紫光国芯微电子股份有限公司 2021 年年度报告全文 紫光国芯微电子股份有限公司 2021 年年度报告 2022 年 04 月 1 紫光国芯微电子股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 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。 公司负责人董事长兼总裁马道杰、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 2022 年 4 月 15 日公司 总股本 606,860,085 股为基数，向全体股东每 10股派发现金红利 3.25元（含税）， 送红股 0 股（含税），以资本公积金向全体股东每 10 股转增 4 股。 2 紫光国芯微电子股份有限公司 2021 年年度报告全文 目录 | --- | |---------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥2,292,379,386.29, representing a 56.54% increase compared to ¥1,464,365,307.19 in the same period last year[12]. - The net profit attributable to shareholders was ¥875,552,952.92, which is a 117.84% increase from ¥401,926,887.19 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was ¥801,731,437.44, up 125.21% from ¥356,000,542.97 in the previous year[12]. - The net cash flow from operating activities was ¥180,991,672.88, a significant improvement from a negative cash flow of ¥247,996,526.43 in the same period last year, marking a 172.98% increase[12]. - The total assets at the end of the reporting period were ¥10,069,490,153.94, reflecting a 32.01% increase from ¥7,627,730,841.82 at the end of the previous year[12]. - The net assets attributable to shareholders increased by 24.26% to ¥6,165,885,010.18 from ¥4,962,143,331.98 at the end of the previous year[12]. - The basic earnings per share were ¥1.4429, which is a 117.83% increase compared to ¥0.6624 in the same period last year[12]. - The diluted earnings per share also stood at ¥1.4429, reflecting the same growth rate of 117.83% year-on-year[12]. - The weighted average return on equity was 16.13%, an increase of 6.95 percentage points from 9.18% in the previous year[12]. Revenue Breakdown - Integrated circuit business revenue was 2,141.81 million yuan, accounting for 93.43% of total revenue[27]. - The integrated circuit segment generated ¥2,141,809,698.54, accounting for 93.43% of total revenue, with a year-on-year growth of 56.60%[36]. - The company achieved a 49.60% year-on-year growth in sales revenue from electronic components, totaling ¥129,456,751.50[36]. - The gross margin for the integrated circuit segment improved by 2.34 percentage points to 59.80%[36]. Investment and R&D - Research and development expenses increased by 62.65% to ¥338,188,905.17, driven by higher personnel costs and R&D materials[34]. - The company added 44 new intellectual property rights during the reporting period, including 21 invention patents[24]. - The company plans to continue increasing R&D investment, particularly in the development of new generation programmable system platform chips[57]. - The company is actively expanding into the Internet of Things, industrial internet, automotive electronics, and digital currency sectors to leverage market opportunities[25]. Market Position and Strategy - The company supported clients in winning a bid for 111.4 million super SIM cards for China Mobile, which supports 5G and digital currency applications[29]. - The company’s market share in domestic bank IC card chips continued to increase, with significant growth in overseas markets for bank cards and payment terminal products[29]. - The automotive-grade security chip solutions have been adopted by numerous well-known car manufacturers, with mass supply achieved[29]. - The company plans to expand into new markets such as 5G, new energy, and photovoltaic inverters, aiming for stable growth in the coming years[32]. - The semiconductor power device business saw rapid revenue growth despite challenges from the pandemic and upstream supply shortages[32]. - The crystal frequency device business reported a 49.60% increase in sales revenue, driven by demand in 5G and IoT markets[33]. Cash Flow and Liquidity - The net increase in cash and cash equivalents was ¥1,201,055,906.10, a significant improvement of 1,800.35% compared to the previous year[35]. - The company's cash and cash equivalents increased to CNY 2,579,332,740.77, representing 25.62% of total assets, up from 19.48% in the previous year, mainly due to the issuance of CNY 1.5 billion convertible bonds[39]. - The company's cash and cash equivalents at the end of the period totaled CNY 2.44 billion, compared to CNY 1.03 billion at the end of the first half of 2020, marking an increase of 137.5%[115]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for this period[2]. - The total number of ordinary shareholders at the end of the reporting period was 78,373, with the largest shareholder, Tibet Unisplendour Chunhua Investment Co., holding 32.39%[95]. - The company’s share capital remained unchanged at 606,817,968 shares, with 100% being unrestricted shares[93]. - The company’s controlling shareholder pledged 97,917,500 shares, accounting for 49.81% of its holdings and 16.14% of the total share capital, to secure a 10 billion yuan credit facility[89]. Financial Stability and Risks - The company does not anticipate any major operational risks but acknowledges potential challenges in product development and market competition[58]. - The company maintained a loan repayment rate of 100% and an interest payment rate of 100%, demonstrating strong financial stability[105]. - The company's credit rating was maintained at "AA+" with a stable outlook, reflecting solid financial health[104]. - The company has established internal control systems for foreign exchange trading to mitigate exchange rate risks, ensuring no harm to the company or shareholders[49]. Accounting Policies and Compliance - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that financial statements reflect a true and complete picture of its financial status[126]. - The company ensures that all financial data is accurately reported and complies with relevant accounting standards[184]. - The company will recognize the income, expenses, and profits of newly acquired subsidiaries from the acquisition date to the end of the reporting period in the consolidated financial statements[133].