证券代码：688262 证券简称：国芯科技 公告编号：2025-069 苏州国芯科技股份有限公司 持股 5%以下的股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持有股份的基本情况 西藏津盛泰达创业投资有限公司（以下简称"西藏泰达"）持有苏州国 芯科技股份有限公司（以下简称"公司"）8,500,000 股，占公司总股本比 例为 2.53%，西藏泰达不存在一致行动人关系；天津天创保鑫创业投资合 伙企业（有限合伙）（以下简称"天创保鑫"）、天津天创华鑫现代服务产业 创业投资合伙企业（有限合伙）（以下简称"天创华鑫"）和魏宏锟为一致 行动人关系，天创保鑫、天创华鑫和魏宏锟等股东共计持有公司 8,961,217 股，合计占公司总股本比例为 2.67%。 减持计划的主要内容 因基金退出需要，西藏泰达拟通过集中竞价交易或大宗交易的方式减 持所持有的公司 8,500，000 股，减持价格按照市场价格确定，减持期间为 自本公告披露之日起 3 个交易日后的 3 个月内，前述股东为持股 5 ...

国芯科技9月24日晚间公告，股东西藏津盛泰达创业投资有限公司、天津天创保鑫创业投资合伙企业 （有限合伙）、天津天创华鑫现代服务产业创业投资合伙企业（有限合伙）及魏宏锟计划自2025年9月 30日起3个月内，通过集中竞价或大宗交易方式减持公司股份。其中，西藏泰达拟减持不超过850万股， 占公司总股本2.53%；天创保鑫拟减持不超过174.16万股，占公司总股本0.52%；天创华鑫拟减持不超过 309.96万股，占公司总股本0.92%；魏宏锟拟减持不超过178.08万股，占公司总股本0.53%。减持价格将 根据市场价格确定，减持原因为基金退出或个人资金需求。 ...

Group 1 - The core point of the news is that several shareholders of Guoxin Technology plan to reduce their holdings due to fund exit needs, with specific details on the number of shares and the method of reduction [1][2]. Group 2 - Guoxin Technology's major shareholder, Tibet Jinsong Taida Venture Capital Co., Ltd., holds 8.5 million shares, accounting for 2.53% of the total share capital [1]. - Tianjin Tianchuang Baoxin Venture Capital Partnership and Tianjin Tianchuang Huaxin Modern Service Industry Venture Capital Partnership, along with Wei Hongkun, collectively hold approximately 8.96 million shares, representing 2.67% of the total share capital [1]. - The company received a notice from shareholders regarding their share reduction plans, which will be executed through centralized bidding or block trading within three months after the announcement [1][2]. - The revenue composition for Guoxin Technology in 2024 is projected to be 99.93% from the integrated circuit industry and 0.07% from other businesses [3]. - As of the latest report, Guoxin Technology has a market capitalization of 10.8 billion yuan [4].

证券代码：688262 证券简称：国芯科技 公告编号：2025-068 苏州国芯科技股份有限公司 董事会薪酬与考核委员会关于公司2025年限制性股票 激励计划激励对象名单的公示情况说明及核查意见 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 2025 年 9 月 12 日召开 第三届董事会第三次会议，审议通过了《关于公司<2025 年限制性股票激励计划 （草案）>及其摘要的议案》及相关议案。根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律、法规及规范性文件的相关规定，公司 对 2025 年限制性股票激励计划（以下简称"本激励计划"）拟授予激励对象的姓 名和职务在公司内部进行了公示。公司董事会薪酬与考核委员会（以下简称"薪 酬与考核委员会"）结合公示情况对激励对象人员名单进行了核查，相关公示情 况及核查情况如下： 一、公示情况及核查方式 1、公示情况 公司于 2025 年 9 月 13 日在公司内部公示了拟授予激励对象的姓名及职务， 公示时间为 202 ...

会议资料 苏州国芯科技股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688262 证券简称：国芯科技 苏州国芯科技股份有限公司 2025 年第三次临时股东会 二〇二五年九月 苏州国芯科技股份有限公司 2025 年第三次临时股东会会议资料 | 2025 年第三次临时股东会会议须知 2 | | --- | | 2025 年第三次临时股东会会议议程 4 | | 2025 年第三次临时股东会会议议案 6 | | 议案一 . 、关于公司《2025 年限制性股票激励计划（草案）》及其摘要的议案 | | 6 | | 议案二 . 、关于公司《2025 年限制性股票激励计划实施考核管理办法》的议案 | | 7 | | 议案三、关于提请股东会授权董事会办理公司 2025 年限制性股票激励计划相关 | | 事宜的议案 11 | 1 苏州国芯科技股份有限公司 2025 年第三次临时股东会会议资料 苏州国芯科技股份有限公司 2025 年第三次临时股东会会议须知 为维护苏州国芯科技股份有限公司（以下简称"公司"）全体股东的合法权 益，保障股东在本次股东会期间依法行使权利，确保股东会的正常秩序和议事效 率，根据《中华人民共 ...

Financial Performance - In the first half of 2023, the company's operating revenue was 171 million yuan, a decrease of 34.74% year-on-year [1][2] - The net profit attributable to shareholders was -86.41 million yuan, compared to -82.56 million yuan in the same period last year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -97.21 million yuan, slightly worse than -96.10 million yuan in the previous year [1][2] - The net cash flow from operating activities was 52.54 million yuan, a significant improvement from -19.74 million yuan in the same period last year [1][2] Future Projections - The company projects operating revenues of 449 million yuan and 574 million yuan for 2023 and 2024, respectively [2] - The net profit attributable to shareholders is expected to be -169 million yuan in 2023 and -181 million yuan in 2024 [2] - The net profit after deducting non-recurring gains and losses is projected to remain at -224 million yuan for both 2023 and 2024 [2] Company Background - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 6, 2022, with an initial stock issuance of 60 million shares at a price of 41.98 yuan per share [3] - The total funds raised from the initial public offering amounted to 2.519 billion yuan, with a net amount of 2.262 billion yuan after deducting issuance costs [3] - The company plans to use the raised funds for various projects, including cloud information security chip design and RISC-V architecture CPU core design [3]

Group 1 - The core viewpoint of the news highlights the recent stock performance and financial metrics of Guoxin Technology, indicating a positive trend in stock price with a year-to-date increase of 11.70% and a recent trading volume of 2.24 billion yuan [1] - As of June 30, Guoxin Technology's revenue for the first half of 2025 was 171 million yuan, reflecting a year-on-year decrease of 34.74%, while the net profit attributable to the parent company was -86.41 million yuan, a decrease of 4.66% [2] - The company has a diverse revenue structure, with 42.19% from self-developed chips and modules, 28.54% from chip customization services, and smaller contributions from IP licensing and other services [2] Group 2 - Guoxin Technology has a total market capitalization of 10.396 billion yuan and a trading turnover rate of 2.18% [1] - The company has seen a net inflow of main funds amounting to 3.94 million yuan, with significant buying and selling activities from large orders [1] - Since its A-share listing, Guoxin Technology has distributed a total of 120 million yuan in dividends, with 59.99 million yuan distributed over the past three years [3]

Investment Rating - The report maintains a "Positive" investment rating for the electronic industry, indicating an expected return that is stronger than the market benchmark by over 5% [6]. Core Viewpoints - Quantum computing is becoming a key focus for governments worldwide, with significant investments from leading companies like NVIDIA, suggesting an acceleration in the commercialization of quantum computing [3][9]. - The report highlights the ongoing advancements in quantum computing technology and its applications, with notable developments from both domestic and international companies [8][9]. Summary by Sections Investment Recommendations and Targets - Quantum computing is identified as a priority technology for governments, with companies like NVIDIA actively investing in the sector. This trend is expected to enhance the commercialization process [3][9]. - Recommended stocks include leading domestic quantum computing firms such as Guoshun Quantum (国盾量子), which focuses on quantum security chips, and other companies like Tengjing Technology (腾景科技) and Huagong Technology (华工科技) that are involved in quantum technology projects [3][9]. Industry Overview - The report discusses the recent IPO guidance from Benyuan Quantum and a $1 billion Series E funding round for PsiQuantum, which has reached a valuation of $7 billion [8]. - NVIDIA's strategic investments in various quantum computing companies, including Quantinuum and QuEra Computing, indicate a diversified approach to harnessing quantum computing opportunities [8]. - The report notes that both domestic and international quantum computing enterprises are making strides in commercial applications, with advancements in sectors like weather forecasting and financial analysis [8].

Group 1 - The rapid development of AI chip industry in China is highlighted, with a leading position in edge and endpoint application scenarios, indicating significant market potential [1] - The integration of terminal product applications, software, algorithms, and chips is essential for advancing China's AI chip development [1] - The commercialization of AI applications is expected to create new demands across hardware and software, particularly for a self-controlled industrial chain [1] Group 2 - There is a recognized gap between domestic and international AI chip manufacturing processes and equipment, but there is potential for domestic chips to catch up through system architecture optimization and algorithm innovation [2] - Recommendations for government support include establishing special industrial funds and subsidies for large models using domestic chips, as well as encouraging state-owned enterprises to adopt domestic chips [2] - The establishment of the Jiangsu RISC-V Industrial Alliance, with over 50 participating organizations, aims to enhance collaboration between industry, academia, and research to drive technological innovation and accelerate results [2]

国泰海通证券股份有限公司 关于苏州国芯科技股份有限公司 2025 年半年度持续督导跟踪报告 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为苏 州国芯科技股份有限公司（以下简称"国芯科技"或"公司"）首次公开发行股 票并在科创板上市的保荐人，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》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《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》等相关法律法规的规定，负责国芯科技上市后的持续督导工作，并出 具本持续督导跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制 | 保荐人已建立健全并有效执行了持续 | | 1 | 度，并针对具体的持续督导工作制定相 | 督导工作制度，并制定了相应的工作 | | | 应的工作计划。 | 计划。 | | | 根据中国证监会相关规定，在持续督导 工作开始前，与上市公司或相关当事人 | 保荐人已与国芯科技签订《持续督导 | | | | 协议》，该协议明确了双方在持续督 | | ...