(1) 選舉第十屆董事會董事; (2) 董事輪值退任; (3) 關於延期召開股東大會的補充通告; 及 (4) 暫停辦理股份過戶登記手續期間 茲提述日期為 2025 年 4 月 28 日之股東週年大會通函（「原通函」）及股東週年大會通告 （原通告」），內容有關上海復旦微電子集團股份有限公司（「本公司」）股東週年大會（「股 東週年大會」）。除非文義另有所指，否則本公告所用詞彙與原通函及原通告所界定者具 有相同涵義。 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) (1) 補充普通決議案 董事會收到公司 2 位主要股東上海復芯凡高集成電路技術有限公司及上海復旦復控 科技産業控股有限公司（截至本公告日期，上海 ...

Group 1 - The semiconductor sector in Hong Kong is experiencing a strong rebound, with notable gains in several companies [1] - Hua Hong Semiconductor (01347.HK) has seen an increase of over 3% [1] - SMIC (00981.HK) has risen nearly 2%, while other companies like Jingmen Semiconductor (02878.HK) and Shanghai Fudan (01385.HK) are also following the upward trend [1]

Core Viewpoint - Fudan Microelectronics reported a revenue increase but a significant decline in net profit for 2024, indicating a situation of rising income but falling profitability [1][2]. Financial Performance - In 2024, Fudan Microelectronics achieved a main business revenue of 3.59 billion yuan, a year-on-year increase of 1.53% [1]. - The net profit attributable to shareholders was 573 million yuan, reflecting a year-on-year decrease of 20.42% [1]. - The gross profit margin was 55.95%, down 5.26 percentage points compared to the same period in 2023 [1][2]. Product Line Challenges - The gross margin for FPGA and other product lines slightly declined due to an increase in the proportion of low-margin industrial-grade FPGAs, which rose from 10.24% in 2023 to 15.22% in 2024 [2]. - Despite effective cost reduction measures for other products like smart meter MCUs, market competition led to a decline in gross margin [2]. Inventory Risks - The company reported a significant inventory value of approximately 3.134 billion yuan at the end of 2024, accounting for 48.36% of total current assets [3]. - The inventory impairment provision was about 432 million yuan, with a provision rate of 12.12% [3]. - Low order rates for inventory and potential market downturns could increase inventory impairment risks, adversely affecting operational performance [3]. Management Changes - The company has been without a financial director and board secretary since the resignation of the previous financial director due to retirement [4]. - The board is actively seeking candidates for these critical positions but has not yet completed the hiring process, adhering to a cautious approach [4]. - The Shanghai Stock Exchange requires that the board secretary position be filled within six months of a vacancy, which has not yet been met [4].

资料显示，银河基金管理有限公司成立于2002年6月，董事长为胡泊，总经理为史平武。目前，银河基 金共有5名股东，中国银河金融控股有限责任公司持股50%、湖南电广传媒股份有限公司持股12.50%、 上海城投（集团）有限公司持股12.50%、中国石油天然气集团有限公司持股12.50%、首都机场集团有 限公司持股12.50%。 银河创新成长混合A基金经理为郑巍山。 简历显示，郑巍山先生:国籍中国,硕士研究生、硕士学历、学位。曾先后就职于国元证券研究中心、景 顺长城基金管理有限公司、兴业基金管理有限公司,从事投资、研究等工作。2018年10月加入银河基金 管理有限公司股票投资部。2020-02-17开始任职银河和美生活主题混合型证券投资基金的基金经理。 2020年5月9日起任银河臻选多策略混合型证券投资基金基金经理。2022年03月17日起担任银河智联主题 灵活配置混合型证券投资基金基金经理。2022年3月17日担任银河产业动力混合型证券投资基金基金经 理。 来源：金融界 5月20日，复旦微电连续6个交易日下跌，区间累计跌幅-4.53%。上海复旦微电子集团股份有限公司("复 旦微电",上交所科创板证券代码:68838 ...

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，概不對因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) 海外監管公告 本公告乃上海復旦微電子集團股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第 13.10B 條的規定刊發。 茲載列本公司於上海證券交易所網站刊發的《就上海證券交易所科創版公司管理部問題 中涉及財務報表項目問詢意見的專項說明》，僅供參閱。 承董事會命 上海復旦微電子集團股份有限公司 主席 蔣國興 上海证券交易所科创板公司管理部： 安永华明会计师事务所（特殊普通合伙）（以下简称"我们"）接受委托，审计了上海复旦 微电子集团股份有限公司（以下简称"复旦微电"或"公司"）2024 年度按照企业会计准则编 制的财务报表，并于 202 ...

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，概不對因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 海外監管公告 本公告乃上海復旦微電子集團股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第 13.10B 條的規定刊發。 茲載列本公司於上海證券交易所網站刊發的《關於 2024 年年度報告的信息披露監管問 詢函回復公告》，僅供參閱。 承董事會命 上海復旦微電子集團股份有限公司 主席 蔣國興 中國，上海，2025 年 5 月 16 日 於本公告日期，本公司之執行董事為蔣國興先生、施雷先生、俞軍先生及沈磊先生； 非 執行董事為莊啟飛先生、張睿女士、宋加勒先生及閆娜女士；獨立非執行董事為曹鍾勇 先生、蔡敏勇先生、王頻先生及鄒甫文女士。 *僅供識別 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: 138 ...

就上海证券交易所科创板公司管理部 《关于对上海复旦微电子集团股份有限公司 2024 年年度报告的信息披露监管问询函》 第 1、2、3、4 问题中涉及财务报表项目问询意见的专项说明 上海证券交易所科创板公司管理部： 安永华明会计师事务所（特殊普通合伙）（以下简称"我们"）接受委托，审计了上海复旦 微电子集团股份有限公司（以下简称"复旦微电"或"公司"）2024 年度按照企业会计准则编 制的财务报表，并于 2025 年 3 月 25 日出具了编号为安永华明（2025）审字第 70011746_B01 号的无保留意见审计报告。 按照企业会计准则的规定编制财务报表是公司管理层的责任。我们对复旦微电 2024 年 度的财务报表执行审计程序的目的，是对复旦微电的财务报表是否在所有重大方面按照企业 会计准则的规定编制，是否公允反映了复旦微电 2024 年 12 月 31 日的合并及公司财务状况 以及 2024 年度的合并及公司经营成果和现金流量发表审计意见，不是对上述财务报表中的 个别项目的金额或个别附注单独发表意见。 根据上海证券交易所科创板公司管理部（以下简称贵部）出具的《关于对上海复旦微电 子集团股份有限公司 202 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][7] Core Views - The company has shown a positive operational trend, with expectations for high reliability and volume growth in the future [1][3] - The company reported a revenue of 3.59 billion yuan in 2024, a year-on-year increase of 1.53%, while the net profit decreased by 20.42% to 573 million yuan [3] - The first quarter of 2025 saw a revenue of 888 million yuan, a slight year-on-year decline of 0.54%, with a net profit of 136 million yuan, down 15.55% year-on-year [3] - The company is focusing on high-reliability products, with significant growth in the smart meter chip segment, which achieved a revenue increase of 44.90% year-on-year [3] Financial Performance Summary - Revenue projections for the company are as follows: - 2023: 3.54 billion yuan - 2024: 3.59 billion yuan - 2025: 4.15 billion yuan (16% growth) - 2026: 5.01 billion yuan (21% growth) - 2027: 6.02 billion yuan (20% growth) [2][3] - Net profit forecasts are: - 2023: 719 million yuan - 2024: 573 million yuan - 2025: 806 million yuan (41% growth) - 2026: 1.11 billion yuan (37% growth) - 2027: 1.34 billion yuan (21% growth) [2][3] - The company's gross margin for 2024 is projected at 55.95%, down 5.26 percentage points year-on-year [3] Business Segment Performance - The revenue breakdown by business segment for 2024 includes: - Security and identification chips: 791 million yuan (down 8.31% year-on-year) - Non-volatile memory: 1.14 billion yuan (up 5.94% year-on-year) - Smart meter chips: 397 million yuan (up 44.90% year-on-year) - FPGA and other chips: 1.13 billion yuan (down 0.51% year-on-year) [3] - The company is the first domestic supplier to obtain WPC certification for security chips, indicating a strong position in the market [3] Future Outlook - The company is expected to benefit from the growing demand for FPGA in data centers and cloud computing, positioning itself for rapid growth in the coming years [3] - The investment recommendation suggests a downward revision of net profit estimates for 2025, 2026, and 2027 to 806 million yuan, 1.11 billion yuan, and 1.34 billion yuan respectively, with corresponding P/E ratios of 46, 33, and 28 [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][7] Core Views - The company has shown a positive operational trend, with expectations for high reliability and volume growth in the future [1][3] - The company reported a revenue of 3.59 billion yuan in 2024, a year-on-year increase of 1.53%, while the net profit decreased by 20.42% to 573 million yuan [3] - The first quarter of 2025 saw a revenue of 888 million yuan, a slight year-on-year decrease of 0.54%, with a net profit of 136 million yuan, down 15.55% year-on-year [3] - The company is focusing on high-reliability products, with significant growth in the smart meter chip segment, which saw a 44.90% year-on-year increase in revenue [3] Financial Performance Summary - Revenue projections for the company are as follows: 4.15 billion yuan in 2025, 5.01 billion yuan in 2026, and 6.02 billion yuan in 2027, with growth rates of 16%, 21%, and 20% respectively [2][3] - Net profit forecasts are adjusted to 806 million yuan for 2025, 1.11 billion yuan for 2026, and 1.34 billion yuan for 2027, reflecting growth rates of 41%, 37%, and 21% respectively [3] - The company's gross margin for 2024 is projected at 55.95%, with an increase in R&D expenses to 10.31 billion yuan, representing 28.7% of revenue [3] Business Segment Performance - The revenue breakdown for 2024 includes: - Security and identification chips: 791 million yuan (down 8.31% year-on-year) - Non-volatile memory: 1.14 billion yuan (up 5.94% year-on-year) - Smart meter chips: 397 million yuan (up 44.90% year-on-year) - FPGA and other chips: 1.13 billion yuan (down 0.51% year-on-year) [3] - The company is the first domestic supplier to obtain WPC certification for security chips, indicating a strong position in the market [3] Investment Recommendations - The investment recommendation suggests maintaining a "Buy" rating based on anticipated growth in downstream demand and adjusted profit forecasts for 2025, 2026, and 2027 [3][7]

Core Viewpoint - Fudan Microelectronics Group showcased its innovative products for smart vehicles at the 21st Shanghai International Automobile Industry Exhibition, highlighting its technological advancements and market ambitions in automotive-grade MCUs, NFC, SE encryption chips, and memory products [1][2]. Group 1: Product Highlights - The FM33 series MCU chips are widely used in critical areas such as central control screens and lighting control, demonstrating excellent adaptability and reliability in the context of increasing smart cockpit and lighting trends [3]. - The FM17661A NFC chip has shipped over 2 million units, primarily for digital car key applications, with potential applications extending beyond this initial use [3][4]. - Fudan Micro's automotive-grade memory products, including EEPROM, NOR Flash, and NAND Flash, have achieved mass production with major automakers like Changan, Geely, BYD, and SAIC, covering key systems such as front-end control and battery management [6]. Group 2: Industry Positioning and Strategy - Fudan Micro has nearly 100 chips certified by AEC-Q100, leading among domestic manufacturers, with rigorous internal testing processes ensuring product reliability under extreme conditions [6]. - The company has established a complete FAE (Field Application Engineer) team in major cities to provide localized and flexible support, ensuring rapid response times for customer needs [6]. - Fudan Micro has built a highly autonomous and controllable supply chain, with all automotive-grade chip packaging completed domestically and partnerships with local manufacturers for wafer production, aiming for comprehensive domestic production in the future [7]. Group 3: Future Outlook - The company aims to enhance its existing product lines while expanding into new areas such as micro-sensors and Bluetooth chips, providing one-stop chip solutions for customers [7]. - Fudan Micro's commitment to technical accumulation, rapid local support, and continuous exploration of innovative applications positions it well to assist domestic automakers in their smart transformation [8].