证券代码：300077 证券简称：国民技术 公告编号：2023-059 国民技术股份有限公司 关于 2023 第三季度计提资产减值准备的公告 | 项目 | 2023 | 年 6 月 30 日 | 本期增加 | 本期减少 | | 2023 | 年 9 月 30 | 日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 计提 | 收回或转回 | 转销或核销 | | | | | 应收款项融资坏账准备 | | 3,010,000.00 | 1,435,000.00 | | | | 4,445,000.00 | | | 应收账款坏账准备 | | 61,050,210.01 | 1,316,615.61 | 109.83 | | | 62,366,715.79 | | | 其他应收款坏账准备 | | 1,066,411.47 | 2,229.73 | 32,018.51 | | | 1,036,622.69 | | | 存货跌价准备 | | 84,147,651.56 | 3,074,538.36 | | 4,372,923.57 | | ...

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 ...

证券代码：300077 证券简称：国民技术 公告编号：2023-056 国民技术股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 国民技术股份有限公司（以下简称"公司"）于近日收到与收益相关的政府 补助人民币 665.315 万元，具体情况如下： | | | | | | | | 是否与 | | 占公司最 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 发放 | | 补助金额 | | | 日常经 | 是否具 | 近一期经 | | 序号 收款单位名称 | | 主体 | 补助项目 | (万元) | | 获得时间 补助依据或批文号 | 营活动 | 有可持 | 审计净利 | | | | | | | | | 相关 | 续性 | 润（绝对 | | | | | | | | | | | 值）比例 | | 国民技术股份 | | 深圳市工 | 集成电 路 专项扶 持 | | | | | | | | 1 | 有限公司 | 业和信息 | ...

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].

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。 一、担保情况概述 国民技术股份有限公司（以下简称"公司"或"国民技术"）分别于2023年 4月13日召开第五届董事会第二十三次会议、于2023年5月10日召开公司2022年度 股东大会，审议通过了《关于2023年为下属子公司提供担保额度预计的议案》， 其中同意公司为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"）融资提供额度总计不超过人民币55,000万元的连带责任担保。具体内容 详见公司于2023年4月17日及2023年5月10日在巨潮资讯网上披露的《第五届董事 会第二十三次会议决议公告》（公告编号：2023-008）、《关于2023年为下属子 公司提供担保额度预计的公告》（公告编号：2023-016）、《2022年度股东大会 决议公告》（公告编号：2023-030）。 二、担保进展情况 近日，公司与内蒙古呼和浩特金谷农村商业银行股份有限公司新华支行签署 了《保证合同》，为内蒙古斯诺向前述银行申请融资提供人民币3,000万元的连带 责任 ...

证券代码：300077 证券简称：国民技术 公告编号：2023-054 国民技术股份有限公司 近日，公司与中国银行股份有限公司呼和浩特市玉泉支行签署了《最高额保 证合同》，为内蒙古斯诺向前述银行申请融资提供不超过人民币10,000万元的连 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 | 本次使 | 本次担保前对 | 本次担保后对 | 本次担保后 | 是否关 | | --- | --- | --- | --- | --- | --- | | | 用担保 | 被担保方的担 | 被担保方的担 | 剩余可用的 | 联担保 | | | 额度 | 保余额 | 保余额 | 担保额度 | | | 内蒙古斯诺 | 10,000 | 65,125.83 | 75,125.83 | 4,300.00 | 否 | 三、被担保人基本情况 公司名称：内蒙古斯诺新材料科技有限公司 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。 一、担保情况概述 国民技 ...

Financial Performance - The company's operating revenue for the reporting period was ¥465,322,682.13, a decrease of 26.97% compared to ¥637,184,638.79 in the same period last year[46]. - The net profit attributable to shareholders was -¥228,219,863.95, representing a decline of 829.54% from ¥31,282,837.00 in the previous year[46]. - The net profit after deducting non-recurring gains and losses was -¥229,647,040.88, a decrease of 1,964.40% compared to ¥12,317,469.59 last year[46]. - The company's total assets increased by 10.03% to ¥4,077,915,147.82 from ¥3,706,260,780.79 at the end of the previous year[49]. - The net assets attributable to shareholders decreased by 9.83% to ¥1,486,927,159.65 from ¥1,649,104,378.38 at the end of the previous year[49]. - The company reported a weighted average return on equity of -14.59%, down 16.41% from 1.82% in the previous year[49]. - The company experienced a 20.03% improvement in net cash flow from operating activities, which was -¥259,898,792.64 compared to -¥324,992,213.36 last year[46]. - The company achieved operating revenue of 46,532.27 million yuan, a decrease of 26.97% compared to the same period last year[114]. - The net profit attributable to shareholders was -22,821.99 million yuan, a decline of 829.54% year-on-year[114]. Government Subsidies and Non-Recurring Gains - Non-operating income includes government subsidies amounting to 11,528,540.94 CNY, related to the company's business[6]. - The company has received a government subsidy related to software product VAT amounting to 3,929,959.30 CNY[9]. - The total non-recurring gains and losses for the period amounted to 1,427,176.93 CNY after tax and minority interest adjustments[6]. Share Capital and Dividends - The total share capital of the company as of the last trading day before the disclosure is 594,841,000 shares[1]. - The company does not plan to distribute cash dividends or issue bonus shares[15]. - The company has not reported any significant changes in share capital due to new share issuance or other reasons[1]. Market Conditions and Industry Trends - In the first half of 2023, the global semiconductor industry saw a significant slowdown, with integrated circuit imports in China down 18.5% in quantity and 17% in value year-on-year[67]. - The forecast for global semiconductor revenue in 2023 has been revised down to a decline of 11.2%, a significant drop from the previous estimate of -3.6%[67]. - The company's sales revenue and gross profit in the integrated circuit sector experienced a substantial decline due to the overall market downturn and high inventory levels[67]. - The domestic integrated circuit design companies are enhancing their localization advantages, responding more quickly to customer needs, and improving brand recognition and market influence[68]. Product Development and R&D - The company plans to enhance its core competitiveness and expand its product line through increased R&D investment, which has grown compared to the previous year[53]. - The company aims to upgrade and expand its general MCU products and introduce series BMS products in line with market trends[57]. - The company aims to expand its "General + Security" product strategy, focusing on high-end MCU, high-reliability BMS, and security chips to enhance market competitiveness[73]. - The company plans to invest resources in high-performance MCU and safety chip product lines, aiming to improve product quality and performance indicators[73]. - The company is committed to exploring new market opportunities in emerging industries such as industrial automation, smart home IoT, and medical electronics[76]. - The company has launched over 20 product series in the general MCU sector based on ARM Cortex-M0 and M4 cores, covering a wide range of applications from low-end to high-end[90]. - Research and development investment increased by 7.43% to 182,957,156.11 yuan compared to the previous year[123]. Inventory and Production Efficiency - The company’s inventory value at the end of the reporting period was approximately 864 million yuan, accounting for 21.18% of total assets, posing a risk of inventory impairment[148]. - The gross profit margin for the anode materials segment decreased by 3.45% year-on-year, while the integrated circuit segment saw a decline of 20.64%[117]. - The company continues to optimize the synergy between its anode material production and graphitization processes at its Inner Mongolia facility to enhance product quality and cost control[121]. - The company has established a fully automated roller kiln production line for high-temperature carbonization, enhancing production efficiency and reducing costs[112]. - The company aims to improve production efficiency and reduce costs by focusing on high-parameter, high-quality mid-to-high-end products[101]. Talent and Employee Development - The company recognizes the importance of talent acquisition and development to sustain its competitive edge in the integrated circuit industry[80]. - The company has established a comprehensive employee development program, focusing on training and creating a positive work environment to enhance employee capabilities[158]. - The company has established a research and development center in Singapore to attract high-end talent with experience in leading semiconductor firms[105]. Financial Liabilities and Assets - Long-term borrowings rose significantly to ¥796,200,977.00, accounting for 19.52% of total assets, an increase of 9.36% from the previous year[184]. - Long-term payables increased to ¥432,678,620.29, which is 10.61% of total assets, up by 4.31% compared to last year[184]. - The company reported a decrease in lease liabilities to ¥40,527,691.89, now 0.99% of total assets, down from 1.12%[184]. - The total financial assets amounted to ¥350,470,342.18, with a decrease of ¥35,215,893.34 in fair value changes[192]. - Investment properties were valued at ¥252,046,680.00, contributing to total assets of ¥609,246,383.73[192]. - The company is owed performance compensation of ¥617,000,000 from the performance commitment party, which remains unpaid as of the report date[188]. Corporate Governance and Communication - The company held an online communication session with investors on April 28, 2023, discussing the 2022 annual performance data[165]. - The company emphasizes customer satisfaction and product quality, implementing a quality feedback system to enhance customer satisfaction with product quality[175]. - The company is facing intense market competition in the integrated circuit design industry, necessitating continuous improvement in technology research and product quality to maintain market share[163]. - The company has not engaged in any asset or equity acquisition or sale-related transactions during the reporting period[182]. - There are no major contracts or their performance issues reported for the period[196].

证券代码：300077 证券简称：国民技术 公告编号：2023-049 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 一、担保情况概述 国民技术股份有限公司（以下简称"公司"或"国民技术"）分别于2023 年4月13日召开第五届董事会第二十三次会议、于2023年5月10日召开公司2022 年度股东大会，审议通过了《关于2023年为下属子公司提供担保额度预计的议 案》，其中同意公司为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"）融资提供额度总计不超过人民币55,000万元的连带责任担保。具体 内容详见公司于2023年4月17日及2023年5月10日在巨潮资讯网上披露的《第五届 董事会第二十三次会议决议公告》（公告编号：2023-008）、《关于2023年为下 属子公司提供担保额度预计的公告》（公告编号：2023-016）、《2022年度股东 大会决议公告》（公告编号：2023-030）。 二、担保进展情况 近日，公司与渤海银行股份有限公司呼和浩特分行（以下简称"渤海银行"） 签署了《最高额保证协议》，为内蒙古斯诺与前述银行所签署的《综合授信合同》 项下融资提供不超过人民币3,00 ...

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].

Financial Performance - The net profit attributable to shareholders for the reporting period was CNY 97,911,559.49, a decrease of 67.52% year-on-year[6]. - The total share capital of the company as of the last trading day before disclosure was 595,638,000 shares, resulting in a fully diluted earnings per share of -0.0545 CNY[7]. - The company achieved operating revenue of CNY 1,195.41 million, a year-on-year increase of 17.47%[68]. - Revenue from chip products was CNY 458.24 million, a decline of 22.22% compared to the previous year[68]. - Revenue from negative electrode materials reached CNY 627.34 million, an increase of 68.54% year-on-year[68]. - The net profit attributable to shareholders was CNY -32.49 million, a decrease of 114.83% from the previous year[68]. - The company reported a significant decline in investment income, with a loss of -236.93% of total profit, primarily from equity holdings in Siqi Capital[143]. - The company reported total revenue of 31,971.71 million RMB, with a net profit of 7,049.42 million RMB, representing a growth of 4.27% compared to the previous period[188]. Market Trends and Industry Insights - The integrated circuit industry in China saw a sales revenue of CNY 1,045.83 billion in 2021, with a year-on-year growth of 18.2%[15]. - The global semiconductor market is projected to decline by 3.6% in 2023 according to Gartner, with WSTS and IC Insights forecasting declines of 4.1% and 5% respectively, marking the first negative growth in four years[23][33]. - The automotive electronics sector is expected to continue double-digit growth over the next three years, with semiconductor content per vehicle increasing from $712 in 2022 to $931 by 2025[23]. - The negative electrode materials market is expected to face structural oversupply in the coming years, leading to increased competition among domestic producers[74]. Business Operations and Strategy - The company operates in two main business areas: integrated circuits and new energy anode materials[14]. - The company has a wholly-owned subsidiary, Nations Technologies Inc., which focuses on integrated circuit design and development[3]. - The company adopts a Fabless model, outsourcing wafer manufacturing and testing to focus on R&D and design of integrated circuit products[39]. - The company is actively involved in the research and development of new products and technologies in the semiconductor field[14]. - The company is constructing a new project in Hubei with an annual production capacity of 100,000 tons of negative electrode materials, with the first phase expected to be operational in 2023[66]. - The company is focusing on the development of next-generation security certification chips and expanding its product line in trusted computing technologies[66]. Research and Development - The company has accumulated 2,504 intellectual property applications, with 1,440 granted, including 932 domestic and international patents, showcasing its strong R&D capabilities[57]. - The company is actively developing battery management system (BMS) chips for various applications, including electric vehicles and industrial energy storage[84]. - The company is focusing on optimizing its R&D team and developing core products with independent intellectual property to maintain competitiveness in the rapidly evolving integrated circuit design industry[196]. - The company plans to enhance its research and development capabilities for new energy negative materials and graphite processing, aiming to become a mainstream supplier in the industry[195]. Financial Management and Investments - The company invested significantly in R&D, with a notable increase in expenses related to employee stock ownership plans amounting to CNY 138.09 million, up CNY 55.20 million year-on-year[68]. - Cash inflows from financing activities increased by 192.99% year-on-year, primarily due to increased bank loans[140]. - The overall debt financing scale of the company has significantly increased compared to the previous period due to expanded production and sales, as well as high-intensity R&D investments[198]. - The company plans to enhance capital collection efforts and accelerate inventory turnover to improve cash flow management[198]. Inventory and Supply Chain - The company's inventory of integrated circuits and key components increased by 179.05% compared to the previous year, driven by strategic stockpiling to stabilize the supply chain[112]. - The company's inventory value at the end of the reporting period was approximately 9.23 billion RMB, accounting for 24.91% of total assets, posing a risk of inventory impairment[196]. - The company strategically increased inventory to stabilize the supply chain amid fluctuating chip demand, impacting cash flow negatively[156]. Product Development and Market Position - The company focuses on "general + security" products, enhancing its core competitiveness in MCU, security chips, and RF chip product lines[22][26]. - The company plans to focus on high-end, high-performance MCUs, high-reliability BMS, and security chips, enhancing product quality and performance to improve competitiveness in both traditional and general markets[44]. - The company has developed over 16 product series based on ARM Cortex-M0 and M4 cores, covering a wide range of applications from low-end to high-end MCUs, with features such as embedded high-speed flash memory and hardware security algorithms[55]. - The company is enhancing its market share in the general MCU field by leveraging its SoC chip technology and focusing on applications in industrial control, smart home IoT, and medical electronics[47]. Risk Management - The company has established a risk management system for foreign exchange forward contracts to mitigate exchange rate fluctuations, ensuring compliance with regulatory requirements[189]. - Risks include potential declines in gross margin due to market demand fluctuations and competitive pressures[174]. - The company anticipates potential risks from increased competition in the integrated circuit market, necessitating continuous improvement in technology and product quality[195].