紫光国芯微电子股份有限公司 监事会对 2025 年股票期权激励计划首次授予激励对象名单的公 示情况说明及核查意见 3.公示名单内容：激励对象姓名及职务 （二）公示方式与期限 1.公示渠道：公司公告栏、内部 OA 系统 2.公示期限：自 2025 年 9 月 26 日至 2025 年 10 月 7 日（共 12 日） 紫光国芯微电子股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召 开的第八届董事会第三十次会议和第八届监事会第十八次会议，审议通过《关于 <2025 年股票期权激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号——业务办理》等相关规定，公司对 2025 年股票期权激励计划（以下 简称"本次激励计划"）首次授予激励对象的姓名和职务在公司进行内部公示。 公司监事会结合公示情况对本次激励计划的首次授予激励对象名单进行了核查， 相关公示情况及核查意见如下： 一、公示情况说明 （一）公示信息 1.激励计划类型：股票期权激励计划 2.激励对象范围：董事、高级管理人员、核心管理人员及核心骨干人员 （三）意见反馈方式 ...

紫光国芯微电子股份有限公司 董事会薪酬与考核委员会对 2025 年股票期权激励计划首次授予 激励对象名单的公示情况说明及核查意见 紫光国芯微电子股份有限公司（以下简称"公司"）于 2025 年 9 月 25 日召 开的第八届董事会第三十次会议和第八届监事会第十八次会议，审议通过《关于 <2025 年股票期权激励计划（草案）>及其摘要的议案》等相关议案。 根据《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号——业务办理》等相关规定，公司对 2025 年股票期权激励计划（以下 简称"本次激励计划"）首次授予激励对象的姓名和职务在公司进行内部公示。 公司董事会薪酬与考核委员会结合公示情况对本次激励计划的首次授予激励对 象名单进行了核查，相关公示情况及核查意见如下： 一、公示情况说明 （一）公示信息 1.公示渠道：公司公告栏、内部 OA 系统 2.公示期限：自 2025 年 9 月 26 日至 2025 年 10 月 7 日（共 12 日） （三）意见反馈方式 1. 反 馈 途 径 ： 通 过 电 子 邮 件 反 馈 书 面 意 见 ， 收 件 邮 箱 为 ： zhengquan@gosi ...

证券日报网讯 紫光国微（002049）10月14日在互动平台回答投资者提问时表示，截至2025年6月30日， 公司特种集成电路业务的货架产品超过800个品种，专业领域涉及AI+视觉感知、处理器、可编程器 件、存储器、网络与接口、模拟器件、ASIC/SoPC等；在传统业务基础上拓展了商业航天等新的应用场 景，目前暂无产品应用于可控核聚变领域。公司图像AI智能芯片应用于特种集成电路领域，可用于物 品外观检测、障碍物识别等用途。 ...

格隆汇10月14日丨紫光国微(002049.SZ)在投资者互动平台表示，公司的FPGA产品有自己开发的专用 EDA设计工具；目前公司通用EDA设计工具的使用暂未受到影响，公司各项工作正常开展。 ...

格隆汇10月14日丨紫光国微(002049.SZ)在投资者互动平台表示，目前公司面向特种行业应用的HBM产 品还处于研发阶段，后续将根据用户需求进一步迭代，特种行业新产品用户导入周期相对较长。 ...

Core Viewpoint - The company, Unisoc (紫光国微), is actively developing high-security chips for automotive electronics, establishing a leading position in the domestic automotive chip sector [1] Group 1: Business Development - The company has accumulated several key technologies in the automotive chip field, demonstrating a certain competitive advantage [1] - The automotive safety chip solutions have become more comprehensive, with mass production achieved in collaboration with several leading Tier 1 suppliers and OEMs [1] Group 2: Product Launch and Performance - The first generation of the automotive domain control chip THA6 has entered mass production, with the second generation compatible with over ten mainstream toolchains and basic software [1] - The company has successfully integrated its products into multiple OEMs and Tier 1 suppliers, achieving an annual shipment volume of millions of units [1]

Group 1 - The stock of Unisoc fell by 5.02% on October 14, closing at 83.79 CNY per share, with a trading volume of 3.282 billion CNY and a turnover rate of 4.44%, resulting in a total market capitalization of 71.19 billion CNY [1] - Unisoc was established on September 17, 2001, and went public on June 6, 2005. The company is located in Yutian County, Tangshan City, Hebei Province, and its main business includes integrated circuit chip design and sales, development, production, and sales of piezoelectric quartz crystal components, and production and sales of LED sapphire substrate materials [1] - The revenue composition of Unisoc's main business includes: special integrated circuits 48.20%, smart security chips 45.78%, quartz crystal frequency devices 4.96%, and others 1.06% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Dongcai has a significant holding in Unisoc. The Chip ETF Fund (159599) reduced its holdings by 1,300 shares in the second quarter, now holding 250,100 shares, which accounts for 2.35% of the fund's net value, ranking as the tenth largest heavy stock [2] - The Chip ETF Fund (159599) was established on April 19, 2024, with a latest scale of 700 million CNY. Year-to-date, it has achieved a return of 52.93%, ranking 456 out of 4,220 in its category; over the past year, it has returned 75.9%, ranking 166 out of 3,857; and since inception, it has returned 118.91% [2] - The fund manager of the Chip ETF Fund (159599) is Wu Yi, who has been in the position for 5 years and 318 days, with the total asset scale currently at 7.259 billion CNY. During his tenure, the best fund return was 111.5%, while the worst was -40.88% [2]

Core Viewpoint - The company is integrating AI technology into its special integrated circuits and is focusing on edge AI applications to establish a competitive advantage [1] Group 1: AI Business Development - The company is forming R&D teams, engaging in external collaborations, and investing or acquiring quality targets to advance its AI business layout [1] - The focus is on edge AI applications to quickly develop a competitive edge in the market [1] Group 2: Smart Security Chips - The company aims to maintain its market position in traditional smart card security chips while actively introducing new technologies and exploring new business models [1] - The company is prioritizing the development of automotive electronic chips, specifically targeting the creation of a series of automotive domain control chips to break the market monopoly of foreign high-end products [1] - The company currently holds a leading position in the domestic high-end power chassis controller sector [1] - The product range for automotive safety chips is comprehensive, and the company is working on the research and promotion of more automotive-grade safety chips to support the transformation and upgrading of smart vehicles [1]

Core Viewpoint - The company is positioned as a leader in the smart security chip and special integrated circuit segments, with projected revenues of 47.87% and 46.76% respectively in 2024, indicating strong market presence and growth potential in these niches [1] Group 1: Market Outlook - The Chinese smart security chip market is expected to reach a scale of 150 billion yuan by 2025, while the special integrated circuit market is projected to be 80 billion yuan, both growing at an annual rate of 20% [1] - The company operates in a niche market valued at 230 billion yuan, which is characterized by relatively low competitive pressure compared to the more competitive storage and AI chip markets, projected to be 450 billion yuan in 2025 [1] Group 2: Strategic Measures - In the special integrated circuit sector, the company plans to integrate AI technology, focusing on edge AI applications to establish a competitive advantage [1] - The company is pursuing various strategies to advance its AI business, including forming R&D teams, engaging in external collaborations, and investing in or acquiring quality targets [1] - For smart security chips, the company aims to maintain its market position by adopting new technologies and exploring new business models, with a particular emphasis on developing automotive electronic chips [1] - The company is working on a series of automotive domain control chips to break the market monopoly of foreign high-end products and is currently a leader in the domestic high-end power chassis controller field [1] - The company is also expanding its range of automotive safety chips, focusing on research and promotion of more vehicle-grade safety chips to support the transformation and upgrading of smart vehicles [1]

证券日报网讯紫光国微（002049）10月13日在互动平台回答投资者提问时表示，目前市场上存储芯片价 格上涨主要是由于应用端需求的增长，在主要的应用场景角度看与公司业务有所区别，但公司在优化设 计结构、改进产品组合、提升产品性能、推进技术创新等方面持续加大投入力度，同时公司通过加强供 应链管理、提升运营效率等方面积极寻求改进，力争为投资者创造更好的回报。 ...