湖南国科微电子股份有限公司 证券代码：300672 证券简称：国科微 公告编号：2025-064 1 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的进展公告 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、误导性陈述或者重大遗漏。 重要风险提示： 1、湖南国科微电子股份有限公司（以下简称"公司"）于 2025 年 6 月 6 日披露的《湖南国科微电子股份有限公司发行股份及支付现金购买资产并募集 配套资金暨关联交易预案》（以下简称"重组预案"）及其摘要中已对本次交 易涉及的有关风险因素及尚需履行的审批程序进行了详细说明，提请广大投资 者关注后续进展公告并注意投资风险。 2、截至本公告披露日，除重组预案中披露的有关风险因素外，公司尚未发 现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次交易方案 作出实质性变更的相关事项，本次交易相关工作正在全力、有序推进中。公司 将根据相关事项的进展情况，及时履行信息披露义务。 一、本次交易概述 公司拟通过发行股份及支付现金的方式向宁波甬芯集成电路股权投资有限 公司等11名交易对方购买其合计持有的中芯集成电路（宁波）有限公司9 ...

Group 1 - The GK7206V1 series visual processing chips from Guokewi have been mass-produced and successfully integrated into the supply chains of leading companies in traditional security and consumer electronics [2] - Wanliyang has successfully trial-produced its first two-speed automatic transmission for new energy vehicles, the 2EDA45, which addresses the challenges of range and load for commercial electric vehicles [2] - The first integrated circuit incubator in Hubei has been unveiled, providing comprehensive technical services to innovation teams in the integrated circuit field, significantly shortening the time from R&D to mass production [2] Group 2 - SK Hynix has launched a trial production line for 1b DRAM at its M15X factory in Cheongju, aiming to meet the growing demand for HBM, with an initial target of producing 10,000 wafers per month [2]

人民财讯9月23日电，国科微（300672）9月23日在机构调研时表示，公司推出的车载AI系列芯片主要 应用在前装智能摄像头、行车记录仪、流媒体电子后视镜、电子外后视镜、摄像头监控系统、驾驶员疲 劳监测系统、座舱监控系统、前视ADAS一体机等产品上，公司2025年上半年推出新一代满足AEC- Q100Grade2的车载AI芯片已回片并点亮，AEC-Q100的相关验证正在进行中，目前在积极推广。公司将 持续研发新的产品，计划三年内形成200万至800万、算力从低到高的全系列车载AI芯片。 ...

Core Viewpoint - The company Guokewai (300672.SZ) has launched a series of automotive AI chips aimed at various applications in smart cameras, driving recorders, and monitoring systems, with plans for future product development and validation [1] Group 1: Product Applications - The automotive AI chips are primarily used in front-mounted smart cameras, driving recorders, streaming electronic rearview mirrors, electronic side mirrors, camera monitoring systems, driver fatigue monitoring systems, cabin monitoring systems, and front-view ADAS integrated machines [1] Group 2: Future Developments - The company plans to release a new generation of automotive AI chips that meet AEC-Q100 Grade 2 standards in the first half of 2025, with current validation processes underway [1] - The company aims to develop a full range of automotive AI chips with computing power varying from low to high, targeting production of 2 million to 8 million units within three years [1]

Group 1: Company Overview and AI SoC Development - The company focuses on "ALL IN AI" strategy, emphasizing the development of AI SoC based on self-developed MLPU technology [2][3] - AI SoC product lineup includes 8TOPS, 16TOPS, and pre-research 64TOPS-128TOPS chips, targeting AIoT, AIPC, industrial computing, and robotics applications [2][3] Group 2: Automotive Electronics - The company has invested in R&D for automotive AI chips and SerDes chips, with applications in smart cameras, driving recorders, and ADAS systems [3][4] - A new generation of automotive AI chips meeting AEC-Q100 Grade2 standards has been launched, with plans to develop a full range of automotive AI chips with computing power from low to high within three years [3][4] Group 3: Wi-Fi Product Development - The IoT chip sales revenue reached 12,814.71 million yuan in the first half of 2025, a year-on-year increase of 251.37%, accounting for 17.28% of total revenue [4][5] - The company is developing Wi-Fi6 2T2R and Combo chips, with plans for Wi-Fi7 research, aiming for comprehensive domestic replacement in wireless LAN chips [5] Group 4: M&A Progress and Shareholder Protection - The company is actively progressing with the M&A transaction, including audits and evaluations, with plans for further board discussions [6][7] - Measures to protect minority shareholders include a three-year lock-up period for the transaction counterparties and restrictions on share reduction [7]

Core Insights - Guokewi's subsidiary has successfully launched the GK7206V1 series of visual processing chips, which have entered the supply chain of leading companies in traditional security and consumer electronics [1] Company Summary - The GK7206V1 series chips were released in July 2023 and have achieved mass production within two months [1]

Core Viewpoint - Guoke Micro (300672) is focusing on the research and development of AI SoC for edge computing, while actively progressing the acquisition of SMIC Ningbo, with ongoing audits and evaluations for the transaction [1][3][4] Group 1: Company Performance - In the first half of the year, Guoke Micro achieved total revenue of 741 million yuan, a year-on-year decrease of 12.86%, and a net profit attributable to shareholders of 20 million yuan, down 25.02% year-on-year [1] Group 2: Strategic Focus - The company has proposed an "ALL IN AI" strategy in 2023, concentrating on AI SoC development for edge computing, addressing the inefficiencies of traditional NPU chips in large model inference [2] - The AI SoC product lineup includes 8 Tops low-power AIoT terminal chips, 16 Tops edge computing chips, and research on 64-128 Tops high-performance chips, targeting various applications such as AIoT smart terminals and industrial computing [2] Group 3: Acquisition Progress - Guoke Micro plans to acquire 94.366% of SMIC Ningbo at a price of 57.01 yuan per share, enhancing its capabilities in analog chip manufacturing [4] - The acquisition will enable the company to produce high-end filters and MEMS, establishing a dual-driven system of "digital chip design + analog chip manufacturing" to expand into markets like smartphones and smart connected vehicles [4]

证券代码：300672 证券简称：国科微 湖南国科微电子股份有限公司 投资者关系活动记录表 编号：2025-002 投资者关系活 动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 2025 年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说 明会活动 参与单位名称 及人员姓名 线上参与 2025 年湖南辖区上市公司投资者网上集体接待日暨半年度业绩说 明会活动的投资者 时间 2025 年 9 月 19 日（周五）下午 14:00-17:00 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待 人员姓名 董事会秘书 黄然 证券事务代表 叶展 投资者关系活 动主要内容介 绍 公司对投资者提出的问题进行了回复，情况如下： 1、贵公司是否有与寒武纪类似的芯片？ 答：尊敬的投资者，您好。公司围绕"ALL IN AI"战略，基于自研先进 MLPU 技术，持续聚焦人工智能边缘计算 AI SoC 研发，基于大模型+SoC 赋 能智能终端大模型应用。公司人工智能 AI SoC 系列产品包括 8TOPS 小算力 AIoT 终端芯片、16TOPS 边 ...

Group 1 - The core point of the news is the performance and market position of Guokewi Microelectronics, which saw a stock price increase of 5.35% to 95.87 CNY per share, with a total market capitalization of 20.817 billion CNY [1] - Guokewi Microelectronics, established on September 24, 2008, and listed on July 12, 2017, specializes in the research and sales of chips related to video decoding, video encoding, solid-state storage, and the Internet of Things, with integrated circuits making up 100% of its main business revenue [1] - The company recorded a trading volume of 765 million CNY and a turnover rate of 3.94% on the reporting date [1] Group 2 - From the perspective of fund holdings, the ICBC Credit Suisse Fund has a significant position in Guokewi Microelectronics, with its fund, ICBC CSI 1000 Index Enhanced A, holding 9,100 shares, which represents 1.03% of the fund's net value [2] - The fund reduced its holdings by 4,100 shares in the second quarter, and the estimated floating profit from this investment is approximately 44,300 CNY [2] - The ICBC CSI 1000 Index Enhanced A fund, established on March 28, 2023, has a current scale of 31.2744 million CNY and has achieved a year-to-date return of 39.15%, ranking 906 out of 4,222 in its category [2]

Core Insights - The stock price of Guokewi increased by 2.05% on September 16, reaching 92.87 CNY per share, with a total market capitalization of 20.166 billion CNY [1] - The company has seen a year-to-date stock price increase of 39.76%, with a recent 5-day increase of 12.37% [1] Financial Performance - For the first half of 2025, Guokewi reported a revenue of 741 million CNY, a year-on-year decrease of 12.86%, and a net profit attributable to shareholders of 20.1227 million CNY, down 25.02% year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 371 million CNY, with 195 million CNY distributed over the past three years [3] Shareholder Information - As of July 10, 2025, the number of shareholders increased to 34,000, with an average of 6,186 circulating shares per person, a decrease of 1.06% [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 4.0473 million shares, a decrease of 282,460 shares from the previous period [3]