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Chipone

Chipone Held the 2022 Annual General Meeting

Reading volume:975 Release time:2023/05/30

On May 30, 2023, Chipone held its 2022 Annual General Meeting in Beijing, which was also the first shareholders' meeting held offline by Chipone after the Covid.

 



63 shareholders came to the scene

 



113 representatives from 63 shareholders including Yizhuang State Investment, Manufacturing and Equipment Fund, SDIC Entrepreneurship, Xiaomi Industrial Investment, Core Kinetic Energy, and Haisong Capital came to the scene and listened to the company's existing technical reserves, product line development status, and future strategic layout reports. And conducted in-depth communication with the company's core leadership team.    Chipone Chairman and CEO Zhang Jinfang, Chief Technology Officer Li Zhuo, Chief Financial Officer Ren Xiang, Panel Business Group President Jian Wenming, Marketing Vice President Zhu Bo, Operations Vice President Zhang Junfu, LEDD BU General Manager Geng Juncheng and other company core management teams Members and persons in charge of relevant business lines attended the event. Cheng Jianxun, secretary of the board of directors, presided over the meeting.  

 

Chairman Zhang Jinfang delivered an opening speech  

 



Zhang Jinfang made an opening speech and thanked all shareholders for their long-term and firm support for the company's development.    

 

He said that since 2022, facing the complex and changeable political and economic situation at home and abroad and the sluggish overall demand for consumer electronics products, the semiconductor industry is facing severe tests and periodic adjustments. However, Chipone has always remained focused, moving forward firmly in the direction of display drivers, and seeking opportunities and driving forces for self-breakthrough. In addition to traditional PCs, mobile products and other consumer electronics, Chipone is developing new energy vehicles, human-computer interaction, and medical products. Multiple application scenarios such as images, VR, and servers are exerted, expanding product boundaries, and continuously meeting the diverse needs of customers.    After long-term hard work and unremitting efforts, Chipone is gradually growing into a company with diverse product categories, rich technological innovations, stable team talents, mature digital management, healthy financial status, perfect quality management and legal systems, and safe and stable supply chains at home and abroad. Show the leading companies driving.   

 

In the future, Chipone will continue to maintain the continuous accumulation of product technology, increase investment in research and development, improve product quality and competitiveness, and deepen internal management of the enterprise. It also hopes that through the on-site communication at this conference, shareholders' confidence in the long-term development of the company will be enhanced. 

 

Members of the core management team of Chipone made speeches

 

Li Zhuo, Jian Wenming, Geng Juncheng, Zhu Bo, Deng Ziqiang, Zhang Junfu, Ren Xiang and other core management team members of the company successively discussed the company's technology research and development system, the market layout and development trend of various products of the panel business group and LEDD products, sales and supply chain. The development situation, the demand for automotive semiconductors, the positioning and layout of on-board chips, and the company's financial status were specially reported to the shareholders present. 

 

Li Zhuo, Chief Technology Officer of Chipone, reported on the company's technology and R&D system construction planning.  



 

Jian Wenming, President of Chipone's North Panel Business Group, reported the market outlook, localization trends, and product line layout of the panel business group's PMIC, large-size, small-size, OLED and other display driver products.  



Geng Juncheng, general manager of Chichuang North LEDD BU, reported to the shareholders about the production capacity scale, technical reserves and application dimensions of LED products and other related issues.  

 



Zhu Bo, Vice President of Marketing of Chipone, made a report on the company's sales, customers and market layout. 

 



Deng Ziqiang, Marketing Director of Chipone's Northern Automotive Business Unit, reported to shareholders the overall planning and layout of the automotive product line.  

 




Zhang Junfu, Vice President of Operations of Chipone, reported on the company's production capacity and supply chain.  

 



Ren Xiang, Chief Financial Officer of Chipone, reported on the company's financial budget and final accounts.  

 



Cheng Jianxun, Secretary of the Board of Directors of Chipone, presided over the meeting and interactive discussions with shareholders.



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