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]

Group 1: Company Overview and Strategy - The company aims to become a renowned international semiconductor company, with over 90.35% of its business being international [1] - The company has a strong confidence in its development direction, quality assets, technological accumulation, and team capabilities [1] - The company is focused on enhancing its core business and continuously improving its internal value to reward shareholders [2] Group 2: Financial Performance and Market Position - The company reported a stable order situation and aims to maintain a relatively stable gross profit margin despite market fluctuations [2] - The company holds a 29.2% stake in its subsidiary, Ziguang Tongchuang, which is involved in FPGA products [3] - The company’s revenue from special integrated circuits is not significantly affected by price pressures from customers [1] Group 3: Stock Repurchase and Shareholder Relations - The company plans to repurchase shares at a price not exceeding RMB 130.00 per share, which is based on the average trading price over the previous 30 trading days [10] - If the stock price remains above RMB 130, the repurchase plan may not be implemented [10] - The company is currently in the process of opening accounts for the repurchase and will disclose information after the first repurchase [10] Group 4: Research and Development - The company is actively developing new FPGA products for AI applications and has a series of mature products [11] - The company emphasizes continuous R&D investment to maintain its competitive edge in technology and products [11] - The company is involved in the development of high-speed RF ADC series chips and related clock series chips [2] Group 5: Market Dynamics and Challenges - The company faces a stable competitive landscape in the special chip market, with a strong supply chain and production capacity [8] - The company’s inventory increase is due to strategic stocking rather than unsold products [8] - The company assesses that its business is not currently affected by Western countries' restrictions [7]

Financial Performance - The company's operating revenue for 2022 was ¥7,119,905,165.64, representing a 33.28% increase compared to ¥5,342,115,108.65 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥2,631,891,288.93, up 34.71% from ¥1,953,785,798.57 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥2,461,920,189.21, a 37.09% increase from ¥1,795,845,590.84 in 2021[21]. - The net cash flow from operating activities reached ¥1,726,500,665.66, which is a 44.78% increase compared to ¥1,192,512,797.99 in 2021[21]. - Basic earnings per share for 2022 were ¥3.0978, reflecting a 34.70% increase from ¥2.2998 in 2021[21]. - Diluted earnings per share for 2022 were ¥3.0904, an increase of 34.38% compared to ¥2.2998 in the previous year[21]. - The total assets at the end of 2022 amounted to approximately 15.33 billion yuan, a 32.23% increase from the end of 2021[28]. - The net assets attributable to shareholders were approximately 9.70 billion yuan, reflecting a growth of 33.96% year-on-year[28]. - The company maintained a weighted average return on equity of 31.06% for the year[28]. - The gross margin improved to 40% in 2022, up from 35% in 2021, indicating better cost management and pricing strategies[145]. Business Operations and Strategy - The company has expanded its main business into the integrated circuit field following significant asset restructuring in 2012[18]. - The company is a leading player in the domestic integrated circuit design sector, particularly in smart security chips and high-reliability integrated circuits[34]. - The company is actively developing new products in the semiconductor power device sector, focusing on MOSFETs and expanding into IGBT, SiC, and GaN technologies[40]. - The company launched the first domestic dual-mode network 5G eSIM product and entered the supply chain for the C919 large passenger aircraft[42]. - The company is focused on increasing R&D investments to support its rapid growth and future business expansion[176]. - The company plans to enhance its strategic initiatives through potential mergers and acquisitions in the coming year[162]. - The company plans to use retained earnings for daily operational funding and to enhance its risk resistance capabilities[176]. Research and Development - The company invested CNY 1.249 billion in R&D during the reporting period, a 44.32% increase year-on-year, accounting for 17.55% of total revenue[42]. - A total of 107 patents were authorized in the year, representing a 35.4% increase compared to the previous year[42]. - The company’s R&D personnel accounted for 50% of the workforce, with 45% holding a master's degree or higher[57]. - The company plans to invest 500 million RMB in R&D for new technologies over the next two years, focusing on AI and machine learning applications[146]. Market and Industry Trends - The global semiconductor industry sales reached $573.5 billion in 2022, with a growth rate decline from 26.2% in 2021 to 3.2%[33]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[148]. - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the fiscal year 2022, representing a year-over-year growth of 15%[151]. Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management[3]. - The company emphasizes the importance of attracting and retaining core talent in the integrated circuit industry, focusing on a comprehensive incentive system to enhance employee satisfaction and stability[122]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, and finances, ensuring autonomous management capabilities[134]. - The company has implemented a performance evaluation system for senior management, ensuring transparency and compliance with legal standards[131]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[133]. Employee and Workforce Management - The company reported a total of 2,236 employees at the end of the reporting period, with 1,123 in technical roles and 474 in production[171]. - The company has a total of 657 employees with master's degrees or higher, indicating a strong emphasis on educational qualifications within its workforce[172]. - The company has established a comprehensive training system to enhance employee skills and knowledge, aligning with its development needs[174]. Financial Management - The company reported a decrease in the proportion of accounts payable from 7.88% to 5.86%, a decline of 2.02 percentage points[89]. - The company has significant restricted assets totaling ¥992,146,793.18, primarily due to collateral for loans[92]. - The company reported a net increase in cash and cash equivalents of ¥808,197,726.97, a decline of 53.34% compared to the previous year[81]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 12% to 15% based on market expansion strategies and new product launches[150]. - The management has indicated a positive outlook for market expansion in the semiconductor sector[162].

| 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 ...

Group 1: Company Progress and Product Development - The bank IC card technology is ready for commercial use, with pilot programs underway with several banks [2] - Domestic bank IC chips have made significant progress in technology and cost, with ongoing upgrades in manufacturing processes [3] - The company has developed a new generation of bank IC card chips, improving cost-effectiveness through exclusive manufacturing processes [3] Group 2: Mobile Payment Solutions - The company has a complete technical solution for mobile payments, with small-scale sales of dual-interface chips [3] - The new SWP-SIM chip is the only domestic chip currently undergoing operator testing [3] - The company’s new card solution meets the demand for NFC applications in existing mobile phones, enhancing competitiveness [3] Group 3: Business Performance and Growth - In the first half of 2014, the company shipped nearly 500 million SIM card chips, with expectations to exceed 1 billion for the year [3] - The growth in 4G products and JAVA platform products has led to an increase in product gross margins [3] - Information security chip products, including health cards and social security cards, have shown significant year-on-year growth [3] Group 4: Strategic Planning and Acquisitions - The company aims to strengthen its core business in chip design and is actively seeking suitable acquisition targets [3] - The acquisition of Chengdu Guowei Technology is intended to leverage local resources and establish a future R&D platform [3] - The company is exploring feasible equity incentive plans to motivate management and key employees [4]