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]

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 证券代码：300672 证券简称：国科微 公告编号：2024-053 湖南国科微电子股份有限公司 第三届董事会第二十一次会议决议公告 湖南国科微电子股份有限公司（以下简称"公司"）第三届董事会第二十一 次会议于 2024 年 10 月 28 日以通讯表决的方式召开，会议通知已于 2024 年 10 月 22 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《公司2024年第三季度报告》 《公司 2024 年第三季度报告》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 ...

证券代码：300672 证券简称：国科微 公告编号：2024-061 湖南国科微电子股份有限公司 独立董事候选人声明与承诺 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 声明人荆继武，作为湖南国科微电子股份有限公司第四届董事会独立董事 候选人，已充分了解并同意由提名人湖南国科微电子股份有限公司董事会提名为 湖南国科微电子股份有限公司（以下简称"该公司"）第四届董事会独立董事候 选人。现公开声明和保 证，本人与该公 司之间不存在任何影响 本人独立 性的关系，且符合相关 法律、行政法规、部门 规章、规范性文 件和深圳 证券交易所业务规则对独立董 事候选人任职资 格及独立性的要 求，具体 声明并承诺如下事项： 一、本人已经通过湖南国科微电子股份有限公司第三届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担 任公司董事的情形。 五、本人已经参加 ...

证券代码：300672 证券简称：国科微 公告编号：2024-057 根据《公司法》《公司章程》的规定，以上非职工监事候选人将提交公司 2024 年第二次临时股东大会选举，非职工监事选举采取累积投票制。上述 2 名 非职工监事候选人在通过公司股东大会选举后将与公司职工代表大会选举产生 的 1 名职工监事共同组成公司第四届监事会。公司第四届监事会监事任期自股 东大会审议通过之日起三年。为确保监事会的正常运行，在新一届监事会监事 就任前，公司第三届监事会监事仍将继续依照《公司法》《公司章程》等有关 规定，忠实、勤勉地履行监事义务和职责。 特此公告。 湖南国科微电子股份有限公司监事会 2024 年10月28日 湖南国科微电子股份有限公司 关于公司监事会换届选举的公告 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。 湖南国科微电子股份有限公司（以下简称"公司"）第三届监事会任期已届 满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《深圳证券交易所创业板股票上市规则》等法律法规、规范 性文件及《公司章程》等有关规定，公司按照相关法律 ...

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]