天风证券股份有限公司 关于湖南国科微电子股份有限公司 向特定对象发行股票之保荐工作总结报告书 天风证券股份有限公司（以下简称"天风证券"、"保荐机构"）作为湖南国 科微电子股份有限公司（以下简称"国科微""公司""发行人"）2022 年度向特 定对象发行股票并在创业板上市的保荐机构，持续督导期限至 2024 年 12 月 31 日届满。根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自 律监管指引第 13 号——保荐业务》等相关法规和规范性文件的要求，保荐机构 出具本保荐工作总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐工作总结报告书和证明文件及其相关资料的内容不存在虚假记载、 误导性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性 承担法律责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监 会"）、深圳证券交易所对保荐工作总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办 法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 项目 | 内容 | | --- | --- | | 保荐机构 | ...

4月24日晚间，国科微（300672）披露2024年年报。报告期内，公司实现营业收入19.78亿元；实现归母 净利润9715.47万元，同比增长1.13%。公司拟10派3元（含税），合计分红约6480万元。 同时披露的2025年一季报显示，公司一季度实现营收3.05亿元；实现归母净利润为5150.90万元，同比增 长25%。 报告期内，国科微在ISP、编解码、NPU、低功耗等核心技术持续投入，进一步提升不同细分市场的产 品竞争力。 整体毛利率持续提升 值得一提的是，国科微2024年、2025年一季度的整体毛利率稳步提升。 2024年，面对市场需求增长放缓、行业竞争加剧等不利因素，国科微坚持主业并积极发展新业务，不断 开拓市场，抢占新赛道，并及时调整经营策略，缩减低毛利产品的销售以应对挑战。 年报显示，国科微高质量发展转型初见成效。在全年营收下降53.26%的情况下，公司毛利额保持在5.2 亿元，同比基本保持不变；整体毛利率为26.29%，同比提升13.85个百分点。 2024年，国科微研发投入6.75亿元，同比增长10.26%，创下历年新高。高强度研发投入之下，公司芯片 研发硕果累累。 进入2025年，国科微 ...

证券代码：300672 证券简称：国科微 公告编号：2025-027 湖南国科微电子股份有限公司 第四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内容的真实、准确和完整，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 湖南国科微电子股份有限公司（以下简称"公司"）第四届监事会第五次 会议于2025年4月24日在公司会议室召开，会议通知已于2025年4月17日以电子 邮件的形式发出。会议应出席监事3名，实际出席监事3名，其中彭雪妮女士以 通讯方式参加。会议由公司监事会主席叶婷女士主持，公司董事、高级管理人 员列席会议。会议的召集和召开符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定，会议形成的决 议合法、有效。会议以现场会议与通讯表决相结合的方式审议通过了以下议案： 二、监事会会议审议情况 经全体监事审议并表决，形成如下决议。 1、审议通过了《公司 2024 年年度报告全文及摘要》 经核查，公司监事会认为公司董事会编制和审核公司《2024 年年度报告》 全文及其摘要的程序符合法律、行政法规、中国证券监督管理委员会（以下简 称"证监 ...

1、审议通过了《公司2024年年度报告全文及摘要》 《公司 2024 年年度报告》全文具体内容详见公司本公告日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的公告，《公司 2024 年年度报告摘要》具 体内容详见公司本公告日在《证券时报》《证券日报》《上海证券报》《中国 证券报》和巨潮资讯网（http://www.cninfo.com.cn）上披露的公告。 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 湖南国科微电子股份有限公司（以下简称"公司"）第四届董事会第六次会 议于 2025 年 4 月 24 日在公司会议室召开，会议通知已于 2025 年 4 月 17 日以 电子邮件的形式发出。本次会议应出席董事 7 名，实际出席董事 7 名。会议由 公司董事长向平先生主持，公司监事、高级管理人员列席了本次会议。会议的 召集和召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关 法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定，会议形 成的决议合法、有效。会议 ...

证券代码：300672 证券简称：国科微 公告编号：2025-030 湖南国科微电子股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 司回购专用证券账户已回购股份）发生变化的，将按照每股分配比例不变的原 则，对分配总额进行相应调整。 二、现金分红方案的具体情况 （一）公司 2024 年度利润分配预案不触及其他风险警示情形 湖南国科微电子股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第四届董事会第六次会议、第四届监事会第五次会议，审议通过了《公司 2024 年度利润分配预案》，该议案尚需提交公司股东大会审议。现将有关事宜 公告如下： 一、利润分配预案的基本情况 根据信永中和会计师事务所（特殊普通合伙）审计结果，2024 年度，公司 实现合并报表归属母公司所有者净利润 97,154,701.52 元，母公司实现净利润 303,495,991.15 元。根据《公司章程》规定，按母公司净利润为基数提取 10%的 法定盈余公积金后，合并报表可供分配的利润为 555,147,772.13 元，母 ...

湖南国科微电子股份有限公司 独立董事何红渠 2024 年度述职报告 本人何红渠，作为湖南国科微电子股份有限公司（以下简称"公司"）的独立 董事，任期内严格按照《中华人民共和国公司法》《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》《上市公司治理准则》《上市 公司独立董事管理办法》《公司章程》《公司独立董事工作制度》等相关法律、 法规、规章制度及规范性文件的规定和要求，本着客观、公正、独立的原则，诚 信、勤勉履行职责，保证行使职责的独立性，切实维护公司及全体股东尤其是中 小股东的合法权益。现将本人 2024 年度履职情况报告如下： 一、基本情况 何红渠，男，1964 年 8 月出生，管理学博士，中南大学商学院教授，博士 研究生导师。1991 年 9 月至今，历任中南大学商学院讲师、副教授、教授、博 士生导师。主要研究领域为：公司战略、公司财务与会计。公开发表学术论文 50 余篇，出版教材专著 5 部，主持科研项目 20 余项，获得国家科学技术成果奖 励 4 项。现兼任湖南国科微电子股份有限公司、广州芭薇生物科技股份有限公司 独立董事。 目前本人未直接或间接持有公司股份，与持有公司 5 ...

一、基本情况 （一）独立董事工作履历、专业背景及兼职情况 郑鹏程，男，1966 年 5 月出生，西南政法大学法学博士，湖南大学法学院 二级教授、博士生导师，主要从事经济法教学与研究工作，获教育部新世纪优秀 人才、湖南省"121 人才工程"第一层次人才、湖南省芙蓉学者特聘教授等称号， 兼任湖南省经济法学研究会会长、湖南省反垄断与反不正当竞争执法研究会副会 长、湖南省人民检察院专家咨询委员等职务。1995 年至 1999 年任湖南科技大学 商学院讲师；2001 年 7 月至 2004 年 5 月，任湖南大学法学院副教授；2004 年 6 月至今，任湖南大学法学院教授；2005 年 9 月至 2015 年 12 月，任湖南大学法 学院副院长；2006 年至今，任湖南大学法学院博士研究生导师，2021 年 11 月至 今兼任公司独立董事。 湖南国科微电子股份有限公司 独立董事郑鹏程 2024 年度述职报告 作为湖南国科微电子股份有限公司（以下简称"公司"）的独立董事，2024 年度，本人严格按照《中华人民共和国公司法》《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》《上市公司治理准则》《上 ...

湖南国科微电子股份有限公司 独立董事荆继武 2024 年度述职报告 本人作为湖南国科微电子股份有限公司（以下简称"公司"）的独立董事，2024 年度，严格按照《中华人民共和国公司法》《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》《上市公司治理准则》《上市公司独 立董事管理办法》《公司章程》《公司独立董事工作制度》等相关法律、法规、 规章制度及规范性文件的规定和要求，在 2024 年的工作中，本人诚信、勤勉、 认真履行职责，保证行使职责的独立性，切实维护公司整体及全体股东的利益， 特别是中小股东的合法权益。 现将本人 2024 年度履职情况报告如下： 一、基本情况 荆继武，男，1964 年 11 月出生，博士研究生学历，1987 年大学本科毕业于 清华大学电子工程系，1990 年硕士研究生毕业于中国科学院研究生院，2003 年 获中国科学院研究生院博士学位。1996 年任中国科学院研究生院信息安全国家 重点实验室副主任，2010 年任中国科学院数据与通信保护研究教育中心主任， 2011 年任中国科学院信息工程研究所总工程师，2016 年任中国科学院信息工程 研究所副所长，2018 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY, representing a year-over-year growth of 25%[13]. - The company achieved a net profit of 200 million CNY, reflecting a profit margin of 16.67%[13]. - The company's operating revenue for 2024 was CNY 1,977,891,796.40, a decrease of 53.26% compared to CNY 4,231,262,884.84 in 2023[18]. - Net profit attributable to shareholders for 2024 was CNY 97,154,701.52, reflecting a slight increase of 1.13% from CNY 96,071,857.13 in 2023[18]. - The net profit after deducting non-recurring gains and losses dropped by 71.82% to CNY 11,547,239.49 in 2024 from CNY 40,980,155.12 in 2023[18]. - The gross margin improved to 45%, up from 40% in the previous year, indicating better cost management and pricing strategies[13]. - The overall gross margin improved to 26.29%, an increase of 13.85 percentage points compared to the previous year[86]. - Revenue from the smart vision series chips was CNY 946,174,268.97, down 23.43% year-on-year, accounting for 47.84% of total revenue[86]. - Revenue from the ultra-high-definition smart display series chips was CNY 774,429,314.87, a decline of 70.15%, making up 39.15% of total revenue[86]. - The Internet of Things series chips generated revenue of CNY 196,467,568.97, a year-on-year increase of 46.07%, representing 9.93% of total revenue[82]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The total cash dividend amount is 64,801,947 yuan, which represents 100% of the total distributable profit[178]. - The company's profit distribution policy is aligned with legal regulations and aims to provide stable returns to shareholders[176]. - The company has a cash dividend policy that aligns with its articles of association and shareholder resolutions, ensuring transparency and compliance[177]. - The company has not proposed a cash dividend distribution plan despite having positive distributable profits[181]. Research and Development - The company is investing in R&D, with a budget allocation of 150 million CNY for the development of new technologies and products[13]. - Research and development expenses amounted to CNY 67,532,160, reflecting a growth of 10.26% year-on-year[79]. - The company has invested in multiple R&D projects, including IPTV/OTT 4K decoding chips, which have achieved large-scale supply to three major operators, enhancing competitiveness in the IPTV/OTT market[101]. - The company has launched a new generation of AI-capable 4K 7606V1 products, which received high praise from leading security clients during testing, with CPU performance and ISP effects reaching industry-leading levels[42]. - The company is focusing on the development of AI SoC products ranging from 16TOPS to 100TOPS, aimed at applications in robotics, AI PCs, drones, and industrial computing, with mass production expected to begin in 2026[47]. Market Expansion and Strategy - Market expansion plans include entering two new international markets by Q3 2024, aiming for a 10% market share in each[13]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million CNY earmarked for potential deals[13]. - The company aims to become a "top domestic and world-class" integrated circuit design solution provider, focusing on core competitiveness and brand strategy[61]. - The company is actively exploring new business areas such as satellite communication chips[52]. - The company is enhancing its product series with the introduction of new technologies and solutions, including high-performance Wi-Fi6 chips and automotive electronic solutions, to capture market share[102]. Corporate Governance - The company has established a comprehensive corporate governance structure, ensuring clear responsibilities and effective decision-making processes among the shareholders' meeting, board of directors, and supervisory board[141]. - The supervisory board is responsible for overseeing the actions of directors and senior management, ensuring compliance with financial regulations[142]. - The company maintains complete independence in assets, operations, personnel, finance, and organizational structure from its controlling shareholders[144]. - The company has established an independent financial department with a complete accounting system, ensuring compliance and independent financial decision-making[147]. - The company has a governance structure that includes independent directors and supervisors, ensuring compliance and oversight[152]. Talent Development and Employee Management - The company emphasizes talent development and recruitment to strengthen its competitive edge, focusing on product R&D personnel[67]. - The training program for 2024 has been upgraded to a systematic approach, covering new hires and existing employees, with a focus on enhancing employee capabilities[174]. - The company has established a closed-loop management system for training, ensuring targeted development for employees[174]. - The total number of employees at the end of the reporting period was 849, with 646 being technical personnel[172]. - The company has a competitive salary system that includes stock incentive plans implemented in 2019 and 2021 for core technical and business personnel[173]. Risks and Challenges - The company faces risks related to research and development failures, which could lead to significant operational risks if new products do not meet market needs[136]. - Government subsidies accounted for over 30% of the company's total profit, raising concerns about sustainability if these subsidies decrease in the future[137]. - The company was placed on the U.S. Department of Commerce's "Entity List," which may restrict access to certain technologies and materials necessary for production[138]. - The company's gross margin is subject to fluctuations due to market competition and the need for continuous product iteration and innovation[134]. - The company operates under a Fabless model, which allows it to focus on design but is susceptible to risks from changes in the manufacturing ecosystem[132].

Financial Performance - The company's operating revenue for Q1 2025 was ¥305,263,053.60, a decrease of 10.89% compared to ¥342,571,085.55 in the same period last year[5] - Net profit attributable to shareholders increased by 25.00% to ¥51,505,903.17 from ¥41,204,164.04 year-on-year[5] - The company's net profit for the current period was not explicitly stated but can be inferred from the changes in revenue and costs[20] - The net profit for the current period is CNY 49,413,085.19, an increase from CNY 40,587,932.07 in the previous period, representing a growth of approximately 21.5%[21] - The operating profit for the current period is CNY 39,594,198.58, compared to CNY 22,702,203.65 in the previous period, indicating a significant increase of about 74.3%[21] - The basic and diluted earnings per share for the current period are both CNY 0.2372, up from CNY 0.1897 in the previous period, reflecting an increase of approximately 25.1%[21] - The total comprehensive income for the current period is CNY 49,155,078.60, compared to CNY 40,581,599.51 in the previous period, marking an increase of approximately 21.5%[21] Cash Flow - The net cash flow from operating activities improved significantly, reaching ¥31,604,475.51, compared to a negative cash flow of ¥102,163,877.63 in the previous year, marking a 130.94% increase[5] - Cash flow from operating activities generated a net amount of CNY 31,604,475.51, a turnaround from a negative cash flow of CNY -102,163,877.63 in the previous period[23] - Cash flow from investing activities resulted in a net inflow of CNY 10,475,053.19, compared to a net outflow of CNY -382,060,827.90 in the previous period[23] - Cash flow from financing activities yielded a net inflow of CNY 132,210,306.08, down from CNY 675,463,359.57 in the previous period[24] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥7,686,735,358.14, reflecting a slight increase of 0.25% from ¥7,667,633,581.22 at the end of the previous year[5] - The total liabilities decreased to ¥3,523,220,948.97 from ¥3,560,754,925.39, a reduction of 1.06%[19] - The company’s total equity increased to ¥4,163,514,409.17 from ¥4,106,878,655.83, reflecting an increase of 1.38%[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,571[10] - The largest shareholder, Hunan Guoke Holdings, holds 17.98% of the shares, with 12,149,400 shares pledged[10] - The company reported a total of 39,035,306 shares held by Hunan Guoke Holdings Co., Ltd., representing a significant portion of the total shares outstanding[11] - The top 10 unrestricted shareholders collectively hold 80,000,000 shares, indicating strong institutional support[11] - The largest unrestricted shareholder, Hunan Guoke Holdings, holds approximately 39.04% of the total unrestricted shares[11] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[11] - There are no reported changes in the relationships among the top shareholders, maintaining stability in ownership[11] Stock Structure and Repurchase - The company repurchased a total of 1,134,182 shares, accounting for 0.5223% of the total share capital, with a total transaction amount of RMB 56,719,528.06[15] - The highest transaction price during the repurchase was RMB 58.57 per share, while the lowest was RMB 42.09 per share[15] - The company has 6,201,714 restricted shares held by Xiang Ping, which remain locked under the 2021 Restricted Stock Incentive Plan[13] - The total number of restricted shares at the end of the period is 6,803,011, down from 7,040,811 at the beginning of the period, reflecting a decrease of approximately 3.4%[13] - The company has a total of 224,920 restricted shares held by other shareholders, with 209,900 shares released during the period[13] - The company’s stock structure includes significant participation from private equity funds, indicating a diverse investor base[11] Government Subsidies and Financial Expenses - The company reported a significant increase in government subsidies received, contributing to a 133.79% rise in cash received from other operating activities, totaling ¥109,995,945.13[8] - The company's financial expenses decreased by 89.39% to ¥339,482.55, attributed to an increase in exchange gains[8] Research and Development - Research and development expenses were RMB 119,848,580.22, down from RMB 138,192,119.53, indicating a decrease of 13.2%[20] Other Information - The company has not disclosed any new strategies or product developments during the earnings call[11] - The company has not undergone an audit for the first quarter report[25]