紫光国芯股份有限公司 2017 年第三季度报告正文 证券代码：002049 证券简称：紫光国芯 公告编号：2017-064 紫光国芯股份有限公司 2017 年第三季度报告正文 1 紫光国芯股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 | | 本报告期末 | | 上年度末 | 本报告期末比上 年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,881,345,991.77 | | 4,466,612,123.14 | 9.29% | | 归属于上市公司股东的净资产（元） | 3,377,490,114.98 | | 3,192,844,461.90 | 5.78% | | | 本报告期 | 本报告期比上 | 年初至报告期末 | 年初至报告期末 | | | | 年同期增减 | | 比上年同期增减 | | 营业收入（元） | 507,098,197.16 | 44.79% | 1,307,631,858.81 | 31.31% | | 归属于上市公司股东的净利润（元） | 89,557,111.83 | -28.9 ...

紫光国芯股份有限公司 2017 年半年度报告全文 紫光国芯股份有限公司 2017 年半年度报告 2017 年 08 月 公司负责人赵伟国、主管会计工作负责人杨秋平及会计机构负责人(会计主 管人员)张典洪声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 4 | | 第三节 | 公司业务概要 | 6 | | 第四节 | 经营情况讨论与分析 | 8 | | 第五节 | 重要事项 | 15 | | 第六节 | 股份变动及股东情况 | 20 | | 第七节 | 优先股相关情况 | 23 | | 第八节 | 董事、监事、高级管理人员情况 | 24 | | 第九节 | 公司债相关情况 | 25 | | 第十节 | 财务报告 | 26 | | 第十一节 | 备查文件目录 | 101 | 紫光国芯股份有限公司 2017 年半年度报告全文 1 紫光国芯股份有限公司 2017 年半年度报告全文 第一 ...

紫光国芯股份有限公司 2017 年第一季度报告全文 2017 年 04 月 1 紫光国芯股份有限公司 2017 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵伟国、主管会计工作负责人杨秋平及会计机构负责人(会计主 管人员)张典洪声明：保证季度报告中财务报表的真实、准确、完整。 紫光国芯股份有限公司 2017 年第一季度报告 2 紫光国芯股份有限公司 2017 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年 同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 401,870,380.20 | 281,982,086.58 | 42.52% | | 归属于上市公司股东的净利润（元） | 53,435,225.60 | ...

紫光国芯股份有限公司 2016 年年度报告全文 紫光国芯股份有限公司 2016 年年度报告 2017 年 03 月 1 紫光国芯股份有限公司 2016 年年度报告全文 第一节 重要提示、目录 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，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。 公司负责人赵伟国、主管会计工作负责人杨秋平及会计机构负责人(会计主 管人员)张典洪声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司经本次董事会审议通过的利润分配预案为：以公司 2016 年末总股本 606,817,968 股为基数，向全体股东每 10 股派发现金红利 0.56 元（含税），送红 股 0 股（含税），不以公积金转增股本。 2 | 第一节 | 重要提示、目录 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 4 | | 第三节 | 公司业务概要 | 7 | | 第四节 | 管理层讨论与分析 | 9 | | 第五节 | 重要事项 | 21 | | 第六节 | 股份变 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 证券代码：002049 证券简称：紫光国芯 公告编号：2017-009 紫光国芯股份有限公司 2016年度业绩快报 本公告所载2016年度的财务数据仅为初步核算数据，已经公司内部审计部门审计， 未经会计师事务所审计，与年度报告中披露的最终数据可能存在差异，请投资者注意投 资风险。 2、财务情况说明 报告期末，公司财务状况良好，总资产 447,570.44 万元，归属于上市公司股东的所 有者权益 319,306.33 万元，资产负债率 26.80%。 一、2016年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 增减变动幅度 （％） | | --- | --- | --- | --- | | 营业总收入 | 1,418,650,709.25 | 1,249,795,034.31 | 13.51% | | 营业利润 | 225,802,963.65 | 293,356,127.97 | -23.03% | | 利润总额 | 350,646,799.07 | 393,634,658 ...

公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人董事长赵伟国、总裁任志军、主管会计工作负责人杨秋平及会计机构负责人 （会计主管人员）张典洪声明：保证季度报告中财务报表的真实、准确、完整。 紫光国芯股份有限公司 2016 年第三季度报告正文 证券代码：002049 证券简称：紫光国芯 公告编号：2016-068 紫光国芯股份有限公司 2016 年第三季度报告正文 1 紫光国芯股份有限公司 2016 年第三季度报告正文 第一节 重要提示 2 紫光国芯股份有限公司 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 | | 本报告期末 | | 上年度末 | 本报告期末比上 年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 4,339,921,035.20 | | 4,129,445,552.21 | 5.10% | | 归属于上市公司股东的净资产（元） | 3,132, ...

紫光国芯股份有限公司 2016 年半年度报告全文 紫光国芯股份有限公司 2016 年半年度报告 2016 年 08 月 1 紫光国芯股份有限公司 2016 年半年度报告全文 2 第一节 重要提示、目录 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | 目录 | | --- | | 第一节 | 重要提示、目录 | 2 | | --- | --- | --- | | 第二节 | 公司简介 | 4 | | 第三节 | 会计数据和财务指标摘要 | 5 | | 第四节 | 董事会报告 | 7 | | 第五节 | 重要事项 | 14 | | 第六节 | 股份变动及股东情况 | 19 | | 第七节 | 优先股相关情况 | 22 | | 第八节 | 董事、监事、高级管理人员情况 | 23 | | 第九节 | 财务报告 | 24 | | 第十节 | 备查文件目录 | 94 | 紫光国芯股份有限公司 2016 年半年度报告全文 第二节 公司简介 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，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。 所有董事均已出席了审 ...

同方国芯电子股份有限公司 2016 年第一季度报告正文 证券代码：002049 证券简称：同方国芯 公告编号：2016-034 同方国芯电子股份有限公司 2016 年第一季度报告正文 1 同方国芯电子股份有限公司 2016 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人赵伟国、主管会计工作负责人杨秋平及会计机构负责人(会计主 管人员)张典洪声明：保证季度报告中财务报表的真实、准确、完整。 2 同方国芯电子股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 281,982,086.58 | 265,187,448.14 ...

Financial Performance - The company's operating revenue for 2015 was ¥1,249,795,034.31, representing a 15.02% increase compared to ¥1,086,561,897.87 in 2014[16] - The net profit attributable to shareholders for 2015 was ¥335,480,068.17, which is a 10.23% increase from ¥304,356,692.84 in 2014[16] - The net cash flow from operating activities increased by 59.11% to ¥403,034,480.39 in 2015, up from ¥253,305,547.33 in 2014[16] - Total assets at the end of 2015 reached ¥4,129,445,552.21, an 18.32% increase from ¥3,489,986,598.89 at the end of 2014[17] - The net assets attributable to shareholders increased by 9.89% to ¥2,875,145,130.39 at the end of 2015, compared to ¥2,616,396,592.06 at the end of 2014[17] - Basic earnings per share for 2015 were ¥0.5529, reflecting a 10.23% increase from ¥0.5016 in 2014[16] - The company achieved an operating revenue of RMB 1,249.80 million in 2015, an increase of 15.02% compared to the previous year[34] - The net profit attributable to shareholders was RMB 335.48 million, reflecting a growth of 10.23% year-on-year[34] - Total assets reached RMB 4,129.45 million, representing a year-on-year increase of 18.32%[34] - The equity attributable to shareholders increased to RMB 2,875.15 million, up by 9.89% compared to the previous year[34] Business Expansion and Acquisitions - The company completed the acquisition of Xi'an Unisoc Semiconductor Co., Ltd. at the end of 2015, which specializes in memory design and development[26] - The company issued 2,958,579,878 shares at a price of RMB 27.4 per share, raising up to RMB 8 billion for new storage chip factories and acquisitions[27] - The company acquired 76% of Xi'an Ziguang Guoxin Semiconductor Co., Ltd. for ¥133,020,000.00, expanding its market presence[52] - The company completed the acquisition of 76% of Xi'an Ziguang Guoxin Semiconductor Co., Ltd. for a total consideration of RMB 175,030,000.00, with a recognized goodwill amounting to RMB 121,006,265.19[106] - The identifiable net assets of Xi'an Ziguang Guoxin Semiconductor at the acquisition date had a fair value of RMB 54,023,734.81[107] - The company successfully acquired 51% of Xi'an Huaxin Semiconductor Co., Ltd. for RMB 89.27 million, increasing its total stake to 76%[130] Research and Development - The company applied for 96 new patents and received 61 new patent authorizations during the reporting period[30] - R&D investment amounted to ¥360,353,478.13, a 33.40% increase year-on-year, accounting for 28.83% of total revenue[61] - The company has made significant progress in developing DDR4 and low-power LPDDR4 products in the DRAM field to enhance its design and production capabilities[85] - New product development efforts include the introduction of advanced semiconductor technologies, with an investment of 200 million RMB allocated for R&D in 2016[165] Market Position and Strategy - The company maintained a leading market position in telecom smart card chips and health card chips, with significant growth in customer base and order amounts[32] - The company is focused on optimizing its semiconductor industry layout to enhance its competitive edge and achieve long-term strategic goals[27] - The integrated circuit business achieved a revenue of CNY 1.09 billion, representing a year-on-year growth of 22.55%[45] - The smart chip segment generated CNY 695.73 million in revenue, accounting for 55.67% of total revenue, with a growth of 21.16% compared to the previous year[45] - The company aims to become a leader in the chip industry through "international mergers and acquisitions + independent innovation" to enhance its competitive strength and market position[82] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.56 per 10 shares to all shareholders, based on a total share capital of 606,817,968 shares as of the end of 2015[5] - In 2015, the company distributed cash dividends of 0.56 CNY per 10 shares, totaling 33,981,806.21 CNY, which is 10.13% of the net profit attributable to shareholders[95] - As of December 31, 2015, the distributable profit available for shareholders was RMB 1,586,310,670.11 after accounting for legal reserves and dividends paid[98] - The company confirmed that all commitments made by shareholders and management were fulfilled as of the reporting period[100] Governance and Compliance - The company has not faced any major litigation or arbitration during the reporting period[112] - The company has established a performance evaluation system for senior management, ensuring transparency and compliance with legal requirements[179] - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, institutions, and finances[182] - The company has an independent financial department with a sound accounting system, ensuring no interference from the controlling shareholder in financial activities[183] - The audit committee approved the 2015 annual financial report and the reappointment of Beijing Xinghua Accounting Firm for the 2016 audit[191] Employee and Management Information - The company employed a total of 1,948 staff members, with 747 in production, 111 in sales, and 950 in technical roles[172] - The number of employees with a master's degree or higher reached 418, while those with a bachelor's degree totaled 602[172] - The company has implemented a performance-based salary system for employees, linking compensation to both company and individual performance[173] - The company has proposed an employee stock ownership plan to enhance employee motivation, which was approved by the board on November 4, 2015[114] Future Outlook - The company provided a positive outlook for 2016, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[165] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2017[165] - A strategic acquisition of a local semiconductor firm is in progress, expected to enhance production capabilities and market reach[165] - The management team emphasized the importance of partnerships with key industry players to drive innovation and growth[165]

Financial Performance - Total operating revenue for 2015 reached CNY 1,249,795,034.29, an increase of 15.02% compared to the previous year[5] - Net profit attributable to shareholders was CNY 339,142,433.57, reflecting an increase of 11.43% year-over-year[5] - Basic earnings per share increased to CNY 0.5589, a rise of 11.42% compared to the previous year[5] - The weighted average return on net assets was 12.37%, slightly up from 12.25% in the previous year[5] Assets and Equity - Total assets at the end of the reporting period amounted to CNY 4,121,783,242.23, up 18.10% from the beginning of the period[5] - Shareholders' equity attributable to the company was CNY 2,878,807,495.79, representing a growth of 10.03%[5] - The company's asset-liability ratio stood at 28.72%, indicating a solid financial position[8] Reporting and Disclosure - The company reported no discrepancies between the current earnings report and the previous third-quarter earnings forecast[9] - The financial data presented is preliminary and subject to change upon final audit[3] - The company emphasizes the importance of accurate information disclosure to mitigate investment risks[2]