关于以集中竞价交易方式首次回购公司股份的公告 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： 2023年8月14日，格科微有限公司（以下简称"公司"）通过上海证券交易 所交易系统以集中竞价交易方式首次回购公司股份282,728股，占公司总 股本2,598,791,667股的比例为0.0109%，回购成交的最高价为15.51元/股， 最低价为15.17元/股，支付的资金总额为人民币4,343,761.09元（不含印花 税、交易佣金等交易费用）。 一、回购股份的基本情况 2023年5月3日，公司召开第一届董事会第二十三次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有资金通过上海 证券交易所系统以集中竞价交易方式回购公司股份。回购的股份将在未来适宜的 时机全部用于员工持股及/或股权激励计划。回购资金总额为不低于人民币15,000 万元（含），不超过人民币30,000万元（含）。回购价格为不超过25元/股（含）。 回购实施期限为自董事会审议通过本次回购股份方案之日起12个月内。具体 ...

中国国际金融股份有限公司 关于格科微有限公司 高级管理人员暨核心技术人员离职的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为格科微有限 公司（以下简称"格科微"或"公司"）首次公开发行股票并在科创板上市及进行持续督导 的保荐机构，根据《中华人民共和国证券法》《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》等相关法律法规和规范性文件的要求，对格科微高级 管理人员暨核心技术人员 CHAOYONG LI（李朝勇）先生离职进行了审慎核查，具体 情况如下： 一、CHAOYONG LI（李朝勇）先生离职的具体情况 公司副总裁暨核心技术人员 CHAOYONG LI（李朝勇）先生于近日因个人原因申请 辞去相关职务并办理完成离职手续。离职后，CHAOYONG LI（李朝勇）先生不再担任 公司任何职务。 （一）高级管理人员暨核心技术人员具体情况 CHAOYONG LI（李朝勇）先生 1965 年出生，新加坡国籍。1987 年至 1995 年，在 中国科学院半导体研究所学习和工作，历任助理工程师、工程师。1996 年至 1998 年， 担任 CHARTERED SEMICONDU ...

证券代码：688728 证券简称：格科微 公告编号：2023-047 格科微有限公司 关于公司高级管理人员暨核心技术人员离职的公告 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： 一、CHAOYONG LI（李朝勇）先生离职的具体情况 公司副总裁暨核心技术人员CHAOYONG LI（李朝勇）先生于近日因个人原 因申请辞去相关职务并办理完成离职手续。离职后，CHAOYONG LI（李朝勇） 先生不再担任公司任何职务。 （一）高级管理人员暨核心技术人员具体情况 1 格科微有限公司（以下简称"公司"）副总裁暨核心技术人员CHAOYONG LI（李朝勇）先生于近日因个人原因申请辞去相关职务并办理完成离职 手续。离职后，CHAOYONG LI（李朝勇）先生不再担任公司任何职务。 CHAOYONG LI（李朝勇）先生已完成全部工作的交接，公司的生产经 营及技术研发工作均正常有序开展。CHAOYONG LI（李朝勇）先生与 公司之间不存在涉及职务发明专利权属的纠纷或潜在纠纷，其离职不会 对公司的生产经营和技术研发带来实质性 ...

中国国际金融股份有限公司 关于格科微有限公司 首次公开发行部分限售股上市流通的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为格科微有限 公司（以下简称"格科微"或"公司"）首次公开发行股票并在科创板上市的保荐机构，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》等有关 规定，对格科微首次公开发行部分限售股上市流通事项进行了审慎核查，核查情况及意 见如下： 一、本次上市流通的限售股类型 中国证券监督管理委员会于 2021 年 6 月 16 日出具《关于同意格科微有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕2049 号），同意格科微首次公开发行股 票的注册申请。公司公开发行人民币普通股（A）股 249,888,718 股，发行价格为人民币 14.38 元/股，并于 2021 年 8 月 18 日在上海证券交易所科创板上市。本次发行完成后公 司的总股本为 2,498,887,173 股，其中有限售条件流通股 2,334,202,779 股，无限售条件 流通股 164,684,394 股。 本次上市流通的限售股为公司首次公开发行向战略投资者定向配 ...

证券代码：688728 证券简称：格科微 公告编号：2023-046 格科微有限公司 首次公开发行部分战略配售限售股上市流通公告 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： 一、 本次上市流通的限售股类型 中国证券监督管理委员会于2021年6月16日出具《关于同意格科微有限公司 首次公开发行股票注册的批复》（证监许可〔2021〕2049号），同意公司首次公开 发行股票的注册申请。公司首次向社会公众公开发行人民币普通股（A股）股票 249,888,718股，并于2021年8月18日在上海证券交易所科创板上市，发行完成后 总股本为2,498,887,173股，其中有限售条件流通股2,334,202,779股，无限售条件 流通股164,684,394股。 1 本次上市流通的战略配售股份数量为6,954,102股，限售期为格科微有限 公司（以下简称"公司"）首次公开发行的股票在上海证券交易所上市之 日起24个月。本公司确认，本次上市流通数量为该限售期的全部战略配 售股份数量。 本次上市流通日期为2023年8月18 ...

证券代码：688728 证券简称：格科微 公告编号：2023-024 关于召开 2022 年度业绩暨现金分红说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 06 月 13 日(星期二) 上午 09:00- 10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 06 日(星期二) 至 06 月 12 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 yjsmh@gcoreinc.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 格科微有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 13 日 上 午 09:00-10:0 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥853,204,583, representing a decrease of 50.82% compared to the same period last year[6]. - The net profit attributable to shareholders was a loss of ¥129,193,711, a decline of 153.50% year-over-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥135,411,663, down 157.15% from the previous year[6]. - The basic earnings per share were -¥0.05, reflecting a decrease of 150.00% compared to the same period last year[7]. - Total revenue for Q1 2023 was ¥853,204,583, a decrease of 50.8% compared to ¥1,734,866,190 in Q1 2022[22]. - Operating profit for Q1 2023 was -¥131,402,396, compared to a profit of ¥292,173,694 in Q1 2022, indicating a significant decline[23]. - Net profit for Q1 2023 was -¥129,193,711, a stark contrast to the net profit of ¥241,477,602 in Q1 2022[24]. - Basic earnings per share for Q1 2023 were -¥0.05, compared to ¥0.10 in Q1 2022[24]. - The company reported a comprehensive loss of -¥117,038,964 in Q1 2023, compared to a comprehensive income of ¥244,824,265 in Q1 2022[24]. Research and Development - The total R&D investment amounted to ¥140,649,399, which is an increase of 35.64% year-over-year[7]. - R&D expenses accounted for 16.48% of operating revenue, up by 10.50 percentage points from the previous year[7]. - Research and development expenses for Q1 2023 were ¥140,649,399, up from ¥103,690,316 in Q1 2022, reflecting a growth of 35.6%[23]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥18,688,156,982, an increase of 2.95% from the end of the previous year[7]. - As of March 31, 2023, the total current assets amounted to RMB 8,420,307,863, slightly increasing from RMB 8,410,903,402 as of December 31, 2022, reflecting a growth of approximately 0.12%[17]. - Cash and cash equivalents stood at RMB 4,127,377,241, showing a minor increase from RMB 4,107,824,025, indicating a growth of about 0.06%[17]. - Accounts receivable decreased significantly to RMB 179,874,678 from RMB 330,420,780, representing a decline of approximately 45.4%[17]. - Inventory increased to RMB 3,579,474,094 from RMB 3,446,131,854, marking an increase of around 3.86%[17]. - The company reported a total non-current asset value of RMB 1,107,967,637 in fixed assets, down from RMB 1,130,546,594, a decrease of about 2.00%[17]. - Total liabilities increased to ¥10,907,058,260 in Q1 2023 from ¥10,256,768,283 in Q1 2022, marking a rise of 6.3%[19]. - Non-current assets totaled ¥10,267,849,119 in Q1 2023, an increase from ¥9,741,276,503 in Q1 2022, representing a growth of 5.4%[19]. Cash Flow - The cash flow from operating activities was a net outflow of ¥18,503,461, primarily due to increased startup and R&D material costs[10]. - In Q1 2023, the cash inflow from operating activities was approximately $1.48 billion, a decrease of 24.5% compared to $1.97 billion in Q1 2022[27]. - The net cash outflow from operating activities was approximately -$18.5 million, worsening from -$9.89 million in the same period last year[27]. - The cash outflow from investing activities was approximately -$577.5 million, a significant reduction from -$1.70 billion in Q1 2022[28]. - The net cash inflow from financing activities was approximately $616.8 million, down from $1.05 billion in Q1 2022[28]. - The total cash and cash equivalents at the end of Q1 2023 stood at approximately $3.61 billion, an increase from $2.92 billion at the end of Q1 2022[28]. - The cash inflow from borrowing in Q1 2023 was approximately $2.34 billion, slightly lower than $2.35 billion in Q1 2022[28]. - The cash outflow for debt repayment increased to approximately -$1.64 billion in Q1 2023 from -$1.27 billion in Q1 2022[28]. - The company received approximately $82.1 million in tax refunds in Q1 2023, down from $166.4 million in Q1 2022[27]. - The cash outflow for employee payments was approximately -$122.1 million, a slight decrease from -$128.3 million in Q1 2022[27]. - The company reported a cash inflow from other operating activities of approximately $96.1 million, down from $139.8 million in Q1 2022[27]. Market Conditions and Management Insights - The company faced challenges due to geopolitical factors and global inflation, leading to reduced demand in the consumer electronics market[10]. - The management indicated that the decline in profit was mainly due to lower sales volume in the mobile phone industry and increased management expenses[10]. - The company has not reported any new product launches or technological advancements during this quarter[15]. - There are no significant mergers or acquisitions reported in the current quarter[15]. - The company has not provided specific future guidance or market expansion strategies in the earnings call[15]. - The top ten shareholders hold a total of 1,000,000,000 shares of common stock, indicating a stable ownership structure[14].

Financial Performance - GalaxyCore Inc. reported a significant increase in revenue, achieving a total of RMB 1.5 billion for the fiscal year 2022, representing a year-over-year growth of 25%[10]. - In 2022, the company's operating revenue was CNY 5,943,796,651, a decrease of 15.10% compared to CNY 7,000,561,264 in 2021[19]. - The net profit attributable to shareholders was CNY 438,821,904, down 65.13% from CNY 1,258,447,129 in the previous year[19]. - The basic earnings per share for 2022 was CNY 0.18, a decline of 66.67% compared to CNY 0.54 in 2021[20]. - The company reported a net loss of CNY 116,615,001 in Q4 2022, following a profit in the previous quarters[22]. - The company achieved total revenue of RMB 594,379.67 million in 2022, a decrease of 15.10% compared to the previous year[49]. - The net profit attributable to the parent company was RMB 43,882.19 million, down 65.13% year-on-year[49]. - The total assets increased by 36.45% to CNY 18,152,179,905 at the end of 2022, up from CNY 13,303,645,703 at the end of 2021[19]. Research and Development - The company is actively investing in R&D for new products, with a budget allocation of RMB 200 million, focusing on advanced CMOS image sensors and display driver integration technologies[10]. - The company's R&D expenditure as a percentage of operating revenue increased to 9.18% in 2022, up from 7.43% in 2021[21]. - The company achieved a total R&D investment of ¥545,401,908 in 2022, representing a 4.83% increase from ¥520,290,957 in the previous year[42]. - The company filed 147 new intellectual property applications during the reporting period, including 136 invention patents, with a total of 993 applications filed to date[41]. - The company is developing a high-performance 1.12um BSI CMOS image sensor to support video HDR, with an investment of RMB 4,500 million[44]. Market Strategy and Expansion - GalaxyCore Inc. plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[10]. - The company is exploring potential acquisitions to enhance its technology portfolio, with discussions ongoing for a strategic partnership with a leading semiconductor manufacturer[10]. - The company plans to shift its focus from secondary cameras to primary cameras, enhancing customer loyalty and increasing profit margins through customized products[84]. - The company is committed to sustainability, with plans to reduce carbon emissions by 15% over the next three years through energy-efficient manufacturing processes[10]. Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report, assuming legal responsibility for any misstatements or omissions[2]. - The company operates under a governance model that differs from typical A-share listed companies due to its status as a red-chip enterprise[2]. - The company has established a profit distribution management system approved by the shareholders' meeting, ensuring the protection of minority investors' interests[92]. - The company has a clear governance structure in place, ensuring effective operation and decision-making processes to protect shareholder interests[87]. - The company has established various internal control systems to meet management needs and continuously improves them[131]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[3]. - The company faces risks related to raw material supply and outsourcing processing, particularly if wafer prices or outsourcing costs rise significantly[52]. - The company is at risk of core technology leakage, which could undermine its competitive position in the semiconductor industry[51]. - Ongoing US-China trade tensions may hinder the company's operations and require it to seek alternative solutions for technology and supply chain management[57]. Employee and Remuneration - The total pre-tax remuneration for the chairman, Zhao Lixin, was CNY 1.8 million for the reporting period[95]. - The total pre-tax remuneration for the independent director, Cao Wei, was CNY 0.95 million for the reporting period[95]. - The company reported a total of 1,443 employees, with 458 in technical roles and 214 in sales[115]. - The remuneration for independent directors is a fixed amount, while non-independent directors do not receive separate allowances if they hold no other positions[105]. Sustainability and Social Responsibility - The company is committed to sustainability, with plans to reduce carbon emissions by 25% by 2025[161]. - The company has established a dedicated department for hazardous waste management to ensure compliance with environmental regulations[134]. - The company made donations totaling 4 million yuan to support educational development and poverty alleviation initiatives[139]. - The company emphasizes ESG as a cornerstone for sustainable development and integrates it into corporate culture[131].

Financial Performance - The company's operating revenue for Q1 2023 was ¥853,204,583, representing a decrease of 50.82% compared to the same period last year[6] - The net profit attributable to shareholders was a loss of ¥129,193,711, reflecting a decline of 153.50% year-over-year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥135,411,663, down 157.15% from the previous year[6] - The basic earnings per share for the quarter was -¥0.05, a decrease of 150.00% compared to the same period last year[7] - Total operating revenue for Q1 2023 was ¥853,204,583, a decrease of 50.8% compared to ¥1,734,866,190 in Q1 2022[22] - Net profit for Q1 2023 was a loss of ¥129,193,711, compared to a profit of ¥241,477,602 in Q1 2022, representing a significant decline[24] - The basic earnings per share for Q1 2023 was -¥0.05, compared to ¥0.10 in Q1 2022, showing a decline in profitability[24] Research and Development - The total R&D investment amounted to ¥140,649,399, which is an increase of 35.64% year-over-year, accounting for 16.48% of operating revenue, up 10.50 percentage points[7] - Research and development expenses increased to ¥140,649,399 in Q1 2023, up 35.6% from ¥103,690,316 in Q1 2022[23] Assets and Liabilities - The company's total assets at the end of the quarter were ¥18,688,156,982, an increase of 2.95% from the end of the previous year[7] - The company reported a total asset increase to ¥18,688,156,982 in Q1 2023, compared to ¥18,152,179,905 in Q1 2022, reflecting a growth of 2.9%[19] - Total liabilities rose to ¥10,907,058,260 in Q1 2023, an increase of 6.3% from ¥10,256,768,283 in Q1 2022[19] - The total non-current assets were reported at RMB 1,456,453,777, with a notable investment in construction in progress amounting to RMB 7,923,780,746, up from RMB 7,046,214,655[17] Cash Flow and Management - The company reported a net cash flow from operating activities of -¥18,503,461, primarily due to increased startup and R&D material costs during the reporting period[10] - The company's cash flow statement for Q1 2023 indicates a need for improved cash management strategies[26] - The net cash outflow from operating activities was $18,503,461, worsening from a net outflow of $9,888,766 in the same period last year[27] - The total cash outflow for operating activities was $1,500,820,623, a reduction of 24% from $1,975,665,033 in the previous year[27] Market Conditions and Challenges - The company faced challenges due to geopolitical factors and global inflation, leading to a slowdown in consumer electronics demand and reduced shipment volumes in the mobile phone industry[10] - The increase in management expenses was attributed to higher startup costs, including employee salaries and related expenses during the setup phase[10] Future Outlook - The company is actively exploring new product development and market expansion strategies to enhance growth prospects in the upcoming quarters[16] - Future guidance indicates a cautious optimism regarding revenue growth, driven by ongoing investments in technology and market presence[16] - The company is also considering potential mergers and acquisitions to strengthen its market position and diversify its product offerings[16]