| 证券代码：002049 | 证券简称：紫光国微 公告编号：2023-027 | | --- | --- | | 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 关于举行 2022 年度业绩网上说明会的公告 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"）于 2023 年 3 月 30 日披 露了《2022 年年度报告》，为便于广大投资者进一步了解公司 2022 年度经营情 况，公司定于 2023 年 4 月 7 日（星期五）15:00—17:00，在全景网提供的网上平 台举行 2022 年度业绩网上说明会。本次年度业绩说明会将采用网络远程的方式 举行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net）参与本 次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长兼总裁马道杰先生、独立董 事黄文玉先生、副总裁乔志城先生、副总裁兼董事会秘书杜林虎先生、财务总监 杨秋平女士、保荐代表人王金龙先生。 为充分尊重投资者、提升交流的针对性，现就公司 202 ...

Financial Performance - The company's revenue for 2021 reached ¥5,342,115,108.65, representing a 63.35% increase compared to ¥3,270,255,229.79 in 2020[12]. - Net profit attributable to shareholders was ¥1,953,785,798.57, a significant increase of 142.28% from ¥806,422,918.70 in the previous year[12]. - The net profit after deducting non-recurring gains and losses was ¥1,795,845,590.84, reflecting a 158.10% increase compared to ¥695,802,230.41 in 2020[12]. - The net cash flow from operating activities was ¥1,192,512,797.99, up 185.51% from ¥417,674,626.03 in 2020[12]. - Basic earnings per share increased to ¥3.2197, a rise of 142.28% from ¥1.3289 in the previous year[12]. - Total assets increased by 51.98% to CNY 11.59 billion from CNY 7.63 billion year-over-year[13]. - Net assets attributable to shareholders rose by 45.98% to CNY 7.24 billion from CNY 4.96 billion year-over-year[13]. - The company achieved a historical high in operating revenue and net profit, with R&D investment increasing by 43.42% to CNY 866 million[26]. - Quarterly operating revenue for Q4 2021 was CNY 1.55 billion, with a net profit of CNY 496.38 million[15]. - The company reported a net cash flow from operating activities of CNY 853.53 million in Q4 2021[15]. Business Expansion and Strategy - The company has expanded its main business into the integrated circuit field following the acquisition of Unigroup Tongxin Microelectronics Co., Ltd. and Shenzhen Guowei Electronics Co., Ltd. in 2012[9]. - The company has seen a significant increase in user data and market presence due to its strategic investments in the LED industry and integrated circuits[9]. - The company is focused on developing new products and technologies to enhance its market competitiveness and expand its operational capabilities[9]. - The company is actively expanding its market presence in the charging pile, UPS, and vehicle OBC sectors, optimizing its customer structure for stable growth in the coming years[37]. - The company has made progress in the development of high-capacity multi-application SE security chips and vehicle safety chips, with mass shipments achieved[27]. - The company is committed to building an ecosystem centered around smart chips, integrating system solutions and innovative terminals[92]. Research and Development - The company invested ¥866 million in R&D in 2021, a 43.42% increase from the previous year, and obtained 62 new intellectual property rights[40]. - The company is advancing its research and development in specialized integrated circuits, with a focus on high-performance products and maintaining a leading market position[36]. - The company has initiated the R&D of the second generation SoPC targeting artificial intelligence and machine vision fields[84]. - The company’s R&D expenses rose by 82.25% to ¥632,197,149.70, reflecting increased investment in innovation[58]. - The number of R&D personnel increased by 19.51% to 974, representing 47.14% of the total workforce[59]. Market Trends and Industry Insights - In 2021, the global semiconductor industry sales reached USD 555.9 billion, a 26.2% increase from USD 440.4 billion in 2020[19]. - China's integrated circuit industry sales were CNY 1,045.83 billion in 2021, up 18.2% year-over-year[19]. - The demand for smart security chips is increasing, driven by applications in automotive, industrial, and IoT sectors, with domestic companies enhancing their market capabilities[86]. - The special integrated circuit industry is experiencing growth due to improved domestic technology and increasing market penetration of domestic products[87]. - The quartz crystal frequency device market is benefiting from strong demand in 5G communications and automotive electronics, with opportunities for domestic manufacturers to gain market share[88]. Corporate Governance and Compliance - The company has established a comprehensive corporate governance structure and internal control system, effectively executed in compliance with relevant laws and regulations[149]. - The company maintains a clear separation from its controlling shareholder, ensuring independence in operations and decision-making[107]. - The company has committed to transparency in information disclosure, ensuring all stakeholders have equal access to relevant information[106]. - The company has implemented a comprehensive compliance management system to ensure the proper use of funds raised from the convertible bond issuance[30]. - The company has established internal control systems for foreign exchange transactions to mitigate exchange rate risks[75]. Shareholder Relations and Dividends - The company plans to distribute a cash dividend of ¥3.25 per 10 shares, with a capital reserve increase of 4 shares for every 10 shares held[2]. - The total distributable profit available for shareholders as of December 31, 2021, was 5,444,555,455.56 RMB, with cash dividends representing 100% of the profit distribution[143]. - The company’s profit distribution plan for 2021 was designed to balance long-term development and immediate shareholder returns[143]. - The company has a structured approach to employee compensation, linking salaries to performance evaluations and annual company performance[138]. Financial Management and Investments - The company successfully completed the issuance of convertible bonds, raising a total of RMB 1.5 billion for the development and industrialization of new high-end security series chips and vehicle controller chips, alleviating liquidity pressure[29]. - The company reported a net increase in cash and cash equivalents of ¥1,732,058,431.06, a 1,133.83% increase from ¥140,380,396.62 in 2020[61]. - The company has established a strong supply chain with long-term partnerships with major foundries, ensuring sufficient production capacity[43]. - The company has not reported any related party transactions that could affect its financial independence[112]. - The company reported a total of ¥459,783,902.27 in investment properties, which are pledged as collateral for long-term loans[69]. Employee Management and Development - The core talent retention rate reached 94.1%, reflecting the company's effective talent management and employee engagement strategies[30]. - The company has established a comprehensive training system for employees, focusing on continuous improvement in personal quality and professional skills[139]. - The total number of employees at the end of the reporting period is 2,066, with 57 in the parent company and 2,009 in major subsidiaries[136]. - The educational background of employees shows 547 with a master's degree or above, 733 with a bachelor's degree, and 786 with a college degree or below[137]. Future Outlook - The company provided a positive outlook for 2022, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[99]. - New product development efforts include the introduction of three innovative semiconductor products expected to contribute an additional 300 million yuan in revenue[99]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[99]. - A strategic acquisition of a smaller tech firm was announced, which is expected to enhance the company's R&D capabilities and add 200 million yuan in annual revenue[99].

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].

Financial Performance - Revenue for 2020 was RMB 3.27 billion, a decrease of 4.67% compared to 2019[10] - Net profit attributable to shareholders in 2020 was RMB 806.42 million, an increase of 98.74% compared to 2019[10] - Net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 695.80 million, an increase of 79.91% compared to 2019[10] - Cash flow from operating activities in 2020 was RMB 417.67 million, an increase of 57.06% compared to 2019[10] - Basic earnings per share in 2020 were RMB 1.3289, an increase of 98.73% compared to 2019[10] - Weighted average return on equity in 2020 was 17.71%, an increase of 7.56 percentage points compared to 2019[10] - Total assets increased by 19.20% to RMB 7,627,730,841.82 in 2020 compared to the adjusted figure of RMB 6,399,177,822.55 in 2019[11] - Net assets attributable to shareholders of the listed company grew by 18.48% to RMB 4,962,143,331.98 in 2020 from the adjusted RMB 4,188,221,621.10 in 2019[11] - Q4 2020 revenue reached RMB 949,985,659.14, showing a steady quarterly increase from Q1's RMB 645,956,365.30[14] - Net profit attributable to shareholders in Q3 2020 was RMB 282,634,403.75, the highest among all quarters[14] - The company achieved a total operating income of 3,270.2552 million yuan in 2020, a decrease of 4.67% year-on-year, but a growth of 26.38% after excluding the impact of changes in the consolidation scope[27] - The net profit attributable to shareholders of the listed company reached 806.4229 million yuan, a year-on-year increase of 98.74%[27] - The company's total assets reached 7,627.7308 million yuan by the end of 2020, a year-on-year increase of 19.20%[27] - The equity attributable to shareholders of the listed company was 4,962.1433 million yuan, up 18.48% year-on-year[27] - Total revenue for 2020 was 3,270,255,229.79 yuan, a decrease of 4.67% compared to 2019[41] - The company's net profit attributable to parent company owners for 2020 was RMB 806,422,918.70[84] - The company's EBITDA increased by 101.76% year-on-year to 11.64 billion yuan in 2020, driven by the growth in the integrated circuit business and increased intangible asset amortization[186] - The company's net profit for the first half of 2020 was -4.54 billion yuan, with a negative return on equity of -5.26%[183] - Total assets increased to RMB 7,627,730,841.82 in 2020 from RMB 6,399,177,822.55 in 2019, representing a growth of 19.2%[200] - Total liabilities rose to RMB 2,338,940,365.50 in 2020 compared to RMB 1,994,792,494.87 in 2019, an increase of 17.2%[200] - The company's cash and cash equivalents grew to RMB 1,485,553,391.39 in 2020 from RMB 1,179,253,198.70 in 2019, a 26% increase[200] - Accounts receivable increased significantly to RMB 1,052,274,241.86 in 2020 from RMB 606,663,607.07 in 2019, a 73.5% rise[200] - Inventory levels rose to RMB 1,665,391,670.28 in 2020 from RMB 1,313,498,304.43 in 2019, a 26.8% increase[200] - Other current assets surged to RMB 178,976,410.86 in 2020 from RMB 62,317,559.95 in 2019, a 187.2% jump[200] - Fixed assets increased to RMB 462,521,142.52 in 2020 from RMB 397,418,872.90 in 2019, a 16.4% growth[200] - Intangible assets remained stable at RMB 685,676,016.95 in both 2020 and 2019[200] - Deferred tax assets grew slightly to RMB 27,507,051.23 in 2020 from RMB 26,473,144.12 in 2019, a 3.9% increase[200] - Other non-current assets decreased to RMB 15,189,178.40 in 2020 from RMB 92,428,892.29 in 2019, an 83.6% drop[200] Business Segments and Revenue Breakdown - The integrated circuit business generated revenue of 3,046.8404 million yuan, accounting for 93.17% of the company's total revenue[27] - The electronic components business contributed 196.8296 million yuan, representing 6.02% of the total revenue[27] - Revenue from the integrated circuit business accounted for 93.17% of total revenue, a decrease of 6.06% year-on-year[41] - Revenue from the smart security chip segment increased by 3.13% to 1,362,634,939.84 yuan, accounting for 41.67% of total revenue[41] - Revenue from the special integrated circuit segment surged by 55.03% to 1,673,194,324.50 yuan, representing 51.16% of total revenue[41] - Domestic revenue accounted for 94.07% of total revenue, increasing by 10.47% year-on-year to 3,076,340,791.95 yuan[41] - Overseas revenue decreased by 69.97% to 193,914,437.84 yuan, accounting for 5.93% of total revenue[41] - Sales volume of integrated circuits increased by 12.89% to 2,311,998,493 units[43] - Sales volume of electronic components surged by 48.08% to 490,729,345 units[43] R&D and Innovation - The company's R&D investment in 2020 was 603.6744 million yuan, accounting for 18.46% of the operating income, an increase of 1.68 percentage points compared to the previous year[29] - The company added 65 new intellectual property authorizations in 2020, including 10 invention patents, 28 utility models, 7 integrated circuit layout designs, and 20 software copyrights and others[25] - The company's THD89 series chip became the first in China to obtain the global highest security level certification SOGIS CC EAL6+ and the first to support EMV dual-application technology[29] - R&D expenses increased by 97.23% to 346,876,645.32 yuan, driven by increased R&D efforts[48] - R&D expenditure increased by 4.90% to 603,674,375.98 yuan, accounting for 18.46% of revenue, up 1.68 percentage points[49] - The company's special integrated circuit business added 116 new product projects and 67 new salable products, with significant technological innovations in areas like network switching and low-noise design[38] Strategic Initiatives and Industry Trends - The company plans to focus on smart computing, digital security, and high-reliability integrated circuits, aiming to build a "one body, two wings" ecosystem[71] - Key initiatives include deepening cost reduction, improving operational efficiency, and enhancing brand competitiveness through technological innovation and industry collaboration[74] - The integrated circuit industry is expected to maintain a growth rate of over 20% during the "14th Five-Year Plan" period, driven by 5G, AI, IoT, and other emerging industries[66] - The smart security chip industry is experiencing steady growth, with opportunities in IoT terminal security and rising demand for eSIM chips globally[67] - The special integrated circuit industry is rapidly growing, supported by increasing domestic production and the push for supply chain diversification[68] - The semiconductor power device market in China is vast, with a domestic market size of nearly 20 billion yuan for MOSFETs and a localization rate below 50%[69] - The quartz crystal frequency device industry is seeing increased demand, with domestic companies expected to gain more market share as overseas players exit low-end markets[70] Investments and Subsidiaries - The company invested RMB 79,500,000.00 in Shenzhen Ziguang Tongchuang Co., Ltd., maintaining its equity ratio[17] - RMB 89,195,892.20 was transferred from construction in progress to fixed assets during the reporting period[17] - The company's equity in Xi'an Ziguang Guoxin Semiconductor Co., Ltd. decreased from 24% to 8.7059% due to capital increase by other shareholders[17] - RMB 466,440,878.51 was transferred from construction in progress to investment properties[23] - The company invested a total of RMB 104.5 million in equity investments during the reporting period, including RMB 25 million in Beijing Ziguang Smart City Technology Development Co., Ltd. (5% stake) and RMB 79.5 million in Shenzhen Ziguang Tongchuang Electronics Co., Ltd. (36.5% stake)[58] - The company incurred a total investment loss of RMB 97.01 million from equity investments during the reporting period, with significant losses from investments in Tibet Ziguang Xincai Information Technology Co., Ltd. and related entities[58] - The company invested RMB 333.85 million in ongoing non-equity projects during the reporting period, with a cumulative investment of RMB 596.12 million, primarily in the Chengdu R&D Center project (RMB 297.52 million invested, cumulative RMB 466.44 million)[59] - The Chengdu R&D Center project has reached 100% completion, while other projects such as the 5G communication high-frequency quartz crystal oscillator project and the 5G communication network equipment quartz resonator project are at 0.04% and 12.99% completion respectively[60] - Subsidiary Shenzhen Guowei Electronics Co., Ltd. achieved a net profit of 877,183,912.21 yuan, with total assets of 3,440,959,205.40 yuan and revenue of 1,673,194,324.50 yuan[64] - Subsidiary Unigroup Tongxin Microelectronics Co., Ltd. reported a net profit of 36,969,104.74 yuan, with total assets of 1,829,285,384.29 yuan and revenue of 1,219,320,381.48 yuan[64] - Subsidiary Shenzhen Unigroup Tongchuang Electronics Co., Ltd. recorded a net loss of 260,504,863.15 yuan, impacting the company's net profit by over 10%[65] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 1.35 per 10 shares for 2020[2] - The company implemented a cash dividend distribution of RMB 0.68 per 10 shares for the 2019 fiscal year, totaling RMB 41,263,621.82[80] - For the 2020 fiscal year, the company proposed a cash dividend of RMB 1.35 per 10 shares, totaling RMB 81,920,425.68[81] - The cash dividend for 2020 accounted for 10.16% of the net profit attributable to ordinary shareholders, consistent with the 10.17% ratio in 2019[83] - The company's total distributable profit as of December 31, 2020, was RMB 3,585,690,568.31[84] - The company did not issue stock dividends or implement a capital reserve to share capital conversion plan for 2020[84] - The company's cash dividend policy has remained stable over the past three years, with payout ratios consistently around 10%[83] Corporate Governance and Leadership - The company's controlling shareholder changed in 2016 to Tibet Unigroup Chunhua Investment Co., Ltd., with Tsinghua Holdings Co., Ltd. remaining the actual controller[8] - The company's registered address and office address are located at No. 3129 Wuzhong West Street, Yutian County, Hebei Province[5] - The company's board of directors includes experienced professionals such as Mr. Miao Gang, who has held senior positions at NCR China and is currently the President of Beijing Unisplendour Liansheng Technology Co., Ltd[139] - Mr. Wang Liyan, an independent director, is a professor at Peking University and has extensive experience in financial and environmental accounting[139] - Mr. Huang Wenyu, another independent director, is a senior engineer with a background in telecommunications and has held significant roles in the Ministry of Industry and Information Technology[139] - Ms. Cui Ruotong, an independent director, has a legal background and is currently a senior partner at Beijing Zhonggang Law Firm[140] - Mr. Wang Zhihua, the Chairman of the Supervisory Board, is a professor at Tsinghua University and has extensive experience in the semiconductor industry[141] - Mr. Zheng Bo, a supervisor, has a background in finance and investment, currently serving as the Investment Director at Unisplendour Corporation[141] - Mr. Ma Daojie, the Chairman and President of the company, also holds positions at Beijing Unisplendour Storage Technology Co., Ltd and Unisplendour Zhanrui (Shanghai) Technology Co., Ltd[145] - Mr. Qiao Zhicheng, the Vice President, has a background in economics and has held senior positions at various companies including Shanghai Fosun Pharmaceutical (Group) Co., Ltd[143] - Mr. Du Linhu, the Vice President and Board Secretary, has experience in industry analysis and securities affairs[143] - Ms. Yang Qiuping, the CFO, is a certified public accountant with experience in auditing and financial management[143] - The total number of employees in the company is 1,899, with 69 in the parent company and 1,784 in major subsidiaries[150] - The company has 485 employees with a master's degree or higher, 629 with a bachelor's degree, and 785 with an associate degree or below[151] - The total pre-tax remuneration for senior management in 2020 was RMB 1054.73 million, while independent directors received RMB 396,000 and supervisors received RMB 196,900[148] - The company's employee structure includes 626 production personnel, 239 sales personnel, 815 technical personnel, 57 financial personnel, and 162 administrative personnel[151] - The company's training system includes onboarding training, job skills training, and professional knowledge enhancement to improve employee capabilities[153] - The company's compensation policy links employee salaries to job positions and performance evaluations, with monthly payments and annual performance-based adjustments[152] - The company's independent directors receive an annual allowance of RMB 150,000 (pre-tax), while external supervisors receive RMB 150,000 and employee representatives receive RMB 8,000[147] - The company's chairman and president, Ma Daojie, received a total pre-tax remuneration of RMB 5.4838 million in 2020[149] - The company's vice presidents received pre-tax remunerations ranging from RMB 971,700 to RMB 1.4844 million in 2020[149] - The company's total pre-tax remuneration for directors, supervisors, and senior management in 2020 was RMB 11.1402 million[149] - The company held 5 general meetings of shareholders during the reporting period, with participation rates ranging from 40.03% to 46.96%[163] - The company has an independent business system, with no competition or business dependence with the controlling shareholder[158] - The company has an independent employee team and management system, with senior executives working full-time and receiving salaries exclusively from the company[159] - The company has complete assets, including production equipment and patents, with full control and ownership[160] - The company has an independent financial system, with separate bank accounts and independent tax reporting[162] - The company has established a performance evaluation and incentive system for senior management, with transparent appointment processes[156] - The company has an independent organizational structure, with no interference from the controlling shareholder in operations[161] - The company has improved its information disclosure system and investor relations management[157] - The company's governance structure complies with regulatory requirements and internal regulations[155] - Independent directors attended a total of 14 board meetings, with 6 in-person and 8 via teleconference[165] - The Audit Committee held 6 meetings during the reporting period to review internal audit reports and plans[167] - The Nomination Committee held 2 meetings to review and approve candidates for the 7th Board of Directors[171] - The Compensation Committee proposed increasing independent director allowances from RMB 120,000 to RMB 150,000 per year[172] - The Compensation Committee also proposed raising external supervisor allowances from RMB 10,000 to RMB 15,000 and employee supervisor allowances from RMB 6,000 to RMB 8,000 annually[172] - The company's senior management successfully completed their 2019 performance targets and received corresponding compensation[174] - The company plans to further improve the performance evaluation and incentive mechanisms for senior management[174] - Independent directors provided professional opinions on various matters including major asset restructuring and convertible bond issuance[166] - The Audit Committee reviewed and approved the 2019 financial report and the summary of audit work by Beijing Xinghua Accounting Firm[170] - No risks were identified by the Supervisory Board during its oversight activities in the reporting period[173] - The company's internal control evaluation report shows no significant defects in financial or non-financial reporting, with 100% of assets and revenue included in the evaluation scope[175][176] - The company issued a corporate bond (18 Guowei 01) with a total amount of 300 million yuan, an interest rate of 5.28%, and paid 15.84 million yuan in interest during the reporting period[178] - The company used 300 million yuan of bond proceeds, including 120 million yuan for project investment, 40 million yuan for debt repayment, and 140 million yuan for working capital, with a remaining balance of 0 yuan[180] - The internal control audit report issued by the accounting firm is consistent with the company's self-evaluation report, with a standard unqualified opinion[177] - The bond

Group 1: Event Details - The company will participate in the 2020 Annual Investor Online Reception Day on June 12, 2020, from 15:50 to 17:00 [2] - The event will be held online via a platform provided by Shenzhen Panorama Network Co., Ltd. [2] - Investors can join the event through the Hebei Listed Companies Investor Relations Interactive Platform [2] Group 2: Company Representatives - The attendees from the company include Mr. Du Linhu, Vice President and Board Secretary, and Ms. Yang Qiuping, Chief Financial Officer [2] - The company encourages active participation from investors [2] Group 3: Commitment to Transparency - The company and its board members guarantee that the information disclosed is true, accurate, complete, and free from misleading statements or significant omissions [2]

Financial Performance - The company's operating revenue for Q1 2020 was ¥645,956,365.30, a decrease of 3.47% compared to the same period last year[2]. - Net profit attributable to shareholders was ¥190,083,589.94, representing an increase of 183.41% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was ¥175,953,507.84, up 366.67% from the previous year[2]. - The basic earnings per share for the period was ¥0.3132, an increase of 183.44% compared to the same period last year[2]. - The weighted average return on equity rose to 4.44%, an increase of 2.69 percentage points year-on-year[2]. - The total comprehensive income for Q1 2020 was ¥192,991,354.69, compared to ¥62,281,541.12 in Q1 2019, showing a substantial increase[29]. - The company expects net profit attributable to shareholders for the first half of 2020 to range from ¥26,991.71 million to ¥32,775.64 million, representing a year-on-year increase of 40% to 70%[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,806,193,838.99, a slight increase of 0.29% from the end of the previous year[2]. - Net assets attributable to shareholders increased by 4.52% to ¥4,377,456,044.58 compared to the end of the previous year[2]. - The balance of long-term borrowings increased by 33.71% to ¥95,200,000.00, mainly due to the increase in special borrowings for the Chengdu R&D center project[9]. - Total liabilities decreased to CNY 2,425,082,216.63 from CNY 2,593,708,995.01, indicating improved financial health[64]. - The company's equity attributable to shareholders increased to CNY 4,377,456,044.58 from CNY 4,188,221,621.10, showing a positive trend in retained earnings[64]. Cash Flow - The net cash flow from operating activities was -¥281,065,498.90, an improvement of 9.28% compared to the previous year[2]. - Cash flow from operating activities for Q1 2020 was -¥281,065,498.90, an improvement from -¥309,810,011.05 in the same period last year[32]. - Cash inflow from investment activities was ¥327,508,210.73, compared to ¥46,026,999.81 in Q1 2019, indicating a significant increase[32]. - The net cash flow from investment activities was CNY 108,086,911.56, an increase of 315.37% year-on-year, mainly due to the recovery of loans from Xi'an Unisoc[51]. - The net cash flow from financing activities was CNY 152,783,203.94, an increase of 111.93% year-on-year, driven by increased funding needs for the integrated circuit business and additional bank loans[51]. Research and Development - Research and development expenses for the reporting period amounted to ¥107,253,492.30, an increase of 230.10% year-on-year, mainly due to the increase in capitalized R&D expenditures[10]. - R&D expenses increased significantly to CNY 107,253,492.30, up 230.5% from CNY 32,491,656.72 in Q1 2019[28]. - The company plans to continue focusing on R&D and market expansion to drive future growth[68]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 101,683[5]. - The company's total number of ordinary shareholders at the end of the reporting period was 101,683, with the top 10 shareholders holding 36.39% of the shares[45]. Investment and Income - The company reported non-recurring gains of ¥14,130,082.10 during the reporting period[3]. - Investment income for the reporting period was ¥21,123,712.53, an increase of 474.95% year-on-year, primarily due to the sale of Huahong Semiconductor stocks and increased investment income from joint ventures[11]. - The company reported a significant increase in investment income to CNY 21,123,712.53 from CNY 3,674,032.62, indicating better performance in investments[68]. Compliance and Governance - The company reported no entrusted financial management or derivative investments during the reporting period[19]. - There were no non-operating fund occupations by controlling shareholders or their affiliates during the reporting period[19]. - The company has not undergone an audit for the Q1 2020 report[40].

Financial Performance - The company's operating revenue for the first half of 2019 was ¥1,559,085,488.21, representing a 48.05% increase compared to ¥1,053,106,668.75 in the same period last year[7]. - The net profit attributable to shareholders was ¥192,797,855.43, up 61.02% from ¥119,735,592.85 year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥217,975,237.86, a significant increase of 110.66% compared to ¥103,472,619.76 in the previous year[8]. - The company reported a significant increase in basic earnings per share to ¥0.3177, up 61.02% from ¥0.1973 in the previous year[8]. - The company reported a net profit of 204,771,339.94 for Shenzhen Guowei Electronics Co., Ltd., which significantly contributes to the overall profit[51]. - The company’s net profit for the first half of 2019 was approximately ¥191.88 million, an increase from ¥119.23 million in the same period of the previous year, representing a growth of 60.8%[112]. - The company’s total comprehensive income for the first half of the year is CNY 211,341,812.99, compared to CNY 119,735,592.85 in the same period last year[120]. Cash Flow and Assets - The company's cash flow from operating activities was negative at -¥171,288,489.48, worsening from -¥84,080,150.49 in the same period last year, a decline of 103.72%[8]. - The total assets at the end of the reporting period were ¥5,992,717,533.27, an increase of 4.66% from ¥5,726,022,465.44 at the end of the previous year[8]. - The total assets of the company at the end of the reporting period are CNY 3,715,013,478.83, showing growth from CNY 3,534,522,807.72[120]. - Cash and cash equivalents decreased to RMB 778,151,588.19 from RMB 1,130,318,828.20, representing a decline of approximately 31.06%[107]. - The ending cash and cash equivalents balance was CNY 734,760,435.02, down from CNY 903,283,372.55 in the previous period[116]. Investment and Development - The company plans to enhance its core competitiveness by increasing investment in technology innovation and product research and development[54]. - The company is actively expanding into emerging markets such as IoT, AI, and automotive electronics, leveraging its technological and talent advantages[18]. - The company is developing new products in the FPGA series, with successful functionality and performance verification, aiming for market launch soon[27]. - The company reported development expenses of RMB 367,684,758.29, compared to RMB 228,627,501.09, reflecting a significant increase of about 60.91%[108]. Market and Business Strategy - The company continues to focus on the semiconductor chip industry, particularly in chip design, and aims to optimize its business structure to achieve strategic goals[13]. - The company is closely monitoring market demand and adjusting strategies to maintain profitability amidst external challenges[54]. - The company is actively pursuing business cooperation with Xi'an Ziguang Guoxin post-equity transfer[76]. Equity and Shareholder Information - The company has not sold any significant assets during the reporting period[50]. - The company’s total share capital remains at 606,817,968 shares, with 99.91% being unrestricted shares[81]. - The top shareholder, Tibet Unicom Chunhua Investment Co., Ltd., holds 220,835,000 shares, representing 36.39% of total shares[84]. - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[88]. Liabilities and Financial Health - The company’s total liabilities were reported as zero, indicating no financial liabilities[43]. - The company has a loan repayment rate of 100% and an interest payment rate of 100% during the reporting period[101]. - The company maintained a credit rating of AA+ with a stable outlook, and the current bond rating is AAA, indicating very high credit quality and low credit risk[96]. Related Party Transactions - The company is engaged in daily related transactions with a total amount of 944.32 million for product procurement from Beijing Unisoc Storage Technology Co., Ltd.[62]. - The total amount of related party transactions during the reporting period reached 79.86 million RMB, with a market fair value of 311 million RMB[64]. Compliance and Governance - The financial report was approved by the board of directors on August 20, 2019, ensuring compliance with relevant accounting standards[126]. - The company confirms its ability to continue as a going concern for at least 12 months from the reporting date[127]. - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[128]. Accounting Policies - The company applies consistent accounting policies and periods across the group for accurate financial reporting[135]. - The company recognizes impairment losses on financial assets when deemed unrecoverable, directly reducing the carrying amount of the asset[157]. - The company measures expected credit losses for receivables based on the entire duration of the asset's life, using historical loss experience and current economic conditions[158].

Financial Performance - The company's operating revenue for 2018 was CNY 2,458,423,475.06, representing a 34.41% increase compared to CNY 1,829,095,734.96 in 2017[10]. - The net profit attributable to shareholders for 2018 was CNY 347,973,762.41, up 24.33% from CNY 279,887,242.88 in the previous year[10]. - The net profit after deducting non-recurring gains and losses decreased by 13.18% to CNY 195,142,278.58 in 2018 from CNY 224,766,468.73 in 2017[10]. - The basic earnings per share for 2018 was CNY 0.5734, an increase of 24.33% compared to CNY 0.4612 in 2017[10]. - The total assets at the end of 2018 were CNY 5,726,022,465.44, reflecting a 9.97% increase from CNY 5,207,025,172.45 at the end of 2017[10]. - The net assets attributable to shareholders increased by 8.58% to CNY 3,794,380,450.30 at the end of 2018 from CNY 3,494,639,839.91 at the end of 2017[10]. - The company reported a net cash flow from operating activities of CNY 318,642,793.88, down 45.46% from CNY 584,234,715.45 in 2017[10]. - The weighted average return on equity for 2018 was 9.56%, an increase of 1.17 percentage points from 8.39% in 2017[10]. Revenue Breakdown - The integrated circuit business generated operating revenue of CNY 2,296.99 million, accounting for 93.43% of total revenue[20]. - The smart security chip business reported revenue of CNY 1,036.00 million, demonstrating strong market performance and rapid growth[22]. - The company’s crystal business achieved operating revenue of CNY 156.81 million, contributing stable gross profit despite a challenging market[21]. - The memory chip business generated CNY 645 million, showing a remarkable year-on-year growth of over 92%[30]. - The special integrated circuit business reported revenue of CNY 616 million, with a rapid expansion in customer base and product applications[26]. - The smart security chip segment accounted for 42.15% of total revenue, with sales reaching CNY 1.04 billion, up 27.41% from the previous year[30]. - The overseas revenue increased by 40.98%, reaching CNY 613 million, indicating successful market expansion efforts[30]. Research and Development - The company applied for 122 new patents and received 112 new patent authorizations during the reporting period[18]. - Research and development expenses increased by 56.00% to ¥129,220,767.10, reflecting a rise in capitalized R&D expenditures[38]. - The company plans to focus on the integrated circuit design sector, enhancing its technological innovation and product upgrades to maintain a competitive edge[60]. - The company is focusing on developing new products in the 5G communication and automotive electronics sectors to drive future growth[29]. Investment and Capital Management - The company plans to issue corporate bonds up to RMB 1.3 billion, with the first phase of RMB 300 million issued at a coupon rate of 5.28%[90]. - The company reported a total of 16,360.35 thousand yuan in related party transactions during the reporting period, exceeding the approved limit of 15,648.08 thousand yuan[78]. - The company completed a capital increase for its indirect subsidiary, Shenzhen Unisoc Electronics Co., Ltd., raising its registered capital from 150 million yuan to 300 million yuan[80]. - The company has ongoing investment in the Chengdu R&D Center project, with a total investment of ¥59,280,828.94 as of the reporting period[47]. Shareholder Information - The company plans to distribute a cash dividend of CNY 0.58 per 10 shares to all shareholders based on the total share capital of 606,817,968 shares as of the end of 2018[2]. - In 2018, the company distributed cash dividends of 0.58 RMB per 10 shares, totaling 35,195,442.14 RMB, which represents 10.11% of the net profit attributable to shareholders[66]. - The total distributable profit available for shareholders as of December 31, 2018, was 2,418,173,232.02 RMB, after accounting for the legal surplus reserve and previously distributed dividends[67]. Corporate Governance - The company maintains a strict governance structure, complying with relevant laws and regulations, and has made revisions to its internal rules[126]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, and finance[129][132]. - The company has implemented a performance evaluation and incentive mechanism for senior management, ensuring transparency in the hiring process[128]. - The company emphasizes the importance of social responsibility and balancing the interests of shareholders, employees, and society[128]. Market Outlook - The integrated circuit industry in China is expected to maintain rapid growth, with the IC design industry reaching a market value of CNY 250 billion in 2018, growing nearly 23% year-on-year[57]. - The demand for smart security chips is projected to grow significantly due to the increasing application in various fields, supported by favorable industrial policies[57]. - The memory chip market in China is expected to maintain stable growth, driven by increasing data storage needs and the demand for new storage media like SSDs[58]. Management and Leadership - The company appointed Ma Daojie as the new president on January 17, 2018, following the resignation of Ren Zhijun[110]. - The company reported significant leadership changes, including the appointment of Diao Shijing as chairman on August 14, 2018[110]. - The company has a strong management team with extensive experience in the semiconductor industry, including members with backgrounds from Intel and TSMC[112]. Financial Health - The company’s principal credit rating is AA+ with a stable outlook, and the bonds are rated AAA, indicating very high credit quality[151]. - The company maintained a loan repayment rate of 100% during the reporting period[155]. - The current ratio improved to 331.25% from 301.08% in 2017, an increase of 30.17 percentage points[154]. - The quick ratio also increased to 254.54% from 235.16%, reflecting a rise of 19.38 percentage points[155].

证券代码：002049 证券简称：紫光国微 公告编号：2018-030 紫光国芯微电子股份有限公司 2018 年半年度业绩预告修正公告 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、预计本期业绩情况 1、业绩预告期间：2018 年 1 月 1 日至 2018 年 6 月 30 日。 2、前次业绩预告情况：紫光国芯微电子股份有限公司（以下简称"公司"） 在 2018 年 4 月 21 日披露的《2018 年第一季度报告》中，预计 2018 年 1-6 月归 属于上市公司股东的净利润变动区间为盈利：17,904.72 万元至 21,609.14 万元， 比上年同期上升 45%-75%。 3、修正后的预计业绩 本次业绩预告修正未经过注册会计师预审计。 三、业绩修正原因说明 公司原预计在本报告期内完成间接控股子公司深圳市紫光同创电子有限公 司（以下简称"紫光同创"）的增资事项，紫光同创将不再纳入公司的合并报表 范围，导致公司投资收益增加。但由于相关交易文件的部分重要条款尚在讨论完 善中及增资款项筹划进度的影响，整体工作进度有所延后，预计无法在 6 月底前 完成本 ...

Financial Performance - Total revenue for 2017 reached CNY 1,829,138,156.93, an increase of 28.94% compared to the previous year[5] - Operating profit was CNY 313,389,811.41, reflecting a growth of 39.45% year-over-year[5] - Net profit attributable to shareholders decreased by 16.51% to CNY 280,628,350.87[5] - Basic earnings per share fell to CNY 0.4625, down 16.50% from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were CNY 5,206,495,993.95, a 16.56% increase from the beginning of the year[5] - Shareholders' equity attributable to the company increased by 9.48% to CNY 3,495,380,947.90[5] - The asset-liability ratio stood at 32.10%, indicating a solid financial position[8] External Factors - The company experienced a decrease in government subsidies and foreign exchange losses due to RMB appreciation, impacting net profit[7] Business Development - The company continued to enhance new product development and expand its market share in integrated circuit applications[7] - There were no discrepancies between the reported performance and previous earnings forecasts[9]