证券代码：300223 证券简称：北京君正 公告编号：2024-030 北京君正集成电路股份有限公司 监事会关于公司 2024 年限制性股票激励计划 激励对象名单的核查意见及公示情况的说明 根据《管理办法》《自律监管指南第 1 号》《激励计划》的相关规定，公司对 本激励计划首次授予激励对象的姓名及职务进行内部公示。公示期满后，公司监 事会根据核查情况，发表核查意见如下： 本公司及监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。 北京君正集成电路股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召 开的第五届董事会第十五次会议、第五届监事会第十四次会议审议通过《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》等相关议案，并于 2024 年 4 月 13 日在巨潮资讯网（www.cninfo.com.cn） 上披露了相关公告。根据《上市公司股权激励管理办法》（以下简称《" 管理办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）、《深圳证券 交易所创业板上市公司自律监管指南第 1 号— ...

集成电路 北京君正（300223.SZ） 增持-A(首次) 短期业绩承压，静待行业景气恢复 2024年4月26日 公司研究/公司快报 公司近一年市场表现 事件描述  公司发布2024年一季度报告。2024年一季度公司实现营业收入10.07 亿元，同比下降5.80%；实现归母净利润0.87亿元，同比下降23.90%；实 现扣非后归母净利润0.82亿元，同比下降26.05%。 事件点评  受行业市场需求低迷影响，公司业绩短期承压。2024Q1工业、医疗等 行业市场需求延续了2023年的低迷行情，此外，产业链库存压力影响了客 户的采购需求，公司面向行业市场的存储芯片收入同比下降12.96%至6.4亿 市场数据：2024年4月25日 元；受益于办公设备、白色家电、部分消费市场的需求回暖以及国内汽车客 收盘价（元）： 60.60 户的需求增长，2024Q1公司模拟与互联芯片收入同比增长16.90%至1.1亿 年内最高/最低（元）： 100.88/41.38 元，面向消费市场的计算芯片同比增长13.31%至2.4亿元。因存储芯片产品 流通A股/总股本（亿）： 4.16/4.82 在总营收中占比超60%，所以受存储芯片 ...

北京君正集成电路股份有限公司 2024 年第一季度报告 1 证券代码：300223 证券简称：北京君正 公告编号：2024-029 北京君正集成电路股份有限公司 2024 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 北京君正集成电路股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------|----------------------------------| ...

2024年04月17日 公 司点评 公 买入 / 上调 司 北京君正(300223) 研 究 目标价: 昨收盘:60.38 计算芯片成长势能充足，存储芯片迎修复 事件：公司23年实现营业收入45.31亿元，同比下降16.28%；归母  走势比较 净利润5.37 亿元，同比下降31.93%；扣非后归母净利润4.91 亿元，同 比下降34.23%。23Q4 实现营业收入11.11 亿元，同比下降6.87%；归母 10% 净利润1.69亿元，同比增长191.38%；扣非后归母净利润1.45亿元，同 太 (4%) 比增长383.33%。 平 (18%) 计算芯片销售增长势能充足，存储芯片筑底。分品类来看，公司计算 /存储/模拟互联芯片收入分别为 11.08/29.12/4.09 亿元，同比变化 洋 (32%) +43.91%/-28.19%/-14.61%。公司产品线在安防领域+泛视频领域不断丰 证 (46%) 富，T系列产品在双摄、多摄市场先发优势明显，助力公司在安防类市场 券 (60%) 产品销售的显著增长；在打印机、二维码等智能硬件市场有批量出货以及 股 产品导入。LED驱动芯片应用场景有汽车电子不断外延至白 ...

半导体 分析师：邹臣 行业市场需求有望逐步复苏，股权激励助 登记编码：S0730523100001 力公司长期发展 z ouchen@ccnew.com 021-50581991 ——北京君正(300223)年报点评 证券研究报告-年报点评 买入(维持) 市场数据(2024-04-18) 发布日期：2024年04月19日 收盘价(元) 63.79 事件：近日公司发布2023年年度报告，2023年公司实现营收45.31 一年内最高/最低(元) 105.48/43.81 亿元，同比-16.28%；归母净利润5.37亿元，同比-31.93%；扣非归母 沪深300指数 3,569.80 净利润4.91亿元，同比-34.23%。2023年第四季度单季度实现营收 市净率(倍) 2.61 11.11亿元，同比-6.85%，环比-7.31%；归母净利润1.69亿元，同比+ 流通市值(亿元) 265.22 193.57%，环比+15.43%；扣非归母净利润1.45亿元，同比+ 377.49%， 环比+3.08%。 基础数据(2023-12-31) 每股净资产(元) 24.48 每股经营现金流(元) 1.16 投资要点： 毛利率 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 04 月 15 日 北 京君正(300223.SZ) 证券研究报告 新品布局叠加存储上行周期，业绩有望 集成电路 投资评级 买入-A 持续稳健增长 维持评级 6 个月目标价 79.3元 事件： 股价 (2024-04-12) 61.75元 4 月 13日公司发布 2023 年报，2023 年实现营业收入45.31亿，同比 -16.28%，归母净利润5.37 亿，同比-31.93%；2023年四季度实现营 交易数据 业收入 11.11 亿，Q4 毛利率 38.38%。2023 年累计研发投入 7.08 亿 总市值(百万元) 29,736.94 元。 流通市值(百万元) 25,673.70 总股本(百万股) 481.57 三条产品线深化布局，新品看点较多： 流通股本(百万股) 415.77 公司主营业务包括计算芯片、存储芯片、模拟芯片和互联芯片，23 年 12 个月价格区间 43.81/108.73元 分别实现营业收入11.08 亿、29.11 亿、4.08 亿，分别占比约25%、 64%、9%。计算芯片产品线主要应用于生物识别、二维码 ...

Financial Performance - The company's operating revenue for 2023 was ¥4,530,925,656.37, a decrease of 16.28% compared to ¥5,411,867,514.79 in 2022[13]. - The net profit attributable to shareholders for 2023 was ¥537,254,388.07, down 31.93% from ¥789,243,560.04 in 2022[13]. - The net profit after deducting non-recurring gains and losses was ¥491,438,067.99, a decline of 34.23% from ¥747,218,169.59 in 2022[13]. - The total assets at the end of 2023 amounted to ¥12,742,026,939.41, reflecting a 2.58% increase from ¥12,421,836,630.57 at the end of 2022[13]. - The company reported a basic earnings per share of ¥1.1156 for 2023, down 31.93% from ¥1.6389 in 2022[13]. - The total revenue for 2023 was approximately ¥4.53 billion, a decrease of 16.28% compared to ¥5.41 billion in 2022[56]. - Integrated circuit design revenue accounted for ¥4.52 billion, representing 99.76% of total revenue, with a year-over-year decline of 16.30%[57]. - The revenue from computing chips increased by 43.91% to ¥1.11 billion, while storage chip revenue decreased by 28.19% to ¥2.91 billion[56]. - The company achieved a total cash inflow from operating activities of approximately ¥4.81 billion in 2023, down 18.10% from ¥5.87 billion in 2022[72]. - The company reported a significant decrease in asset impairment losses by 73.79%, amounting to -¥72,893,028.79[69]. Market and Industry Trends - The global semiconductor industry sales in 2023 totaled $526.8 billion, a decrease of 8.2% from $574.1 billion in 2022[19]. - The global silicon wafer shipment volume in 2023 decreased by 14.3% to 12.602 billion square inches, with revenue declining by 10.9% to $12.3 billion[19]. - The company experienced good year-on-year growth in sales revenue for consumer market chip products, while automotive and industrial chip product lines faced significant market pressure[19]. - The company anticipates a gradual recovery in the integrated circuit industry as different market segments begin to recover and inventory adjustments continue[19]. - The government has implemented various supportive policies for the domestic integrated circuit industry, creating a favorable operating environment for technological innovation and industry development[20]. Research and Development - The company has strengthened its technology research and development to meet the increasing market demand for higher performance, higher integration, and lower power consumption in chip products[22]. - The company has invested significantly in AI technology, enhancing its self-developed AI computing engine's processing capabilities to meet diverse market needs for AI performance in chips[22]. - The company has established a strict R&D and testing process to ensure product reliability and compatibility, particularly for automotive and industrial applications, where temperature ranges can be as low as -40°C and as high as 125°C[22]. - The company has developed core technologies in various fields, including embedded CPU technology and AI algorithms, which have significantly reduced costs associated with technology licensing[24]. - The company is actively developing RISC-V architecture technologies, with its self-developed RISC-V CPU core already applied in some chip products[26]. - The company has made significant advancements in embedded CPU technology, achieving breakthroughs in high performance and low power consumption, with its self-developed RISC-V CPU cores already applied in some chip products[32]. - The company has launched multiple new LED driver chips and continues to enhance its product offerings in automotive and industrial applications[47]. - The company is focusing on strengthening its core technology and product R&D to enhance its overall competitiveness in the integrated circuit design industry[43]. Product Strategy and Market Position - The company has developed a comprehensive product strategy focusing on "computation + storage + analog" technologies, enhancing its core competencies in computing, AI, storage, and analog technologies[30]. - In 2024, the company plans to leverage its strengths in computing and AI to expand into key application areas such as automotive electronics, industrial, medical, security monitoring, and smart IoT[30]. - The company has maintained a strong market position in the smart video chip sector, becoming a mainstream supplier in the domestic security monitoring market[24]. - The automotive storage chip market remains the largest application market for the company, with significant adoption by major Tier 1 manufacturers and various vehicle brands[50]. - The company’s products are characterized by high performance and low power consumption, which have been widely recognized in the industry[35]. Financial Management and Governance - The company emphasizes that forward-looking statements regarding future plans are subject to market conditions and uncertainties, and do not constitute a commitment to investors[2]. - The company’s board of directors and management guarantee the accuracy and completeness of the annual report[2]. - The company has established a robust corporate governance structure, ensuring effective internal controls and compliance with relevant laws and regulations[113]. - The company is committed to improving investor relations and enhancing the quality of information disclosure to ensure timely and accurate communication with investors[112]. - The company has established a comprehensive quality control system to meet industry standards and enhance product reliability[54]. - The company has implemented a performance evaluation and incentive mechanism for senior management to ensure accountability and transparency[118]. - The company has not identified any significant internal control deficiencies in its financial reporting as of the evaluation report date[113]. Shareholder and Investor Relations - The profit distribution plan approved by the board is to distribute a cash dividend of 2 RMB per 10 shares (including tax) based on a total of 481,569,911 shares[2]. - The company has maintained a strong emphasis on cash dividends, aiming to provide reasonable returns to investors while ensuring long-term stability[110]. - The company actively engages with investors through multiple channels, ensuring the protection of shareholders' rights[120]. - The annual shareholders meeting had an investor participation rate of 18.74% on May 19, 2023[122]. - The company’s profit distribution policy was strictly adhered to, ensuring clarity in dividend standards and ratios[148]. Risks and Challenges - The company faces competition from major semiconductor firms such as Micron, Samsung, and Infineon in the storage chip sector, and from various competitors in the processor and analog chip markets[29]. - The company faces risks related to product development, market expansion, and new technology research, necessitating careful market research and product evaluation[99]. - The company has experienced a decline in gross margins due to market demand fluctuations and increased competition, prompting a focus on cost management and new product development[100]. - The company is addressing the rising costs of technical personnel by optimizing the structure of R&D staff and enhancing employee incentive programs[100]. - The company faces foreign exchange risks due to operations in multiple currencies, including USD and EUR, and plans to closely monitor exchange rate fluctuations to mitigate potential risks[104]. - Tax risks are highlighted as the company operates in various countries, and changes in tax regulations could increase the overall tax burden, impacting financial performance[104]. Subsidiaries and Acquisitions - The company has subsidiaries including Shenzhen Junzheng, Hefei Junzheng, and Beijing Xicheng, all of which are wholly owned[6]. - The company completed the acquisition of Beijing Xicheng, resulting in significant goodwill on the balance sheet, which requires annual impairment testing[104]. - The Hefei Junzheng subsidiary achieved a revenue of 950.40 million CNY and a net profit of 129.52 million CNY, both showing year-on-year growth[94]. - The subsidiary Beijing Xicheng Semiconductor reported a revenue of 341.80 million CNY and a net profit of 45.10 million CNY, reflecting a decline due to market demand issues[93]. Employee and Talent Management - The company is actively cultivating a diverse talent pool and has implemented a systematic human resources training system to support its growth[39]. - The total number of employees at the end of the reporting period was 1,115, with 984 from major subsidiaries and 131 from the parent company[144]. - The company employed 724 technical personnel, 88 sales personnel, and 74 production personnel, reflecting a strong focus on technical expertise[144]. - The educational background of employees included 11 with doctoral degrees, 285 with master's degrees, and 693 with bachelor's degrees, indicating a highly educated workforce[145]. - The company conducted various training programs, including onboarding, technical training, and management training, to enhance employee skills and team cohesion[147]. Compliance and Social Responsibility - The company has actively fulfilled its corporate social responsibility, focusing on shareholder value while also considering employees, customers, suppliers, and the community[161]. - The company has not reported any major environmental protection issues or penalties, indicating compliance with national laws and regulations[160]. - The company has not conducted any targeted poverty alleviation work during the reporting year and has no subsequent plans[162]. - The company has established a robust internal management and control system to protect shareholder rights and improve governance levels[161].

证券代码：300223 证券简称：北京君正 公告编号：2024-021 北京君正集成电路股份有限公司 （一）合伙企业普通合伙人基本情况 关于与专业投资机构共同投资暨关联交易的公告 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。 重要内容提示： 1、投资标的名称：常州武岳峰仟朗二期半导体产业投资基金合伙企业（有 限合伙） 2、投资金额：常州武岳峰仟朗二期半导体产业投资基金合伙企业（有限合 伙）（以下简称"合伙企业"或"武岳峰仟朗"）的认缴出资总额由人民币 112,500 万元增至人民币 145,500 万元，其中北京君正集成电路股份有限公司（以下简称 "公司"）作为新有限合伙人认缴出资额为人民币 10,000 万元。 3、合伙企业的管理人是北京武岳峰中清正合科技创业投资管理有限公司 （以下简称"武岳峰中清正合"），普通合伙人是常州武岳峰仟朗二期咨询合 伙企业（有限合伙）（以下简称"武岳峰仟朗咨询"）。合伙企业普通合伙人 武岳峰仟朗咨询的执行事务合伙人是合伙企业管理人武岳峰中清正合，潘建岳 先生现为武岳峰中清正合的法定代表人及实际控制人，在过去十二月内潘建岳 先生 ...

国泰君安证券股份有限公司 关于北京君正集成电路股份有限公司 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止 | | | 关联方占用公司资源的制度、募集资金管理制度、内控制 | 是 | | 度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月查询 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 次 0 | | | 保荐代表人未列席三会时，公司 | | （2）列席公司董事会次数 | 会将三会会议议题和内容通知保 | | | 荐代表人，保荐代表人审阅了有 | | （3）列席公司监事会次数 | 关文件，对需要发表保荐意见的 ...

北京君正集成电路股份有限公司（以下简称"公司"）第五届董事会第十五次 会议于 2024 年 4 月 11 日在公司会议室以现场加通讯表决的方式召开，会议通知 于 2024 年 4 月 1 日以通讯方式送达。会议应出席董事 9 人，实际出席董事 9 人。 本次会议的召开符合法律、行政法规、部门规章和公司章程的有关规定。会议由 公司董事长刘强先生主持，与会董事认真审议，形成如下决议： 一、 审议通过《2023 年度总经理工作报告》 与会董事认真听取了董事长兼总经理刘强先生所作的《2023 年度总经理工 作报告》，认为该报告客观、真实地反映了 2023 年度公司经营管理层落实董事会 和股东大会战略部署和各项决议等方面的工作及取得的成果。 北京君正集成电路股份有限公司 表决结果：同意 9 票；反对 0 票；弃权 0 票；回避 0 票。 二、 审议通过《2023 年度董事会工作报告》 公司《2023 年度董事会工作报告》具体内容详见公司于 2024 年 4 月 13 日 刊登在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn） 上的《2023 年年度报告》 "第三节管理层讨论与分析"相关 ...