Financial Performance - The net profit attributable to the parent company's shareholders for 2024 is -180,590,013.37 CNY, indicating a loss [6]. - As of December 31, 2024, the parent company's distributable profits are -176,798,858.02 CNY, leading to no cash dividends or capital reserve transfers for 2024 [6]. - The company plans to carry forward the undistributed profits to future years due to the negative net profit for 2024 [6]. - The board of directors has approved the profit distribution plan, which is subject to shareholder meeting approval [6]. - The company reported a revenue of RMB 1.5 billion for the fiscal year 2024, representing a year-over-year growth of 20% [15]. - The company's operating revenue for 2024 reached ¥574,201,841.27, representing a 27.78% increase compared to ¥449,375,494.20 in 2023 [24]. - The net profit attributable to shareholders was -¥180,590,013.37 in 2024, compared to -¥168,750,322.50 in 2023, indicating a continued loss [24]. - The net profit after deducting non-recurring gains and losses was -¥224,011,759.10 for 2024, slightly worsening from -¥223,686,328.09 in 2023 [24]. - The cash flow from operating activities improved to -¥76,423,025.02 in 2024, compared to -¥285,914,887.77 in 2023, showing a significant reduction in cash outflow [24]. - The net profit attributable to shareholders of the listed company expanded the loss to 11.84 million yuan, primarily due to a 13.99% increase in R&D expenses and a 59.71% decrease in other income [27]. Research and Development - The company is investing RMB 300 million in R&D for new technologies, focusing on semiconductor innovations [15]. - R&D investment accounted for 56.26% of operating revenue, down 6.80 percentage points from 63.06% in the previous year [26]. - Total R&D investment reached approximately ¥323 million, representing a year-on-year increase of 13.99% [165]. - The company has completed the hardware implementation of the ML-KEM (Kyber) algorithm and is currently working on the ML-DSA (Dilithium) algorithm [168]. - The company has the capability for customized embedded CPU IP core microarchitecture design, enhancing SoC chip optimization [180]. - The company has integrated its architecture design, self-controlled embedded CPU cores, key peripheral IP, and SoC software system verification environment to launch a SoC chip design platform targeting various applications, significantly improving design efficiency and success rates [181]. Market Expansion and Future Outlook - User data showed an increase in active users by 15% to 3 million by the end of Q4 2024 [15]. - The company provided guidance for Q1 2025, expecting revenue to be between RMB 400 million and RMB 450 million, indicating a growth rate of 10% to 12% [15]. - New product launches are anticipated to contribute an additional RMB 200 million in revenue in 2025 [15]. - Market expansion plans include entering two new international markets by mid-2025, targeting a 5% market share in each [15]. - The overall market outlook remains positive, with an expected industry growth rate of 8% annually over the next five years [15]. Product Development and Innovation - The company is focused on expanding its market presence and enhancing its product offerings in the semiconductor industry [18]. - The company has successfully developed over 40 embedded CPU cores based on RISC-V, PowerPC, and M*Core instruction sets, expanding its IP licensing and custom chip services [83]. - The company has launched a series of automotive MCU and DSP chips, achieving full coverage across 12 product lines, enhancing competitiveness against module and OEM manufacturers [65]. - The company has developed advanced quantum security chips and modules, including the A5Q terminal application quantum security chip, which can replace traditional SE chips in various information security terminals [113]. - The company has established quantum chip joint laboratories with leading firms, advancing the development and commercialization of quantum security chips [52]. Operational Efficiency and Cost Management - The company aims to reduce production costs by 15% through operational efficiencies by the end of 2025 [15]. - The management remains optimistic about future growth despite current financial challenges, aiming for improved profitability in the upcoming periods [18]. - The company is focusing on enhancing its automotive electronics MCU and SoC chip design technology to meet high safety standards [161]. Compliance and Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties [9]. - There are no violations of decision-making procedures regarding external guarantees [9]. - The company has received a standard unqualified audit report from the auditing firm [5]. - The board of directors and management have confirmed the accuracy and completeness of the annual report [3]. Industry Trends and Challenges - The domestic automotive chip localization rate is currently below 10%, with core chips like vehicle-grade MCUs having an even lower self-sufficiency rate [126]. - The demand for cloud computing security chips is expected to grow significantly, driven by the widespread adoption of cloud services [124]. - The global data volume is projected to increase from 33ZB in 2018 to 175ZB by 2025, highlighting the growing importance of data security and the need for high-performance security SoC chips [152].

苏州国芯科技股份有限公司 2024 年度独立董事述职报告（陈弘毅） 2024 年，本人陈弘毅作为苏州国芯科技股份有限公司（以下简称 "公司"） 的独立董事，我按照《公司法》《证券法》《上市公司独立董事管理办法》等有关 法律法规的规范要求，以及《公司章程》《独立董事工作制度》等相关制度赋予 的权力和义务，积极参加公司股东大会、董事会及各专门委员会会议，勤勉履职， 积极审议各项议案，发挥专业特长，为公司经营发展提出合理化建议。通过对董 事会审议的重大事项发表审慎、客观的独立意见，为董事会的科学决策提供有力 支撑，促进公司稳健、规范、可持续发展，切实维护了公司和中小股东的合法利 益。现将我在 2024 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由 9 名董事组成，其中独立董事 3 人，占董事会人数三分之一以 上，符合相关法律法规及《公司章程》的规定。 （二）个人工作履历、专业背景以及兼职情况 陈弘毅先生，男，1942年出生，中国国籍，无境外永久居留权，硕士研究 生学历，研究员，中共党员。1968年至1978年任呼和浩特内蒙古半导体厂职员； 1978年至1981年于清华大学计 ...

苏州国芯科技股份有限公司 2024 年度独立董事述职报告（肖波） 2024 年，本人肖波作为苏州国芯科技股份有限公司（以下简称"公司"） 的独立董事，我按照《公司法》《证券法》《上市公司独立董事管理办法》等有关 法律法规的规范要求，以及《公司章程》《独立董事工作制度》等相关制度赋予 的权力和义务，积极参加公司股东大会、董事会及各专门委员会会议，勤勉履职， 积极审议各项议案，发挥法律专业特长，为公司经营发展提出合理化建议。通过 对董事会审议的重大事项发表审慎、客观的独立意见，为董事会的科学决策提供 有力支撑，促进公司稳健、规范、可持续发展，切实维护了公司和中小股东的合 法利益。现将我在 2024 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由 9 名董事组成，其中独立董事 3 人，占董事会人数三分之一以 上，符合相关法律法规及《公司章程》的规定。 （二）个人工作履历、专业背景以及兼职情况 肖波先生，男，1968 年出生，中国国籍，无境外永久居留权，硕士研究生 学历，律师、注册会计师。1989 年至 1991 年任沙洲县七一棉纺厂成本会计； 1991 年至 1998 年任苏 ...

Financial Performance - The company reported a revenue of ¥87,274,564.81 for Q1 2025, a decrease of 51.13% compared to ¥178,567,059.77 in the same period last year[4]. - The net profit attributable to shareholders was -¥34,750,638.09, an improvement from -¥46,347,609.13 year-on-year[4]. - Total operating revenue for Q1 2025 was CNY 87,274,564.81, a decrease of 51.1% compared to CNY 178,567,059.77 in Q1 2024[20]. - Net loss for Q1 2025 was CNY 34,750,638.09, compared to a net loss of CNY 46,347,609.13 in Q1 2024, representing a 25.5% improvement[21]. - The gross profit for Q1 2025 was ¥36,962,500.00, an increase of 81.95% compared to the previous year[6]. - The comprehensive gross margin improved to 42.35%, up 30.98 percentage points year-on-year[6]. Research and Development - Research and development (R&D) expenses totaled ¥72,650,859.90, representing 83.24% of revenue, an increase of 43.07 percentage points compared to 40.17% in the previous year[5]. - Research and development expenses for Q1 2025 were CNY 72,650,859.90, slightly up from CNY 71,736,778.55 in Q1 2024[20]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥21,258,685.39, an improvement from -¥220,398,638.60 in the same period last year[4]. - Cash inflow from operating activities in Q1 2025 was CNY 447,912,366.09, significantly higher than CNY 253,379,700.38 in Q1 2024, marking a 76.7% increase[25]. - The total cash and cash equivalents at the end of the period was 104,243,456.03, a decrease from 770,070,563.22 in the previous period[27]. - The net increase in cash and cash equivalents was -274,067,361.16, compared to an increase of 35,655,915.22 in the previous period[27]. - The total cash outflow from operating activities was 469,171,051.48, slightly down from 473,778,338.98 in the previous period[26]. Assets and Liabilities - The company had a contract liability of ¥894 million at the end of the reporting period, a year-on-year increase of 263.28%[6]. - Total liabilities increased to CNY 1,230,959,552.82 in the latest reporting period, compared to CNY 1,005,622,889.62 previously, reflecting a growth of 22.4%[19]. - The company's total equity decreased to CNY 2,156,049,622.44 from CNY 2,194,800,037.17, indicating a decline of 1.8%[19]. - The company’s total assets increased by 5.83% to ¥3,387,009,175.26 compared to the end of the previous year[5]. - Total current assets as of March 31, 2025, amount to ¥2,474,040,827.67, an increase from ¥2,306,171,542.95 as of December 31, 2024[16][17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 27,516[12]. - The largest shareholder, Ningbo Qiyue Venture Capital Partnership, holds 22,149,387 shares, representing 6.59% of total shares[12]. - The second-largest shareholder, Zheng Zhan, holds 18,527,812 shares, representing 5.51% of total shares[13]. Other Financial Metrics - The weighted average return on equity was -1.60%, an improvement of 0.33 percentage points from -1.93% year-on-year[4]. - The company reported a basic and diluted earnings per share of CNY -0.11 for Q1 2025, an improvement from CNY -0.14 in Q1 2024[22]. - Cash inflow from sales of goods and services in Q1 2025 was CNY 444,457,647.60, compared to CNY 240,992,255.11 in Q1 2024, showing an increase of 84.3%[25].

苏州国芯科技股份有限公司 2024 年度独立董事述职报告（张薇） 2024 年，本人张薇作为苏州国芯科技股份有限公司（以下简称"公司"） 的独立董事，我按照《公司法》《证券法》《上市公司独立董事管理办法》等有关 法律法规的规范要求，以及《公司章程》《独立董事工作制度》等相关制度赋予 的权力和义务，积极参加公司股东大会、董事会及各专门委员会会议，勤勉履职， 积极审议各项议案，发挥专业特长，为公司经营发展提出合理化建议。通过对董 事会审议的重大事项发表审慎、客观的独立意见，为董事会的科学决策提供有力 支撑，促进公司稳健、规范、可持续发展，切实维护了公司和中小股东的合法利 益。现将我在 2024 年度的工作情况汇报如下： 一、独立董事的基本情况 （一）独立董事人员情况 公司董事会由 9 名董事组成，其中独立董事 3 人，占董事会人数三分之一以 上，符合相关法律法规及《公司章程》的规定。 作为独立董事，我认为，公司董事会、股东大会的召集、召开符合法定程序， 重大事项均履行了相关的审批程序，独立董事对所审议的各项议案均投赞成票， 未提出过异议，公司管理层能够按照决议内容落实相关工作。 （二）个人工作履历、专业背景以及兼 ...

前十大流通股东累计持有： 8748.89万股，累计占流通股比： 33.1%，较上期变化： -290.29万股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 宁波麒越创业投资合伙企业(有限合伙) | 2644.80 | 10.00 | 不变 | | 国家集成电路产业投资基金股份有限公司 | 1300.46 | 4.92 | -194.95 | | 西藏津盛泰达创业投资有限公司 | 970.00 | 3.67 | -7.00 | | 宁波嘉信佳禾创业投资合伙企业(有限合伙) | 752.57 | 2.85 | 不变 | | 孙力生 | 745.79 | 2.82 | 不变 | | 苏州国芯科技股份有限公司回购专用证券账户 | 654.72 | 2.48 | 不变 | | 孟杰 | 492.56 | 1.86 | 不变 | | 魏宏锟 | 450.00 | 1.70 | -14.00 | | 蒋良君 | 397.99 | 1.51 | -47.84 | | 赵建平 | 340.00 | 1.29 | 新进 | | 较上个报 ...

苏州国芯科技股份有限公司 2025 年第一次临时股东大会会议资料 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 年第一次临时股东大会 会议资料 二〇二五年四月 苏州国芯科技股份有限公司 2025 年第一次临时股东大会会议资料 目 录 | 2025 年第一次临时股东大会会议须知 2 | | --- | | 2025 年第一次临时股东大会会议议程 4 | | 2025 年第一次临时股东大会会议议案 6 | | 议案一、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 6 | | 议案二、关于修订公司部分治理制度的议案 98 | | 议案三、关于使用部分超募资金永久补充流动资金的议案 99 | 1 苏州国芯科技股份有限公司 2025 年第一次临时股东大会会议资料 苏州国芯科技股份有限公司 2025 年第一次临时股东大会会议须知 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大会期间依法行使权利，确保股东大会的正常秩序和议 事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股 东大会规则》《苏 ...

证券代码：688262 证券简称：国芯科技 公告编号：2025-027 苏州国芯科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性承担法律责任。 （二）截至 2025 年 4 月 17 日，公司通过上海证券交易所交易系统以集中竞 价交易方式已累计回购公司股份2,150,747股，占公司总股本的比例为0.640103%， 回购成交的最高价为 26.16 元/股,最低价为 14.63 元/股，支付的资金总额为人民 币 39,104,491.80 元（含印花税、交易佣金等交易费用）。公司本次股份回购已达 到回购资金总额下限且未超过回购资金总额上限，本次回购方案实施完毕。 （三）公司本次实际回购的股份数量、回购价格、使用资金总额符合董事会 审议通过的回购方案。回购方案实际执行情况与原披露的回购方案不存在差异， 公司已按披露的方案完成回购。 重要内容提示： | 回购方案首次披露日 | 2024/4/19，由公司实际控制人之一、董事长郑茳 | | | | | | | --- | --- | --- | ...

Summary of the Conference Call Company and Industry Overview - The discussion revolves around the RISC-V architecture, specifically the "莱斯科Five" (Rexco5) framework, and its implications for the semiconductor industry, particularly in China [1][2][6]. Key Points and Arguments 1. **RISC-V as an Open Standard**: RISC-V is highlighted as a global open standard that allows for innovation without the constraints of proprietary systems like X86 and ARM, which require licensing fees and have limitations on modifications [2][4]. 2. **Market Growth Potential**: The market for RISC-V is projected to reach over $90 billion by 2030, with an annual growth rate of 47.4%, indicating significant opportunities in the semiconductor sector [6]. 3. **Innovation and Cost Efficiency**: The architecture allows for reduced development costs and time due to the availability of open-source modules, which can be reused, leading to a lower percentage of custom code needed [4][5]. 4. **Performance Advantages**: RISC-V's simplified instruction set leads to smaller chip sizes and lower power consumption compared to X86 and ARM, which have more complex instruction sets due to their legacy [5][6]. 5. **Strategic Importance for China**: The development of RISC-V is seen as crucial for China's semiconductor independence, reducing reliance on foreign technology and fostering local innovation [7][8]. 6. **Current Developments by Guoxin Technology**: Guoxin has been actively developing RISC-V based CPU cores for various applications, including automotive electronics and industrial control, with several products already in the market [8][9][10]. 7. **AI Integration**: The potential for integrating AI capabilities with RISC-V architecture is emphasized, with ongoing developments in AI NPU (Neural Processing Unit) products that leverage RISC-V [17][21]. 8. **Future Prospects**: The company aims to further develop RISC-V products that combine CPU and NPU capabilities, enhancing performance in AI applications and other complex tasks [17][21]. Additional Important Content - **Automotive Industry Trends**: The shift towards software-defined vehicles is noted, with RISC-V providing a flexible architecture that can support various functionalities in automotive applications [13][14][15]. - **Quantum Security Initiatives**: Guoxin is also focusing on quantum security technologies, preparing for the future challenges posed by quantum computing [26][27][28]. - **Market Applications**: RISC-V is already seeing applications in IoT and automotive sectors, with significant interest from major companies in adopting this architecture for their products [32][33]. This summary encapsulates the core discussions and insights from the conference call, highlighting the strategic importance of RISC-V in the semiconductor industry and the proactive steps being taken by Guoxin Technology.

国泰海通证券股份有限公司 根据中国证券监督管理委员会于 2021 年 12 月 7 日出具的《关于同意苏州国 芯科技股份有限公司首次公开发行股票注册的批复》（证监许可[2021]3860 号）， 公司获准向社会公开发行人民币普通股 6,000.00 万股，每股发行价格为人民币 41.98 元，募集资金总额为 251,880.00 万元，扣除发行费用 25,642.39 万元（不含 增值税）后，募集资金净额为 226,237.61 万元。上述募集资金到位情况已经公证 天业会计师事务所（特殊普通合伙）审验，并于 2021 年 12 月 30 日出具了《验 资报告》（苏公 W[2021]B127 号）。 公司依照规定对募集资金进行了专户存储，并与保荐人、募集资金专户监管 银行签订了募集资金三方或四方监管协议。 关于苏州国芯科技股份有限公司 使用部分超募资金永久补充流动资金的核查意见 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 ...