》 本议案已经第八届董事会审计委员会第五次会议审议通过，并提交董事会审 议。 具体内容详见巨潮资讯网（http://www.cninfo.com.cn）披露的《2024 年第 三季度报告》。 2、审议通过了《关于修订<风险投资内部控制制度>的议案》 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 董事会会议召开情况 表决结果：8 票同意；0 票反对；0 票弃权。 具体内容 ...