长沙景嘉微电子股份有限公司 对外投资管理制度 长沙景嘉微电子股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强长沙景嘉微电子股份有限公司（以下简称"公司"或 "本公司"）对外投资活动的内部控制，规范对外投资行为，防范对外投资风 险，提高资金运作效率，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》《深圳证券交易所创业板股票上市规 则》（以下简称"《创业板上市规则》"）、《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》等法律法规的相关规定，结合 《长沙景嘉微电子股份有限公司章程》（以下简称"《公司章程》"）的相关 规定，制定本制度。 第二条 本制度所称的对外投资，是指公司在境内外以现金、实物资产和 无形资产等作价出资，进行设立、并购企业（具体包括新设、参股、并购、重 组、股权置换、股份增持或减持等；含委托理财、对子公司投资等，设立或者 增资全资子公司除外）、股权投资、委托管理以及国家法律法规允许的其他形 式的投资活动。 第三条 本制度中的公司资产，是指本公司拥有及控制的、能够以货币计 量的并且能够产生效益的经济资源，包括由流动资产、长期投资、 ...

长沙景嘉微电子股份有限公司监事会 关于公司 2023 年度内部控制评价报告的 核查意见 综上所述，公司监事会认为：公司已建立了较为完善的内部控制制度并能得 到有效的执行，对公司经营管理的各个环节起到了较好的风险防范和控制作用， 《长沙景嘉微电子股份有限公司 2023 年度内部控制评价报告》全面、客观、真 实地反映了公司内部控制体系建设、完善和运作的实际情况。 长沙景嘉微电子股份有限公司监事会 2024 年 4 月 23 日 根据《中华人民共和国公司法》《企业内部控制基本规范》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》及法律、法规及规 范性文件的要求，结合长沙景嘉微电子股份有限公司（以下简称"公司"）内部 控制制度，在内部控制日常监督和专项监督的基础上，公司董事会对公司 2023 年度内部控制有效性进行了评价，并出具了《长沙景嘉微电子股份有限公司 2023 年度内部控制评价报告》。公司监事会审阅了公司内部控制评价报告，现发表意 见如下： 公司按照企业内部控制规范体系的规定，建立健全和有效实施了内部控制， 使内部控制活动涵盖了公司所有的营运环节，并依据公司所处的环境和经营特点 建 ...

□√是 □否 如否，请详细说明：______________________________ 提名人长沙景嘉微电子股份有限公司董事会现就提名欧阳宇翔为长沙景嘉 微电子股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为长沙景嘉微电子股份有限公司第五届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况 后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、被提名人已经通过长沙景嘉微电子股份有限公司第四届董事会提名委 员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 □√是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独 ...

Financial Performance - Revenue for the first quarter of 2024 was RMB 108.38 million, a 66.27% increase compared to the same period last year[3] - Net profit attributable to shareholders of the listed company was RMB -11.54 million, an 83.68% improvement year-over-year[3] - Operating cash flow for the first quarter was RMB -90.26 million, a slight decrease of 2.51% compared to the same period last year[3] - Total operating revenue increased to 108,379,019.23 yuan, up 66.3% compared to the previous period's 65,181,995.44 yuan[20] - Operating costs rose to 40,202,601.13 yuan, a 45.9% increase from the previous period's 27,558,937.78 yuan[20] - Net profit for the period was -11,535,163.86 yuan, an improvement from the previous period's -70,678,727.09 yuan[21] - Basic earnings per share improved to -0.03 yuan from -0.16 yuan in the previous period[22] Cash Flow and Investments - Investment cash flow improved significantly, with a net outflow of RMB -5.88 million, an 88.07% reduction compared to the same period last year[8] - Cash received from sales of goods and services was 126,599,363.54 yuan, down 11.9% from the previous period's 143,705,990.51 yuan[23] - Cash paid for goods and services increased to 158,254,556.69 yuan, up 51.3% from the previous period's 104,616,185.76 yuan[23] - Net cash flow from operating activities was -90,256,846.22 yuan, slightly worse than the previous period's -88,046,532.83 yuan[23] - Investment activities generated a net cash outflow of RMB 5.88 million, compared to RMB 49.26 million in the same period last year[24] - Financing activities generated a net cash inflow of RMB 22.32 million, an increase from RMB 21.23 million in the same period last year[24] - The net increase in cash and cash equivalents was a negative RMB 73.82 million, compared to a negative RMB 116.08 million in the same period last year[24] - The ending balance of cash and cash equivalents was RMB 1.01 billion, down from RMB 1.08 billion at the beginning of the period[24] - The company invested RMB 10.68 million in the construction of fixed assets, intangible assets, and other long-term assets, a decrease from RMB 22.84 million in the same period last year[24] - The company received RMB 25.43 million from absorbing investments, an increase from RMB 22.89 million in the same period last year[24] - The company paid RMB 1.41 million in dividends, profits, or interest payments, a slight decrease from RMB 1.42 million in the same period last year[24] - The company's cash outflow from investment activities was RMB 22.55 million, a significant decrease from RMB 99.26 million in the same period last year[24] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 4.19 billion, a slight decrease of 0.04% compared to the end of the previous year[3] - Prepaid expenses increased by 78.83% to RMB 107.31 million due to higher advance payments[5] - Construction in progress decreased by 94.22% to RMB 694,966.52 due to the transfer of projects to fixed assets[5] - Total assets as of the end of the reporting period were 4.1929 billion yuan, with total liabilities of 764.7069 million yuan and total equity of 3.4282 billion yuan[19] - Current assets totaled 2.9174 billion yuan, including 1.0092 billion yuan in monetary funds and 690.2710 million yuan in inventory[17][18] - Non-current assets amounted to 1.2755 billion yuan, including 522.3364 million yuan in fixed assets and 186.8721 million yuan in intangible assets[18] - Current liabilities were 591.9414 million yuan, including 233.5584 million yuan in accounts payable and 156.2604 million yuan in non-current liabilities due within one year[18][19] - Non-current liabilities totaled 172.7655 million yuan, including 54.4605 million yuan in deferred income and 37.7189 million yuan in lease liabilities[19] - Shareholders' equity was 3.4282 billion yuan, including 1.5821 billion yuan in capital reserve and 1.1986 billion yuan in retained earnings[19] R&D and Strategic Focus - The company's R&D efforts are focused on advancing GPU technology, particularly in the field of artificial intelligence, aiming to transition from "specialized" to "specialized + general-purpose" GPU development[15] - The company's total R&D investment in the first quarter of 2024 was not disclosed, but the company emphasized its commitment to continuous investment in key technologies and resources[15] - The company's strategic focus includes expanding into new application markets and providing high-reliability, high-quality, and diversified solutions to customers[15] - The company's R&D strategy includes optimizing product development processes and enhancing R&D efficiency to maintain a competitive edge in the market[15] - The company successfully developed the Jinghong series of high-performance intelligent computing modules and complete machine products, filling the product gap in AI training, AI inference, and scientific computing applications, laying the foundation for future growth in the AI field[16] - In Q1 2024, the company invested 70.2865 million yuan in R&D, accounting for 64.85% of its operating revenue[16] - The company implemented a private placement of A-shares to accelerate R&D investment, with the plan approved by the Shenzhen Stock Exchange and pending approval from the China Securities Regulatory Commission[16] - R&D expenses decreased to 70,286,523.55 yuan, down 7.0% from the previous period's 75,538,766.42 yuan[20] Shareholders and Equity - The top shareholder, Yu Lili, holds 29.10% of the company's shares[9] - The company's total restricted shares at the end of the period amounted to 127,875,246 shares, with a reduction of 630,768 shares during the period[14] - The company's top 10 shareholders hold a significant portion of the company's shares, with Yu Lili holding 33,362,712 shares, accounting for 7.27% of the total shares[11] - The company's top 10 shareholders include institutional investors such as China Construction Bank and Industrial and Commercial Bank of China, holding 5,251,067 and 4,882,564 shares respectively[11] - The company's restricted shares are primarily held by senior management, with Yu Lili holding 100,088,135 shares and Zeng Wanhui holding 13,843,010 shares[14] - The company's top 10 shareholders include both individual and institutional investors, with a total of 33,362,712 shares held by Yu Lili and 27,822,973 shares held by National Integrated Circuit Industry Investment Fund Co., Ltd[11] - The company's restricted shares are subject to lock-up periods, with senior management shares set to be unlocked according to regulatory requirements[14] Government Subsidies and Non-Recurring Gains - Government subsidies contributed RMB 5.95 million to non-recurring gains[4] Financial Expenses - Financial expenses decreased by 86.49% to RMB -3.19 million due to increased interest income[7]

一、本人已经通过长沙景嘉微电子股份有限公司第四届董事会提名委员会 资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形 的密切关系。 ☑是 □否 声明人欧阳宇翔作为长沙景嘉微电子股份有限公司第五届董事会独立董事 候选人，已充分了解并同意由提名人公司第四届董事会提名为长沙景嘉微电子股 份有限公司（以下简称"该公司"）第五届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 如否，请详细说明：_______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑是 □否 如否，请详细说明：_______________________________ 如否，请详细说明：_______________________________ 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（ 如有）。 □是 ☑否 如否，请详细说明：本人承诺将参加 ...

证券代码：300474 证券简称：景嘉微 公告编号：2024-006 股东 名称 是否为第 一大股东 及一致行 动人 本次质 押股数 （股） 质押开 始日期 原质押 到期日 期 展期购 回后到 期日 是否 为限 售股 是否 为补 充质 押 质权 人 本次质 押占其 所持股 份比例 占公司 总股本 比例 用 途 乌鲁木 齐景嘉 合创股 权投资 合伙企 业（有 限合 伙） 是 9,225,0 00 2022 年 4 月 13 日 2024 年 4 月 12 日 2025 年 4 月 11 日 否 否 国泰 君安 证券 股份 有限 公司 61.50% 2.01% 融 资 一、本次部分股份质押展期的基本情况 二、股东股份累计质押的情况 | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 情况 | | 情况 | | | | | | | | | | 占 | | 占 | | | | | | | | 已质 | 已 | 未质 | 未 | | 股东名 | 持股数量 ...

证券代码：300474 证券简称：景嘉微 公告编号：2024-005 长沙景嘉微电子股份有限公司 关于参与投资设立的产业投资基金 完成工商注册登记的公告 近日，产业投资基金已完成了工商注册登记手续并取得了湖南湘江新区管理 委员会行政审批服务局颁发的《营业执照》，相关登记信息、出资方及出资信息 1 如下： 统一社会信用代码：91430104MADF76RA24 名称：湖南钧犀高创二期科技产业基金合伙企业（有限合伙） 类型：有限合伙企业 住所：湖南省长沙市岳麓区观沙岭街道滨江路 188 号湘江基金小镇 2 栋 2 层 204-567 房 执行事务合伙人：湖南钧矽高创私募股权基金管理有限公司（委派代表：张 宁） 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。 长沙景嘉微电子股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日、 2023 年 5 月 16 日召开第四届董事会第十四次会议、第四届监事会第十二次会议 以及 2022 年年度股东大会，审议通过了《关于拟参与设立产业投资基金暨关联 交易的议案》，同意公司作为有限合伙人使用自有资金认缴出资不超过 ...

%% research.95579.com %% 丨证券研究报告丨 联合研究丨公司点评丨景嘉微（ ） 300474.SZ [推Ta出b“le景_T宏itl系e]列”高性能智算产品线，国产算力 加速崛起 报告要点 [公Ta司bl发e_布Su《m关m于ar公y]司新产品研发进展的自愿性披露公告》，面向AI训练、AI推理、科学计算等 应用领域的景宏系列高性能智算模块及整机产品研发成功，并将尽快面向市场推广。 ...

Investment Rating - Strong Buy (Maintained) with a target price of 108.27 RMB, compared to the current price of 92.50 RMB [1] Core Viewpoints - The company has successfully developed the Jinghong series of high-performance intelligent computing modules and complete machine products, targeting AI training, AI inference, and scientific computing applications [2] - As a leading domestic GPU company, the company has focused on underlying technology development, achieving full self-research in architecture design, algorithm models, hardware implementation, and driver development [2] - The Jinghong series is expected to broaden the company's product application fields and increase market reach, supporting mixed-precision operations and multi-card interconnection technology [2] - Domestic AI intelligent computing demand is strong, with China's intelligent computing scale expected to reach 1271.4 EFLOPS by 2026, growing at a CAGR of 52.3% [2] - The company's revenue for 2023-2025 is forecasted to be 745 million RMB, 1.237 billion RMB, and 1.986 billion RMB, with corresponding EPS of 0.12 RMB, 0.53 RMB, and 0.82 RMB [2] Financial Performance - Revenue for 2022 was 1.154 billion RMB, with a year-on-year growth of 5.56%, while 2023 revenue is expected to decline by 35.40% to 745 million RMB [3] - Net profit attributable to the parent company in 2022 was 289 million RMB, with a year-on-year decline of 1.29%, and is expected to drop by 80.97% in 2023 to 55 million RMB [3] - The company's gross margin has remained above 60% in recent years, with a gross margin of 65.0% in 2022 and 2023, and expected to rise to 66.0% by 2025 [7] - ROE in 2022 was 8.8%, expected to drop to 1.7% in 2023, and then recover to 9.7% by 2025 [7] Market and Industry Context - The company is a leader in domestic GPU design, with products widely used in both specialized and general markets [2] - The domestic AI intelligent computing market is experiencing rapid growth, driven by government initiatives to build intelligent computing centers and promote AI+ actions [2] - The company's new intelligent computing products are expected to benefit from the trend of domestic computing localization [2] Valuation and Forecast - The company is valued using a PS multiple, with a 2024 target PS of 40x, corresponding to a market cap of 49.48 billion RMB and a target price of 108.27 RMB [2] - Revenue growth is expected to rebound strongly in 2024 and 2025, with year-on-year growth rates of 65.94% and 60.53%, respectively [3] - The company's P/E ratio is high, at 766.87x for 2023, but is expected to decrease to 112.52x by 2025 [3]

] y r t s u d n I _ e l b a T [ [ 景Ta 嘉bl 微e_ （Ti 3t 0l 0e 4] 7 4）动态点评 公 司 研 高性能智算模块推出，拓宽AI相关市场 究 业务 挖掘价值 投资成长 / 电 [Table_Rank] 子 增持 （维持） 设 备 2024 年 03 月 13 日 / 证 券 [东Ta方bl财e_富Au证th券or研] 究所 研 究 [【Tab事le_项Sum】ma ry] 证券分析师：方科 报 证书编号：S1160522040001 告 电话：021-23586361  3月12日公司公告“景宏”系列高性能智算模块及整机产品研发成功， 此类产品面向AI训练、AI推理、科学计算等应用领域，支持INT8、 [相T对ab指le数_P表ic现Qu ote] FP16、FP32、FP64等混合精度运算，支持全新的多卡互联技术进行算 80.02% 力扩展，适配国内外主流 CPU、操作系统及服务器厂商，能支持当前 55.76% 主流的计算生态、深度学习框架和算法模型库，大幅缩短用户适配验 31.50% 证周期。 7.24% -17.02% -41.28%3/12 5/ ...