证券代码：300474 证券简称：景嘉微 公告编号：2025-055 长沙景嘉微电子股份有限公司 关于使用部分闲置募集资金进行现金管理及以协定 存款方式存放募集资金的公告 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。 长沙景嘉微电子股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日 召开第五届董事会第十一次会议，审议通过了《关于使用部分闲置募集资金进行 现金管理及以协定存款方式存放募集资金的议案》，同意公司在确保不影响募集 资金投资计划正常进行的情况下，使用部分闲置募集资金不超过人民币 298,000.00 万元（含）进行现金管理，及募集资金余额以协定存款方式存放。现 将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《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）同意注册，公司向特定 对象发行人民币普通股（A 股）共计 63,986,969 股，每股面值人民币 1 元，每股 发行价格人民币 59.91 元，募集资金总额为人民币 3,833,459,312.79 元，扣 ...

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 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 2025 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。 2025 年前三季度整体计提减值准备 36,558,002.63 元，本次计提和转回资产 减值准备事项是按照《企业会计准则》《深圳证券交易所创业板股票上市规则》 及公司会计政策的相关规定执行，无需公司董事会审议。具体情况如下： | 项目 | 年 2025 1-9 月计提/转回金额（元） | | --- | --- | | 信用减值损失 | -36,558,002.63 | | 其中：应收账款坏账损失 | -45,286,280.75 | | 应收票据坏账损失 | 9,043,023.27 | | 其他应收款坏账损失 | -314,745.15 | 注：上述表格计提减值损失以负号填列，转回减值损失以正数 ...

证券代码：300474 证券简称：景嘉微 公告编号：2025-054 2.本次董事会于 2025 年 10 月 27 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 8 人，出席 8 人。 4.本次董事会由董事长曾万辉先生主持，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。 二、董事会会议审议情况 1、审议通过《关于<2025 年第三季度报告>的议案》 长沙景嘉微电子股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一 次会议由董事长曾万辉先生召集，会议通知于 2025 年 10 月 21 日以专人送达、 电子邮件等通讯方式发出。 2、审议通过《关于使用部分闲置募集资金进行现金管理及以协定存款方式 存放募集资金的议案》 同意公司在确保不影响募集资金投资计划正 ...

国泰海通证券股份有限公司 关于长沙景嘉微电子股份有限公司 使用部分闲置募集资金进行现金管理及以协定存款方式存 放募集资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为长沙景 嘉微电子股份有限公司（以下简称"景嘉微"、"公司"或"发行人"）2023 年度向特 定对象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司 募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》《深圳证券交易所创业板股票上市规则》等有关法律法规和 规范性文件的要求，就景嘉微使用部分闲置募集资金行现金管理及以协定存款方 式存放募集资金的事项进行了审慎核查，并发表如下核查意见: | 序号 | 项目名称 | 项目计划总投资 | 拟使用募集资金金额 | | --- | --- | --- | --- | | 1 | 高性能通用 芯片研 GPU 发及产业化项目 | 378,123.00 | 302,890.20 | | 2 | 通用 GPU 先进架构研发 中心建设项目 | 96,433.00 | 79,802.11 | | | 合计 | 474,556.00 | ...

长沙景嘉微电子股份有限公司 2025 年第三季度报告 证券代码：300474 证券简称：景嘉微 公告编号：2025-053 长沙景嘉微电子股份有限公司 3.第三季度财务会计报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 2025 年第三季度报告 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。 公司是否需追溯调整或重述以前年度会计数据 □是 否 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 | | | 1 长沙景嘉微电子股份有限公司 2025 年第三季度报告 | 非流动性资产处置损益（包括已计提资产减值准备的冲销部分） | -15,680.08 | -148,001.88 | | | --- | --- | --- | --- | | 计入当期损益的政府补助（与公司正常经营业务密切相关、符合 国家政策规定、按照确定的标 ...

Core Viewpoint - Changsha has rapidly developed into a hub for advanced manufacturing, boasting multiple national and provincial-level industrial clusters, showcasing its competitive strength in the recent provincial industrial cluster competition [1][2][3]. Group 1: Industrial Cluster Development - Changsha has established 6 national-level, 10 provincial-level, and 5 provincial cultivation objects, ranking among the top provincial capitals in terms of total industrial clusters [1]. - In the recent 2025 Hunan Province industrial cluster competition, Changsha achieved a success rate of approximately 70%, with 9 out of 13 participating clusters winning [1][2]. - The city has pioneered the "chain leader system" and is building a gradient system to cultivate national-level industrial clusters, aiming for world-class status [3][19]. Group 2: Mechanisms and Strategies - The "chain leader system" integrates various support mechanisms, including financial, supply, innovation, and talent chains, forming a unique Changsha model for industrial development [8][9]. - Currently, 17 industrial chains account for over 60% of the city's large-scale enterprises, over 70% of industrial output value, and over 80% of provincial and municipal innovation platforms [10]. - The city has implemented a three-tier development system that combines top-level design, collaborative mechanisms, and industrial park support to enhance cluster cultivation [11]. Group 3: Key Industries and Achievements - Changsha is recognized as the "capital of engineering machinery," leading the industry in scale for 15 consecutive years and included as one of the three samples for world-class industrial cluster cultivation by the Ministry of Industry and Information Technology [5][15]. - The new generation of autonomous safety computing systems has emerged as a breakthrough in strategic emerging industries, with a complete local industrial chain [15][17]. - Notable industrial clusters include high-end chemical raw materials in Liuyang and CNC grinding machines in Changsha County, both recognized as national-level small and medium-sized enterprise characteristic industrial clusters [16][17]. Group 4: Future Directions - Changsha aims to transition from national-level to world-class industrial clusters, focusing on high-end, intelligent, and international development [19][20]. - The city is enhancing its innovation capabilities through the establishment of national-level innovation platforms and specialized talent teams [20][21]. - Collaborative efforts are being strengthened to create a "symbiotic and prosperous" industrial ecosystem, with various organizations coordinating to support high-quality industrial development [21][22].

Core Viewpoint - The Southern Entrepreneurial Board Artificial Intelligence ETF (159382) has shown significant growth, reflecting strong performance in the AI sector, driven by advancements in 5G and industrial internet integration [1][2]. Group 1: ETF Performance - The Southern Entrepreneurial Board Artificial Intelligence ETF (159382) rose over 3% at one point, currently up 2.63%, with a trading volume of 13.61 million yuan [1]. - Over the past week, the ETF has accumulated a rise of 13.98% as of October 24, 2025 [1]. - Key constituent stocks such as Xinyisheng, Guangku Technology, and Xiechuang Data have seen significant increases, with gains of 4.91%, 4.84%, and 4.61% respectively [1]. Group 2: Industry Developments - A recent seminar in Shenzhen focused on the development of 5G factories, with the Ministry of Industry and Information Technology emphasizing the promotion of the "5G + Industrial Internet" initiative [1]. - The initiative aims to accelerate the integration of new technologies like 5G, AI, and computing power into industrial applications, enhancing the scale and quality of 5G factories [1]. - The "14th Five-Year Plan" highlights the importance of building a modern industrial system with a focus on intelligent and green manufacturing, positioning smart manufacturing as a key future industry axis [2]. Group 3: AI Market Insights - According to Zhongyin Securities, the level of technological self-reliance is expected to significantly increase, providing long-term support for strategic emerging industries such as AI and high-end manufacturing [2]. - Guojin Securities notes that AI is transitioning from training to inference phases, with accelerated deployment in enterprises and the growing value of edge nodes and interconnectivity [2]. - The Southern Entrepreneurial Board Artificial Intelligence Index reflects the stock price changes of companies related to the AI theme, with top-weighted stocks including Zhongji Xuchuang, Xinyisheng, and Tianfu Communication [2].

Core Viewpoint - The ChiNext AI ETF (159381) opened with a gain of 3.12%, indicating positive market sentiment towards AI-related stocks [1] Group 1: ETF Performance - The ChiNext AI ETF (159381) reported a return of 66.83% since its inception on March 14, 2025, and a return of 0.34% over the past month [1] - The ETF's performance benchmark is the ChiNext AI Index return [1] Group 2: Top Holdings Performance - Key holdings in the ETF include: - Zhongji Xuchuang: up 2.02% - Xinyi Sheng: up 4.57% - Tianfu Communication: up 3.93% - Softcom Power: up 0.91% - Runze Technology: up 0.62% - Allwinner Technology: up 1.20% - Jingjia Micro: up 0.53% - Deepin Technology: up 1.34% - Beijing Junzheng: up 2.79% - Wangsu Science and Technology: up 1.89% [1]

Core Viewpoint - The stock of Jingjia Micro has experienced a decline of 22.39% year-to-date, with significant net outflows of capital and a decrease in both revenue and net profit for the first half of 2025 [1][2]. Financial Performance - As of September 10, 2025, Jingjia Micro reported a revenue of 1.93 billion yuan for the first half of the year, representing a year-on-year decrease of 44.78% [2]. - The net profit attributable to the parent company for the same period was -8761.01 million yuan, a decline of 356.51% compared to the previous year [2]. Stock Market Activity - On October 23, 2025, Jingjia Micro's stock price fell by 2.01%, trading at 72.51 yuan per share with a total market capitalization of 378.95 billion yuan [1]. - The stock has seen a trading volume of 1.21 billion yuan and a turnover rate of 0.41% [1]. - The main capital outflow was 30.80 million yuan, with large orders accounting for 18.33% of purchases and 22.87% of sales [1]. Shareholder Information - As of September 10, 2025, the number of shareholders decreased to 103,200, a reduction of 5.09% [2]. - The average number of circulating shares per shareholder increased by 5.36% to 3,938 shares [2]. Dividend Distribution - Since its A-share listing, Jingjia Micro has distributed a total of 3.92 billion yuan in dividends, with 1.41 billion yuan distributed over the past three years [3]. Institutional Holdings - As of June 30, 2025, notable institutional shareholders include E Fund's Growth Enterprise Board ETF, which increased its holdings by 1.55 million shares, and Huaxia's National Semiconductor Chip ETF, which increased its holdings by 1.29 million shares [3].

Core Insights - The stock price of Jingjia Micro fell by 2.03% on October 22, reaching 74.00 CNY per share, with a total market capitalization of 38.674 billion CNY [1] - The company has experienced a year-to-date stock price decline of 20.80% and a 3.53% drop over the last five trading days [1] Financial Performance - For the first half of 2025, Jingjia Micro reported a revenue of 193 million CNY, a year-on-year decrease of 44.78%, and a net profit attributable to shareholders of -87.61 million CNY, down 356.51% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 392 million CNY, with 141 million CNY distributed over the last three years [3] Shareholder Structure - As of September 10, 2025, the number of shareholders decreased by 5.09% to 103,200, while the average number of circulating shares per person increased by 5.36% to 3,938 shares [2] - Major institutional shareholders include E Fund's ChiNext ETF, holding 7.8861 million shares, and Huaxia's National Semiconductor Chip ETF, holding 5.5450 million shares, both showing increases in holdings [3] Business Overview - Jingjia Micro, established on April 5, 2006, specializes in the research, production, and sales of high-reliability military electronic products, with a revenue composition of 43.61% from graphics control products, 33.12% from chip products, and 15.71% from specialized radar products [1] - The company operates within the defense and military industry, specifically in military electronics [1]