Core Points - The company will hold its 2024 Annual General Meeting on May 23, 2025, at 14:00, at the Suzhou Shangri-La Hotel [4][5] - The meeting will include discussions on the board's work report, independent directors' reports, and financial statements [20][21][22] - The company reported a total asset of 3.2 billion yuan and a net loss of 180.59 million yuan for 2024, with a revenue increase of 27.78% compared to the previous year [8][22] Meeting Procedures - Only shareholders, directors, senior management, and authorized representatives will be allowed to attend the meeting [1][2] - Attendees must arrive 30 minutes early for registration and present necessary identification [2][3] - Voting will be conducted through both on-site and online methods, with results announced immediately after [3][4] Financial Performance - The company achieved a revenue of 574.20 million yuan in 2024, a 27.78% increase from 2023 [22] - The net profit for 2024 was -180.59 million yuan, widening the loss by 7.02% compared to the previous year [8][22] - Research and development expenses increased by 13.99% to 323.03 million yuan, reflecting the company's commitment to innovation [22][23] Strategic Focus - The company aims to develop its proprietary chip business, particularly in automotive electronics and information security [14][16] - Emphasis will be placed on advancing AI technology and quantum security technology to enhance product offerings [18][19] - The company plans to leverage its RISC-V architecture to create competitive embedded CPU products [18][19] Governance and Compliance - The board of directors held eight meetings in 2024, ensuring compliance with legal and regulatory requirements [9][12] - Independent directors provided valuable insights and maintained objectivity in decision-making [12][21] - The company will not distribute profits for 2024 due to a net loss, prioritizing financial stability and future growth [28]

苏州国芯科技股份有限公司 2024 年年度股东会会议资料 苏州国芯科技股份有限公司 2024 年年度股东会会议资料 | 2024 | 年年度股东会会议须知 | 2 | | | | --- | --- | --- | --- | --- | | 2024 | 年年度股东会会议议程 | 4 | | | | 2024 | 年年度股东会会议议案 | 6 | | | | 议案一、关于 | 2024 | 年度董事会工作报告的议案 | | 6 | | 议案二、关于 | 2024 | 年度独立董事述职报告的议案 | | 14 | | 议案三、关于 | 2024 | 年度财务决算报告的议案 | | 15 | | 议案四、关于 | 2024 | 年度利润分配预案的议案 | | 20 | | 议案五、关于 | 2024 | 年年度报告及摘要的议案 | | 22 | | 议案六、关于 | 2025 | 年度董事薪酬方案的议案 | | 23 | | 议案七、关于 | 2025 | 年度监事薪酬方案的议案 | | 25 | | 议案八、关于续聘公司 | | 2025 年度审计机构的议案 | | 27 | | 议案九、关于 | 2024 ...

证券代码：688262 证券简称：国芯科技 公告编号：2025-047 苏州国芯科技股份有限公司 2025年第二次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 85 | | --- | --- | | 普通股股东人数 | 85 | | 2、出席会议的股东所持有的表决权数量 | 126,554,225 | | 普通股股东所持有表决权数量 | 126,554,225 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 38.44 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 38.44 | 注：截至本次股东会股权登记日，公司回购专用证券账户中股份数为 6,761,090 股，不享有 股东会表决权。 （四） 表决方式是否符合《公司法》及公司章程 ...

苏州国芯科技股份有限公司 第三届董事会审计委员会第一次会议决议 一、董事会审计委员会会议召开情况 苏州国芯科技股份有限公司（以下简称"公司"）第三届董事会审计委员会 第一次会议（以下简称"本次会议"或"会议"）于 2025 年 5 月 16 日 17：00 在苏州新区塔园路 168 号苏州香格里拉酒店二楼贵宾厅 II 举行。本次会议的预 通知于 2025 年 5 月 8 日通过电子邮件及电话等方式送达全体拟任审计委员会委 员。本次会议采用现场表决结合通讯表决的方式召开，会议应出席委员 3 名，实 际出席委员 3 名，会议由权小锋先生召集并主持。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》（以下简称"《公司章程》"）《董事会审计委员会工作制 度》等相关规定的要求。 二、董事会审计委员会会议审议情况 经与会委员审议，本次会议审议通过如下议案： （一）以 3 票同意、0 票反对、0 票弃权的表决结果审议通过《关于聘任公 司财务总监的议案》 我们对拟聘任财务总监的履历、任职资格等进行了审核，经审查，我们认为 张海滨先生具备担任公司财务总监的 ...

证券代码：688262 证券简称：国芯科技 公告编号：2025-048 苏州国芯科技股份有限公司 第三届董事会第一次会议决议公告 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"）第三届董事会第一次会议 （以下简称"本次会议"或"会议"）于 2025 年 5 月 16 日 16：00 在苏州新区 塔园路 168 号苏州香格里拉酒店二楼贵宾厅 II 举行。本次会议的预通知于 2025 年 5 月 8 日通过电子邮件及电话等方式送达全体拟任董事。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 过半数以上董事推举董事郑茳先生召集并主持。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》（以下简称"《公司章程》"）等相关规定的要求。 二、董事会会议审议情况 经与会董事审议，本次会议审议通过如下议案： （一）以 7 票同意、0 票反对、0 票弃权 ...

苏州国芯科技股份有限公司 第三届董事会独立董事专门会议第一次会议决议 苏州国芯科技股份有限公司（以下简称"公司"）第三届董事会独立董事专 门会议第一次会议（以下简称"本次会议"或"会议"）于 2025 年 5 月 16 日 17：30 在苏州新区塔园路 168 号苏州香格里拉酒店二楼贵宾厅 II 举行。本次会 议的预通知于 2025 年 5 月 8 日通过电子邮件及电话等方式送达。本次会议采用 现场表决结合通讯表决的方式召开，应参加表决独立董事 3 名，实际参加表决独 立董事 3 名，会议经过半数以上独立董事推举的第三届董事会独立董事于燮康先 生召集和主持。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《上市公司独立董事管理办法》《苏州国芯科 技股份有限公司章程》（以下简称"《公司章程》"）《苏州国芯科技股份有限公 司独立董事工作制度》《苏州国芯科技股份有限公司独立董事专门会议工作制度》 （以下简称"《独立董事专门会议工作制度》"）等相关规定和要求。经全体与 会独立董事讨论和表决，一致通过了以下决议： 1、《关于选举独立董事专门会议召集人的议案》 会议以 3 票同意， ...

北京金诚同达（上海）律师事务所 关于 苏州国芯科技股份有限公司 2025 年第二次临时股东会的 法律意见书 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 关于苏州国芯科技股份有限公司 2025 年第二次临时股东会的 法律意见书 金沪法意[2025]第 122 号 致：苏州国芯科技股份有限公司 北京金诚同达（上海）律师事务所（以下简称"本所"）接受苏州国芯科技 股份有限公司（以下简称"国芯科技"或"公司"）的聘请，指派本所律师出席 公司 2025 年第二次临时股东会（以下简称"本次股东会"或"会议"），并对会 议的相关事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》、《律师事务所证 券法律业务执业规则（试行）》等有关法律、法规和规范性文件的要求以及《苏 州国芯科技股份有限公司章程》（ ...

Core Viewpoint - Guoxin Technology has announced the election of Zheng Zha as the chairman of the board and the appointment of Xiao Zuonan as the general manager, indicating a significant leadership change within the company [1] Group 1 - The board of Guoxin Technology has approved the election of Zheng Zha as the chairman of the third board of directors [1] - Xiao Zuonan has been appointed as the general manager of Guoxin Technology [1] - Additional appointments include Kuang Qihe, Jiang Bin, Wang Tingping, Qian Jianyu, and Ai Fang as vice general managers, Zhang Haibin as the financial director, and Gong Xiaogang as the board secretary [1]

Group 1 - Dapu Asset recently conducted research on two listed companies, Guoxin Technology and Nasda [1][2] - Guoxin Technology has launched the anti-quantum password chip HC001 in collaboration with Xinda Yimi, which is suitable for high-security requirements in sectors such as finance, communication, electricity, and IoT [1] - The HC001 chip supports both traditional and anti-quantum password algorithms, addressing the security challenges posed by the development of quantum computing [1] Group 2 - Nasda achieved a total operating revenue of 26.415 billion yuan in 2024, a year-on-year increase of 9.78%, with a net profit attributable to shareholders of 749 million yuan, up 112.11% [2] - In the first quarter of 2025, Nasda's revenue was 5.927 billion yuan, a year-on-year decrease of 5.79%, and the net profit attributable to shareholders was 84 million yuan, down 69.64% [2] - The company is actively promoting its industry-specific innovation market, particularly in the financial and energy sectors, as well as normalizing government market trends [2]

Core Viewpoint - Guoxin Technology aims to focus on two main directions: trusted computing and information security, as well as automotive electronics and industrial control by 2025, while integrating AI and quantum technologies into its product offerings [1] Financial Performance - In 2024, Guoxin Technology achieved revenue of 574 million yuan, a year-on-year increase of 27.78%, but reported a net loss of 181 million yuan attributable to shareholders [1] - For Q1 2025, the company reported revenue of 87.27 million yuan, with a net loss of 34.75 million yuan, primarily due to extended production cycles for custom chips [3] Business Segments - The trusted computing and information security segment generated revenue of 140 million yuan, a decrease of 3.9% year-on-year [1] - The automotive electronics segment saw significant growth, with revenue of 75.78 million yuan, an increase of 87.17% year-on-year [1] - The industrial control chip segment reported revenue of 17.58 million yuan, a decrease of 47.47% year-on-year [1] - AI and advanced computing services generated revenue of 341 million yuan, an increase of 48.41% year-on-year, driven by custom chip services [1] Product Development - In the automotive electronics sector, Guoxin Technology has achieved full series coverage of automotive MCU and DSP chip product lines, enhancing competitiveness [2] - The company launched new high-end MCU chips suitable for advanced driver-assistance systems (ADAS) and is expanding its market presence among major automotive manufacturers [2] - In the quantum security chip field, Guoxin Technology has developed leading domestic quantum security chips and modules, which are already in limited use by clients [3] Strategic Focus - Guoxin Technology plans to reduce unnecessary expenses, optimize personnel structure, and enhance production cost control to improve efficiency [3] - The company aims to drive growth through a dual strategy of self-developed chips and custom chip services, with a focus on edge AI technology and quantum security solutions [3]