江苏捷捷微电子股份有限公司 证券代码：300623 证券简称：捷捷微电 江苏捷捷微电子股份有限公司投资者关系活动记录表 编号：2025-002 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | | --- | --- | --- | | 类别 | □ 业绩说明会 媒体采访  | | | | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 □ 其他 | | | 参与单位名称及 | 通过"全景•路演天下"（http://rs.p5w.net）参与本次业绩说明会 | | | 人员姓名 | 的广大投资者 | | | 时间 | 2025 年 4 月 日 (周一) 下午 15:00~17:00 | 21 | | 地点 | "全景•路演天下"（http://rs.p5w.net）互动平台 | | | 上市公司接待人 | 1、董事长、法定代表人：黄善兵 | | | 员姓名 | 2、副董事长、总经理：黄健 | | | | 3、副总经理、董事会秘书、工会主席：张家铨 | | | | 4、财务总监、副总经理：朱瑛 | | | | 5、独立董事：刘志耕 | | | | 6、华创证券有限责任公司：杨锦雄 1 ...

点击进入更多详情：https://rs.p5w.net/html/145937.shtml 捷捷微电成立于1995年3月，公司专业从事功率半导体芯片和器件的研发、设计、生产和销售，具备以 先进的芯片技术和封装设计、制程及测试为核心竞争力的IDM业务体系为主。公司集功率半导体器件、 功率集成电路、新型元件的芯片研发和制造、器件研发和封测、芯片及器件销售和服务为一体的功率 （电力）半导体器件制造商和品牌运营商。（全景网） 捷捷微电（300623）2024年度业绩网上说明会4月21日下午在全景网举行。公司副董事长、总经理黄健 介绍，公司未来将继续聚焦并深耕于功率半导体，持续加大研发投入，每年不少于总营收的8%，2024 年研发投入2.72亿元。公司在晶闸管、MOSFET、TVS、FRD、功率二极管等取得高速成长的基础上， 将加大对SGT MOS、SJ MOS、先进FRD、先进TVS、IGBT、功率模块等产品和技术的研发投入，持续 拓宽产品结构、应用范围和客户结构，逐步扩大市场份额，且不断积累关键的核心技术，以创新来驱动 符合产业发展的产业链升级。 同时，公司通过与中科院微电子研究所、西安电子科技大学、中科院苏州纳米 ...

4月21日，捷捷微电（300623）（300623）2024年度业绩网上说明会在全景路演平台成功举办。公司董 事长、法定代表人黄善兵，副董事长、总经理黄健，副总经理、董事会秘书、工会主席张家铨，财务总 监、副总经理朱瑛，独立董事刘志耕，保荐代表人杨锦雄等领导嘉宾出席活动并与投资者进行实时在线 交流。 据捷捷微电2024年年报披露，公司实现营业收入28.45亿元，同比大幅增长35.05%；归属于上市公司股 东的净利润达4.73亿元，同比增长115.87%；扣除非经常性损益后净利润4.16亿元，同比增长103.53%， 基本每股收益为0.63元。公司宣布拟向全体股东每10股派发现金红利1.50元。 在回应市场竞争力相关提问时，副董事长、总经理黄健表示，公司将持续深耕功率半导体领域，每年研 发投入不低于总营收的8%。2024年，公司研发投入达2.72亿元，在巩固晶闸管、MOSFET、TVS、 FRD、功率二极管等优势产品的同时，重点拓展SGT MOS、SJ MOS、先进FRD、先进TVS、IGBT、功 率模块等新兴技术和产品，通过拓宽产品结构、应用范围和客户资源，逐步扩大市场份额，并积累核心 技术，以创新推动产业链 ...

证券代码：300623 证券简称：捷捷微电 公告编号：2025-032 江苏捷捷微电子股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示 ： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： （1）现场会议时间：2025年4月18日（星期五）下午14：00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年4月18日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2025年4月18日上午09：15至下午15： 00期间的任意时间。 2、现场会议召开地点：江苏省启东市经济开发区钱塘江路3000号101办公楼 1楼多功能会议室。 3、会议的召开方式：本次会议采取现场与网络投票相结合的方式。 4、会议召集人：公司董事会 5、会议主持人：董事长黄善兵先生 6、本次股东大会的召开符合《公司法》、《上市公司股东大会规 ...

捷捷微电 2025 年第二次临时股东大会法律意见书 上海申浩（南通）律师事务所 关于 江苏捷捷微电子股份有限公司 2025 年第二次临时股东大会的 法律意见 上海申浩（南通）律师事务所 SHANGHAI SUNHOLD LAW FIRM 地址：南通市崇川区桃园路 10 号中央公园广场南区 3206 捷捷微电 2025 年第二次临时股东大会法律意见书 上海申浩（南通）律师事务所 关于江苏捷捷微电子股份有限公司 2025 年第二次临时股东大会的 法律意见 （二）公司第五届董事会第二十次会议决议； （三）公司第五届监事会第十六次会议决议； （四）公司于 2025 年 3 月 29 日在巨潮资讯网（http://www.cninfo.com.cn） 公布的《江苏捷捷微电子股份有限公司关于召开 2025 年第二次临时股东大会的 通知》的公告； 1 SHNT-FS-2025-0418 致：江苏捷捷微电子股份有限公司 江苏捷捷微电子股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会（以下简称"本次会议"）于 2025 年 4 月 18 日（星期五）召开。上海申 浩（南通）律师事务所（以下简称"申浩"）受公司委 ...

Core Viewpoint - The semiconductor industry is recovering, leading to significant performance improvements for Jiejie Microelectronics (300623.SZ), with notable revenue and profit growth in 2024 [1][2]. Financial Performance - In 2024, Jiejie Microelectronics achieved operating revenue of 2.845 billion yuan, a year-on-year increase of 35.05% [1][2]. - The net profit attributable to shareholders reached 473 million yuan, up 115.87% year-on-year [1][2]. - The net profit excluding non-recurring gains and losses was 416 million yuan, reflecting a growth of 103.53% year-on-year [1][2]. Future Outlook - For Q1 2025, the company expects a net profit between 106 million to 120 million yuan, representing a year-on-year growth of 15% to 30% [3]. - The net profit excluding non-recurring gains and losses is projected to be between 96.64 million to 114 million yuan, with a year-on-year increase of 95% to 130% [3]. R&D Investment - In 2024, Jiejie Microelectronics invested 272 million yuan in R&D, a 5.7% increase year-on-year, accounting for 9.56% of operating revenue [1][5]. - From 2022 to 2024, the cumulative R&D investment totaled 742 million yuan, representing 10.95% of total operating revenue during the same period [5]. Product Performance - In 2024, the core products, power semiconductor chips and devices, generated revenues of 883 million yuan and 1.905 billion yuan, respectively, with year-on-year growth of 44.59% and 30.47% [4]. - The sales volume and production volume of semiconductor chips were 1.7342 million and 4.7531 million units, reflecting year-on-year increases of 63.1% and 43.93% [4]. Strategic Acquisitions - In March 2025, Jiejie Microelectronics acquired 8.45% of Jiejie Nantong for 284 million yuan, resulting in 100% ownership [5]. - Jiejie Nantong reported operating revenue of 1.015 billion yuan and a net profit of 118 million yuan in 2024 [5]. Patent Achievements - As of the end of 2024, Jiejie Microelectronics held 276 authorized patents, including 91 invention patents [6]. - The company has also filed for 86 invention patents and 38 utility model patents [6].

Summary of the Conference Call for JieJie Microelectronics Company Overview - JieJie Microelectronics reported a revenue of 8.393 billion in 2024, representing a year-on-year growth of 4.27%, driven by market recovery and solid fundamentals [2][4] - The company operates primarily in the fields of thyristors, protective devices, and MOSFETs, with MOSFETs expected to account for 46% of revenue in 2025 [2][5] Financial Performance - In 2024, JieJie Microelectronics achieved a net profit of 490 million, with a significant increase of 115% year-on-year [4] - The total assets grew from 8.05 billion to 8.393 billion, marking a 4.27% increase [4] Business Segmentation - The business is segmented into three main areas: - MOSFETs: 13 billion revenue in 2024, expected to contribute 6 billion in 2025 - Protective devices: 9.14 billion revenue, expected to contribute 9 billion in 2025 - Thyristors: 20% of the business in 2025 [2][5][18] Production Capacity - The company has four production lines, with the 8-inch line having a monthly capacity of 120,000 wafers and a target annual capacity of 1.5 million wafers for 2025 [2][21] - The 6-inch line is expected to produce 600,000 wafers annually, while the 4-inch line is fully utilized [5][20] Market Applications - In 2024, the downstream applications were distributed as follows: - Industrial: 35% - Consumer: 38% - Automotive electronics: 23% - Communication: 3% [2][6] Impact of Trade Policies - The US-China trade war has had a minimal impact on JieJie Microelectronics, with exports accounting for only 6% of total sales [7] - The company primarily imports equipment from Japan, with limited impact from import tariffs [8] Pricing and Margins - In Q1 2024, there were price adjustments of approximately 5% for thyristors and protective devices, while MOSFET prices remained stable [9][10] - The gross margin fluctuations in Q4 were mainly due to silicon wafer price adjustments [11] Automotive Sector Focus - The automotive sector is a significant growth area, with sales expected to reach 500 million in 2025, up from nearly 400 million in the previous year [14] - The company has completed most vehicle regulation certifications, although the process is lengthy [26] Future Outlook - JieJie Microelectronics has set a sales target of 4 billion for 2025, with significant contributions expected from MOSFETs and protective devices [3][18] - The company plans to maintain a conservative investment strategy, focusing on projects that align with existing operations [16] Additional Insights - The company is exploring opportunities in the third-generation semiconductor space, although current efforts are primarily focused on silicon-based products [27] - The inventory situation is reported to be normal, with no immediate concerns [34] This summary encapsulates the key points from the conference call, highlighting the company's performance, market positioning, and future strategies.

Investment Rating - The report maintains a "Buy" rating for the company, with projected earnings per share (EPS) for 2025, 2026, and 2027 being 0.78, 1.05, and 1.42 RMB respectively, corresponding to price-to-earnings (PE) ratios of 38, 28, and 21 times [4] Core Insights - The company reported a revenue of 2.845 billion RMB in 2024, representing a year-on-year growth of 35.05%, and a net profit attributable to shareholders of 473 million RMB, with a remarkable growth rate of 115.87% [2] - The fourth quarter of 2024 saw revenues of 839 million RMB, up 23.35% year-on-year, and a net profit of 140 million RMB, reflecting an 83.31% increase [2] - The company has effectively managed costs, leading to an increase in gross margin to 36.34%, up 2.21 percentage points year-on-year, and a net profit margin of 17.51% [2] - The company has implemented a stable cash dividend policy, proposing a cash dividend of 1.5 RMB per 10 shares, totaling approximately 125 million RMB, which underscores its commitment to shareholder returns and reflects strong cash flow [3] Financial Performance Summary - In 2024, the company achieved a revenue of 2.845 billion RMB, with a growth rate of 35.05% compared to 2023 [9] - The net profit for 2024 was 473 million RMB, showing a significant increase of 115.87% from the previous year [9] - The projected revenues for 2025, 2026, and 2027 are estimated at 3.879 billion RMB, 5.167 billion RMB, and 6.784 billion RMB, with corresponding growth rates of 36.37%, 33.19%, and 31.29% respectively [9] - The company’s return on equity (ROE) is expected to improve from 8.14% in 2024 to 14.66% by 2027 [9]

Financial Performance - The estimated net profit attributable to shareholders for Q1 2025 is projected to be between 105.74 million RMB and 119.54 million RMB, representing an increase of 15% to 30% compared to the same period last year, which was 91.95 million RMB[2]. - The estimated net profit after deducting non-recurring gains and losses is expected to be between 96.64 million RMB and 113.99 million RMB, reflecting a significant increase of 95% to 130% year-on-year from 49.56 million RMB[2]. - Basic earnings per share are projected to be between 0.12 RMB and 0.14 RMB, compared to 0.13 RMB in the same period last year[2]. Business Strategy - The increase in net profit is attributed to the company's focus on industry development, team building, and capitalizing on the opportunities in power semiconductor device import substitution and product structure upgrades[6]. - The revenue from the MOSFET product series has seen substantial growth year-on-year, contributing to the overall business expansion[6]. Financial Data and Reporting - The estimated impact of non-recurring gains and losses on the current net profit is approximately 6.55 million RMB[7]. - The financial data presented in the earnings forecast has not been audited by a registered accounting firm[3]. - The earnings forecast is based on preliminary calculations by the company's finance department and will be detailed in the Q1 2025 report[8]. - The reporting period for the earnings forecast is from January 1, 2025, to March 31, 2025[5]. - Investors are advised to make cautious decisions and be aware of investment risks due to the unaudited nature of the financial data[8].

江苏捷捷微电子股份有限公司 募集资金年度存放与使用情况专项报告 江苏捷捷微电子股份有限公司 关于募集资金年度存放与使用情况的专项报告 根据深圳证券交易所《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格 式》的规定，将江苏捷捷微电子股份有限公司（以下简称公司）2024 年度募集资金存放 与使用情况报告如下： 一、募集资金基本情况 （一） 实际募集资金金额、资金到位时间 1、向不特定对象发行可转换公司债券募集资金：经中国证券监督管理委员会《关 于同意江苏捷捷微电子股份有限公司向不特定对象发行可转换公司债券注册的批复》 （证监许可[2021]1179 号）同意注册，公司发行面值总额为 1,195,000,000.00 元的可转 换公司债券，募集资金总额为 1,195,000,000.00 元，扣除各项发行费用 25,318,454.41 元， 募集资金净额为 1,169,681,545.59 元。上述募集资金到位情况已经容诚会计师事务所（特 殊普通合伙）验证，并于 2021 年 6 月 15 日出具了"容诚验字[2021]2 ...