湖南国科微电子股份有限公司 2024年度董事会工作报告 各位股东： 大家好！首先非常感谢全体股东对公司董事会的信任和支持！ 2024年，公司紧扣市场脉搏，专注于核心产品与技术的深耕，坚持技术研发创 新，坚持经营模式创新，坚持管理创新，顺应市场变化，紧跟形势发展，在拥有大 量核心技术的情况下，仍保持大规模的研发投入，并取得了累累硕果。 报告期内，公司获得国家级专精特新"小巨人"、中部六省高价值专利大赛二 等奖、湖南省守合同重信用企业等荣誉资质。公司"8K超高清视频系列芯片"获得 第五届"马栏山杯"国际音视频算法大赛-2024音视频领域关键技术突破奖一等奖， "4K芯片及智能整体解决方案推动超高清智能终端全面普及"入选2024年湖南省音 视频技术典型应用案例。公司全资子公司山东岱微有限公司在报告期内获批山东省 软件工程技术中心，全资子公司杭州国科微电子有限公司"智能超高清视频关键芯 片及整体方案研发与应用普及"在报告期内入选2024年浙江省数字经济发展优秀案 例。公司不断提升科技创新能力和水平，荣获多项荣誉和资质，支撑业务顺利发展。 产品更新迭代是企业紧跟时代潮流，适应市场需求的重要举措。公司作为行业 内领先企业 ...

国科微（300672）公告，2025年第一季度营业收入3.05亿元，同比下降10.89%。净利润5150.59万元， 同比增长25.00%。 ...

行情速递 ①主板领涨，盈方微(+10.06%)/西陇科学(+10.05%)/永鼎股份(+10.04%)/信雅达(+10.03%)/吉 大正元(+10.00%)/ ②创业板领涨，新晨科技(+20.03%)/优博讯(+20.00%)/致尚科技(+20.00%)/ ③科创板领涨，仕佳光子(+13.09%)/柏楚电子(+6.88%)/信安世纪(+6.78%)/ ④活跃子行业，SW半导体设备(+0.99%)/SW门户网站(+0.91%)/ 国内新闻 ①盖世汽车资讯，中国汽车工业协会的统计分析显示/2025年的1 - 3月间/ 轿车销量排名前十的生产企业总共售出185.1万辆轿车/这一数字占据了轿车 销售总量的68.9%/这十家企业的销售情况各有不同/其中比亚迪股份、吉利 汽车、上汽通用五菱和中国一汽这几家企业的表现尤为突出/与上一年同期相 比/它们的销量实现了两位数的增长/展现出强劲的发展势头/ ③C114通信，爱立信官网最新消息显示/该公司将扩大其在印度的天线生产 规模/爱立信天线系统（EAS）正在扩大其在印度的本地制造布局/将该国定 位为爱立信全球网络中的战略创新中心/此举将进一步巩固EAS在构建高性能 移动网络方 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300672 证券简称：国科微 公告编号：2025-023 湖南国科微电子股份有限公司 第四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 三、备查文件 1、《湖南国科微电子股份有限公司第四届董事会第五次会议决议》。 特此公告。 湖南国科微电子股份有限公司（以下简称"公司"）第四届董事会第五次会议于2025年4月11日以通讯表 决的方式召开，会议通知已于2025年4月7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。会议以通讯表决的方式审议并通 过了以下议案： 二、董事会会议审议情况 经全体董事审议并表决，形成如下决议。 1、审议通过了《关于公司2020年员工持股计划存续期展期的议案》 鉴于公司20 ...

证券代码：300672 证券简称：国科微 公告编号：2025-023 湖南国科微电子股份有限公司 第四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。 湖南国科微电子股份有限公司（以下简称"公司"）第四届董事会第五次会 议于 2025 年 4 月 11 日以通讯表决的方式召开，会议通知已于 2025 年 4 月 7 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。会议以通讯表决的方式审议并通过了以下议案： 二、董事会会议审议情况 经全体董事审议并表决，形成如下决议。 1、审议通过了《关于公司2020年员工持股计划存续期展期的议案》 鉴于公司 2020 年员工持股计划的存续期将于 2025 年 4 月 14 日届满，基于 目前证券市场的情况，综合考虑公司实际发展状况，为切实 ...

在本次活动中，湖南将承接省外转移的337个项目，意向投资额达3086亿元。作为省会，长沙在全省工 业经济发展中的地位举足轻重，也势必担起承接产业转移的主力军。 3月29日，2025中国产业转移发展对接活动（湖南）在长沙开幕，这不仅是今年全国首场产业转移 发展大型对接活动，更是湖南首次举办的国家级产业转移对接活动。 历史机遇当前，长沙缘何能"接"，又依靠什么来"接"？ 靠基础 筑牢产业承接"硬底盘" 早在2017年，长沙便率先全省确定以新兴及优势产业链为抓手，通过不断延链、补链、强链，使其成为 长沙工业经济的"钢筋铁骨"，并在全国首创产业链链长制，推动"四长联动"，挺直长沙工业经济的"钢 铁脊梁"。 "十四五"开局之年，长沙推动产业链"升维"发展，着力打造先进制造业集群，深入推动产业链、创新 链、人才链、资金链、供应链"五链"深度融合，多项工作机制、工作经验获国务院大督查通报表扬，产 业链建设的"长沙经验"深入人心。 站在"十四五"收官之年的历史关键期，长沙交出了3个国家级先进制造业集群、2个国家级中小企业特色 产业集群，省级先进制造业集群（含培育对象）10个、省级中小特色产业集群（含培育对象）4个的答 卷。 ...

Investment Rating - The report assigns a "Buy" investment rating for the company, marking its first coverage [8]. Core Insights - The company has optimized its business structure, resulting in a significant quarter-on-quarter increase in gross margin by 20.25 percentage points, despite a year-on-year revenue decline of 62.32% in the first three quarters of 2024 [4]. - The company is focusing on mid-to-high-end chip development, aiming for domestic substitution in the wireless local area network (WLAN) chip market, with successful product launches in various sectors including TV and automotive [5]. - The company is expanding into edge computing scenarios, launching low-power, high-performance chip products for applications in smart displays, IoT, and edge AI, while also enhancing its research and development efforts [6]. Financial Summary - The company is projected to achieve revenues of 1.912 billion, 2.335 billion, and 2.804 billion yuan for the years 2024, 2025, and 2026 respectively, with corresponding earnings per share (EPS) of 0.41, 0.58, and 0.77 yuan [8]. - The gross margin is expected to improve from 12.4% in 2023 to 19.3% in 2025, indicating a positive trend in profitability [11]. - The company’s net profit is forecasted to decline slightly in 2024 but is expected to rebound significantly in the following years, reaching 167 million yuan by 2026 [10].

Investment Rating - The report assigns a "Buy" investment rating for the company, marking its first coverage [8]. Core Insights - The company has optimized its business structure, resulting in a significant quarter-on-quarter increase in gross margin by 20.25 percentage points, despite a year-on-year revenue decline of 62.32% in the first three quarters of 2024 [4]. - The company is focusing on high-end chip development while promoting domestic alternatives, particularly in the Wi-Fi 6 chip market, which has been successfully integrated into mainstream domestic products [5]. - The company is expanding into edge computing scenarios and various fields, including ultra-high-definition smart displays and IoT, with a commitment to self-research and development [6]. Financial Performance - The company reported revenues of 1.202 billion yuan in the first three quarters of 2024, with a net profit of 70 million yuan, reflecting a year-on-year decline [4]. - Revenue forecasts for 2024, 2025, and 2026 are projected at 1.912 billion, 2.335 billion, and 2.804 billion yuan, respectively, with corresponding EPS of 0.41, 0.58, and 0.77 yuan [8]. - The gross margin is expected to improve from 12.4% in 2023 to 19.3% in 2025, indicating a positive trend in profitability [11]. Market Positioning - The company is actively developing a range of chip products across different segments, including Wi-Fi and Bluetooth integration, and is exploring new business areas such as satellite communication chips [5]. - The company aims to cover a wide range of computing power with its self-developed NPU architecture, targeting the growing demand in the AI era [6].

Core Points - The company has approved the 2025 Stock Appreciation Rights (SAR) incentive plan, with the grant date set for February 14, 2025, and a total of 238,700 SARs to be granted [1][8][40] - The SARs will not involve actual stock but will use the company's A-share common stock as a virtual stock target [1] - The plan includes performance assessment requirements at both the company and individual levels, with specific targets for revenue and net profit for the years 2025 to 2027 [5][22] Summary by Sections 2025 Stock Appreciation Rights Incentive Plan Overview - The SARs will be granted based on the conditions set forth in the plan, with a total of 238,700 SARs allocated to four individuals [1][8] - The plan does not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares [2][8] Granting Conditions and Procedures - The SARs will be valid for a maximum of 50 months from the grant date, with the ability to exercise starting 14 months after the grant [3][4] - The granting process was approved by the board and supervisory committee on February 14, 2025, following the authorization from the shareholders' meeting [6][40] Performance Assessment Requirements - Company-level performance targets for the SARs include specific revenue and net profit goals for the fiscal years 2025 to 2027 [5][22] - Individual performance assessments must also be met for the SARs to be exercised, with a grading system from S (outstanding) to D (unsatisfactory) determining the exercise ratio [5][24] Financial Impact and Legal Opinions - The company will calculate the fair value of the SARs using the Black-Scholes model, and the associated costs will be recognized in the financial statements [11][12] - Legal opinions confirm that the granting of SARs complies with relevant laws and regulations, ensuring that all conditions for granting have been met [13][36] 2025 Restricted Stock Incentive Plan Overview - The company has also approved a 2025 Restricted Stock incentive plan, with a total of 2,660,800 shares to be granted on the same date, February 14, 2025 [16][28] - The restricted stock will be sourced from shares repurchased from the secondary market or newly issued shares [16][17] Granting Conditions and Procedures for Restricted Stock - The restricted stock will have a maximum validity of 60 months, with specific vesting conditions tied to performance metrics [19][21] - The granting process for the restricted stock was similarly approved by the board and supervisory committee on February 14, 2025 [26][30] Performance Assessment Requirements for Restricted Stock - The performance assessment for the restricted stock mirrors that of the SARs, with company-level and individual-level targets set for the same fiscal years [22][24] - The vesting of restricted stock is contingent upon meeting both company and individual performance criteria [22][24] Financial Impact and Legal Opinions for Restricted Stock - The financial implications of the restricted stock will also be calculated using the Black-Scholes model, with costs recognized in the financial statements [34][35] - Legal opinions affirm that the restricted stock plan adheres to all applicable laws and regulations, confirming the legitimacy of the granting process [36][37]

湖南国科微电子股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 （授予日） 一、限制性股票激励计划分配情况表 | | | 获授的限制 | 占本计划授予限 | 占目前公司股 | | --- | --- | --- | --- | --- | | 姓名 职务 | | 性股票数量 （万股） | 制性股票总数的 比例 | 本总额的比例 | | 中层管理人员、核心骨干员工 | 266.08 | | 81.60% | 1.23% | | （247 人） | | | | | | 预留股份 | | 60.00 | 18.40% | 0.28% | | 合计 | | 326.08 | 100.00% | 1.50% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票累计数量均未超 过公司总股本的 1%。 2、本计划首次拟授予的激励对象不包括独立董事、监事，单独或合计持有上市公司 5%以上股份的股 东或上市公司实际控制人及其配偶、父母、子女、外籍人员。 3、上述激励对象中王景新先生为中国台湾籍。 4、预留部分的激励对象将于本激励计划经股东大会审议通过后 12 个月内确定，经董事会提出 ...