证券简称：圣邦股份 证券代码：300661 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由参与本激 励计划所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》和其他有关法律、 法规、规范性文件，以及《圣邦微电子（北京）股份有限公司章程》制订。 二、本激励计划采取的激励工具为股票期权。股票来源为公司向激励对象定 向发行圣邦微电子（北京）股份有限公司（以下简称"公司"或"本公司"）A 股普通股股票。 圣邦微电子（北京）股份有限公司 2023 年股票期权激励计划 （草案） 圣邦微电子（北京）股份有限公司 二零二三年八月 2023 年股票期权激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承 ...

圣邦微电子（北京）股份有限公司 独立董事关于公司第四届董事会第十五次会议 相关事项的独立意见 根据《上市公司独立董事规则》《深圳证券交易所创业板股票上市规则》（以 下简称《上市规则》）、《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》以及《圣邦微电子（北京）股份有限公司章程》（以下简称 《公司章程》）、《独立董事工作细则》等相关规定，我们作为圣邦微电子（北京） 股份有限公司（以下简称"公司"）的独立董事，基于独立判断、实事求是的立 场，现就公司第四届董事会第十五次会议相关事项进行审议，并发表如下独立意 见： 因此，我们一致同意公司为 265 名激励对象办理第四个行权期的 2,771,187 份股票期权的行权相关事项。 三、关于《圣邦微电子（北京）股份有限公司 2023 年股票期权激励计划（草 案）》及其摘要的独立意见 （一）《圣邦微电子（北京）股份有限公司2023年股票期权激励计划（草案）》 （以下简称《激励计划（草案）》）及其摘要的拟定、审议流程符合《上市公司 股权激励管理办法》（以下简称《管理办法》）、《上市规则》等有关法律、法 规、规章及规范性文件的规定。 （二）未发现公司存 ...

证券简称：圣邦股份 证券代码：300661 二零二三年八月 2023 年股票期权激励计划（草案）摘要 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 本公司所有激励对象承诺，若公司因信息披露文件中有虚假记载、误导性陈 述或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关 信息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由参与本激 励计划所获得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》和其他有关法律、 法规、规范性文件，以及《圣邦微电子（北京）股份有限公司章程》制订。 二、本激励计划采取的激励工具为股票期权。股票来源为公司向激励对象定 向发行圣邦微电子（北京）股份有限公司（以下简称"公司"或"本公司"）A 股普通股股票。 三、本激励计划拟授予的股票期权数量为 1,032.50 万份，约占本激励计 ...

证券代码：300661 证券简称：圣邦股份 公告编号：2023-044 圣邦微电子（北京）股份有限公司 关于公司 2018 年股票期权激励计划首次授予部分 第四个行权期可行权的公告 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。 重要内容提示： 1、首次授予部分股票期权第四个行权期符合行权条件的激励对象人数为 265 人，可行权的股票期权数量合计为 2,771,187 份，约占公司目前总股本的比 例为 0.59%；第四个行权期可行权的股票期权若全部行权，公司股份仍具备上市 条件。 2、本次行权采用自主行权模式。 3、本次行权事宜需在有关机构的手续办理结束后方可行权，届时将另行公 告，敬请投资者注意。 圣邦微电子（北京）股份有限公司（以下简称"公司"）2018 年股票期权 激励计划（以下简称"本激励计划"）首次授予部分第四个行权期可行权的条件 已满足，经第四届董事会第十五次会议审议通过，目前公司 265 名激励对象在第 四个行权期可行权股票期权数量合计为 2,771,187 份，现对相关事项说明如下： 一、2018 年股票期权激励计划简述及已履行的审议程序 (一 ...

为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 19 日 （星期五）17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集 专题页面。 公司将在本次业绩说明会上对投资者普遍关注的问题进行回答。此次活动交 （问题征集专题页面二维码） 证券代码：300661 证券简称：圣邦股份 公告编号：2023-031 圣邦微电子（北京）股份有限公司 关于举行 2022 年度业绩说明会的公告 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。 圣邦微电子（北京）股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日在巨潮资讯网（http://www.cninfo.com.cn/new/index）上披露了《2022 年年 度报告》及其摘要。为了让广大投资者进一步了解公司 2022 年度经营情况，公 司定于 2023 年 5 月 22 日（星期一）15:00-17:00 在全景网举行 2022 年度业绩说 明会（以下简称"本次业绩说明 ...

圣邦微电子（北京）股份有限公司 2023 年第一季度报告 证券代码：300661 证券简称：圣邦股份 公告编号：2023-025 圣邦微电子（北京）股份有限公司 2023 年第一季度报告 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。 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过审计 □是 否 1 圣邦微电子（北京）股份有限公司 2023 年第一季度报告 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|------------- ...

Innovation and R&D - The company emphasizes the importance of continuous innovation and has a strong R&D team to maintain its competitive edge in the analog integrated circuit design industry[3]. - The company plans to increase R&D investment and talent recruitment to ensure the development of new products that meet market demands[4]. - The company has a comprehensive feasibility assessment and technical R&D management process to minimize new product development risks[5]. - The company is committed to closely monitoring market trends and customer needs to ensure the timely launch of new products[4]. - The company emphasizes the importance of increasing R&D investment and strengthening technological innovation to maintain core competitiveness in the semiconductor industry[13]. - The company has consistently increased its R&D investment, developing a series of core technologies and products that meet international advanced levels[34]. - R&D personnel accounted for 72.08% of the total workforce, with 263 new patents filed during the reporting period, indicating a strong focus on innovation[38]. - The company launched over 500 new products during the reporting period, including low-power precision current sensors and high-voltage high-current operational amplifiers, enhancing its product portfolio significantly[43]. - The company has applied for multiple patents related to its new high-performance operational amplifiers and comparators, with some products in the testing and validation phase[65]. - The company has completed the development and industrialization of a new generation of high-precision temperature sensor chips, achieving international advanced performance levels[66]. - The company aims to launch new generation analog integrated circuit products with international advanced levels in performance, power consumption, and reliability[86]. - The company is focusing on expanding its market share in the field of load switch and protection chips, which are already in small batch production[68]. Financial Performance - The company's operating revenue for 2022 was ¥3,187,549,913.33, representing a 42.40% increase compared to ¥2,238,401,973.77 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥873,673,497.74, which is a 24.92% increase from ¥699,389,578.69 in 2021[22]. - The basic earnings per share for 2022 was ¥2.4533, up 24.07% from ¥1.9774 in 2021[22]. - The total assets at the end of 2022 were ¥4,343,419,487.21, a 42.45% increase from ¥3,048,988,790.76 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were ¥3,466,458,359.21, reflecting a 44.09% increase from ¥2,405,775,210.04 in 2021[22]. - The cash flow from operating activities for 2022 was ¥947,899,907.97, which is a 24.21% increase from ¥763,146,769.55 in 2021[22]. - The company reported a weighted average return on equity of 29.95% for 2022, down from 36.92% in 2021[22]. - The company received government subsidies amounting to ¥31,317,473.82 in 2022, compared to ¥18,113,104.08 in 2021[28]. - The company achieved a total revenue of ¥3,187,549,913.33 in 2022, representing a 42.40% increase compared to ¥2,238,401,973.77 in 2021[52]. - The net profit reached 85,823.64 million yuan, with a year-on-year increase of 24.57%, and the net profit attributable to shareholders was 87,367.35 million yuan, up 24.92% year-on-year[41]. Market Strategy and Expansion - The company is focused on expanding its market presence and developing new products to maintain competitiveness in a rapidly evolving industry[9]. - The company aims to expand its market applications and customer base to respond quickly to market changes and mitigate the impact of macroeconomic fluctuations[13]. - The company aims to expand its international market presence while maintaining a strong foothold in the domestic market, enhancing brand influence and market share[34]. - The company is expanding into emerging markets such as IoT, renewable energy, and artificial intelligence, aiming to capture market share in these sectors[44]. - The marketing strategy will be strengthened to explore opportunities in automotive electronics, smart manufacturing, IoT, and renewable energy sectors[89]. - The company plans to enhance its talent acquisition efforts by recruiting high-level technical and management professionals to improve overall management capabilities[90]. - The company plans to continue expanding its market presence and investing in new product development[22]. Risk Management - The company faces risks from rising labor costs, which could impact profit margins if not managed effectively[10]. - The company is aware of the risks associated with investment funds, including macroeconomic and market environment changes that could affect expected returns[12]. - The company acknowledges the risk of talent loss due to increased competition in the industry and is taking measures to enhance employee retention[6]. - The company has established long-term partnerships with leading wafer manufacturers, such as TSMC, to mitigate risks associated with raw material price fluctuations[7]. Corporate Governance and Compliance - The company emphasizes strict compliance with information disclosure regulations, ensuring timely and accurate information sharing with shareholders[101]. - The company has established a dedicated investor relations management system, enhancing transparency and communication with investors through various channels[102]. - The company maintains complete operational independence from its controlling shareholders, with no reliance on them for business operations[103]. - The company has an independent financial department and management system, ensuring no shared bank accounts with controlling shareholders[107]. - The company’s governance structure aligns with legal and regulatory requirements, showing no significant discrepancies[102]. - The company is committed to enhancing investor relations management to further improve information transparency and protect shareholder rights[102]. Employee Development and Compensation - The company has implemented a performance-oriented comprehensive compensation system to attract, retain, and motivate talent, including stock incentive plans initiated in 2017, 2018, 2021, and 2022[129]. - The company emphasizes continuous employee development through annual training plans, including onboarding, professional technical training, and management capability training[130]. - The total number of employees at the end of the reporting period was 1,243, including 840 from the parent company and 403 from major subsidiaries[126]. - The professional composition of employees includes 917 technical personnel, 175 sales personnel, 77 production personnel, 19 financial personnel, and 55 administrative personnel[127]. - The educational background of employees shows that 524 hold a graduate degree or above, 547 have a bachelor's degree, and 172 have an associate degree or below[128]. Profit Distribution and Shareholder Returns - The profit distribution policy prioritizes cash dividends, with a commitment to distribute at least 30% of the average distributable profit over the last three years every three years[131]. - The company plans to allocate a minimum of 80% of profits as cash dividends during the mature phase without significant capital expenditures[132]. - The company has a policy to distribute at least 10% of the annual distributable profits in cash if there are no major investment plans[132]. - The company’s cash dividend policy is compliant with its articles of association and shareholder resolutions[137]. - The total cash dividend distributed was CNY 107,504,647.80, representing 100% of the total profit distribution[139]. - The company plans to distribute a cash dividend of CNY 3.00 per 10 shares and to increase capital by 3 shares for every 10 shares held[139]. Internal Control and Audit - The internal control system was continuously improved and refined, effectively preventing operational risks and promoting the achievement of internal control objectives[147]. - The company reported that 100% of the total assets and operating income of the evaluated units were included in the consolidated financial statements[150]. - No significant internal control deficiencies were identified during the reporting period[148]. - The company emphasized the importance of internal control in enhancing risk prevention and supporting high-quality development[147]. - The internal control audit report for Shengbang Microelectronics as of December 31, 2022, received a standard unqualified opinion, indicating effective internal controls in all material aspects[151]. Financial Management and Investments - The company reported a total of 52,500,000 CNY in entrusted financial management, with no overdue amounts or impairment provisions[172]. - The company has engaged in various bank wealth management products, with amounts ranging from 1,000,000 CNY to 15,000,000 CNY and annualized returns between 2.80% and 4.20%[175]. - The company has a total of 20,000 million invested in wealth management products with an average return rate of 3.00%[179]. - The company has confirmed that it will continue to explore new financial management opportunities in the future[175].