证券代码：300474 证券简称：景嘉微 公告编号：2025-048 长沙景嘉微电子股份有限公司 关于与专业投资机构共同参与投资产业基金 的进展公告 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、对外投资概述 长沙景嘉微电子股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日在 巨潮资讯网披露了《关于与专业投资机构共同参与投资产业基金的公告》，公司 拟与湖南省金芙蓉科创引导基金合伙企业（有限合伙）共同对长沙奇安麒麟创业 投资基金合伙企业（有限合伙）（以下简称"产业基金"）进行增资，产业基金 认缴规模拟从 30,000.00 万元增至人民币 50,000.00 万元，公司拟作为有限合伙人 以自有资金认缴出资额人民币 1,000.00 万元，占总出资比例的 2.00%。 二、与专业投资机构共同参与投资产业基金的进展情况 近日，公司收到基金管理人奇安（北京）投资管理有限公司的通知，产业基 金已就本次增资事宜向相关工商登记机构办理完成了变更登记手续，并取得湖南 湘江新区管理委员会行政审批服务局颁发的最新《营业执照》，产业基金的注册 资本已由人民币 ...

长沙景嘉微电子股份有限公司 关于公司对外投资的进展公告 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、对外投资概述 证券代码：300474 证券简称：景嘉微 公告编号：2025-047 | | 本次增资前 | | | | --- | --- | --- | --- | | 股东名称 | 认缴注册资本（万元） | 股权比例 | 备注 | | 君和星原 | 20,500.00 | 57.75% | / | | 钧犀高创二期 | 15,000.00 | 42.25% | / | | 合计 | 35,500.00 | 100.00% | / | | | 本次增资后 | | | | 股东名称 | 认缴注册资本（万元） | 股权比例 | 备注 | | 景嘉微 | 22,000.00 | 34.65% | 一致行动，合计持 有表决权比例为 | | 君和星原 | 20,500.00 | 32.28% | 66.93% | | 钧犀高创二期 | 15,000.00 | 23.63% | / | | 上海人工智能产投 | 3,000.00 | 4.72% | / | | 湖 ...

证券代码：300474 证券简称：景嘉微 公告编号：2025-046 长沙景嘉微电子股份有限公司 关于公司签署战略合作协议的公告 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。 特别提示： 1、本次签署的《战略合作协议》属于协议各方为开展后续长期合作所达成 的合作原则，最终是否达成合作及后续进展尚存在不确定性，若各方达成合作， 则协议有关条款的落实需以后续签署的相关正式合同为准，敬请广大投资者注 意投资风险。 2、交易双方具体合作项目与金额均以日后实际合作中签订的各项正式合同 为准。暂时无法预计本次协议对公司经营业绩的影响。 3、公司不存在最近三年披露的相关协议或合同无后续进展或进展未达预期 的情况。 一、协议签署概况 近日，长沙景嘉微电子股份有限公司（以下简称"公司"）与安超云软件 有限公司（以下简称"安超云"）签署了《战略合作协议》（以下简称"协 议"），双方将整合各自优势，通过品牌、产品、技术等全方位合作，共同打 造双赢、可持续发展的战略合作伙伴关系，为用户提供安全可靠的产品及解决 方案。公司深耕 GPU 研发领域，公司 GPU 产品与安超云研发的操作系 ...

Core Viewpoint - The recent rebound in domestic computing power indicates that the previous surge is not the end of the "domestic computing power" market, but rather a period of capital adjustment to prepare for a healthier next round of growth [1] Group 1: Industry Developments - The industry is experiencing a period of active news with significant developments, including expectations for GPU orders from major internet companies, which is fostering positive sentiment [1] - The semiconductor sector is showing strong performance, with the National Semiconductor Chip Index rising by 3.22% and key stocks like Haiguang Information and Cambrian Technologies seeing substantial gains [2] Group 2: Company Initiatives - Cambrian Technologies has received approval for a capital increase from the China Securities Regulatory Commission, while Haiguang is advancing its acquisition of Shuguang and has announced a broad equity incentive plan [1] - Alibaba is making significant moves in the AI ecosystem, launching a high-end model with trillion parameters and signing strategic cooperation agreements, indicating optimistic expectations for AI in the coming year [1] Group 3: Market Performance - The semiconductor ETF has risen by 3.18%, reflecting the performance of companies in the semiconductor industry, with the latest price reported at 1.01 yuan [2] - The top ten weighted stocks in the National Semiconductor Chip Index account for 70.69% of the index, highlighting the concentration of market performance among leading companies [2]

Core Viewpoint - The stock of Jingjia Micro has experienced fluctuations, with a recent increase of 2.01% but a year-to-date decline of 18.88%, indicating potential volatility in the market [1]. Financial Performance - For the first half of 2025, Jingjia Micro reported a revenue of 193 million yuan, a year-on-year decrease of 44.78%, and a net profit attributable to shareholders of -87.61 million yuan, a significant decline of 356.51% [2]. - Cumulative cash dividends since the A-share listing amount to 392 million yuan, with 141 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 5, the stock price was 75.79 yuan per share, with a total market capitalization of 39.609 billion yuan. The trading volume was 548 million yuan, with a turnover rate of 1.81% [1]. - The net inflow of main funds was 23.8832 million yuan, with large orders accounting for 23.63% of purchases and 21.48% of sales [1]. Shareholder Structure - As of August 20, the number of shareholders increased to 100,500, with an average of 4,042 circulating shares per person, a slight decrease of 0.54% [2]. - Major institutional shareholders include E Fund's ChiNext ETF and Huaxia's National Semiconductor Chip ETF, both of which increased their holdings [3].

Market Performance - The large fund concept sector increased by 2.8% on September 5, with Baiwei Storage leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - Baiwei Storage (688525) closed at 71.66, with a rise of 12.89% and a trading volume of 304,500 shares, amounting to a transaction value of 2.11 billion [1] - Shenzhen South Circuit (002916) closed at 182.25, up 7.97%, with a trading volume of 157,000 shares and a transaction value of 2.75 billion [1] - Jingrui Electronic Materials (300655) closed at 13.20, up 7.76%, with a trading volume of 1,564,100 shares and a transaction value of 2.00 billion [1] - Jiangbolong (301308) closed at 93.59, up 7.72%, with a trading volume of 110,480 shares and a transaction value of 0.95 billion [1] - Other notable stocks include Saiwei Electronics (300456) up 6.87%, Sanan Optoelectronics (600703) up 6.67%, and Guoxin Technology (688262) up 5.66% [1] Fund Flow Analysis - The large fund concept sector saw a net inflow of 83.92 million from institutional investors, while retail investors contributed a net inflow of 620 million [1] - Notable net inflows from individual stocks include Sanan Optoelectronics with 17.8 million and Jingrui Electronic Materials with 13.7 million [2] - Conversely, retail investors showed significant outflows in several stocks, including Baiwei Storage with a net outflow of 127 million and Jingrui Electronic Materials with a net outflow of 94.4 million [2]

Market Overview - On September 5, the military electronics sector rose by 1.83% compared to the previous trading day, with Guobo Electronics leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Key stocks in the military electronics sector showed significant gains, with Guobo Electronics (688375) closing at 71.00, up 6.65% on a trading volume of 32,300 shares and a turnover of 221 million yuan [1] - Other notable performers included Aopu Optoelectronics (002338) at 50.03, up 5.30%, and Kesi Technology (688788) at 59.78, up 5.19% [1] Capital Flow - The military electronics sector experienced a net outflow of 198 million yuan from institutional investors, while retail investors saw a net inflow of 202 million yuan [2][3] - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3] Individual Stock Capital Flow - For instance, Jingjia Micro (300474) had a net inflow of 124 million yuan from institutional investors, despite a net outflow from retail investors of 79.14 million yuan [3] - Aopu Optoelectronics (002338) saw a net inflow of 39.27 million yuan from institutional investors, while retail investors withdrew 11.67 million yuan [3]

（文章来源：证券日报） 证券日报网讯 9月4日晚间，景嘉微发布公告称，公司2025年第一次临时股东大会于2025年9月4日召 开，审议通过了《关于公司对外投资的议案》等。 ...

Core Points - Jingjia Micro announced the election of Ms. Zeng Qiaoqiao as the employee representative director of the fifth board of directors, with the term starting from the approval date of the employee representative meeting until the end of the fifth board's term [1] Summary by Category - **Company Announcement** - Jingjia Micro held an employee representative meeting on September 4, 2025, where Ms. Zeng Qiaoqiao was unanimously elected as the employee representative director [1]

2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 证券代码：300474 证券简称：景嘉微 公告编号：2025-044 长沙景嘉微电子股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示 1、本次股东大会不存在否决议案的情形。 1、会议召开的日期、时间 （1）现场会议召开时间：2025 年 9 月 4 日下午 14:30。 （2）网络投票时间：2025 年 9 月 4 日。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 4 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投 票系统投票的具体时间为：2025 年 9 月 4 日 9:15-15:00 的任意时间。 2、会议地点：长沙市岳麓区梅溪湖路 1 号公司 5 楼会议室 3、股东大会的召集人：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 4、股东大会的主持人：公司董事长曾万辉 5、本次股东大会会议的召集、 ...