证券代码：300077 证券简称：国民技术 公告编号：2024-016 国民技术股份有限公司 关于开展远期结售汇业务的公告 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。 重要内容提示： 1、国民技术股份有限公司（以下简称"公司"）为降低汇率波动对业绩的影响， 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，拟与银行等金融机 构开展总额度不超过4,000万美元（或等值其他货币）的远期结售汇业务，交易金额 在上述额度范围及期限内可循环滚动使用。 2、公司于2024年4月24日召开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》，该事项无需提交公司股东大会审议。 3、风险提示：公司开展远期结售汇业务存在汇率波动风险、内部控制风险、交 易违约风险、收付款预测风险，敬请投资者注意投资风险。 一、开展远期结售汇业务概述 1、交易目的：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。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 ...

国民技术股份有限公司 郝丹独立董事2023年度述职报告 各位股东及代表： 本人担任国民技术股份有限公司（以下简称"公司"）的独立董事，按照《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》《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》等有关法律、 法规及《公司章程》《独立董事工作制度》的规定，本着对全体股东负责的态度，勤 勉尽责，积极参与决策，发挥独立董事作用，于2023年较好地履行了独立董事职责， 现将本人2023年度履职情况作如下报告： 一、独立董事的基本情况 （一）个人履历情况 本人郝丹，1981年生，中国国籍，无永久境外居留权。硕士研究生学历，历任北 京司法局办公室副主任、王府井集团法务主任、王府井置业有限公司副总经理、深圳 兼固股权投资基金管理有限公司风控负责人、深信服科技股份有限公司独立董事。现 任广东远智先行股权投资基金管理有限公司风控负责人及监事、深信服科技股份有 限公司监事、深圳市智莱科技股份有限公司独立董事、慧之安信息技术股份有限公司 董事、深圳汇洁集团股份有限公司独立董事。本人自2021年5月17日起担任公司独立 董事。 董事会3次， ...

第一章 总则 国民技术股份有限公司 股权投资管理制度 第一条 为规范国民技术股份有限公司（下称"公司"）对外股权投 资的行为，健全投资决策程序，加强决策科学性，防范和控制投资风险， 保障公司股权投资资产安全与增值，依据《中华人民共和国公司法》(下 称"《公司法》")、《深圳证券交易所创业板股票上市规则》和国家其他 有关法律、法规及《国民技术股份有限公司公司章程》（下称"公司章程"） 相关规定，并结合公司具体情况制定本制度。 二〇二四年四月 第二条 本制度所指投资是指股权类项目投资，股权投资的范围为公 司发生的对外投资、股权收购与出售、增资等股权投资行为，设立或者 增资全资子公司、公司与控股子公司发生的或者控股子公司之间发生的 上述股权交易除外。设立或者增资全资子公司、公司与控股子公司发生 的或者控股子公司之间发生的上述股权交易根据公司内部的审批程序执 行。 第三条 本制度适用于公司、全资子公司、控股子公司（以下合并简 称"子公司"）及发起设立的股权投资基金。 第四条 公司及子公司发起或参与设立股权投资基金适用于除第六 章以外的章节。 第二章 公司的投资政策、原则及限制 第五条 公司的投资政策：在充分尽职调查的 ...

国民技术股份有限公司 董事会审计委员会对会计师事务所2023年度 履职情况评估及履行监督职责情况的报告 国民技术股份有限公司（以下简称"公司"）董事会审计委员会根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《国有企业、上市公 司选聘会计师事务所管理办法》和《公司章程》《董事会审计委员会议事规则》等规定 和要求，本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计委员会对会 计师事务所 2023 年度履职评估及履行监督职责的情况汇报如下： 一、 2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中兴财光华会计师事务所（特殊普通合伙）（以下简称"中兴财光华"）成立于 1999年 1 月，注册地址为北京市西城区阜成门外大街 2 号万通金融中心 22 层 A24， 首席合伙人为姚庚春，拥有财政部颁发的会计师事务所执业证书，是我国最早从事 证券业务的会计师事务所，具有多年的证券业务从业经验。截至 2023年 12月 31日， 中兴财光华从业人员总数 3,091 人，其中合伙人 183 人，注册会计师 824 人；注册会计师 中 359人签署过证券服务业务审计报告。 （二）聘 ...

证券代码：300077 证券简称：国民技术 公告编号：2024-018 国民技术股份有限公司 关于变更注册资本、修订《公司章程》并办理 工商变更登记的公告 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。 国民技术股份有限公司（以下简称"公司"或"国民技术"）于2024年4月 24日召开第五届董事会第三十一次会议，审议通过了《关于变更注册资本、修订 〈公司章程〉并办理工商变更登记的议案》，并提请股东大会授权公司管理层办 理后续工商变更、章程备案登记等相关事宜。现将具体情况公告如下： 一、拟变更公司注册资本的相关情况及原因 因公司 2021 年限制性股票激励计划激励部分对象离职，同时公司 2021 年限 制性股票激励计划首次授予部分第三个限售期及预留授予部分第二个限售期解 除限售条件未成就，公司董事会同意对剩余尚未解除限售条件的限制性股票共计 11,714,300 股进行回购注销。 本次回购尚未在中国证券登记结算有限责任公司深圳分公司完成回购注销 手续。本次回购注销完成后，公司总股本将由594,841,000股减至583,126,700股， 公司注册资本相应由59 ...

Financial Performance - The company reported a profit distribution plan for common stock, stating no cash dividends, no bonus shares, and no capital reserve transfers to increase share capital[3]. - The company's operating revenue for 2023 was ¥1,036,752,756.19, a decrease of 13.27% compared to ¥1,195,410,943.37 in 2022[17]. - The net profit attributable to shareholders was -¥571,523,582.15, representing a significant decline of 1,659.35% from -¥32,485,009.01 in the previous year[17]. - The cash flow from operating activities improved by 78.72%, reaching -¥122,356,616.02, compared to -¥574,974,400.45 in 2022[17]. - The total assets at the end of 2023 were ¥3,802,581,431.86, reflecting a 2.39% increase from ¥3,706,260,780.79 in 2022[18]. - The net assets attributable to shareholders decreased by 28.98% to ¥1,171,135,614.15 from ¥1,649,104,378.38 in 2022[18]. - The basic earnings per share for 2023 was -¥1.00, a decline of 1,566.67% from -¥0.06 in 2022[17]. - The diluted earnings per share was -¥0.99, also showing a significant drop of 1,550.00% from -¥0.06 in the previous year[20]. - The company reported a total share capital of 594,841,000 shares as of the last trading day before the report disclosure[19]. - The company reported a total operating revenue of 1,036,752,756.19 CNY in 2023, a decrease of 13.27% compared to 1,195,410,943.37 CNY in 2022[75]. - The net profit attributable to shareholders was -57,152.36 million CNY, a significant decline of 1,659.35% compared to the previous year[69]. Market and Industry Trends - In 2023, the global semiconductor market revenue was $526.8 billion, a decrease of 8.2% compared to 2022, with China's integrated circuit imports down 10.8% in quantity and 15.4% in value[29]. - The company anticipates a recovery in the semiconductor industry in 2024, with growth rates projected between 13% to 20%, driven primarily by AI applications and memory chips[30]. - The global semiconductor industry is expected to grow at a rate of 13%-15% in 2024, driven primarily by AI applications and memory chip sectors[45]. - The overall demand for MCUs is highly correlated with the semiconductor industry's cycles, with a significant downturn observed since the second half of 2022 due to weak consumer electronics demand[33]. - The company is facing significant pressure from overcapacity and price declines in the anode materials industry due to slowing downstream demand and increased production capacity[57]. Research and Development - The company has 396 valid patents in the integrated circuit field as of December 31, 2023, along with 51 layout designs and 86 software copyrights[62]. - The company is focusing its R&D efforts on general-purpose MCU chips, BMS chips, and next-generation security chips[94]. - The company aims to enhance its product offerings in high-end high-performance MCUs, reliable BMS, and security chips, focusing on improving product quality and functionality[50]. - The company plans to leverage its advantages in low power consumption and SoC architecture to expand its presence in the general MCU market and various application industries, including industrial control and smart home IoT[51]. - The company will continue to invest in R&D for 32-bit MCUs and enhance product performance, aiming to build a competitive edge in the general MCU sector[51]. - The company has established a multidisciplinary R&D team with partnerships with several universities to enhance its research capabilities in new energy battery anode materials[67]. Corporate Governance - The company maintains a strict information disclosure policy, ensuring timely and accurate communication with investors through various channels[135]. - The company has no controlling shareholder or actual controller, ensuring independence in its operations[139]. - The company emphasizes the protection of stakeholders' rights and actively collaborates with investors, customers, suppliers, and employees[138]. - The company has established a performance evaluation and incentive system, with the board's remuneration and assessment committee responsible for evaluating the performance of directors and senior management[137]. - The company held its 2022 annual general meeting on May 10, 2023, with an investor participation rate of 8.04%[140]. Risk Management - The management discussion section outlines potential risks in operations and corresponding mitigation strategies, which investors are advised to pay attention to[3]. - The company anticipates facing risks related to industry competition and potential declines in gross profit margins due to market demand fluctuations and capacity supply issues[120]. - The company has established a strict risk management system for foreign exchange transactions to prevent potential losses from exchange rate fluctuations[118]. - The company is closely monitoring changes in the international trade environment to reduce risks associated with supply chain disruptions and trade restrictions[124]. Employee Relations - The company has established a performance-oriented compensation system to enhance employee motivation and ensure effective salary structures[164]. - The employee training program includes various training types, such as new employee orientation and professional skills training, to enhance overall employee capabilities[166]. - The total number of employees at the end of the reporting period was 975, with 342 in the parent company and 633 in major subsidiaries[163]. - The company has no outsourced labor, indicating a fully employed workforce[166]. Financial Management - The company reported a significant increase in financial expenses, which rose by 129.37% to ¥64,543,818.87 due to increased borrowing costs[91]. - The company's overall debt financing scale increased significantly during the reporting period, leading to a debt-to-asset ratio of 67.25%[122]. - The company has not engaged in any significant equity investments during the reporting period[108]. - The company is committed to improving its financial asset management and risk control measures related to derivative investments[111]. Legal and Compliance - The company faced an administrative penalty due to insider trading, with a confiscation of illegal gains amounting to 15,369,441.16 yuan and a fine of 46,108,323.48 yuan[154]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[195]. - The company has not undergone any bankruptcy reorganization during the reporting period[198]. - There are no significant lawsuits or arbitration matters currently affecting the company, with a notable case involving approximately USD 3.5 million pending[199].

Revenue and Profitability - The company's revenue for Q1 2024 was ¥230,569,513.87, representing a 6.47% increase compared to ¥216,549,275.18 in the same period last year[4] - The net loss attributable to shareholders decreased to ¥74,806,782.26, an improvement of 11.17% from a loss of ¥84,214,948.36 in the previous year[4] - The basic earnings per share improved to -¥0.13 from -¥0.15, reflecting a 13.33% increase[4] - Net profit attributable to the parent company was CNY -74,806,782.26, an improvement from CNY -84,214,948.36 in the previous period, indicating a 11.7% reduction in losses[27] - Total comprehensive income for the current period was CNY -78,896,468.11, compared to CNY -88,668,072.48 in the previous period, showing a 11.5% improvement[28] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly, with a net cash outflow of ¥63,188,480.63, a 61.10% reduction from ¥162,421,008.75 in the prior year[4] - The company reported a net cash outflow from operating activities of CNY -63,188,480.63, an improvement from CNY -162,421,008.75 in the previous period[31] - Operating cash inflows totaled CNY 168,826,123.97, compared to CNY 153,647,302.41 in the previous period, reflecting a 9.8% increase[31] - The ending cash and cash equivalents balance was 668,580,752.25, down from 432,120,676.78 year-over-year, indicating a decrease in liquidity[33] - The company's cash and cash equivalents decreased to CNY 700,917,827.68 from CNY 792,898,487.29, reflecting a decline of approximately 11.6%[18] Assets and Liabilities - The company's total assets decreased by 2.89% to ¥3,692,790,133.28 from ¥3,802,581,431.86 at the end of the previous year[6] - The total liabilities of the company were CNY 2,522,183,955.36, down from CNY 2,557,078,005.76, showing a decrease of about 1.4%[23] - The total equity of Guomin Technology Co., Ltd. was reported as CNY 1,170,606,177.92, with retained earnings showing a deficit of CNY 2,092,176,305.91[23] - The company's short-term borrowings were CNY 605,812,517.33, slightly down from CNY 623,096,713.12, a decrease of approximately 2.3%[21] - Long-term borrowings increased to CNY 839,920,381.14 from CNY 785,562,591.37, indicating an increase of about 6.9%[23] Operational Efficiency - Total operating costs decreased to CNY 297,942,362.14 from CNY 332,744,579.30, reflecting a reduction of 10.5%[26] - Research and development expenses decreased by 30.13% to ¥5,846,000, reflecting cost control measures[11] - Research and development expenses were CNY 58,540,009.09, down 30.1% from CNY 83,780,847.43 in the previous period[26] - The integrated circuit business revenue increased by 42.50% year-on-year, contributing to an overall improvement in gross margin[12] Investment Activities - The company reported a significant decrease in investment income, down 97.86% to ¥13,000 from ¥584,140 in the previous year, primarily due to the absence of exit gains from previous projects[11] - The net cash flow from investment activities was -42,886,646.50, compared to -59,467,148.18 in the previous year, indicating a decrease in investment losses[32] - The total cash inflow from investment activities was 191,344.42, compared to 117,258,784.69 in the previous year, reflecting a decrease in investment returns[32] - The cash outflow for the purchase of fixed assets and intangible assets was 43,077,990.92, compared to 61,532,132.02 in the previous year, indicating reduced capital expenditures[32] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 83,500[15]

国民技术股份有限公司（以下简称"公司"或"国民技术"）将于2024年4 月26日在巨潮资讯网（http://www.cninfo.com.cn）披露2023年年度报告及摘要。 为便于广大投资者进一步了解公司2023年年度报告及经营情况，公司定于2024年 4月29日（星期一）15:00至17:00举行公司2023年年度报告网上业绩说明会。届时 出席本次说明会的人员有：公司董事长、总经理孙迎彤先生，独立董事陈卫武先 生，副总经理、财务总监徐辉先生，董事、副总经理、董事会秘书叶艳桃女士。 本次年度业绩说明会将采用网络远程方式举行，投资者可登录深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年 度业绩说明会。 证券代码：300077 证券简称：国民技术 公告编号：2024-005 国民技术股份有限公司 关于举行 2023 年年度报告网上业绩说明会的公告 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。 特此公告。 国民技术股份有限公司 董 事 会 二〇二四年四月二十三日 为充分尊重投资者、提升交流的针对性， ...

证券代码：300077 证券简称：国民技术 公告编号：2024-004 国民技术股份有限公司 关于为控股子公司提供担保的进展公告 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。 特别风险提示 本次担保生效后，国民技术股份有限公司（以下简称"公司"、"国民技 术"）对外担保总额超过最近一期经审计净资产100%，为资产负债率超过70% 的单位担保金额超过公司最近一期经审计净资产50%，前述担保均为公司对合 并报表范围内子公司的担保，担保风险处于公司可控范围内，敬请投资者充分 关注担保风险。 一、担保情况概述 二、担保进展情况 近日，内蒙古斯诺拟以部分自有设备与浙江浙银金融租赁股份有限公司（以 下简称"浙银金租"）开展融资租赁业务，融资总额4,000万元，融资租赁期限3年， 并与浙银金租签署了《融资租赁合同》及其项下相关文件。公司与浙银金租签署 了《保证合同》，同意为内蒙古斯诺履行《融资租赁合同》项下义务提供连带责 任保证。上述担保额度在公司董事会、股东大会批准的额度范围之内。公司为内 蒙古斯诺提供担保的基本情况表如下： 单位：人民币（万元） | 被担保方 | 本次 ...

证券代码：300077 证券简称：国民技术 公告编号：2024-003 2、合同的风险及不确定性：在合同履行过程中，如遇政策、市场环境等不 可预计或不可抗力因素的影响，可能会导致合同无法如期或全面履行。合同相对 方可能存在采购数量不满足本合同约定的情况，也可能存在公司因逾期交货、逾 期退换货、交货量不足、产品质量缺陷等原因导致公司承担违约责任的风险。敬 请广大投资者注意投资风险。 3、合同履行对公司经营成果的影响：合同若顺利履行预计将对公司2024年 度经营业绩产生积极影响，公司将根据合同要求以及企业会计准则在相应的会计 期间确认收入，具体会计处理以及对公司经营业绩的影响情况需以审计机构年度 审计确认后的结果为准。 一、合同签署概况 近日，国民技术股份有限公司（以下简称"公司"）之控股子公司内蒙古斯 诺新材料科技有限公司（以下简称"内蒙古斯诺"）与合肥国轩高科动力能源有 限公司（以下简称"国轩高科"）签署了《年度采购合同》（以下简称"合同"）。 为保证国轩高科产品需求，内蒙古斯诺在2024年度按合同约定的供货计划向其交 付石墨产品，预计2024年度的总交付量约为30,000吨。合同未约定金额，具体采 购价格和 ...