国民技术股份有限公司 证券代码：300077 证券简称：国民技术 公告编号：2025-044 一、董事会会议召开情况 1、审议通过《关于向银行申请综合授信额度的议案》 为了满足公司的日常经营需要，公司拟向厦门国际银行股份有限公司珠海分行 申请人民币5,000万元整、期限3年的综合授信额度。申请的授信业务品种包括流动资 金借款、供应链融资等。最终的金额、期限、币种、品种、用途等以银行最终审批 结果为准。 第六届董事会第十次会议决议公告 同时，提请董事会授权公司总经理或持有总经理授权的有权签字人签署与综合 授信额度相关的法律合同及文件。 本议案以7票同意、0票反对、0票弃权获得通过。 国民技术股份有限公司（以下简称"公司""国民技术"）第六届董事会第十 次会议于 2025 年 9 月 22 日以通讯方式召开，会议通知于 2025 年 9 月 19 日以电子 邮件并电话通知的方式送达，本次应参加会议董事 7 人，实际参加会议董事 7 人。 本次会议由董事长孙迎彤先生主持，董事会秘书列席了本次会议。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本次会议的召集、召开 ...

Core Points - The Shanghai Composite Index closed at 3822.59 points, above the six-month moving average, with a slight increase of 0.07% [1] - The total trading volume of A-shares reached 13556.41 billion yuan, indicating active market participation [1] - A total of 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 3822.59 points, reflecting a 0.07% increase [1] - The total trading volume for A-shares today is 13556.41 billion yuan [1] Stocks Surpassing Six-Month Moving Average - 49 A-shares have broken through the six-month moving average [1] - Stocks with the highest deviation rates include: - Shengyuan Environmental Protection: 6.76% - Zhixin Electronics: 6.18% - Weixing Intelligent: 6.16% [1] Additional Stock Information - Other stocks that have recently crossed the six-month line with lower deviation rates include: - Shuanglu Pharmaceutical - China Merchants Jiyu - Libote [1]

Core Viewpoint - The article discusses the requirements and processes for Chinese companies to list overseas, particularly in Hong Kong, emphasizing the need for compliance with regulatory frameworks and the importance of legal opinions on various corporate actions [3][4][5]. Group 1: Regulatory Compliance - Chinese companies must obtain a filing notice from the China Securities Regulatory Commission (CSRC) before listing in Hong Kong, and this notice must be submitted at least four business days prior to the listing hearing [3]. - The CSRC has issued supplementary material requirements for five companies (four listed in Hong Kong and one in the U.S.) during the week of September 12 to September 18, 2025 [3]. Group 2: Corporate Structure and Valuation - Companies are required to clarify the compliance of their equity control structure, including foreign exchange management and tax regulations, and provide a detailed list of share price changes and valuation bases over the past 12 months [4][5]. - Legal opinions must be provided regarding the compliance of historical equity changes and the rationale behind share transfer pricing [5][6]. Group 3: Business Operations and Foreign Investment - Companies must explain whether their business activities fall under the negative list of foreign investment restrictions as per the 2024 version of the Special Management Measures for Foreign Investment Access [4][8]. - Specific details regarding the business models of companies providing healthcare solutions and internet services must be disclosed, including compliance with data protection regulations [9][11].

Group 1 - The China Securities Regulatory Commission (CSRC) has issued supplementary material requirements for five companies, including Guomin Technology, regarding their overseas listing applications [1] - Guomin Technology submitted its listing application to the Hong Kong Stock Exchange on June 26, 2025, with CITIC Securities as the sole sponsor [1] - The CSRC has requested Guomin Technology to provide legal opinions on the legality and compliance of its establishment and shareholding changes, as well as updates on its overseas reinvestment report procedures [1] Group 2 - Guomin Technology is a platform-based integrated circuit design company focused on providing high-security, high-reliability, and high-integration control chips and system solutions for various smart terminals [2] - The company ranks among the top five Chinese enterprises in the global platform MCU market based on projected 2024 revenue, and it is among the top three in the global 32-bit platform MCU market [2] - Guomin Technology holds the first position in the Chinese MCU market for embedded commercial encryption algorithm modules, according to data from Zhaoshang Consulting [2]

Group 1 - The China Securities Regulatory Commission (CSRC) has issued supplementary material requirements for five companies, including Guomin Technology, regarding their overseas listing applications [1] - Guomin Technology submitted its listing application to the Hong Kong Stock Exchange on June 26, 2025, with CITIC Securities as the sole sponsor [1] - The CSRC has requested Guomin Technology to provide legal opinions on the legality and compliance of its establishment and shareholding changes, as well as updates on its overseas reinvestment report procedures [1] Group 2 - Guomin Technology is a platform-based integrated circuit design company focused on providing high-security, high-reliability, and highly integrated control chips and system solutions for various smart terminals [2] - The company ranks among the top five Chinese enterprises in the global platform MCU market based on 2024 revenue, and among the top three in the global 32-bit platform MCU market [2] - Guomin Technology holds the number one position in the Chinese MCU market for embedded commercial encryption algorithm modules, according to data from Zhaoshang Consulting [2]

Group 1 - The core viewpoint of the news is that Guomin Technology's stock has shown a positive trend with a year-to-date increase of 10.19% and a recent rise of 2.06% on September 18, 2023, indicating strong market interest and trading activity [1] - As of September 18, 2023, Guomin Technology's stock price is 26.27 yuan per share, with a total market capitalization of 15.319 billion yuan and a trading volume of 404 million yuan [1] - The company has experienced significant net inflows of capital, with a net inflow of 4.9237 million yuan from main funds and notable buying activity from large orders [1] Group 2 - Guomin Technology, established on March 20, 2000, and listed on April 30, 2010, specializes in the development and sales of security chips and communication chip products [2] - The company's main business revenue composition includes integrated circuits and key components (50.98%), negative electrode materials (46.02%), and other supplementary products (3.00%) [2] - As of June 30, 2023, Guomin Technology reported a revenue of 632 million yuan for the first half of 2025, reflecting a year-on-year growth of 22.74%, while the net profit attributable to shareholders was -36.7819 million yuan, showing a year-on-year increase of 72.54% [2] Group 3 - Since its A-share listing, Guomin Technology has distributed a total of 211 million yuan in dividends, with no dividends paid in the last three years [3] - As of June 30, 2023, the top ten circulating shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, with both increasing their holdings compared to the previous period [3] - The company has seen a decrease in the number of shareholders, with 160,000 shareholders as of June 30, 2023, down by 2.33% from the previous period [2]

Core Viewpoint - The financial performance and trading activities of Guomin Technology indicate a mixed outlook, with a notable increase in revenue but a significant net loss in profit, alongside fluctuating financing activities and shareholder dynamics [1][2][3]. Group 1: Financial Performance - As of June 30, Guomin Technology reported a revenue of 632 million, representing a year-on-year growth of 22.74% [2] - The company experienced a net profit loss of 36.78 million, which is an increase in loss by 72.54% compared to the previous period [2] Group 2: Trading Activities - On September 17, Guomin Technology's stock price increased by 0.04%, with a trading volume of 649 million [1] - The financing buy-in amount for Guomin Technology on the same day was 56.40 million, while the financing repayment was 59.40 million, resulting in a net financing outflow of 2.99 million [1] - The total financing and securities lending balance for Guomin Technology reached 967 million, with the financing balance accounting for 6.43% of the circulating market value, indicating a high level compared to the past year [1] Group 3: Shareholder Dynamics - As of June 30, the number of shareholders for Guomin Technology was 160,000, a decrease of 2.33% from the previous period [2] - The top circulating shareholders include Southern CSI 1000 ETF, which increased its holdings by 1.02 million shares, and Huaxia CSI 1000 ETF, which increased by 756,300 shares [3] - Notably, Hong Kong Central Clearing Limited reduced its holdings by 1.06 million shares, while new shareholders include Huaxia Growth ETF and Fuguo CSI 1000 ETF [3]

Group 1 - The stock price of Guomin Technology increased by 2.12% on September 12, reaching 25.99 CNY per share, with a trading volume of 631 million CNY and a turnover rate of 4.35%, resulting in a total market capitalization of 15.155 billion CNY [1] - Year-to-date, Guomin Technology's stock price has risen by 9.02%, with a 2.36% increase over the last five trading days, a 0.50% decrease over the last twenty days, and a 12.07% increase over the last sixty days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent occurrence on April 9, where it recorded a net purchase of 200 million CNY [1] Group 2 - Guomin Technology, established on March 20, 2000, and listed on April 30, 2010, is based in Shenzhen, Guangdong Province, and specializes in the development and sales of security and communication chip products and solutions [2] - The company's main business revenue composition includes integrated circuits and key components (50.98%), negative electrode materials (46.02%), and others (3.00%) [2] - As of June 30, the number of shareholders in Guomin Technology was 160,000, a decrease of 2.33% from the previous period, with an average of 3,539 circulating shares per person, an increase of 2.25% [2] Group 3 - Guomin Technology has distributed a total of 211 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of June 30, 2025, the largest circulating shareholder is the Southern CSI 1000 ETF, holding 5.3888 million shares, an increase of 1.0243 million shares from the previous period [3] - New shareholders include the Huaxia Growth ETF, holding 1.3498 million shares, and the Fortune CSI 1000 ETF, holding 1.0014 million shares [3]

Market Overview - The Shanghai Composite Index closed at 3855.10 points, above the six-month moving average, with an increase of 1.12% [1] - The total trading volume of A-shares reached 14961.95 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 118 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Xinxiangwei (688593) with a deviation rate of 18.44% and a price increase of 20.00% [1] - Fabon Information (300925) with a deviation rate of 11.71% and a price increase of 13.31% [1] - Aerospace Engineering (603698) with a deviation rate of 8.55% and a price increase of 10.01% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Huatushan (300492) with a deviation rate of 8.31% and a price increase of 10.82% [1] - Leidi Technology (300652) with a deviation rate of 6.06% and a price increase of 8.27% [1] - Tianshan Electric (301379) with a deviation rate of 4.05% and a price increase of 4.14% [1]

Market Overview - The Shanghai Composite Index is at 3823.31 points, above the annual line, with a change of 0.29% [1] - The total trading volume of A-shares is 9900.87 billion yuan [1] Stocks Breaking Annual Line - 22 A-shares have broken above the annual line today, with notable stocks including: - Xinxiangwei (涨幅 14.65%, 乖离率 9.11%) - Dafu Technology (涨幅 8.27%, 乖离率 5.47%) - Phoenix Optical (涨幅 6.82%, 乖离率 3.96%) [1] Stocks with Smaller Deviations - Stocks with smaller deviations just above the annual line include: - Huachangda (乖离率 0.03%) - Aier Eye Hospital (乖离率 0.03%) - Shichuang Energy (乖离率 0.03%) [2]