格科微有限公司（以下简称"公司"）于2025年4月27日召开第二届董事会第 十三次会议，审议通过了《关于修订公司章程的议案》，基于相关监管规范的更 新情况及公司实际情况，根据《上市公司章程指引》等规定，对《GalaxyCore Inc. （格科微有限公司）经第十一次修订及重述的公司章程大纲及公司章程细则》（以 下简称"《公司章程》"）进行修订审议，具体修订情况如下： 证券代码：688728 证券简称：格科微 公告编号：2025-015 格科微有限公司 关于修订公司章程的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | 条款 | 原公司章程细则条款 | 修订后的公司章程细则条款 | | --- | --- | --- | | 序号 | | | | | 公司股份的发行，实行公开、公平、公正的原则， | 公司股份的发行，实行公开、公平、公正的原则， | | | 同种类的每一股份应当具有同等权利。根据本章 | 同类别的每一股份应当具有同等权利。根据本章 | | 第十 | | 程细则的规定，公司有权按照其确定的条款和条 | | ...

2024 ENVIRONMENTAL, SOCIAL, AND GOVERNANCE REPORT 环境、社会和公司治理报告 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024 地址：中国上海市浦东新区盛夏路560号2幢11层(上海总部) 电话：021-51083755 邮箱：pr@gcoreinc.com 网址：www.gcoreinc.com | 目录 | 关于本报告 | 4 | 02 | | 04 | | --- | --- | --- | --- | --- | --- | | | 董事长致辞 | 6 | 规范治理， | | 绿色运营， | | | 2024大事记 | 8 | 筑牢根基 | | 守护环境 | | | 走进格科微 | 10 | | | | | | ESG管理 | 16 | 公司治理 | 38 | 安全环境管理 | | | GRI指标索引 | 76 | 合规经营与风险管理 | 43 | 污染防治 | | | 读者反馈表 | 77 | 商业道德 | 46 | 节能节水 | 格物致知， 盈科后进 01 | 创新驱动 | 20 | | --- | - ...

格科微有限公司 "提质增效重回报"行动方案 2025年度 CONTENTS 目录 | 1.0 | 运营模式、产品结构深入革新，全面提升经营质量 | P02-05 | | --- | --- | --- | | 2.0 | 研发推进联动式发展，共同培育新质生产力 | P06-09 | | 3.0 | 完善内部治理，坚持规范运作 | P10-12 | | 4.0 | 夯实"关键少数"担当，助力公司发展"稳中向好" | P113-14 | | 5.0 | 拓展投资者交流途径，增进信息披露透明度 | P15 | | 6.0 | 关注投资者回报，共享发展成果 | P16 | | 7.0 | 其他事项 | P17 | 企业简介 格科微有限公司（以下简称"格科微"或"公司"）努力践行"让世界看见中国的创 新，让世界感受中国企业的君子之风"的公司使命，积极响应并深入贯彻"提质 增效重回报"的专项行动倡议，始终坚守投资者为市场之本、上市公司为市场之 基的核心理念，为维护全体股东的合法权益，凭借对公司未来发展前景的坚定 信念及对公司长期价值的深刻认同，于2024年4月27日发布《2024年度"提质 增效重回报"行动方案》。随后， ...

2024 年度募集资金存放与实际使用情况专项报告及鉴证报告 . . -7. · 普华永道 对募集资金存放与实际使用情况专项报告的鉴证报告 普华永道中天特审字(2025)第 0578 号 (第一页,共三页) 格科微有限公司董事会: 我们接受委托,对格科微有限公司(以下简称"格科微")关于 2024 年度 的募集资金存放与实际使用情况专项报告(以下简称"募集资金存放与实际使 用情况专项报告")执行了合理保证的鉴证业务。 格科微管理层的责任是按照中国证券监督管理委员会公告[2022]15 号《上 市公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求(2022 年修 订)》及上海证券交易所颁布的《上海证券交易所科创板上市公司自律监管指 引第 1 号 -- 规范运作(2023年 12 月修订)》编制募集资金存放与实际使用情 况专项报告。这种责任包括设计、执行和维护与募集资金存放与实际使用情况 专项报告编制相关的内部控制,保证募集资金存放与实际使用情况专项报告的 真实、准确和完整,以及不存在虚假记载、误导性陈述或重大遗漏。 我们的责任是在执行鉴证工作的基础上对募集资金存放与实际使用情况的 专项报告发表意见。我们 ...

格科微有限公司（GalaxyCore Inc.） 关于 2024 年度普华永道中天会计师事务所（特殊普通合伙） 的履职情况评估报告 格科微有限公司（以下简称"公司"）聘请普华永道中天会计师事务所（特 殊普通合伙）（以下简称"普华永道中天"）作为公司 2024 年度财务报告出具审 计报告的会计师事务所。 根据财政部、国务院国有资产监督管理委员会、中国证券监督管理委员会颁 布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对普华永道中天 在 2024 年度的审计工作的履职情况进行了评估。经评估，公司认为，近一年普 华永道中天于资质等方面合规有效，履职能够保持独立性，勤勉尽责，公允表达 其意见。具体情况如下： 一、会计师事务所的情况 1.资质条件 普华永道中天前身为 1993 年 3 月 28 日成立的普华大华会计师事务所，经批 准于 2000 年 6 月更名为普华永道中天会计师事务所有限公司；经 2012 年 12 月 24 日财政部财会函[2012]52 号批准，于 2013 年 1 月 18 日转制为普华永道中天 会计师事务所(特殊普通合伙)。注册地址为中国(上海)自由贸易试验区陆家嘴环 路 1318 ...

2024 年度控股股东及其他关联方占用资金情况专项报告 关于格科微有限公司 控股股东及其他关联方占用资金情况专项报告 关于格科微有限公司 普华永道 在对上述财务报表执行审计的基础上,我们对后附的截至 2024 年 12 月 31 日止年度格科微控股股东及其他关联方非经营性资金占用及其他关联资金 往来情况汇总表(以下简称"情况表")执行了有限保证的鉴证业务。 根据中国证券监督管理委员会《上市公司监管指引第 8号一上市公司资金 往来、对外担保的监管要求》和《公开发行证券的公司信息披露内容与格式准 则第 2 号一年度报告的内容与格式(2021年修订)》及上海证券交易所《上海 证券交易所科创板上市公司自律监管指南(2024年11月修订)一第7号 年度报 告相关事项》的要求,格科微编制了上述情况表。设计、执行和维护与编制和 列报情况表有关的内部控制、采用适当的编制基础如实编制和对外披露情况表 并确保其真实性、合法性及完整性是格科微管理层的责任。 普华永道中天会计师事务所(特殊普通合伙) 中国上海市黄浦区湖滨路202号领展企业广场2座普华永道中心11楼 邮编200021 总机:+86 (21) 2323 8888,传真: ...

经核查独立董事宋健先生、郭少牧先生、周易女士的任职经历以及签署的相 关文件，上述人员未在公司担任除独立董事及专门委员会委员以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，因此，公司董事会认为，公司全 体在任独立董事符合《上市公司独立董事管理办法》《上海证券交易所科创板股 票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运 作》等规定中对独立董事独立性的相关要求。 格科微有限公司（GalaxyCore Inc.）董事会 格科微有限公司（GalaxyCore Inc.）董事会 关于独立董事独立性自查情况的专项报告 根据中国证券监督管理委员会《上市公司独立董事管理办法》《上海证券交易 所科创板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号 ——规范运作》等要求，格科微有限公司（以下简称"公司"）董事会就公司在任 独立董事宋健先生、郭少牧先生、周易女士的独立性情况进行评估并出具如下专 项意见： 2025 年 4 月 27 日 ...

证券代码：688728 证券简称：格科微 公告编号：2025-010 格科微有限公司 关于续聘2025年度财务审计机构及内控审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 拟聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合 伙）（以下简称"普华永道中天"） 一、 拟续聘会计师事务所的基本情况 (一) 机构信息 1. 基本信息 普华永道中天前身为1993年3月28日成立的普华大华会计师事务所，经批准 于2000年6月更名为普华永道中天会计师事务所有限公司；经2012年12月24日财 政部财会函[2012]52号批准，于2013年1月18日转制为普华永道中天会计师事务 所(特殊普通合伙)。注册地址为中国(上海)自由贸易试验区陆家嘴环路1318号星 展银行大厦507单元01室。 普华永道中天拥有会计师事务所执业证书，具备从事H股企业审计业务的资 质，同时也是原经财政部和证监会批准的具有证券期货相关业务资格的会计师事 务所。此外，普华永道中天是普华永道国际网络成员机构，同时也在US 普华永 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,524,264,403, representing an increase of 18.21% compared to CNY 1,289,489,531 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 51,730,895, a decrease of 271.50% from a profit of CNY 30,163,398 in the previous year[4] - The basic and diluted earnings per share were both CNY -0.02, reflecting a decrease of 300.00% compared to CNY 0.01 in the previous year[5] - The company reported a total comprehensive loss of ¥49,008,196 for Q1 2025, compared to a comprehensive income of ¥28,211,659 in Q1 2024[18] Research and Development - The R&D expenditure totaled CNY 261,616,580, which is an increase of 30.02% from CNY 201,214,604 year-on-year, accounting for 17.16% of operating revenue[5] - R&D expenses rose to ¥261,616,580, representing a 30% increase compared to ¥201,214,604 in the same period last year[17] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 242,445,096, a significant improvement from a negative cash flow of CNY -370,813,656 in the same period last year[4] - Cash flow from operating activities generated ¥242,445,096 in Q1 2025, recovering from a negative cash flow of ¥370,813,656 in Q1 2024[21] - The company's cash and cash equivalents increased to RMB 5,107,242,328 from RMB 4,524,184,104, representing a growth of about 12.7%[12] - Cash and cash equivalents at the end of Q1 2025 totaled ¥4,792,216,913, an increase from ¥4,110,223,136 at the end of Q1 2024[22] - The company’s total cash inflow from financing activities was ¥3,060,641,029 in Q1 2025, compared to ¥2,470,243,764 in Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were CNY 23,256,599,162, an increase of 3.73% from CNY 22,419,857,634 at the end of the previous year[5] - As of March 31, 2025, the total assets of the company amounted to RMB 23,256,599,162, an increase from RMB 22,419,857,634 as of December 31, 2024, reflecting a growth of approximately 3.73%[12] - Total current liabilities increased to RMB 9,095,719,864 from RMB 8,244,459,986, marking a rise of about 10.4%[14] - The company's total liabilities reached RMB 15,528,204,881, compared to RMB 14,645,141,199, reflecting an increase of approximately 6.0%[14] - The equity attributable to the owners of the parent company decreased to RMB 7,728,394,281 from RMB 7,774,716,435, a decline of about 0.6%[14] Market and Competition - The company faced challenges due to intense market competition, leading to reduced gross margins and increased R&D costs impacting profitability[7] - The company reported a significant increase in revenue from high-pixel products, exceeding CNY 400 million, contributing to improved cash flow from operations[7] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,284[8]

Dividend Distribution - The proposed cash dividend for 2024 is CNY 0.22 per 10 shares, totaling CNY 56,565,364.33, which accounts for 30.28% of the net profit attributable to shareholders [5]. - The total amount for cash dividends and share repurchases is CNY 354,839,440.67, representing 189.95% of the net profit attributable to shareholders for the year [5]. - The company has not implemented any other forms of profit distribution, including capital reserve transfers or stock dividends, for the year [5]. - The company’s dividend distribution policy allows for profit distribution even in the presence of unallocated losses, provided it can meet its operational debt obligations [130]. - The company will not use the premium from the issuance of shares for dividend distribution, as per the commitment from the company and its controlling shareholders [132]. Financial Performance - In 2024, the company's operating revenue reached RMB 6,383,250,681, representing a year-on-year increase of 35.90% compared to RMB 4,697,177,723 in 2023 [22]. - The net profit attributable to shareholders in 2024 was RMB 186,805,894, a significant increase of 287.20% from RMB 48,244,998 in 2023 [23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 14.54% to RMB 70,656,572 in 2024, compared to RMB 61,687,202 in 2023 [23]. - The net cash flow from operating activities for 2024 was RMB 957,472,963, reflecting a 136.38% increase from RMB 405,052,677 in 2023 [23]. - The company's operating cost increased to ¥4,926,348,502, reflecting a year-on-year growth of 48.92% [82]. - The comprehensive gross profit margin for the main business in 2024 was 22.79%, a decrease of 6.71 percentage points compared to the previous year [84]. Research and Development - The company's R&D expenditure as a percentage of operating revenue was 14.91% in 2024, down from 16.93% in 2023, indicating a decrease of 2.02 percentage points [22]. - Total R&D investment reached ¥951,726,818, a 19.66% increase from the previous year, while the proportion of R&D investment to operating income decreased by 2.02 percentage points to 14.91% [52]. - The company applied for 204 new intellectual property projects during the reporting period, with 58 projects granted authorization, bringing the total to 1,357 applications and 525 granted [50]. - The company has achieved international leading levels in various technologies, including low-noise pixel technology and black level correction technology, enhancing image sensor performance in low-light and high-temperature scenarios [48]. - The company is committed to increasing R&D investment to develop innovative technologies and products that meet market demands, focusing on high-pixel image sensors [58]. Market Position and Products - The company has established itself as a leading supplier of CMOS image sensors and display driver chips in both domestic and international markets [34]. - The company's sales for CMOS image sensors for mobile phones reached 99,436.15 million units with revenue of 359,766.90 million CNY, accounting for 56.39% of total revenue [36]. - The company is positioned as the second-largest supplier of mobile CMOS image sensors globally, with a market share of approximately 23% [45]. - The company is focusing on the development of AMOLED display driver ICs, which are expected to become a significant growth driver in the future [40]. - The company plans to increase its market share in high-pixel products in the security sector and is actively developing products with optimized readout circuit noise and ultra-low power consumption [120]. Governance and Compliance - The company has established a governance structure that includes a board of directors and several specialized committees to ensure effective decision-making and protect shareholder interests [125]. - The company’s governance structure is designed to ensure compliance with applicable laws and regulations, maintaining a clear division of responsibilities between the board and shareholders [133]. - The company has implemented a comprehensive internal control system that effectively covers all business activities and internal management aspects, ensuring proper execution during the reporting period [185]. - The internal control audit report for the year 2024 received a standard unqualified opinion, indicating no significant deficiencies in internal controls [186]. - The company has a commitment to maintain transparency and uphold the rights of shareholders in decision-making processes [133]. Environmental, Social, and Governance (ESG) - The company invested ¥28.86 million in environmental protection during the reporting period, demonstrating its commitment to ESG initiatives [192]. - The company was included in the "National Securities 1000 ESG Benchmark Index" and "Hang Seng A-share 300 ESG Index," reflecting its strong ESG performance [191]. - The company achieved an ESG rating of AA from China Securities Index Co., Ltd. and BBB from Shanghai Huazheng Index Information Service Co., Ltd. in 2024 and 2025 respectively [190]. - The company has developed and implemented emergency response plans for environmental incidents, with no major environmental events reported during the period [197]. - The company has established a self-monitoring scheme for environmental emissions, with all discharge indicators meeting standards by the end of the reporting period [199].