关于参与投资设立的产业投资基金完成私募基金 备案的公告 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 4 月 24 日、 2023 年 5 月 16 日召开第四届董事会第十四次会议、第四届监事会第十二次会议 以及 2022 年年度股东大会，审议通过了《关于拟参与设立产业投资基金暨关联 交易的议案》，同意公司作为有限合伙人使用自有资金认缴出资不超过 20,000 万元参与投资设立湖南钧犀高创二期科技产业基金合伙企业（有限合伙）（以下 简称"产业投资基金"）。 产业投资基金已于 2024 年 4 月完成了工商注册登记手续，取得了湖南湘江 新区管理委员会行政审批服务局颁发的《营业执照》。 证券代码：300474 证券简称：景嘉微 公告编号：2024-029 长沙景嘉微电子股份有限公司 基金名称：湖南钧犀高创二期科技产业基金合伙企业（有限合伙） 管理人名称：湖南钧矽高创私募股权基金管理有限公司 托管人名称：中国民生银行股份有限公司 备案日期：2024 年 05 月 17 日 备案编码：SAJC91 湖南 ...

鉴于公司预留授予部分共 50 名原激励对象因个人原因离职，已不符合 2021 年股票期权激励计划激励条件，公司对以上激励对象已获授尚未行权的股票期权 100,728 份进行注销，上述注销股份为预留授予部分共 100,728 份。 证券代码：300474 证券简称：景嘉微 公告编号：2024-028 长沙景嘉微电子股份有限公司 关于部分股票期权注销完成的公告 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 2024 年 4 月 23 日召开 第四届董事会第二十二次会议、第四届监事会第十九次会议，审议通过了《关于 2021 年股票期权激励计划首次授予部分第三个行权期及预留部分第二个行权期未 达行权条件及注销部分股票期权的议案》，公司合计拟注销 5,700,205 份已获授尚 未行权的股票期权，占公司当前总股本的 1.24%，具体内容详见 2024 年 4 月 25 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《关于 2021 年股票期权激励计划首次授予部分第三个行 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Views - The company achieved a revenue of 713 million yuan in 2023, a year-on-year decrease of 38.19%. The net profit attributable to the parent company was 60 million yuan, down 79.35% year-on-year. The non-recurring net profit was 23 million yuan, a decrease of 91.16% year-on-year. The gross margin was 60.32%, down 4.7 percentage points year-on-year, and the net profit margin attributable to the parent company was 8.4%, down 16.7 percentage points year-on-year [5][6]. - In Q1 2024, the company reported a revenue of 108 million yuan, an increase of 66.27% year-on-year. The net profit attributable to the parent company was a loss of 12 million yuan, with a narrowing loss compared to the previous year. The non-recurring net profit was a loss of 17 million yuan, also narrowing year-on-year. The gross margin was 62.91%, an increase of 5.2 percentage points year-on-year [5][6]. Business Analysis - In 2023, the company's revenue from the graphics display control sector, small specialized radar products, and chip products were 465 million yuan, 132 million yuan, and 101 million yuan, respectively, with year-on-year growth rates of -28.62%, -42.66%, and -61.13%. The gross margins for these segments were 65.07%, 59.32%, and 44.29%, with year-on-year changes of -5.23 percentage points, -11.87 percentage points, and -2.99 percentage points [5][6]. - The company is optimistic about the future of GPU development and has committed to investing in GPU research and development, with total R&D expenditure reaching 331 million yuan in 2023, a year-on-year increase of 6.03%, accounting for 46.44% of revenue. The company has also established a joint laboratory with Peking University to focus on high-performance computing software development [5][6]. - In 2024, the company successfully developed the Jinghong series of high-performance intelligent computing modules and systems, filling product gaps in AI training, inference, and scientific computing applications. These products support various precision operations and are compatible with mainstream domestic and international computing ecosystems, significantly shortening user adaptation verification cycles [6]. - The company's core business remains stable, with a solid competitive position in the graphics display control sector. The growth of the domestic ecosystem is accelerating, and the company is expected to benefit from the increasing demand for computing power driven by AI technology. The projected net profits for 2024-2026 are 198 million yuan, 378 million yuan, and 542 million yuan, corresponding to current price-to-earnings ratios of 160x, 84x, and 59x, respectively [6].

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is accelerating its layout in AI computing power while awaiting a recovery in its main business [1] - The company's performance in 2023 was under pressure due to downstream market conditions, with a significant decline in revenue and net profit [2][3] - The company is increasing its R&D investment and has shown strong operating cash flow performance [3] - The launch of high-performance AI computing modules and systems is expected to enhance the company's market presence in AI applications [3] - Despite challenges in specialized and chip businesses, the company remains a leader in domestic graphics display chips [3] Financial Performance Summary - In 2023, the company achieved total revenue of 713.25 million yuan, a year-on-year decrease of 38.19% [2] - The net profit attributable to the parent company was 59.68 million yuan, down 79.35% year-on-year [2] - For Q1 2024, the company reported revenue of 108 million yuan, a year-on-year increase of 66.27% [2] - The company’s R&D expense ratio was 46.44% in 2023, up 19.37 percentage points year-on-year [3] - Operating cash flow for 2023 was 264 million yuan, an increase of 188.87% year-on-year [3] Earnings Forecast and Valuation - The forecast for net profit attributable to the parent company for 2024 is adjusted to 254.66 million yuan, with a new forecast for 2026 set at 517.42 million yuan [3] - The company’s P/E ratio is projected to decrease from 537.47 in 2023 to 61.99 in 2026 [2][9]

Financial Performance - The company's operating revenue for 2023 was ¥713,248,175.43, a decrease of 38.19% compared to the adjusted revenue of ¥1,153,934,901.20 in 2022[13]. - Net profit attributable to shareholders for 2023 was ¥59,681,142.77, down 79.35% from the adjusted net profit of ¥288,963,998.35 in 2022[13]. - The net profit after deducting non-recurring gains and losses for 2023 was ¥23,007,284.60, a decline of 91.16% compared to the adjusted figure of ¥260,385,190.87 in 2022[13]. - The total operating revenue for the company was ¥713,248,175.43, representing a year-on-year decrease of 38.19%[41]. - The revenue from graphic display control products was ¥464,615,225.01, accounting for 65.14% of total revenue, with a year-on-year decrease of 28.62%[41]. - The revenue from chip products was ¥101,108,850.20, with a significant year-on-year decrease of 61.13%[42]. - The company reported a total of 171,319,528 shares held by directors and senior management at the beginning of the period[103]. - The company reported a total of 454,660,109 shares before the recent changes, with 3,074,905 new shares issued, resulting in a total of 457,735,014 shares post-adjustment[192]. Dividends and Shareholder Returns - The company plans to distribute cash dividends of 0.5 yuan per 10 shares to all shareholders, with no bonus shares issued[3]. - The proposed cash dividend for 2023 is 1.20 yuan per 10 shares, totaling approximately 55 million yuan based on the total share capital as of April 24, 2024[95]. - The company has cumulatively distributed cash dividends of 306 million yuan since its listing, accounting for 22.98% of the net profit attributable to shareholders during that period[95]. - The company’s total cash dividend for the reporting period accounted for 100% of the total distributable profit[142]. Research and Development - The company is investing in R&D for new technologies, specifically in the JM9 series graphics processing chips, aiming for a 30% improvement in processing speed[6]. - Research and development expenses increased by 25% to 300 million CNY, focusing on advanced semiconductor technologies[23]. - The company’s R&D expenditure for 2023 was CNY 331,233,380.78, which accounted for 46.44% of total revenue, a significant increase from 27.33% in 2022[58]. - The company has established a strong R&D team, with 734 R&D personnel, representing over 64.39% of the total workforce of 1,140 employees[35]. - The company has applied for a total of 231 patents during the reporting period, including 188 national invention patents and 29 utility model patents, with 107 invention patents already authorized[37]. Market Expansion and Strategy - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[4]. - Market expansion efforts include entering two new international markets, targeting a 20% increase in overseas sales by the end of 2024[5]. - The company aims to increase its market share in the high-end chip sector by 5% over the next two years through strategic partnerships[5]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2025[23]. - The company is exploring opportunities in the electric vehicle sector, with plans to develop specialized chips for EV applications[23]. Operational Efficiency - The management highlighted a 10% reduction in operational costs due to improved efficiency measures implemented in 2023[4]. - The total operating cost was ¥282,995,265.82, which is a decrease of 29.91% year-on-year, primarily due to reduced revenue[47]. - The company experienced a 49.54% reduction in utility costs, amounting to ¥1,584,773.49[47]. Risk Management - The company has identified potential risks in supply chain disruptions and is implementing measures to mitigate these risks[4]. - The company faces potential risks from macroeconomic fluctuations that could impact its operations and profitability[80]. - The company acknowledges the intensifying market competition in new application areas, which may pose challenges to its growth strategy[81]. Corporate Governance - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholders' rights[92]. - The company has a diverse board with members holding various positions in other organizations, enhancing its governance structure[122]. - The company has established measures to ensure that executive compensation is linked to the execution of return compensation measures[168]. - The company has not identified any areas requiring rectification in its governance practices during the self-assessment process[153]. Investor Relations - The company has engaged with a total of 104 investors from 94 institutions during its investor relations activities, indicating strong interest from the investment community[83]. - The company has maintained a proactive approach in investor relations, with detailed records of activities available on the Giant Tide Information Network[84]. - The company has been rated A-level in information disclosure by the Shenzhen Stock Exchange for three consecutive years, indicating a commitment to transparency and investor communication[93]. Environmental and Social Responsibility - The company emphasizes environmental protection as a core strategy and adheres to national environmental laws[154]. - The company donated a total of 767,500 yuan to social welfare initiatives during the reporting period[157]. - The company has committed to protecting the rights of shareholders, particularly small and medium-sized investors, by enhancing its governance structure[155]. Human Resources - The total number of employees at the end of the reporting period is 1,140, with 804 in the parent company and 336 in major subsidiaries[135]. - The company has a total of 24 employees with a doctoral degree, accounting for about 2.1% of the workforce[136]. - The company has a significant number of employees with master's degrees, totaling 373, which is about 32.7% of the workforce[136]. - The company has a structured talent development program focusing on management, technical expertise, and new graduate training[138]. Stock Options and Incentives - The company implemented the first exercise period of the 2021 stock option incentive plan from May 12, 2023, to February 8, 2024, with a total of 898,236 options available at an exercise price of 81.667 CNY per share[145]. - The company’s stock option plan is part of its strategy to incentivize key personnel and align their interests with shareholders[198]. - A total of 3,074,905 shares were exercised under the 2021 stock option incentive plan during the reporting period, with the total share capital increasing from 454,660,109 shares to 457,735,014 shares[145].

长沙景嘉微电子股份有限公司 内部审计制度 长沙景嘉微电子股份有限公司 内部审计制度 第一章 总 则 第一条 为了进一步规范长沙景嘉微电子股份有限公司（以下简称"公司"） 内部审计工作，明确内部审计机构和人员的责任，保证审计质量，明确审计责任， 促进经营管理，提高经济效益，参照《中华人民共和国审计法》《关于内部审计 工作的规定》《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》等相关法律、法规、规范 性文件和《公司章程》的规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对其内部控制 和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； 第四条 公司应当依照国家有关法律、法规、规章及本制度的规定，结合本 公司所处行业和生产经营特点，建立健全内部审计制度，防范和控制公司风险， 增强公司信息披露的可靠性。内部审计制 ...

证券代码：300474 证券简称：景嘉微 公告编号：2024-018 长沙景嘉微电子股份有限公司 关于 2024 年度日常关联交易预计额度的公告 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、日常关联交易基本情况 （一）日常关联交易概述 长沙景嘉微电子股份有限公司（以下简称"公司"）因经营发展需要，2024 年度需与公司关联方长沙超创电子科技有限公司（以下简称"长沙超创"）、宁 波麦思捷科技有限公司（以下简称"宁波麦思捷"）、北京振华领创科技有限公 司（以下简称"北京振华"）发生日常关联交易，预计额度共计不超过 3,355 万 元人民币。2023 年实际发生日常关联交易总额 3,099.20 万元，实际发生金额占 预计金额的 35.52%，未超出预计的日常关联交易额度。公司于 2024 年 4 月 23 日召开了第四届董事会第二十二次会议（关联董事喻丽丽、曾万辉回避表决）、 第四届监事会第十九次会议，董事会表决结果为 5 票同意，0 票反对，0 票弃权， 2 票回避表决，监事会表决结果为 3 票同意，0 票反对，0 票弃权，分别审议通 过了《关于 202 ...

提名人长沙景嘉微电子股份有限公司董事会现就提名杜四春为长沙景嘉微 电子股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为长沙景嘉微电子股份有限公司第五届董事会独立董事候选人（ 参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作 出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、被提名人已经通过长沙景嘉微电子股份有限公司第四届董事会提名委 员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 □√ 是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 □√ 是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的 ...

证券代码：300474 证券简称：景嘉微 公告编号：2024-021 长沙景嘉微电子股份有限公司 长沙景嘉微电子股份有限公司（以下简称"公司"）第四届监事会任期已经 届满，为保证监事会的正常运行，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》《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》 （以下简称"《创业板上市公司规范运作》"）等法律、法规、规范性文件及《公 司章程》的有关规定，公司于 2024 年 4 月 23 日召开第四届监事会第十九次会议， 审议通过了《关于公司监事会换届选举暨提名第五届监事会非职工代表监事候选 人的议案》。 公司监事会提名顾菊香女士、韩淑云女士为公司第五届监事会非职工代表监 事候选人（非职工代表监事候选人简历见附件 1）。根据《公司法》《公司章程》 的规定，上述监事候选人需提交公司 2023 年年度股东大会审议，并采用累积投 票制选举产生 2 名非职工代表监事，与另外一名由公司职工代表大会选举产生的 职工代表监事曾巧巧女士共同组成公司第五届监事会。公司第五届监事会成员任 期自 202 ...

长沙景嘉微电子股份有限公司 提名委员会工作细则 长沙景嘉微电子股份有限公司 提名委员会工作细则 第一章 总则 第一条 为规范长沙景嘉微电子股份有限公司（以下简称"公司"）董事及 高级管理人员的选聘，优化董事会组成，完善公司治理结构，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上市公司 独立董事管理办法》《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》《公司章程》及其他有关规定，公司特设立董事会提名委员 会，并制订本工作细则。 第二条 董事会提名委员会是董事会依据相应法律法规设立的专门工作机构， 对董事会负责并报告工作，主要负责对公司董事和高级管理人员的人选、选择标 准和程序提出建议。 第二章 人员组成 第三条 提名委员会成员由3名董事组成，其中独立董事2名。 第四条 提名委员会委员由董事长、1/2以上独立董事或者1/3以上的全体董事 提名，并由董事会选举产生。 提名委员会设主任委员（召集人）1名，由委员会委员选举1名独立董事委员 担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会审议通过产 生。 第五条 提名委员会任期与董事会任期一致，委员 ...