证券代码：688728 证券简称：格科微 公告编号：2025-028 格科微有限公司 关于召开2025年第二次临时股东会的通知 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： ? 股东会召开日期：2025年9月11日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 11 日 14 点 00 分 召开地点：中国（上海）自由贸易试验区盛夏路 560 号 2 幢第 11 层 1101 会 议室 （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段， ...

（文章来源：证券日报） 证券日报网讯 8月26日晚间，格科微发布公告称，公司第二届董事会第十四次会议审议通过了《关于召 开2025年第二次临时股东会的议案》等多项议案。 ...

Group 1 - The company reported a revenue of 3,636,341,105 yuan for the first half of 2025, representing a year-on-year growth of 30.33% [1] - The net profit attributable to shareholders of the listed company was 29,761,918 yuan, showing a year-on-year decline of 61.59% [1]

（编辑 楚丽君） 证券日报网讯 8月26日晚间，格科微发布公告称，公司于2025年8月26日召开第二届董事会第十四次会 议，审议通过了《关于申请注册发行中期票据的议案》。为进一步促进公司发展，优化融资结构，根据 《银行间债券市场非金融企业债务融资工具管理办法》等有关规定，公司拟向中国银行间市场交易商协 会申请注册发行不超过人民币15亿元（含15亿元）的中期票据，并根据实际资金需求情况，在注册额度 有效期内一次性或分期发行。 ...

Group 1 - Sichuan Gold achieved a net profit of 209 million yuan in the first half of 2025, a year-on-year increase of 48.41% [1] - Hai Xin Co. reported a net profit of 108 million yuan, up 5.62% year-on-year, despite a revenue decline of 8.35% [1] - Shanhe Pharmaceutical Auxiliary's net profit decreased by 2.61% to 93.04 million yuan, with a revenue increase of 4.65% [2] Group 2 - Donghua Software's net profit fell by 15.78% to 244 million yuan, with a slight revenue decline of 1.76% [2] - Zhongyuan Haike reported a significant net profit drop of 91.21% to 9.83 million yuan, alongside a revenue decrease of 9.97% [3] - Xingxin New Materials experienced a net profit decline of 21.72% to 33.64 million yuan, with a minimal revenue growth of 0.02% [4] Group 3 - Longban Media's net profit increased by 13.28% to 120 million yuan, despite a revenue drop of 24.01% [6] - Guangge Technology reported a net loss of 31.38 million yuan, worsening from a loss of 20.17 million yuan in the previous year, with a revenue increase of 71.44% [7] - Ge Ke Wei's net profit decreased by 61.59% to 29.76 million yuan, despite a revenue growth of 30.33% [8] Group 4 - Shaoyang Hydraulic's net profit fell by 31.68% to 7.11 million yuan, with a revenue decline of 12.84% [9] - Qianjiang Biochemical achieved a net profit of 107 million yuan, a year-on-year increase of 30.24%, despite a revenue decline of 9.64% [10] - Jianhui Information's net profit dropped by 82.99% to 502.52 million yuan, with a revenue increase of 9.03% [11] Group 5 - Nobon Co. reported a net profit of 65.33 million yuan, up 48.33% year-on-year, with a revenue increase of 33.35% [12] - Proya's net profit increased by 13.80% to 799 million yuan, with a revenue growth of 7.21% [13] - Huayuan Holdings reported a net loss of 22.48 million yuan, improving from a loss of 39.2 million yuan in the previous year, with a revenue decline of 94.74% [15] Group 6 - Chihong Zn & Ge's net profit increased by 3.27% to 932 million yuan, with a revenue growth of 7.67% [17] - Dae Oriental's net profit decreased by 45.33% to 59.04 million yuan, with a revenue decline of 5.20% [19] - Zhongnong Lihua's net profit fell by 10.06% to 142 million yuan, despite a revenue increase of 3.27% [20] Group 7 - Triangle Tire's net profit decreased by 35.31% to 396 million yuan, with a revenue decline of 4.50% [21] - Lianchuang Optoelectronics reported a net profit of 263 million yuan, up 15.18% year-on-year, with a revenue increase of 6.51% [22] - Taijing Technology's net profit fell by 61.59% to 22.04 million yuan, despite a revenue growth of 16.73% [23] Group 8 - Congsheng Co. announced plans to establish a wholly-owned subsidiary with an investment of 5 million yuan [24] - Yilian Network's net profit decreased by 8.84% to 1.24 billion yuan, with a slight revenue decline of 0.64% [25] - Weichuang Electric's net profit increased by 4.87% to 141 million yuan, with a revenue growth of 16.39% [26] Group 9 - Liuyuan Chemical reported a net loss of 149 million yuan, worsening from a profit of 29.37 million yuan in the previous year, with a revenue increase of 3.10% [28] - Luxshare Precision achieved a net profit of 6.644 billion yuan, a year-on-year increase of 23.13%, with a revenue growth of 20.18% [29] - Jiangfeng Electronics reported a net profit of 253 million yuan, up 56.79% year-on-year, with a revenue increase of 28.71% [30] Group 10 - Hongqiao Technology reported a net loss of 22.97 million yuan, worsening from a profit of 21.96 million yuan in the previous year, with a revenue decline of 11.76% [31] - Hong Sifang's net profit decreased by 47.10% to 43.97 million yuan, with a revenue decline of 8.18% [32] - Huaxia Happiness reported a net loss of 6.827 billion yuan, worsening from a loss of 4.849 billion yuan in the previous year, with a revenue decline of 50.90% [35] Group 11 - Watson Bio's net profit decreased by 74.69% to 43.16 million yuan, with a revenue decline of 19.47% [37] - Huayang Lianzhong's controlling shareholder plans to increase its stake by 1% to 2% [39] - Lanhua Ketech's net profit decreased by 89.58% to 57.48 million yuan, with a revenue decline of 26.05% [41] Group 12 - Aike Optoelectronics reported a net profit increase of 127.40% to 36.04 million yuan, with a revenue growth of 64.39% [43] - Guojia Automobile's net profit decreased by 14.32% to 21.3 million yuan, with a revenue decline of 11.64% [44] - Yingjia Gongjiu's net profit decreased by 18.19% to 1.13 billion yuan, with a revenue decline of 16.89% [46] Group 13 - China Shipbuilding Technology reported a net loss of 574 million yuan, worsening from a loss of 81.71 million yuan in the previous year, with a revenue increase of 30.79% [48] - Dayang Electric's net profit increased by 34.41% to 602 million yuan, with a revenue growth of 7.66% [49] - Shoukai Co. reported a net loss of 1.839 billion yuan, improving from a loss of 1.948 billion yuan in the previous year, with a revenue increase of 105.19% [51]

每经AI快讯，格科微（SH 688728，收盘价：17.3元）8月26日晚间发布公告称，公司第二届第十四次董 事会会议于2025年8月26日以书面表决的方式召开。会议审议了《关于公司2025年半年度报告及摘要的 议案》等文件。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 （记者 王晓波） 截至发稿，格科微市值为450亿元。 2024年1至12月份，格科微的营业收入构成为：集成电路占比99.95%，其他业务占比0.05%。 ...

Core Insights - The company reported a revenue of 3.636 billion yuan for the first half of 2025, representing a year-on-year growth of 30.33% [2] - Net profit attributable to shareholders was 30 million yuan, a significant decline of 61.59% compared to the same period last year [2] - The decline in net profit excluding non-recurring gains was 15 million yuan, down 132.51% from 46 million yuan in the previous year [2] Revenue Growth Drivers - The revenue growth was primarily driven by the recovery of the consumer market and an increase in the shipment volume of high-pixel chip products [2] - Revenue from products with 13 million pixels and above exceeded 1 billion yuan, accounting for approximately 46% of the mobile CIS product business [2] - The shipment volume of products with 32 million pixels and above surpassed 40 million units, indicating a further increase in the revenue share of high-pixel products [2] Technological Advancements - The company upgraded its small pixel process technology with the GalaxyCell®2.0 platform, which significantly enhances performance in various shooting environments, especially low-light conditions [2] - The GalaxyCell®2.0 platform integrates advanced FPPI®Plus isolation technology, effectively reducing pixel dark current [2] - The company plans to continue iterating on high-pixel product performance to enhance core competitiveness and expand market share [2] Automotive Electronics and Emerging Markets - The company is actively developing automotive electronics, with its first 3.0μm 1.3 million pixel product undergoing client testing, featuring DCG+vsHDR synthesis with a dynamic range of 120DB [3] - The company is also working on a 3.0μm 3 million pixel product designed for functional and network safety, applicable in various automotive applications [3] - The company is focusing on emerging markets such as AI glasses, with a 5 million pixel CIS already in mass production for AI glasses projects [3]

证券代码：688728 证券简称：格科微 公告编号：2025-026 格科微有限公司 关于2025年半年度计提资产减值准备的公告 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。 一、 计提资产减值准备情况概述 结合格科微有限公司（以下简称"公司"）的实际经营情况及行业市场变化 等因素的影响，根据《企业会计准则第1号——存货》《企业会计准则第22号—— 金融工具确认和计量》及《企业会计准则第8号——资产减值》（以下合称"《企 业会计准则》"）等相关会计政策规定，为客观、公允地反映公司截至2025年6月 30日的财务状况及2025年1-6月的经营成果，经公司及下属子公司对各项金融资 产、存货和长期资产等进行全面充分的评估和分析，认为上述资产中部分资产存 在一定的减值迹象。本期计提的减值准备总额为7,439.99万元。具体情况如下表 所示： 单位：万元 二、 2025年1-6月计提资产减值准备事项的具体说明 1 （一）信用减值损失 公司以预期信用损失为基础，对应收账款、应收票据、其他应收款进行减值 测试并确认减值损失。经测试，公司 ...

格科微有限公司 2025 年度"提质增效重回报"行动方案的半年度评估报告 格科微有限公司（以下简称"格科微"或"公司"）努力践行"让世界看见中国的创新， 让世界感受中国企业的君子之风"的公司使命，坚持"以投资者为本"的发展理念，坚定维 护全体股东利益，树立良好的市场形象，促进公司高质量发展。基于对公司未来发展前景的 信心，为明确公司 2025 年度"提质增效重回报"主要工作方向，公司于 2025 年 4 月 29 日 发布《2025 年度"提质增效重回报"行动方案》。2025 年上半年，公司在整体经营战略指 引下，积极推动及落实行动方案各项工作，主要情况如下： 1 产品结构持续升级，高端产品贡献进一步提升 2025 年上半年，公司聚焦主业，持续优化、升级产品结构，推进产品由高性价比向高 性能迭代，3200 万、5000 万像素 CIS 产品出货量不断提升，收入贡献不断增长，拉动公司 整体业绩成长。2025 年上半年，公司实现营业收入 36.36 亿元，同比增长 30.33%，实现归 属于上市公司股东的净利润 2,976.19 万元。 手机 CMOS 图像传感器领域，公司创新升级小像素工艺技术。GalaxyCe ...

格科微有限公司 关于召开2025年第二次临时股东会的通知 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： 证券代码：688728 证券简称：格科微 公告编号：2025-028 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 11 日 14 点 00 分 股东会召开日期：2025年9月11日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 召开地点：中国（上海）自由贸易试验区盛夏路 560 号 2 幢第 11 层 1101 会 议室 （五） 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 9 月 11 日 至2025 年 9 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召 ...