Dividend Distribution - The proposed cash dividend for 2024 is CNY 0.22 per 10 shares, totaling CNY 56,565,364.33, which accounts for 30.28% of the net profit attributable to shareholders [5]. - The total amount for cash dividends and share repurchases is CNY 354,839,440.67, representing 189.95% of the net profit attributable to shareholders for the year [5]. - The company has not implemented any other forms of profit distribution, including capital reserve transfers or stock dividends, for the year [5]. - The company’s dividend distribution policy allows for profit distribution even in the presence of unallocated losses, provided it can meet its operational debt obligations [130]. - The company will not use the premium from the issuance of shares for dividend distribution, as per the commitment from the company and its controlling shareholders [132]. Financial Performance - In 2024, the company's operating revenue reached RMB 6,383,250,681, representing a year-on-year increase of 35.90% compared to RMB 4,697,177,723 in 2023 [22]. - The net profit attributable to shareholders in 2024 was RMB 186,805,894, a significant increase of 287.20% from RMB 48,244,998 in 2023 [23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 14.54% to RMB 70,656,572 in 2024, compared to RMB 61,687,202 in 2023 [23]. - The net cash flow from operating activities for 2024 was RMB 957,472,963, reflecting a 136.38% increase from RMB 405,052,677 in 2023 [23]. - The company's operating cost increased to ¥4,926,348,502, reflecting a year-on-year growth of 48.92% [82]. - The comprehensive gross profit margin for the main business in 2024 was 22.79%, a decrease of 6.71 percentage points compared to the previous year [84]. Research and Development - The company's R&D expenditure as a percentage of operating revenue was 14.91% in 2024, down from 16.93% in 2023, indicating a decrease of 2.02 percentage points [22]. - Total R&D investment reached ¥951,726,818, a 19.66% increase from the previous year, while the proportion of R&D investment to operating income decreased by 2.02 percentage points to 14.91% [52]. - The company applied for 204 new intellectual property projects during the reporting period, with 58 projects granted authorization, bringing the total to 1,357 applications and 525 granted [50]. - The company has achieved international leading levels in various technologies, including low-noise pixel technology and black level correction technology, enhancing image sensor performance in low-light and high-temperature scenarios [48]. - The company is committed to increasing R&D investment to develop innovative technologies and products that meet market demands, focusing on high-pixel image sensors [58]. Market Position and Products - The company has established itself as a leading supplier of CMOS image sensors and display driver chips in both domestic and international markets [34]. - The company's sales for CMOS image sensors for mobile phones reached 99,436.15 million units with revenue of 359,766.90 million CNY, accounting for 56.39% of total revenue [36]. - The company is positioned as the second-largest supplier of mobile CMOS image sensors globally, with a market share of approximately 23% [45]. - The company is focusing on the development of AMOLED display driver ICs, which are expected to become a significant growth driver in the future [40]. - The company plans to increase its market share in high-pixel products in the security sector and is actively developing products with optimized readout circuit noise and ultra-low power consumption [120]. Governance and Compliance - The company has established a governance structure that includes a board of directors and several specialized committees to ensure effective decision-making and protect shareholder interests [125]. - The company’s governance structure is designed to ensure compliance with applicable laws and regulations, maintaining a clear division of responsibilities between the board and shareholders [133]. - The company has implemented a comprehensive internal control system that effectively covers all business activities and internal management aspects, ensuring proper execution during the reporting period [185]. - The internal control audit report for the year 2024 received a standard unqualified opinion, indicating no significant deficiencies in internal controls [186]. - The company has a commitment to maintain transparency and uphold the rights of shareholders in decision-making processes [133]. Environmental, Social, and Governance (ESG) - The company invested ¥28.86 million in environmental protection during the reporting period, demonstrating its commitment to ESG initiatives [192]. - The company was included in the "National Securities 1000 ESG Benchmark Index" and "Hang Seng A-share 300 ESG Index," reflecting its strong ESG performance [191]. - The company achieved an ESG rating of AA from China Securities Index Co., Ltd. and BBB from Shanghai Huazheng Index Information Service Co., Ltd. in 2024 and 2025 respectively [190]. - The company has developed and implemented emergency response plans for environmental incidents, with no major environmental events reported during the period [197]. - The company has established a self-monitoring scheme for environmental emissions, with all discharge indicators meeting standards by the end of the reporting period [199].

鉴于近期国际经济、金融环境波动频繁等多重因素的影响，人民币汇率 波动的不确定性增强，为有效规避和防范汇率波动风险，降低市场波动 对格科微有限公司（以下简称"公司"）经营及损益带来的影响，公司拟 使用自有资金开展与日常经营相关的外汇套期保值业务，不进行单纯以 盈利为目的的投机和套利交易。外汇套期保值业务品种主要包括外汇远 期、外汇掉期、利率互换、外汇期权、结构性远期及其他外汇衍生产品 业务等。单日最高合约价值不超过1亿美元（或其他等值外币），单笔交 易金额不得超过3,000.00万美元，在额度范围内，资金可循环使用。 公司于2025年4月27日召开第二届董事会第十三次会议，审议通过了《关 于2025年度开展外汇套期保值业务的议案》，本次外汇套期保值业务无需 经公司股东大会审议通过。 公司拟开展的外汇套期保值业务遵循锁定汇率风险、套期保值的原则， 不做投机性、套利性的交易操作，开展外汇套期保值业务交易可以部分 抵消汇率波动对公司的影响，但仍存在一定的风险：1）汇率波动风险： 国内外经济形势变化存在不可预见性，可能出现对汇率或利率行情走势 的判断与实际发生大幅偏离的情形，远期外汇交易业务面临一定的市场 证券代码：6 ...

证券代码：688728 证券简称：格科微 公告编号：2025-008 格科微有限公司 2024年度募集资金存放与实际使用情况的专项报告 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、 募集资金基本情况 根据中国证券监督管理委员会于2021年6月16日签发的证监许可[2021] 2049 号文《关于同意格科微有限公司首次公开发行股票注册的批复》，格科微有限公 司(以下简称"本公司")在境内首次公开发行249,888,718股人民币普通股A股股 票，每股发行价格为人民币14.38元，股款以人民币缴足，募集资金总额为人民 币3,593,399,764.84元，扣除发行费用人民币85,823,673.03元后，募集资金净额为 人民币3,507,576,091.81元(以下简称"募集资金")，上述资金于2021年8月13日 到位，业经普华永道中天会计师事务所(特殊普通合伙)予以验证并出具普华永道 中天验字(2021)第0727号验资报告。 本公司本次募集资金投资项目已于2023年内达到预定可使用状态，满足结项 条件，因此本公司上 ...

GalaxyCore Inc. 2025 Corporate Value and Return Enhancement Action Plan 02 03 04 05 07 08 09 10 11 12 13 15 16 17 CONTENTS 目录 | 1.0 | In-depth Innovation of Operation Model and Product Mix for Comprehensive | P02-05 | | --- | --- | --- | | | Improvement of Operations | | | 2.0 | Promoting Joint Development through R&D and Jointly Cultivating New | P06-09 | | | Quality Productive Forces | | | 3.0 | Improving Internal Governance and Adhering to Standardized Operation | P10-12 | | 4.0 | Consolidating the Respo ...

2024 年，格科微有限公司(GalaxyCore Inc.)(以下简称"公司")董事会审计 委员会严格遵守相关法律、法规、规范性文件及《公司章程》《董事会审计委员 会议事规则》的有关规定，勤勉尽责开展各项工作。现将 2024 年度公司董事会 审计委员会履职情况及对 2024 年年度报告出具审计报告的会计师事务所监督职 责履行情况汇报如下: 一、审计委员会组成情况 2024 年度，审计委员会由三名委员组成，分别为周易女士、郭少牧先生和宋 健先生,三位委员均为公司独立董事,其中主任委员由会计专业人士周易女士担 任。 格科微有限公司(GalaxyCore Inc.) 2024 年度董事会审计委员会履职情况报告 二、 审计委员会会议召开情况 1. 2024 年 4 月 24 日，第二届董事会审计委员会 2024 年第 2 次会议听取了 普华永道中天汇报的《格科微有限公司审计委员会报告-2023 年度完成阶段》,认 可了普华永道中天 2023 年的审计工作；本次会议上，委员会审议通过《关于普 华永道中天会计师事务所（特殊普通合伙）的履职情况评估报告的议案》,对普 华永道中天会计师事务所 (特殊普通合伙)(以下简称"普 ...

公司代码：688728 公司简称：格科微 格科微有限公司 二. 内部控制评价结论 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 2024年度内部控制评价报告 格科微有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。经理层负责组织领导企业内部控制的日常运行。公司董事会、董 事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实 性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的 ...

证券代码：688728 证券简称：格科微 公告编号：2025-013 格科微有限公司 第二届董事会第十三次会议决议公告 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"）第二届董事会第十三次会议于2025年4 月17日以电子邮件方式发出通知，并于2025年4月27日以现场和远程相结合的方 式召开。本次董事会会议应出席的董事7人，实际出席董事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 2024 年度董事会工作报告的议案》 2024年度，公司董事会严格遵守相关法律、法规、规范性文件及《公司章程》 的有关规定，勤勉尽责开展各项工作，促进公司持续、健康、稳定的发展，持续 提升公司治理水平，并编制了《格科微有限公司2024年度董事会工作报告》。 表决结果：7票同意，0票反对，0票弃权。 本议案尚需提交2024年年度股东大会审议。 1 (二)审议通过了《关于 ...

前十大流通股东累计持有： 97960.78万股，累计占流通股比： 67.62%，较上期变化： -450.55万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | Cosmos L.P. | 31059.91 | 21.44 | 不变 | | Keenway International Limited | 17500.00 | 12.08 | 不变 | | Hopefield Holding Limited | 16499.00 | 11.39 | 不变 | | Pacven Walden Ventures V,L.P. | 11861.59 | 8.19 | 不变 | | 招商银行股份有限公司-华夏上证科创板50成份交易型开放 式指数证券投资基金 | 5247.25 | 3.62 | -894.57 | | 上海橙原科技合伙企业(有限合伙) | 3594.64 | 2.48 | 不变 | | ZHAOHUI WANG | 3550.00 | 2.45 | 不变 | | 中国工商银行股份有限公司- ...

证券代码：688728 证券简称：格科微 公告编号：2025-007 格科微有限公司 关于对外投资暨关联交易的公告 相关风险提示 重要内容提示： 拟投资基金名称：上海华科致芯创业投资合伙企业（有限合伙）（以下简 称"目标基金"或"合伙企业"）。 (一) 合伙协议的签署仍需本次交易各方的有权审批部门审议批准，截至本 公告发布之时，本次交易的合伙协议尚未签署，各方权利义务将以正式签署的协 议为准，本次交易的具体实施情况和进度尚存在不确定性。 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。 拟投资方向：目标基金专注于中国境内的（包括位于中国境外，但其主 要经营地在中国境内或投资完成后将转移至中国境内的）从事半导体产业及工业、 汽车、新能源、高科技及电子等半导体产业链上下游相关领域（包括软件及服务 业务）业务的相关企业的投资。 拟投资金额：合伙企业认缴出资总额为人民币30,900.00万元（以下币种 相同），格科微有限公司（以下简称"格科微"或"公司"）全资子公司格科微电子 （上海）有限公司（以下简称"格科微上海"）拟作为有限合伙人 ...

Financial Performance - The total operating revenue for 2024 reached RMB 638,933.26 million, an increase of 36.02% compared to the previous year[4] - The net profit attributable to the parent company was RMB 18,682.43 million, up 287.24% year-on-year[4] - The EBITDA for the period was approximately RMB 1,400 million, showing a growth of over 100%[9] - The basic earnings per share rose to RMB 0.07, reflecting a 250.00% increase compared to the previous year[4] - The net profit excluding non-recurring gains and losses was RMB 7,067.49 million, an increase of 14.57% year-on-year[4] Production and Market Recognition - The company achieved mass production of 50 million pixel products during the reporting period, gaining recognition from several well-known consumer electronics brands[9] Research and Development - R&D expenses significantly increased, supporting rapid iteration of high-pixel products and enhancing market share[10] Assets and Equity - The total assets at the end of the reporting period were RMB 2,241,978.85 million, a growth of 10.97% from the beginning of the period[5] - The equity attributable to the parent company decreased by 1.33% to RMB 777,473.48 million[5] - The company repurchased a total of 22,499,566 shares during the reporting period, impacting the equity attributable to the parent company[12]