证券代码：300223 证券简称：北京君正 公告编号：2023-063 北京君正集成电路股份有限公司 关于与专业投资机构共同投资的进展公告 统一社会信用代码：91110108781703664R 企业类型：股份有限公司 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、基本情况概述 北京君正集成电路股份有限公司（以下简称"公司"）与专业投资机构盈富泰 克创业投资有限公司及其他有限合伙人于 2023 年 2 月 16 日共同签署了《盈富泰 克（北京）科技创新股权投资基金（有限合伙）合伙协议》，公司作为有限合伙 人使用自有资金人民币 5,000 万元认购盈富泰克（北京）科技创新股权投资基金 （有限合伙）（以下简称"合伙企业"）的部分份额，具体内容见 2023 年 2 月 17 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于与专业投资机构共同 投资的公告》。 2023 年 3 月，合伙企业完成了工商登记手续并取得营业执照，具体内容详 见 2023 年 3 月 13 日在巨潮资讯网（http://www.cninfo.com.cn）披 ...

证券代码：300223 证券简称：北京君正 公告编号：2023-062 股东部分股份解除质押的公告 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、股东股份解除质押基本情况 北京君正集成电路股份有限公司（以下简称"公司"）近日接到公司控股股 东刘强先生的通知，其所持有本公司的部分股份解除质押，具体事项如下： | 股东名称 | 是否为控股 股东或第一 | 本次解除质押 | 占其所 | 占公司 | 起始日 | | 解除日期 | | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 股份数量（股） | 持股份 比例 | 总股本 比例 | | | | | | | | 一致行动人 | | | | | | | | | | 刘强 | 是 | 395,000 | 0.98% | 0.08% | 2023 年 | 8 月 | 2023 | 年 8 | 海通证券股 | | | | | | | 17 日 | | 月 31 | 日 | 份有限公司 | 二、股东股份累计质押 ...

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:20230830 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 开源证券:任浪;中泰证券:张琼;德邦证券:徐巡;海通证券: 人员姓名 李潇等 时间 2023 年 8 月 30 日 方式 线上电话交流会 上市公司接待人 员姓名 总经理刘强、董事会秘书张敏 一、公司基本情况介绍 二、问答环节 1、 公司存储芯片的收入和毛利率第二季度环比第一季度是 持平的,那下半年来看汽车、工业医疗这块业务的收入及毛利率的 变化趋势是怎样的? 第二季度汽车市场是略有增长的,工业医疗有一些下降,目前 感觉行业市场整体是在企稳,但三季度还不是特别明朗,可能略有 投资者关系活动 好转,或者上下波动,第四节度可能会更好一些。 主要内容介绍 毛利率的话,因为行业市场相对来说是比较稳定的,前两个季 度是略有一点下降,但影响不大,全年来看预计也是基本保持这样 的趋势,不会有太大波动。 2、 存储芯片价格的调整有没有结束? 从价格上来说,行业市场 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of RMB 500 million, representing a year-on-year growth of 25%[10]. - The company's operating revenue for the first half of 2023 was ¥2,221,311,306.92, a decrease of 20.79% compared to the same period last year[15]. - Net profit attributable to shareholders was ¥222,155,054.86, down 56.53% year-on-year[15]. - The net profit after deducting non-recurring gains and losses was ¥206,004,448.42, a decline of 58.51% compared to the previous year[15]. - The company’s revenue for the reporting period was approximately ¥2.22 billion, a decrease of 20.79% compared to the previous year[44]. - The company reported a total comprehensive income attributable to shareholders of the parent company was CNY 384,011,461.02, a decrease from CNY 612,517,052.12 in the previous year[118]. - The company reported a significant decrease in investment amounting to CNY 29.7 million, down 77.33% from CNY 131 million in the same period last year[58]. Market Outlook and Strategy - The company has set a future outlook with a revenue target of RMB 1 billion for the full year 2023, indicating a growth expectation of 20%[10]. - The company is expanding its market presence in Southeast Asia, aiming to increase market share by 10% in the region by the end of 2024[10]. - The company is actively pursuing market opportunities and enhancing customer outreach amid industry challenges[19]. - The global semiconductor market is expected to decline by 10.3% in 2023, reaching $515 billion, but is projected to grow by 11.8% in 2024 to $575.9 billion[30]. - The company is committed to increasing R&D investment to strengthen its technological innovation capabilities and maintain industry leadership[24]. Research and Development - The company is investing RMB 100 million in R&D for new technologies, focusing on AI and machine learning applications in semiconductor design[10]. - The company continues to focus on R&D and new product development, launching new products across various lines despite market pressures[19]. - The company is focusing on core technology R&D, including advancements in embedded CPU technology, neural network processors, and AI algorithms, to enhance its competitive edge[24]. - The company is developing RISC-V architecture technology, with self-developed RISC-V CPU cores already applied in some products[23]. - The company has initiated mass production of its 8G LPDDR4 DRAM, with ongoing development of next-generation DRAM technologies to meet increasing market demands[26]. Operational Challenges - Gross margin for the first half of 2023 was reported at 35%, a decrease of 5% compared to the same period last year, attributed to rising material costs[10]. - Operational risks include potential declines in gross margin and challenges in market expansion, which the company is actively monitoring[5]. - The integrated circuit industry is experiencing a decline in overall demand, leading to increased competition and pressure on product gross margins[74]. - Rising costs of technical personnel and R&D expenditures pose a risk to the company's financial performance[75]. - The company operates under a Fabless model, which exposes it to supply chain risks, particularly regarding the availability and pricing of outsourced manufacturing services[75]. Product Development and Innovation - New product development includes the launch of a next-generation CPU, which is expected to enhance performance by 30% over the previous model[10]. - The company has developed the X2600 chip series, which features low power consumption and high flexibility, targeting various smart hardware markets[24]. - The company is actively enhancing its Flash product line, focusing on NOR and NAND Flash storage chips, with efforts to improve yield rates and optimize costs[26]. - The company has launched multiple new LED driver chips, including intelligent LED driver chips with adjustable brightness and high-brightness LED driver chips, targeting automotive and non-automotive markets[27]. - The company is transitioning its products towards RISC-V architecture to enhance its core technology independence[38]. Financial Position and Assets - Total assets at the end of the reporting period were ¥12,705,889,098.30, reflecting a 2.29% increase from the end of the previous year[15]. - The company’s total equity reached CNY 11.63 billion, an increase from CNY 11.26 billion, reflecting a growth of about 3.3%[114]. - The company’s cash and cash equivalents increased to approximately CNY 3.57 billion from CNY 3.40 billion at the beginning of the year, reflecting a growth of about 4.9%[112]. - The company’s inventory increased to CNY 2.38 billion, accounting for 18.71% of total assets, indicating a focus on maintaining stock levels[52]. - The company holds a total of 689 patents and 150 software copyrights, indicating a strong focus on intellectual property[43]. Governance and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[86]. - The company is committed to strengthening environmental supervision and management to ensure compliance with environmental protection policies and regulations[86]. - There were no significant related party transactions during the reporting period, indicating a stable operational environment[92]. - The company has not issued any major guarantees during the reporting period, indicating a cautious financial strategy[97]. - The company has implemented a comprehensive human resources management system to support employee development and welfare[87].

证券代码：300223 证券简称：北京君正 公告编号：2023-056 北京君正集成电路股份有限公司 关于公司董事长承诺特定期间不减持公司股份的公告 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。 任职情况：公司董事长、总经理 持股数量（股）：40,475,544 持股比例：8.40% 二、 承诺主要内容 基于对公司未来发展前景的信心及公司长期投资价值的认可，为维护资本市 场稳定，促进公司健康、稳定发展，刘强先生承诺：自承诺函签署之日起六个月 内不减持本人所持有的公司股票。在上述承诺期间，因公司送红股、转增股本、 配股等原因而增加的股份亦遵守上述不减持的承诺。 公司董事会将对上述承诺事项的履行情况进行持续监督并及时履行信息披 露义务。 特此公告。 北京君正集成电路股份有限公司 北京君正集成电路股份有限公司（以下简称"公司"）收到公司董事长、控 股股东暨实际控制人之一刘强先生出具的《关于未来六个月内不减持公司股份的 承诺函》，现将相关情况公告如下： 一、 承诺主体及持股情况 承诺主体：公司控股股东暨实际控制人之一刘强先生 董事会 二○二三年八月二十三日 ...

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：20230515 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 汇丰前海：何方；中信证券：刘洋；淡水泉：房畅坤；建信基金： 人员姓名 陈韶晖；金建投资：张宇滨等。 时间 2023 年 5 月 15 日 地点 公司会议室 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 中销售占比最大的产品是哪个，DDR4 的占比情 况？ DRAM 产品中 DDR3 占比较大，DDR4 和 LPDDR4 目前销售 占比还不多，后续会逐渐增多。 2、 公司目前存储芯片的毛利率水平如何？价格是否有下调？ 投资者关系活动 存储芯片的毛利率相对来说是基本稳定的，自去年 Q4 市场开 主要内容介绍 始下调后，价格预计逐渐会有一定下调，但调整幅度预计不会太大。 3、 美光审查事件对公司的影响？ 美光审查这个事情大家都比较关注，具体影响还要看后续的进 展，由于我们存储产品在汽车、工业领域，从短期来看 ...

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：20230512 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 美银美林：沈岱、张亚绅、李慧群；国泰人寿：刘庭佑；惠理基金： 人员姓名 龙铮；Invesco：林思骢；Redwheel：陈焕龙等。 时间 2023 年 5 月 12 日 地点 公司会议室 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、 公司存储芯片下游的应用情况及大概的占比情况？ 存储芯片在汽车上的应用占比较大，目前占比超过 40%，工业 医疗占比在 30%多，剩下的是通讯、消费市场。 2、 受汽车智能化的影响，存储芯片的销量是否会提升？ 公司的产品面向整个汽车市场，汽车智能化的提升对公司而言 投资者关系活动 是利好的。 主要内容介绍 3、 公司目前存储芯片的毛利率水平如何？ 存储芯片的毛利率是基本稳定的，预计会有一定下调，但调整 幅度不会太大，可能会逐渐回落到 21 年价格上涨前的水平。 4、 公司代工厂主要有 ...

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：20230427 | 知投资者公司已披露年度业绩预告，根据已披露的业绩预 | | --- | | 告，公司不存在业绩大幅下滑。2022 年度，公司实现营业 | | 收入 541,186.75 万元，同比增长 2.61%，实现归属于上市公 | | 司股东的净利润 78,924.36 万元，同比下降 14.79%，不存在 | | 大幅下滑。谢谢！ | | 24、问：半导体行业不景气，其他企业都在裁员降薪，而贵 | | 司是提薪，增员反向操作，请问贵司是否认为半导体会在 | | 2023 年会触底反弹，在提前进行人才储备？ | | 答：您好！公司根据业务需求制定人员招聘计划，并根据人 | | 才市场的情况确定薪酬水平，谢谢！ | | 25、问：公司有否注意到高管及十大股东多年来的无缝减持 | | 给公司在资本市场造成的负面影响？ | | 答：您好！股东减持为其个人资金需求或机构资金计划的需 | | 要，公司会严格按照证监会、交易所对股份减持的相关规定， | | 及时履行披露义务，谢谢！ | | 26、问：贵司充电桩 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,069,146,900.89, a decrease of 24.36% compared to the same period last year[3]. - Net profit attributable to shareholders was ¥114,665,230.84, down 50.50% year-on-year[3]. - Basic and diluted earnings per share were both ¥0.2381, reflecting a 50.50% decline from the previous year[3]. - Total operating revenue for Q1 2023 was CNY 1,069,146,900.89, a decrease of 24.3% compared to CNY 1,413,553,942.45 in the same period last year[14]. - The net profit for Q1 2023 was ¥110,532,164.55, a decrease of 52.0% compared to ¥230,586,332.70 in Q1 2022[15]. - The total profit for Q1 2023 was ¥128,935,097.04, down 51.6% from ¥266,227,854.49 in the same period last year[15]. - Operating income for Q1 2023 was ¥128,760,808.44, a decline of 51.6% from ¥266,053,884.86 in Q1 2022[15]. - The company reported a total comprehensive income attributable to the parent company of ¥55,064,926.42 for Q1 2023, compared to ¥148,834,802.34 in the same period last year[15]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥38,260,270.69, an increase of 86.63% compared to the previous year[3]. - Cash flow from operating activities showed a net outflow of ¥38,260,270.69, an improvement from a net outflow of ¥286,106,356.58 in the previous year[16]. - Cash and cash equivalents decreased to CNY 3,273,857,395.32 from CNY 3,400,750,573.30[11]. - Cash and cash equivalents at the end of Q1 2023 were ¥3,271,315,558.32, compared to ¥2,720,987,150.23 at the end of Q1 2022[17]. - The cash inflow from investment activities was ¥836,941,620.61, while cash outflow was ¥915,179,586.97, resulting in a net cash outflow of ¥78,237,966.36[16]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,358,949,003.38, a slight decrease of 0.51% from the end of the previous year[3]. - Total assets as of Q1 2023 were CNY 12,358,949,003.38, slightly down from CNY 12,421,836,630.57 at the end of the previous quarter[13]. - Total liabilities decreased to CNY 1,044,863,761.09 from CNY 1,162,816,314.70, indicating a reduction of 10.1%[13]. - The equity attributable to shareholders of the parent company increased to CNY 11,282,209,650.08 from CNY 11,223,011,657.37, a rise of 0.5%[13]. Shareholder Information - The number of ordinary shareholders was reported, with the top ten shareholders holding significant stakes, including Beijing Yitang Shengxin Semiconductor Investment Center at 12.57%[6]. - The company reported a total of 71,399,130.00 shares under lock-up agreements, with 1,360,843.00 shares released during the period[9]. - The company has a total of 30,356,658.00 shares held by executive Liu Qiang, all under lock-up[8]. Operational Insights - The company is focusing on expanding its market presence and developing new technologies in the semiconductor sector[9]. - The company has plans for future product launches and technological advancements to enhance its competitive edge[9]. - The company is actively exploring potential mergers and acquisitions to strengthen its market position[9]. - Future guidance indicates a cautious outlook due to market conditions, with an emphasis on cost control and efficiency improvements[12]. - The company did not conduct any significant mergers or acquisitions during this period[18]. Expenses and Costs - Total operating costs for Q1 2023 were CNY 941,545,493.11, down 16.6% from CNY 1,129,301,017.47 year-over-year[14]. - R&D expenses increased to CNY 164,499,875.81, up 12.1% from CNY 146,600,452.83 in Q1 2022[14]. Other Financial Metrics - The weighted average return on equity was 1.02%, down 1.19% from the previous year[3]. - The total amount of non-recurring gains and losses was ¥4,138,907.99 for the reporting period[4]. - The company experienced a 201.25% increase in the balance of taxes payable compared to the previous year, primarily due to increased income tax and VAT[5]. - The company reported a significant increase in financial income, with fair value changes amounting to ¥1,186,320.20, up 28,269.19% year-on-year[5]. - The company experienced a foreign exchange loss of ¥7,578,712.75 during the quarter[17].