Financial Performance - Revenue for Q3 2024 was CNY 351,255,629.96, a decrease of 45.91% compared to the same period last year[2] - Net profit attributable to shareholders was CNY 43,184,125.72, an increase of 450.14% year-on-year[2] - The company experienced a 62.32% decline in operating income for the year-to-date period, totaling CNY 1,202,074,793.53[5] - Total operating revenue for Q3 2024 was CNY 1,202,074,793.53, a decrease of 62.3% compared to CNY 3,190,136,210.13 in the same period last year[16] - The net profit for Q3 2024 was CNY 66,364,855.61, a decrease from CNY 78,134,580.00 in the same period last year, representing a decline of approximately 15.5%[17] - The total comprehensive income attributable to the parent company's owners was CNY 66,435,423.98, compared to CNY 78,016,885.32 in the same period last year, indicating a decline[17] Cash Flow and Assets - Cash flow from operating activities showed a net outflow of CNY -187,724,236.71, a decline of 208.58% compared to the previous year[2] - Cash and cash equivalents at the end of the quarter amounted to RMB 1,014,241,014.25, an increase from RMB 1,003,789,157.38 at the beginning of the quarter[13] - The total current assets decreased to RMB 3,550,991,770.31 from RMB 3,761,823,415.59, reflecting a decline of about 5.6%[13] - The cash and cash equivalents at the end of the period stood at CNY 775,266,877.88, compared to CNY 404,642,803.15 at the end of the same period last year, showing a significant increase[20] - The net cash outflow from investing activities was CNY -671,052,788.99, worsening from CNY -354,662,479.51 in the previous year, indicating increased investment expenditures[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 38,490[6] - Hunan Guoke Holdings Co., Ltd. holds 17.98% of shares, amounting to 39,035,306 shares, with 3,397,900 shares pledged[6] - The top ten shareholders collectively hold a significant portion of the company's shares, with the largest shareholder holding nearly 18%[6] - Wang Chunjiang holds a total of 3,898,700 shares, including 1,284,800 shares through a margin trading account[7] - The company has 6,201,714 restricted shares held by Xiang Ping, which are subject to management lock-up[9] - The total amount of restricted shares held by other shareholders was RMB 784,200,000, with a significant portion subject to unlocking regulations[10] Expenses and Investments - Research and development expenses increased by 66.89% year-on-year, totaling CNY 160,983,423.32[5] - The company's development expenditure increased to CNY 160,983,423.32 from CNY 96,458,869.01, showing a significant rise of approximately 66.8%[13] - The company incurred a total operating expense of CNY 1,957,239,094.54, which is higher than CNY 1,562,462,710.71 from the previous year, representing an increase of approximately 25%[19] - Long-term equity investments decreased to RMB 36,313,269.48 from RMB 40,459,303.17, a reduction of approximately 10.2%[13] Borrowings and Liabilities - Short-term borrowings rose significantly by 185.50%, reaching CNY 1,942,720,611.12[5] - Total liabilities rose to CNY 3,705,902,567.05, up from CNY 3,236,288,282.67, indicating an increase of 14.5%[15] Company Strategy and Developments - The company has not disclosed any known relationships or concerted actions among other shareholders[7] - The company has not reported any new strategies or significant changes in shareholder structure during the quarter[8] - The report does not indicate any new product launches or technological developments in the current quarter[8] - There are no updates on market expansion or mergers and acquisitions in the latest report[8] - The company continues to focus on its core business without significant changes in operational strategy[8] Share 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[12] - The highest share price during the repurchase was RMB 58.57, while the lowest was RMB 42.09[12]

Group 1 - The core viewpoint of the article is the official launch of two new series of visual processing chips by Guoke Micro, enhancing its smart vision product lineup [1] - The GK7606V1 series features a dual-core A55 processor with a maximum computing power of 2.5 TOPS, supporting 4K encoding/decoding and various advanced technologies [1] - The GK7203V1 series integrates a general-purpose lightweight NPU, providing a cost-effective smart choice for the economy and consumer-grade market [1] Group 2 - The GK7606V1 series offers advantages such as high image quality, low bitrate, low memory usage, low latency, and low power consumption, making it suitable for high-end applications like smart security and drones [1] - The GK7203V1 series supports dual input and AOV, catering to the needs of the consumer market [1]

公司近日收到股东集成电路基金出具的《股份减持计划告知函》，现将有关 情况公告如下： 一、股东的基本情况 持股 5%以上的股东国家集成电路产业投资基金股份有限公司保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有湖南国科微电子股份有限公司（以下简称"公司"、"国科微电子"）股份 16,655,418 股（占公司总股本的 7.67%，占公司剔除回购专用证券账户中股份数 量后总股本的 7.71%）的股东国家集成电路产业投资基金股份有限公司（以下简 称"集成电路基金"）计划自本公告披露之日起 15 个交易日后的 3 个月内，以集 中竞价交易方式和大宗交易方式合计减持公司股份不超过 6,480,193 股（若减持 计划实施期间公司有送股、资本公积金转增股本、回购股份等股份变动事项，将 对该减持数量进行相应调整），即不超过公司总股本比例的 3%（公司总股本以剔 除公司回购股份后的股份数量 216,006,490 股为计算依据，下同）。其中，以集中 竞价交易方式减持公司股份不超过 2,160,064 股，即 ...

Group 1: Company Overview and Investor Relations - The company is Hunan Guoke Microelectronics Co., Ltd., with stock code 300672 and abbreviation Guoke Micro [1] - The investor relations activity took place on October 10, 2024, from 14:00 to 17:00 [2] - The event was hosted on the "Panorama Network Investor Relations Interactive Platform" [2] Group 2: Product Development and Market Strategy - The company focuses on domestic substitution, with unique or scarce products in this area [2] - Key products include Wi-Fi4 1T1R, Wi-Fi6 2T2R, and Wi-Fi6 1T1R wireless LAN chips, characterized by high integration, high performance, and low power consumption [2][4] - The development of Wi-Fi6 2T2R chips has been completed and is entering customer introduction phase, which is significant for expanding application areas and market share [4] Group 3: Financial Performance and Shareholder Value - Since its listing in 2017, the company has distributed over RMB 300 million in cash dividends [3] - A share repurchase plan was approved with a total fund of no less than RMB 50 million and no more than RMB 100 million, with 1,134,182 shares repurchased, accounting for 0.5223% of total shares [3] Group 4: Future Development Plans - The company is committed to R&D in ultra-high-definition smart displays, smart vision, solid-state storage, and IoT, with a focus on autonomous innovation [3] - Plans to accelerate R&D in wireless LAN chips and initiate pre-research on Wi-Fi7 chips are underway [4] - The company aims to enhance its positioning in the IoT sector, particularly in applications related to the Beidou satellite navigation system [4]

证券代码：300672 证券简称：国科微 公告编号：2024-050 湖南国科微电子股份有限公司 股票交易异常波动公告 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。 2、公司目前经营情况正常，内外部经营环境未发生重大变化。 一、股票交易异常波动的情况介绍 湖南国科微电子股份有限公司（以下简称"公司"）（证券代码：300672，证 券简称：国科微）股票连续三个交易日（2024 年 9 月 30 日、2024 年 10 月 8 日、 2024 年 10 月 9 日）收盘价格涨幅偏离值累计超过 30%，根据《深圳证券交易所 交易规则》的相关规定，属于股票交易异常波动的情形。 二、公司关注及核实情况的说明 针对公司股票交易异常波动情况，经公司自查及向公司控股股东、实际控制 人就相关问题进行了核实，现就相关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 3、经核查，公司未发现近期公共传媒报道了可能或已经对公司股票交易价 格产生较大影响的未公开重大信息。 4、经核查，公司、控股股东和实际控制人不存在关于公司的应披露而未披 露的重大事项，也不存在筹划阶段 ...

证券代码：300672 证券简称：国科微 公告编号：2024-049 湖南国科微电子股份有限公司 关于回购公司股份的进展公告 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、误导性陈述或重大遗漏。 湖南国科微电子股份有限公司（以下简称"公司"）于 2024 年 2 月 4 日召 开第三届董事会第十七次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购部分公司已发行的人民币普通 股（A 股）股票，用于实施股权激励或员工持股计划。本次回购股份的资金总额 不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购价格上 限为 93 元/股（含）。具体回购股份的数量以回购期限届满时实际回购的股份数 量为准。本次回购的实施期限为自公司董事会审议通过回购方案之日起 12 个月 内。具体内容详见公司于 2024 年 2 月 5 日在巨潮资讯网（http://www.cninfo.com.cn ）披露的《关于回购股份方案的公告》（公告编号：2024-006）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号 ...

Group 1: Event Details - The company will participate in the "2024 Annual Investor Online Reception Day" organized by Hunan Securities Regulatory Bureau, Hunan Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on October 10, 2024, from 14:00 to 17:00 [1] - Investors can join the event via the "Panorama Roadshow" website, WeChat official account, or by downloading the Panorama Roadshow APP [1] Group 2: Communication Focus - Company executives will communicate with investors regarding corporate governance, development strategy, and operational status [1] - The event aims to enhance interaction and communication with investors [1] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, and complete, with no false records or misleading statements [1]

Investment Rating - The report maintains a "Buy" rating for the company, citing its focus on high-barrier, high-demand areas such as AI and automotive-grade chips, along with increased R&D investment and a rising proportion of self-developed products [2] Core Views - The company has reduced low-margin businesses, leading to a decline in overall revenue but an improvement in gross margin, which increased by 7.53 percentage points to 17.64% in H1 2024 [1] - R&D expenses reached 248 million yuan in H1 2024, with an R&D expense ratio of 29.1%, up 16.7 percentage points from 12.4% in 2023 [1] - The company is advancing new products in AI, automotive, and WiFi sectors, with its first automotive-grade smart chip passing AEC-Q100 certification in 2023 and five products compatible with HarmonyOS 4.0 ecosystem by mid-2024 [1] - The company's Wi-Fi6 2T2R wireless LAN chip, featuring a self-developed RF system architecture, supports up to 80MHz bandwidth and 1024QAM modulation, achieving a maximum transmission rate of 1.2 Gbps, positioning it as a leader in the domestic market [1] Financial Performance - In H1 2024, the company reported revenue of 851 million yuan, a year-on-year decrease of 66.51%, and net profit attributable to shareholders of 27 million yuan, down 70.36% year-on-year [1] - Q2 2024 revenue was 508 million yuan, down 37.84% year-on-year but up 48.36% quarter-on-quarter, with a net loss of 14 million yuan attributable to shareholders [1] - The company's 2024-2026 net profit forecasts have been revised down by 83.15% and 83.17% for 2024 and 2025, respectively, with new 2026 forecasts of 90 million, 117 million, and 138 million yuan [2] - The current market capitalization corresponds to a PE ratio of 106/81/69 times for 2024-2026 [2] Product and Market Development - The company has developed a comprehensive product line in ultra-high-definition smart display, covering satellite, cable, terrestrial, IPTV/OTT, TV, and commercial display sectors [1] - It is actively expanding its automotive-grade chip portfolio and edge AI industry solutions, leveraging its expertise in SoC chip design, video codec technology, and NPU technology [1] Valuation and Market Data - The company's current stock price is 44.02 yuan, with a total market capitalization of 9.559 billion yuan and a total share capital of 217 million shares [4] - Over the past year, the stock price has ranged from a low of 36.07 yuan to a high of 75.63 yuan, with a 3-month turnover rate of 220.19% [4]

关于回购公司股份的进展公告 证券代码：300672 证券简称：国科微 公告编号：2024-047 湖南国科微电子股份有限公司 生之日或者在决策过程中，至依法披露之日内； 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。 湖南国科微电子股份有限公司（以下简称"公司"）于 2024 年 2 月 4 日召 开第三届董事会第十七次会议，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金以集中竞价交易方式回购部分公司已发行的人民币普通 股（A 股）股票，用于实施股权激励或员工持股计划。本次回购股份的资金总额 不低于人民币 5,000 万元（含），不超过人民币 10,000 万元（含），回购价格上 限为 93 元/股（含）。具体回购股份的数量以回购期限届满时实际回购的股份数 量为准。本次回购的实施期限为自公司董事会审议通过回购方案之日起 12 个月 内。具体内容详见公司于 2024 年 2 月 5 日在巨潮资讯网（http://www.cninfo.com.cn ）披露的《关于回购股份方案的公告》（公告编号：2024-006）。 根据《上市公司股份回购规则》《 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 20%[2]. - The company reported a significant increase in revenue, achieving a total of 500 million CNY for the first half of 2024, representing a 25% year-over-year growth[6]. - In the first half of 2024, the company achieved total revenue of 850.82 million yuan, a year-on-year decrease of 66.51%[29]. - The company's operating revenue for the reporting period was ¥850,819,163.57, a decrease of 66.51% compared to the same period last year, which was ¥2,540,706,448.01[12]. - The net profit attributable to shareholders was ¥26,837,312.11, down 70.36% from ¥90,543,336.93 in the previous year[12]. - The net profit for the first half of 2024 was CNY 24,661,619.16, compared to a net profit of CNY 90,500,178.30 in the first half of 2023, indicating a decline of 72.7%[135]. - The company's total equity decreased to CNY 4,029,470,316.83 from CNY 4,103,982,604.41, reflecting a decline of approximately 1.80%[130]. - The company reported a comprehensive income loss of CNY 9,193,693.50 for the current period[150]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching a total of 1.2 million users by June 30, 2024[2]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[2]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[6]. Product Development and Innovation - New product development includes the launch of a next-generation semiconductor chip, projected to enhance processing speed by 30%[2]. - New product development includes the launch of a next-generation SSD controller chip, expected to enhance data transfer speeds by 50%[6]. - The introduction of a new video encoding standard is expected to improve compression efficiency by 40%, benefiting the company's product line[6]. - The company is investing 200 million CNY in R&D for AI technologies to improve product offerings and operational efficiency[6]. - The company has developed a comprehensive range of SoC chip design technologies, including video codec, NPU, and low-power design technologies[21]. Research and Development - Research and development expenses increased by 15%, totaling RMB 75 million, to support innovation initiatives[2]. - The company invested 335.47 million yuan in R&D, which accounted for 39.43% of total revenue, reflecting a year-on-year increase of 23.89%[29]. - The company is focusing on low-power, high-sensitivity navigation chips with complete independent intellectual property rights, positioning itself competitively in the GNSS product market[33]. Financial Management and Investments - The company plans to invest RMB 200 million in new technology infrastructure over the next two years[2]. - The company has established a dedicated fund management system and signed tripartite supervision agreements with multiple banks to ensure the proper use of raised funds[60]. - The company has engaged in entrusted financial management with a total amount of RMB 373.314 million, all of which is still outstanding and has not been overdue[69]. Risks and Challenges - The company faces potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company faces risks related to its Fabless business model, which may be affected by changes in the ecosystem of wafer manufacturing and testing[75]. - Government subsidies accounted for over 30% of the company's total profit for the current period, posing a risk if these subsidies decrease in the future[77]. Corporate Governance and Shareholder Relations - The company has maintained a strong commitment to protecting shareholder rights and ensuring equal treatment for all shareholders, particularly minority investors[94]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[93]. - The company has implemented a quality management system certified by ISO 9001:2015, ensuring high product quality and customer satisfaction[95]. Future Outlook - The company has provided a performance guidance for the second half of 2024, expecting a revenue growth of 25% compared to the first half[2]. - Future outlook remains cautious due to the significant drop in revenue and profit margins, with a focus on cost control and efficiency improvements[134].