国民技术股份有限公司 关于开展远期结售汇业务的可行性分析报告 一、开展远期结售汇业务的背景 近年来，受国际政治、经济不确定因素影响，外汇市场波动较为频繁，汇率 震荡幅度不断加大，导致经营不确定因素增加。国民技术股份有限公司（以下简 称"公司"）经营业务活动开展过程中存在境外销售及境外采购以及对境外全资 子公司的资本金，结算币种主要采用美元，因此当汇率出现较大波动时，汇兑损 益对公司的经营业绩会造成较大影响。为防范外汇汇率风险，公司有必要根据具 体情况，适度开展远期结售汇业务。公司开展的远期结售汇业务与公司业务紧密 相关，基于公司外汇资产、负债状况及外汇收支业务情况，能进一步提高公司应 对外汇波动风险的能力，更好地规避和防范公司所面临的外汇汇率、利率波动风 险，增强公司财务稳健性。 二、开展远期结售汇业务的概述 1、交易目的：因公司业务的发展需求，境外销售及境外采购以及对境外全 资子公司的资本金，结算币种主要采用美元。目前外汇市场波动性增加，为降低 汇率波动对公司业绩的影响，防范汇率大幅波动对公司成本控制和经营业绩造成 的不利影响，在保证日常营运资金需求的情况下，公司拟与银行等金融机构开展 远期结售汇业务。公司 ...

二、2024年度证券与衍生品投资的总体情况 单位：人民币万元 | | 到期远期结售汇交易交割确认损益人民币-26.42 万元，对未到远 | | --- | --- | | | 期结售汇交易确认损益人民币 41.90 万元。 | | 套期保值效果的说明 | 公司开展远期结售汇业务的目的是尽可能平滑汇率波动影响，适 度开展远期结售汇业务能提高公司应对外汇波动风险的能力，具 | | | 有一定的套期保值效果。 | | 衍生品投资资金来源 | 自有资金 | 国民技术股份有限公司 2024 年度证券与衍生品投资情况专项说明 根据《深圳证券交易所创业板上市公司自律监管指南第1号——业务办理》 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》 等有关规定的要求，国民技术股份有限公司（以下简称"公司"）董事会对2024 年度证券与衍生品投资情况进行了核查，现将相关情况说明如下： 一、证券与衍生品投资的审批情况 公司于2024年4月24日召开的第五届董事会第三十一次会议审议通过了《关 于开展远期结售汇业务的议案》，因公司业务的发展需求，公司境外采购货款主 要以美元结算。鉴于外汇市场波动性增加，为降低汇率波 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-019 国民技术股份有限公司 关于召开 2024 年度股东大会的通知 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。 根据《公司法》和《国民技术股份有限公司章程》的有关规定，国民技术股 份有限公司（以下简称"公司"）第六届董事会第六次会议决定于 2025 年 5 月 7 日（星期三）召开 2024 年度股东大会。本次股东大会采用现场表决、网络投票 相结合的方式进行。现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司董事会 3、董事会决议召开股东大会的情况：经公司 2025 年 4 月 16 日召开的第六 届董事会第六次会议审议通过，公司决定于 2025 年 5 月 7 日（星期三）召开 2024 年度股东大会。本次会议召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 7 日（星期三）15:00 开始 （2）网络投票时间：2025 年 5 月 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-013 国民技术股份有限公司 第六届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 国民技术股份有限公司（以下简称"公司"）第六届监事会第四次会议于 2025 年 4 月 16 日以现场结合通讯方式召开。会议通知于 2024 年 4 月 6 日以电子邮件并电话 通知的方式送达，本次会议应出席监事 3 人，实际出席会议监事 3 人，其中监事会 主席王渝次先生以通讯方式出席，其余均为本人现场出席。本次会议由监事会主席王 渝次先生召集并主持，公司董事会秘书列席了会议。 本次会议的召集、召开符合《中华人民共和国公司法》和公司章程的有关规定， 会议决议合法、有效。 二、监事会会议审议情况 1、审议通过《2024年度监事会工作报告》 本议案以 3 票同意、0 票反对、0 票弃权获得通过。 本议案尚需提交公司2024年度股东大会审议。 详细内容请见与本决议公告同日在巨潮资讯网（http://www.cninfo.com.cn）刊登 的《2024年度监事会工作报告 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-012 国民技术股份有限公司 第六届董事会第六次会议决议公告 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。 一、董事会会议召开情况 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 六次会议于 2025 年 4 月 16 日以现场方式于公司总部会议室召开，会议通知于 2025 年 4 月 6 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，全体监事、财务总 监、董事会秘书列席了本次会议。 本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有 关规定，会议决议合法、有效。 二、董事会会议审议情况 1、审议通过《2024年度总经理工作报告》 与会董事认真审议了《2024年度总经理工作报告》，认为报告真实、客观地 反映了2024年度公司落实董事会各项决议，开展各项生产经营活动的实际情况。 本议案以7票同意、0票反对、0票弃权获得通过。 2、审议通过《2024年度董事会工作报告》 董事会审议了《20 ...

Financial Performance - The company's revenue for Q1 2025 was ¥304,044,524.46, representing a 31.87% increase compared to ¥230,569,513.87 in the same period last year[4] - The net profit attributable to shareholders improved to -¥21,375,831.47, a 71.43% reduction in losses from -¥74,806,782.26 year-over-year[4] - The basic earnings per share for the period was -¥0.04, showing a 69.23% improvement from -¥0.13 in the previous year[4] - The company reported a 31.87% increase in operating income, with semiconductor sales volume increasing by approximately 47% year-over-year[11][12] - Total operating revenue for the current period reached CNY 304,044,524.46, an increase of 32% compared to CNY 230,569,513.87 in the previous period[27] - Net loss for the current period was CNY 23,214,301.90, an improvement from a net loss of CNY 78,493,231.27 in the previous period[29] - The company reported a basic and diluted earnings per share of -0.04, compared to -0.13 in the previous period[31] Cash Flow and Liquidity - Operating cash flow net amount decreased by 32.88% to -¥83,967,539.77, compared to -¥63,188,480.63 in the same period last year[4] - Cash inflow from operating activities totaled CNY 268,016,163.99, significantly higher than CNY 168,826,123.97 in the previous period[32] - The net cash flow from operating activities was -$83,967,539.77, compared to -$63,188,480.63 in the previous period, indicating a decline in operational performance[33] - Cash outflow from operating activities totaled $351,983,703.76, up from $232,014,604.60, reflecting increased operational expenses[33] - The ending cash and cash equivalents balance decreased to $300,343,088.74 from $668,580,752.25, reflecting a reduction in liquidity[34] - The company reported a cash outflow of $164,903,365.99 for debt repayment, down from $190,409,468.97, suggesting a decrease in debt servicing costs[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,657,388,866.89, a decrease of 1.50% from ¥3,712,938,142.18 at the end of the previous year[6] - Total liabilities decreased slightly to CNY 2,627,630,997.37 from CNY 2,660,176,289.29[25] - The total equity attributable to shareholders of the parent company was CNY 968,170,830.33, down from CNY 989,336,343.25[25] - The company’s total non-current liabilities increased to CNY 1,129,425,576.46 from CNY 1,093,298,132.03[24] Research and Development - Research and development expenses decreased by 32.30% to ¥3,973,000, reflecting ongoing cost control measures[12] - Research and development expenses were CNY 39,633,995.92, a decrease from CNY 58,540,009.09 in the previous period, indicating a 32% reduction[28] - The company’s development expenditure increased to ¥144,592,871.38 from ¥132,448,716.72, reflecting a growth of about 9.2%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 163,829[16] - The number of shareholders holding restricted shares is not applicable, indicating no changes in this category[18] Government Support and Future Plans - The company received government subsidies amounting to ¥1,894,676.14, which positively impacted its financial performance[8] - The company plans to continue expanding its customer base and product applications in the semiconductor industry, aiming for further growth in sales volume[11]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a 15% increase compared to RMB 1.04 billion in 2023[12]. - The company's operating revenue for 2024 was ¥1,167,550,263.68, representing a 12.62% increase compared to ¥1,036,752,756.19 in 2023[15]. - The net profit attributable to shareholders was -¥235,342,415.12, an improvement of 58.82% from -¥571,523,582.15 in the previous year[15]. - The cash flow from operating activities showed a slight improvement, with a net amount of -¥121,333,477.09, a 0.84% decrease from -¥122,356,616.02 in 2023[15]. - The basic earnings per share improved to -¥0.40, a 60.00% increase from -¥1.00 in 2023[15]. - The company reported a significant reduction in non-recurring losses, with the net profit attributable to shareholders, excluding non-recurring items, improving to -¥185,388,693.88, a 67.56% increase year-on-year[15]. - The company achieved a total operating revenue of 1,167,550,263.68 CNY, representing a year-on-year growth of 12.62%[68]. - The company reported a net profit attributable to shareholders of -23,534,240 CNY, a year-on-year reduction in losses of 58.82%[69]. User Growth and Market Expansion - User data showed a growth in active users to 5 million, up from 4 million in the previous year, indicating a 25% increase[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[12]. - The company aims to enhance its product offerings and accelerate product iteration to capture market share in both consumer and industrial sectors[48]. - The company plans to expand its international market presence while leveraging supply chain resources to build sustainable global partnerships[49]. Product Development and Innovation - New product development includes the launch of a next-generation security chip, expected to contribute an additional RMB 200 million in revenue in 2025[12]. - The company plans to optimize product performance and develop new generation MCU products with higher integration, lower power consumption, and enhanced reliability[32]. - The company has successfully shipped BMS products for consumer applications, primarily in battery management for laptops, tablets, and drones, with high-reliability automotive and industrial power management BMS chips entering the validation stage[42]. - The company is in the mass production phase for its compact MCU products based on the ARM Cortex M4F core, targeting industrial control and energy management applications[90]. - The company has launched a new IoT security certification chip, targeting emerging markets in IoT security and smart home applications[91]. Research and Development - The company has invested RMB 100 million in R&D for new technologies, focusing on integrated circuits and battery management systems[12]. - Research and development expenses decreased by 34.38% to ¥186,830,833.67, indicating cost-saving measures were effective[89]. - The company has a total of 325 valid patents in the integrated circuit field as of December 31, 2024, along with 57 layout designs and 90 software copyrights[93]. - The number of R&D personnel decreased by 23.06% from 360 in 2023 to 277 in 2024, with a significant drop in the proportion of R&D staff from 36.92% to 23.78%[92]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is anticipated to enhance the company's technology capabilities and is expected to close by Q3 2025[12]. - The company has formed partnerships with several universities for joint R&D, enhancing its capabilities in the field of new energy vehicle battery anode materials[66]. Risk Management and Compliance - The company identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks[3]. - The company is focused on enhancing its risk management strategies to mitigate foreign exchange risks associated with its derivative investments[115]. - The company has implemented a risk management system to prevent and reduce various risks, ensuring compliance with regulatory requirements[116]. Governance and Shareholder Relations - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, complying with relevant laws and regulations[132]. - The board of directors consists of 7 members, including 4 independent directors, meeting the requirement of having independent directors account for more than one-third of the board[134]. - The company actively respects and maintains the rights of stakeholders, promoting balanced interests among investors, customers, suppliers, employees, and society[141]. - The company plans to enhance investor relations management and improve information transparency in the future[139]. Financial Management and Capital Structure - The company's overall debt financing scale increased, leading to a debt-to-asset ratio of 71.65%[125]. - The company has ongoing significant non-equity investments, with a cumulative actual investment of ¥875,946,146.92, indicating an investment progress of 81.96%[110]. - The company has restricted assets totaling ¥1,286,532,225.85, with cash and cash equivalents amounting to ¥111,787,989.24 being subject to guarantees and pledges[107]. Employee and Management Changes - The total number of employees at the end of the reporting period was 1,165, with 922 in major subsidiaries[166]. - The company has appointed new executives, including Chen Duxi and Zhong Xinli, as vice presidents effective May 16, 2024[145]. - The company’s management team has extensive backgrounds in technology and finance, enhancing its strategic direction and operational efficiency[146]. Legal and Performance Commitments - The performance commitment from the controlling shareholder, Bao Haiyou, remains unfulfilled, with a net profit target of RMB 1.8 billion not achieved as of the end of the reporting period[197]. - The company has initiated legal proceedings to enforce the performance compensation, which has entered the court's compulsory execution process[197].

国民技术（300077）公告，2025年第一季度营收为3.04亿元，同比增长31.87%；净亏损2137.58万元， 去年同期净亏损7480.68万元。 ...

Core Viewpoint - The semiconductor sector experienced a significant rally in the afternoon, with nearly 20 stocks hitting the daily limit up, indicating strong investor interest and positive market sentiment towards the industry [1] Group 1: Stock Performance - Companies such as Weijie Chuangxin, Jinghua Micro, SIRUI, Meixin Sheng, Naxin Micro, Fuman Micro, Jiewate, Huahong Company, Shanghai Beiling, Tongfu Microelectronics, and Yingfang Micro all reached the daily limit up [1] - Other stocks like Jingfeng Mingyuan, Guomin Technology, Aiwei Electronics, and Anlu Technology saw increases of over 10% [1]