Group 1: Chip Stock Performance - Chip stocks have surged, with notable increases: Huahong Semiconductor up 8.69% to HKD 51.65, Shanghai Fudan up 7.37% to HKD 32.06, SMIC up 6.77% to HKD 55.2, and ZTE up 5.87% to HKD 33.16 [1] Group 2: Domestic Computing Power Developments - Recent positive developments for domestic computing power include Tencent's announcement of multiple supply options for inference chips and DeepSeek's model update to version V3.1, which is expected to support FP8 precision and domestic chips [1] - Huawei's Ascend chip-based server products are being deployed in large orders across government, finance, and telecommunications sectors [1] - ZTE's inference chip on Huahong's 7nm process has successfully passed initial testing, with the first batch currently being tested by clients [1] Group 3: Regulatory Environment and Market Demand - The U.S. has tightened security reviews on high-performance GPUs, with Nvidia's H20 chip criticized by state media for being "neither advanced, safe, nor environmentally friendly," leading to cautious procurement reminders for key internet companies [2] - Following the U.S. announcement to resume H20 exports to China with new conditions, there is an increasing domestic demand for self-controlled computing power, accelerating policy and capital flow towards domestic AI chip and computing chain manufacturers [2]

Group 1 - Semiconductor stocks experienced a collective surge, with notable increases in shares of companies such as SMIC (3.5% increase), Hua Hong Semiconductor (3.09% increase), and others [1] - Hua Hong Semiconductor announced plans to acquire a controlling stake in Huali Micro through a combination of share issuance and cash payment, focusing on a portion of Huali Micro's mature process business [1] - This acquisition is part of a broader trend of mergers and acquisitions within the domestic semiconductor industry, aimed at strengthening Hua Hong's strategic focus on mature processes and specialty technologies, particularly in automotive, industrial, and consumer electronics markets [1] Group 2 - On August 6, former President Trump announced a 100% tariff on semiconductor imports to the United States, which is expected to significantly increase production costs and raise electronic product prices, thereby suppressing demand in the short term [1] - Following the tariff announcement, companies with investment plans in the U.S. showed positive stock market performance [1] - The long-term implications of tariffs may lead to a restructuring of the semiconductor supply chain, with production locations becoming more influenced by quantifiable tariff metrics rather than intangible factors [1]

Group 1 - Semiconductor stocks experienced a collective surge, with notable increases in shares of companies such as SMIC (3.5% increase), Hua Hong Semiconductor (3.09% increase), and others [1] - Hua Hong Semiconductor announced plans to acquire a controlling stake in Hua Li Micro through a combination of share issuance and cash payment, focusing on a portion of Hua Li Micro's mature process business [1] - This acquisition is part of a broader trend of mergers and acquisitions in the domestic semiconductor industry, aimed at strengthening Hua Hong's strategic focus on mature processes and specialty technologies, enhancing its competitive edge in automotive, industrial, and consumer electronics markets [1] Group 2 - On August 6, former President Trump announced a 100% tariff on semiconductor imports to the United States, which is expected to significantly increase production costs and raise electronic product prices, potentially suppressing demand [1] - Following the tariff announcement, companies with investment plans in the U.S. showed positive stock market performance [1] - The long-term implications of tariffs may lead to a restructuring of the semiconductor supply chain, with production locations becoming more influenced by tariff-related factors rather than intangible elements [1]

Core Points - The company, Fudan Microelectronics Group Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 10:00 AM [2][18] - The meeting will take place at the Fudan National University Science Park, Building 4, located at 127 Guotai Road, Shanghai [2][10] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [5][3] Meeting Details - The meeting will include a combination of on-site and online voting methods [5] - The online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3] - The voting system will adhere to the regulations set forth by the Shanghai Stock Exchange [4] Voting Procedures - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][13] - The registration period for attendance is from September 3, 2025, 9:00 AM to 5:00 PM [16] - Proxy voting is allowed, and the proxy must present a valid authorization letter along with identification [12][21] Additional Information - The company will not cover travel and accommodation expenses for attending shareholders [17] - Contact information for inquiries is provided, including a specific address and phone number for the securities department [17]

A 股证券代码：688385 证券简称：复旦微电 公告编号：2025-035 H 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 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。 重要内容提示： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 5 日 10 点 00 分 召开地点：上海国泰路 127 号复旦国家大学科技园 4 号楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 5 日 至2025 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账 ...

Group 1 - The company is holding a shareholders' meeting to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders attending the meeting must register and present proof of their shareholding at least ten minutes before the meeting starts [2][3] - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [3][4] Group 2 - The company plans to increase the daily related transaction limit with Shanghai Fudan Communication Co., Ltd. from 280 million yuan to 520 million yuan [8][10] - The agreement for the increased transaction limit requires approval from the shareholders' meeting and will be effective until December 31, 2027 [8][9] - The company has established a long-term cooperative relationship with Shanghai Huahong (Group) Co., Ltd., with expected daily related transactions not exceeding 358.7 million yuan for the upcoming year [11][12]

上海复旦微电子集团股份有限公司 2025 年第一次临时股东大会 会议资料 1 / 10 上海复旦微电子集团股份有限公司 股东大会会议资料 目 录 | 会议须知 3 | | --- | | 会议议程 5 | | 议案一关于增加与复旦通讯日常关联交易额度的议案 7 | | 议案二关于与上海华虹（集团）有限公司发生日常关联交易议案 9 | 2 / 10 上海复旦微电子集团股份有限公司 股东大会会议资料 四、出席会议的股东（含股东代理人）须在会议召开前至少十分钟携证明 文件（或授权文件）向证券部办理现场签到登记手续。 五、出席现场会议的股东（含股东代理人）依法享有发言权、质询权、表 决权等权利。未通过股东资格审查或在主持人宣布大会开始后进入会场的股东， 不具有本次现场会议的表决权，其他权利不受影响。 六、股东发言时应首先报告姓名和所持公司股份数，股东应在与本次股东 大会审议议案有直接关系的范围内展开发言，发言应言简意赅，股东（含股东 代理人）发言时间不超过 5 分钟。议案表决开始后，大会将不再安排股东发言。 七、主持人可安排公司董事、监事或其他高级管理人员回答股东提问。对 于可能泄露公司商业秘密及/或内幕信息，导致损 ...

Core Viewpoint - Fudan Microelectronics (688385.SH) is actively developing AI-related chips, focusing on FPGA and PSoC products for various applications in communication, industrial control, and high-reliability sectors [1] Group 1: AI Chip Development - The company identifies key AI chips as GPU, FPGA, and ASIC [1] - Current AI applications primarily utilize FPGA and PSoC products [1] - The company is advancing the development of next-generation edge computing chips PSoC and smart communication chips RFSoC [1] Group 2: Application Areas - The company’s reconfigurable chips (FPAI) are designed for AI applications [1] - These chips can be applied in multiple fields including smart security, smart industry, smart agriculture, and smart logistics [1]

合作协议 合作协议各方: 甲方:上海复旦微电子集团股份有限公司(以下简称甲方) 2. 结算方式: 款到发货。乙方先行将所需货物品种和数量通知甲方备货,双方签订购销合同且甲方 收到乙方的货款后,在约定时间内将货物交付至乙方指定地点。 3. 其他 3.1 本协议未尽事宜由双方协商解决。 3.2 本协议需经甲方的股东大会("股东大会")审议通过,从股东大会的日期起生效,截 至到 2027年 12月 31 日止,并且当本合作协议生效时,甲方和乙方于 2024年 3月 22 日签署的合作协议立即终止,甲方和乙方不再需要履行前述终止的协议中任何条文。 3.3 任何一方提前解除本协议,需征得另一方的书面同意,并签订相关协议。 3.4 协议各方同意,因本协议产生的任何争议应当本着诚信的原则进行协商,协商不成的, 应当将争议提交上海市仲裁委员会通过仲裁解决。仲裁裁决对协议各方均具有约束力。 乙方:上海复旦通讯股份有限公司(以下简称乙方) 随着市场对国产芯片的需求不断增加,对产品性能、方案配套、应用服务提出更高 要求,鉴于之前的良好合作,双方决定继续在甲方授权领域合作推广国产芯片及应用解 决方案,甲方负责产品的研发生产,乙方负责 ...

股東特別大會之代表委任表格 | 本人╱吾等 | （附註1） | | --- | --- | | 地址為 | （附註1） | | 是上海復旦微電子集團股份有限公司（「本公司」）持有 | 股 （附註2） | | 本公司股本中每股面值人民幣一角的股份的登記股東，謹此委任 | （附註3） | | 地址為 | | 或（如其未克出席）會議主席為本人╱吾等的代理人，參加於2025年9月5日上午十時正假座中華人民共和 國上海國泰路127號復旦國家大學科技園4號樓會議室召開的股東特別大會（「股東特別大會」），並代表本 人╱吾等在此大會上對股東特別大會通知上列出的議題，表達如下意見，或如果下述之代表委任表格未 有填出，則本人╱吾等的代理人可按自己認為合適的意見填寫投票。 1385 | | 作為普通決議案 | 同意 | （附註4） | 不同意 （附註4） | | --- | --- | --- | --- | --- | | 1. | (i)審議及批准及確認新合作協議及其項下擬定交易以 | | | | | | 及任何其他附帶文件，(ii)審議及批准及確認新合作協 | | | | | | 議項下擬定交易之2026至2027年度上限及 ...