长沙景嘉微电子股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 1.长沙景嘉微电子股份有限公司（以下简称"公司"）第五届董事会第五次 会议由董事长曾万辉先生召集，会议通知于 2024 年 10 月 18 日以专人送达、电 子邮件等通讯方式发出。 2.本次董事会于 2024 年 10 月 24 日在公司会议室召开，采取现场表决及通 讯表决的方式进行表决。董事郑珊女士以通讯方式参加会议并表决。 3.本次董事会应到 7 人，出席 7 人。 4.本次董事会由董事长曾万辉先生主持，部分监事和部分高管列席了本次董 事会。 5.本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规及《公司章程》的有关规定，合法有效。 证券代码：300474 证券简称：景嘉微 公告编号：2024-057 经审议，董事会认为公司《2024 年第三季度报告》符合法律、行政法规、 中国证监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司 2024 年第三季度的经营情况，不存在虚假记载、误导性陈 ...

长沙景嘉微电子股份有限公司 向特定对象发行股票 发行情况报告书 保荐人（主承销商） 二零二四年十月 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员已对本发行情况报告书进行了核查， 确认不存在虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性 承担相应的法律责任。 张华 杜四春 欧阳宇翔 喻丽丽 曾万辉 余圣发 郑珊 全体监事签名： 顾菊香 韩淑云 曾巧巧 2 全体董事签名： 全体非董事高级管理人员签字确认： 长沙景嘉微电子股份有限公司 年 月 日 刘培福 张阳 廖凯 刘奕 发行人全体董事、监事及高级管理人员声明 本公司全体董事、监事及高级管理人员已对本发行情况报告书进行了核查, 确认不存在虚假记载、误导性陈述或重大遗漏,并对其真实性、准确性、完整性 承担相应的法律责任。 全体董事签名: 曾万辉 响丽丽 余圣发 郑 杜四春 张 华 欧阳宇翔 长沙县 3 4 5 | 軽 入 | | --- | | 第一节 本次发行的基本情况 | | 一、本次发行履行的相关程序 | | (一) 本次发行履行的内部决策过程 | | (二) 本次发行的监管部门注册过程 | | (三) 募集资金到账 ...

关于 2024 年第三季度计提及转回资产减值准备的公告 为了能够更加真实、准确和公允地反映长沙景嘉微电子股份有限公司（以下 简称"公司"）资产和财务状况，根据《企业会计准则》及公司会计政策的相关 规定，公司对截至 2024 年 9 月 30 日的资产进行全面清查，并按资产类别进行了 减值测试，对可能发生减值损失的相关资产计提减值准备。 证券代码：300474 证券简称：景嘉微 公告编号：2024-059 长沙景嘉微电子股份有限公司 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。 一、本次计提和转回资产减值准备概况 在资产负债表日，本公司按应收取的合同现金流量与预期收取的现金流量之 间的差额的现值计量应收账款的信用损失。当单项应收账款无法以合理成本评估 预期信用损失的信息时，本公司根据信用风险特征将应收账款划分为若干组合， 参考历史信用损失经验，结合当前状况并考虑前瞻性信息，在组合基础上估计预 期信用损失，确定组合的依据如下： | 组合名称 | 确定组合的依据 | | --- | --- | | 账龄组合 | 参照历史信用损失经验，结合当前状况以及对未来经济状况 ...

证券代码：300474 证券简称：景嘉微 公告编号：2024-058 一、监事会会议召开情况 1.长沙景嘉微电子股份有限公司（以下简称"公司"）第五届监事会第五次 会议由监事会主席顾菊香女士召集，会议通知于 2024 年 10 月 18 日以专人送达、 电子邮件等通讯方式发出。 2.本次监事会于 2024 年 10 月 24 日在公司会议室召开，采取现场表决的方 式进行表决。 3.本次监事会应到 3 人，出席 3 人。 4.本次监事会由监事会主席顾菊香女士主持。 5.本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司法》 等法律、法规及《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 1、审议通过《关于<2024 年第三季度报告>的议案》 长沙景嘉微电子股份有限公司 第五届监事会第五次会议决议公告 本公司及监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。 监事会认为：公司《2024 年第三季度报告》符合法律、行政法规、中国证 监会和深圳证券交易所的规定，报告内容真实、准确、完整地反映了公司 2024 年第三季度的经营情况，不存在虚假记载、误导性陈述或 ...

国泰君安证券股份有限公司 关于 长沙景嘉微电子股份有限公司 向特定对象发行股票 的发行过程和认购对象合规性报告 保荐人（主承销商） 二零二四年十月 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意长沙景嘉 微电子股份有限公司向特定对象发行股票注册的批复》（证监许可〔2024〕841 号）注册同意，长沙景嘉微电子股份有限公司（以下简称"景嘉微"、"发行人"或 "公司"）向不超过 35 名的特定对象发行股票（以下简称"本次发行"），募集资 金总额不超过人民币 397,366.20 万元（含本数）。 国泰君安证券股份有限公司（以下简称"国泰君安"、"保荐人（主承销商）"）、 作为本次发行的主承销商，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司证券 发行注册管理办法》《证券发行与承销管理办法》《深圳证券交易所上市公司证 券发行与承销业务实施细则》等规范性法律文件以及发行人董事会、股东大会相 关决议，对发行人本次发行过程及认购对象的合规性进行了核查，现将有关情况 报告如下： 一、发行概况 （一）股票类型和每股面值 本次发行的股票种类为境 ...

证券时报e公司讯，景嘉微(300474)在机构调研时表示，公司始终专注于产品研发，不断提升产品竞争 力。 尤其在图形处理芯片设计领域，通过十余年的技术沉淀，成功研发以JM5400、JM7200、JM9为代表的 系列图形处理芯片，并成功实现产业化。 2024年，公司成功研发面向AI 计算、AI推理与科学计算等领域景宏系列高性能智能模块与整机产品， 进一步拓宽公司产品应用领域。 公司正在持续推进新款图形处理芯片的后续研发工作，目前进展顺利，但芯片研发存在一定不确定性， 具体研发时间需视后续的研发情况而定。 ...

证券代码：300474 证券简称：景嘉微 编号：2024-007 长沙景嘉微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Data and Key Metrics - The company successfully undertook multiple national-level key projects related to GPU, indicating its significant role in the field [1] - The company completed a private placement in just 14 days, benefiting from streamlined procedures and green channels for companies undertaking important national tasks [2] - The company increased R&D investment and plans to launch a new GPU product by the end of the year, targeting the mid-to-high-end rendering market [4] Business Line Data and Key Metrics - The company introduced a batch of high-quality talents with core technology and long-term R&D experience, adjusting its talent structure [3] - The company collaborated with ecosystem partners to help customers fully utilize products and build a robust ecosystem [4] - The company's Jinghong series products have gained recognition from ecosystem partners and customers, with orders expected to exceed 100 million RMB this year [6] Market Data and Key Metrics - The company plans to launch new innovative products related to computing power next year, leveraging experience and technology from the Jinghong series [5] - The company aims to accelerate customer product adoption and scale-up applications, increasing R&D investment and talent acquisition [5] - The company's market position in the GPU industry is not yet monopolistic, and it continues to focus on product optimization and strengthening [6] Company Strategy and Industry Competition - The company emphasizes the importance of strong financial capabilities, effective customer groups, and future M&A preparations for long-term success in the GPU field [4] - The company established a fund and introduced industrial and investment talents to support future M&A activities and industry consolidation [4] - The company plans to leverage its listed company status and favorable policies to accelerate M&A and industry integration, avoiding supply disruptions and intensified domestic competition [5] Management Comments on Operating Environment and Future Prospects - The company believes that the GPU industry in China has a long development path, involving data center computing, edge computing, inference computing, and high-end rendering [4] - The company is confident in the future development of both the Xinchuang and special fields, expecting more application demands and order quantities [9] - The company aims to become a core player in the field, leveraging sufficient funds, talents, and policy resources to contribute to the nation with high-quality products [13] Other Important Information - The company's small radar products generated 38 million RMB in revenue in the first half of the year, with growth expected to continue in the next 2-3 years [9] - The company's military and civilian product revenue ratio is currently 7:3, but it is expected to reverse in the future, with civilian products accounting for over 70% [12] - The company plans to focus on investment and M&A activities, leveraging national policies to accelerate R&D and industry consolidation [13] Summary of Q&A Session Q: How does the company view competition with overseas products and the lack of mandatory GPU requirements in the Xinchuang market? - The company believes that the shift from forced to voluntary adoption of domestic products is crucial, emphasizing product strength and market support [8] - The company acknowledges the importance of software in the GPU ecosystem and focuses on customer feedback to drive product iteration [8] Q: Are there any new policy signals affecting the industry's prospects? - The company notes significant political changes and increased national investment in key areas, including the GPU field [9] - The company expects stable revenue and profit sources in the coming years, supported by national policies and market demand [9] Q: What are the company's plans for rendering GPUs and their performance compared to international standards? - The company's new rendering GPU is expected to be among the best in customer application effects, with ongoing collaboration with major manufacturers for ecosystem development [11] - The company is addressing technical challenges and learning from advanced development experiences to enhance product capabilities [11] Q: Has the market share of integrated GPUs in the Xinchuang market increased? - The company states that the market share of integrated GPUs has not significantly increased, as the focus remains on standalone GPUs [11] Q: Are there any updates on the core technical team and funding? - The company has introduced top talents from major manufacturers, emphasizing the importance of financial capability to support high salaries [11] - The company encourages internal competition and collaboration to drive innovation and performance [11] Q: What are the main application scenarios for the company's products? - The company's mid-to-low-end applications, such as the 7 and 9 series, are used in traditional and emerging industries within the Xinchuang field [12] Q: What is the revenue structure trend between military and civilian products? - The company expects civilian product sales to surpass military product sales, with a projected ratio of over 70% civilian and under 30% military [12] Q: What are the company's plans for investment and M&A? - The company is leveraging national policies to accelerate M&A and industry consolidation, focusing on asset, technology, and talent acquisition [13] - The company aims to centralize resources and funds to accelerate R&D and product development [13]

Group 1: Financial Performance - The company achieved a revenue of 34,990.54 million yuan in the first half of 2024, representing a year-on-year increase of 1.4% [6] - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 2,133.88 million yuan, a significant increase of 182.51% compared to the same period last year [6] Group 2: Product Development and R&D - The new graphics processing chip has completed the backend design phase and is progressing according to plan [9][10] - The company is focusing on GPU research and development, continuously investing in innovation [6] - The new GPU products are widely applicable in specialized and general fields, with ongoing efforts to expand product applications [4] Group 3: Capital Increase and Investor Relations - The company is actively promoting the follow-up work of the private placement, with specific progress to be disclosed in company announcements [5][8] - There is a commitment to protect the legitimate rights and interests of investors, especially small and medium-sized shareholders [7] - The company will strictly adhere to information disclosure regulations regarding any potential mergers and acquisitions [3][7] Group 4: Market Position and Competition - The company is positioned in high-reliability sectors such as aerospace, maritime, and automotive, with products tailored for these industries [3] - There is a recognition of the competitive landscape, with ongoing efforts to enhance product performance and expand application areas [6][7] - The company is aware of its relative performance compared to peers in the semiconductor industry and is focused on improving its market standing [8]

证券代码：300474 证券简称：景嘉微 公告编号：2024-055 长沙景嘉微电子股份有限公司 关于参加湖南辖区 2024 年度投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，长沙景嘉微电子股份有限公司（以下简 称"公司"）将参加由中国证券监督管理委员会湖南监管局、湖南省上市公司协 会与深圳市全景网络有限公司联合举办的"湖南辖区 2024 年度投资者网上集体 接待日"活动，现将有关事项公告如下： 本次活动将采取网络远程的方式举行，投资者可以登陆"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2024 年 10 月 10 日（星期四）15:30－17:00。届时 公司高级管理人员将在线就公司治理、发展战略、经营情况和可持续发展等投资 者关心的问题，与投资者进行沟通与交流。欢迎广大投资者踊跃参与。 特此公告。 长沙景嘉微电子股份有限公司董事会 2024 年 9 月 27 日 ...