关于选举产生第六届监事会职工代表监事的公告 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"）第五届监事会任期即将届满， 根据《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》《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》等法律 法规、规范性文件及《公司章程》的有关规定，公司于2024年5月6日召开职工代 表大会，经与会职工代表认真审议与民主表决，同意选举杨志红女士担任公司第 六届监事会职工代表监事（简历附后）。 杨志红女士将与公司2023年度股东大会选举产生的2名非职工代表监事共同 组成公司第六届监事会，任期与第六届监事会相同。 特此公告。 证券代码：300077 证券简称：国民技术 公告编号：2024-025 国民技术股份有限公司 监 事 会 二〇二四年五月八日 附：第六届监事会职工代表监事简历 杨志红女士，中国国籍，无境外永久居留权。1965年出生，大专学历。2000 年加入公司，现任公司人力资源部薪酬经理。 截至本公告披露日，杨志红女士未持有公司股份；与持有公司5%以上股份 的股 ...

公司2023年度实现营业收入103,675.28万元，较上年同期下降13.27%；实现归属 于上市公司所有者的净利润-57,152.36万元，较上年同期下降1,659.35%，扣除非经常 性损益后的归属于上市公司所有者的净利润-50,067.72万元，较上年同期下降 332.31%。 二、2023年度董事会工作开展情况 国民技术股份有限公司 2023年度董事会工作报告 2023年度，国民技术股份有限公司（以下简称"公司"）董事会严格遵守《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》《公司 章程》的规定，忠实、诚信、勤勉、尽责地履行了股东大会赋予的职责，全力保障全 体股东权益，贯彻落实股东大会各项决议，认真研究部署公司重大生产经营事项和发 展战略，不断完善公司内部管理及控制制度，不断规范公司运作，提升公司治理水平。 董事会2023年度工作情况如下： 一、2023年度公司经营情况 2023年，受全球经济增速放缓、下游需求疲软、去库存等因素综合影响，半导体 行业周期下行。本报告期，公司集成电路业务销售数量虽然较上年同期有较大幅度增 长，但由于下游需求疲软、行业去库存压力仍在持续，加之 ...

董事会认为公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及 其配偶、父母、子女、主要社会关系未在公司或公司附属企业任职，未在公司主 要股东及其附属企业任职，未与公司存在重大的持股关系，与公司以及主要股东 之间不存在重大业务往来关系或提供财务、法律、咨询、保荐等服务关系。 综上，公司在任独立董事不存在任何妨碍其进行独立客观判断的关系，不存 在影响独立董事独立性的情况，符合《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》中对独立董 事独立性的相关要求。 国民技术股份有限公司 董事会对独立董事独立性自查情况的专项意见 根据《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》的规定，并结合独立董事出具的《关于独 立性自查情况的报告》，国民技术股份有限公司（以下简称"公司"）董事会就公 司在任独立董事陈卫武先生、郝丹女士、舒小斌先生的独立性情况进行评估并出 具如下专项意见： 国民技术股份有限公司董事会 二〇二四年四月二十四日 ...

北京市中伦（深圳）律师事务所 关于国民技术股份有限公司 2021 年限制性股票激励计划回购注销部分限制性股票的 法律意见书 二〇二四年四月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 关于国民技术股份有限公司 2021 年限制性股票激励计划回购注销部分限制性股票的 法律意见书 致：国民技术股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"） ...

国民技术股份有限公司 舒小斌独立董事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 本人舒小斌，1968年出生，中国国籍，中国人民大学硕士研究生学历，高级 经济师。曾任国投高科技投资有限公司、国家开发投资公司汽车零部件投资部、 国投机轻有限公司项目经理、高级项目经理，国投创新投资管理有限公司董事总 经理，博天环境集团股份有限公司公司董事。现任国投招商投资管理有限公司董 事总经理。本人自2021年5月17日起担任公司独立董事。 （二）独立性的说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以 ...

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 独立董事候选人声明与承诺 声明人郝丹作为国民技术股份有限公司第六届董事会独立董事候选人，已充 分了解并同意由提名人国民技术股份有限公司董事会提名为国民技术股份有限 公司（以下简称该公司）第六届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过国民技术股份有限公司董事会独立董事专门会议资格审查， 提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 如否，请详细说明：____________ ...

证券代码：300077 证券简称：国民技术 公告编号：2024-017 国民技术股份有限公司 关于 2024 年为子公司提供担保额度预计的公告 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。 特别风险提示： 本次担保额度生效后，国民技术股份有限公司（以下简称"公司"、"国民 技术"）及控股子公司提供担保总额超过公司最近一期经审计净资产100%，公 司为资产负债率超过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及合并报表范围内子公司之 间提供的担保，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。 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2024年为子公司提供担保额度预计的议案》，现将有关事项公告如下： 为支持子公司经营发展，提高子公司向银行等金融机构融资的能力，公司预 计2024年度为子公司新增不超过人民币74,093.8万元（或等值外币）的担保额度， 担保范围包括但不限于银行或其他金融机构的授信融资或开展其他日常经营等 业务。担保额度有效期自公司2023年度 ...

证券代码：300077 证券简称：国民技术 公告编号：2024-014 国民技术股份有限公司 关于回购注销2021年限制性股票激励计划 部分限制性股票的公告 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"）第五届董事会第三十一次会议、第 五届监事会第二十一次会议分别审议通过了《关于回购注销2021年限制性股票激励 计划部分限制性股票的议案》。因公司2021年限制性股票激励计划（以下简称"本次 激励计划"）的28名激励对象由于个人原因离职、不再具备激励资格，根据《2021 年 限制性股票激励计划（草案）》的相关规定，公司拟回购注销其已获授但尚未解除限 售的限制性股票共计875,800股，回购价格为人民币6.10元/股。 （五）2021年6月28日，公司召开第五届董事会第四次会议和第五届监事会第三 次会议，审议通过《关于向激励对象首次授予限制性股票的议案》，关联董事对前述 议案进行了回避表决。公司监事会对本次激励计划首次授予事项进行核实并发表意 见。 （六）2021 年 6 月 28 日，公司披露《关于公司 2021 年限制 ...