龙芯中科技术股份有限公司 募集资金年度存放与实际使用情况 的鉴证报告 ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、鉴证报告 二、关于募集资金年度存放与实际使用情况的专项报告 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ）： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ）： 0 1 0 ...

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"、"公司"）首次公开发行股票并在科 ...

中信证券股份有限公司 关于龙芯中科技术股份有限公司 2024 年度募集资金存放与使用情况的核查意见 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"、"公司"）首次公开发行股票并在科创板上 市的保荐机构。根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股 票上市规则》《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》《科 创板上市公司持续监管办法（试行）》及《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）》等有关规定，对龙芯中科 2024 年度募 集资金存放与实际使用情况事项进行了核查，核查情况及核查意见如下： 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 ...

中信证券股份有限公司 一、募集资金基本情况 公司首次公开发行人民币普通股（A 股）并在科创板上市（以下简称"本次发行"） 的申请于 2021 年 12 月 17 日经上海证券交易所（以下简称"上交所"）科创板股票 上市委员会审议通过，并已经中国证券监督管理委员会（以下简称"中国证监会"） 证监许可〔2022〕646 号文同意注册。本次发行数量为 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。 以上募集资金到位情况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、募集资金投资项目情况 关于龙芯中科技术股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 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 ...

龙芯中科技术股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： ●会议召开时间：2025 年 5 月 13 日(星期二)上午 10:00-11:30； ● 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）； ●会议召开方式：上证路演中心视频录播和网络互动； 证券代码：688047 证券简称：龙芯中科 公告编号：2025-013 本次投资者说明会以视频录播结合网络互动方式召开，公司将针对 2024 年 度以及 2025 年第一季度经营成果及财务指标等具体情况与投资者进行互动交流 和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 13 日（星期二）10:00-11:30 （二）会议召开地点：上证路演中心（http://roadshow.sseinfo ...

证券代码：688047 证券简称：龙芯中科 公告编号：2025-009 龙芯中科技术股份有限公司 关于部分募集资金投资项目延期的公告 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"）于 2025 年 4 月 25 日召开 了第二届董事会第八次会议、第二届监事会第七次会议，审议通过了《关于部分 募集资金投资项目延期的议案》，为了更好地发挥募集资金的使用效益，根据目 前公司募投项目的实际建设情况和投资进度情况，经过谨慎的研究论证，决定对 公司部分募集资金投资项目达到预定可使用状态的时间进行延期，具体情况如下。 一、 募集资金基本情况 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 ...

龙芯中科技术股份有限公司 审计委员会对会计师事务所履行监督职责情况报告 2024 年度末合伙人数量 199 人、注册会计师人数 1052 人、签署过证券服务业 务审计报告的注册会计师人数 522 人。2024 年收入总额（未经审计）203,338.19 万元，审计业务收入（未经审计）152,989.42 万元，证券业务收入（未经审计） 32,048.30 万元；2024 年度上市公司年报审计 170 家，上市公司涉及的行业包括制 造业；信息传输、软件和信息技术服务业；批发和零售业；房地产业；采矿业等， 审计收费总额 22,297.76 万元。本公司同行业上市公司审计客户 16 家。 （二）公司董事会审计委员会与中兴华负责公司审计项目的负责人及注册会 计师在审计工作前及审计工作过程中进行了充分的讨论与沟通，并督促中兴华及 时、准确、客观、公正地出具审计报告。在年报审计期间，审计委员会以通讯方 式与公司独立董事、负责公司审计工作的注册会计师及财务负责人参加了2次年报 审计沟通会，主要对2024年度审计工作的审计范围、重要时间节点、人员安排、 关键审计事项及审计的独立性等相关事项进行了沟通。 三、总体评价 根据《中 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥124,955,396.95, representing a 4.13% increase compared to ¥119,997,881.69 in the same period last year[3] - The net profit attributable to shareholders was -¥151,280,445.14, a significant decline from -¥74,808,468.70 year-on-year[3] - Total operating revenue for Q1 2025 was CNY 124,955,396.95, an increase of 4.0% compared to CNY 119,997,881.69 in Q1 2024[16] - Net loss for Q1 2025 was CNY -151,280,445.14, compared to a net loss of CNY -74,808,468.70 in Q1 2024, representing a deterioration of 102.0%[17] - Basic and diluted earnings per share for Q1 2025 were both CNY -0.38, compared to CNY -0.19 in Q1 2024[17] Research and Development - Research and development (R&D) expenses totaled ¥134,952,519.79, marking a 35.22% increase from ¥99,803,642.73 in the previous year[3] - The ratio of R&D expenses to operating revenue increased by 24.83 percentage points to 108.00%[4] - R&D expenses in Q1 2025 reached CNY 122,346,703.13, a significant increase of 44.6% compared to CNY 84,575,382.20 in Q1 2024[16] - The company reported development expenditures of CNY 130,817,379.03, an increase from CNY 118,211,562.37, indicating a growth of approximately 11%[12] - The company continues to focus on R&D and market expansion strategies despite the financial losses reported[16] Cash Flow and Liquidity - The net cash flow from operating activities was -¥143,594,192.40, a substantial decrease from -¥8,728,297.90 in the previous year[3] - In Q1 2025, the cash inflow from operating activities was $127,233,539.39, a decrease of 46.8% compared to $239,153,280.38 in Q1 2024[19] - The net cash flow from operating activities in Q1 2025 was -$143,594,192.40, worsening from -$8,728,297.90 in Q1 2024[19] - The cash outflow from financing activities in Q1 2025 was $1,045,030.59, compared to $99,733,198.82 in Q1 2024, indicating a reduction in financing outflows[20] - The ending balance of cash and cash equivalents as of Q1 2025 was $298,335,490.02, down from $494,824,167.21 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,307,606,193.04, down 5.43% from ¥3,497,483,392.20 at the end of the previous year[4] - Total liabilities decreased to CNY 516,521,637.74 from CNY 561,086,316.99, a reduction of 7.9%[14] - The equity attributable to shareholders decreased by 4.95% to ¥2,791,084,555.30 from ¥2,936,397,075.21[4] - Total equity attributable to shareholders decreased to CNY 2,791,084,555.30 from CNY 2,936,397,075.21, a decline of 4.9%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 18,322[8] - The company has no significant changes in the top 10 shareholders or their participation in margin trading[10] Operational Status - The company has not disclosed any new strategies or market expansions during the reporting period[11] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[11] - The company did not report any new product developments or market expansions during the conference call[21] Sales and Costs - Total operating costs for Q1 2025 were CNY 245,292,507.98, up 17.0% from CNY 209,571,643.10 in Q1 2024[16] - The company reported a significant decrease in cash received from sales of goods and services, totaling $104,053,571.87 in Q1 2025, compared to $140,020,130.89 in Q1 2024, a decline of 25.7%[19] - The cash paid for goods and services in Q1 2025 was $123,261,994.63, an increase from $93,026,108.47 in Q1 2024, reflecting a rise of 32.5%[19]

Financial Performance - The company has not achieved profitability since its listing[3]. - The company achieved operating revenue of 50,425.72 million RMB, which is a slight decrease of 0.28% compared to the previous year[24]. - The net profit attributable to shareholders was -62,534.71 million RMB, a decline of 29,590.73 million RMB year-on-year[24]. - The basic and diluted earnings per share were both -1.56 RMB, down 0.74 RMB from the same period last year[24]. - The weighted average return on equity was -19.29%, a decrease of 10.45 percentage points compared to the previous year[22]. - The company's net assets attributable to shareholders decreased by 17.26% to 293,639.71 million RMB compared to the beginning of the year[24]. - The total assets decreased by 14.95% to 349,748.34 million RMB compared to the beginning of the year[24]. - The cash flow from operating activities was -33,501.01 million RMB, indicating a negative cash flow situation[24]. - The company reported a significant increase in the revenue share of information technology chips, which contributed to the overall cost structure change[121]. - The company reported a net profit margin of 12% for Q3 2023, an improvement from 10% in the previous quarter[163]. Research and Development - The company is investing heavily in R&D, allocating 15% of its annual revenue to develop next-generation chips and technologies[15]. - Research and development expenses accounted for 105.34% of operating revenue, an increase of 1.87 percentage points year-on-year[22]. - R&D expenses totaled 531 million RMB, constituting 105.34% of the company's revenue during the reporting period, indicating a high level of investment in innovation[102]. - The company has developed the LongArch instruction system and has full control over CPU IP core source code, enhancing its independence from foreign technology[57]. - The company has made significant advancements in high-performance CPU and GPU design capabilities, enhancing its competitive edge in the market[87]. - The company has established a complete basic software technology system based on the Loongson architecture, including operating systems and key software modules[88]. - The company has developed multiple product solutions based on the Loongson series chips, including PC, server, and cloud terminal products, achieving significant shipment status[19]. - The company is committed to independent R&D, forming a unique CPU ecosystem that is independent of X86 and ARM architectures[87]. Market Expansion and Strategy - For the upcoming fiscal year, Loongson Technology projects a revenue growth target of 30%, driven by new product launches and market expansion strategies[15]. - Loongson Technology plans to enter new markets, including Europe and Southeast Asia, aiming for a 20% market share in these regions by 2025[15]. - The company is actively expanding into new industries such as energy, transportation, and manufacturing, showing positive growth trends despite challenges in the traditional industrial control market[37]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million RMB allocated for potential deals[166]. - The company plans to focus on the recovery of the electronic government market in the second half of 2024 to drive revenue growth[110]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has declared that there are no violations of decision-making procedures regarding external guarantees[7]. - The company emphasizes the importance of risk factors as outlined in the management discussion and analysis section[3]. - The company has established a transparent performance evaluation and incentive mechanism for its board members and senior management to attract and retain talent[157]. - The company ensures compliance with legal regulations in its governance structure, maintaining independence from its controlling shareholders[158]. Sustainability and ESG - Loongson Technology is committed to sustainability, with plans to reduce its carbon footprint by 50% by 2030 through energy-efficient technologies[15]. - The company is committed to ESG management, achieving a BBB rating from Shanghai Huazheng Index Information Service Co., Ltd. for the year[190]. - The company emphasizes energy-saving and efficiency improvement through its office management practices[193]. - The company promotes a culture of green and low-carbon practices among its employees[193]. Talent and Workforce - The total number of employees in the parent company and major subsidiaries is 940, with 641 in R&D roles, representing approximately 68% of the workforce[178]. - The company has a total of 63 employees with doctoral degrees and 320 with master's degrees, highlighting a strong educational background among its workforce[178]. - The number of R&D personnel increased to 641, accounting for 68.19% of the total workforce, with an average salary of 50.07 thousand RMB[86]. - The average salary of R&D personnel increased from 49.13 thousand RMB to 50.07 thousand RMB year-on-year[86]. Financial Management - The company plans not to distribute cash dividends for the fiscal year 2024 and will not increase capital reserves or issue bonus shares[5]. - The company has established a comprehensive salary management system, combining fixed and variable compensation to ensure employee rights and incentives[179]. - The total pre-tax remuneration for the reporting period received by the board members and senior management amounted to CNY 1,055.28 million[161]. - The company has recognized impairment provisions for assets, impacting net profit and increasing losses during the reporting period[94]. Audit and Compliance - The company received a standard unqualified audit report from Zhongxinghua Accounting Firm[4]. - The company received a standard unqualified opinion in the internal control audit report for 2024, confirming the effectiveness of its internal controls[188]. - The company has not identified any significant internal control deficiencies during the reporting period[187]. - No penalties from securities regulatory agencies were reported in the last three years[169].