| A | 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-031 | | --- | --- | --- | --- | | | 港股证券代码：01385 | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 关于增加与复旦通讯日常关联交易额度公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重 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。 2025 年度，公司拟新增与复旦通讯日常关联交易金额 24,000.00 万元，即 1 本次增加与复旦通讯 2025 年度至 2027 年度的日常关联交易额度事项需 提交股东大会审议。 日常关联交易对上市公司的影响：公司与关联方发生的持续性关联交易 遵循公允、合理的原则，本次关联交易不存在损害公司和非关联股东利 益的行为，不存在向关联方输送利益情形，不会对公司的独立性产生不 利影响，不会对关联方形成依赖。 与复旦通讯的日常关联交易额度由 28,000.00 万元增加至 52,000.00 万元； 2026 年度，公司拟新增与复旦通讯日常关联交易金额 22,000.00 万元，即 与复旦通讯的日常 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-032 | | --- | --- | --- | | 港股证券代码：01385 | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司（以下简称"公司"或"本公司）于 2025年7月28日召开公司第十届董事会第二次会议，第九届监事会第二十次会议， 审议通过了《关于与上海华虹（集团）有限公司发生日常关联交易议案》。 （一）日常关联交易履行的审议程序 因关联关系，董事长兼总经理张卫先生回避表决（关联关系情况详见"二、 关联人基本情况和关联关系"）。出席会议的非关联董事一致同意该议案；出席 会议的监事一致同意该议案。公司独立董事于事前召开的第十届董事会独立董 事专门会议2025年第二次会议上对本事项进行了审议，并同意该事项提交董事 会、股东大会审议。 （二）本次日常关联交易预计金额和类别 公司及子公司预计自2025年6月19日起至2026年召开2025年度股东周年大会 日，与上海华虹（集团）有限公司及其附属公司发生日常关联交易金额合计不 超过人民币35,870.00万元，具体情况如下： 上海复旦微电子集团股份有限公司 关于与 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-030 | | --- | --- | --- | | 港股证券代码：01385 | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 第九届监事会第二十次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 表决结果：同意 2 票，反对 0 票，弃权 0 票。 二、审议通过了《关于与上海华虹（集团）有限公司发生日常关联交易的 议案》 上海复旦微电子集团股份有限公司(以下简称"公司") 第九届监事会第二 十次会议于 2025 年 7 月 21 日以电子邮件方式发出，于 2025 年 7 月 28 日以现 场加通讯表决的形式召开。目前监事会共有 3 名监事，实到监事 3 名，会议由 监事会主席王晓燕女士主持。会议的召集召开符合《公司法》和《公司章程》 的有关规定，合法有效。 会议审议并通过了如下事项： 一、审议通过了《关于增加与复旦通讯日常关联交易额度的议案》 监事会认为：公司本次预计增加与复旦通讯的日常关联交易额度事项，履 ...

| 股证券代码：688385 | A | 证券简称：复旦微电 | 公告编号：2025-029 | | --- | --- | --- | --- | | 港股证券代码：01385 | | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 第十届董事会第二次会议决议公告 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 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海复旦微电子集团股份有限公司(以下简称"公司"、"复旦微电")第十 届董事会第二次会议通知于 2025 年 7 月 21 日以电子邮件方式发出，于 2025 年 7 月 28 日以现场加通讯表决的形式召开。目前董事会共有 9 名董事，实到董事 9 名，会议由董事长兼总经理张卫主持。会议的召集召开符合《公司法》和 《公司章程》的有关规定，合法有效。 会议审议并通过了如下事项： 一、审议通过《关于增加与复旦通讯日常关联交易额度的议案》 公司拟对与上海复旦通讯股份有限公司的交易额度进行调整。调整后各年 度日常关联交易预计额度如下： 该议案已经公司第十届董事会独立董事专门会议 2025 年度第二次会议事前 ...

智通财经7月28日电，复旦微电(688385.SH)公告称，公司与复旦大学订立一项技术服务合同，委托复旦 大学研究开发超大规模FPGA布局布线技术并提供相应的技术支持，合同金额350万元人民币。该交易 属于接受关联方劳务类，构成关联交易。 复旦微电：与复旦大学订立技术服务合同 合同金额350万元 ...

Core Viewpoint - Fudan Microelectronics (688385) reported a stable growth in high-reliability product orders for the first half of 2025, with a focus on enhancing operational efficiency and product competitiveness in the second half of 2025 [2][5]. Group 1: Business Performance - In the first quarter of 2025, the company's main revenue was 888 million yuan, a decrease of 0.54% year-on-year, while the net profit attributable to shareholders was 136 million yuan, down 15.55% year-on-year [6]. - The company has a debt ratio of 27.55% and a gross profit margin of 58.14% [6]. Group 2: Product Development and Supply Chain - The procurement cycle for customized wafers is approximately 4 months, with a packaging and testing cycle of 1-2 months, while the overall chip production cycle is longer [2]. - The company is currently able to meet existing order demands and is focusing on increasing the supply of next-generation FPGA products [2]. Group 3: Market Outlook - For the second half of 2025, the company aims to improve operational quality by enhancing R&D efficiency, reducing product costs, and increasing sales efforts to lower inventory levels and strengthen cash flow [5]. - The company is actively promoting the application of FPAI chips, primarily targeting high-reliability users, with plans to expand into industrial control and intelligent driving sectors in the future [3]. Group 4: Product Composition - SOC products represented by PSoC account for approximately 30% of the FPGA product line [4]. Group 5: Analyst Ratings and Predictions - Recently, two institutions have given buy ratings for the stock within the last 90 days [7]. - Detailed earnings forecasts indicate net profit predictions for 2025 ranging from 7.37 billion to 11.36 billion yuan, with varying target prices from different institutions [9]. Group 6: Financing Activity - In the past three months, the stock has seen a net inflow of 26.18 million yuan in financing, indicating an increase in financing balance, while the net inflow of short selling was 1.65 million yuan [9].

Core Viewpoint - The market is experiencing a rotation of funds towards AI, semiconductors, and robotics, despite a general decline in major indices on July 25 [1][2]. Group 1: Market Performance - On July 25, both A-shares and Hong Kong stocks saw a decline, with major indices experiencing a small drop in the afternoon [2]. - The afternoon trading saw a significant increase in the AI ETF and robotics ETF, both rising over 1%, while the ChiNext 50 index surged over 2% [1][4]. - Notably, Cambrian's stock price increased by over 15%, marking it as a key player in the previous tech stock rally [1][4]. Group 2: Sector Rotation - The semiconductor sector in Hong Kong showed strength, with Hua Hong Semiconductor rising over 8% and SMIC and Shanghai Fudan both increasing by over 5% [4]. - The robotics sector in A-shares became active, with stocks like Rongtai Health hitting the daily limit and Weit New Materials rising over 10% [4]. - The market is witnessing a shift of funds from previous themes into technology sectors, indicating a potential new trend [4]. Group 3: Investment Outlook - Analysts suggest that the current market may be in a phase of healthy rotation rather than a new round of adjustment, with strong sector performance expected [5]. - The human-robot industry is at a critical juncture, with increasing demand driven by aging populations and rising labor costs, indicating a broad market potential [4]. - The probability of a rate cut by the Federal Reserve in September is estimated at 75%-85%, which could further influence market dynamics [6].

港股芯片股多数走强，ASMPT(00522.HK)涨超9%，华虹半导体(01347.HK)涨超7%，中芯国际 (00981.HK)涨超5%，上海复旦(01385.HK)涨超4%。 ...

Group 1 - The core viewpoint of the news is that Ruoyang Investment has conducted research on Fudan Microelectronics, highlighting the company's stable overall performance in 2023, with varying results across different product lines [1] - In the security and identification product line, the smart card business has seen a decline in revenue due to decreased demand for financial and social security cards, as well as intense competition [1] - NFC-related chips and RFID products have made progress in emerging fields, while the storage product line is experiencing low prices in consumer products [1] Group 2 - The MCU products are expanding successfully in automotive and white goods sectors, and the FPGA product line is benefiting from the high-reliability market, leading to sales growth [1] - The company is actively promoting higher integration heterogeneous fusion in FPGA development, creating a computing platform for various application scenarios [1] - New products are performing well in terms of pricing and gross margin, with cost reductions achieved through supply chain optimization and testing solutions [1] Group 3 - The company is focusing on inventory digestion and reducing inventory levels, with good credit status among accounts receivable customers [1] - Non-high-reliability products in RFID and security chip sectors are performing well, and the new management team is enhancing systematic design and optimizing research and development methodologies [1] - Progress has been made in supply chain construction, with some FPGA products expected to be supplied on domestic process platforms in the second half of the year [1] Group 4 - The management team is placing importance on investor relations, with plans for communication with investors after the new team is established [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 上海復旦微電子集團股份有限公司 Shanghai Fudan Microelectronics Group Company Limited* ( 在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ) (股 份 編號: 1385) 向不特定對象發行A股可轉換公司債券之批復到期失效 中國，上海，2025 年 7 月 9 日 於本公告日期，本公司之執行董事為張衛先生及沈磊先生； 非執行董事為閆娜女士、 莊啟飛先生、張睿女士及宋加勒先生；獨立非執行董事為石艶玲女士、王美娟女士及胡 雪先生。 * 僅供識別 謹此提述上海復旦微電子集團股份有限公司(「本公司」)日期為 2024 年 5 月 9 日之通函 （「該通函」）及日期為 2024 年 6 月 19 日及 2024 年 7 月 21 日之公告（「該等公告」）有 關向不特定對象發行 A 股可轉換公司債券。除非文義另有所指，本公告所用詞義與該 ...