证券代码：300077 证券简称：国民技术 公告编号：2023-007 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"或"国民技术"）于2023年4月 17日在巨潮资讯网（http://www.cninfo.com.cn）披露了2022年年度报告及摘要。 为便于广大投资者进一步了解公司2022年年度报告及经营情况，公司定于2023年 4月28日（星期五）15:00至17:00举行公司2022年年度报告网上业绩说明会。届时 出席本次说明会的人员有：公司董事长、总经理孙迎彤先生，独立董事王文若女 士，副总经理、财务总监徐辉先生，副总经理、董事会秘书叶艳桃女士。 本次年度业绩说明会将采用网络远程方式举行，投资者可登录深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年 度业绩说明会。 为充分尊重投资者、提升交流的针对性，现就公司2022年年度业绩说明会提 前向投资者公开征集问题。投资者可于本次年度业绩说明会召开日前五个交易日 内，访问深圳证券交易所"互动易"网站（ht ...

Group 1: Product Structure - The company's product structure is divided into two main categories: security products (including USBKEY security control chips, smart card chips, RCC mobile payment chips, and trusted computing chips) and communication products (including TD-LTE RF chips and terminals) [2][3] Group 2: Financial IC Card Chip Business - The company is currently collaborating with multiple card manufacturers and banks for application testing, but the standardized market introduction will take time, with limited contribution to recent performance [3] Group 3: RCC Mobile Payment Development - RCC mobile payment technology, independently developed in China, has advantages in security, cost, and convenience, with successful implementations in cities like Shenzhen. The company is involved in the formulation of national standards for dual-frequency POS technology, which is expected to promote the commercial environment for RCC technology [3][4] Group 4: USBKEY Business Situation - Despite intense market competition and a decrease in the sales price of USBKEY security control chips, the company has adjusted its sales strategy and launched a new generation of competitive USBKEY chips, achieving year-on-year growth in sales and revenue in the first half of the year [4] Group 5: Trusted Computing Chip Situation - The company's trusted computing chips comply with the TPM 2.0 international standard and have begun small-scale production and delivery, although their current impact on the company is minimal [4] Group 6: PA Product Situation - The company has completed the full series of 2G and 3G PA products, currently in the promotion phase, with limited impact on company performance. Ongoing research includes LTE products [4][5] Group 7: Use of Excess Fundraising - The company must comply with regulatory requirements regarding the management and use of excess fundraising. Future plans include actively seeking suitable acquisition projects to fully utilize excess funds and enhance overall strength [5] Group 8: Current Shareholding Structure - The current shareholding structure does not significantly impact the company's development, and the company will continue to focus on the development of information security business [5]

Group 1: Investor Relations Activities - The investor relations activity was a targeted research event held on August 27, 2014, from 9:30 to 11:00 at Guomin Technology Co., Ltd. [1] - Participants included representatives from various securities firms and funds, such as Shenwan Hongyuan, Founder Securities, and Galaxy Fund [1]. Group 2: Key Business Updates - The company is involved in the formulation of national standards for 13.56MHz and 2.45GHz dual-frequency POS technology, which is expected to enhance the commercial environment for RCC technology [3]. - The financial IC card chip business is ready for market testing, but large-scale market introduction is still pending, with minimal impact on recent performance [3]. - Despite intense market competition, sales and revenue of USBKEY security control chips increased year-on-year in the first half of the year [3]. - The trusted computing chip has entered small-batch production, aligning with the TPM 2.0 international standard, but its current impact on the company is limited [4]. Group 3: Product Development and Strategy - The company has completed the full series of 2G and 3G PA products and is in the promotion phase, with ongoing development of LTE PA products [4]. - The company plans to utilize excess fundraising to seek acquisitions that complement existing products [4]. Group 4: Management Changes - Recent departures of senior executives were attributed to personal reasons, and these changes are not expected to disrupt normal operations [5]. - The absence of a controlling shareholder is not anticipated to significantly affect the company's development, which will continue to focus on information security business [5].

Group 1: USBKEY Business Situation - The company is facing increased market competition in the USBKEY sector, leading to a year-on-year decline in sales prices. However, it is adjusting its sales strategy and launching a new generation of USBKEY security control chips with competitive advantages [2] - The company is actively developing network security control chips with wireless data transmission capabilities to meet future user demands for mobile terminal financial security [2] Group 2: RCC Mobile Payment Technology - RCC mobile payment technology, developed independently in China, has advantages in security and application convenience. It is easier to promote due to favorable industrial chain conditions [3] - RCC technology has been implemented in multiple cities across China, with a notable application being the launch of the first financial information-loaded RCC mobile payment card in Hainan [3] - The Ministry of Industry and Information Technology (MIIT) announced plans to solicit opinions on national standards for dual-frequency POS technology, which is expected to positively impact the long-term development of RCC business [4] Group 3: Financial IC Card Chip Business - The company received a safety certification for its self-developed chip, indicating compliance with UnionPay's security standards for financial applications. Currently, the chip is undergoing application testing with relevant card vendors and banks [4][5] - The large-scale market introduction of the financial IC card chip is still pending [5] Group 4: Use of Excess Fundraising - The company must comply with regulatory requirements regarding the management and use of excess fundraising. It will focus on information security and seek investment projects aligned with its strategic goals [5] - The company will cautiously select investment targets and strictly control risks associated with potential mergers and acquisitions [5] Group 5: Trusted Computing Chip - The company's trusted computing chip meets the TPM 2.0 international standard and has begun small-scale production and delivery, providing a unique secure computing chip with international and national encryption algorithms [5] - The current impact of the trusted computing chip on the company's performance is minimal [5]

Group 1: Mobile Payment Technology - RCC mobile payment technology is a domestically developed near-field communication technology with advantages in security and application convenience [2] - RCC technology has been implemented in multiple cities across China, including Shenzhen, Harbin, and Qingdao [3] - The Ministry of Industry and Information Technology (MIIT) announced plans for national standards for 2.45G/13.56MHz dual-frequency POS technology, which will positively impact RCC business development in the long term [2] Group 2: Financial IC Card Chip Business - The company received certification for its UnionPay card chip products, indicating compliance with security standards [4] - The financial IC card chip is currently undergoing application testing with card manufacturers and banks, but large-scale market introduction is still pending [4] Group 3: Trusted Computing Chip - The company's trusted computing chip meets the TPM 2.0 international standard and has begun small-scale production and delivery [4] Group 4: USBKEY Business - Despite increased market competition and a decrease in sales prices, the company is adjusting its sales strategy and developing a new generation of USBKEY security control chips [4] - The company is also actively researching wireless data transmission capabilities for future mobile financial security needs [4] Group 5: Use of Excess Fundraising - The company will manage excess fundraising in compliance with regulatory requirements and focus on investment projects that align with its strategic goals [5] - The company acknowledges the risks associated with investments and will carefully select investment targets to control risks [5] Group 6: Shareholding Structure - The company's relatively dispersed shareholding structure currently has no significant impact on its development, but it raises higher demands on the board and management [5]

Financial Performance - In the first three quarters of 2015, the company achieved operating revenue of 348.77 million RMB, a year-on-year increase of 20.54% [3] - The net profit attributable to ordinary shareholders was 64.93 million RMB, with a remarkable year-on-year growth of 1,139.62% [3] Business Segments - Despite a decline in sales price, the USBKEY business maintained stable sales of security control chips, preserving its market dominance [3] - The company is enhancing R&D for financial IC card chips and collaborating with packaging manufacturers to prepare for domestic production [4] - Sales revenue and volume of social security card chips and health card chips showed year-on-year growth by the end of Q3 2015 [4] Technology Development - The TPM 2.0 standard has been established as an international standard, supporting China's cryptographic algorithm system, with the company participating in its formulation [4] - The RCC business is expected to benefit from the establishment of national standards, although market promotion faces challenges due to industry policies [5] Strategic Planning - The company is focusing on information security, optimizing management processes, and enhancing budget and performance management to achieve operational goals [5] - The company has utilized 500 million RMB of raised funds to establish a wholly-owned subsidiary for investment management, aiming for strategic industry layout [6]

Group 1: Company Overview - The company focuses on information security, SoC, and wireless RF as core technologies [1] - Future product development includes a range of security products from IC design to mobile payment solutions [3] Group 2: Financial Performance - In the first three quarters of 2015, the company achieved revenue of 348.77 million RMB, a year-on-year increase of 20.54% [3] - Net profit attributable to ordinary shareholders was 64.93 million RMB, with a remarkable year-on-year growth of 1,139.62% [3] Group 3: USBKEY Security Chip Business - Despite a competitive market leading to a decline in sales price, the company maintained its market leadership in USBKEY security chips through enhanced marketing and technological innovation [4] - New products with advanced technology for mobile networks have been developed, focusing on high security, performance, and low power consumption [4] Group 4: Financial IC Card Chip Business - The next three to five years are seen as a critical opportunity for the domestic financial IC card chip market [5] - The company is enhancing R&D efforts and collaboration with packaging manufacturers to prepare for the localization of financial IC card chips [5] Group 5: RCC Business Development - The establishment of national standards for RCC technology is expected to positively impact its development in the long term [5] - The company is committed to independent innovation in RCC technology, aligning with national financial security requirements [5] Group 6: Trusted Computing Chip - The TPM 2.0 standard has been established as an international standard, supporting China's cryptographic algorithm system [6] - The company has participated in the formulation of the TPM 2.0 standard and has launched products that support this standard, which are now in small batch shipment [6] Group 7: Future Investments - The company will continue to focus on the information security sector and seek suitable investment projects [6] - It has utilized 500 million RMB of raised funds to establish a wholly-owned subsidiary for investment management [6]

证券代码：300077 证券简称：国民技术 编号：2016-001 | --- | --- | --- | |----------------|---------------------------------|------------------------------------------------------| | | | | | 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 | | 华泰证券：张騄；第一创业证券：于海涛、唐恺； | | 人员姓名 | | 光大证券：王国勋、张纯英、肖琴莉、黄超、郑娇； | | | | 东北证券：赖彦杰、淘金；中投证券：冷星星； | | | | 金元证券：骆林；财通证券：章昊秋；兴业全球：陆世杰； | | | | 招商基金：韩冰；景泰利丰：刘驰；鑫鼎基金：刘磊； | | | | 天风天成资管：黄镇海；华夏久盈：单佩韦；约调研：李会 | | | | 媛；融 ...

Financial Performance - In the first half of 2016, the company achieved operating revenue of 293.47 million yuan, a year-on-year increase of 29.69% [2] - Operating profit reached 33.56 million yuan, with a year-on-year growth of 90.93% [3] - Net profit attributable to ordinary shareholders was 45.47 million yuan, reflecting a year-on-year increase of 54.55% [3] USBKEY Security Chip Business - The USBKEY security chip market is mature and competitive, with sales revenue declining in the first half of 2016 [3] - The company is optimizing products for higher security, performance, and lower power consumption, while also promoting wireless transmission products [3] Financial Terminal Security Chip Business - Significant breakthroughs were made in sales revenue for financial terminal security chips and modules, with year-on-year growth [4] - The company is focusing on enhancing product performance and security levels while adapting to market fluctuations [4] RCC Business - RCC sales revenue saw a significant decline in the first half of 2016 due to the lack of industry standards [4] - The company is committed to continuous product optimization and promoting relevant standards [5] Bank IC Card Chip Business - The domestic financial IC card chip market has not fully activated, but the company is preparing for market entry and strengthening partnerships [5] - Sales revenue for health card chips increased year-on-year, despite a competitive market leading to price declines [5] Trusted Computing Business - The company is focusing on developing targeted products and solutions for trusted computing in big data, cloud computing, and IoT security applications [6] Future Plans and Investment Direction - The company plans to leverage its expertise in information security to expand into system integration and smart city projects [6] - 500 million yuan of raised funds have been allocated to establish a wholly-owned subsidiary for investment management [6]