证券代码：300077 证券简称：国民技术 公告编号：2023-057 国民技术股份有限公司 第五届董事会第二十九次会议决议公告 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"）第五届董事会第二十九次会议 于 2023 年 10 月 27 日在公司 21 层有容会议室以现场结合通讯方式召开，会议 通知于 2023 年 10 月 23 日以电子邮件并电话通知的方式送达，本次会议应参加 董事 7 人，实际参加会议董事 7 人，其中董事阚玉伦、独立董事舒小斌和王文若 以通讯方式出席。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《2023年第三季度报告》 本议案以7票同意、0票反对、0票弃权获得通过。 详细内容请见与本决议公告同日在巨潮资讯网（www.cninfo.com.cn）刊登的 公司《2023年第三季度报告》。 2、审议通过《关于公司拟 ...

Group 1: Financial Performance and Cost Management - The company's management expenses are high due to factors such as stock incentive plans, business structure, and current development stage. Excluding stock incentive costs, actual management expenses significantly decrease [3]. - In 2022, the company incurred approximately 0.5 billion CNY more in stock incentive costs compared to 2021, contributing to a decline in performance [4]. - The financial cost as a percentage of revenue is not high, and the company is maintaining a certain level of cash reserves to support business expansion [4]. Group 2: Business Expansion and Product Development - The company is expanding its product portfolio in the integrated circuit sector, focusing on strategic product lines such as MCU and BMS, while also expanding negative electrode material production [4]. - The revenue scale in 2022 was relatively small, leading to a high proportion of management expenses, as the conversion of R&D and expansion into revenue takes time [4]. - The company is committed to enhancing its product strategy and improving its product series to strengthen its market position [4]. Group 3: Market Conditions and Future Outlook - The semiconductor industry has entered a downturn since 2022, influenced by macroeconomic changes, inflation, and geopolitical factors, leading to weak terminal market demand [5]. - Future performance improvement relies on a favorable macro environment and recovery in terminal demand, with the company adjusting supply chain and sales strategies to mitigate inventory risks [5]. - The company is considering establishing a stock value stabilization mechanism to enhance long-term shareholder value and improve market performance [5]. Group 4: Strategic Decisions and Acquisitions - The company is open to considering strategic decisions that benefit long-term, stable development and shareholder interests, including potential spin-offs or financing options [5]. - The synergy between the negative electrode materials and integrated circuit businesses is expected to enhance the company's competitive position in the battery industry [5].

截止披露前一交易日的公司总股本（股） 594,841,000 公司报告期末至半年度报告披露日股本是否因发行新股、增发、配股、股权激励行权、 回购等原因发生变化且影响所有者权益金额 □ 是 √ 否 | --- | --- | |---------------------------------------------|---------| | | | | 支付的优先股股利 | 0 | | 支付的永续债利息（元） | 0 | | 用最新股本计算的全面摊薄每股收益（元 / 股） | -0.3837 | 五、境内外会计准则下会计数据差异 □ 适用 √ 不适用 公司报告期不存在按照国际会计准则与按照中国会计准则披露的财务报告中净利润和净 资产差异情况。 2、同时按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净资产差异 情况 □ 适用 √ 不适用 公司报告期不存在按照境外会计准则与按照中国会计准则披露的财务报告中净利润和净 5 国民技术股份有限公司 2023 年半年度报告全文 其他符合非经常性损益定义的损益项目的具体情况： 资产差异情况。 3、境内外会计准则下会计数据差异原因说明 □ 适用 √ 不适用 六、非 ...

Financial Performance - The company's operating revenue for the current period was ¥216,549,275.18, a decrease of 36.29% compared to the same period last year[13]. - The net profit attributable to shareholders of the listed company was -¥84,214,948.36, representing a decline of 442.09% year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥105,526,832.02, a decrease of 549.72% compared to the previous year[13]. - The net profit for the current period was -¥88,164,493.34, compared to a net profit of ¥29,446,280.54 in the previous period, indicating a significant decline[33]. - The company's total comprehensive income attributable to the parent company was -84,718,527.50 yuan, compared to 24,359,184.09 yuan in the same period last year, indicating a significant decline[62]. Cash Flow - The cash flow from operating activities was -¥162,421,008.75, showing a slight improvement of 0.84% from -¥163,799,114.39 in the previous year[13]. - Cash flow from operating activities showed a net outflow of -¥162,421,008.75, slightly improved from -¥163,799,114.39 in the previous period[35]. - The company's net cash flow from investing activities decreased by 59,467,148.18 yuan, a decline of 734.32% compared to the same period last year, primarily due to increased cash payments for fixed assets, intangible assets, and other long-term assets[49]. - The net cash flow from financing activities decreased by 95,181,565.41 yuan, a decline of 43.92% year-on-year, mainly due to the previous year's receipt of capital increase funds from POSCO Chemical for Inner Mongolia Snow[50]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,761,545,927.56, an increase of 1.49% from the end of the previous year[14]. - Total current assets decreased from CNY 2,192,835,787.05 to CNY 2,101,893,597.29, reflecting a decline of approximately 4.15%[28]. - The total liabilities increased to ¥2,076,792,010.67 from ¥1,962,449,453.68, marking a rise of 5.8%[31]. - The total non-current liabilities rose to ¥799,448,543.49 from ¥684,210,692.74, an increase of 16.8%[31]. - The company's total equity attributable to shareholders decreased to ¥1,592,842,629.21 from ¥1,649,104,378.38, a decline of 3.4%[31]. Expenses - Total operating costs amounted to ¥332,744,579.30, with operating costs specifically at ¥184,536,012.97, showing an increase from ¥312,981,141.95 and ¥189,033,557.52 respectively[32]. - Research and development expenses increased to ¥83,780,847.43 from ¥66,056,211.25, reflecting a growth of 26.8%[32]. - The company reported a significant increase in financial expenses, with interest expenses rising to ¥15,666,726.64 from ¥6,907,282.72, an increase of 127.5%[32]. - The company's financial expenses increased by ¥8,456,000, a rise of 175.04%, mainly due to increased interest expenses from bank loans and sale-leaseback arrangements[20]. Shareholder Information - The company's basic earnings per share were -¥0.15, a decrease of 475.00% compared to ¥0.04 in the previous year[13]. - Basic earnings per share were -0.15 yuan, down from 0.04 yuan in the previous year, reflecting a negative performance shift[62]. - The company has a total of 40,566,500 shares of restricted stock, with 18,000 shares released during the period[27]. - The company plans to unlock 25% of the total number of executive restricted shares annually[27]. Other Financial Metrics - The company's contract liabilities increased by ¥6,942,500, a growth of 50.17%, due to an increase in advance payments received[7]. - Investment income increased by ¥5,741,600, a growth of 2,525.76%, primarily from dividends received from certain projects of Siqi Capital[10]. - The fair value change income increased by ¥18,155,400, a growth of 332.98%, mainly attributed to the fair value changes of Siqi Capital[21]. - Other non-current assets increased by 68,676,400 yuan, a growth of 103.35%, mainly due to the increase in prepayments for negative electrode material production equipment[42]. - Tax payable decreased by 16,432,300 yuan, a decline of 63.01%, primarily due to the payment of previously accrued taxes[43]. - Other current liabilities decreased by 997,500 yuan, a decline of 40.18%, mainly due to the reduction in unconfirmed receivables from transferred debt instruments[44]. - Other income decreased by 3,082,500 yuan, a decline of 32.97%, primarily due to a reduction in government subsidies received[46]. - The company's cash and cash equivalents at the end of the period were 432,120,676.78 yuan, down from 470,671,372.78 yuan at the end of the previous year[69]. - The company's sales revenue from goods and services received in cash was 139,323,682.18 yuan, compared to 241,077,977.86 yuan in the previous year, indicating a significant decrease[67].

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证券代码：300077 证券简称：国民技术 编号：2014-010 | --- | --- | --- | |-----------------------|------------------------------|------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 申银万国：张騄；方正证券：段迎晟；招商证券：周炎； | | 人员姓名 | | 海通证券：陈平；光大证券：王平阳；华林证券：王亚男； | | | | 银河基金：神玉飞；融亨资本：王毅；中投证券：易祚兴； | | | | 鹏华基金：薛冀颖；宝盈基金：李健伟。 | | 时间 | 2014 年 8 月 27 日 | 9:30——11:00 | | 地点 | 国民技术股份有限公司 | | | | | | | ...