紫光国微公告，第三季度营收为18.57亿元，同比增长33.60%；净利润为5.71亿元，同比增长109.55%。 前三季度营收为49.04亿元，同比增长15.05%；净利润为12.63亿元，同比增长25.04%。 ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2025-094 | | --- | --- | --- | | 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 第八届董事会第三十一次会议决议公告 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 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn）上披露的《董 事、高级管理人员所持本公司股份及其变动管理制度（2025 年 10 月修订）》。 （三）会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过《关于修 订<投资者关系管理制度>的议案》。 一、董事会会议召开情况 紫光国芯微电子股份有限公司（以下简称"公司"）第八届董事会第三十一 次会议通知于 2025 年 10 月 24 日以电子邮件的方式发出，会议于 2025 年 10 月 27 日在北京市海淀区知春路 7 号致真大厦 B 座 16 层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。公司高级管理人员列席 ...

关于向 2025 年股票期权激励计划首次授予激励对象 授予股票期权的公告 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 重要内容提示： 1.股票期权首次授权日：2025 年 10 月 27 日 2.首次授予股票期权数量：1,516.14 万份 | 证券代码：002049 | 证券简称：紫光国微 公告编号：2025-097 | | --- | --- | | 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 3.首次授予激励对象人数：464 人 4.股票期权行权价格：66.61 元/份 紫光国芯微电子股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第八届董事会第三十一次会议，审议通过《关于调整 2025 年股票期权激励计 划首次授予激励对象名单及授予数量的议案》及《关于向 2025 年股票期权激励 计划首次授予激励对象授予股票期权的议案》。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》（以下简称《证券法》）、 《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交 ...

紫光国芯微电子股份有限公司 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》《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交易 所上市公司自律监管指南第 1 号——业务办理》等法律、法规、规章、规范性文 件及《紫光国芯微电子股份有限公司章程》《紫光国芯微电子股份有限公司 2025 年股票期权激励计划（草案）》（以下简称《激励计划》）的规定，紫光国芯微电 子股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对公司 2025 年股 票期权激励计划授权日首次授予激励对象名单（以下简称"激励对象名单"）进 行核查，发表核查意见如下： 一、2025 年股票期权激励计划首次授予激励对象（以下简称"激励对象"） 符合《管理办法》《激励计划》等文件规定的激励对象条件。激励对象均不存在 下列情形： （一）最近 12 个月内被证券交易所认定为不适当人选； 董事会薪酬与考核委员会关于 2025 年股票期权激励计划首次授 予激励对象名单（授权日）的核查意见 综上，公司董事会薪酬与考核委员会认为，激励对象均符合《管理办法》等 法律、法规、规章及规范性文件所规定的条件，其作为《激励计划 ...

紫光国芯微电子股份有限公司 2025 年股票期权激励计划激励对象名单（授权日） 一、激励对象获授的股票期权分配情况 2025 年股票期权激励计划（以下简称"本激励计划"）授予的股票期权在各 激励对象间的分配情况如下表所示： | 序号 | 姓名 | 职务 | 序号 | 姓名 | 职务 | 序号 | 姓名 | 职务 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 56 | 杜明 | 核心骨干人员 | 209 | 刘中阳 | 核心骨干人员 | 362 | 许钦荣 | 核心骨干人员 | 57 | 杜艳春 | 核心骨干人员 | 210 | 芦蓉 | 核心骨干人员 | 363 | 许万鹏 | 核心骨干人员 | | 58 | 杜永志 | 核心骨干人员 | 211 | 陆红文 | 核心骨干人员 | 364 | 许延华 | 核心骨干人员 | 59 | 樊霄鹏 | 核心骨干人员 | 212 | 陆小勇 | 核心骨干人 ...

一、本次激励计划相关决策程序和信息披露情况 | 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2025-096 | | --- | --- | --- | | 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 关于调整 2025 年股票期权激励计划首次授予激励对象名单及授 予数量的公告 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 紫光国芯微电子股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召 开第八届董事会第三十一次会议，审议通过了《关于调整 2025 年股票期权激励 计划首次授予激励对象名单及授予数量的议案》。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》（以下简称《证券法》）、 《上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交易所 上市公司自律监管指南第 1 号——业务办理》《紫光国芯微电子股份有限公司 2025 年股票期权激励计划（草案）》（以下简称"本次激励计划"或《激励计 划》）的有关规定以及紫光国芯微电子股份有限公司（以下简称 ...

Financial Performance - In Q3 2025, the company achieved operating revenue of CNY 1.86 billion, a year-on-year increase of 33.60%[10] - The net profit attributable to shareholders reached CNY 570.87 million, up 109.55% compared to the same period last year[10] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 509.58 million, reflecting a growth of 101.46% year-on-year[10] - For the first three quarters of 2025, total operating revenue was CNY 4.90 billion, an increase of 15.05% from the previous year[10] - The net profit attributable to shareholders for the first nine months was CNY 1.26 billion, representing a 25.04% increase year-on-year[10] Cash Flow and Assets - The company's cash flow from operating activities showed a significant decrease of 70.66%, totaling CNY 285.50 million[10] - As of the end of the reporting period, total assets amounted to CNY 18.25 billion, a 5.37% increase from the end of the previous year[11] - The company's cash and cash equivalents decreased by 46.05% to CNY 1.33 billion, primarily due to investments in bank wealth management products and cash dividends paid[11] - The value of trading financial assets increased by 103.70% to CNY 1.60 billion, attributed to the rise in bank wealth management products[11] - The company reported a 162.09% increase in prepayments to CNY 348.36 million, driven by strategic inventory procurement in the special integrated circuit business[12] Liabilities and Equity - As of the end of the reporting period, the book value of long-term borrowings was ¥85,731,510, a decrease of 57.03% compared to the beginning of the year, primarily due to the reclassification of long-term borrowings maturing within one year to other current liabilities[13] - The book value of treasury shares at the end of the reporting period was ¥800,022,528.84, an increase of 33.33% compared to the beginning of the year, resulting from the company's share repurchase program[13] - Total liabilities slightly increased to $4.93 billion from $4.93 billion, showing a marginal growth of 0.06%[38] - Total equity rose to $13.32 billion from $12.39 billion, reflecting an increase of about 7.53%[38] Expenses and Income - Year-to-date sales expenses amounted to ¥236,034,393.22, an increase of 58.40% year-over-year, mainly due to the company's active market expansion and increased personnel costs in the sales system[13] - Year-to-date financial expenses were -¥19,011,274.73, an increase of 47.15% year-over-year, primarily due to a decrease in interest income and an increase in foreign exchange losses[13] - Year-to-date investment income was -¥41,135,277.84, a decrease of 304.40% year-over-year, mainly due to the absence of one-time gains from the previous year's equity transfer of Beijing Ziguang Qingteng Micro System Co., Ltd.[13] - Year-to-date credit impairment losses were ¥43,148,910.70, a decrease of 51.40% year-over-year, primarily due to a reduction in the provision for bad debts on accounts receivable[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 182,424, with the largest shareholder, Tibet Ziguang Chunhua Technology Co., Ltd., holding 26.00% of the shares[16] - The company has announced changes in its board of directors, including the appointment of a new independent director due to the resignation of the previous director[18] Future Plans and Transactions - The company plans to use up to RMB 660 million of temporarily idle raised funds for cash management, with a duration not exceeding 12 months[20] - The company approved a total expected amount of related party transactions for 2025 to be RMB 580 million, related to procurement and services from subsidiaries of its indirect controlling shareholder[21] - The expected total amount of related party transactions was increased to RMB 1.3 billion for 2025, excluding tax[22] - The company intends to repurchase shares using its own funds, with a total repurchase amount between RMB 100 million and RMB 200 million, at a price not exceeding RMB 103.39 per share[23] - As of July 11, 2025, the company had repurchased a total of 3,089,916 shares, accounting for 0.36% of the total share capital, with a total transaction amount of approximately RMB 200 million[25] Dividends and Interest - The company paid interest on its convertible bonds at a rate of 1.50%, amounting to RMB 15.00 for every 10 bonds, on June 10, 2025[26] - The company implemented a cash dividend of RMB 2.10 per 10 shares, based on a total share capital of 843,227,466 shares after excluding repurchased shares[26] Regulatory and Governance - The company received a warning letter from the Hebei Securities Regulatory Bureau in July 2025, prompting a review and rectification of the issues raised[30] - The company approved a stock option incentive plan for 2025, with related directors abstaining from voting on the proposal[31] - The company plans to adjust its board of directors, increasing the number of directors from seven to nine[31] Current Assets and Changes - As of September 30, 2025, the company's total current assets amounted to approximately 12.83 billion yuan, an increase from 11.66 billion yuan at the beginning of the period[36] - The company's cash and cash equivalents decreased from approximately 2.46 billion yuan to 1.33 billion yuan during the same period[36] - Accounts receivable increased from approximately 4.06 billion yuan to 5.66 billion yuan, indicating a growth of about 39.4%[36] - The company's non-current assets totaled approximately 5.42 billion yuan, down from 5.66 billion yuan at the beginning of the period[36] Investment Activities - The company has established a partnership with five investment firms composed of directors and senior management to participate in the capital increase[28] - The company plans to increase the capital of Wuxi Ziguang Jidian Technology Co., Ltd. by 210 million yuan, with 116.67 million yuan allocated to registered capital and the remainder to capital reserves[28] - After the capital increase, the registered capital of Ziguang Jidian will rise from 50 million yuan to 166.67 million yuan, reducing the company's shareholding from 100% to 92.60%[28] Cash Flow Analysis - Operating cash flow for the current period is ¥285,499,316.69, a decrease of 70.7% compared to ¥973,195,420.00 in the previous period[42] - Total cash inflow from operating activities is ¥4,221,348,596.72, down 5.3% from ¥4,457,512,507.04 in the previous period[42] - Cash outflow from operating activities increased to ¥3,935,849,280.03, up 12.9% from ¥3,484,317,087.04 in the previous period[42] - Investment activities generated a net cash outflow of ¥1,052,233,896.77, compared to a net outflow of ¥930,496,521.40 in the previous period[42] - Total cash inflow from investment activities is ¥4,688,717,476.18, an increase from ¥4,471,658,381.15 in the previous period[42] - Cash outflow from investment activities rose to ¥5,740,951,372.95, up from ¥5,402,154,902.55 in the previous period[42] - Financing activities resulted in a net cash outflow of ¥356,677,718.95, compared to a net outflow of ¥759,162,066.72 in the previous period[42] - The ending cash and cash equivalents balance is ¥1,236,597,339.89, down from ¥2,297,942,116.27 in the previous period[42] - The company received cash from investment of ¥22,208,500.00 during the current period[42] - The company’s cash flow from financing activities decreased significantly, with cash inflow dropping to ¥114,229,884.69 from ¥337,847,769.48 in the previous period[42]

北京市海问律师事务所 关于紫光国芯微电子股份有限公司 2025 年股票期权激励计划调整及首次授予相关事项的 法律意见书 二○二五年十月 海问律师事务所 HAIWEN & PARTNERS 北京市海问律师事务所 地址：北京市朝阳区东三环中路 5 号财富金融中心 20 层（邮编 100020） Address：20/F, Fortune Financial Center, 5 Dong San Huan Central Road, Chaoyang District, Beijing 100020, China 电话(Tel): (+86 10) 8560 6888 传真(Fax)：(+86 10) 8560 6999 www.haiwen-law.com 北京 BEIJING 丨上海 SHANGHAI 丨深圳 SHENZHEN 丨香港 HONG KONG 丨成都 CHENGDU 北京市海问律师事务所 关于紫光国芯微电子股份有限公司 2025 年股票期权激励计划调整及首次授予相关事项的 法律意见书 致：紫光国芯微电子股份有限公司 2 法律问题发表意见。在本法律意见书中述及有关会计审计、资产评估、投资决策 等专业事 ...

公司简称：紫光国微 证券代码：002049 中国国际金融股份有限公司 关于 紫光国芯微电子股份有限公司 2025 年股票期权激励计划 调整及首次授予相关事项之 独立财务顾问报告 二〇二五年十月 | 一、释义 | | --- | | 二、声明 | | 三、基本假设………………………………………………………………………………………………………………………………………………………………………………………… 5 | | 四、独立财务顾问意见 . | | (一) 本次股票期权激励计划履行的审批程序 6 | | (二)本次实施的股权激励计划调整情况及与股东会审议通过的股权激 | | 励计划差异情况 . | | (三) 本次股票期权的授予情况 . | | (四) 本次股权激励计划首次授予条件说明 | | (五) 本激励计划对相关年度财务状况和经营成果的影响 10 | | (六) 结论性意见 . | | 五、备查文件 . | | (一) 备查文件 . | | (二) 咨询方式 … | 一、释义 在本报告中，除非上下文文意另有所指，下列词语具有如下含义： | 释义项 | 释义内容 | | | --- | --- | --- | ...

投资者关系管理制度 （2025 年 10 月修订） 第一章 总则 第一条 为规范紫光国芯微电子股份有限公司（以下简称"公司"）投资者 关系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理，提高公 司质量，切实保护投资者特别是中小投资者合法权益，根据《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司投资者关系管理工作指引》《深圳证 券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》等法律、法规、规章、规范性文件及《紫光国芯微电子股 份有限公司章程》（以下简称《公司章程》）的相关规定，结合公司实际情况，制 定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对 公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回 报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基础 上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司内部规 章制度 ...