证券代码：688728 证券简称：格科微 公告编号：2025-027 格科微有限公司 第二届董事会第十四次会议决议公告 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、 董事会会议召开情况 格科微有限公司（以下简称"公司"）第二届董事会第十四次会议（以下简 称"本次会议"）于 2025 年 8 月 26 日以书面表决的方式召开，会议通知于 2025 年 8 月 15 日以邮件方式送达至公司全体董事。本次会议由公司董事长赵立新召 集和主持；会议应出席董事 7 人，实到董事 7 人。本次会议的召集、召开和表决 程序符合有关法律、法规及《公司章程》的有关规定。 二、 董事会会议审议情况 经与会董事审议，形成如下决议： (一)审议通过了《关于公司 2025 年半年度报告及摘要的议案》 公司已编制完成了 2025 年半年度报告及摘要，对公司 2025 年半年度的财务 状况和经营成果进行了分析，报告内容真实、准确、完整地反映了公司 2025 年 半年度的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 该议案已经公司第二届董事会审 ...

注册发行总金额：拟注册发行中期票据不超过人民币15亿元（含15亿元）。 发行期限：根据格科微有限公司（以下简称"公司"）的资金需求、市场 情况以及《银行间债券市场非金融企业债务融资工具管理办法》等相关 规定确定。 已履行的审议程序：本事项已经第二届董事会第十四次会议审议通过， 尚需提交公司股东会审议。 证券代码：688728 证券简称：格科微 公告编号：2025-025 格科微有限公司 关于申请注册发行中期票据的公告 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： 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。 具体情况如下： 一、 发行方案主要内容 1 (一)发行主体 格科微有限 ...

每经AI快讯，8月26日，格科微公告称，公司2025年上半年实现营业收入36.36亿元，同比增长30.33%； 归属于上市公司股东的净利润2976.19万元，同比下降61.59%；基本每股收益0.01元。 ...

Core Insights - The company GeKomei (688728) reported a revenue of 3.636 billion yuan for the first half of 2025, reflecting a year-on-year growth of 30.33% [1] - The net profit attributable to shareholders decreased to 29.76 million yuan, a decline of 61.59% compared to the same period last year [1] - The increase in revenue is attributed to the recovery of the consumer market and an increase in the shipment volume of high-pixel chip products [1] - The decline in net profit is primarily due to ongoing research and development investments and foreign exchange losses caused by fluctuations in the US dollar [1]

智通财经APP讯，格科微(688728.SH)发布2025年半年度报告，报告期内，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2976.19万元，同比下降61.59%。归属于上市 公司股东的扣除非经常性损益净亏损1495万元。基本每股收益0.01元。 ...

GalaxyCore Inc. 信用类债券信息披露管理办法 GalaxyCore Inc. （格科微有限公司） 信用类债券信息披露管理办法 $$\Xi{\bf{\cal{O}}}\,{\bf{\hat{=}}}\,\Xi{\bf{\hat{n}}}\,\rlap{/}\Xi{\bf{\hat{\cal{H}}}}\,{\bf{\hat{\cal{H}}}}$$ 1 | | | GalaxyCore Inc. 信用类债券信息披露管理办法 GalaxyCore Inc. （格科微有限公司） 信用类债券信息披露管理办法 第一章 总 则 第一条 为了规范 GalaxyCore Inc.（格科微有限公司）（含子公司，以下简称"公 司"）的信用类债券信息披露行为，维护投资者合法权益，依据《中华人民共和 国证券法》《上市公司信息披露管理办法》《公司信用类债券信息披露管理办法》 《银行间债券市场非金融企业债务融资工具信息披露规则》、公司章程及其他有 关规定，结合公司实际情况，制定本办法。 第二条 本制度所称公司信用类债券（以下简称"债券"）包括企业债券、公司债 券和非金融企业债务融资工具。公司公开发行的企业债券、公司债券以及 ...

格科微有限公司2025 年半年度报告 公司代码：688728 公司简称：格科微 格科微有限公司 2025 年半年度报告 1 / 169 格科微有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细描述了可能存在的相关风险，敬请查阅本报告第三节"管理层讨论与分析" 中关于公司可能面临的各种风险及应对措施部分内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人赵立新、主管会计工作负责人郭修赟及会计机构负责人（会计主管人员） 杨佳蓓声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 √适用 □不适用 公司治理特殊安排情况： √本公司为红筹企业 □本公司存在协议控制架构 □本公司存在表决权差异安排 公司为一家根据《开曼群岛公司法》设立的公司，公司治理模式与适用中国法律、法规及规范性 文件的一般 ...

Group 1 - The company reported a revenue of 3.636 billion yuan for the first half of the year, representing a year-on-year growth of 30.33% [1] - The net profit attributable to shareholders of the listed company was 29.7619 million yuan, showing a year-on-year decline of 61.59% [1] - The basic earnings per share were 0.01 yuan [1]

Market Overview - On August 26, A-shares experienced a collective decline, with the Shanghai Composite Index dropping by 0.36% during intraday trading [1] - The beauty care, media, and computer sectors showed positive performance, while steel and real estate sectors faced significant declines [1] Chip Sector Performance - The chip ETF (159995) fell by 1.13% as of 9:48 AM, with notable gains in some component stocks: Sanan Optoelectronics increased by 5.15%, Lattice Semiconductor by 2.93%, Geke Micro by 1.70%, and Tuojing Technology by 1.50% [1] - Conversely, Haiguang Information and Cambrian-U performed poorly, with declines of -4.01% and -3.53% respectively [1] Computing Power Development - According to the "2025 Comprehensive Computing Power Index" released at the 2025 China Computing Power Conference, as of June 30, 2025, China's operational computing power center rack total reached 10.85 million standard racks, with intelligent computing power at 788 EFLOPS (FP16) [3] - The integration of computing power platforms across ten provinces and regions in China has been completed, establishing a new pattern of computing power development characterized by "overall overview and regional collaboration" [3] Investment Opportunities in Computing Power - Longcheng Securities reports that the ongoing global AI wave is driving an exponential increase in computing power demand, with domestic models like DeepSeek advancing rapidly [3] - The construction of domestic computing power infrastructure and the gradual improvement of AI chip technology are expected to create significant opportunities for domestic computing power autonomy [3] - The chip ETF (159995) tracks the National Chip Index, comprising 30 leading companies in the A-share chip industry, including SMIC, Cambrian, Changdian Technology, and Northern Huachuang [3]

Core Viewpoint - The company Geke Micro experienced a decline in stock price and trading volume on August 25, with significant financing and margin trading activities indicating a high level of market interest and volatility [1]. Financing Summary - On August 25, Geke Micro had a financing buy-in amount of 47.83 million yuan and a financing repayment of 52.76 million yuan, resulting in a net financing buy of -4.93 million yuan [1]. - As of August 25, the total financing and margin trading balance for Geke Micro was 321 million yuan, with the financing balance of 319 million yuan accounting for 0.75% of the circulating market value, which is above the 60th percentile level over the past year [1]. Margin Trading Summary - On August 25, Geke Micro repaid 4,973 shares in margin trading and sold 5,223 shares, with the selling amount calculated at 88,900 yuan based on the closing price [1]. - The remaining margin trading volume was 114,900 shares, with a margin trading balance of 1.96 million yuan, exceeding the 80th percentile level over the past year [1]. Company Overview - Geke Micro, established on September 3, 2003, and listed on August 18, 2021, is located in the Shanghai Free Trade Zone and specializes in the research, design, and sales of CMOS image sensors and display driver chips [1]. - The company's main revenue sources are: CMOS image sensors for mobile phones (56.36%), CMOS image sensors for non-mobile phones (22.34%), display driver chips (21.25%), and other sources (0.05%) [1]. Financial Performance - For the period ending March 31, 2025, Geke Micro reported a revenue of 1.524 billion yuan, representing a year-on-year growth of 18.21%, while the net profit attributable to the parent company was -51.73 million yuan, a decrease of 271.50% year-on-year [2]. - Since its A-share listing, Geke Micro has distributed a total of 152 million yuan in dividends [2]. Shareholder Information - As of March 31, 2025, Geke Micro had 29,300 shareholders, a decrease of 0.89% from the previous period, with an average of 49,477 circulating shares per shareholder, an increase of 0.89% [2]. - Among the top ten circulating shareholders, notable changes include a decrease in holdings by 华夏上证科创板50成份ETF and 易方达上证科创板50ETF, while 万家优选 increased its holdings [2].