Financial Performance - The company's revenue for Q3 2023 was ¥1,907,901,749.30, a decrease of 6.08% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥638,799,073.86, down 24.21% year-on-year[5]. - The basic earnings per share for the period was ¥0.7575, reflecting a decline of 23.65% compared to the previous year[5]. - Total operating revenue for Q3 2023 reached CNY 5,642,441,929.60, an increase of 14.3% compared to CNY 4,936,274,504.20 in Q3 2022[24]. - Net profit for Q3 2023 was CNY 2,031,821,174.27, slightly down from CNY 2,039,430,975.51 in Q3 2022, representing a decrease of 0.4%[25]. - Basic earnings per share for Q3 2023 were CNY 2.3982, slightly down from CNY 2.4021 in Q3 2022[26]. - The company reported a total comprehensive income of CNY 2,039,537,267.39 for Q3 2023, compared to CNY 2,065,381,097.56 in the same period last year[26]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥17,305,036,502.47, an increase of 12.89% from the end of the previous year[5]. - The total assets of the company as of Q3 2023 were CNY 17,305,036,502.47, an increase from CNY 15,328,754,125.82 in the previous year[22]. - The total liabilities increased to CNY 6,081,211,285.45 from CNY 5,553,599,463.48, marking a rise of 9.5%[22]. - The company's equity attributable to shareholders reached CNY 11,150,815,045.37, up from CNY 9,703,075,490.59, indicating a growth of 15%[22]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,181,342,784.84, an increase of 3.31%[5]. - Operating cash flow for the current period is CNY 1,181,342,784.84, an increase from CNY 1,143,504,816.56 in the previous period, reflecting a growth of approximately 3.6%[27]. - Cash and cash equivalents decreased by 36.57% to ¥2,595,572,005.65, mainly due to significant cash outflows from purchasing short-term financial products and share buybacks[9]. - Cash inflow from financing activities is CNY 735,865,914.50, down from CNY 1,245,567,445.25 in the previous period, a decline of about 41.0%[28]. - Cash outflow from financing activities totals CNY 997,136,252.17, compared to CNY 1,259,881,841.68 in the previous period, a decrease of approximately 20.8%[28]. Research and Development - Research and development expenses for the year-to-date amounted to ¥1,044,664,369.43, up 38.01% year-on-year, primarily due to increased labor costs[12]. - R&D expenses increased significantly to CNY 1,044,664,369.43, compared to CNY 756,948,617.21 in the same period last year, reflecting a growth of 38%[25]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 177,745[15]. - The largest shareholder, Tibet Unisplendour Chunhua Technology Co., Ltd., holds 26.00% of shares, totaling 220,901,326 shares[16]. - The company repurchased a total of 6,396,000 shares, accounting for 0.75% of the total share capital, with a total transaction amount of RMB 599,952,971[18]. - The company plans to use between RMB 300 million and RMB 600 million for share repurchase, with a maximum price of RMB 130.00 per share[17]. Current Assets - As of September 30, 2023, total current assets amounted to RMB 13,943,086,186.36, an increase from RMB 12,254,438,934.17 at the beginning of the year[20]. - Cash and cash equivalents decreased to RMB 2,595,572,005.65 from RMB 4,092,173,560.99 at the beginning of the year[20]. - Accounts receivable increased to RMB 4,857,154,442.48 from RMB 3,105,706,684.84 at the beginning of the year[20]. - Inventory increased to RMB 2,803,206,410.00 from RMB 2,213,238,094.35 at the beginning of the year[20]. Investment Income - The company’s investment income for the year-to-date was ¥53,121,169.76, a decrease of 53.80% compared to the previous year, attributed to reduced equity method investment income[12]. - Total cash inflow from investment activities is CNY 1,623,725,495.61, compared to CNY 1,388,136,181.68 in the previous period, indicating an increase of about 16.9%[28]. - Net cash flow from investment activities is -CNY 2,201,330,123.62, worsening from -CNY 266,346,496.43 in the previous period[28].

| 证券代码：002049 | 证券简称：紫光国微 公告编号：2023-061 | | --- | --- | | 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 关于预计触发可转债转股价格向下修正条件的提示性公告 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。 特别提示： | | | 2、可转债代码：127038 可转债简称：国微转债 3、转股价格：人民币 98.18 元/股 4、转股期限：2021 年 12 月 17 日至 2027 年 6 月 9 日 5、自 2023 年 10 月 11 日至 2023 年 10 月 24 日，紫光国芯微电子股份有限 公司（以下简称"公司"）股票已有 10 个交易日的收盘价格低于"国微转债"当 期转股价格的 85%，若后续公司股票收盘价格继续低于其当期转股价格的 85%， 预计将有可能触发"国微转债"转股价格向下修正条件。若触发转股价格修正条 件，公司将在触发转股价格修正条件当日，召开董事会审议决定是否修正转股价 格，并及时履行信息披露义务。 一、可转换公司债券的基本情况 1、发行上市情况 ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2023-060 | | --- | --- | --- | | 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 2023 年第三季度可转债转股情况的公告 | 股票代码：002049 | | | | | 股票简称：紫光国微 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 可转债代码：127038 | | | | | 可转债简称：国微转债 | | | | | | | 转股价格：当期转股价格为人民币 | | | | | 98.18 元/股 | | | | | | | 转股期限：2021 日至 | 年 | 12 | 月 | 17 | 2027 | 年 | 6 | 月 | 9 | 日 | 根据《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 15 号--可转换公司债券》的有关规定，紫光国芯微电子股份有限公司 （以下简称"公司"）现将 2023 年第三季度可转换公司债券转股及 ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2023-059 | | --- | --- | --- | | 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，资金使用期限自本次董事 会审议通过之日起不超过 12 个月，在上述额度和期限内，资金可以滚动使用。 具体内容详见公司于 2023 年 5 月 11 日在《中国证券报》及巨潮资 ...

证券代码：002049 证券简称：紫光国微 紫光国芯微电子股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------------|---------------------------|------------------------------------------------------------| | | □特定对象调研 □分析师会议 | | | 投资者关系活动类别 | □媒体采访 □新闻发布会 | 业绩说明会□路演活动 | | | □现场参观 | | | | □其他 | | | | First Fidelity Capital、 | Hel Ved Capital、百年保险资管、泓澄投资、 | | | | 碆泽资管、清和泉资管、源峰私募、源乐晟资管、贝莱德建信理 | | | | 财、博道基金、博时基金、财达证券、创金合信基金、淳厚基金、 | | | | 大成基金、大家资管、淡水泉投资、德邦基金、德华创投、第一 | | | | 创业证券、东方基金、东方证券、东兴证券、东证融汇证券、蜂 | | | | 巢基金、复星恒利证券、富安达基金、富国基金、工银安盛资 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,734,540,180.30, representing a 28.56% increase compared to ¥2,904,816,817.52 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥1,392,203,875.21, up 16.22% from ¥1,197,886,302.32 in the previous year[19]. - The net cash flow from operating activities reached ¥1,149,261,600.42, a significant increase of 214.73% compared to ¥365,152,289.97 in the same period last year[19]. - Basic earnings per share increased to ¥1.6405, reflecting a growth of 16.36% from ¥1.4099 in the previous year[19]. - Total assets at the end of the reporting period were ¥16,680,077,330.97, an increase of 8.82% from ¥15,328,754,125.82 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company rose to ¥10,540,209,876.75, marking an 8.63% increase from ¥9,703,075,490.59 at the end of the previous year[19]. - The weighted average return on net assets was 13.50%, down 1.76 percentage points from 15.26% in the previous year[19]. - The company reported a total of ¥69,662,361.81 in non-recurring gains and losses during the reporting period[24]. Revenue Breakdown - The company achieved operating revenue of 373,454 million yuan, a year-on-year increase of 28.56%[43]. - The net profit attributable to shareholders reached 139,220 million yuan, up 16.22% year-on-year[43]. - The operating income from the integrated circuit segment was ¥3,625,944,198.98, which is 97.09% of total revenue, reflecting a 31.55% increase compared to the previous year[54]. - The smart security chip business achieved significant growth, with revenue of ¥1,462,117,801.78, up 81.99% year-on-year, accounting for 39.15% of total revenue[54]. Research and Development - The company has increased its R&D investment, resulting in 107 new intellectual property authorizations in 2022[36]. - Research and development expenses increased by 62.36% to ¥755,839,520.82, driven by the growth in the number and compensation of R&D personnel[50]. - Research and development expenses surged to ¥673,334,890.92, up 75.8% from ¥383,402,200.64 in the previous year, indicating a strong focus on innovation[162]. Cash Flow and Investments - The net cash flow from operating activities surged by 214.73% to ¥1,149,261,600.42, attributed to the significant increase in sales collections[50]. - The company reported a net decrease in cash and cash equivalents of ¥1,122,953,865.58, primarily due to investments in bank wealth management products and share repurchases[50]. - The company reported a total investment of ¥97,361,765.91 during the reporting period, a significant increase of 131.57% compared to ¥42,043,384.07 in the same period last year[63]. - The company incurred a total investment cash outflow of CNY 2,110,952,581.22, compared to CNY 943,786,639.40 in the previous year, representing an increase of 123.4%[167]. Financial Position - The company's total liabilities are CNY 6,065,302,078.11, an increase from CNY 5,553,599,463.48 at the start of the year[159]. - The company's asset-liability ratio is 36.36%, slightly up from 36.23% at the end of 2022[153]. - The company maintains a stable financial condition with a loan repayment rate and interest payment rate both at 100%[153]. - The company has received a credit rating of "AA+" from China Chengxin International Credit Rating Co., Ltd., with a stable outlook[153]. Shareholder Information - The company approved a share repurchase plan using between RMB 300 million and RMB 600 million, with a maximum repurchase price of RMB 130.00 per share[122]. - A total of 6,396,000 shares were repurchased, accounting for 0.75% of the company's total share capital, with a total transaction amount of RMB 599,952,971[132]. - The largest shareholder, Tibet Ziguang Chunhua Technology Co., Ltd., holds 26.00% of the shares, totaling 220,901,326 shares[134]. - The company has 195,486 common shareholders at the end of the reporting period[134]. Corporate Governance and Compliance - The company has established a solid governance structure and internal control systems to enhance operational efficiency and compliance[93]. - There were no significant lawsuits or arbitration matters reported during the period, indicating a stable legal environment for the company[102]. - The company has not engaged in any significant external guarantees or violations during the reporting period[99]. Market and Product Development - The company launched over 600 varieties of special integrated circuits, including microprocessors and programmable devices[30]. - The company is expanding its product categories, including industrial-grade products and high-performance bus products[44]. - The company plans to further enrich its product portfolio and actively expand into the automotive-grade power device market for new energy vehicles[49]. Environmental and Social Responsibility - The company has maintained a focus on green and environmentally friendly practices in daily management, product development, and manufacturing, aiming for continuous improvement in environmental performance[93]. - The company has committed to social responsibility initiatives, including employee welfare and community engagement, contributing to education and poverty alleviation[94].

Group 1: Company Performance and Financials - The company reported overseas revenue of approximately 637 million yuan in 2022, accounting for 8.95% of total revenue [2] - As of March 31, 2023, the company's inventory value increased by 25.7% compared to the beginning of the year, primarily due to the growth in integrated circuit business [6] - The company held a 29.20% stake in its affiliate, Unisoc [3] Group 2: Market and Stock Performance - The company's stock price has faced pressure, with a significant decline of nearly 50% from its peak [6] - The company is actively conducting share buybacks, with 514,100 shares repurchased as of April 30, 2023, representing 0.06% of the total share capital [8] - The company aims to enhance its internal value and stabilize stock performance through ongoing operational activities and share buybacks [8] Group 3: Research and Development - The company has 1,123 R&D personnel as of the end of 2022, accounting for 50.20% of its workforce [6] - R&D projects are progressing as planned, with no significant delays reported [6] - The company is focusing on developing specialized integrated circuits, including FPGA products for AI applications [4] Group 4: Industry Trends and Challenges - The industry has experienced a temporary slowdown in demand, but the overall growth trend remains intact [2] - The company is monitoring external factors affecting its stock price and is committed to improving its market performance [8] - The company does not foresee direct impacts from recent semiconductor restrictions imposed by the US and Japan [7]

Group 1: Event Details - The company will participate in the "2023 Hebei Listed Companies Investor Collective Reception Day" organized by Hebei Securities Regulatory Bureau, Hebei Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on May 30, 2023, from 15:00 to 17:00 [1] - Investors can participate via the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1] Group 2: Communication Focus - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, and sustainable development during the event [1] - The company encourages active participation from investors [1] Group 3: Assurance of Information - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring no false records, misleading statements, or significant omissions [1]

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,540,705,013.10, representing a 14.87% increase compared to CNY 1,341,294,138.80 in the same period last year[2] - Net profit attributable to shareholders was CNY 583,817,553.64, up 10.03% from CNY 530,617,525.03 year-on-year[2] - The company's diluted earnings per share for the period were CNY 0.6872, reflecting a 10.02% increase from CNY 0.6246 in the same period last year[2] - The total equity attributable to shareholders of the parent company was CNY 10,284,408,638.53, up from CNY 9,703,075,490.59, indicating an increase of 6.0%[23] - The company's total cost of operations was CNY 984,000,986.97, which is an increase of 23.2% from CNY 798,690,034.63 in the previous year[24] Cash Flow - The net cash flow from operating activities reached CNY 181,202,860.35, a significant increase of 190.38% compared to a negative cash flow of CNY 200,492,239.23 in the previous year[2] - Cash generated from operating activities was CNY 1,662,434,862.24, compared to CNY 1,009,474,830.43 in the previous year, representing a substantial increase of 64.6%[26] - Total cash inflow from investment activities was ¥100,494,821.92, while cash outflow was ¥359,704,950.98, resulting in a net cash flow from investment activities of -¥259,210,129.06[27] - Cash inflow from financing activities amounted to ¥183,948,556.47, with cash outflow totaling ¥172,070,764.22, leading to a net cash flow from financing activities of ¥11,877,792.25[27] - The company reported a total operating cash inflow of ¥1,816,634,969.50, compared to ¥1,111,515,190.59 in the same period last year[27] Assets and Liabilities - Total assets at the end of the reporting period were CNY 16,489,257,822.58, reflecting a 7.57% increase from CNY 15,328,754,125.82 at the end of the previous year[2] - The total liabilities amounted to CNY 6,136,433,961.62, an increase from CNY 5,553,599,463.48, indicating a growth of 10.5%[23] - Cash and cash equivalents decreased to RMB 3.99 billion from RMB 4.09 billion, a decline of about 2.43%[20] - Accounts receivable increased to RMB 3.75 billion, up from RMB 3.11 billion, representing a growth of approximately 20.66%[21] - Inventory rose to RMB 2.78 billion, compared to RMB 2.21 billion at the start of the year, marking an increase of around 25.5%[21] Research and Development - The company's R&D expenses for the period amounted to CNY 308,773,460.37, marking a 69.03% increase year-on-year, primarily due to higher personnel costs[9] - Research and development expenses increased significantly to CNY 308,773,460.37, compared to CNY 182,676,796.76 in the same period last year, marking a rise of 68.9%[24] Strategic Initiatives - The company plans to redirect previously raised funds from projects with uncertain market conditions to new projects, including high-speed RF ADC chips and new high-performance video processors[17] - A share repurchase plan was approved, with a budget of between RMB 300 million and RMB 600 million, aimed at enhancing investor confidence and supporting long-term development[19] - The company has undergone a strategic shift in its investment focus due to market volatility since the second half of 2022[17] Other Financial Metrics - The weighted average return on equity decreased to 5.84%, down 1.23 percentage points from 7.07% in the previous year[2] - The company reported a decrease in other comprehensive income after tax, amounting to CNY -3,329,214.60 compared to CNY -985,291.57 in the previous year[25] - The company’s long-term equity investments increased to RMB 494.09 million from RMB 447.34 million, a rise of approximately 10.43%[21] - The company’s stockholder structure includes significant holdings from major institutional investors, indicating strong institutional support[15] Audit Status - The report indicates that the first quarter report was not audited[28]