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]

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 ...

同方国芯电子股份有限公司 2015 年年度报告全文 同方国芯电子股份有限公司 2015 年年度报告 2016 年 04 月 1 同方国芯电子股份有限公司 2015 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。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | | 曹阳 | 独立董事 | 参加其他会议 | 陈金占 | 公司经本次董事会审议通过的利润分配预案为：以公司 2015 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 | | --- ...

证券代码：002049 证券简称：同方国芯 公告编号：2016-018 同方国芯电子股份有限公司 2015年度业绩快报 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。 1 11.43%。 特别提示： 本公告所载2015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。 一、2015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 | 1,249,795,034.29 | 1,086,561,897.87 | 15.02% | | 营业利润 | 304,306,633.77 | 273,728,889.28 | 11.17% | | 利润总额 | 397,365,522.41 | 335,836,332.19 | 18.32% | | 归属于上市公司股东的净利润 | 339,142,433.57 | 304,356,692.84 | 11.43% | ...

同方国芯电子股份有限公司 2015 年第三季度报告正文 证券代码：002049 证券简称：同方国芯 公告编号：2015-053 同方国芯电子股份有限公司 2015 年第三季度报告正文 1 同方国芯电子股份有限公司 2015 年第三季度报告正文 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。 公司负责人董事长陆致成、总裁赵维健、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 2015 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） | 3,930,685,772.10 | | 3,489,986,598.89 | 12.63% | | 归属于上市公司股东的净资产（元） ...

同方国芯电子股份有限公司 2015 年半年度报告全文 同方国芯电子股份有限公司 2015 年半年度报告 2015 年 08 月 1 同方国芯电子股份有限公司 2015 年半年度报告全文 第一节 重要提示、目录 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。 公司负责人董事长陆致成、总裁赵维健、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。 2 | 目录 | | --- | | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录 4 | | 第二节 | 公司简介 5 | | 第三节 | 会计数据和财务指标摘要 6 | | 第四节 | 董事会报告 13 | | 第五节 | 重要事项 17 | | 第六节 | 股份变动及股东情况 20 | | 第七节 | 优先股相关情况 20 | | 第八节 | 董事 ...

同方国芯电子股份有限公司 2015 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：2015-023 同方国芯电子股份有限公司 2015 年第一季度报告正文 1 同方国芯电子股份有限公司 2015 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。 公司负责人董事长陆致成、总裁赵维健、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 2015 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 | | | | 调整前 | 调整后 | 调整后 | ...

Financial Performance - The company's operating revenue for 2014 was CNY 1,086,561,897.87, representing an increase of 18.11% compared to CNY 919,987,596.18 in 2013[16] - The net profit attributable to shareholders of the listed company was CNY 304,356,692.84, an increase of 11.68% from CNY 272,515,185.89 in the previous year[16] - The net profit after deducting non-recurring gains and losses was CNY 248,192,642.10, which is a 21.77% increase from CNY 203,827,445.20 in 2013[16] - The basic earnings per share for 2014 was CNY 0.5016, reflecting an increase of 11.29% compared to CNY 0.4507 in 2013[16] - The total assets at the end of 2014 were CNY 3,489,986,598.89, marking a 13.38% increase from CNY 3,078,013,080.20 at the end of 2013[16] - The net assets attributable to shareholders of the listed company increased by 11.25% to CNY 2,616,396,592.06 from CNY 2,351,771,877.52 in 2013[16] - The cash flow from operating activities was CNY 253,305,547.33, an increase of 8.73% from CNY 232,976,026.91 in the previous year[16] - The weighted average return on net assets was 12.25% for 2014, a slight decrease of 0.11 percentage points from 12.36% in 2013[16] Revenue Breakdown - The integrated circuit business generated operating revenue of 889.24 million CNY, accounting for 81.84% of total revenue, with a net profit of 306.92 million CNY[23] - The company shipped approximately 1.1 billion SIM cards in 2014, capturing over 20% of the global market share[25] - The company’s dual-interface SIM card products maintain a 40% market share in the mobile payment chip sector[28] - Integrated circuit revenue reached ¥889,237,740.61, with a year-on-year increase of 28.63% and a gross margin of 45.36%, up by 5.40 percentage points[54] - Smart card chip revenue was ¥574,242,483.40, showing a year-on-year growth of 35.86% and a gross margin of 40.58%, an increase of 3.91 percentage points[54] - Domestic revenue accounted for ¥882,122,620.93, with a gross margin of 44.63%, reflecting an 18.97% increase compared to the previous year[54] Investments and Acquisitions - The company completed the acquisition of Beijing Jingzhi Yida Technology Co., Ltd. to enhance its reconfigurable system chip development capabilities[30] - The company acquired Chengdu Guowei Technology Co., Ltd. for a total cost of RMB 80,567,926.00, with a net loss of RMB 1,213,516.07 reported for the acquired entity[83] - The acquisition of Beijing Jingzhi Yida Technology Co., Ltd. cost RMB 23,714,162.28, with a net profit of RMB 600,000.00 reported[83] - The company invested ¥104,282,088.28 in external equity, a significant increase of 147.24% compared to ¥42,178,176.10 in the previous year[67] Research and Development - Research and development expenditure totaled 270,133,648.53 yuan, representing a year-on-year increase of 13.48%[49] - The company completed nearly 30 new product developments and initiated about 70 new projects in the integrated circuit field during the reporting period[63] - The company applied for 64 new patents and was granted 18 new patents, enhancing its innovation capabilities[63] Market Strategy - The company is focusing on expanding its market presence in the financial payment chip sector, particularly in health and social security card chips, with expected significant growth in issuance volume in 2015[28] - The company aims to become a leading domestic integrated circuit design enterprise, focusing on self-controllable requirements and expanding product applications in smart card chips and special integrated circuits[77] - The company plans to enhance technology innovation and new product development to improve market competitiveness and establish a strong market position in key business areas[78] Corporate Governance - The company has maintained strict compliance with commitments regarding avoiding competition and regulating related transactions since 2011[108] - The company has not reported any significant related party transactions during the reporting period[106] - The company has established a performance evaluation system for senior management, ensuring transparency and compliance with relevant laws and regulations[162] - The board of directors and the supervisory board have maintained compliance with legal requirements, with all directors attending meetings and fulfilling their duties diligently[162] Shareholder Information - The company implemented a profit distribution plan for 2013, distributing cash dividends of RMB 1.00 per 10 shares, totaling RMB 30,340,898.40, and a capital reserve increase of 10 shares for every 10 shares held[88] - For 2014, the company plans to distribute cash dividends of RMB 1.00 per 10 shares, amounting to RMB 60,681,796.80, without a capital reserve increase[89] - The total cash dividends distributed in 2014 represent 19.94% of the net profit attributable to shareholders, which was RMB 304,356,692.84[93] Internal Control and Audit - The audit committee reviewed the 2014 financial statements and confirmed that the preliminary audit opinion from Beijing Xinghua Certified Public Accountants accurately reflects the company's financial status and operating results for the year[175] - The internal control audit report confirmed that the company maintained effective internal controls related to financial reporting as of December 31, 2014[190] - The company received a standard unqualified audit opinion for the financial statements as of December 31, 2014[194] - The financial statements fairly present the company's financial position and operating results for the year ended December 31, 2014[199] Employee and Management Structure - The company employed 1,610 staff, with 700 production personnel accounting for 43.48% of the total workforce[157] - The company had 246 employees with a master's degree or higher, representing 15.28% of the total workforce[158] - The management team has a balanced age distribution, with members ranging from 35 to 68 years old, bringing a mix of youthful innovation and seasoned experience[140][146] - The total remuneration for independent directors in 2014 amounted to 300,000 yuan (pre-tax), while the total remuneration for senior management was 5.8 million yuan (pre-tax)[153]

同方国芯电子股份有限公司 2014 年第三季度报告正文 2 同方国芯电子股份有限公司 2014 年第三季度报告正文 证券代码：002049 证券简称：同方国芯 公告编号：2014-031 同方国芯电子股份有限公司 2014 年第三季度报告正文 1 同方国芯电子股份有限公司 2014 年第三季度报告正文 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。 公司负责人董事长陆致成、总裁赵维健、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。 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 | | --- | --- | --- | --- | --- | | | | 调整前 | 调整后 | 调整后 | | 总资产（元） | 3,353,801,602.51 | 3,078,013,080.20 | 3,078 ...