格科微:2025 Corporate Value and Return Enhancement Action Plan

GalaxyCore Inc.
2025 Corporate Value and
Return Enhancement Action Plan
目CO录NTENTS
1.0 In-depth Innovation of Operation Model and Product Mix for Comprehensive P02-05
Improvement of Operations
2.0 Promoting Joint Development through R&D and Jointly Cultivating New P06-09
Quality Productive Forces
3.0 Improving Internal Governance and Adhering to Standardized Operation P10-12
4.0 Consolidating the Responsibilities of the "Critical Minority" and Facilitating P113-14
"Stable, Favorable" Development of the Company
5.0 Expanding Investor Communication Channels and Increasing Transparency P15
of Information Disclosure
6.0 Paying Attention to Investor Returns and Sharing Development Results P16
7.0 Other Matters P17
GALAXYCORE
01 GalaxyCore Inc.
Company Profile
GalaxyCore Inc. (hereinafter referred to as "GalaxyCore" or "the Company"), which is committed
to practicing its corporate mission of "Showcasing China's innovation and the integrity of
Chinese enterprises worldwide", actively responds to and thoroughly implements the special
action initiative for "corporate value and return enhancement". It always upholds that the
investors are essential for markets and listed companies are foundations for markets as its core
concept. In order to safeguard the legitimate rights and interests of all shareholders, the 2024
Corporate Value and Return Enhancement Action Plan was released on April 27, 2024 in
reliance upon its firm belief in the Company's future development prospects and its deep
recognition of the Company's long-term value. Subsequently, the Company released the
Semi-annual Assessment Report on the 2024 Corporate Value and Return Enhancement Action
Plan on August 16, 2024, which comprehensively and objectively demonstrated the remarkable
results achieved by the Company in active deployment and conscientious implementation
according to the Corporate Value and Return Enhancement Action Plan.
To further enhance the investors' confidence in the capital market and attract more long-term
financial support and participation, the Company took the initiative to assume the main
responsibility and conducted a comprehensive, thorough review of the implementation of the
2024 Corporate Value and Return Enhancement Action Plan. Besides, in combination with its
own development strategies and actual operating conditions, the Company has drafted its 2025
Corporate Value and Return Enhancement Action Plan from six key perspectives, namely
improving operations, increasing investors' returns, accelerating the development of new
quality productive forces, strengthening communication with the investors, maintaining
standardized operations, and strengthening the accountability for the "key minority", etc.

02 GalaxyCore Inc.
In-depth Innovation of Operation Model and 1
Product Mix for Comprehensive Improvement of Operations
The Company is one of the leading domestic and internationally renowned companies that design semiconductors and integrated
circuits. Its principal businesses include R&D, design, manufacturing, packaging, testing and sales of CMOS image sensors and display
driver chips. At present, the Company mainly provides QVGA (80,000-pixel) to 50 million-pixel CMOS image sensors, LCDs with
resolution ranging between QQVGA and FHD+, as well as HD and FHD TDDI display driver chips. Mainly used in the field of mobile
phones, the products are widely used in consumer electronics and industrial applications, including tablets, laptops, wearable devices,
mobile payment and automotive electronics.
In 2024, the Company realized the operating revenue of RMB 6383.25 million, with a year-on-year increase of 35.9%. The net profit
attributable to the owner of the parent company amounted to RMB 186.81 million, with a year-on-year increase of 287.2%. The net
profi