证券代码：300223 证券简称：北京君正 公告编号：2024-062 北京君正集成电路股份有限公司 独立董事提名人声明与承诺 提名人刘强现就提名叶金福为北京君正集成电路股份 有限公司第六届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为北京君正集成电路股份有限公司第 六届董事会独立董事候选人（参见该独立董事候选人声明）。 本次提名是在充分了解被提名人职业、学历、职称、详细 的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承 诺如下事项： 一、被提名人已经通过北京君正集成电路股份有限公 司第五届董事会提名委员会或者独立董事专门会议资格审 查，提名人与被提名人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名 ...

证券代码：300223 证券简称：北京君正 公告编号：2024-069 北京君正集成电路股份有限公司 关于使用部分闲置自有资金购买理财产品的公告 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。 北京君正集成电路股份有限公司（以下简称"公司"）于 2024 年 12 月 3 日 召开的第五届董事会第二十次会议和第五届监事会第十九次会议审议通过了《关 于使用部分闲置自有资金购买理财产品的议案》，同意公司和控股子公司使用额 度不超过 200,000 万元的闲置自有资金购买低风险理财产品，有效期为自本次董 事会审议通过之日起一年内。具体情况如下： 一、投资概况 （一）投资目的 为提高资金使用效率，公司和控股子公司在不影响公司主营业务正常经营的 情况下，利用闲置自有资金择机购买理财产品，增加公司收益，为公司和股东谋 取较好的投资回报。 （二）投资额度 公司和控股子公司使用额度不超过 200,000 万元的闲置自有资金购买低风险 理财产品，在上述额度内资金可滚动使用。 （三）投资品种 公司和控股子公司选择资信状况和财务状况良好、合格专业的金融机构进行 短期委托理财。为控制 ...

Group 1: Company Overview - Beijing Junzheng Integrated Circuit Co., Ltd. is involved in the semiconductor industry, focusing on various types of chips [1]. Group 2: Market Trends - The storage product market experienced a peak in prices in 2022, followed by a gradual decline, although the decrease has been relatively small [2]. - The automotive market accounts for over 40% of the revenue from storage products, while the industrial and medical sectors have seen a decrease from over 30% last year to approximately 30% this year [2]. Group 3: Product Insights - The sales of analog chips, particularly LED driver chips, have over 50% market share in the automotive sector, indicating significant growth potential [3]. - Over 80% of computing chips are targeted at security monitoring products, with the market being fragmented across various applications [3]. - DDR3 is the largest product in the DRAM segment, with ongoing research into 21nm and 20nm processes expected to launch by the end of this year and next year, respectively [3]. Group 4: Financial Performance - The gross margin for computing chips fluctuates significantly, with Q3 margins around 35%, while storage chips have a gross margin close to 34% [3]. - The gross margin for analog and interconnect chips remains high, consistently above 50% in Q3 [3].

Investment Rating - The report assigns a "Buy" rating for Beijing Junzheng (300223) with a first coverage [9][14]. Core Views - The company is expected to achieve revenues of 4.35 billion, 4.8 billion, and 5.5 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding net profits of 430 million, 480 million, and 540 million yuan [14]. - The current stock price corresponds to a PE ratio of 75 times for 2024, 67 times for 2025, and 60 times for 2026 [14]. Company Overview - Total share capital is 482 million shares, with a circulating share capital of 420 million shares [3]. - The total market capitalization is 32.4 billion yuan, with a circulating market capitalization of 28.2 billion yuan [4]. - The stock has a 52-week high of 83.50 yuan and a low of 43.09 yuan [5]. - The company's debt-to-asset ratio stands at 7.2% [6]. - The current PE ratio is 60.33 [7]. Financial Performance - In Q3 2024, the company reported revenues of 1.09 billion yuan, a year-on-year decrease of 8.7% [12]. - The company anticipates a gradual recovery in demand for its security IPC products, maintaining competitiveness through technology, product, and market strategies [13]. - The report highlights the difference in performance between DRAM and Flash storage, with DRAM showing slight declines while Flash is experiencing growth [13]. - The company expects significant revenue from its 21nm products in the coming years, with a small amount anticipated next year [13]. Future Projections - Revenue growth rates are projected at -3.99% for 2024, 10.34% for 2025, and 14.59% for 2026 [17]. - The report outlines expected EBITDA of 629.62 million yuan in 2024, increasing to 727.84 million yuan by 2026 [17]. - The net profit margin is projected to decline slightly, with net profit expected to be 4.3% in 2024 and 4.1% in 2026 [17].

北京君正：目前DDR4和LPDDR4的占比还不大 财联社11月13日电，北京君正接待国泰君安、重阳投 资、招商证券等机构调研时表示，公司境外收入占比更大，收入的80%左右来自境外。 目前DDR3占比最大，大概50%左右；DDR4和LPDDR4的占比还不大。 模拟芯片主要是各类LED驱动芯片，其中面向汽车市场的销售占比超过50%；计算芯片主要面向消费类 市场，其中80%以上面向安防监控类产品。 查看公告原文 ...

Revenue and Market Distribution - The company's overseas revenue accounts for approximately 80% of total revenue [1] - In the storage market, the automotive sector accounts for over 40% of revenue, while industrial and medical sectors account for less than 30% this year (down from over 30% last year) [2] - The remaining 20%+ of storage revenue comes from communications and consumer sectors [2] Product Segments and Performance Computing Chips - Over 80% of computing chips are used in security surveillance products, mainly civilian cameras [1] - The computing chip market is highly competitive, with domestic competitors being the main rivals [1] - Q3 gross margin for computing chips was around 35% [2] Storage Products - Storage products are mainly sold through distributors, with some direct sales to Tier1/2/3 manufacturers [1] - DDR3 capacities range from 1G to 16G [2] - Q3 gross margin for storage chips was close to 34% [2] - The industry storage market peaked in 2022, with prices gradually declining since late 2022, though the decrease has been relatively small [2] Analog and Interconnect Chips - Analog chips primarily consist of various LED driver chips, with over 50% sales in the automotive market [2] - Main competitors include TI, Infineon, and Melexis [2] - Q3 gross margin remained above 50% [2] Technology Development - The company is developing 21nm and 20nm DRAM processes, with 21nm expected by year-end 2024 and 20nm expected around mid-2025 [2] - The company continues to invest in updating process technologies for future product development [2]

证券代码：300223 证券简称：北京君正 北京君正集成电路股份有限公司 投资者关系活动记录表 编号：20241112 | --- | --- | --- | |-------------------------|----------------------|--------------------------------------------------------| | | | | | 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 （ | ） | | 参与单位名称及 人员姓名 | 瑞私募：牛书斌等 | 中金公司：张怡康、王昆越、王梦云；汇安基金：单柏霖；思 | | 时间 | 2024 年 11 月 12 日 | | | 方式 | 现场交流会 | | | 上市公司接待人 员姓名 | 董事会秘书张敏 | | | | 一、公司基本情况介绍 | | | | 二、问答环节 | | | | 1 、 DRAM | 的新工艺情况？ | | | 工艺上， 21nm 和 | 20 ...

证券代码：300223 证券简称：北京君正 北京君正集成电路股份有限公司 投资者关系活动记录表 编号：20241107 | --- | --- | --- | |-------------------------|--------------------------------|----------------------------------------------------------| | | | | | 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 （ | ） | | 参与单位名称及 人员姓名 | | 长江证券：张梦杰；鑫元基金：韩子龙；中金基金：杜超禹等 | | 时间 | 2024 年 11 月 7 日 | | | 方式 | 现场交流会 | | | 上市公司接待人 员姓名 | 董事会秘书张敏 | | | | 一、公司基本情况介绍 | | | | 二、问答环节 | | | | 1 | 、存储产品的价格趋势？主要面向的市场是哪些？ | | | | 我们的存 ...

证券代码：300223 证券简称：北京君正 公告编号：2024-055 北京君正集成电路股份有限公司 关于股东股份减持计划完成情况的公告 公司股东北京屹唐盛芯半导体产业投资中心（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公告内容与信息披露义务人提供的信息一致。 北京君正集成电路股份有限公司（以下简称"公司"）于 2024 年 10 月 8 日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） 披露了《关于公司股东股份减持计划预披露公告》，持本公司 5%以上股份的股 东北京屹唐盛芯半导体产业投资中心（有限合伙）（以下简称"屹唐盛芯"）拟 通过集中竞价方式减持公司股份不超过 800,000 股，占公司总股本比例不超过 0.1661%。 公司近日收到上述股东出具的关于本次减持计划已实施完毕的书面文件，根 据相关规定，现将其股份减持计划的实施情况公告如下： 一、减持计划的实施进展情况 | 股东名称 | 减持方式 | 减持股份来源 | 减持期间 | 减持均价 | 减持股数 | 减持比例 | | --- | - ...

Investment Rating - The report maintains a "Buy" rating for Beijing Junzheng (300223) [1] Core Views - The demand for consumer products has increased in Q3, while the industry awaits demand recovery [1] - The company's Q3 revenue was 1.094 billion yuan, a year-on-year decrease of 8.70%, and the net profit attributable to shareholders was 107 million yuan, down 26.89% year-on-year [1] - The company is expanding its product lines, with new DRAM products expected to launch in the second half of the year and ongoing development of various chip products for different applications [1] Financial Summary - For the first three quarters, the company's revenue was 3.201 billion yuan, a decrease of 6.39% year-on-year, and the net profit attributable to shareholders was 304 million yuan, down 17.37% year-on-year [1] - Revenue from storage, computing, and simulation chips for the first three quarters was 1.987 billion, 813 million, and 347 million yuan, with year-on-year changes of -10.52%, -0.30%, and 16.49% respectively [1] - The company forecasts total revenue for 2024-2026 to be 4.350 billion, 5.102 billion, and 6.019 billion yuan, with year-on-year growth rates of -4.0%, 17.3%, and 18.0% respectively [2]