北京君正集成电路股份有限公司 募集资金管理办法 第五条 公司应当审慎选择商业银行并开设募集资金专项账户（以下简称 "专户"），募集资金应当存放于董事会决定的专户集中管理，专户不得存放非 募集资金或者用作其他用途。 公司存在两次以上融资的，应当独立设置募集资金专户。 第六条 公司应当在募集资金到位后1个月内与保荐机构或者独立财务顾问、 存放募集资金的商业银行（以下简称"商业银行"）签订三方监管协议（以下简 称"协议"）。协议至少应当包括以下内容： 1 （一）公司应当将募集资金集中存放于专户中； 第一章 总则 第一条 为了规范北京君正集成电路股份有限公司（以下简称"公司"）募 集资金的管理和运用，保护投资者的权益，依照《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司监管指引第2号——上市公司募集资金管理和 使用的监管要求》《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》等法律法规、规范性文 件以及公司章程的规定，结合公司实际情况，特制定本办法。 第二条 本办法所称募集资金是指：公司通过向不特定对象发行证券或者向 特定对象发行证券（包括股票、可转 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.21 billion, a decrease of 7.03% compared to ¥4.53 billion in 2023[19]. - The net profit attributable to shareholders for 2024 was approximately ¥366.20 million, down 31.84% from ¥537.25 million in 2023[19]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥311.95 million, a decline of 36.52% from ¥491.44 million in 2023[19]. - The net cash flow from operating activities for 2024 was approximately ¥363.45 million, a decrease of 34.88% compared to ¥558.15 million in 2023[19]. - The total assets at the end of 2024 were approximately ¥12.93 billion, an increase of 1.45% from ¥12.74 billion at the end of 2023[19]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥12.05 billion, up 2.23% from ¥11.79 billion at the end of 2023[19]. - The company reported a basic earnings per share of ¥0.7604 for 2024, down 31.84% from ¥1.1156 in 2023[19]. - The total operating revenue for 2024 is ¥4,212,625,881.3, representing a decrease of 7.03% compared to ¥4,530,925,656.3 in 2023[77]. - Integrated circuit design revenue accounts for 99.82% of total revenue, with a total of ¥4,204,968,522.0, down 6.97% from ¥4,519,949,405.3 in 2023[77]. - The revenue from storage chips decreased by 11.06% to ¥2,589,491,950.4, which constitutes 61.47% of total revenue[77]. Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares to all shareholders, based on a total of 481,569,911.00 RMB[5]. - The company reported a net profit attributable to shareholders of 366,202,096.74 CNY for 2024, with a proposed cash dividend of 48,156,991.1 CNY, representing 13.15% of the annual net profit[151]. - The company distributed a cash dividend of 2 CNY per 10 shares for the 2023 fiscal year, totaling 96,313,982.2 CNY, which is 15.22% of the cumulative net profit since its listing[151]. Operational Model and Structure - The company operates under a Fabless model, focusing solely on integrated circuit design without manufacturing facilities[13]. - The company has a total of three wholly-owned subsidiaries, enhancing its operational capabilities in the semiconductor industry[13]. - The company’s registered address is located in Haidian District, Beijing, indicating its strategic positioning in a technology hub[15]. - The company adopts a Fabless business model, outsourcing production while focusing on design and R&D, which allows for flexibility and efficiency in operations[40]. Research and Development - The company has developed a range of core technologies in embedded CPU, video coding, image signal processing, and AI algorithms, which significantly reduce design and production costs[38]. - The company is focusing on the development of high-performance, low-power chips, with ongoing R&D in neural network processor technology to meet increasing market demands for computing power[63]. - The company has a strong R&D foundation, with significant advancements in embedded CPU technology, video codec technology, and AI algorithm technology, enhancing its competitive edge in the market[49][50][52]. - The company is actively managing its fundraising projects to enhance R&D capabilities and product competitiveness, while being aware of potential market changes that could impact project effectiveness[139]. Market Trends and Opportunities - The global semiconductor market sales in 2024 are projected to reach approximately $627.6 billion, a growth of about 19.1% compared to 2023[29]. - The AI technology rapid development has significantly boosted the demand for integrated circuit products, particularly in high-performance computing and AI applications[28]. - The automotive, industrial, and medical sectors are anticipated to gradually recover from a two-year downturn, leading to increased demand for integrated circuit products as inventory levels decrease[44]. - The company is positioned to benefit from government policies supporting the integrated circuit industry, including tax exemptions and subsidies[30]. Risk Management - The company emphasizes the importance of accurate financial reporting and acknowledges potential operational risks, including product development and market expansion risks[4]. - The company faces risks related to product development, market expansion, new technology research, declining gross margins, and increasing labor costs, with strategies in place to mitigate these risks[130][132][134][135]. - Foreign exchange risks are present due to operations in multiple currencies, with the company monitoring exchange rate fluctuations to mitigate potential impacts on future operations[140]. - Tax obligations vary across different regions, and changes in tax regulations could increase the overall tax burden, affecting financial performance[141]. Corporate Governance - The company has established a comprehensive corporate governance structure, continuously optimizing internal control mechanisms to enhance governance levels and ensure effective operation of the governance framework[152]. - The board of directors conducted a self-evaluation of internal controls, confirming no significant deficiencies in financial reporting controls as of the evaluation date[156]. - The company has a board of directors consisting of 11 members, including 4 independent directors, complying with legal and regulatory requirements[159]. - The company actively engages with investors through various platforms, ensuring the protection of shareholders' rights and interests[164]. Employee and Management - The total number of employees at the end of the reporting period is 1,160, with 123 in the parent company and 1,037 in major subsidiaries[197]. - The professional composition includes 759 technical personnel, 122 sales personnel, and 50 production personnel, highlighting a strong focus on technical expertise[197]. - The company has established a fair and just compensation system that combines basic salary and performance bonuses, aligning employee interests with company performance[198]. - The company plans to increase its workforce by 10% to support growth initiatives in the upcoming year[182]. Product Development and Innovation - New product developments include a professional video processor T32 supporting dual and multi-camera systems, with various storage chip products in different stages of development, including 20nm, 18nm, and 16nm DRAM products expected to provide engineering samples by 2025[48]. - The company is focusing on expanding its product lines in automotive applications, particularly in embedded MPU chips and LED lighting control chips[92]. - The company is committed to innovation in embedded systems, with ongoing projects aimed at improving chip performance and efficiency[114]. - The company aims to enhance core technology research and development, focusing on CPU technology, video codec technology, AI algorithm technology, and high-performance memory technology to strengthen its competitive edge[126].

智通财经4月18日电，北京君正(300223.SZ)发布2024年年度报告，实现营业收入42.13亿元，同比下降 7.03%；归属于上市公司股东的净利润为3.66亿元，同比下降31.84%。公司拟向全体股东每10股派发现 金红利1元（含税）。 北京君正：2024年净利润同比下降31.84% 拟每10股派1元 ...

证券代码：300223 证券简称：北京君正 公告编号：2025-016 北京君正集成电路股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 北京君正集成电路股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召 开第六届董事会第二次会议和第六届监事会第二次会议，分别审议通过了《关于 调整 2024 年限制性股票激励计划授予价格的议案》。根据公司《2024 年限制性 股票激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）的相关规 定和 2023 年年度股东大会的授权，董事会对 2024 年限制性股票激励计划的授予 价格进行调整。现将有关事项说明如下： 一、股权激励计划的决策程序和批准情况 （一）2024 年 4 月 11 日，公司第五届董事会第十五次会议审议通过了《关 于<北京君正集成电路股份有限公司 2024 年限制性股票激励计划（草案）>及其 摘要的议案》《关于<北京君正集成电路股份有限公司 2024 年限制性股票激励计 划实施考核管理办法>的议案》《关于提请股东大会 ...

北京君正在互动平台表示，公司目前没有计划研发3D NAND flash。 ...

Core Viewpoint - Beijing Junzheng's direct exports to the United States account for a relatively small proportion of its business, and the impact of tariffs is currently minimal [1] Company Summary - The company has indicated that its direct export business to the U.S. is limited, suggesting that any potential negative effects from tariffs will not significantly affect its overall operations [1]

证券代码：300223 证券简称：北京君正 公告编号：2025-006 北京君正集成电路股份有限公司 关于子公司为子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、 担保情况概述 近期，为保证北京君正集成电路股份有限公司（以下简称"公司"）全资 子公司及其分公司英属开曼群岛商矽成科技股份有限公司台湾分公司（以下简 称"ISSI开曼台湾分公司"）、Integrated Silicon Solution Israel, Ltd.（以下简称 "ISSI以色列"）、络明芯微电子国际有限公司（以下简称"络明芯国际"）的生 产经营需要，公司全资子公司北京矽成半导体有限公司（以下简称"北京矽 成"）与Taiwan Semiconductor Manufacturing Company Limited（以下简称 "TSMC"）就三家子公司及其分公司向TSMC采购订单需支付的货款提供担 保，并签署了《财务保证和担保书》（以下简称"本协议"）。 根据《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》等相关规定，本次担保事项属于上市公 ...

证券代码：300223 证券简称：北京君正 编号：20250318 投资者关系活动 类别 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （ ） 参与单位名称及 人员姓名 APG ASSET MANAGEMENT：JAY WANG；BLACKROCK： CHRISTINE SHI ； CHINA LIFE FRANKLIN ASSET MANAGEMENT CO. LTD：TONY ZHANG 等。 时间 2025 年 3 月 18 日 方式 线上交流会 上市公司接待人 员姓名 董事会秘书张敏 投资者关系 活动主要内容介 绍 一、公司基本情况介绍 二、问答环节 1、RISC-V 的进展情况，预计未来和 RISC-V 相关的产品 收入、客户应用等情况？ 目前大部分正在销售的 T 系列芯片都含一颗 RISC-V 的协 处理器，目前 T 系列芯片收入大约占计算芯片的 80%多；X 系 列也有芯片包含了 RISC-V 核。随着公司 RISC-V 的 CPU 核逐 渐成熟，未来我们会推出全部基于 RISC-V 核的芯片产品。应 用领域方面，我们现有的市场没有软件兼容 ...

证券代码：300223 证券简称：北京君正 公告编号：2025-005 特别提示： 1、本次权益变动为公司股东持股比例减少，不触及要约收购，不会导致公 司控制权发生变化。 2、本次权益变动后，公司股东绍兴韦豪企业管理咨询合伙企业（有限合伙） （以下简称"信息披露义务人"或"绍兴韦豪"）持有公司股份数量为 24,078,387 股，占公司总股本的 4.99998%，不再是合计持有公司 5%以上股份的股东。 北京君正集成电路股份有限公司 关于披露简式权益变动报告书的提示性公告 股东绍兴韦豪企业管理咨询合伙企业（有限合伙）保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 3、本次权益变动不涉及公司控股股东、实际控制人，不会导致公司控股股 东及实际控制人发生变化，不会影响公司的治理结构和持续经营。 近日，北京君正集成电路股份有限公司（以下简称"公司"）收到绍兴韦豪企 业管理咨询合伙企业（有限合伙）（以下简称"绍兴韦豪"）出具的《简式权益 变动报告书》。现将有关事项公告如下： 一、权益变动 ...

北京君正集成电路股份有限公司 简式权益变动报告书 上市公司名称：北京君正集成电路股份有限公司 股票上市地点：深圳证券交易所 股票简称：北京君正 股票代码：300223 信息披露义务人：绍兴韦豪企业管理咨询合伙企业（有限合伙） 住所：浙江省绍兴市越城区皋埠街道银桥路 326 号 1 幢 4 楼 414 室 通讯地址：上海市浦东新区上科路 88 号 股份变动性质：持股比例下降 签署日期：二〇二五年三月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司 信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称《" 15 号准则》"） 及相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》《15 号准则》的规定，本报告书已全面披 露信息披露义务人在北京君正集成电路股份有限公司（以下简称"北京君正"、 "上市公司"）中拥有权益的股份变动情况。 截至本报告书签 ...