北京商报讯（记者 马换换 王蔓蕾）近期，国科微（300672）筹划的重组事项宣告终止，公司原拟通过 发行股份及支付现金的方式购买中芯集成电路（宁波）有限公司（以下简称"中芯宁波"）94.366%股 权。 据悉，中芯宁波专注于射频前端、MEMS传感器特种工艺半导体领域。 对于终止收购原因，国科微表示，由于本次交易相关事项无法在预计时间内达成一致，经公司与相关各 方充分沟通及友好协商、认真研究和充分论证，基于审慎性考虑，公司拟终止本次交易事项。目前公司 生产经营情况正常，本次交易终止不会对公司的生产经营和财务状况造成重大不利影响，不存在损害公 司及中小股东利益的情形。 财务数据显示，今年前三季度，国科微实现营业收入约为11.72亿元，同比下降2.5%；对应实现归属净 利润约为740.54万元，同比大降89.42%。 ...

从国科微的战略布局来看，此次并购的初衷围绕公司在特种工艺代工领域的战略延伸展开。作为国内领 先的集成电路设计企业，国科微始终致力于超高清智能显示、智慧视觉、人工智能、车载电子、物联 网、固态存储等领域大规模芯片及解决方案的开发，目前已成为国内人工智能与多媒体、车载电子、物 联网、数据存储等芯片解决方案的领军供应商。 交易方案披露时，市场普遍认为，国科微和中芯宁波在业务领域具有较高的协同性与互补性，收购中芯 宁波，能够加速国科微在高端滤波器、MEMS等特种工艺代工领域的布局进程，并进一步拓展智能手 机、智能网联汽车等需求旺盛、增长潜力巨大的下游应用市场，提升产业核心客户的全链条服务能力， 为推动我国半导体产业链发展提供有力支撑。 在交易推进过程中，国科微始终遵循合规运作原则，公司及相关各方严格依照法律法规要求，聘请中介 机构对中芯宁波展开尽调，组织各相关方就本次交易方案进行论证商讨，积极推进各项工作。 本报讯 （记者何文英）11月28日晚间，湖南国科微电子股份有限公司（以下简称"国科微"）发布公 告，公司已决定终止收购中芯集成电路（宁波）有限公司（以下简称"中芯宁波"）94.366%的股权。 对于终止原因，国科 ...

Core Viewpoint - Guokewai has decided to terminate the acquisition of 94.366% of Zhongxin Integrated Circuit (Ningbo) Co., Ltd. due to the inability to reach an agreement on transaction-related matters within the expected timeframe [1][2] Group 1: Transaction Details - The termination of the acquisition will not have a significant adverse impact on the company's production operations and financial status [1] - Guokewai originally planned to extend its strategic reach into the specialty process foundry sector through this acquisition, which was expected to enhance its capabilities in high-end filters and MEMS [1][2] - The company emphasized that it has adhered to compliance principles throughout the transaction process, engaging intermediaries for due diligence and discussions [1] Group 2: Future Strategy - Guokewai will continue to focus on its core business while actively seeking external acquisition opportunities that align with policy encouragement, reasonable valuations, and high strategic synergy [2] - The company plans to maintain its long-term strategic layout and expand into emerging sectors such as automotive electronics, wireless LAN, and artificial intelligence products [2][3] - The "ALL IN AI" strategy is being implemented, focusing on AI edge computing and the development of AI SoC products [3]

Core Viewpoint - The company has decided to terminate the acquisition of a 94.366% stake in Zhongxin Integrated Circuit (Ningbo) Co., Ltd. due to the inability to reach an agreement on transaction-related matters within the expected timeframe. This decision is not expected to have a significant adverse impact on the company's operations and financial status [1][4]. Group 1: Acquisition Termination - The termination of the acquisition will not significantly affect the company's production operations and financial condition, as stated by the company [1]. - The company plans to continue focusing on its core business while actively seeking external acquisition opportunities that align with policy encouragement and have reasonable valuations [1][2]. - The company had previously announced plans to acquire Zhongxin Ningbo, which primarily engages in wafer foundry and packaging testing services in the RF front-end, MEMS, and high-voltage analog device sectors [4]. Group 2: Future Strategy - The company is committed to its "ALL IN AI" strategy, focusing on the development of AI edge computing AISoC products, including low-power AIoT terminal chips and edge computing chips [2]. - The company aims to leverage policy opportunities and explore integration opportunities within the industry that align with its strategic goals, while also solidifying its core business [2]. - The company intends to expand into emerging sectors such as automotive electronics, wireless LAN, and artificial intelligence products, developing various products to meet market demands [1][2].

Core Viewpoint - Guokemicro announced the termination of the acquisition of 94.366% equity in Zhongxin Ningbo due to the inability to reach an agreement within the expected timeframe, prioritizing the interests of the listed company and its investors [2] Group 1 - The decision to terminate the acquisition was approved by the board of directors, supervisory board, and independent directors of Guokemicro [2] - A network interactive briefing will be held on December 2 from 15:00 to 16:00 via the Shenzhen Stock Exchange's "Interactive Easy" platform to communicate the termination details with investors [2] - Guokemicro had disclosed the acquisition plan on June 5, intending to acquire Zhongxin Ningbo and raise supporting funds, with five subsequent progress updates [2] Group 2 - Guokemicro operates in the fabless digital chip design sector, while Zhongxin Ningbo is involved in RF devices and MEMS wafer foundry, indicating limited synergy between the two companies [2]

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：2025-068 湖南国科微电子股份有限公司 第四届董事会第十次会议决议公告 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"）第四届董事会第十次会议于2025年11月28日在公司会 议室以现场会议与通讯表决相结合的方式召开，会议通知已于2025年11月24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，其中孟庆一先生、荆继武先生以通讯表决方式出席。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《湖 南国科微电子股份有限公司章程》（以下简称"《公司章程》"）的相关规定，会议形成的决议合法、有 效。会议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《关于终止发行股份及支付现金购买资产并 ...

Core Viewpoint - The acquisition of 94.366% stake in Zhongxin Ningbo by Guokaiwei has been terminated due to the inability to reach an agreement within the expected timeframe, but this will not significantly impact the financial status of either party [1][2]. Group 1: Company Overview - Guokaiwei is a leading integrated circuit design company in China, focusing on ultra-high-definition smart displays and smart vision, and has become a key supplier of related chip solutions [2]. - Zhongxin Ningbo possesses unique advantages in special process fields, with 6-inch and 8-inch wafer manufacturing lines, currently in the capacity ramp-up phase [2]. Group 2: Impact of Termination - The termination of the acquisition will not disrupt Guokaiwei's established operational pace, as the company continues to focus on its "ALL IN AI" strategy and the development of AI SoC products [3]. - Guokaiwei has stated that the termination does not mean a complete abandonment of restructuring, and the company will continue to seek external acquisition opportunities that align with policy encouragement and strategic synergy [3]. Group 3: Market Context - Despite the overall increase in M&A activity in the A-share market this year, there have been over 50 cases of companies terminating major asset restructuring plans, indicating a trend of cautious adjustments in the market [3].

格隆汇11月28日丨国科微(300672.SZ)公布，公司原拟通过发行股份及支付现金的方式购买宁波甬芯集 成电路股权投资有限公司持有的中芯集成电路（宁波）有限公司（简称"标的公司"）15.212%股权，广 东元器利创投资合伙企业（有限合伙）持有的标的公司18.372%股份，中芯国际控股有限公司持有的标 的公司14.832%股份，国家集成电路产业投资基金股份有限公司持有的标的公司12.677%股份，宁波德 悦高鹏股权投资合伙企业（有限合伙）持有的标的公司9.186%股份，宁波经济技术开发区产业发展投 资有限公司持有的标的公司6.085%股份，宁波梅山保税港区联力昭离景元创业投资合伙企业（有限合 伙）持有的标的公司5.662%股份，宁波联力龙朔创业投资合伙企业（有限合伙）持有的标的公司 5.361%股份，宁波经济技术开发区金帆投资有限公司持有的标的公司2.753%股份，盈富泰克国家新兴 产业创业投资引导基金（有限合伙）持有的标的公司2.113%股份，诸暨联砺品字标浙江制造集成电路 股权投资合伙企业（有限合伙）持有的标的公司2.113%股份，并拟向不超过35名符合条件的特定对象 发行股票募集配套资金。 自本次交易预 ...

格隆汇11月28日丨国科微(300672.SZ)公布，公司原拟通过发行股份及支付现金的方式购买宁波甬芯集 成电路股权投资有限公司持有的中芯集成电路（宁波）有限公司（简称"标的公司"）15.212%股权，广 东元器利创投资合伙企业（有限合伙）持有的标的公司18.372%股份，中芯国际控股有限公司持有的标 的公司14.832%股份，国家集成电路产业投资基金股份有限公司持有的标的公司12.677%股份，宁波德 悦高鹏股权投资合伙企业（有限合伙）持有的标的公司9.186%股份，宁波经济技术开发区产业发展投 资有限公司持有的标的公司6.085%股份，宁波梅山保税港区联力昭离景元创业投资合伙企业（有限合 伙）持有的标的公司5.662%股份，宁波联力龙朔创业投资合伙企业（有限合伙）持有的标的公司 5.361%股份，宁波经济技术开发区金帆投资有限公司持有的标的公司2.753%股份，盈富泰克国家新兴 产业创业投资引导基金（有限合伙）持有的标的公司2.113%股份，诸暨联砺品字标浙江制造集成电路 股权投资合伙企业（有限合伙）持有的标的公司2.113%股份，并拟向不超过35名符合条件的特定对象 发行股票募集配套资金。 自本次交易预 ...

Core Viewpoint - Guokewai has decided to terminate the acquisition of 94.366% equity in Zhongxin Integrated Circuit (Ningbo) Co., Ltd due to the inability to reach an agreement on related matters within the expected timeframe, emphasizing the company's commitment to safeguarding the long-term interests of shareholders [1][3] Group 1: Acquisition Details - The initial intent of the acquisition was to extend Guokewai's strategic layout in the special process foundry sector, aiming to enhance its capabilities in high-end filters and MEMS, and to expand into high-demand markets such as smartphones and smart connected vehicles [2][4] - The acquisition was seen as a way to accelerate Guokewai's positioning in the semiconductor industry, providing strong support for the development of China's semiconductor supply chain [2][4] Group 2: Company Operations - Despite the termination of the acquisition, Guokewai's production and operational status remains normal, and the decision will not significantly impact its financial condition or operations [1][3] - The company continues to focus on its core business areas, including smart vision and ultra-high-definition displays, while also expanding into emerging sectors such as automotive electronics and artificial intelligence [4][5] Group 3: Future Outlook - Guokewai remains committed to exploring future acquisition opportunities that align with its strategic goals, particularly in technology and market integration, while also strengthening its core business for sustainable growth [6] - The company is actively pursuing its "ALL IN AI" strategy, focusing on the development of AI SoC products to meet market demands, indicating a strong growth potential in the AI and IoT sectors [4][5]