Corporate Governance and Compliance - The company has no special arrangements for corporate governance[5] - The company has no non-operational fund occupation by controlling shareholders or other related parties[5] - The company has no violations of decision-making procedures for external guarantees[5] - The company has no instances where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[5] - The company's annual report is guaranteed to be true, accurate, and complete by the company's responsible person, the person in charge of accounting work, and the accounting institution[3] - The company's board of directors, board of supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the annual report[2] - The company has established a comprehensive internal control system, including the Articles of Association, Rules of Procedure for Shareholders' Meetings, and Rules of Procedure for the Board of Directors, ensuring compliance with laws and regulations and protecting the interests of shareholders[145] - The company's internal control system was audited by Tianzhi International Accounting Firm, which issued a standard unqualified opinion on the effectiveness of the internal controls for 2023[147] - The company has implemented a unified management system for subsidiaries, focusing on risk management and improving operational efficiency through training and system improvements[146] Financial Performance and Metrics - Revenue in 2023 decreased by 31.54% to RMB 5,056.94 million compared to the previous year[20] - Net profit attributable to shareholders in 2023 was RMB -329.44 million, a decrease of 736.57% year-on-year[20] - R&D investment accounted for 103.47% of revenue in 2023, an increase of 49.64 percentage points from the previous year[21] - Gross profit margin decreased by 11.03 percentage points in 2023 due to increased fixed costs per unit and pricing pressure[22] - Operating cash flow in 2023 was RMB -410.33 million, compared to RMB -769.05 million in 2022[20] - Total assets at the end of 2023 were RMB 4,112.09 million, a decrease of 5.87% from the beginning of the year[20] - Basic and diluted earnings per share in 2023 were RMB -0.82, a decrease of 685.71% year-on-year[21] - Weighted average return on equity in 2023 was -8.84%, a decrease of 10.80 percentage points from the previous year[21] - Revenue in Q4 2023 was RMB 1,113.87 million, with a net loss attributable to shareholders of RMB -122.54 million[24] - R&D expenses increased by 35.68% in 2023 due to market expansion and intellectual property litigation[22] - Non-current asset disposal gains and losses amounted to -2,676.91 million, -4,917.61 million, and -51,200.12 million respectively[26] - Government subsidies included in current profits were 61,399,674.46, 196,241,583.27, and 81,390,965.78 respectively[26] - Gains and losses from changes in fair value of financial assets and liabilities were 38,821,703.01, 19,485,602.94, and -5,963.81 respectively[26] - Other non-operating income and expenses were 26,121,322.15, -2,923,955.75, and -404,339.22 respectively[27] - Total non-recurring gains and losses were 112,420,305.44, 208,529,827.46, and 66,818,744.74 respectively[27] - VAT refunds amounted to 714,966.40 due to software product tax incentives[28] - Government grants with an amortization period of 3 years or more amounted to 17,005,580.33[28] - The fair value of trading financial assets decreased by 23,334.27 million, impacting current profits by -334.28 million[29] - The fair value of other equity instrument investments increased by 1,162.69 million[29] - Total fair value of financial assets decreased by 22,162.57 million[29] - Revenue in 2023 was 506 million yuan, a year-on-year decrease of 31.54%[31] - Gross profit margin decreased by 11.03 percentage points to 36.06% due to increased fixed costs and pricing pressure[31] - R&D investment in 2023 was 523 million yuan, a year-on-year increase of 31.59%[31] - The company reported a net loss attributable to the parent company's owners of RMB -329,439,799.58 for 2023[141] - The parent company's undistributed profit as of December 31, 2023, was RMB 137,199,113.02[141] - No cash dividends, stock dividends, or capital reserve to share capital conversion will be distributed for 2023 due to the net loss[141] R&D and Technological Advancements - Loongson Technology Corporation Limited is the company's full name, with Loongson Technology as its abbreviation[14] - The company is headquartered at No. 2 Building, Loongson Industrial Park, Zhongguancun Environmental Protection Technology Demonstration Park, Haidian District, Beijing[14] - Loongson Coherent Link (LCL) is a new-generation high-speed inter-chip interface technology primarily used in server CPUs for high-speed cache-coherent message transmission[13] - The company's LoongArch instruction system, launched in 2020, is a new reduced instruction set computing (RISC) architecture[10] - Loongson operates under the Fabless model, focusing on chip design, R&D, application, and sales while outsourcing manufacturing, packaging, and testing[10] - The company's key products include general-purpose processors (CPUs), bridge chips, and system-on-chip (SoC) solutions[10] - Loongson's ecosystem involves collaboration with various hardware and software enterprises, forming a complex industrial ecosystem[11] - The company's technology portfolio includes advanced process nodes, EDA tools, and IP cores for integrated circuit design[10] - Loongson's products support both 32-bit and 64-bit architectures, catering to a wide range of computing needs[11] - The company's website is https://www.loongson.cn/, and its investor relations email is ir@loongson.cn[14] - New products developed in 2023 include the 1D100 MCU for ultrasonic water meters, the 2P0500 printer SoC, and the 4-core desktop CPU 3A6000[32] - The company opened its LoongArch CPU core IP to partners to expand the ecosystem[32] - The company's chip design capability has improved significantly, with the ability to develop around 5 new chips annually compared to 1-2 before listing[31] - Loongson 2P0500 chip integrates LA364 and LA132 processor cores with 512KB shared L2 cache, supporting DDR3, GMAC, USB, and other interfaces, suitable for printer and scanner applications[34] - Loongson 3A6000 features a 64-bit quad-core processor with a frequency of 2.0-2.5GHz, supporting simultaneous multithreading and dual-channel DDR4-3200, targeting desktop and server applications[34] - Loongson 3C5000 is a 64-bit 16-core processor with a frequency of 2.0-2.2GHz, supporting quad-channel DDR4-3200 and up to 16-way interconnection, designed for server applications[34] - Loongson 3D5000 integrates two 3C5000 dies, forming a 32-core processor with a frequency of 2.0GHz, supporting eight-channel DDR4-3200 and up to four-way interconnection, targeting server applications[34] - Loongson 7A2000, the second-generation bridge chip, supports PCIE3.0, USB3.0, SATA3.0, and integrates a self-developed 3D GPU with a maximum of 16GB DDR4 VRAM, compatible with Loongson 3 series processors[34] - The company strengthened its PC and server motherboard ODM capabilities, forming a "three-in-one" capability with CPU and operating systems, optimizing solutions in server BMC, storage servers, and industrial terminals[35] - Loongson opened its CPU core IP licensing to partners, enabling them to develop SoC chips based on Loongson's architecture, with revenue from this segment classified under industrial control or information technology chip revenue starting in 2023[35] - The company operates in a Fabless model, focusing on chip design while outsourcing wafer manufacturing, packaging, and testing, with in-house testing labs to enhance quality control[36] - Loongson's 3A6000 processor performance reached the level of the 10th generation quad-core Core processors, demonstrating the company's ability to optimize performance through design on mature processes[39] - The company achieved breakthroughs in international open-source software ecosystem development, establishing the LoongArch architecture as a parallel system to X86 and ARM, with improved compatibility for Linux-based software[39] - The global integrated circuit manufacturing capacity is relatively oversupplied in 2023, with significant differences in capacity utilization across different process platforms. In mature wafer and packaging process platforms, capacity significantly exceeds demand, while advanced wafer and packaging process platforms remain tight[40] - The company successfully taped out the LA664 processor core in its new high-performance general-purpose processor 3A6000, achieving design targets for functionality, performance, and power consumption[43] - The company released the first version of the driver software for the LG100 series GPU cores, supporting GPU acceleration for mass-produced chips like 7A2000 and 2K2000[44] - The second-generation GPU core LG200 has completed pre-silicon verification and passed OpenGL and OpenCL compatibility tests, with the 2K3000 chip expected to tape out in the first half of 2024[44] - The company developed multiple IP cores, including PCIE4.0 controllers, LCL controllers, DDR4 memory controllers, and LPDDR4 memory controllers, to enhance chip competitiveness[45] - The company improved its physical design platform, adopting new EDA tools and methods to enhance high-performance, low-power, and low-cost physical design capabilities[46] - The company achieved comprehensive support for LoongArch architecture in Linux kernel versions, enabling the latest community kernel versions to be used for Loongson platform OS development[47] - The company released Loongson Unified System Architecture 4.1, optimizing hardware design specifications and achieving cross-vendor and cross-generation compatibility for its operating systems[48] - The company initiated the development of the next-generation LA664 and LA364 processor cores, focusing on improving execution efficiency and energy efficiency[43] - The company continues to explore the adaptation and application of domestic EDA tools, with some preliminary achievements already made[46] - The Loongson binary translation system has been continuously improved, achieving AOT to accelerate application startup time and enhance user experience. It also implemented library pass-through technology for frequently called library functions, improving translation efficiency and compatibility with X86 Linux and partially with X86 Windows platforms[49] - The Loongson printer driver engine technology achieved a breakthrough, supporting over 6,300 printer models from more than 50 brands, significantly addressing the lack of printer driver support in Linux desktop systems[49] - The Loongson 3A6000 quad-core CPU achieved a 60% improvement in single-thread performance and a 100% improvement in multi-core performance compared to the previous generation 3A5000, while effectively reducing costs[51] - The LoongArch architecture has become a top-tier instruction set architecture alongside X86 and ARM in the international open-source software community, with support from major open-source projects like Linux kernel, GCC, LLVM, and others[52] - The company has contributed over 1 million lines of source code to nearly 200 international open-source software projects, fostering the development of the LoongArch ecosystem[52] - The company holds 690 authorized patents, including 546 invention patents, 143 utility model patents, and 1 design patent, along with 175 software copyrights and 22 integrated circuit layout design rights[53] - The total R&D investment in 2023 reached 5,232.219 million yuan, a 31.59% increase from the previous year, with R&D expenses accounting for 103.47% of operating revenue[55] - The capital-to-expense ratio of R&D investment decreased by 2.45 percentage points to 18.86% in 2023[55] - The company successfully taped out the 3C6000 16-core CPU, which can be packaged into 32-core and 64-core products, and completed the productization of the 32-core 3D5000 chip[51] - The Loongson application compatibility framework allows applications to run directly on other Linux platforms after a single migration, with the company providing the necessary runtime environment[52] - Chip R&D Project A: 32-core product has been officially launched, with a cumulative investment of 19,993.90 million yuan, targeting high-performance multi-core processor chips for the server market[58] - Chip R&D Project B: Completed initial verification of multiple industrial control SoC chip products, with a cumulative investment of 3,880.25 million yuan, targeting SoC chip products for industrial control and terminal markets[58] - Chip R&D Project E: Completed tape-out and initial verification of a new generation of products, with a cumulative investment of 7,232.68 million yuan, targeting high-performance processor chips for desktop and server markets[58] - Chip R&D Project I: Completed structural design optimization and tape-out of a new 16-core product, with a cumulative investment of 1,990.87 million yuan, aiming to improve inter-chip connectivity and increase processor performance by over 50%[59] - Key Core Technology R&D Project A: Completed development, achieving design goals with a cumulative investment of 9,025.26 million yuan, focusing on higher performance processor core IP[59] - Key Core Technology R&D Project B: Completed first-generation technology optimization, with a cumulative investment of 8,549.07 million yuan, targeting graphics processing and general computing requirements[59] - Key Core Technology R&D Project C: Completed design of inter-chip connectivity and high-speed interfaces, with a cumulative investment of 5,644.71 million yuan, aiming to increase data transmission speed and expand protocol compatibility[60] - Key Core Technology R&D Project D: Completed development, achieving design goals with a cumulative investment of 3,409.17 million yuan, focusing on improving mid-to-high-end processor core performance[60] - Operating System Basic Software R&D: Achieved support for LoongArch architecture in major international open-source software communities, with a cumulative investment of 29,876.85 million yuan, targeting desktop, server, embedded, IoT, cloud computing, and big data fields[62] - Packaging and Testing Technology R&D: Established mid-test and final-test capabilities for general-purpose processors, with a cumulative investment of 2,937.64 million yuan, focusing on high-performance multi-core chip packaging[60] - The company's R&D investment in the 3rd series solutions reached 5,416.93 million yuan, with a total investment of 17,114.11 million yuan, leading to the development of multiple PC/server solutions, some of which have achieved mass production[19] - The 2nd series solutions R&D investment was 3,173.69 million yuan, totaling 6,745.21 million yuan, resulting in various products and solutions based on Loongson SoC chips, with some projects in verification/testing and others in mass production[20] - The 1st series solutions R&D investment was 774.29 million yuan, totaling 3,462.48 million yuan, focusing on MCU chip-based solutions for industries like smart locks and smart meters[21] - The company's R&D personnel increased to 636, accounting for 68.24% of the total workforce, with a total R&D salary of 31,244.01 million yuan and an average salary of 49.13 thousand yuan[67] - The company has developed a comprehensive ecosystem with thousands of partners and tens of thousands of developers, leveraging its proprietary LA instruction set architecture[70] Market and Sales Performance - Sales in the industrial control sector were significantly impacted by market stagnation in a specific field[31] - Server and terminal board revenue increased significantly, partially offsetting the decline in traditional electronic government procurement[31] - The company developed a white-label server and cloud terminal products to mitigate the impact of the stagnant electronic government market[31] - The company focused on optimizing sales channels and product pricing to enhance market competitiveness[31] - Revenue from industrial control chips decreased by 41.21% year-on-year to 16,202.78 million yuan, with a gross margin decline of 8.42 percentage points[86] - Revenue from information-based chips dropped by 51.23% year-on-year to 9,150.83 million yuan, with a gross margin decline of 16.10 percentage points[86] - Revenue from solutions decreased by 8.13% year-on-year to 25,109.06 million yuan, with a gross margin decline of 8.95 percentage points[86] - Production of processors and supporting chips decreased by 60.57% year-on-year to 1,302,088 units, while sales decreased by 25.03% to 777,967 units[87] - Material and outsourcing costs for integrated circuits decreased by 20.83% year-on-year to 24,712.03 million yuan, accounting for 76.56% of total costs[89] - Labor costs for integrated circuits decreased by 23.21% year-on-year to 319.00 million yuan, accounting for 0.99% of total costs[89] - Manufacturing expenses for integrated circuits remained relatively stable, decreasing by only 0.44% year-on-year to 7,245.07 million yuan[89] - Sales to the top five customers amounted to 18,843.31 million yuan, accounting for 37.26% of total annual sales[91] - The first and fifth largest customers were new additions to the top five customer list in the reporting period[92] - Procurement from the top five suppliers amounted to 38,160.11 million yuan, accounting for 75.46% of total annual procurement[93] - Total procurement from top 5 suppliers accounted for 75.46% of the annual procurement, with BQ11 being the largest supplier at 26.67%[94] - Sales expenses increased by 18.14% to 10,602.31 million yuan, while R&D expenses surged by 35.68% to 42,456.23 million yuan[96] - Net cash flow from operating activities improved to -41,032.74 million yuan from -76,904.62 million yuan in the previous year[97] - Monetary funds decreased by 28.43% to 49,836.81

龙芯中科技术股份有限公司 关于修订《公司章程》及部分治理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 龙芯中科技术股份有限公司（以下简称"公司"）为适应监管新规要求，进 一步完善公司治理结构，提升规范运作水平，并结合公司实际治理与管理需要， 根据最新的《上市公司章程指引》《上市公司独立董事管理办法》《上市公司监 管指引第 3 号——上市公司现金分红》《上海证券交易所科创板上市公司自律监 管指引第 1 号——规范运作》等法律、法规、规范性文件的规定，公司于 2024 年 4 月 25 日召开第二届董事会第三次会议，审议通过《关于修订<龙芯中科技术 股份有限公司章程>的议案》《关于修订<股东大会议事规则>的议案》《关于修 订<董事会议事规则>的议案》，上述议案尚需提交公司股东大会审议。 | 序号 | 修改前 | 修改后 | | --- | --- | --- | | | 第四十一条 股东大会是公司的权力 | 第四十一条 股东大会是公司的权力机构， | | | 机构，依法行使下列职权： | 依法行使下列职权： | ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥119,997,881.69, representing a year-on-year increase of 1.62%[4] - The net profit attributable to shareholders was -¥74,808,468.70, and the net profit after deducting non-recurring gains and losses was -¥81,000,449.34[4] - The net cash flow from operating activities was -¥8,728,297.90[4] - Total operating revenue for Q1 2024 was approximately $120 million, a slight increase from $118 million in Q1 2023, representing a growth of 1.62%[20] - Net loss for Q1 2024 was approximately $75 million, compared to a net loss of $72 million in Q1 2023, indicating a decline of 4.06%[21] - Basic and diluted earnings per share for Q1 2024 were both -$0.19, compared to -$0.18 in Q1 2023, reflecting a worsening in earnings per share[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,930,163,971.24, a decrease of 4.42% compared to the end of the previous year[4] - As of March 31, 2024, the company's total assets amounted to approximately ¥3.93 billion, a decrease from ¥4.11 billion as of December 31, 2023[17] - The total liabilities decreased to ¥2.07 billion from ¥2.23 billion, indicating a reduction of about 7.2%[18] - The total liabilities decreased to approximately $457 million in Q1 2024 from $563 million in Q1 2023, a reduction of about 18.78%[19] - The total equity attributable to shareholders decreased to approximately $3.47 billion in Q1 2024 from $3.55 billion in Q1 2023, a decline of about 2.11%[19] Cash Flow - The company reported a decrease in cash flow from operating activities primarily due to a reduction in prepaid goods leading to decreased cash payments for purchases and services[9] - Cash inflow from operating activities for Q1 2024 was $239,153,280.38, compared to $146,350,079.05 in Q1 2023, representing an increase of approximately 63.3%[22] - Net cash flow from operating activities was -$8,728,297.90 in Q1 2024, an improvement from -$170,385,454.19 in Q1 2023[22] - Cash inflow from investment activities totaled $952,688,322.04 in Q1 2024, down from $1,166,680,108.37 in Q1 2023, a decrease of about 18.3%[23] - Net cash flow from investment activities was $114,917,529.53 in Q1 2024, a significant recovery from -$258,809,427.28 in Q1 2023[23] - The ending cash and cash equivalents balance for Q1 2024 was $494,824,167.21, up from $266,876,729.56 in Q1 2023, reflecting a significant increase of approximately 85.2%[23] Research and Development - The total R&D investment was ¥99,803,642.73, accounting for 83.17% of operating revenue, a decrease of 10.17 percentage points year-on-year[4] - The total R&D investment decreased by 9.45% compared to the previous period[4] - Research and development expenses were approximately $85 million in Q1 2024, down from $95 million in Q1 2023, a decrease of about 10.56%[20] Shareholder Information - The top shareholder, Beijing Tiantong Xinyuan Technology Co., Ltd., holds 21.56% of the shares, totaling 86,468,478 shares[10] - The company reported a total of 4,380,000 shares held by Zhang Wei, representing a significant ownership stake[14] - The top ten shareholders collectively held 6.44% of the company's unrestricted circulating shares as of the end of the reporting period[15] Other Financial Metrics - The weighted average return on net assets was -2.13%, a decrease of 0.46 percentage points compared to the previous year[4] - The company received government subsidies amounting to ¥1,076,196.47, which are closely related to its normal business operations[5] - The company’s financial assets at fair value through profit or loss decreased to ¥826.69 million from ¥951.54 million, a decline of approximately 13.1%[17] - The company's cash and cash equivalents increased to ¥518.32 million from ¥498.37 million year-over-year[17] - Accounts receivable rose to ¥511.64 million, up from ¥483.80 million in the previous year, indicating a growth of approximately 5.3%[17] - The company's inventory decreased to ¥925.78 million, down from ¥968.22 million, reflecting a decline of about 4.4%[17] - The total current liabilities decreased to ¥338.66 million from ¥399.73 million, showing a reduction of approximately 15.3%[18] - The company's short-term borrowings were reported at ¥90.60 million as of December 31, 2023, with no new short-term borrowings reported for the current quarter[18] - The company reported a significant decrease in tax expenses, with Q1 2024 tax expenses at approximately $12 million compared to $13 million in Q1 2023, a decrease of about 4.44%[21] - Other income for Q1 2024 was approximately $5 million, down from $19 million in Q1 2023, a decline of about 73.68%[20]

目 录 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 -- -1 2023 年 度 非 经 营 性 资 金 占 用 及 其 他 关 联 资 金 往 来 情 况 汇 总 表 - -2 龙芯中科技术股份有限公司 控股股东及其他关联方资金占 用 情 况 的 专 项 说 明 天职业字[2024]27677 号 "。 控股股东及其他关联方资金占用情况的专项说明 天职业字[2024]27677 号 龙芯中科技术股份有限公司董事会: 我们审计了龙芯中科技术股份有限公司(以下简称"龙芯中科公司")财务报表,包括 2023年12月31日的合并及母公司资产负债表、2023年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司股东权益变动表以及财务报表附注，并于2024年4月25日签署了 标准无保留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》和证券交易所相关文件要求，龙芯中科公司编制了后附 的2023年度非经营性资金占用及其他关联资金往来情况汇总表(以下简称"汇总表")。 编制和对外披露汇总表, ...

龙芯中科技术股份有限公司 审计报告 天职业字[2024]27675 号 目 录 审计报告 -- -1 2023 年度财务报表- -8 2023 年度财务报表附注- -20 龙芯中科技术股份有限公司全体股东: 一、审计意见 我们审计了龙芯中科技术股份有限公司(以下简称"龙芯中科"、"公司"或"贵公司") 财务报表,包括 2023年12月31日的合并及母公司资产负债表,2023年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 龙芯中科 2023年 12月 31 日合并及母公司的财务状况以及 2023年度合并及母公司的经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作. 审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于龙芯中科,并履行了职业道德方面的其他责任. 我们相信,我们获 取的审计证据是充分、适当的,为发表审计意见提供了基础。 三、关键审计事项 您可使用 ...

中信证券股份有限公司 关于龙芯中科技术股份有限公司 2023 年度募集资金存放与使用情况的核查意见 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于同意龙芯中科技术股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕646 号文），同意公司首次公开发行股票的注 册申请。公司首次向社会公开发行人民币普通股（A 股）股票 4,100.00 万股，每股面 值人民币 1 元，发行价格为人民币 60.06 元/股，募集资金总额为 246,246.00 万元， 各项发行费用总额为 4,252.11 万元，扣除各项发行费用后募集资金净额为 241,993.89 万元。 公司实际收到的募集资金金额 243,931.29 万元于 2022 年 6 月 21 日全部到账， 已经天职国际会计师事务所（特殊普通合伙）审验并出具了《验资报告》（天职业字 [2022]35349 号）。公司依照规定对募集资金进行了专户存储，并与保荐机构、募集资 金专户监管银行签订了募集资金三方监管协议。 （二）本年度使用金额及年末余额 截至 2023 年 12 月 31 日，本公司累计使用募集资金人 ...

龙芯中科技术股份有限公司 2023 年度募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性依法承担法律责任。 按照中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求 （2022 年修订）》、上海证券交易所颁布的《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》及相关格式指引的要求，现将龙芯中科技术股份有限公司（以下简称"公 司"或"本公司"）2023 年募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 证券代码：688047 证券简称：龙芯中科 公告编号：2024-019 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会《关于同意龙芯中科技术股份有限公司首次公开发行股票注 册的批复》（证监许可〔2022〕646 号文），同意公司首次公开发行股票的注册申请。公司首 次向社会公开发行人民币普通股（A 股）股票 4,100.00 万股，每股面值人民币 1 元，发行价格 为人民币 60.06 元/股，募集资金总额为 246,246.00 万元，各 ...

根据中国证券监督管理委员会《关于同意龙芯中科技术股份有限公司首次公开发 行股票注册的批复》（证监许可〔2022〕646 号文），同意公司首次公开发行股票的注 册申请。经上海证券交易所同意，公司首次向社会公开发行人民币普通股（A 股）股 票 4,100.00 万股，每股面值人民币 1 元，发行价格为人民币 60.06 元/股，募集资金 总额为 246,246.00 万元，各项发行费用总额为 4,252.11 万元，扣除各项发行费用后 募集资金净额为 241,993.89 万元。 公司实际收到的募集资金金额 243,931.29 万元于 2022 年 6 月 21 日全部到账， 已经天职国际会计师事务所（特殊普通合伙）审验并出具了《验资报告》（天职业字 [2022]35349 号）。公司依照规定对募集资金进行了专户存储，并与保荐机构、募集资 金专户监管银行签订了募集资金三方监管协议。 中信证券股份有限公司 关于龙芯中科技术股份有限公司 部分募集资金投资项目延期 及调整部分募集资金投资项目拟投入募集资金金额的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为龙芯中科技术 股份有限公司（以下简称 ...

龙芯中科技术股份有限公司 2024 年度"提质增效重回报" 行动方案 龙芯中科技术股份有限公司 Loongson Technology Corporation Limited 股票代码：688047 证券简称：龙芯中科 | в извес и в до | | . | : | ... | . | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | : " | . | 1 | ** *** | ﺍﻟ | -------------------- | | Book Was | . . . | ﺍﻟﻤ | : | | ... | | | | | | . | | | 1 | | | : | | | | | | | | | | | | | . | **** | . | REEN NA R | | . | App No pas | | . | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：688047 证券简称：龙芯中科 公告编号：2024-017 龙芯中科技术股份有限公司 关于续聘 2024 年度审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 天职国际已取得北京市财政局颁发的执业证书，是中国首批获得证券期货相 关业务资格，获准从事特大型国有企业审计业务资格，取得金融审计资格，取得 会计司法鉴定业务资格，以及取得军工涉密业务咨询服务安全保密资质等国家实 行资质管理的最高执业资质的会计师事务所之一，并在美国 PCAOB 注册。天职国 际过去二十多年一直从事证券服务业务。 截止 2022 年 12 月 31 日，天职国际合伙人 85 人，注册会计师 1061 人，签 署过证券服务业务审计报告的注册会计师 347 人。 天职国际 2022 年度经审计的收入总额 31.22 亿元，审计业务收入 25.18 亿 元,证券业务收入 12.03 亿元。2022 年度上市公司审计客户 248 家，主要行业 拟聘任的会计师事务所名称：天职国际会计师事务所（特殊普通合伙） 一、拟聘任会 ...