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 ...

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 ...

Financial Performance - Revenue for the third quarter was RMB 91.15 million, a decrease of 26.55% year-over-year[3] - Net profit attributable to shareholders for the third quarter was a loss of RMB 10.28 million, a decrease of 144.24% year-over-year[3] - Net profit for the quarter was 23.87 million yuan, an increase from 15.58 million yuan in the same period last year[21] - Operating income for the quarter was 441.06 million yuan, down from 469.17 million yuan in the previous year[20] - Basic earnings per share increased to 0.05 yuan from 0.03 yuan in the same period last year[21] - The company's total comprehensive income for the quarter was 23.87 million yuan, up from 15.58 million yuan[21] Cash Flow - Operating cash flow for the first nine months of 2024 was RMB 12.87 million, a decrease of 90.38% year-over-year[8] - Investment cash flow for the first nine months of 2024 was a negative RMB 241.65 million, a decrease of 177.05% year-over-year[8] - Financing cash flow for the first nine months of 2024 was a negative RMB 165.75 million, a decrease of 317.38% year-over-year[8] - Sales revenue from goods and services received in cash decreased to 559.37 million yuan from 741.81 million yuan compared to the same period last year[23] - Cash received from tax refunds increased to 49.21 million yuan from 26.72 million yuan year-over-year[23] - Total cash inflow from operating activities decreased to 635.22 million yuan from 806.82 million yuan compared to the previous year[23] - Cash outflow for purchasing goods and services increased to 309.88 million yuan from 251.66 million yuan year-over-year[23] - Net cash flow from operating activities significantly decreased to 12.87 million yuan from 133.75 million yuan compared to the same period last year[23] - Net cash flow from investing activities was -241.65 million yuan, a significant decrease from -87.22 million yuan in the previous year[23] - Cash received from investments decreased to 48.02 million yuan from 138.91 million yuan year-over-year[24] - Net cash flow from financing activities was -165.75 million yuan, compared to 76.25 million yuan in the same period last year[24] - Total cash and cash equivalents decreased by 394.53 million yuan, compared to an increase of 122.78 million yuan in the previous year[24] - Ending cash and cash equivalents balance decreased to 687.24 million yuan from 969.66 million yuan year-over-year[24] Expenses and Costs - Sales expenses for the first nine months of 2024 were RMB 25.00 million, a decrease of 35.06% year-over-year[7] - Financial expenses for the first nine months of 2024 were a negative RMB 6.72 million, a decrease of 508.49% year-over-year[7] - Credit impairment loss for the first nine months of 2024 was RMB 4.35 million, an increase of 206.49% year-over-year[7] - Non-operating expenses for the first nine months of 2024 were RMB 2.04 million, an increase of 1211.71% year-over-year[7] - R&D expenses decreased to 188.94 million yuan from 239.20 million yuan, reflecting cost optimization[20] - The company's financial expenses were -6.72 million yuan, showing a net financial gain[20] Assets and Liabilities - Total assets as of the end of the third quarter were RMB 3.93 billion, a decrease of 6.29% compared to the end of the previous year[3] - The company's monetary funds decreased from 1,082,993,679.91 yuan at the beginning of the period to 699,186,184.94 yuan at the end of the period[17] - The company's accounts receivable increased from 635,788,248.47 yuan at the beginning of the period to 769,900,945.68 yuan at the end of the period[17] - The company's inventory increased from 637,138,426.32 yuan at the beginning of the period to 710,133,553.90 yuan at the end of the period[17] - The company's long-term equity investment increased from 262,906,327.99 yuan at the beginning of the period to 313,557,263.85 yuan at the end of the period[17] - The company's fixed assets increased from 512,664,820.51 yuan at the beginning of the period to 535,172,115.67 yuan at the end of the period[17] - The company's deferred tax assets increased from 141,094,501.39 yuan at the beginning of the period to 173,729,748.01 yuan at the end of the period[17] - Total assets decreased to 3.93 billion yuan from 4.19 billion yuan compared to the previous period[18] - Total liabilities decreased to 498.34 million yuan from 780.68 million yuan, a significant reduction[18] - Total equity attributable to the parent company was 3.43 billion yuan, slightly up from 3.41 billion yuan[19] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 75,925[9] - Yu Lili holds 29.10% of the shares, totaling 133,450,847 shares[9] - National Integrated Circuit Industry Investment Fund Co., Ltd. holds 6.07% of the shares, totaling 27,822,973 shares[9] - Zeng Wanhui holds 4.02% of the shares, totaling 18,457,347 shares, with 4,300,000 shares pledged[9] - Hu Yahua holds 3.41% of the shares, totaling 15,621,984 shares[9] - Urumqi Jingjia Hechuang Equity Investment Partnership holds 3.27% of the shares, totaling 15,000,000 shares, with 10,725,000 shares pledged[9] - Rao Xianhong holds 1.59% of the shares, totaling 7,290,221 shares[9] - Industrial and Commercial Bank of China Limited - E Fund ChiNext ETF holds 1.46% of the shares, totaling 6,683,814 shares[9] - China Construction Bank Corporation - Huaxia CSI Semiconductor Chip ETF holds 1.19% of the shares, totaling 5,476,867 shares[9] - Agricultural Bank of China Limited - CSI 500 ETF holds 1.09% of the shares, totaling 4,983,169 shares[10] Research and Development - The company successfully developed the Jinghong series of high-performance intelligent computing modules and complete machine products in 2024, filling the product gap in AI training, AI inference, and scientific computing applications[14] - The company invested 188.9355 million yuan in R&D in the first three quarters of 2024, accounting for 42.84% of its operating revenue[14] Fundraising and Investments - The company issued 63,986,969 A shares to specific investors at a price of 59.91 yuan per share, raising a total of 3,833,459,312.79 yuan, with a net fundraising amount of 3,826,923,109.78 yuan[15] - Interest income increased to 10.61 million yuan from 7.90 million yuan, indicating improved cash management[20]

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 ...

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 ...

Financial Performance - The company's revenue for the first half of 2024 was approximately ¥349.91 million, representing a 1.40% increase compared to ¥345.07 million in the same period last year[13]. - The net profit attributable to shareholders was approximately ¥34.15 million, a significant increase of 545.78% from a loss of ¥7.66 million in the previous year[13]. - The net profit after deducting non-recurring gains and losses was approximately ¥21.34 million, up 182.51% from a loss of ¥25.86 million in the same period last year[13]. - Basic earnings per share increased to ¥0.07, a 450.00% rise from -¥0.02 in the same period last year[13]. - The company's operating revenue for the reporting period was 349,905,424.98 CNY, a 1.40% increase compared to the previous year[28]. - The total revenue for the first half of 2024 reached CNY 349,905,424.98, representing a year-on-year increase of 1.40%[30]. - The revenue from the graphics control product segment was CNY 228,053,415.74, with a year-on-year growth of 7.95%[30]. - The revenue from the chip product segment surged to CNY 66,507,612.12, marking a significant increase of 53.28% compared to the previous year[30]. - The company reported a significant decrease in sales expenses, which were CNY 17,466,041.41 compared to CNY 31,721,987.59 in the previous year, a reduction of approximately 45%[108]. - The total comprehensive income for the first half of 2024 is CNY 1,200,594.94, a decrease from CNY 11,046,775.69 in the same period of 2023[112]. Cash Flow and Assets - The net cash flow from operating activities was negative at approximately -¥13.63 million, an improvement of 44.32% compared to -¥24.48 million in the previous year[13]. - The total assets at the end of the reporting period were approximately ¥3.98 billion, a decrease of 5.18% from ¥4.19 billion at the end of the previous year[13]. - The company's cash and cash equivalents decreased from ¥1,082,993,679.91 to ¥754,464,904.47, representing a decline of approximately 30.3%[101]. - Accounts receivable increased from ¥635,788,248.47 to ¥749,453,338.13, showing a growth of about 17.8%[101]. - Inventory rose from ¥637,138,426.32 to ¥663,957,817.11, indicating an increase of approximately 4.2%[102]. - Total liabilities decreased from ¥780,676,222.51 to ¥536,315,875.61, a reduction of approximately 31.2%[103]. - The company's equity attributable to shareholders increased from ¥3,413,715,276.70 to ¥3,440,964,262.65, representing a growth of about 0.8%[103]. Research and Development - The company applied for a total of 224 patents during the reporting period, including 178 invention patents and 32 utility model patents[25]. - Research and development expenses decreased by 24.32% to 126,000,242.82 CNY, attributed to cost control measures[28]. - The company aims to enhance its profitability and sustainable development capabilities through continuous R&D and market expansion efforts[19]. - The company has established a joint laboratory with Peking University focused on high-performance computing software development[25]. - The company has increased its R&D investment year by year since its listing, establishing a strong professional R&D team and achieving significant advancements in AI training and inference products[54]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company is committed to a customer-centric approach, enhancing product development and after-sales support[26]. - The company aims to strengthen its market position through continuous R&D investment and product innovation in the graphics processing field[25]. - The company plans to continue focusing on R&D in key technology areas, including image processing and software ecosystems[32]. - The company is exploring market expansion strategies and potential mergers and acquisitions[92]. Risks and Governance - The company faces risks related to high customer concentration, primarily in the aerospace industry, which could impact normal operations and profitability[47]. - The company has a high level of accounts receivable, which poses a risk to cash flow and profitability if major clients face financial difficulties[47]. - The company has established effective communication channels with investors, ensuring that all shareholders have the right to be informed about significant matters[67]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and has improved its governance structure[66]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[65]. Shareholder Information - The total number of shares outstanding is 458,632,254, with 71.27% being unrestricted circulating shares[129]. - Major shareholder Yu Lili holds 29.10% of shares, totaling 133,450,847 shares[90]. - The National Integrated Circuit Industry Investment Fund holds 6.07% of shares, totaling 27,822,973 shares[90]. - The company has five wholly-owned subsidiaries, all holding 100% equity and voting rights[131]. - The company has cumulatively distributed cash dividends of 361 million yuan since its listing in March 2016, accounting for 25.95% of the net profit attributable to shareholders during the same period[57]. Compliance and Accounting - The company's accounting policies and financial reporting are in accordance with the relevant Chinese accounting standards[132]. - The financial statements prepared by the company comply with the requirements of the accounting standards, accurately reflecting its financial position, operating results, and cash flows[135]. - The company recognizes government subsidies as monetary and non-monetary assets, classified into asset-related and income-related subsidies[191]. - Deferred tax assets and liabilities are calculated based on the temporary differences between the tax basis and book value of assets and liabilities[193]. - The company will consolidate all subsidiaries under its control in the consolidated financial statements[140].