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]

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].