证券代码：688262 证券简称：国芯科技 公告编号：2026-008 苏州国芯科技股份有限公司 关于 2026 年度向银行申请综合授信额度的公告 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。 苏州国芯科技股份有限公司（以下简称"公司"）于 2026 年 3 月 4 日召开 第三届董事会第七次会议，审议通过了《关于 2026 年度向银行申请综合授信额 度的议案》，具体情况如下： 一、申请综合授信额度的基本情况 （一）目的及金额 为满足公司生产经营发展需要，公司及公司控股子公司拟向银行申请不超过 人民币 3 亿元的综合授信额度。 （二）授信银行 本次申请授信的银行包括多家银行，具体授信可以在不同银行间进行调整。 （三）授信品种 （四）授信期限 该综合授信事项有效期为自董事会审议通过之日起 12 个月，在授信期限内， 授信额度可循环使用。 二、其他说明 以上授信额度不等于公司向银行的实际融资金额，实际向银行融资金额应在 授信额度内，具体融资金额、期限、业务品种最终以银行实际审批结果及实际签 订的合同为准。 为了提高工作效率， ...

苏州国芯科技股份有限公司 经与会董事审议，本次会议审议通过如下议案： 证券代码：688262 证券简称：国芯科技 公告编号：2026-007 第三届董事会第七次会议决议公告 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。 一、董事会会议召开情况 苏州国芯科技股份有限公司（以下简称"公司"）第三届董事会第七次会议 （以下简称"本次会议"或"会议"）于 2026 年 3 月 4 日在苏州市高新区汾湖 路 99 号狮山总部经济中心 1 号楼 17 层会议室举行。本次会议的通知于 2026 年 2 月 28 日通过书面方式送达全体董事。本次会议采用现场表决结合通讯表决的 方式召开，会议应出席董事 7 名，实际出席董事 7 名，会议由公司董事长郑茳先 生主持。本次会议的召集和召开程序符合《中华人民共和国公司法》等法律法规、 部门规章、规范性文件和《苏州国芯科技股份有限公司章程》等相关规定的要求。 二、董事会会议审议情况 苏州国芯科技股份有限公司 董事会 2026 年 3 月 5 日 2 （一）以 7 票同意、0 票反对、0 票弃权的 ...

Core Viewpoint - In 2025, Suzhou Guoxin Technology Co., Ltd. reported a decline in total revenue, but significant growth in automotive electronic chips and industrial control chips, particularly in the automotive sector [2][3]. Group 1: Financial Performance - The company expects total revenue of 531.88 million yuan in 2025, a decrease of 7.37% year-on-year [2]. - The net profit attributable to the parent company is projected to be -240.79 million yuan, an increase in loss of 60.20 million yuan compared to the previous year [2]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be -280.93 million yuan, with a year-on-year increase in loss of 56.92 million yuan [2]. - Basic earnings per share are forecasted to be -0.73 yuan [2]. Group 2: Revenue by Product Application - Revenue from the information innovation and information security business is expected to be 195.39 million yuan, a year-on-year increase of 39.38% [3]. - Revenue from automotive electronic chips and industrial control chips is projected to be 166.79 million yuan, a year-on-year increase of 78.65%, with the automotive electronic chip revenue reaching 126.50 million yuan, up 82.32% [3]. - The shipment volume of automotive electronic chips exceeded 13 million units in 2025, with a cumulative shipment of over 25 million units by the end of 2025 [3]. - Revenue from artificial intelligence and advanced computing is expected to be 169.50 million yuan, a year-on-year decrease of 50.24% due to delays in customer deliveries caused by external factors [3]. - Other business revenue is projected to be 198,300 yuan [3]. Group 3: Assets and Equity - As of the end of 2025, total assets are expected to be 3.26 billion yuan, a year-on-year increase of 2.01% [3]. - Equity attributable to the parent company is projected to be 1.97 billion yuan, a year-on-year decrease of 10.46% [3]. - The net asset value per share attributable to the parent company is expected to be 5.85 yuan, a year-on-year decrease of 10.46% [3]. - The share capital remains unchanged at 335.99 million shares [3]. Group 4: Factors Affecting Performance - The main factors impacting the 2025 operating performance include a 7.37% year-on-year decline in revenue due to delays in customer deliveries of custom mass-produced chips [4]. - Increased R&D expenses are expected to rise by 12.89 million yuan, a year-on-year increase of 3.99% [4]. - Management expenses are projected to increase by 12.75 million yuan, a year-on-year increase of 25.76% due to higher depreciation costs and share-based payment expenses [4]. - Government subsidies and other income are expected to increase by 7.86 million yuan, a year-on-year increase of 51.48% [4]. - Investment income is projected to decrease by 8.72 million yuan, a year-on-year decline of 57.57% [4]. - Asset impairment losses are expected to decrease by 9.85 million yuan, a decline of 45.59% [4].

Group 1 - The core point of the article is that Guoxin Technology reported a decline in revenue and an increase in net loss for the fiscal year 2025 [2] - The company achieved an operating income of 531.88 million yuan, which represents a year-on-year decrease of 7.37% [2] - The net profit attributable to the parent company was -240.79 million yuan, indicating an increase in losses by 60.20 million yuan compared to the previous year [2]

Core Viewpoint - Guoxin Technology (688262.SH) is expected to report a decline in revenue and an increase in net loss for the fiscal year 2025 compared to the previous year [1] Financial Performance - The company anticipates achieving an operating revenue of 532 million yuan for 2025, representing a year-on-year decrease of 7.37% [1] - The expected net profit attributable to the parent company's shareholders is projected to be a loss of 241 million yuan, which is an increase in loss of 60.20 million yuan year-on-year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be a loss of 281 million yuan, with a year-on-year increase in loss of 56.92 million yuan [1]

Financial Projections - In 2025, the company expects total operating revenue of RMB 53,188.19 million, a decrease of 7.37% compared to the previous year[6] - The net profit attributable to the parent company is projected to be -RMB 24,079.34 million, an increase in loss of RMB 6,020.34 million year-on-year, representing a 33.34% increase in loss[9] - The company's total assets at the end of 2025 are expected to be RMB 326,470.18 million, a year-on-year increase of 2.01%[6] - The equity attributable to the parent company is expected to decline by 10.46% to RMB 196,518.58 million[6] - Basic earnings per share are expected to be -RMB 0.73, a decrease of 32.73% compared to the previous year[10] Expenses and Income - Research and development expenses are anticipated to increase by RMB 1,288.52 million, a growth of 3.99% compared to the previous year[7] - Management expenses are expected to rise by RMB 1,274.94 million, a year-on-year increase of 25.76%[7] - Government subsidies and other income are projected to increase by RMB 785.78 million, a growth of 51.48% year-on-year[8] Revenue Growth Areas - The company anticipates a significant increase in revenue from automotive electronic chips, projected at RMB 12,650.20 million, a year-on-year growth of 82.32%[7] Operational Challenges - The company has faced delays in custom chip deliveries due to external factors, impacting overall revenue and gross profit[6]

Core Viewpoint - Guoxin Technology announced an expected total operating revenue of 532 million yuan for the fiscal year 2025, representing a year-on-year decrease of 7.37% [1] - The company anticipates a net loss attributable to shareholders of the parent company of 241 million yuan, an increase in loss of 60.20 million yuan year-on-year [1] - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be a loss of 281 million yuan, with a year-on-year increase in loss of 56.92 million yuan [1] Financial Performance - Expected total operating revenue for 2025 is 532 million yuan, down 7.37% from the previous year [1] - Projected net profit attributable to the parent company's shareholders is -241 million yuan, reflecting an increase in loss of 60.20 million yuan compared to the previous year [1] - Anticipated net profit attributable to the parent company's shareholders, after excluding non-recurring items, is -281 million yuan, with a year-on-year increase in loss of 56.92 million yuan [1]

Core Viewpoint - The A-share HBM (High Bandwidth Memory) industry chain is experiencing a collective surge due to the explosive demand for AI computing power and accelerated iteration of HBM technology, with increased capital attention across various segments from upstream materials and equipment to packaging and testing. Company Summaries - **拓荆科技 (Tuojing Technology)**: Latest stock price is 360.00 CNY with a daily increase of +9.98%. The company plans to reduce holdings and is a major supplier of ALD equipment, essential for HBM manufacturing processes [1]. - **宏昌电子 (Hongchang Electronics)**: Latest stock price is 11.54 CNY with a daily increase of +8.97%. It is a leading domestic supplier of electronic-grade epoxy resin, a key material for HBM packaging [2]. - **精智达 (Jingzhida)**: Latest stock price is 313.00 CNY with a daily increase of +7.28%. The company develops testing technologies and equipment for new generation semiconductor memory, including HBM [3]. - **联瑞新材 (Lianrui New Materials)**: Latest stock price is 68.50 CNY with a daily increase of +6.83%. It supplies core materials for HBM packaging, including ball silicon and Low α ball aluminum [4]. - **芯碁微装 (Xinqi Microelectronics)**: Latest stock price is 186.37 CNY with a daily increase of +5.82%. The company plans to reduce holdings and provides advanced packaging equipment that supports HBM applications [5]. - **兴森科技 (Xingsen Technology)**: Latest stock price is 26.30 CNY with a daily increase of +5.41%. The company produces FCBGA packaging substrates, crucial for HBM storage packaging [6][7]. - **飞凯材料 (Feikai Materials)**: Latest stock price is 31.98 CNY with a daily increase of +5.02%. It produces EMC epoxy resin, a core material for HBM storage chip manufacturing [8]. - **芯源微 (Xinyuan Micro)**: Latest stock price is 212.20 CNY with a daily increase of +4.88%. The company has gained recognition in HBM and 2.5D/3D packaging fields, with increasing sales of multiple products [9]. - **圣泉集团 (Shengquan Group)**: Latest stock price is 34.21 CNY with a daily increase of +4.65%. The company provides various materials, including special phenolic resin and epoxy resin, for the HBM industry [10]. - **壹石通 (Yishitong)**: Latest stock price is 31.40 CNY with a daily increase of +4.32%. The company supplies chip packaging materials for HBM and is an important part of the HBM packaging supply chain [11]. - **华海诚科 (Huahai Chengke)**: Latest stock price is 132.54 CNY with a daily increase of +4.21%. The company plans to reduce holdings and has materials for HBM packaging that have passed customer certification [12]. - **赛腾股份 (Saiteng Co., Ltd.)**: Latest stock price is 50.53 CNY with a daily increase of +4.21%. The company has entered the wafer inspection and measurement equipment field and is expanding applications in HBM [13][14]. - **ST华鹏 (ST Huapeng)**: Latest stock price is 7.00 CNY with a daily increase of +3.86%. It is an upstream supplier of epoxy resin for HBM construction materials [15]. - **强力新材 (Qiangli New Materials)**: Latest stock price is 16.21 CNY with a daily increase of +3.71%. The company is in the customer certification phase for advanced packaging materials and aims to enter the HBM advanced packaging market [16]. - **国芯科技 (Guoxin Technology)**: Latest stock price is 41.38 CNY with a daily increase of +3.71%. The company is involved in HBM interface technology development and validation [17].

Group 1 - The core viewpoint of the news is that Guoxin Technology has seen a stock price increase of 5.09%, reaching 41.93 CNY per share, with a total market capitalization of 14.088 billion CNY [1] - Guoxin Technology, established on June 25, 2001, focuses on providing IP licensing, chip customization services, and self-developed chip and module products, primarily in the fields of information security, automotive electronics, and industrial control [1] - The revenue composition of Guoxin Technology includes 42.19% from self-developed chips and modules, 28.54% from chip customization services, 22.06% from mass production services, 6.48% from customized services, 0.70% from IP licensing, and 0.03% from other sources [1] Group 2 - Guotai Fund has a significant holding in Guoxin Technology, with the Guotai CSI 1000 Enhanced Strategy ETF (159679) holding 17,800 shares, representing 0.76% of the fund's net value, making it the fifth-largest holding [2] - The Guotai CSI 1000 Enhanced Strategy ETF has a total scale of 70.7422 million CNY and has achieved a year-to-date return of 10.16%, ranking 1193 out of 5570 in its category [2] - The fund manager, Wu Zhonghao, has a tenure of 4 years and 30 days, with the best fund return during this period being 110.52% and the worst being -17.57% [3]

Core Viewpoint - The company is recognized as one of the early adopters in China to launch quantum-resistant chips and has successfully commercialized its products [1] Group 1: Product Development - The company has collaborated with its affiliate, Xinda Yimi, to launch the quantum-resistant password chip AHC001, which has completed trial production based on domestic 28nm technology [1] - The company has successfully developed the quantum-resistant password card CCUPHPQ01 and introduced the quantum-resistant financial POS chip CUni360SQ-ZX, which has passed the PCI PTS 7.0 security assessment [1] - Related products have begun to be sampled to customers and are in the application development phase [1] Group 2: Market Position and Strategy - Quantum-resistant password technology is a global research hotspot, with multiple companies and research institutions both domestically and internationally investing in this field [1] - The company plans to increase its investment in quantum-resistant technology to consolidate and expand its first-mover advantage in industrialization [1]