Financial Performance - Revenue for 2023 reached 7.565 billion yuan, a 6.26% increase compared to 2022[12] - Net profit attributable to shareholders decreased by 3.84% to 2.531 billion yuan in 2023[12] - Total assets grew by 14.39% to 17.534 billion yuan at the end of 2023[12] - Operating cash flow increased by 2.63% to 1.772 billion yuan in 2023[12] - Revenue for 2023 reached 7.565 billion yuan, a year-on-year increase of 6.26%[22] - Net profit attributable to shareholders was 2.531 billion yuan, a year-on-year decrease of 3.84%[22] - The company achieved total revenue of 7,565,369,089.74 yuan in 2023, a year-on-year increase of 6.26%, with net profit attributable to shareholders of 253,070,320 yuan, a year-on-year decrease of 3.84%[37] - The integrated circuit business generated revenue of 7,329,886,487.35 yuan, accounting for 96.89% of total revenue, with a year-on-year growth of 7.72%[39] - The smart security chip business saw a significant revenue increase of 36.67% to 2,842,344,183.03 yuan, while the special integrated circuit business revenue decreased by 5.02% to 4,487,542,304.32 yuan[40] - Domestic sales accounted for 89.38% of total revenue at 6,761,621,566.88 yuan, while overseas sales grew by 26.16% to 803,747,522.86 yuan[39] - The company's total assets reached 1,753,386,350 yuan, a year-on-year increase of 14.39%, with shareholders' equity growing by 20.11% to 1,165,417,010 yuan[38] - The integrated circuit business achieved a gross profit margin of 62.72%, despite a 2.82 percentage point decrease due to a 16.55% increase in operating costs[40] - The sales volume of integrated circuits increased by 32.76% to 3,656,836,983 units, driven by growth in the smart security chip business[42] - The top five customers contributed 40.47% of total sales, amounting to 3,041,669,528.46 yuan, with no related party transactions[45] - Top 5 customers accounted for 40.47% of total annual sales, with Customer 1 contributing the highest at 13.95% (1,048,204,274.38 yuan)[46] - Top 5 suppliers accounted for 56.62% of total annual procurement, with Supplier 1 contributing the highest at 22.29% (815,640,315.36 yuan)[48] - Investment income accounted for 2.57% of total profit, primarily from equity method investments and financial product returns[53] - Government subsidies related to daily operations contributed 5.39% to total profit, with sustainable benefits from software VAT refunds and IC industry tax incentives[53] - The company's monetary funds decreased by 9.12 percentage points to 17.58% of total assets, primarily due to significant cash outflows from purchasing bank wealth management products, large certificates of deposit, and share repurchases[55] - Accounts receivable increased by 4.42 percentage points to 24.68% of total assets, mainly due to extended payment cycles from customers in the special integrated circuit business[55] - The company's investment in financial assets increased significantly, with trading financial assets rising by 5.94 percentage points to 5.94% of total assets, driven by the purchase of principal-guaranteed floating-rate bank wealth management products[55] - The company's total investment in the reporting period was RMB 141.37 million, a 13.33% increase compared to the same period last year[58] - The company invested RMB 127.63 million in ongoing major non-equity investment projects, including the 5G communication quartz crystal oscillator industrialization project and integrated circuit installation and debugging equipment[58] - The 5G communication quartz crystal oscillator industrialization project has reached 100% completion, with a total investment of RMB 35.15 million[59] - The integrated circuit installation and debugging equipment project is partially under debugging, with a total investment of RMB 139.07 million[59] - The company's restricted assets totaled RMB 823.14 million, including RMB 79.41 million in other monetary funds used as bank acceptance bill guarantees and RMB 200 million in large certificates of deposit pledged for bank acceptance bills[57] - The company's financial assets measured at fair value increased by RMB 1.12 billion, with a fair value change profit of RMB 17.42 million during the reporting period[56] - The company's long-term borrowings decreased by 2.04 percentage points to 0.82% of total assets, mainly due to the reclassification of long-term borrowings due within one year as current liabilities[55] - The company raised a total of RMB 15 billion through the issuance of convertible bonds in 2021, with a net amount of RMB 14.878 billion after deducting issuance costs[62] - As of December 31, 2023, the company has cumulatively used RMB 7.914 billion of the raised funds, with RMB 2.505 billion used for project construction and RMB 7.663 billion for working capital[62] - The remaining unused raised funds amount to RMB 7.343 billion, with RMB 2.959 billion in dedicated accounts and RMB 4.384 billion in bank wealth management products[62] - 70% of the raised funds (RMB 10.5 billion) have been reallocated to new projects due to significant changes in the feasibility of the original projects[62] - The "New High-End Security Series Chip R&D and Industrialization Project" and the "Vehicle Controller Chip R&D and Industrialization Project" were canceled due to market demand misalignment and high technical barriers[63] - The "High-Speed RF ADC and Clock Series Chip R&D and Industrialization Project" and the "New High-Performance Video Processor Series Chip R&D and Industrialization Project" were newly added with planned investments of RMB 2.05 billion and RMB 2.4 billion, respectively[63] - The "Shenzhen Guowei Research and Production Building Construction Project" has an investment progress of 8.21%, with RMB 250.5 million invested as of the reporting period[63] - The company reallocated funds from canceled projects to new projects, with implementation locations changed to Shenzhen and Chengdu[63] - The company replaced pre-invested self-raised funds with raised funds amounting to RMB 66.52 million for the fundraising projects[64] - The company used RMB 150 million of idle raised funds to supplement working capital, which was fully repaid by June 26, 2022[64] - As of December 31, 2023, the unused raised funds balance was RMB 734.3451 million, with RMB 438.4 million used for cash management and RMB 295.9451 million stored in the raised funds account[64] - The total actual cumulative investment in the changed fundraising projects was RMB 791.3558 million, with an investment progress of 103.85% for the working capital supplement project[65] - The company's subsidiary, Shenzhen Guowei Electronics Co., Ltd., reported total assets of RMB 11.4238 billion, net assets of RMB 8.7146 billion, and a net profit of RMB 2.2694 billion[69] - The company's distributable profit at the end of 2023 is RMB 10,365,557,318.92[130] - The company has no equity incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[131] - The company's 2023 Social Responsibility Report was disclosed on April 18, 2024, on the CNINFO website[141] - The company has no current commitments related to poverty alleviation or rural revitalization[142] - All commitments made by the company's controlling shareholders and related parties, including those related to competition avoidance and independent operations, are being strictly adhered to[143] - No non-operational fund occupation by controlling shareholders or related parties was reported during the period[143] - No changes in accounting policies, estimates, or significant accounting errors were reported for the period[145] - The company added 3 new subsidiaries in 2023: Wuxi Ziguang Jidian Technology Co., Ltd. (registered capital of RMB 50 million), Wuxi Ziguang Jidian Semiconductor Technology Co., Ltd. (registered capital of RMB 10 million), and Chengdu Guowei Property Management Co., Ltd. (registered capital of RMB 1 million)[146] - The company disposed of 3 subsidiaries in 2023: Tangshan Jingyuan Electronics Co., Ltd., Tibet Tuozhan Chuangxin Technology Co., Ltd., and Tibet Weinaxin Technology Co., Ltd.[146] - The total amount of related-party transactions in 2023 was RMB 630.1886 million, accounting for 14.82% of the total procurement amount with Beijing Ziguang Storage Technology Co., Ltd. and its subsidiaries[153] - The company's domestic accounting firm, ShineWing, was paid RMB 550,000 for audit services and RMB 150,000 for internal control audit services[148] - The company's indirect controlling shareholder, Ziguang Group, and its subsidiaries accounted for RMB 542.3078 million in procurement-related transactions, representing 14.82% of the total procurement amount[153] - The company's indirect controlling shareholder, Ziguang Group, and its subsidiaries accounted for RMB 34.0354 million in sales-related transactions, representing 0.46% of the total sales amount[153] - The company's subsidiary, Shenzhen Guowei Electronics, acquired a 30% equity stake in Wuxi Jidian from Tibet Ziguang Chunhua Technology Co., Ltd. for RMB 1.5 million[156] - The company's subsidiary, Wuxi Ziguang Jidian Technology Co., Ltd., had a total asset value of RMB 109.5572 million and a net loss of RMB 1.0668 million in 2023[157] - The company's subsidiary, Shenzhen Guowei Electronics, increased its equity stake in Wuxi Ziguang Jidian Technology Co., Ltd. from 70% to 100% in September 2023[157] - The company completed the transfer of management rights and assets for the Chengdu Ziguang Xinyun Center, with the settlement date set as March 31, 2023[165] - The company provided a guarantee of 20,000 million yuan for Ziguang Tongxin Microelectronics Co., Ltd., with the actual guarantee amount also being 20,000 million yuan[166] - The total actual guarantee balance at the end of the reporting period was 14,950 million yuan, accounting for 1.28% of the company's net assets[167] - The company's entrusted financial management during the reporting period totaled 157,500 million yuan, with 104,840 million yuan remaining undrawn[168] - The company changed part of its fundraising investment projects, reallocating funds to new projects including high-speed RF ADC chips and supporting clock series chips[171] - The company repurchased 6,396,000 shares, accounting for 0.75% of the total shares, with a total transaction value of 599,952,971 yuan[173] - The company transferred 100% equity of Tangshan Jingyuan Electronics Co., Ltd. for 47.9597 million yuan, completing the industrial and commercial registration on September 6, 2023[175] - The total number of shares increased by 10,766 due to the conversion of convertible bonds, bringing the total shares to 849,619,317 as of December 31, 2023[181] - The limited-sale shares increased by 148,410, resulting in a total of 150,060 limited-sale shares, accounting for 0.02% of the total shares[177] - The unrestricted shares decreased by 137,644, resulting in a total of 849,469,257 unrestricted shares, accounting for 99.98% of the total shares[177] - The conversion of convertible bonds had a minimal impact on the company's earnings per share and net assets per share due to the small number of shares converted[179] - The largest shareholder, Tibet Unisplendour Chunhua Technology Co., Ltd., holds 26.00% of the shares, totaling 220,901,326 shares[186] - Hong Kong Securities Clearing Company Limited reduced its holdings by 11,471,500 shares, now holding 17,939,751 shares, accounting for 2.11% of the total shares[186] - The number of ordinary shareholders at the end of the reporting period was 176,602, a decrease from 197,459 at the end of the previous month[182] - The company's convertible bonds entered the conversion period on December 17, 2021, and 10,766 shares were converted during the reporting period[181] - The company's largest institutional shareholder, China Construction Bank Corporation - Huaxia Guozheng Semiconductor Chip ETF, increased its holdings by 1,770,899 shares, now holding 15,758,895 shares, accounting for 1.85% of the total shares[186] - The company's second-largest institutional shareholder, China Construction Bank Corporation - E Fund Defense and Military Industry Mixed Securities Investment Fund, reduced its holdings by 207,564 shares, now holding 12,020,737 shares, accounting for 1.41% of the total shares[186] - The top shareholder, Tibet Unisplendour Chunhua Technology Co., Ltd., holds 220,901,326 unrestricted shares, accounting for a significant portion of the company's equity[187] - Hong Kong Securities Clearing Company Limited holds 17,939,751 unrestricted shares, representing a notable stake in the company[187] - China Construction Bank Corporation - Huaxia Guozheng Semiconductor Chip ETF holds 15,758,895 unrestricted shares, showing institutional interest in the company[187] - The company's largest shareholder, Tibet Unisplendour Chunhua Technology Co., Ltd., has a significant influence with its 220,901,326 shares[187] - The company's shareholding structure shows a diverse range of institutional investors, including ETFs and pension funds[187][188] - The company's shareholding structure is stable, with no significant changes in the top 10 shareholders during the reporting period[190] - The company's actual controller is not clearly defined, with no single entity holding a controlling stake[193] - The company's shareholding structure is influenced by a mix of domestic and international investors, reflecting its global reach[187][188] - The company's shareholding structure is characterized by a high level of institutional ownership, indicating confidence in its long-term prospects[187][188] - The company's shareholding structure is stable, with no significant changes in the top 10 shareholders during the reporting period[190] - The initial conversion price of "Guowei Convertible Bonds" was set at RMB 137.78 per share[199] - The conversion price of "Guowei Convertible Bonds" was adjusted to RMB 98.18 per share after the 2021 annual equity distribution[199] - The total issuance amount of "Guowei Convertible Bonds" is RMB 1,500,000,000[200] - The cumulative conversion amount of "Guowei Convertible Bonds" is RMB 7,485,000[200] - The cumulative number of shares converted from "Guowei Convertible Bonds" is 57,311[200] - The conversion ratio of "Guowei Convertible Bonds" is 0.01% of the total shares issued before the conversion period[200] - The unconverted amount of "Guowei Convertible Bonds" is RMB 1,492,510,300[200] - The unconverted amount of "Guowei Convertible Bonds" accounts for 99.50% of the total issuance amount[200] Dividend and Share Repurchase - The company's total share capital is 849,620,535 shares, with 6,396,000 shares repurchased, resulting in a base of 843,224,535 shares for dividend distribution[3] - The company plans to distribute a cash dividend of 6.80 RMB per 10 shares to all shareholders[3] - The company completed a share repurchase totaling 600 million yuan in 2023 to enhance shareholder value[79] - The company has maintained continuous annual profit distribution since its listing in 2005[79] - The company plans to use between RMB 300 million and RMB 600 million from undistributed profits of 2022 to repurchase shares[125] - The company did not distribute cash dividends in 2022, with the undistributed profits carried forward to the next year to meet operational and development needs[128] - Cash dividend distribution for 2023 is RMB 6.80 per 10 shares, totaling RMB 573,392,683.80[129] - Total cash dividends including share repurchases amount to RMB 1,173,345,654.80, representing 100% of the total profit distribution[129] R&D and Innovation - R&D investment for the year was 1.633 billion yuan, a year-on-year increase of 30.68%, accounting for 21.58% of revenue[23] - The company obtained 149 patent authorizations during the year[23] - New industrial-grade and radiation-resistant product series were launched in the special integrated circuit business[23] - The company completed the development of a large number of new analog products, forming a comprehensive analog product system[23] - The company achieved breakthroughs in low-ripple switching power supply control technology and special Ethernet switching circuit design[23] - The company launched the world's first eSIM solution specifically designed for smart POS[23] - The company's FPGA products maintained a leading position in the industry market, with expanding user base[27] - The company's special memory products remain the most comprehensive and technologically advanced in China, with new special Nand Flash and new special memory products developed[27] - The company's R&D personnel accounted for over 50% of total employees, with nearly 50% holding master's degrees or higher[36] - R&D expenses increased by 17.40% to 1,421,455,360.31 yuan in 2023, with R&D personnel growing by 19.50% to 1,342 employees[49][50] - R&D investment increased by 30.68% to 1,632,852,338.98 yuan, accounting for 21.58% of total revenue, with capitalised R&D investment surging by 1,923.41%[50] Industry and Market Trends - Global semiconductor industry sales

紫光国芯微电子股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-116 | 信永中和会计师事务所 | 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 房 联系申话: +86(010) 6554 2288 telephone: +86 (010) 6554 2288 9/F Block A. Fu Hua Mar No.8. Chaovangmen Donachena District, Beiji 审计报告 XYZH/2024B TAG1B0151 紫光国芯微电子股份有限公司 紫光国芯微电子股份有限公司全 ...

紫光国芯微电子股份有限公司 第八届监事会第四次会议决议公告 本公司及监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。 紫光国芯微电子股份有限公司（以下简称"公司"）第八届监事会第四次会 议通知于 2024 年 4 月 3 日以电子邮件的方式发出，会议于 2024 年 4 月 16 日下 午在北京市海淀区知春路 7 号致真大厦 B 座 16 层公司会议室以现场表决的方式 召开。会议由监事会主席马宁辉先生主持，会议应出席监事 3 人，实际出席监事 3 人。会议符合《中华人民共和国公司法》和《公司章程》的有关规定。 | 证券代码：002049 | 证券简称：紫光国微 公告编号：2024-019 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 经与会监事审议，一致通过以下议案： 1、会议以 3 票同意，0 票反对，0 票弃权的表决结果审议通过《2023 年度 监事会工作报告》。 《2023 年度监事会工作报告》全文披露于 2024 年 4 月 18 日的巨潮资讯网 （http://www.cninfo.com.cn）。 该议案需提交公司 ...

| 证券代码：002049 | 证券简称：紫光国微 公告编号：2024-009 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 紫光国芯微电子股份有限公司 关于"质量回报双提升"行动方案的公告 经过多年的自主研发和技术积累，公司在特种集成电路领域，掌握了高可靠 微处理器的体系结构设计、指令集设计和实现技术，建立了单片及组件总线产品 的设计、验证和测试平台，在国内处于领先地位，具备现场可编程功能的高性能 系统集成产品（SoPC）已获得市场广泛认可。在智能安全芯片领域，公司掌握智 1 能安全芯片相关的近场通信、安全算法、安全攻防、高可靠等核心技术，拥有多 项核心专利，拥有银联芯片安全认证、国密二级认证、国际 SOGIS CC EAL、ISC CC EAL4+/EAL6+等国内外权威认证资质以及 AEC-Q100 车规认证，产品遍布金 融支付、身份识别、物联网、移动通信、智能终端、车联网等多个领域。 2023 年，公司技术实力进一步提升，创新产品不断推出。在特种集成电路方 面，攻克低纹波开关电源控制技术，技术指标达国际先进水平，填补国内技术空 白；推出首款以太网交换产品，突破 ...

| 证券代码：002049 | 证券简称：紫光国微 公告编号：2024-008 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 1 特此公告。 紫光国芯微电子股份有限公司（以下简称"公司"）第八届董事会第六次会 议通知于 2024 年 2 月 5 日以电子邮件的方式发出，会议于 2024 年 2 月 7 日上午 在北京市海淀区知春路 7 号致真大厦 B 座 16 层公司会议室，以现场表决与通讯 表决相结合的方式召开，会议由董事长马道杰先生主持，应参加会议的董事 7 人，实际参加会议的董事 7 人。公司监事、高级管理人员列席了会议。会议符合 《中华人民共和国公司法》和《公司章程》的规定。 经与会董事审议，会议形成如下决议： 1、会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过《关于对外投 资暨关联交易的议案》。 同意公司全资子公司唐山国芯晶源电子有限公司以自有或自筹资金在湖南 省岳阳市城陵矶新港区投资建设超微型石英晶体谐振器生产基地项目，项目总投 资 3.55 亿元，建成后将实现年产 7.68 亿支（设计产能）超微型石英晶体谐振器。 同意公司与湖南城陵矶新港区 ...

一、购买银行理财产品概况 1、使用闲置募集资金购买的银行理财产品 （1）产品名称：招商银行点金系列看跌两层区间 90 天结构性存款 产品代码：NSZ05754 币种：人民币 | 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2024-006 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 关于购买银行理财产品的进展公告 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。 紫光国芯微电子股份有限公司（以下简称"公司"）于 2023 年 5 月 10 日召 开第七届董事会第三十二次会议，审议通过了《关于使用闲置募集资金进行现金 管理的议案》和《关于使用自有资金购买银行理财产品的议案》，同意公司使用 不超过人民币 5 亿元（含本数）暂时闲置募集资金进行现金管理，现金管理期限 自本次董事会审议通过之日起不超过 12 个月，在上述额度和期限内，资金可循 环滚动使用；同意公司及合并报表范围内子公司使用额度不超过人民币 13 亿元 （含本数）的自有资金购买短期保本型银行理财产品， ...

| 证券代码：002049 | 证券简称：紫光国微 公告编号：2024-005 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 紫光国芯微电子股份有限公司 关于拟清算注销控股子公司的公告 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。 紫光国芯微电子股份有限公司（以下简称"公司"）控股子公司无锡紫光微 电子有限公司（以下简称"无锡微电子"）于 2024 年 1 月 27 日召开 2024 年第一 次临时股东会，审议通过了《关于无锡紫光微电子有限公司解散方案的议案》， 决定终止无锡微电子的经营活动，对其进行清算注销。 一、拟清算注销子公司基本情况 公司名称：无锡紫光微电子有限公司 公司类型：有限责任公司 统一社会信用代码：913202143138987208 住所：无锡市新吴区菱湖大道 200 号中国传感网国际创新园 D2 栋四层 法定代表人：马道杰 注册资本：3000 万元人民币 经营范围：半导体集成电路和器件、电子产品、仪器仪表的研发、设计、生 产和销售；利用自有资产对外投资；自营各类商品及技术的进出口（国家限定公 司 ...

| 证券代码：002049 | 证券简称：紫光国微 公告编号：2024-004 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 电话：010-82366368-8368 传真：010-82366623 紫光国芯微电子股份有限公司 关于变更证券事务代表联系方式的公告 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。 紫光国芯微电子股份有限公司（以下简称"公司"）因管理总部办公场所搬 迁，自本公告披露之日起，对公司证券事务代表的联系方式予以变更，现将具体 变更情况公告如下： 变更前联系方式： 通讯地址：北京市海淀区王庄路 1 号清华同方科技广场 D 座西楼 15 层 变更后联系方式： 电话：010-56757310 传真：010-56757366 通讯地址：北京市海淀区知春路 7 号致真大厦 B 座 16 层 除上述变更内容外，公司电子邮箱等其他联系方式保持不变。敬请广大投资 者注意，若由此给您带来不便，敬请谅解。 特此公告。 紫光国芯微电子股份有限公司董事会 2024 年 1 月 29 日 1 ...

紫光国芯微电子股份有限公司 董事会提名委员会工作细则 （第八届董事会第五次会议审议通过） 第一章 总则 第一条 为完善紫光国芯微电子股份有限公司（以下简称"公司"）法人治理 结构，规范董事和高级管理人员的产生，增强董事会选举程序的科学性、民主性， 优化董事会的组成人员结构，根据《紫光国芯微电子股份有限公司章程》（以下 简称"《公司章程》"），公司特决定设立紫光国芯微电子股份有限公司董事会 提名委员会（以下简称"提名委员会"）。 第二条 为使提名委员会规范、高效地开展工作，公司董事会根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《上市 公司独立董事管理办法》、《深圳证券交易所股票上市规则》、《深圳证券交易 所上市公司自律监管指引第1号——主板上市公司规范运作》等法律、法规、规范 性文件及《公司章程》的有关规定，制定本工作细则。 第三条 提名委员会是董事会下设的专门工作机构，向董事会报告工作并对 董事会负责。 第四条 提名委员会依据《公司章程》和本工作细则的规定独立履行职权，不 受公司任何其他部门和个人的干预。 第五条 提名委员会所作决议，必须遵守《公司章程》、本工作细则及其他有 ...

| 证券代码：002049 | 证券简称：紫光国微 公告编号：2024-002 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 紫光国芯微电子股份有限公司 关于调整子公司股权暨关联交易的公告 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。 一、关联交易概述 紫光国芯微电子股份有限公司（以下简称"公司"）全资子公司紫光同芯微电子 有限公司（以下简称"同芯微电子"）为进一步聚焦智能芯片及解决方案等重点业务， 同时集中优势资源加强在汽车电子等产业方向的布局，拟对持有的下属子公司股权进 行调整，以协议转让方式将其持有的北京紫光青藤微系统有限公司（以下简称"紫光 青藤"）35%股权转让给紫光青藤原股东之一西藏紫光新才信息技术有限公司（以下简 称"紫光新才"）和紫光青藤管理团队持股平台天津同启君芯管理咨询合伙企业（有 限合伙）（以下简称"天津同启君芯"），紫光青藤其他原股东放弃优先受让权；同时受 让紫光新才所持北京紫光芯能科技有限公司（以下简称"紫光芯能"）35%股权以及其 他三家持股平台共计持有的紫光芯能 30%股权；受让紫光新才 ...