苏州国芯科技股份有限公司 章程 中国·苏州 | ৰ্ম | | --- | | 第一节 | 股份发行 5 | | --- | --- | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第一节 | 股东的一般规定 8 | | 第二节 | 控股股东和实际控制人 11 | | 第三节 | 股东会的一般规定 12 | | 第四节 | 股东会的召集 15 | | 第五节 | 股东会的提案与通知 17 | | 第六节 | 股东会的召开 18 | | 第七节 | 股东会的表决和决议 21 | | 第一节 | 董事 25 | | 第二节 | 董事会 28 | | 第三节 | 独立董事 31 | | 第四节 | 董事会专门委员会 34 | | 第一节 | 财务会计制度 37 | | 第二节 | 利润分配 37 | | 第三节 | 内部审计 40 | | 第四节 | 会计师事务所的聘任 41 | | 第一节 | 通知 42 | | 第二节 | 公告 42 | | 第一节 | 合并、分立、增资和减资 43 | | --- | --- | | 第二节 | 解散和清算 44 | | 第十一章 | 附则 ...

证券代码：688262 证券简称：国芯科技 公告编号：2025-052 苏州国芯科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 住所：苏州市高新区汾湖路 99 号狮山总部经济中心 1 号楼 经营范围：微电子技术与产品的设计、开发、生产；集成电路工程技术培训； 软件工程及技术服务；经营本企业自产产品及技术的出口业务；经营本企业生产、 科研所需的原辅材料、仪器仪表、机械设备、零配件及技术的进口业务（国家限 定公司经营和国家禁止进出口的商品及技术除外）；经营进料加工和"三来一补" 1 苏州国芯科技股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开 第二届董事会第二十七次会议及第二届监事会第二十六次会议，审议通过了《关 于取消监事会、增加经营范围、变更注册地址并修订<公司章程>的议案》，具体 内容详见公司于 2025 年 4 月 15 日在上海证券交易所网站（www.sse.com.cn）上 披露的《关于取消监事会、增加经营范围、变更注册地址并修订<公 ...

证券代码：688262 证券简称：国芯科技 公告编号：2025-051 苏州国芯科技股份有限公司 关于自愿披露公司研发的抗量子密码卡新产品内部测试成 功的公告 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"或"国芯科技"）研发的抗 量子密码卡新产品CCUPHPQ01于近日在公司内部测试中获得成功。现将相关事 项公告如下： 一、新产品的基本情况 公司研制的抗量子密码卡CCUPHPQ01是一款基于抗量子密码算法与经典国密 算法相结合，以公司自主设计研发的CCP1080T安全芯片为主控芯片，外加一颗国 产FPGA芯片而设计完成的高性能密码安全产品。该产品遵循国家密码管理局关于 密码模块、PCIe密码卡等相关技术规范，支持SM1、SM2、SM3、SM4等国密算法， 同时支持主流的抗量子密码算法，如Kyber512/Kyber768/Kyber1024加密算法、 Dilithium2/Dilithium3/Dilithium5数字签名算法等，其中：抗量子密码算法 Kyber512密钥生成速 ...

Market Performance - On June 17, 2025, A-shares saw a collective decline with the Shanghai Composite Index down 0.04%, the Shenzhen Component Index down 0.12%, and the ChiNext Index down 0.36%. Over 2900 stocks fell, with total market turnover at 1.2371 trillion yuan, a decrease of 6.4 billion yuan from the previous day [2] - Hong Kong stocks also experienced a downturn, with the Hang Seng Index falling 0.34% to close at 23980.30 points, and total trading volume at 202.144 billion HKD. The Hang Seng China Enterprises Index dropped 0.4%, while the Hang Seng Tech Index decreased by 0.15% [2] - In the US market, major indices fell, with the S&P 500 down 0.84% to 5982.72 points, the Nasdaq Composite down 0.91% to 19521.09 points, and the Dow Jones Industrial Average down 0.7% to 42215.8 points [2] New Stock Offerings - There were no new stock subscriptions or listings on this day [3] Foreign Investment Trends - In May, foreign investment in domestic stocks increased compared to the previous month, with a net inflow of 33 billion USD from non-bank sectors, including enterprises and individuals. The trade in goods maintained a high net inflow, while other capital outflows remained stable [4] - The foreign exchange market showed a balanced supply and demand, with banks transitioning to a surplus in foreign exchange settlements and sales. The overall economic stability in China is expected to support the healthy operation of the foreign exchange market [4]

Economic Indicators - Multiple economic indicators showed improvement in May, with a significant rebound in consumption growth [1][11] - The market is experiencing rapid rotation among sectors, indicating clear structural opportunities despite a background of reduced trading volume [1][11] Stock Market Performance - US stock markets experienced a decline, with major indices falling: Dow Jones down 299.29 points (-0.7%), S&P 500 down 50.39 points (-0.84%), and Nasdaq down 180.12 points (-0.91%) [4][3] - Technology stocks faced pressure, with Tesla leading the decline at nearly 4%, and other major companies like Apple, Microsoft, and Amazon also experiencing losses [4] Foreign Exchange Market - In May, the foreign exchange market in China remained stable, with a net inflow of $33 billion from non-bank sectors [5] - The demand for foreign exchange decreased, while the willingness to settle foreign exchange remained stable, indicating a rational and orderly market [5] Commodity Market - Oil prices rebounded significantly due to risks in the Middle East, with WTI crude oil futures rising 4.3% to $73.27 per barrel and Brent crude oil increasing 4.4% to $76.45 [4] - Gold prices faced a slight decline, with COMEX gold futures down 0.3% to $3406.9 per ounce [4] Corporate Developments - BOE announced plans to acquire a 30% stake in Rainbow Optoelectronics for a base price of 4.849 billion yuan, aiming to enhance competitiveness [8] - Guoxin Technology successfully tested a new quantum-resistant encryption card, indicating advancements in information security products [9] - Rongchang Bio's drug, Tai Itasip, received orphan drug designation from the EU, which will provide policy support for its development [10]

3、新瀚新材：控股股东拟询价转让3%公司股份。 三、对外投资、日常经营 一、并购 1、泰禾智能：拟以现金方式收购安徽阳光优储新能源100%股权，交易金额4580万元。 2、天威视讯：收购天擎数字70%股权完成。 二、回购、股权转让 1、华海清科：董事长提议5000万元-1亿元回购股份。 2、广大特材：实际控制人提议拟2亿元-4亿元回购股份。 8、蓝思科技：境外上市外资股（H股）发行与上市获得中国证监会备案。 9、城建发展：收到国信证券2024年度分红款9,021.69万元，该笔款项将计入公司2025年度投资收益。 10、海天味业：确定本次H股发行的最终价格为每股36.30港元。 四、业绩变动 1、国芯科技：抗量子密码卡新产品内部测试成功，已向多家客户送样。 2、荣昌生物：泰它西普获欧盟孤儿药资格认定。 3、芯碁微装：签订7份设备购销合同，金额合计1.46亿元。 4、中工国际：签署3.37亿美元哈萨克斯坦纯碱厂项目二期合同。 5、德马科技：与智元新创达成战略合作意向，探索具身智能机器人在物流场景的创新应用。 6、中超控股：子公司中标多项电力电缆项目，中标金额共计10.61亿元。 7、雅化集团：拟整合锂业务公司股 ...

国芯科技：一汽、东风、广汽、比亚迪等车企宣布支付周期不超过60天的举措，有利于改善公司的现金 流。 ...

Group 1 - The core viewpoint of the article is that the reduction in payment cycles by major automotive companies such as BYD, FAW, Dongfeng, and GAC to no more than 60 days will improve the cash flow of Guoxin Technology [1] - The company plans to enhance cash flow budget management and implement a thorough management approach that integrates financial planning with business planning, ensuring a closed-loop control of budget preparation, execution monitoring, and variance analysis [1] - By 2025, the company expects to achieve significant results in expanding its automotive electronic chip market, particularly in the areas of vehicle networking security chips, airbag chips, and body and gateway chips, with a noticeable acceleration in shipments [1]

Investment Rating - The report maintains a "Buy" rating for the company [8] Core Views - The automotive electronics sector is experiencing rapid growth, with significant progress in market expansion. The company has developed 12 product lines in automotive electronic chips, leading to a notable increase in chip shipments, with a projected revenue growth of 71.38% year-on-year for its automotive electronic chip business in 2024 [2] - The company has initiated the design and development of its first high-performance automotive MCU chip based on the RISC-V architecture, aimed at applications in intelligent driving and smart chassis. This chip is expected to achieve industry-leading performance and may replace existing foreign chips in the market [3] - The company is advancing its quantum-safe chip, AHC001, which has successfully passed internal testing. This chip is designed to withstand quantum computing attacks and can be integrated into various high-security applications [4] - The custom chip service business is steadily growing, with a projected revenue of 396 million yuan in 2024, reflecting a year-on-year increase of 39.15%. The company is leveraging its existing customer base to meet the demand for AI chip customization [5] Financial Projections - The company is expected to achieve revenues of 780 million yuan, 1.15 billion yuan, and 1.70 billion yuan in 2025, 2026, and 2027 respectively, with net profits projected at -104.38 million yuan, 5.72 million yuan, and 57.71 million yuan for the same years [8][10] - The revenue growth rates are forecasted to be 36.05%, 47.26%, and 48.06% for the years 2025, 2026, and 2027 respectively [10][13] - The company's net profit margin is expected to improve significantly, with a projected net profit margin of 3.4% by 2027 [13]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8] Core Views - The automotive electronics sector is experiencing rapid growth, with significant progress in market expansion. The company has developed 12 product lines in automotive electronic chips, leading to a notable increase in chip shipments, with a projected revenue growth of 71.38% year-on-year for its automotive electronic chip business in 2024 [2] - The company has initiated the design and development of its first high-performance automotive MCU chip based on the RISC-V architecture, which is expected to achieve industry-leading performance in various applications [3] - The AHC001 chip, designed for quantum-safe applications, has successfully passed internal testing and is expected to enhance security against quantum computing threats [4] - The custom chip service business is steadily growing, with a projected revenue increase of 39.15% year-on-year in 2024, driven by strong demand from major clients in the AI chip sector [5] Financial Projections - The company is expected to achieve revenues of 7.8 billion, 11.5 billion, and 17.0 billion yuan in 2025, 2026, and 2027 respectively, with net profits projected at -1.0 billion, 0.1 billion, and 0.6 billion yuan for the same years [8] - Revenue growth rates are forecasted at 27.78% for 2024, 36.05% for 2025, 47.26% for 2026, and 48.06% for 2027 [10] - The company anticipates a significant turnaround in net profit, moving from -180.59 million yuan in 2024 to 57.71 million yuan in 2027, reflecting a growth rate of 908.84% [10]