长沙景嘉微电子股份有限公司（以下简称"公司"）于 2023 年 5 月 16 日召 开 2022 年年度股东大会，审议通过了《关于增加注册资本并修订<公司章程>的 议案》。 证券代码：300474 证券简称：景嘉微 公告编号：2023-068 长沙景嘉微电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 公司于近日办理完成了工商变更登记手续并取得了长沙市市场监督管理局 颁发的《营业执照》，相关登记信息如下： 统一社会信用代码：914301007853917172 名 称：长沙景嘉微电子股份有限公司 类 型：股份有限公司（上市、自然人投资或控股） 住 所：长沙高新开发区岳麓西大道 1698 号麓谷科技创新创业园 B1 栋 902 法定代表人：曾万辉 注册资本：肆亿伍仟伍佰壹拾柒万贰仟陆佰零肆元整 成立日期：2006 年 04 月 05 日 营业期限：长期 经营范围：电子产品（不含电子出版物）、计算机软件的研究、开发、生产 和销售及其相关的技术服务，集成电路设计，微电子产品的研究、开发；电子产 品（不含电子出 ...

证券代码：300474 证券简称：景嘉微 公告编号：2023-067 长沙景嘉微电子股份有限公司 关于公司控股股东、实际控制人部分股份质押展期的 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"）近日收到公司控股股东、 实际控制人曾万辉先生函告，获悉其将所持有的部分公司股份办理了股票质押展 期交易。具体情况如下： | 是否为 | | 第一大 | 本次质 | | | 原质押 | | 展期购 | | 是否 | 是否 | | 本次质 | 占公司 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 到期日 回后到 | 股东 | 股东及 | 押股数 | 质押开 | | | | | | 为限 | 为补 | 质权人 | 押占其 | 总股本 | 用 | | 始日期 | 名称 | 一致行 | （股） | | | 期 | | 期日 | | 售股 | 充质 押 | | 所持股 份 ...

证券代码：300474 证券简称：景嘉微 编号：2023-007 长沙景嘉微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------------| | | □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 国盛证券、富国基金、民生加银基金、博时基金、泰达宏利基 金、创金合信基金、长城基金、工银瑞信、中邮基金、交银基 金、华泰柏瑞基金、申万菱信基金、嘉实基金、上海博鸿资产、 中银证券资管、尚正基金、百年资管、光证资管、博道基金、 趣时资产、卧龙私募、国寿安保、农银汇理、银河自营、平安 参与单位名称 基金、兴银理财、前海联合基金、天弘基金、广发资管、前海 人寿、高毅资产、中欧瑞博、深圳宏鼎、华宝基金、盈峰资本、 歌斐资产等 52 家机构及个人投资者共计 59 人。（排名不分先 后） 时间 2023 年 6 月 28 日-29 日。 地点 长沙市君悦酒店 董事会秘书廖凯先生 上市公 ...

Group 1: Investor Relations Activities - The company conducted investor relations activities including specific object research and educational seminars, with a total of 156 participants from various institutions and individual investors [2] - Activities included the "I'm a Shareholder" event and the "Walking into Listed Companies" theme event, aimed at enhancing investor knowledge and engagement [2] Group 2: Company Overview - The company focuses on high-reliability electronic products, primarily in the fields of graphics display control, specialized radar, and chip development [3] - The core business is graphics display control, while specialized radar and chip sectors are identified as future growth areas [3] Group 3: Research and Development - As of December 31, 2022, the company has applied for 238 patents, including 193 national invention patents, with a year-on-year growth of 16.10% [4] - The company emphasizes continuous investment in R&D to enhance its patent portfolio and market competitiveness [4] Group 4: Recent Developments - The company is in the process of issuing A-shares to specific investors, pending approval from regulatory bodies [4] - There is a strategic focus on expanding GPU applications in AI and information security, with plans to raise funds to support this initiative [4]

证券代码：300474 证券简称：景嘉微 编号：2023-005 长沙景嘉微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------------| | | □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 东方财务证券、德邦基金、西部利德基金、中欧基金、永正投 资、上海银磐投资、上海理石投资、混沌投资、淳浦投资、奕 睿私募基金、荷和投资、贤盛投资、创金合信基金、上海国鸣 投资、六禾投资、泽源私募基金、益和源资产管理、瑾扬资管、 参与单位名称 远海私募基金、银河证券、富犇投资、东兴证券、中航证券、 华曦资本、长城证券、九鼎投资、中信证券等 54 家机构共计 61 人。（排名不分先后） 时间 2023 年 6 月 1 日 地点 上海交大慧谷科技商城 1 楼会议室 上市公司接待人 员姓名 董事会秘书廖凯先生 本次活动中，董事会秘书廖凯先生主要对公司近期情况进 行了详细介绍，以下为主 ...

证券代码：300474 证券简称：景嘉微 编号：2023-004 长沙景嘉微电子股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|---------------|-------------| | | □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 参与单位名称 景嘉微 2022 年度业绩说明会采用网络远程方式进行，面向全 体投资者 时间 2023 年 5 月 19 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 谈"栏目 董事长、总裁曾万辉先生 董事会秘书廖凯先生 上市公司接待人 财务总监郭海先生 员姓名 独立董事赖湘军先生 一、公司基本情况介绍 公司成立以来励精图治，专注于图形处理芯片的研发与技 术迭代，历经十余年，成功研发 JM5400、JM7200、JM9 为代 表的系列图形处理芯片，并成功实现产业化。目前，公司 JM9 投资者关系活动 系列图 ...

Group 1: Company Overview - The company has focused on the research and development of graphics processing chips since its establishment, successfully developing the JM5400, JM7200, and JM9 series chips over more than a decade [2][3]. - The JM9 series chips have been successfully launched and are applied in various fields, including geographic information systems, media processing, CAD design, gaming, and artificial intelligence computing [3]. Group 2: Financial Performance - In 2022, the company achieved total revenue of CNY 115,393.49 million, a year-on-year increase of 5.56%, while net profit was CNY 28,896.40 million, a decrease of 1.29% [4]. - The revenue from specialized radar products and graphics control products increased by 101.30% and 25.01% year-on-year, respectively [4]. - In Q1 2023, total revenue dropped to CNY 6,518.20 million, with a net loss of CNY 7,067.87 million, attributed to a decline in chip product sales due to market demand shrinkage [4]. Group 3: Research and Development - The company has consistently increased its R&D investment, reaching CNY 31,537.72 million in 2022, which is 27% of its total revenue [4]. - The company has developed a series of GPU chips with independent intellectual property rights and has accelerated R&D efforts for the JM9 series [4]. Group 4: Market Strategy and Future Outlook - The company is committed to advancing the domestic GPU industry by collaborating with major CPU manufacturers, operating system vendors, and application developers to build an industry ecosystem [4]. - The company plans to continue exploring mergers and acquisitions to enhance its core competitiveness and maintain sustainable profitability [4].

Financial Performance - The company reported significant growth in revenue, with a year-on-year increase of 25% in 2022, reaching a total revenue of 1.5 billion yuan[7]. - The company's operating revenue for 2022 was ¥1,153,934,901.20, representing a 5.56% increase from ¥1,093,200,462.47 in 2021[13]. - Net profit attributable to shareholders for 2022 was ¥288,963,998.35, a decrease of 1.29% compared to ¥292,740,758.30 in 2021[13]. - The net profit after deducting non-recurring gains and losses was ¥260,385,190.87, which is a 1.52% increase from ¥256,482,090.40 in 2021[13]. - The company achieved a revenue of 1,153.93 million yuan in 2022, representing a year-on-year growth of 5.56%[36]. - The company reported a net profit of ¥28,896.40 million in 2022, despite a negative cash flow from operating activities[55]. - The company achieved a total revenue of 5,320.97 million CNY for the year 2022, with a significant portion attributed to sales from associated enterprises[165]. Cash Flow and Dividends - The company plans to distribute cash dividends of 0.5 yuan per 10 shares to all shareholders, with no bonus shares issued[3]. - The cash dividend distribution for 2022 represents 100% of the total profit distribution amount[131]. - The net cash flow from operating activities was -¥296,525,334.79, a significant decline of 227.35% from ¥232,840,065.98 in 2021[13]. - Operating cash inflow decreased by 39.67% to ¥766,864,196.09 in 2022, primarily due to reduced cash received from sales[54]. Research and Development - The company has initiated research and development for new products, including the JM9 series graphics processing chips, aimed at enhancing its competitive edge[6]. - The company is committed to enhancing its R&D capabilities to strengthen its competitive edge in the graphic processing chip sector[25]. - Research and development expenses amounted to CNY 31,537.72 million, an increase of 15.73% year-on-year, accounting for 27.33% of total revenue[36]. - The company has applied for a total of 238 patents, a 16.10% increase from the previous period, including 193 invention patents and 31 utility model patents, enhancing its intellectual property protection[31]. Market Strategy and Expansion - The company is focusing on expanding its market presence, particularly in the field of FPGA technology, which is expected to drive future growth[6]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[6]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 20% compared to 2022[6]. - The company is actively engaging in partnerships with key industry players to enhance its technological capabilities and market reach[6]. Operational Efficiency - The company is actively enhancing its internal control systems and process management to improve operational efficiency[34]. - The company has established a three-tier technical service guarantee system to ensure rapid response to customer needs and quality issues[33]. - The company has restructured its R&D organization into seven business units (BUs) to improve efficiency and better meet diverse customer needs[30]. Governance and Compliance - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[91]. - The governance structure complies with relevant laws and regulations, with no reported violations[90]. - The company has established a standardized governance structure, ensuring effective decision-making processes[90]. - The company has not reported any penalties from securities regulatory agencies for its directors and senior management in the past three years[112]. Social Responsibility and Community Engagement - The company donated a total of 30,000.00 CNY to the Hunan Red Cross on February 22, 2022, and 241,158.20 CNY in epidemic prevention materials in Shanghai on April 26, 2022[146]. - The company emphasizes the protection of employee rights and strictly adheres to national labor laws, providing mandatory benefits and social insurance[146]. - The company has committed to fulfilling social responsibilities and improving its practices in this area[147]. Risks and Challenges - The company faces risks related to high customer concentration, primarily in the aviation industry, which could impact its operational stability if major clients encounter difficulties[83]. - The company acknowledges the potential risks associated with macroeconomic fluctuations that could affect the semiconductor industry and its overall business environment[82]. - Increased market competition in new application areas poses a risk to the company's expansion efforts and could hinder its growth potential[85]. Investor Relations - The company conducted investor relations activities with a total of 490 investors from 428 institutions in March 2022, focusing on business development and company overview[87]. - The company held a performance briefing on May 16, 2022, attended by 475 investors from 215 institutions, discussing the company's business situation[88]. - The company is committed to providing clear performance guidance and future outlook to its investors[88].

Financial Performance - The company's operating revenue for Q1 2023 was ¥65,181,995.44, a decrease of 81.98% compared to ¥361,752,855.04 in the same period last year[3] - The net profit attributable to shareholders for Q1 2023 was -¥70,678,727.09, representing a decline of 191.44% from ¥77,295,268.85 in Q1 2022[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥81,572,294.97, a decrease of 212.63% compared to ¥72,426,442.01 in the previous year[3] - The basic earnings per share for Q1 2023 was -¥0.16, a decline of 194.12% from ¥0.17 in Q1 2022[3] - The company reported a significant drop in operating revenue, indicating potential challenges in market demand or operational efficiency[15] - The total operating cost for Q1 2023 was ¥139,753,423.31, a decrease from ¥267,261,840.76 in the same period last year, representing a reduction of approximately 47.5%[16] - The company reported a financial expense of -¥1,712,420.77, an improvement from -¥4,296,774.69, indicating a reduction in financial costs[16] - The total comprehensive income attributable to the parent company's owners was -¥70,678,727.09, compared to ¥77,295,268.85 in the previous year, indicating a substantial decrease[17] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥3,877,481,661.37, down 1.80% from ¥3,948,640,091.47 at the end of the previous year[3] - Cash and cash equivalents decreased to ¥730,827,142.13 from ¥846,903,442.48, representing a decline of about 13.7%[14] - Accounts receivable decreased to ¥829,289,653.86 from ¥850,432,689.99, a reduction of approximately 2.5%[14] - Inventory increased to ¥631,714,961.57 from ¥596,288,412.02, reflecting an increase of about 5.9%[14] - Total current assets decreased to ¥2,682,034,199.54 from ¥2,789,545,240.57, a decline of approximately 3.8%[14] - Total non-current assets increased to ¥1,195,447,461.83 from ¥1,159,094,850.90, an increase of about 3.1%[14] - Total liabilities decreased to ¥623,886,504.04 from ¥654,309,373.64, a reduction of about 4.6%[14] - Shareholders' equity decreased to ¥3,253,595,157.33 from ¥3,294,330,717.83, a decline of approximately 1.2%[14] Cash Flow - The net cash flow from operating activities was -¥88,046,532.83, showing a slight improvement of 0.27% compared to -¥88,281,136.89 in the same period last year[8] - The net cash flow from investing activities improved by 66.14%, amounting to -¥49,263,164.62, compared to -¥145,478,358.94 in Q1 2022[8] - Total cash inflow from operating activities was 159,747,570.05 CNY, while cash outflow was 247,794,102.88 CNY, resulting in a net cash outflow of 88,046,532.83 CNY[19] - Cash inflow from investment activities amounted to 50,000,000.00 CNY, with cash outflow totaling 99,263,164.62 CNY, leading to a net cash outflow of 49,263,164.62 CNY[19] - The company raised 22,893,637.44 CNY from financing activities, with cash outflow for financing activities at 1,660,259.23 CNY, resulting in a net cash inflow of 21,233,378.21 CNY[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 50,340[9] - The largest shareholder, Yuli Li, holds 29.32% of shares, amounting to 133,450,847 shares[9] - The second-largest shareholder, Zeng Wanhui, holds 4.06% of shares, totaling 18,457,347 shares[9] - The total number of restricted shares at the beginning of the period was 137,492,907, with 9,003,262 shares released during the period[11] - The remaining restricted shares at the end of the period are 128,489,645[11] - The company has a significant number of shares pledged, with Zeng Wanhui having 4,300,000 shares under pledge[9] Strategic Outlook - The company is focused on expanding its market presence and developing new technologies[10] - The financial report indicates a strong commitment to shareholder value through strategic investments and partnerships[10] - The company plans to continue its research and development efforts to enhance product offerings[10] - Future guidance suggests a positive outlook for revenue growth driven by new product launches and market expansion strategies[10] Other Information - The company received government subsidies amounting to ¥12,407,640.97 during the quarter, contributing to other income[5] - The company reported a significant increase in other current liabilities by 271.37% to ¥5,095,555.58, attributed to an increase in unconfirmed receivables[6] - The company’s tax expense for the quarter was -¥533,073.58, a notable change from the tax expense of ¥11,962,405.62 in the same period last year[16] - Payments to employees increased to 93,565,429.85 CNY from 71,666,503.25 CNY year-over-year[19] - The report for the first quarter was not audited[20]

关于举行 2022 年度业绩说明会的公告 特此公告。 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"）2022 年年度报告全文 及其摘要于 2023 年 4 月 26 日在巨潮资讯网（http://www.cninfo.com.cn）披露。 公司定于 2023 年 5 月 19 日（星期五）下午 15:00 至 17:00 举行 2022 年度业绩说 明会。本次年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行， 投资者可登录"互动易"网站（http://irm.cninfo.com.cn），进入"云访谈"栏目 参与本次年度业绩说明会。 出席本次 2022 年度业绩说明会的人员有：公司董事长曾万辉先生、董事会 秘书廖凯先生、财务总监郭海先生、独立董事赖湘军先生。 为充分尊重投资者、提升交流的针对性，现就公司本次年度业绩说明会提前 向 投 资 者 公 开 征 集 问 题 。 投 资 者 可 提 前 登 录 " 互 动 易 " 网 站 （http://irm.cninfo.com.cn）进入公司本次年度业绩说明 ...