国民技术股份有限公司 对会计师事务所 2024 年度履职情况评估报告 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 2024 年度财务报表及内部控制审计机 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 2024 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： 一、 资质条件 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 2024年 12月 31日，中兴财光华从业人员总数 2,898人，其中合伙 人187人，注册会计师804人；注册会计师中331人签署过证券服务业务审计报告。 2023年度经审计业务收入 110,263.59万元，其中审计业务收入 9 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-021 国民技术股份有限公司 关于提请股东大会授权董事会 办理小额快速融资相关事宜的公告 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。 特别提示： 三、发行方式、发行对象及向原股东配售的安排 国民技术股份有限公司（以下简称"公司"）本次提请股东大会授权董事会办理 以简易程序向特定对象发行股票（以下简称"小额快速融资"），相关事宜尚需提交 2024年度股东大会审议。 本议案是公司根据相关法律法规的要求，提请年度股东大会进行的授权，后续是 否开展小额快速融资，将由董事会根据公司发展规划和管理层的经营计划等综合确 定，且具体发行方案需报请深圳证券交易所审核并经中国证券监督管理委员会（以下 简称"中国证监会"）同意注册方可实施，存在不确定性。 公司将按照规定及时履行信息披露义务，敬请广大投资者注意投资风险。 公司于2025年4月16日召开第六届董事会第六次会议审议通过了《关于提请股东 大会授权董事会办理小额快速融资相关事宜的议案》，根据中国证监会《上市公司证 券发行注册管理办法》（以下简称《注册管理办法 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-023 国民技术股份有限公司 关于修订《公司章程》并办理工商变更登记的公告 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。 国民技术股份有限公司（以下简称"公司"或"国民技术"）于2025年4月16日 召开第六届董事会第六次会议，审议通过了《关于修订〈公司章程〉并办理工商变更 登记的议案》，拟对《公司章程》以下条款进行修订，具体修订内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第四十条 股东大会是公司的权力机 | 第四十条 股东大会是公司的权力机构，依法 | | | 构，依法行使下列职权： | 行使下列职权： | | | （一）决定公司的经营方针和投资计 | （一）决定公司的经营方针和投资计划； | | | 划； | …… | | | …… | （十五）审议股权激励计划和员工持股计划； | | | （十五）审议股权激励计划和员工持股 | （十六）年度股东大会可以授权董事会决定向 | | 1 | 计划； | 特定对象发行融资总额不超过人民币 3 亿 ...

国民技术股份有限公司 2024 年度内部控制自我评价报告 国民技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求 （以下简称"企业内部控制规范体系"），结合国民技术股份有限公司（以下简称 "公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我 们对公司截至2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效 性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施 内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监 事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关 信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有 局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部 控制变得不 ...

国民技术股份有限公司 2024年度监事会工作报告 2024 年，国民技术股份有限公司（以下简称"公司"）监事会严格按照《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下 简称《证券法》）等法律、法规和《公司章程》《监事会议事规则》的规定，从切 实维护公司利益和广大股东权益出发，认真履行了监督职责。现将 2024 年工作 情况汇报如下： 一、监事会工作情况 | 序 号 | 届次 | 召开时间 | 会议议案 | | --- | --- | --- | --- | | 1 | 第五届监事 会第二十一 | 2024.4.24 | 年年度 《2023 年度监事会工作报告》《〈2023 报告〉及其摘要》《2023 年度财务决算报告》 | | | | | 《2023 年度利润分配预案》《2024 年度财务预 | | | | | 年度内部控制自我评价报告》 算方案》《2023 | | | | | 《关于回购注销 2021 年限制性股票激励计划 | | | | | 部分限制性股票的议案》《关于控股子公司终 | | | 次 | | 止通过增资扩股实施股权激励暨关联交易的 | | | | | 议案》《 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-019 国民技术股份有限公司 关于召开 2024 年度股东大会的通知 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。 根据《公司法》和《国民技术股份有限公司章程》的有关规定，国民技术股 份有限公司（以下简称"公司"）第六届董事会第六次会议决定于 2025 年 5 月 7 日（星期三）召开 2024 年度股东大会。本次股东大会采用现场表决、网络投票 相结合的方式进行。现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司董事会 3、董事会决议召开股东大会的情况：经公司 2025 年 4 月 16 日召开的第六 届董事会第六次会议审议通过，公司决定于 2025 年 5 月 7 日（星期三）召开 2024 年度股东大会。本次会议召开符合有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 7 日（星期三）15:00 开始 （2）网络投票时间：2025 年 5 月 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-013 国民技术股份有限公司 第六届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 国民技术股份有限公司（以下简称"公司"）第六届监事会第四次会议于 2025 年 4 月 16 日以现场结合通讯方式召开。会议通知于 2024 年 4 月 6 日以电子邮件并电话 通知的方式送达，本次会议应出席监事 3 人，实际出席会议监事 3 人，其中监事会 主席王渝次先生以通讯方式出席，其余均为本人现场出席。本次会议由监事会主席王 渝次先生召集并主持，公司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、监事会会议审议情况 1、审议通过《2024年度监事会工作报告》 本议案以 3 票同意、0 票反对、0 票弃权获得通过。 本议案尚需提交公司2024年度股东大会审议。 详细内容请见与本决议公告同日在巨潮资讯网（http://www.cninfo.com.cn）刊登 的《2024年度监事会工作报告 ...

证券代码：300077 证券简称：国民技术 公告编号：2025-012 国民技术股份有限公司 第六届董事会第六次会议决议公告 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""国民技术"）第六届董事会第 六次会议于 2025 年 4 月 16 日以现场方式于公司总部会议室召开，会议通知于 2025 年 4 月 6 日以电子邮件并电话通知的方式送达，本次应参加会议董事 7 人， 实际参加会议董事 7 人。本次会议由董事长孙迎彤先生主持，全体监事、财务总 监、董事会秘书列席了本次会议。 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《2024年度总经理工作报告》 与会董事认真审议了《2024年度总经理工作报告》，认为报告真实、客观地 反映了2024年度公司落实董事会各项决议，开展各项生产经营活动的实际情况。 本议案以7票同意、0票反对、0票弃权获得通过。 2、审议通过《2024年度董事会工作报告》 董事会审议了《20 ...

Financial Performance - The company's revenue for Q1 2025 was ¥304,044,524.46, representing a 31.87% increase compared to ¥230,569,513.87 in the same period last year[4] - The net profit attributable to shareholders improved to -¥21,375,831.47, a 71.43% reduction in losses from -¥74,806,782.26 year-over-year[4] - The basic earnings per share for the period was -¥0.04, showing a 69.23% improvement from -¥0.13 in the previous year[4] - The company reported a 31.87% increase in operating income, with semiconductor sales volume increasing by approximately 47% year-over-year[11][12] - Total operating revenue for the current period reached CNY 304,044,524.46, an increase of 32% compared to CNY 230,569,513.87 in the previous period[27] - Net loss for the current period was CNY 23,214,301.90, an improvement from a net loss of CNY 78,493,231.27 in the previous period[29] - The company reported a basic and diluted earnings per share of -0.04, compared to -0.13 in the previous period[31] Cash Flow and Liquidity - Operating cash flow net amount decreased by 32.88% to -¥83,967,539.77, compared to -¥63,188,480.63 in the same period last year[4] - Cash inflow from operating activities totaled CNY 268,016,163.99, significantly higher than CNY 168,826,123.97 in the previous period[32] - The net cash flow from operating activities was -$83,967,539.77, compared to -$63,188,480.63 in the previous period, indicating a decline in operational performance[33] - Cash outflow from operating activities totaled $351,983,703.76, up from $232,014,604.60, reflecting increased operational expenses[33] - The ending cash and cash equivalents balance decreased to $300,343,088.74 from $668,580,752.25, reflecting a reduction in liquidity[34] - The company reported a cash outflow of $164,903,365.99 for debt repayment, down from $190,409,468.97, suggesting a decrease in debt servicing costs[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,657,388,866.89, a decrease of 1.50% from ¥3,712,938,142.18 at the end of the previous year[6] - Total liabilities decreased slightly to CNY 2,627,630,997.37 from CNY 2,660,176,289.29[25] - The total equity attributable to shareholders of the parent company was CNY 968,170,830.33, down from CNY 989,336,343.25[25] - The company’s total non-current liabilities increased to CNY 1,129,425,576.46 from CNY 1,093,298,132.03[24] Research and Development - Research and development expenses decreased by 32.30% to ¥3,973,000, reflecting ongoing cost control measures[12] - Research and development expenses were CNY 39,633,995.92, a decrease from CNY 58,540,009.09 in the previous period, indicating a 32% reduction[28] - The company’s development expenditure increased to ¥144,592,871.38 from ¥132,448,716.72, reflecting a growth of about 9.2%[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 163,829[16] - The number of shareholders holding restricted shares is not applicable, indicating no changes in this category[18] Government Support and Future Plans - The company received government subsidies amounting to ¥1,894,676.14, which positively impacted its financial performance[8] - The company plans to continue expanding its customer base and product applications in the semiconductor industry, aiming for further growth in sales volume[11]

Financial Performance - The company reported a revenue of RMB 1.2 billion for the fiscal year 2024, representing a 15% increase compared to RMB 1.04 billion in 2023[12]. - The company's operating revenue for 2024 was ¥1,167,550,263.68, representing a 12.62% increase compared to ¥1,036,752,756.19 in 2023[15]. - The net profit attributable to shareholders was -¥235,342,415.12, an improvement of 58.82% from -¥571,523,582.15 in the previous year[15]. - The cash flow from operating activities showed a slight improvement, with a net amount of -¥121,333,477.09, a 0.84% decrease from -¥122,356,616.02 in 2023[15]. - The basic earnings per share improved to -¥0.40, a 60.00% increase from -¥1.00 in 2023[15]. - The company reported a significant reduction in non-recurring losses, with the net profit attributable to shareholders, excluding non-recurring items, improving to -¥185,388,693.88, a 67.56% increase year-on-year[15]. - The company achieved a total operating revenue of 1,167,550,263.68 CNY, representing a year-on-year growth of 12.62%[68]. - The company reported a net profit attributable to shareholders of -23,534,240 CNY, a year-on-year reduction in losses of 58.82%[69]. User Growth and Market Expansion - User data showed a growth in active users to 5 million, up from 4 million in the previous year, indicating a 25% increase[12]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2026[12]. - The company aims to enhance its product offerings and accelerate product iteration to capture market share in both consumer and industrial sectors[48]. - The company plans to expand its international market presence while leveraging supply chain resources to build sustainable global partnerships[49]. Product Development and Innovation - New product development includes the launch of a next-generation security chip, expected to contribute an additional RMB 200 million in revenue in 2025[12]. - The company plans to optimize product performance and develop new generation MCU products with higher integration, lower power consumption, and enhanced reliability[32]. - The company has successfully shipped BMS products for consumer applications, primarily in battery management for laptops, tablets, and drones, with high-reliability automotive and industrial power management BMS chips entering the validation stage[42]. - The company is in the mass production phase for its compact MCU products based on the ARM Cortex M4F core, targeting industrial control and energy management applications[90]. - The company has launched a new IoT security certification chip, targeting emerging markets in IoT security and smart home applications[91]. Research and Development - The company has invested RMB 100 million in R&D for new technologies, focusing on integrated circuits and battery management systems[12]. - Research and development expenses decreased by 34.38% to ¥186,830,833.67, indicating cost-saving measures were effective[89]. - The company has a total of 325 valid patents in the integrated circuit field as of December 31, 2024, along with 57 layout designs and 90 software copyrights[93]. - The number of R&D personnel decreased by 23.06% from 360 in 2023 to 277 in 2024, with a significant drop in the proportion of R&D staff from 36.92% to 23.78%[92]. Strategic Acquisitions and Partnerships - A strategic acquisition of a local competitor is anticipated to enhance the company's technology capabilities and is expected to close by Q3 2025[12]. - The company has formed partnerships with several universities for joint R&D, enhancing its capabilities in the field of new energy vehicle battery anode materials[66]. Risk Management and Compliance - The company identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks[3]. - The company is focused on enhancing its risk management strategies to mitigate foreign exchange risks associated with its derivative investments[115]. - The company has implemented a risk management system to prevent and reduce various risks, ensuring compliance with regulatory requirements[116]. Governance and Shareholder Relations - The company has established a governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team, complying with relevant laws and regulations[132]. - The board of directors consists of 7 members, including 4 independent directors, meeting the requirement of having independent directors account for more than one-third of the board[134]. - The company actively respects and maintains the rights of stakeholders, promoting balanced interests among investors, customers, suppliers, employees, and society[141]. - The company plans to enhance investor relations management and improve information transparency in the future[139]. Financial Management and Capital Structure - The company's overall debt financing scale increased, leading to a debt-to-asset ratio of 71.65%[125]. - The company has ongoing significant non-equity investments, with a cumulative actual investment of ¥875,946,146.92, indicating an investment progress of 81.96%[110]. - The company has restricted assets totaling ¥1,286,532,225.85, with cash and cash equivalents amounting to ¥111,787,989.24 being subject to guarantees and pledges[107]. Employee and Management Changes - The total number of employees at the end of the reporting period was 1,165, with 922 in major subsidiaries[166]. - The company has appointed new executives, including Chen Duxi and Zhong Xinli, as vice presidents effective May 16, 2024[145]. - The company’s management team has extensive backgrounds in technology and finance, enhancing its strategic direction and operational efficiency[146]. Legal and Performance Commitments - The performance commitment from the controlling shareholder, Bao Haiyou, remains unfulfilled, with a net profit target of RMB 1.8 billion not achieved as of the end of the reporting period[197]. - The company has initiated legal proceedings to enforce the performance compensation, which has entered the court's compulsory execution process[197].