北京华大九天科技股份有限公司 2024 年度董事会工作报告 2024年，北京华大九天科技股份有限公司（以下简称"公司"）董事会严 格按照《中华人民共和国公司法》《中华人民共和国证券法》等法律、法规、 规范性文件、自律规则及《北京华大九天科技股份有限公司章程》（以下简称 《公司章程》）、《董事会议事规则》的要求，秉承对全体股东负责的态度， 积极有效地开展工作，认真贯彻执行股东大会通过的各项决议，勤勉尽责，较 好地履行了股东及公司赋予董事会的各项职责。 1 短了设计周期、提高了设计效率，是集成电路产业产能性能的源头，EDA 工具 的发展加速了集成电路产业的技术革新。在当前集成电路产业快速发展的大背 景下，EDA 行业主要呈现如下趋势： 1、后摩尔时代技术演进驱动 EDA 技术应用延伸拓展 一、EDA行业发展情况 在后摩尔时代，由"摩尔定律"驱动的芯片集成度和复杂度持续提升将为 EDA 工具发展带来新需求。在设计方法学层面，EDA 工具的发展方向主要包括系 统级或行为级的软硬件协同设计方法、跨层级芯片协同验证方法、面向设计制 造与封测相融合的设计方法和芯片敏捷设计方法等四个方面。其中，系统级或 行为级的软硬件协同设 ...

证券代码：301269 证券简称：华大九天 公告编号：2025-020 北京华大九天科技股份有限公司 关于召开 2024 年度股东大会的通知 （1）现场会议时间：2025 年 5 月 20 日下午 2：30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 20 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 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。 北京华大九天科技股份有限公司（以下简称"公司"）第二届董事会第十四 次会议决定于 2025 年 5 月 20 日下午 2:30 召开 2024 年度股东大会，现将本次 股东大会有关事项通知如下： 一、召开会议的基本情况 1、会议名称：北京华大九天科技股份有限公司 2024 年度股东大会 2、会议召集人：公司第二届董事会 3、会议召开的合法、合规性：经公司第二届董事会第十四次会议审议通过， 决定召开 2024 年度股东大会，召集本次股东大会符合《公司法》等有关法律、 规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间： 通过深圳证 ...

证券代码：301269 证券简称：华大九天 公告编号：2025-015 北京华大九天科技股份有限公司 第二届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 北京华大九天科技股份有限公司（以下简称"公司"）第二届监事会第十一 次会议通知于 2025 年 4 月 11 日以电子邮件等方式向各位监事发出，会议于 2025 年 4 月 25 日在公司会议室以现场表决的方式召开。本次会议应出席监事 3 人， 实际出席监事 3 人，公司董事会秘书列席本次会议。本次会议由监事会主席王博 先生主持。本次会议的召集、召开及表决程序符合《公司法》及《公司章程》的 有关规定。 二、监事会会议审议情况 经与会监事审议表决，本次会议审议通过了以下议案： 1、审议通过《关于北京华大九天科技股份有限公司 2024 年年度报告全文及 其摘要的议案》 监事会认为：董事会编制和审核《北京华大九天科技股份有限公司 2024 年 年度报告》全文及其摘要的程序符合法律、行政法规和中国证监会的相关规 定，报告内容真实、准确、完整地反映了公司的实际情况， ...

证券代码：301269 证券简称：华大九天 公告编号：2025-014 北京华大九天科技股份有限公司 第二届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 北京华大九天科技股份有限公司（以下简称"公司"）第二届董事会第十四 次会议通知于 2025 年 4 月 11 日以电子邮件等方式向各位董事发出，会议于 2025 年 4 月 25 日在公司会议室以现场及通讯相结合的方式召开。本次会议应出席会 议董事 11 人，实际出席会议董事 11 人，其中董事张尼先生、阳元江先生、张帅 先生、刘方园女士及孙小莉女士以通讯方式参加本次会议，公司监事及其他高级 管理人员列席本次会议。本次会议由董事长刘伟平先生主持。本次会议的召集、 召开及表决程序符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事审议表决，本次会议审议通过了以下议案： 1、审议通过《关于北京华大九天科技股份有限公司 2024 年年度报告全文及 其摘要的议案》 公司董事会在全面审核公司 2024 年年度报告全文及其摘要后，一致认为： 公 ...

经大信会计师事务所（特殊普通合伙）审计，公司按合并报表口径 2024 年 度实现归属于母公司所有者的净利润为 109,478,790.34 元，母公司 2024 年度实 现的净利润为 189,960,304.66 元。以母公司 2024 年度实现的净利润为基数，提 取该年度法定盈余公积 18,996,030.47 元后，截至 2024 年 12 月 31 日，合并报 表未分配利润为 346,234,258.95 元，母公司未分配利润为 896,774,915.10 元， 按照合并报表和母公司报表中可供分配利润孰低原则，公司 2024 年度可供股东 分配利润为 346,234,258.95 元。 根据中国证监会鼓励上市公司现金分红，给予投资者稳定、合理回报的指导 意见，在符合利润分配原则、保证公司正常经营和长远发展的前提下，为持续回 报股东，与全体股东共同分享公司发展的经营成果，根据《上市公司监管指引第 3 号—上市公司现金分红》《北京华大九天科技股份有限公司章程》《北京华大九 天科技股份有限公司首次公开发行人民币普通股并在深圳证券交易所创业板上 市后三年股东分红回报规划》等相关规定，公司拟定 2024 年度利 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,222,354,443.47, representing a 20.98% increase compared to CNY 1,010,402,077.64 in 2023[17]. - The net profit attributable to shareholders for 2024 decreased by 45.46% to CNY 109,478,790.34 from CNY 200,722,810.92 in 2023[17]. - The net cash flow from operating activities for 2024 was negative CNY 51,777,109.44, a decline of 120.83% compared to CNY 248,516,687.44 in 2023[17]. - The total assets at the end of 2024 were CNY 5,628,841,870.04, an increase of 1.69% from CNY 5,535,537,490.15 at the end of 2023[17]. - The company reported a basic earnings per share of CNY 0.20 for 2024, down 45.95% from CNY 0.37 in 2023[17]. - The company incurred a net loss of CNY 57,067,673.63 after deducting non-recurring gains and losses in 2024, a decline of 189.15% compared to a profit of CNY 64,011,757.59 in 2023[17]. - The company received government subsidies amounting to CNY 97,694,098.53 in 2024, down from CNY 117,923,689.26 in 2023[23]. - The company achieved a revenue of 1,222.35 million yuan in 2024, representing a year-on-year growth of 20.98%[90]. - The company reported a net profit of RMB -38.86 million from its subsidiary Shanghai Huada Jiutian Information Technology Co., Ltd[146]. - The company’s subsidiary Shenzhen Huada Jiutian Technology Co., Ltd achieved a net profit of RMB 37.83 million[146]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders, based on a total of 542,941,768 shares[3]. - The company has not issued any bonus shares, focusing solely on cash dividends for the current distribution plan[3]. - The company plans to distribute cash dividends of 81,441,265.20 yuan in 2024, which is 74.39% of the net profit attributable to shareholders[167]. - The company’s cash dividend payout ratios for 2022 and 2023 were 43.90% and 40.57%, respectively[167]. Research and Development - The R&D investment in the EDA field amounted to approximately 86.81 million yuan, focusing on integrated circuit design and manufacturing tools[32]. - The company has a workforce of 1,202 employees, with 914 (76%) being R&D personnel, indicating a strong focus on research and development[33]. - R&D expenses amounted to 868.12 million yuan, accounting for 71.02% of total revenue, indicating a high level of investment in research and development[101]. - The company increased R&D expenses to 86,812.07 million yuan in 2024, representing 71.02% of revenue, up from 60.98% in 2022[164]. - The company is focusing on developing a comprehensive EDA tool system for 3DIC design and expanding intelligent design EDA solutions[148]. Market Position and Strategy - The EDA industry remains highly concentrated, with the company positioned in the second tier alongside a few competitors, while the top tier is dominated by major players[26]. - The company is recognized as the leading domestic EDA enterprise, with a comprehensive product line and strong technical capabilities[91]. - The company aims to strengthen market expansion strategies to increase its product market share, leveraging the growing demand in China's integrated circuit industry[150]. - The company is committed to becoming a leading global EDA provider, supporting the sustainable development of China's integrated circuit industry[147]. - The company is exploring acquisition opportunities in the semiconductor sector to bolster its technology capabilities[198]. Governance and Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, indicating potential risks in its operations[3]. - The company has confirmed that all board members attended the meeting to review the annual report, ensuring accountability and transparency[3]. - The company maintains a high level of transparency in information disclosure, utilizing multiple channels for investor communication[173]. - The company has established a complete independent business system, ensuring operational independence from actual controllers[175]. - The company has appointed independent directors to enhance governance and oversight[181]. - The company is focusing on strengthening its governance structure through the election of qualified independent directors[191]. - The company experienced changes in its board, with non-independent directors resigning to support the controlling shareholder's interests[182]. - The company is undergoing a transition in leadership, with the resignation of directors such as Dong Dawei and Yang Xiaodong, effective December 9, 2024[183]. Technological Innovation - The company has developed a comprehensive EDA tool system for various circuit designs, including analog, storage, RF, digital, and advanced packaging, enhancing its market presence in the EDA sector[27]. - The integration of AI technology in EDA tools is expected to lower design thresholds and enhance design efficiency, with applications in code generation and circuit optimization[29]. - The company’s EDA tools are widely used in various fields, including data centers, mobile devices, consumer electronics, automotive electronics, and industrial control, enhancing product competitiveness[54]. - The company has optimized existing products and developed new ones to meet increasing market demands and enhance product functionality[141]. Financial Management - The company has established an independent and complete financial accounting system and management policies, ensuring financial independence from actual controllers and related enterprises[178]. - The company’s operating costs increased by 30.27% to CNY 81.81 million, primarily due to growth in technical services[113]. - The company’s gross margin for the integrated circuit industry was 93.31%, slightly down by 0.47% year-on-year[110]. - The company’s total liabilities increased, indicating a potential rise in financial leverage, although specific figures were not disclosed[17]. Investment and Funding - The total amount raised from the public offering was RMB 3,549,753,292.26, with a net amount of RMB 3,466,025,538.44 after deducting fees[136]. - The company has utilized 59.78% of the total raised funds, amounting to RMB 207,211,020.00[136]. - The company has raised a total of RMB 914.93 million in excess funds, with no specific use determined as of December 31, 2024[141]. - The company plans to enhance its R&D investment to address core shortcomings and optimize existing products, aiming for some products to reach international leading levels[148]. Risk Management - The company faces risks related to technological innovation and product upgrades, which could lead to extended development cycles or loss of market share if competitors release superior products[153]. - The company is committed to improving its international business risk management in response to global trade tensions and varying market conditions[160]. - The company plans to mitigate talent loss risks by optimizing its compensation system and enhancing cooperation with educational institutions to attract more EDA technical talent[155].

Investment Rating - The report maintains a "Neutral" rating for the computer industry [6] Core Insights - The computer sector's fund holding ratio has significantly decreased to approximately 1.52% in Q1 2025, down from previous quarters [10][19] - The number of computer companies among the top ten holdings has increased to 197 in Q1 2025, indicating a rise in concentration [11] - The top ten companies by fund holding market value include Kingsoft Office, iFlytek, Hikvision, and others, with notable changes in rankings compared to Q4 2024 [15][19] Summary by Sections Market Review - During the week of April 21-25, the CSI 300 index rose by 0.38%, while the computer sector (CITIC) increased by 0.8% [2][26] Industry News - Shanghai's Economic and Information Technology Commission announced a new initiative for AI innovation tasks [20] - The Ministry of Industry and Information Technology and the National Standardization Administration jointly issued guidelines for the construction of a national intelligent manufacturing standard system [21] Company News - Pingzhi Information plans to bid for a GPU computing power project with a total amount of approximately 246 million yuan [24] - Century Dingli has completed changes in its board and senior management [24] Weekly Insights - The fund holding ratio for the computer sector has decreased, indicating a historical low, while the concentration of holdings has increased [4][19] - The top ten holdings in the computer sector have changed, with notable entries and exits compared to the previous quarter [15][19]

Investment Rating - The report maintains a positive outlook on the AI industry and the computer sector, suggesting to watch specific companies such as Huada Jiutian, Dameng Database, Kingsoft Office, Newland, Tongxingbao, Saiyi Information, Hongquan IoT, and Runze Technology [3][5]. Core Insights - The AI industry is progressing with both foundational technology and commercial applications, with no signs of stagnation. The penetration of various AI applications is expected to accelerate [3][5]. - OpenAI has recently released several new models, including GPT-4.1, GPT-4.1 mini, and GPT-4.1 nano, which show significant improvements in programming and instruction execution capabilities [3][5]. - Major AI companies are entering the Model Context Protocol (MCP) space, which is anticipated to accelerate the development of AI Agents. Alibaba Cloud has launched a full lifecycle MCP service, significantly lowering development barriers [3][5]. - NVIDIA's CEO has expressed a commitment to serving the Chinese market, despite export license requirements for certain chips, indicating a positive outlook on China's economic prospects [3][5]. Summary by Sections Investment Recommendations - The report suggests a focus on companies such as Huada Jiutian, Dameng Database, Kingsoft Office, Newland, Tongxingbao, Saiyi Information, Hongquan IoT, and Runze Technology due to their potential in the AI sector [3][5]. Recent Developments - OpenAI's new models, including o3 and o4-mini, are defined as "visual reasoning models" and have enhanced capabilities for image processing and tool access [3][5]. - The launch of Alibaba's MCP services and the entry of other AI giants like OpenAI, Microsoft, Google, and Baidu into the MCP space are expected to foster growth in AI Agents [3][5]. Market Position - NVIDIA's CEO has reaffirmed the company's dedication to the Chinese market, highlighting the importance of regulatory compliance and collaboration with Chinese officials to optimize product offerings [3][5].

继新思科技、西门子EDA等国际巨头接连出手并购之后，国内EDA（电子设计自动化）产业的并购步 伐明显提速。 4月11日晚间，国内EDA领先厂商概伦电子披露，公司拟通过发行股份及支付现金的方式取得锐成芯微 100%股权及纳能微45.64%股权，本次交易完成后，锐成芯微与纳能微均将成为上市公司的全资子公 司。 3月31日，行业龙头华大九天亦公布了收购芯和半导体100%股权预案；前者在3月下旬还通过九天盛世 EDA基金在亚科鸿禹B轮融资中战略领投…… 对于近阶段EDA频繁涌现的并购案，芯谋研究企业部总监王笑龙近日向证券时报记者分析："并购整合 是EDA产业发展的重要手段。全球EDA规模约150亿美元，容纳不下太多企业，长期以来国际三巨头也 是通过多年发展以及不断并购，各自构建了完整的产业生态链，形成非常高的壁垒。近几年国内EDA 企业纷纷冒出，但以开发单点工具居多，在此背景下，行业龙头可以通过并购整合补齐多款关键核心工 具，这不仅可以构建更完整的生态系统，还有助于实现全流程EDA平台企业这一目标，提升面对国际 巨头的竞争力。" 他还指出，在国际贸易摩擦不断升级背景下，国内EDA企业不可避免受到一定影响，这更需要企业 ...

Investment Rating - The report maintains a positive outlook on the domestic consumption electronics industry chain, suggesting a focus on companies related to this sector due to the resilience expected under the "reciprocal tariffs" policy [3]. Core Viewpoints - The report highlights that electronic products are a major category in China's exports to the US, with a total export scale of USD 125.8 billion in 2024, accounting for 24% of total exports to the US [3]. - It emphasizes the acceleration of domestic substitution due to increased tariffs, with a recommendation to focus on domestic companies in sectors significantly impacted by import tariffs, such as analog chips, CPUs, and semiconductor equipment [3]. - The report notes that the import tariff rate on all goods from the US has risen to 125%, enhancing the cost advantage of domestic products [3]. Summary by Sections Market Weekly Review - The TMT sector experienced declines across major industries, with electronics down 3.89%, computers down 5.79%, media down 6.78%, and communications down 7.67%, underperforming the CSI 300 index which fell 2.87% [3]. - The top-performing sub-industries included analog chip design (up 6.04%) and semiconductor equipment (up 2.23%), while the worst performers were communication network equipment and devices (down 11.74%) and printed circuit boards (down 10.16%) [3]. Industry News and Key Company Announcements - Significant events in the industry include the Siemens Data Center Ecosystem Conference and the 13th China Electronic Information Expo [16]. - The report mentions that global AI IT investment is projected to reach USD 315.8 billion in 2024, with a compound annual growth rate (CAGR) of 32.9% expected until 2028 [26]. - It also notes that the global generative AI market is anticipated to grow at a CAGR of 63.8%, reaching USD 284.2 billion by 2028, representing 35% of the total AI market investment [26].