Financial Performance - The company's operating revenue for 2024 reached ¥2,287,908,816.30, representing a 36.76% increase compared to ¥1,672,993,031.36 in 2023[26]. - Net profit attributable to shareholders surged to ¥166,745,799.11 in 2024, a remarkable increase of 626.15% from ¥22,962,876.70 in 2023[26]. - The net profit after deducting non-recurring gains and losses was ¥115,844,231.42, reflecting a staggering growth of 1,538.72% compared to ¥7,069,171.73 in 2023[26]. - The basic earnings per share (EPS) increased to ¥0.26, up 550.00% from ¥0.04 in the previous year[26]. - The total assets at the end of 2024 were ¥3,545,279,812.83, showing a slight increase of 0.37% from ¥3,532,312,526.95 at the end of 2023[26]. - The company reported a net cash flow from operating activities of ¥196,372,629.14, which is a 4.26% increase from ¥188,348,768.65 in 2023[26]. - The company achieved a revenue of 228,790.88 million yuan, representing a year-on-year growth of 36.76%[56]. - The net profit attributable to shareholders reached 16,674.58 million yuan, a significant increase of 626.15% compared to the previous year[56]. - Revenue from integrated circuit design accounted for 99.98% of total revenue, with a year-on-year growth of 36.78%[85]. - The company's gross profit margin for integrated circuit design was 31.21%, a decrease of 1.24% compared to the previous year[88]. Government Support and Subsidies - The company received government subsidies exceeding 30% of the total profit for the reporting period, highlighting reliance on such support[6]. - Other income amounted to 754.17 million yuan, representing 45.80% of total profit, primarily from government subsidies[110]. Research and Development - The company aims to enhance its R&D capabilities to improve chip performance and reliability, which is crucial for its development in the automotive chip market[36]. - The company emphasizes independent R&D of core technologies while integrating mature industry IP resources to provide competitive product offerings[39]. - The company has invested in core technology R&D, achieving significant innovations in areas such as ultra-high-definition video coding and intelligent video analysis, which support product advantages and market competitiveness[80]. - The company has 665 R&D personnel, a 5.22% increase from 632 in the previous year, with 81.69% of them holding advanced degrees[103]. - The company filed 94 new patents during the reporting period, including 66 invention patents and 13 integrated circuit layout design rights[105]. Product Development and Market Strategy - The company is a leading domestic SoC chip design manufacturer, focusing on smart application processors, high-performance analog devices, and wireless interconnect chips, with a strong emphasis on performance, power consumption, and cost advantages[37]. - The company has developed four key platforms: SoC design platform, hardware system platform, software development platform, and ecological service platform, enhancing its product development and delivery capabilities[42]. - The company is actively developing a high-performance heterogeneous computing platform to meet the growing demand for high computing power and energy efficiency in various applications[57]. - The company is exploring opportunities in AI edge deployment and expanding its product matrix across various performance levels and application fields[58]. - The company plans to enhance its product matrix across various fields, including smart decoding, industrial control, and automotive applications[130]. Market Trends and Industry Insights - The global semiconductor industry sales are projected to reach $627.6 billion in 2024, with a year-on-year growth of 19%[35]. - The demand for chips in the consumer electronics sector is driven by the rapid advancement of artificial intelligence and smart IoT technologies[36]. - The automotive chip market is experiencing strong growth due to the acceleration of vehicle electrification and intelligentization trends[36]. - The rapid development of artificial intelligence technology is driving industry upgrades, with applications in autonomous driving, smart home, security monitoring, medical devices, robotics, and smart education[46]. - The semiconductor industry is crucial for global economic growth and technological innovation, with increasing demand for AI chips driving market expansion[128]. Corporate Governance and Management - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[5]. - The company has not faced any penalties from regulatory authorities in the past three years[157]. - The board of directors has actively participated in decision-making and has ensured compliance with relevant laws and regulations[162]. - The company’s remuneration for senior management is determined based on profitability and individual performance[158]. - The company has established a performance evaluation mechanism linking compensation to work performance for senior management, ensuring alignment of interests between workers and owners[191]. Employee and Talent Development - The company has a total of 814 employees, with 665 in technical roles, 45 in sales, and 16 in finance[167]. - The company emphasizes a talent incentive system based on growth, contribution, and future potential, aiming to share growth with value creators[169]. - The company has a structured training program to enhance talent development, utilizing various training methods including online learning and project practice[170]. Risks and Challenges - The company faces market risks due to rapid product updates and intense competition, which could reduce market demand if new products do not meet market needs[137]. - The company is at risk of declining gross margins due to the competitive nature of the integrated circuit design industry, necessitating the continuous launch of cost-effective new products[141]. - The company is exposed to exchange rate risks, particularly with a high proportion of exports settled in USD, which could impact net profits due to fluctuations in the RMB/USD exchange rate[142]. - The company must manage inventory risks as it expands into multiple downstream application areas, requiring careful monitoring of market demand fluctuations[143]. Shareholder Information and Dividends - A cash dividend of 2.50 RMB per 10 shares (including tax) is proposed, with a capital reserve increase of 3 shares for every 10 shares held[8]. - The company plans to distribute a cash dividend of RMB 1.50 per 10 shares, totaling RMB 94,762,453.80, based on a total share capital of 631,749,692 shares[171]. - The total share capital after the capital increase will be 823,270,604 shares[175]. - As of December 31, 2024, the available profit for distribution to shareholders is RMB 1,070,063,598.08[175].

珠海全志科技股份有限公司 独立董事 2024 年度述职报告 尊敬的各位董事： 作为珠海全志科技股份有限公司（以下简称"公司"）的独立董事，本人冉 茂良在 2024 年度严格按照《公司法》、《证券法》、《深圳证券交易所创业板 股票上市规则》等法律法规、规范性文件以及《公司章程》、《独立董事工作制 度》等相关的规定和要求，诚信、勤勉、尽责履行独立董事职责，积极出席相关 会议，认真审议董事会各项议案，充分发挥独立董事独立性和专业性的作用，维 护公司和全体股东尤其是中小股东的合法权益。现就本人 2024 年度履行独立董 事职责情况述职如下： 一、个人基本情况 本人冉茂良，1995 年出生，中国国籍，无境外永久居留权，本科学历。2017 年 4 月-2017 年 10 月曾就职于在珠海博杰电子股份有限公司、北京德恒（珠海） 律师事务所。2017 年 10 月至今担任北京大成（珠海）律师事务所执业律师。2022 年 12 月 26 日至今担任广东宝莱特医用科技股份有限公司独立董事。2023 年 7 月至今担任本公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》关于独立性的相关 要求，不存在影响独立性的情况 ...

珠海全志科技股份有限公司 公司章程 珠海全志科技股份有限公司 章 程 二零二五年三月 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 11 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会的提案与通知 16 | | 第五节 | 股东大会的召开 18 | | 第六节 | 股东大会的表决和决议 21 | | 第五章 | 董事会 26 | | 第一节 | 董事 26 | | 第二节 | 董事会 31 | | 第六章 | 总经理及其他高级管理人员 36 | | 第七章 | 监事会 39 | | 第一节 | 监事 39 | | 第二节 | 监事会 40 | | 第八章 | 财务会计制度、利润分配和审计 41 | | 第一节 | 财务会计制度 41 | | 第二节 | 内部审计 45 | | 第三节 | 会计师 ...

一、个人基本情况 本人王忠为，1970 年出生，中国国籍，无境外永久居留权，本科学历。曾 任职于中国银行、中国东方资产管理公司、中银投资有限公司；2016 年 4 月-至 今在泛海投资集团有限公司，历任公司助理总裁、副总裁、资深董事总经理，现 任公司总裁。2021 年 3 月 19 日至今担任珠海世纪鼎利通信科技股份有限公司独 立董事。2023 年 7 月至今担任本公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》关于独立性的相关 要求，不存在影响独立性的情况。 二、年度履职情况 珠海全志科技股份有限公司 独立董事 2024 年度述职报告 尊敬的各位董事： 作为珠海全志科技股份有限公司（以下简称"公司"）的独立董事，本人王 忠为在 2024 年度严格按照《公司法》、《证券法》、《深圳证券交易所创业板 股票上市规则》等法律法规、规范性文件以及《公司章程》、《独立董事工作制 度》等相关的规定和要求，诚信、勤勉、尽责履行独立董事职责，积极出席相关 会议，认真审议董事会各项议案，充分发挥独立董事独立性和专业性的作用，维 护公司和全体股东尤其是中小股东的合法权益。现就本人 2024 年度履行独立董 事职 ...

珠海全志科技股份有限公司 独立董事 2024 年度述职报告 尊敬的各位董事： 作为珠海全志科技股份有限公司（以下简称"公司"）的独立董事，本人陈 亚斌在 2024 年度严格按照《公司法》、《证券法》、《深圳证券交易所创业板 股票上市规则》等法律法规、规范性文件以及《公司章程》、《独立董事工作制 度》等相关的规定和要求，诚信、勤勉、尽责履行独立董事职责，积极出席相关 会议，认真审议董事会各项议案，充分发挥独立董事独立性和专业性的作用，维 护公司和全体股东尤其是中小股东的合法权益。现就本人 2024 年度履行独立董 事职责情况述职如下： 一、个人基本情况 本人陈亚斌，1971 年出生，中国国籍，无境外永久居留权，本科学历。中 国注册会计师、经济师。1993 年 10 月-2013 年 1 月曾就职于中国长城葡萄酒有 限公司。2016 年 4 月 5 日-2019 年 11 月 25 日曾担任合肥东芯通信股份有限公司 独立董事。2019 年 1 月至今担任北京瑞皓医疗科技有限公司执行董事。2022 年 1 月至今担任瑞合科技怀来有限公司执行董事。2023 年 7 月至今担任本公司独立 董事。 报告期内，本人任职符合 ...

珠海全志科技股份有限公司 舆情管理制度 珠海全志科技股份有限公司 舆情管理制度 珠海全志科技股份有限公司 舆情管理制度 （一） 重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受较大损失，已经或可能造成公司股票及其衍生品交易 价格异常波动的负面舆情。 （二） 一般舆情：除重大舆情外，其他涉及公司工作的意见、建议、问题反 映、咨询质询、个人利益诉求等其他舆情。 第一章 总 则 第一条 为保证珠海全志科技股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司品 牌形象、股票及衍生品交易价格、商业信誉及正常生产经营活动等造成的影响， 切实保护投资者合法权益，根据《中华人民共和国证券法》《深圳证券交易所创 业板股票上市规则》等相关法律、法规、规范性文件和《公司章程》的有关规定， 结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一） 报刊、电视、网络等媒体对公司进行的负面报道； （二） 社会上存在的已经或将给公司造成不良影响的传言或信息； （三） 可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； ...

证券代码：300458 证券简称：全志科技 公告编号：2025-0328-007 珠海全志科技股份有限公司 关于续聘2025年度审计机构的公告 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。 珠海全志科技股份有限公司(以下简称"公司")于2025年3月27日召开的第 五届董事会第十三次会议，审议通过了《关于续聘2025年度审计机构的议案》， 同意续聘天健会计师事务所（特殊普通合伙）为公司2025年度审计机构，本议案 尚需提交公司股东大会审议。现将有关事宜公告如下： 一、拟续聘会计师事务所的基本信息 1.基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | --- | --- | --- | | 成立日期 | 2011年7月18日 组织形式 | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路128号 | | | 首席合伙人 | 钟建国 上年末合伙人数量 | 241人 | | 上年末执业人 | 注册会计师 | 2,356人 | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | 904人 | | 2023年（经审 ...

Investment Rating - The report indicates a positive investment outlook for the domestic computing power industry, driven by the surge in AI applications and infrastructure investments from major cloud service providers [3]. Core Insights - The demand for AI applications is expected to lead to significant growth in the domestic computing power industry, with major investments from cloud service providers like Alibaba, ByteDance, and Tencent [3][12]. - Advances in semiconductor manufacturing processes are reshaping the global semiconductor landscape, with China making notable progress in advanced processes [3][27]. - AI-enabled devices are anticipated to proliferate across various sectors, including smartphones, PCs, wearables, and IoT devices, with a focus on enhancing user experience through AI integration [3][48]. Summary by Sections Infrastructure: Cloud Providers Leading Domestic Computing Power Breakthrough - Major cloud providers are expected to drive a resurgence in capital expenditures, with Alibaba planning to invest over 380 billion yuan in AI computing centers and data centers over the next three years [12]. - The AIDC hardware spending is projected to benefit from increased demand for computing chips and storage solutions, particularly in the context of AI infrastructure [13]. Advanced Manufacturing: Multi-Dimensional Breakthroughs in Advanced Processes - China has achieved an 8% market share in advanced semiconductor processes as of 2023, with local foundries like SMIC and HHGrace making strides in narrowing the technology gap [27]. - The report highlights the importance of advanced packaging technologies such as CoWoS and SoIC, which are being industrialized in China [37]. Intelligent Terminals: A Blooming Era for Edge AI - The report forecasts that by 2025, the global market for GenAI smartphones will reach approximately 420 million units, representing a year-on-year growth of 82.7% [48]. - Apple is expected to lead in smart edge devices, with significant investments in IoT and wearable technology, enhancing AI capabilities across its product lines [50]. Key Investment Targets - The report identifies several key companies across various sectors, including: - Infrastructure: Lanqi Technology, Demingli, and Jiewate [3]. - Advanced Manufacturing: SMIC, Huahong, and Changdian Technology [3]. - Edge AI/SoC: Xiaomi Group, Lenovo Group, and Rockchip [3]. - Autonomous Driving: Horizon Robotics and Weir Shares [3].

Financial Performance - Total revenue for 2024 reached CNY 2,287,908,816.30, a 36.76% increase compared to CNY 1,672,993,031.36 in the previous year[3] - Net profit attributable to shareholders was CNY 166,669,472.47, reflecting a significant growth of 625.82% from CNY 22,962,876.70 year-on-year[3] - Operating profit surged to CNY 163,719,878.80, marking an 859.12% increase from CNY 17,069,798.29 in the prior year[3] - The basic earnings per share increased to CNY 0.26, up 550.00% from CNY 0.04 in the previous year[3] - The company reported a net profit after deducting non-recurring gains and losses of CNY 115,844,231.42, a remarkable increase of 1538.72% from CNY 7,069,171.73 year-on-year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 3,550,394,345.91, a slight increase of 0.51% from CNY 3,532,312,526.95 at the beginning of the period[5] - Shareholders' equity attributable to the company reached CNY 2,997,544,926.77, up 1.17% from CNY 2,962,908,198.69 at the start of the period[5] - The weighted average return on equity improved to 5.62%, an increase of 4.84 percentage points from 0.78% in the previous year[3] Business Expansion - The company expanded its product matrix significantly, focusing on sectors such as automotive, industrial, and consumer electronics, leading to a notable increase in shipment volumes[5] Performance Forecast - There were no significant discrepancies between the reported performance and the previous earnings forecast disclosed on January 23, 2025[6]

证券代码：300458 证券简称：全志科技 公告编号：2025-0210-001 珠海全志科技股份有限公司 关于公司 2020 年限制性股票激励计划第二类限制性股票预留授予部分 第二个归属期归属结果暨股份上市的公告 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.本次实际归属的人数：32人。 2．本激励计划采取的激励工具为限制性股票（第一类限制性股票及第二类 限制性股票）； 3．本激励计划首次授予激励对象不超过 110 人，包括公司公告本激励计划 时在本公司任职的中层管理人员、技术骨干和业务骨干（不包括独立董事、监事）。 4．本激励计划授予的限制性股票在激励对象间的分配情况 2.本次实际归属的股份数量：157,648股。 3.本次归属的股票上市流通日期：2025年2月12日。 4.本次归属股票来源：向激励对象定向发行的公司A股普通股股票。 珠海全志科技股份有限公司（以下简称"公司"）召开了第五届董事会第八 次会议和第五届监事会第八次会议，审议通过了《关于 2020 年限制性股票激励 计划第二类限制性股票预留授予部分第二个归属期归属条件成就的 ...