关于增加 2023 年日常关联交易预计的公告 证券代码：002185 证券简称：华天科技 公告编号：2023-025 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 天水华天科技股份有限公司 一、增加 2023 年日常关联交易预计的基本情况 （一）增加 2023 年日常关联交易预计概述 天水华天科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开 2022 年年度股东大会，审议通过了《关于 2023 年日常关联交易预计的议案》， 预计 2023 年公司及控股子公司与关联方杭州士兰微电子股份有限公司、杭州友 旺电子有限公司、天水华天电子集团股份有限公司及其子公司进行采购、销售等 各类日常关联交易不超过 32,250 万元。具体内容详见公司 2023 年 3 月 28 日披 露于巨潮资讯网（www.cninfo.com.cn）及刊登于《证券时报》的《2023 年日常 关联交易预计的公告》（公告编号：2023-010）。 除上述已预计并履行审批程序的 2023 年日常关联交易外，根据日常生产经 营需要，公司及控股子公司需对华进半导体封装先导技术 ...

证券代码：002185 证券简称：华天科技 公告编号：2023-022 天水华天科技股份有限公司 第七届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 天水华天科技股份有限公司（以下简称"公司"）第七届董事会第九次会议 通知和议案等材料于 2023 年 8 月 18 日以电子邮件和书面送达方式送达各位董事， 并于 2023 年 8 月 28 日以通讯表决方式召开。会议应参加表决的董事 8 人，实际 参加表决的董事 8 人。本次会议符合《公司法》及《公司章程》的规定。会议审 议通过了如下决议： 一、审议通过了公司《2023 年半年度报告全文及摘要》。 同意 8 票，反对 0 票，弃权 0 票。 2023 年 半 年 度 报 告 全 文 及 摘 要 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn），2023 年半年度报告摘要详见刊登于《证券时报》 的 2023-023 号公司公告。 二、审议通过了《董事会关于募集资金存放与使用情况的专项报告（2023 年半年度）》。 同意 8 票，反对 0 票，弃权 ...

天水华天科技股份有限公司 2023 年第一季度报告 证券代码：002185 证券简称：华天科技 公告编号：2023-016 天水华天科技股份有限公司 2023 年第一季度报告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------|--------------------- ...

Financial Performance - The company's operating revenue for 2022 was ¥11,905,960,519.12, a decrease of 1.58% compared to ¥12,096,793,328.40 in 2021[16]. - The net profit attributable to shareholders for 2022 was ¥753,945,434.18, representing a significant decline of 46.74% from ¥1,415,671,366.19 in 2021[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥264,064,740.07, down 76.01% from ¥1,100,632,762.23 in the previous year[16]. - The net cash flow from operating activities for 2022 was ¥2,877,164,434.94, a decrease of 16.47% compared to ¥3,444,362,299.00 in 2021[16]. - The total assets at the end of 2022 amounted to ¥30,971,431,803.80, an increase of 3.33% from ¥29,974,351,599.53 at the end of 2021[16]. - The net assets attributable to shareholders at the end of 2022 were ¥15,789,099,171.17, reflecting a growth of 4.91% from ¥15,049,446,789.13 in 2021[16]. - The basic earnings per share for 2022 were ¥0.2353, down 53.17% from ¥0.5025 in 2021[16]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion in 2022, representing a 20% year-over-year growth[93]. - The company aims to achieve an annual revenue target of 13.5 billion yuan for 2023, which is subject to market demand and other factors[70]. Market Conditions - The company faces risks related to the semiconductor industry's cyclical nature, which could impact operational performance[2]. - Rising production costs due to fluctuations in raw material prices and increased labor costs pose challenges for cost control[2]. - In 2022, the global semiconductor market sales reached $573.5 billion, with a year-on-year growth of 3.2%, a significant decline from 26.2% in 2021[23]. - China's integrated circuit production in 2022 was 324.19 billion units, a decrease of 9.8%, marking the first decline since 2009[23]. - The Chinese semiconductor market is expected to face a mild decline in 2023, with projected sales dropping to $557 billion[23]. Technological Development - The company emphasizes the need for continuous technological research and new product development to meet market demands, highlighting the risk of failure in these areas[2]. - The company has developed advanced packaging technologies such as SiP, FC, TSV, and Bumping, positioning itself as a leader in the domestic market[29]. - Research and development investment led to the completion of several new packaging technologies, including 3D FO SiP and 3D Memory packaging, with 69 patents granted in the year[32]. - The company is currently developing UHDFO packaging technology, which aims to achieve high integration for AI chips and cloud server products, indicating a focus on expanding its product offerings[47]. - The company plans to enhance brand promotion and market development efforts to increase customer orders[71]. Cost Management - The company emphasizes cost control and has implemented automation and intelligent manufacturing to enhance production efficiency[30]. - The gross margin for integrated circuits was 17.26%, down 7.80% year-on-year, while the LED segment reported a negative gross margin of -26.17%[36]. - The company aims to reduce production costs by 15% through operational efficiencies and automation initiatives[93]. Investment and Subsidiaries - The company established a wholly-owned subsidiary, Shanghai Huatian Integrated Circuit Co., Ltd., and a controlling subsidiary, Tianshui Huatian Xincheng Technology Co., Ltd., with a 51% stake during the reporting period[41]. - The company has completed the transfer of 3,200,000 USD back to its operations from its Malaysian subsidiary[172]. - The company reported a total of 24,409.04 million yuan in related party transactions during the reporting period, which is within the approved limit of 40,900 million yuan[157]. Environmental Compliance - The company strictly adheres to various environmental protection laws and regulations, ensuring compliance in daily operations[124]. - The total discharge of COD from the company is 131.64 tons, which is within the approved discharge limit of 857.5 tons[127]. - The company has achieved a 90% removal efficiency for acid mist through its neutralization process, ensuring compliance with emission standards[134]. - The company aims to achieve carbon peak by 2030 and carbon neutrality by 2060, focusing on developing a circular economy and creating a resource-saving enterprise[140]. Governance and Management - The company emphasizes independent operations and has established a complete production and sales system without reliance on its controlling shareholder[77]. - The company has established a long-term mechanism for green manufacturing and is actively promoting clean and civilized production practices[140]. - The total remuneration paid to directors, supervisors, and senior management in 2022 amounted to 13.34 million yuan[98]. - The company has maintained a continuous audit service with Da Xin Accounting Firm for 4 years, with an audit fee of 1.6 million CNY[151]. Shareholder Information - The total number of shares after the recent changes is 3,204,484,648, with 85.48% being unrestricted shares[177]. - The largest shareholder, Tianshui Huatians Technology Group Co., Ltd., holds 21.91% of shares, totaling 701,974,542 shares[181]. - The company reported a decrease of 33,696,087 shares held by its largest shareholder during the reporting period[181]. - The company has not disclosed any related party transactions or agreements among the top shareholders[183].

证券代码：002185 证券简称：华天科技 天水华天科技股份有限公司投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |-----------------------------|------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | □ √ | 特定对象调研 □分析师会议 | | 类别 | □ 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 | | 东吴证券股份有限公司 张立新、海通证券资产管理有限公司 | | 人员姓名 | | 童胜、中银国际证券有限责任公司 阳桦、中信证券股份有限 | | | 公司 邱颖 | | | 时 间 | 2017-11-3 | | | 地 点 | | 华天科技（西安）有限公司办公室 | | 上市公司接待人 员姓名 | | 公司副总经理、董事会秘书 常文瑛 | | 投资者关系 ...