| | □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 | | --- | --- | | 投资者关系活动 | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | ☑其他 2023 年湖南辖区上市公司投资者网上集体接待日活 | | | 动 | | 参与单位名称 | "2023 年湖南辖区上市公司投资者网上集体接待日活动"采 | | | 用远程网络进行，本次活动面向全体投资者 | | 时间 | 2023 年 11 月 2 日。 | | 地点 | "全景路演"网站（http://rs.p5w.net） | | 上市公司接待人 | 董事会秘书廖凯先生 | | | 证券事务代表石焱女士 | | 员姓名 | 投资者关系管理主管龙芳女士 一、公司基本情况介绍 | | | 公司自成立以来致力于信息探测、信息处理和综合应用， | | | 为客户提供高品质、高可靠的产品、解决方案和服务。公司主 | | | 要从事高可靠电子产品的研发、生产和销售，产品主要涉及图 | | | 形显控领域、小型专用化雷达领域、芯片领域和其他。图形显 | | 投资者关系活动 | 控是公司现有核心业务，也是传统优势业务，小型专用 ...

Financial Performance - Revenue for Q3 2023 was CNY 124,104,845.69, a decrease of 33.06% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2023 was CNY 23,237,687.95, down 51.98% year-on-year[3] - The net profit after deducting non-recurring gains and losses was CNY -6,542,494.66, a decline of 123.14% compared to the previous year[3] - Total revenue for Q3 2023 was CNY 469,171,813.61, a decrease of 35.7% compared to CNY 729,263,123.59 in the same period last year[20] - The net profit for Q3 2023 was CNY 15,576,072.07, a significant decrease from CNY 173,119,817.30 in the same period last year, representing a decline of approximately 91%[21] - Operating profit for Q3 2023 was CNY -36,761,982.33, compared to CNY 183,163,280.70 in Q3 2022, indicating a substantial loss[21] - The total comprehensive income for Q3 2023 was CNY 15,576,072.07, significantly lower than CNY 173,119,817.30 in the previous year, a decrease of around 91%[21] - The basic earnings per share for Q3 2023 was CNY 0.03, down from CNY 0.38 in Q3 2022, indicating a decline of approximately 92%[21] Assets and Liabilities - Total assets at the end of Q3 2023 reached CNY 4,207,995,783.59, an increase of 6.57% from the end of the previous year[3] - Total assets reached CNY 4,207,995,783.59, up from CNY 3,948,640,091.47, indicating growth in the company's asset base[19] - Total liabilities increased to CNY 792,488,432.79 from CNY 654,309,373.64, reflecting higher short-term and long-term obligations[19] - The company's equity attributable to shareholders rose to CNY 3,415,507,350.80 from CNY 3,294,330,717.83, indicating a stronger financial position[19] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 133,753,093.51, an increase of 153.51% compared to the same period last year[3] - Cash flow from operating activities generated a net cash inflow of CNY 133,753,093.51, a recovery from a net outflow of CNY -249,962,495.37 in the previous year[23] - The net cash flow from financing activities decreased by 68.91% to CNY 76,249,252.48, primarily due to no new bank loans during the reporting period[9] - The company raised CNY 138,912,190.03 from financing activities in Q3 2023, compared to CNY 304,631,100.33 in the same period last year, reflecting a decrease of about 54%[24] - The company’s cash outflow from investing activities was CNY 87,220,347.92 in Q3 2023, compared to CNY 216,684,594.85 in Q3 2022, indicating a reduction in investment expenditures[23] - Cash and cash equivalents rose to CNY 969,685,493.68 from CNY 846,903,442.48 at the beginning of the year, indicating improved liquidity[18] - Cash and cash equivalents at the end of Q3 2023 amounted to CNY 969,655,216.32, compared to CNY 943,797,969.65 at the end of Q3 2022, showing a slight increase[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 72,486, with the top ten shareholders holding a combined 43.69% of shares[10] - The largest shareholder, Yu Lili, holds 29.17% of the shares, amounting to 133,450,847 shares[10] - The company’s second-largest shareholder, the National Integrated Circuit Industry Investment Fund, holds 6.10% of the shares, totaling 27,912,673 shares[10] - The number of restricted shares for Yu Lili decreased from 104,928,897 to 100,088,135 due to the release of restrictions[13] - The company has a total of 128,512,089 restricted shares remaining after the release of 9,003,262 shares during the reporting period[13] Research and Development - The company invested CNY 239.2024 million in R&D during the first three quarters of 2023, accounting for 50.98% of its revenue, representing a year-on-year increase of 11.37%[14] - R&D expenses increased to CNY 239,202,399.56, up from CNY 214,779,375.99 in the previous year, reflecting a focus on innovation[20] - The company is focused on developing graphics processing chips and related products, continuously expanding into new application markets[14] Corporate Governance and Strategy - The company has optimized its governance structure to improve management efficiency and operational capabilities[14] - The company plans to issue A-shares to specific investors to enhance its strategic layout in high-performance computing chips, pending approval from the China Securities Regulatory Commission[16] - The company has implemented a stock option incentive plan to strengthen internal cohesion and align the interests of shareholders and core team members[14] Operational Metrics - The company reported a significant increase in accounts payable by 65.65% due to increased procurement[7] - The company experienced a 130.22% increase in right-of-use assets due to the addition of new leased office space[6] - The company recorded a substantial asset disposal gain of CNY 4,235,763.47, a significant increase compared to the previous year[8] - Total operating costs for Q3 2023 were CNY 555,927,311.93, down from CNY 590,139,857.20 year-over-year[20] - Accounts receivable decreased to CNY 181,680,290.82 from CNY 402,807,963.07, showing better collection efficiency[18] - Inventory increased to CNY 762,906,641.36 from CNY 596,288,412.02, suggesting potential overstocking or increased production[18] - The weighted average return on equity was 0.69%, down 0.92% year-on-year[3] - The company reported an asset impairment loss of CNY 266,931.27 in Q3 2023, which was not present in the same period last year[21]

证券代码：300474 证券简称：景嘉微 公告编号：2023-079 长沙景嘉微电子股份有限公司 第四届董事会第二十一次会议决议公告 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"）第四届董事会第二十 一次会议由董事长曾万辉先生召集，会议通知于 2023 年 10 月 19 日以专人送达、 电子邮件等通讯方式发出。 5.本次董事会会议的召集、召开和表决程序符合《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<2023 年第三季度报告>的议案》 经审议，董事会认为公司《2023 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 2023 年第三季度的经营情况，不存在虚假记载、误导性陈述或者重大遗漏。 1 审计委员会已对本议案进行了审议，全票通过本议案。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）的相关公告。 表决 ...

1.长沙景嘉微电子股份有限公司（以下简称"公司"）第四届监事会第十八 次会议由监事会主席顾菊香女士召集，会议通知于 2023 年 10 月 19 日以专人送 达、电子邮件等通讯方式发出。 2.本次监事会于 2023 年 10 月 26 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《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：2023-080 长沙景嘉微电子股份有限公司 第四届监事会第十八次会议决议公告 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。 一、监事会会议召开情况 长沙景嘉微电子股份有限公司监事会 2023 年 10 月 26 日 2 二、监事会会议审议情况 1、审议通过《关于<2023 年第三季度报告>的议案》 监事会认为：公司《2023 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 ...

证券代码：300474 证券简称：景嘉微 公告编号：2023-081 长沙景嘉微电子股份有限公司 关于 2023 年第三季度计提及转回资产减值准备的公告 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。 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 2023 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。 2023 年第三季度整体转回减值准备 36,339,349.92 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》《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》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 | 2023 | 年 6 月 | 30 | 日余额 | 本期计提/转回金额 | 2023 | 年 9 月 | 30 | 日余额 | | --- | --- | --- | -- ...

证券代码：300474 证券简称：景嘉微 公告编号：2023-077 长沙景嘉微电子股份有限公司 关于参加 2023 年湖南辖区上市公司投资者 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“推动上市公司规范运作，保护中小投 资者——2023 年湖南辖区上市公司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 （http://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 2023 年 11 月 2 日（星期四）下午 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥345,066,967.92, a decrease of 36.55% compared to ¥543,874,510.45 in the same period last year[11]. - The net profit attributable to shareholders was -¥7,661,615.88, representing a decline of 106.14% from ¥124,729,742.99 in the previous year[11]. - The basic earnings per share were -¥0.02, down 107.14% from ¥0.28 in the previous year[11]. - The total operating revenue for the first half of 2023 was CNY 345,066,967.92, a decrease of approximately 36.5% compared to CNY 543,874,510.45 in the same period of 2022[101]. - The total comprehensive income attributable to the parent company was a loss of CNY 7,661,615.88, compared to a profit of CNY 124,729,742.99 in the same period last year[103]. - The company reported a net loss for the first half of 2023, with a significant drop in profitability compared to the previous year[101]. Cash Flow and Investments - The net cash flow from operating activities improved by 91.47%, reaching -¥24,475,699.83 compared to -¥286,997,906.06 in the same period last year[11]. - Cash and cash equivalents at the end of the reporting period amounted to ¥727,220,593.23, accounting for 18.43% of total assets, a decrease of 3.02% from the previous year[38]. - The company reported a net cash outflow from investing activities of -CNY 66,721,117.09, significantly reduced from -CNY 170,334,328.08 in the previous year[108]. - The company raised CNY 30,043,708.27 from investment activities, while it repaid CNY 1,000,000.00 in debt during the first half of 2023[110]. Research and Development - The company plans to continue increasing R&D investment and implement a targeted stock issuance project to accelerate innovation and consolidate core technology advantages[17]. - Research and development expenses increased by 23.77% to approximately ¥166.49 million, representing 48.25% of total revenue, indicating a strong commitment to innovation[36]. - The company has developed a series of GPU chips with independent intellectual property rights, enhancing its competitiveness in the graphics display control market[17]. - The company aims to enhance its core competitiveness and sustainable profitability through continuous R&D of new graphics processing chips[20]. Market and Competitive Position - The company experienced a decline in product sales scale due to macroeconomic fluctuations and changes in downstream industry demand[17]. - The company is actively pursuing market expansion in the small specialized radar and chip sectors, leveraging its technological advantages[19]. - The company is committed to expanding its application markets for graphics display control products, targeting both specialized and general markets[17]. - The company is focused on developing graphics processing chips and related products to expand its market applications[77]. Operational Risks and Governance - The company faces various operational risks, which are detailed in the management discussion section of the report[2]. - The management emphasizes the importance of understanding the risks associated with forward-looking statements made in the report[2]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring a clear division of responsibilities among the shareholders' meeting, board of directors, supervisory board, and management[62]. - The company maintains effective communication channels with investors through various means, including its website, phone, and email[61]. Shareholder and Equity Information - The company does not plan to distribute cash dividends or issue bonus shares for this reporting period[2]. - The total number of shares increased from 454,660,109 to 457,078,526 due to stock option exercises during the reporting period[57]. - The company has a total of 15,000,000 shares held by Urumqi Jingjia Hechuang Equity Investment Partnership, which is a significant stakeholder[90]. - The company’s stock option incentive plan was approved by the board on April 24, 2023, indicating a strategic focus on employee retention and motivation[81]. Environmental and Social Responsibility - The company is committed to environmental protection and has established facilities for energy conservation and emissions reduction[59]. - The company has implemented measures to ensure compliance with environmental regulations and aims to be a green and safe enterprise[59]. - The company emphasizes the protection of investors' rights, particularly for small and medium shareholders, ensuring they have access to information about significant company matters[61]. Future Outlook - The company has set a future outlook with a revenue target of 3 billion yuan for the full year 2023, which would represent a 20% increase from 2022[181]. - The company plans to invest 300 million yuan in new technology research and development over the next two years[181]. - The company is expanding its market presence, targeting an increase in market share by 10% in the Asia-Pacific region over the next year[181].

证券代码：300474 证券简称：景嘉微 公告编号：2023-076 长沙景嘉微电子股份有限公司 关于 2023 年半年度计提信用减值损失的公告 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。 一、本次计提减值损失概况 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 2023 年 6 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。 根据评估和分析的结果判断，公司拟计提 2023 年半年度各项减值损失共计 40,422,474.36 元，具体情况如下： | 项目 | | 计提减值损失金额（元） | | --- | --- | --- | | 信用减值损失 | 应收账款坏账损失 | 35,585,595.09 | | | 应收票据坏账损失 | 5,064,047.37 | | | 其他应收款坏账损失 | -227,168.10 | | 合计 | | 40,422,474.36 | 本次计提资产减值准 ...

二、关于聘任公司副总裁的独立意见 一、关于公司控股股东及其他关联方占用资金情况、公司对外担保情况的 独立意见 经核查，2023 年 1-6 月，公司不存在控股股东及其他关联方占用公司资金的 情况，也不存在以前年度发生并累计至 2023 年 6 月 30 日的控股股东及其他关联 方占用公司资金的情况。2023 年 1-6 月，公司没有为控股股东、实际控制人及其 他关联方、任何非法人单位或个人提供担保，控股股东、实际控制人及其他关联 方也未强制公司为他人提供担保，也不存在以前年度发生并累计至 2023 年 6 月 30 日的对外担保情况。 长沙景嘉微电子股份有限公司 独立董事关于第四届董事会第二十次会议 相关事项的独立意见 经核查，我们认为廖凯先生符合公司高级管理人员任职资格和能力，其聘任 程序符合有关法律法规和《公司章程》的规定，能够胜任所聘岗位的职责要求， 我们同意公司聘任廖凯先生为公司副总裁。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《深圳证券交易所创业板股票上市规则》《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》及《公司章程》等相关规定， ...

证券代码：300474 证券简称：景嘉微 公告编号：2023-075 长沙景嘉微电子股份有限公司 关于聘任公司副总裁的公告 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 2023 年 8 月 28 日召 开第四届董事会第二十次会议，审议通过了《关于聘任公司副总裁的议案》。根 据《公司章程》的相关规定，经公司总裁提名，公司董事会提名委员会审核，董 事会同意聘任廖凯先生（简历见附件）为公司副总裁，自本次董事会审议通过之 日起担任公司副总裁兼董事会秘书，任期自本次董事会审议通过之日起至第四届 董事会届满之日止。 廖凯先生具备与其行使职权适应的任职条件，未受过中国证监会及其他有关 部门的处罚或证券交易所惩戒，符合《中华人民共和国公司法》及其他法律、法 规关于担任公司高级管理人员的相关规定，不存在《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》第 3.2.3 条、3.2.4 条所规定的 情形，不存在被列为失信被执行人的情形。廖凯先生任职资格合法，聘任程序合 规，公司独立董事就上述事项发表了明 ...