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。 国民技术股份有限公司 独立董事候选人声明与承诺 声明人陈卫武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： √ 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：2024-012 国民技术股份有限公司 2023 年度财务决算报告 2023年度，公司营业收入同比下降13.27%，归属于上市公司股东的净利润同比 下降 1,659.35%，现将公司 2023 年财务决算情况报告如下： 一、 2023 年度公司财务报表的审计情况 公司 2023 年度财务报表经中兴财光华会计师事务所（特殊普通合伙）审计，出 具了标准无保留意见的审计报告。审计机构的审计意见为：国民技术公司财务报表 在所有重大方面按照企业会计准则的规定编制，公允反映了国民技术公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金 流量。 | | | | 单位：万元 | | --- | --- | --- | --- | | 项目 | 2023 年度 | 2022 年度 | 变动幅度 | | 营业总收入 | 103,675.28 | 119,541.09 | -13.27% | | 营业利润 | -60,116.74 | -1,026.11 | -5,758.70% | | 利润总额 | -60,391.99 ...

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 2023 年年审会计师履职情况评估报告 国民技术股份有限公司（以下简称"公司"）聘请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"）作为公司 2023 年度财务报告审计机构。根据 《国有企业、上市公司选聘会计师事务所管理办法》等相关规定，公司对中兴财光华2023 年审计过程中的履职情况进行评估。经评估，公司认为中兴财光华资质条件、执业记录、 质量管理水平等方面合规有效，履职能够保持独立性，工作勤勉尽责，表达意见公允， 具体情况如下： 中兴财光华成立于 1999年 1月，2013年 11月转制为特殊普通合伙，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。 2022 年度经审计业务收入 100,960.44 万元，其中审计业务收入 88,394.40万元，证券业 务 ...

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].

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 ...

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。 国民技术股份有限公司 独立董事候选人声明与承诺 声明人吉杏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：_____________________________ √ 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：___________ ...

国民技术股份有限公司 陈卫武独立董事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 2023年度，公司共计召开9次董事会、2次股东大会，本人作为独立董事现场出席 董事会2次，以通讯方式出席董事会7次，没有缺席、委托其他董事出席或连续两次未 亲自出席会议的情况；出席股东大会2次。履职期间，本人在会前认真审阅文件资料、 必要时主动获取所需议案相关材料；在会议上认真听取了相关人员的汇报，对提交董 （一）个人履历情况 本人陈卫武，1981年出生，中国国籍，无永久境外居留权，广东海洋大学管理学 学士，中国注册会计师。曾任立信会计师事务所合伙人、深圳市中美创兴资本管理有 限公司副总裁。现 ...

国民技术股份有限公司 中兴财光华审会字（2024）第 318153 号 目 录 | 审计报告 | 3 | | --- | --- | | 合并及公司资产负债表 | 8-14 | | 合并及公司利润表 | 14-18 | | 合并及公司现金流量表 | 18-22 | | 合并及公司股东权益变动表 | 23-41 | | 财务报表附注 | 42-145 | 国民技术股份有限公司 2023 年年度报告全文 审计报告 中兴财光华审会字（2024）第 318153 号 国民技术股份有限公司全体股东： 一、审计意见 我们审计了国民技术股份有限公司（以下简称国民技术公司）财务报表，包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、合并及 公司现金流量表、合并及公司股东权益变动表以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允 反映了国民技术公司 2023 年 12 月 31 日的合并及公司财务状况以及 2023 年度的合并及 公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 ...

2024年4月24日，公司召开第五届监事会第二十一次会议，审议通过《关于公司 监事会换届选举暨提名公司第六届监事会非职工代表监事候选人的议案》。公司监事 会经过资格审查，同意提名王渝次先生、林玉华女士为公司第六届监事会非职工代表 监事候选人（上述候选人简历请见附件）。 上述非职工代表监事候选人尚需提交公司股东大会进行审议，并采取累积投票 制选举产生两名非职工代表监事，与另外一名由公司职工代表大会选举产生的职工 代表监事共同组成公司第六届监事会。公司第六届监事会成员任期自公司2023年度 股东大会选举通过之日起三年。 上述非职工代表监事候选人任职资格均符合《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》等有关法律法规、规范性文件及《公司章程》的规定。 为确保监事会的正常运行，在新一届监事会监事就任前，公司第五届监事会董事 仍将继续依照法律、行政法规、规范性文件和《公司章程》的规定，忠实、勤勉地履 行监事义务和职责。 证券代码：300077 证券简称：国民技术 公告编号：2024-021 国民技术股份有限公司 关于公司监事会换届 ...