紫光国芯微电子股份有限公司（以下简称"公司"）第八届董事会第三十三 次会议通知于 2025 年 11 月 21 日以电子邮件的方式发出，会议于 2025 年 11 月 21 日在公司会议室以现场与通讯相结合的方式召开，会议应出席董事 9 人，实 际出席董事 9 人。会议由董事长陈杰先生召集并主持。会议的召集、召开和表决 程序符合《中华人民共和国公司法》和《紫光国芯微电子股份有限公司章程》的 规定。 | 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2025-101 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 第八届董事会第三十三次会议决议公告 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 具 体 内 容 详 见 公 司 于 同 日 在 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）上披露的《关于不向下修正"国微转债"转股价格的公 告》。 特此公告。 紫光国芯微电子股份有限公司董事会 202 ...

Core Viewpoint - The company has achieved large-scale shipments of its eSIM products across various terminal categories, including smartphones, wearable devices, and tablets, with significant growth expected in the overseas market by 2025 [1] Group 1: Product Performance - The company's eSIM products have successfully completed full access approval from China's three major telecom operators [1] - By 2025, the overseas shipment volume of mobile eSIMs is projected to exceed 10 million units [1] Group 2: Market Outlook - The gradual clarification of domestic policies is anticipated to contribute significantly to the company's growth [1]

Core Viewpoint - Unigroup Guowei (002049) has achieved large-scale shipments of its eSIM products across various terminal categories, including mobile phones, wearable devices, and tablets, with significant growth expected in overseas markets by 2025 [1] Group 1 - The company’s eSIM products have successfully completed full access approval from China's three major telecom operators [1] - By 2025, the overseas shipment volume of mobile phone eSIMs is projected to exceed 10 million units [1] - The gradual clarification of domestic policies is anticipated to contribute significantly to the company's growth [1]

Core Viewpoint - The company has successfully implemented its eSIM solutions on a large scale internationally, becoming the first and only Chinese enterprise to achieve this milestone in the eSIM chip market [1] Group 1: Market Expansion - The eSIM solutions have been commercialized in numerous countries and regions globally, with successful integration into several well-known device manufacturers [1] - The application scenarios for the eSIM technology cover diverse fields including mobile terminals, wearable devices, automotive electronics, and the Internet of Things (IoT) [1] Group 2: Sales and Projections - By 2025, the company's overseas mobile eSIM shipment volume is expected to exceed 10 million units [1] - With the gradual clarification of domestic policies, multiple projects have been initiated within the country [1]

Core Viewpoint - The company is actively pursuing technological iterations and application development in its special integrated circuit business to maintain profitability, while acknowledging that its stock price is influenced by macroeconomic factors, market conditions, and investor risk appetite [1] Group 1: Business Development - The company has completed the development of its image AI smart chip, which is now being selected by users [1] - The AI video processor chip is currently in the research and development stage, with progress reported as smooth [1] - Future plans include forming R&D teams, engaging in external collaborations, and investing or acquiring quality targets to advance AI business layout, focusing on edge AI applications [1] Group 2: Commercial Aerospace Expansion - The company is actively expanding in the commercial aerospace sector, with a series of products including FPGA, read-refresh chips, memory, and bus interfaces being gradually introduced [1] - Progress in the commercial aerospace product line is reported to be good [1]

Core Viewpoint - The company, Ziguang Guowei (002049.SZ), is focusing on the development and business expansion of edge AI applications through its image AI smart chips and AI video processing chips [1] Group 1 - The company has developed image AI smart chips and AI video processing chips with various application scenarios [1] - The company emphasizes the integration design and usage of storage chips based on demand in its related AI products [1]

Group 1 - The semiconductor ETF Southern (159325) opened down 2.20%, priced at 1.378 yuan [1] - Major holdings in the ETF experienced declines, including SMIC down 2.50%, Cambrian down 2.42%, and GigaDevice down 5.07% [1] - The ETF's performance benchmark is the CSI Semiconductor Industry Select Index return, managed by Southern Fund Management Co., Ltd. [1] Group 2 - Since its inception on October 31, 2024, the ETF has returned 40.62%, while the return over the past month is -4.13% [1]

Core Viewpoint - The integrated circuit ETF (562820) opened with a decline of 2.89%, indicating a bearish trend in the sector [1] Group 1: ETF Performance - The integrated circuit ETF (562820) opened at 2.083 yuan [1] - Since its establishment on April 12, 2024, the fund has achieved a return of 114.57% [1] - The fund has experienced a return of -4.65% over the past month [1] Group 2: Major Holdings Performance - Major stocks within the ETF showed significant declines, including: - Cambrian (寒武纪) down 2.42% - SMIC (中芯国际) down 2.50% - Haiguang Information (海光信息) down 2.25% - Lattice Technology (澜起科技) down 2.66% - GigaDevice (兆易创新) down 5.07% - Haowei Group (豪威集团) down 1.31% - Chipone (芯原股份) down 4.01% - JCET (长电科技) down 1.44% - Unisoc (紫光国微) down 2.00% - Tongfu Microelectronics (通富微电) down 2.07% [1] Group 3: Management Information - The ETF is managed by Harvest Fund Management Co., Ltd. [1] - The fund manager is Tian Guangyuan [1] - The performance benchmark for the ETF is the CSI All-Share Integrated Circuit Index [1]

Core Viewpoint - The company, Ziguang Guowei, is experiencing full production and sales in its quartz crystal frequency device business, with high operational efficiency supported by existing orders [1][3]. Group 1: Business Performance - The quartz crystal frequency devices are crucial components in communication, automotive electronics, and industrial control, with high requirements for frequency accuracy, stability, and reliability [3]. - The production capacity is currently aligned with market demand, maintaining a high operational rate [1][3]. - The company plans to gradually launch its ultra-micro quartz crystal resonator production base in Yueyang to meet the increasing demand from new orders [3]. Group 2: Market Strategy - Ziguang Guowei aims to promote the domestic substitution process for quartz crystal frequency devices, focusing on core areas such as network communication, automotive electronics, and industrial control [3]. - The company is increasing its technological investment in high reliability, miniaturization, and high frequency [3]. - There is a strategic move to explore emerging sectors like low-altitude economy, aligning with the demand for high-performance frequency devices in applications such as drones and general aviation [3]. Group 3: Industry Outlook - Industry experts believe that local manufacturers with scale capacity and technological accumulation are likely to benefit from the accelerated domestic production process of key basic components [3]. - The combination of full production status and the gradual launch of the Yueyang base is expected to enhance the company's market share in key markets and penetration in emerging applications [3].

Core Viewpoint - The company, Ziguang Guowei, reported strong performance in the first three quarters of 2025, with significant revenue and profit growth driven by increased sales in the special integrated circuit business [2] Financial Performance - The company achieved an operating income of 4.904 billion yuan, a year-on-year increase of 15.05% [2] - The net profit attributable to shareholders reached 1.263 billion yuan, reflecting a year-on-year growth of 25.04% [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.163 billion yuan, showing a year-on-year increase of 32.34% [2] - Compared to the entire previous year, the net profit attributable to shareholders after deducting non-recurring gains and losses increased by 237 million yuan, representing a growth of 26% [2] Business Outlook - The company is focused on delivering current tasks while actively pursuing new orders and market expansion for the upcoming year [2] - Relevant statements from the "Central Committee of the Communist Party of China on Formulating the 15th Five-Year Plan for National Economic and Social Development" are expected to positively impact the company's business development [2]