华虹半导体2024年中期报告

HUAHONGSEMICONDUCTORLIMITED 华虹半导体有限公司 (IncorporatedinHongKongwithlimitedliability) （于香港注册成立之有限公司） (StockCode:01347) （股份代号：01347） 2024 INTERIMREPORT 中期报告 DEFINITIONS Inthisinterimreport,unlessthecontextotherwiserequires,thefollowingtermsshallhavethemeaningssetoutbelow. “Board” theboardofDirectorsoftheCompany; “HongKong” theHongKongSpecialAdministrativeRegionofthePRC; “HongKongStockExchange”TheStockExchangeofHongKongLimited; “IC” IntegratedCircuit; “IndependentNon-ExecutiveDirector(s)” theindependentnon-executiveDirector(s)ofourCompany; INTERIMREPORT2024 1 “China”or“thePRC”thePeople’sRepublicofChina,butforthepurposeofthisinterimreportandforgeographicalreferenceonly,exceptwherethecontextotherwiserequires,referencesinthisinterimreportto“China”andthe“PRC”donotincludeTaiwan,theMacauSpecialAdministrativeRegionandHongKong; “Company”or“ourCompany”HuaHongSemiconductorLimited,acompanyincorporatedinHongKongwithlimitedliabilityon21January2005and,exceptwherethecontextotherwiserequires,allofitssubsidiaries,oritspresentsubsidiarieswherethecontextreferstothetimebeforeitbecametheholdingcompanyofitspresentsubsidiaries; “CompanySecretary”thecompanysecretaryoftheCompany;“Director(s)”thedirector(s)oftheCompany; “EPS”earningspershare; “ExecutiveDirector(s)”theexecutiveDirector(s)ofourCompany; “Group”ourCompanyandoursubsidiariesor,wherethecontextsorequires,thebusinessesoperatedbyoursubsidiariesortheirpredecessors(asthecasemaybe)withrespecttotheperiodbeforeourCompanybecametheholdingcompanyofourpresentsubsidiaries(orbecameassociatedcompaniesofourCompany); “HHGrace”ShanghaiHuahongGraceSemiconductorManufacturingCorporation*(上海华虹宏力半导体制造有限公司),acompanyincorporatedinthePRCon24January2013andawholly-ownedsubsidiaryoftheCompany; “HuaHongManufacturing”HuaHongSemiconductorManufacturing(Wuxi)Co.,Ltd.*(华虹半导体制造(无锡)有限公司),acompanyincorporatedinthePRCon17June2022andheldasto51%bytheGroup; “HK$”HongKongdollars,thelawfulcurrencyofHongKong; 2 HUAHONGSEMICONDUCTORLIMITED DEFINITIONS “ListingRules” theRulesGoverningtheListingofSecuritiesonTheStockExchangeofHongKongLimited,asamendedorsupplementedfromtimetotime; “ModelCode”theModelCodeforSecuritiesTransactionsbyDirectorsofListedIssuersassetoutinAppendixC3totheListingRules; “Non-ExecutiveDirector(s)”thenon-executiveDirector(s)ofourCompany;“RMB”Renminbi,thelawfulcurrencyofthePRC; “RMBShare(s)”or“AShare(s)”theordinaryshare(s)oftheCompanywhicharelistedontheSTARMarketandtradedinRMB; “RMBShareIssue”theCompany’sissueof407,750,000RMBShares,whichhavebeenlistedontheSTARMarketsince7August2023; “SFO”theSecuritiesandFuturesOrdinance(Chapter571oftheLawsofHongKong),asamendedorsupplementedfromtimetotime; “ShanghaiStockExchange”theShanghaiStockExchange; “STARMarket”theScienceandTechnologyInnovationBoardoftheShanghaiStockExchange;“US$”USdollars,thelawfulcurrencyofUSA. ExecutiveDirectorsSuxinZhang(Chairman)JunjunTang(President) Non-ExecutiveDirectors JunYeGuodongSunLiminZhouChengyanXiong IndependentNon-ExecutiveDirectors StephenTsoTungChangKwaiHuenWong,JPSonglinFeng CompanySecretary SuiHarLee AuthorizedRepresentatives JunjunTangSuiHarLee AuditCommittee StephenTsoTungChang(Chairman) ChengyanXiongSonglinFeng RemunerationCommittee KwaiHuenWong,JP(Chairman) JunYeSonglinFeng NominationCommitteeSuxinZhang(Chairman)KwaiHuenWong,JPSonglinFeng Website www.huahonggrace.com Auditor Ernst&Young CertifiedPublicAccountants 27/F,OneTaikooPlace 979King’sRoad,QuarryBayHongKong,PRC HerbertSmithFreehills23/F,GloucesterTower15Queen’sRoadCentralHongKong,PRC PrincipalBanks ChinaConstructionBankShanghaiBranchNo.900,LujiazuiRingRoad PudongNewAreaShanghai,PRC ChinaDevelopmentBankCo.,Ltd.ShanghaiBranchNo.68,PumingRoad PudongNewAreaShanghai,PRC ChinaMerchantsBankCo.,Ltd.ShanghaiBranchNo.1088LujiazuiRingRoad PudongNewAreaShanghai,PRC ChinaConstructionBankCorporationHongKongBranch 28/F,CCBTower,3ConnaughtRoad,CentralHongKong,PRC BankofCommunicationsCo.,Ltd.HongKongBranch20PedderStreet,Central HongKong,PRC ChinaDevelopmentBankJiangsuBranchNo.232,MiddleJiangdongRoadNanjing,Jiangsu,PRC AgriculturalBankofChinaWuxiXinwuSubbranchNo.26,HefengRoad,XinwuDistrict Wuxi,Jiangsu,PRC ChinaConstructionBankWuxiHighandNewTechnologyIndustrialDevelopmentZoneSubbranchNo.26,HefengRoad,XinwuDistrict Wuxi,Jiangsu,PRC ChinaCITICBankWuxiNewDistrictSubbranchNo.26,HefengRoad,XinwuDistrict Wuxi,Jiangsu,PRC CORPORATEINFORMATION BoardofDirectors HongKongLegalAdvisor INTERIMREPORT20243 CORPORATEINFORMATION No.30,XinzhouRoadXinwuDistrict Wuxi,Jiangsu,PRCPostcode:214028 No.30-1,XinzhouRoadXinwuDistrict Wuxi,Jiangsu,PRCPostcode:214028 4 HUAHONGSEMICONDUCTORLIMITED BankofChinaWuxiHighandNewTechnologyIndustrialDevelopmentZoneSubbranch No.140,WangzhuangRoad,XinwuDistrictWuxi,Jiangsu,PRC BankofCommunicationsCo.,Ltd.WuxiBranchNo.8,2ndFinancialStreet,BinhuDistrict Wuxi,Jiangsu,PRC ShareRegistrar HongKongshares: TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong,PRC Ashares: ChinaSecuritiesDepositoryandClearingCorporationLimited,ShanghaiBranch No.18