证券代码：300077 证券简称：国民技术 公告编号：2020-073 国民技术股份有限公司 关于参加 2020 深圳辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，国民技术股份有限公司（以下简称 "公司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"诚 实守信，做受尊重的上市公司"——2020 深圳辖区上市公司投资者网上集体接待 日活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程方式举行，投资者可登录"全景•路演天下"网站（http://rs.p5w.net/）或关 注微信公众号：全景财经，参与公司本次投资者集体接待日活动，活动时间为 2020 年 12 月 8 日 9:00 至 17:00。 届时公司董事、董事会秘书叶艳桃女士，副总经理、财务总监徐辉先生将通 过网络文字交流形式与投资者进行沟通，欢迎广大投资者积极参与。 特此公告。 国民技术股份有限公司 董 事 会 二〇二〇年十二月四日 ...

Financial Performance - Operating revenue for the current period was ¥106,339,504.88, representing a year-on-year increase of 19.32%[10] - Net profit attributable to shareholders was ¥25,935,947.42, a significant increase of 166.17% compared to the same period last year[10] - The net cash flow from operating activities was ¥49,308,615.52, showing a remarkable increase of 216.77% year-on-year[10] - Basic earnings per share improved to ¥0.05, a 171.43% increase from the previous year[10] - The weighted average return on net assets was 2.23%, an increase of 6.04% compared to the previous year[10] - The company reported a net profit of ¥55,932,527.31 from non-recurring gains and losses, after accounting for tax effects[12] - Total revenue for the third quarter was CNY 106,339,504.88, an increase from CNY 89,119,948.94 in the same period last year, representing a growth of approximately 19.8%[67] - The net profit for the period was CNY 36,063,392.70, compared to a net loss of CNY 46,917,446.80 in the previous year, showing a significant turnaround[70] - The net profit attributable to the parent company is 25,935,947.42, a significant improvement from a net loss of 39,195,901.18 in the previous period[73] - The total comprehensive income for the current period is 41,772,473.57, compared to a loss of 43,448,267.45 in the previous period[75] Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,031,215,890.14, an increase of 0.87% compared to the previous year[10] - The total current assets as of September 30, 2020, amounted to 826.88 million yuan, compared to 798.52 million yuan at the end of 2019[50] - The total assets as of September 30, 2020, were 2.03 billion yuan, slightly up from 2.01 billion yuan at the end of 2019[56] - The total liabilities as of September 30, 2020, were 945.81 million yuan, compared to 926.26 million yuan at the end of 2019[56] - The company's total equity as of September 30, 2020, was 1.09 billion yuan, down from 1.09 billion yuan at the end of 2019[56] - The company reported a retained earnings deficit of CNY -1,643,571,660.13 as of January 1, 2020, unchanged from December 31, 2019[124] Cash Flow - The net cash flow from operating activities increased by RMB 27.8675 million, a growth of 1,652.70%, mainly due to reduced sales and management expenses[31] - Investment cash flow increased by RMB 209.7419 million, a growth of 76.63%, primarily due to a decrease in cash management purchases of financial products[31] - The cash inflow from operating activities for the current period is CNY 360,963,796.64, a decrease of 22.9% compared to CNY 468,131,264.43 in the previous period[101] - The cash inflow from other operating activities is CNY 83,806,530.52, an increase from CNY 74,172,374.95 in the previous period[101] - The company reported a net cash outflow of CNY 26,615,933.52, compared to a net outflow of CNY 188,096,331.28 in the previous period[107] Expenses - Operating expenses decreased by RMB 11.1066 million, a decline of 32.05%, due to cost-saving measures[30] - Management expenses decreased by RMB 24.2015 million, a decline of 36.10%, reflecting the company's efforts to reduce costs[30] - Research and development expenses were CNY 32,655,385.85, slightly up from CNY 31,370,506.32, indicating a year-over-year increase of approximately 4.1%[70] - The financial expenses for the current period were CNY 22,687,597.41, an increase from CNY 17,806,652.50, reflecting a rise of approximately 27.5%[1] - The company incurred credit impairment losses of CNY 39,689,285.44, compared to CNY 11,509,017.41 in the previous period, indicating a significant increase in credit losses[1] Shareholder Information - The total number of shareholders at the end of the reporting period was 71,009, with the top ten shareholders holding significant stakes[18] - The company has not experienced any changes in share capital due to new share issuance or other equity-related activities during the reporting period[14] - The company has not disclosed any significant changes in cumulative net profit or cash dividend policies for the reporting period[39] Legal and Compliance - The company is actively pursuing legal action to enforce performance compensation commitments, which has entered the court's enforcement procedure[38] - There were no violations regarding external guarantees or non-operating fund occupation by controlling shareholders during the reporting period[40][41] Changes in Financial Reporting - The company adjusted its accounting for prepayments, recognizing CNY 7,745,879.93 as contract liabilities and CNY 1,006,964.39 as tax payable due to new revenue recognition standards[126] - The company executed a retrospective adjustment for the new revenue and leasing standards starting from 2020[136]

国民技术股份有限公司 2020 年半年度报告全文 国民技术股份有限公司 Nations Technologies Inc. 2020 年半年度报告 （公告编号：2020-058） 二〇二〇年八月 国民技术股份有限公司 2020 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人孙迎彤先生、主管会计工作负责人徐辉先生及会计机构负责人 (会计主管人员)余永德先生声明：保证本半年度报告中财务报告的真实、准确、 完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司需遵守《深圳证券交易所创业板行业信息披露指引第 12 号——上市公 司从事集成电路相关业务》及《深圳证券交易所创业板行业信息披露指引第 13 号——上市公司从事锂离子电池产业链相关业务》的披露要求。 公司在本报告第四节"经营情况 ...

Financial Performance - The company reported a total revenue of 557.615 million RMB for the year 2019, with a year-on-year growth of 10% compared to 2018[8]. - The net profit attributable to shareholders was 50.5 million RMB, representing a decrease of 15% from the previous year[8]. - The company's operating revenue for 2019 was ¥394,733,173.32, a decrease of 34.44% compared to ¥602,059,726.51 in 2018[24]. - The net profit attributable to shareholders was ¥103,920,641.64, a significant increase of 106.44% from a loss of ¥1,614,259,415.68 in 2018[24]. - The net cash flow from operating activities was -¥70,379,752.58, a decline of 118.88% compared to ¥372,734,837.31 in 2018[24]. - The total assets at the end of 2019 were ¥2,013,730,013.21, down 29.32% from ¥2,849,224,999.10 at the end of 2018[24]. - The net assets attributable to shareholders increased by 8.52% to ¥1,179,846,638.99 from ¥1,087,220,154.01 in 2018[24]. - The basic earnings per share for 2019 was ¥0.19, compared to a loss of ¥2.88 in 2018, marking a 106.60% improvement[24]. - The weighted average return on net assets was 9.17%, a significant recovery from -93.57% in 2018[24]. - The company achieved operating revenue of 394.73 million yuan, a decrease of 34.44% compared to the previous year[80]. - The net profit attributable to the parent company was 103.92 million yuan, an increase of 106.44% year-on-year[80]. Market Expansion and Strategy - The company is focusing on expanding its market presence in Southeast Asia, targeting a 20% market share by 2022[8]. - Future guidance indicates a projected revenue growth of 15% for 2020, driven by new product launches and market expansion efforts[8]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach[8]. - The company aims to become a leader in the domestic MCU industry by improving technology, product variety, and production delivery capabilities[50]. - The company is committed to exploring new market opportunities in strategic emerging industries and integrating resources in the new generation of information technology sectors[185]. Research and Development - The company has allocated 15% of its revenue towards research and development for new technologies in the integrated circuit sector[8]. - The company invested ¥158,131,196.53 in R&D, which represents 40.06% of the operating revenue, a significant increase compared to previous years[126]. - The number of R&D personnel increased to 324, making up 43.20% of the workforce, reflecting a strategic focus on enhancing R&D capabilities[126]. - The company has maintained high R&D investment for new product development, although new products have not yet started contributing to economic benefits during the reporting period[80]. - The company is focusing on optimizing product structure and enhancing core competitive advantages in the integrated circuit design field[186]. Product Development and Innovation - New product development includes the launch of a next-generation security chip, expected to increase sales by 30% in the upcoming fiscal year[8]. - The company is developing next-generation security certification chips, which have completed testing and are entering the customer introduction phase, featuring high security, low power consumption, and high integration[63]. - The company has completed the technical research and development of general-purpose MCU chips, which are now in the verification and testing phase[92]. - The company is actively developing next-generation secure computing standard products and low-power Bluetooth chips to expand its market presence in IoT applications[125]. - The company has completed small-scale development of silicon-carbon anode materials with a first charge capacity of 449 mAh/g and a first efficiency of 91.9%[75]. Financial Management and Investments - The company’s cash and cash equivalents decreased by 50.41% compared to the beginning of the period, primarily due to payments for the acquisition of Snow Industry equity and increased expenditures on fixed and intangible assets[56]. - The company reported an investment loss of 19,895,717.17 yuan, accounting for -15.08% of total profit, primarily due to losses from investments in Huaxia Chip[144]. - The fair value loss on investments was 80,070,802.16 yuan, accounting for -60.70% of total profit, mainly due to a decline in the fair value of performance-based compensation recognized in the previous year[144]. - The total amount of funds raised by the company through its initial public offering (IPO) was RMB 238 million, with a net amount of RMB 230.02459 million after deducting fees[155]. - The company has utilized RMB 15.78 million of the raised funds during the reporting period, representing 13.56% of the total raised amount[155]. Operational Challenges and Risk Management - Risk management strategies have been outlined to address potential market fluctuations and supply chain disruptions[8]. - The company is closely monitoring the impact of the COVID-19 pandemic on its operations and is taking measures to mitigate risks[95]. - The company plans to strengthen customer management and implement stricter risk control mechanisms to prevent bad debts[197]. - The company is focusing on optimizing operational management to reduce costs and improve efficiency in response to a complex business environment[195]. Market Trends and Industry Insights - In 2019, the global semiconductor market sales amounted to $412.1 billion, a year-on-year decline of 12.1%, while China's integrated circuit industry sales reached ¥756.23 billion, a year-on-year increase of 15.8%[44]. - The MCU market is projected to exceed $20 billion by 2022, driven by the growth of IoT, automotive electronics, and artificial intelligence applications[47]. - The demand for lithium battery anode materials in China is projected to grow rapidly, with an expected production of over 1.8 million electric vehicles in 2020, driving a demand increase of over 40% for anode materials[181]. - The market for IoT semiconductors is projected to reach USD 35 billion by 2020, with significant growth expected in MCU, communication chips, and sensor chips[178]. - The anode materials market is expected to maintain rapid growth, with artificial graphite materials projected to account for over 80% of the market share[183].

证券代码：300077 证券简称：国民技术 公告编号：2020-045 国民技术股份有限公司 2020 年第一季度报告 国民技术股份有限公司 2020 年第一季度报告 二〇二〇年四月 国民技术股份有限公司 2020 年第一季度报告 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司 2020 年第一季度财务报告未经会计师事务所审计。 公司负责人孙迎彤先生、主管会计工作负责人徐辉先生以及会计机构负责 人余永德先生声明：保证季度报告中财务报表的真实、准确、完整。 国民技术股份有限公司 2020 年第一季度报告 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否因需要追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|- ...

1 国民技术股份有限公司 2019 年第三季度报告全文 证券代码：300077 证券简称：国民技术 公告编号：2019-074 国民技术股份有限公司 Nation 您 2019 年第三季度报告 2019 年 10 月 国民技术股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙迎彤先生、主管会计工作负责人徐辉先生及会计机构负责人 (会计主管人员)余永德先生声明：保证季度报告中财务报告的真实、准确、完整。 2 国民技术股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|----------------- ...

国民技术股份有限公司 2018 年年度报告全文 国民技术股份有限公司 Nationz Technologies Inc. 2018 年年度报告 （公告编号：2019-012） 二〇一九年四月 国民技术股份有限公司 2018 年年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人孙迎彤先生、主管会计工作负责人徐辉先生及会计机构负责人 (会计主管人员)余永德先生声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实 质承诺，敬请投资者注意投资风险。 公司不需要遵守特殊行业的披露要求。 公司在本报告第四节"经营情况讨论与分析"之"九、公司未来发展的展 望"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请投资者关 注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 国民技术股份有限公司 2018 年年度报告全文 目录 | --- | ...

1 国民技术股份有限公司 2019 年第三季度报告全文 证券代码：300077 证券简称：国民技术 公告编号：2019-074 国民技术股份有限公司 Nation 您 2019 年第三季度报告 2019 年 10 月 国民技术股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙迎彤先生、主管会计工作负责人徐辉先生及会计机构负责人 (会计主管人员)余永德先生声明：保证季度报告中财务报告的真实、准确、完整。 2 国民技术股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|----------------- ...

国民技术股份有限公司 2019 年半年度报告全文 国民技术股份有限公司 Nationz Technologies Inc. 2019 年半年度报告 （公告编号：2019-046） 二〇一九年八月 国民技术股份有限公司 2019 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人孙迎彤先生、主管会计工作负责人徐辉先生及会计机构负责人 (会计主管人员)余永德先生声明：保证本半年度报告中财务报告的真实、准确、 完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司不需要遵守特殊行业的披露要求。 | --- | --- | |---------------------------------------------------------------------|-------| | | ...

证券代码：300077 证券简称：国民技术 公告编号：2019-052 国民技术股份有限公司 关于参加 2019 年深圳上市公司投资者网上集体 接待日活动的公告 | --- | |-----------------------------------------------------------------------------------------------------| | 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。 | | | | 为进一步加强与投资者的互动交流工作，国民技术股份有限公司（以下简称"公 | | 司"）将参加由深圳上市公司协会、深圳市全景网络有限公司共同举办的"改革创新 | | 发展 沟通互信共赢"——深圳辖区上市公司 2019 年度投资者网上集体接待日主题活 | | 动，现将有关事项公告如下： | | 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网络 | | 远程的方式举行，投资者可以登录"全景•路演天下"网站（ http://rs.p5w.net/ | | 注微信公众号：全景财经，参与公司本次投资者集体接 ...