閣下如已將名下之上海復旦微電子集團股份有限公司股份全部售出或轉讓，應立即將本通函及 股東投票代理委託書送交買主或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承 讓人。 1385 此乃要件 請即處理 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通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因通函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。 閣下如對本通函任何部份或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 (1) 2024年度董事會工作報告 (2) 2024年度監事會工作報告 (3) 2024年度財務決算報告 (4) 2024年年度報告 (7) 2025年度董事、監事薪酬方案 (8) 投保董事、監事及高級管理人員責任險 (9) 授予董事會增發A股及╱或H股一般性授權 及 (10) 股東週年大會通告 本公司謹訂於2025年6月5日（星期四）上午十時正假座中國上海國泰路127號復旦國家大學科技 園4號樓會議室舉行之股東週年大會之通告載於本通函第AGM-1頁至第AGM-2頁。 ...

Financial Performance - The company achieved a revenue of RMB 3.59 billion for the year 2024, representing a slight year-on-year increase[7]. - Net profit attributable to shareholders decreased by 20.42% to RMB 573 million[7]. - The comprehensive gross margin for the year was 55.95%[7]. - The gross margin decreased to 55.95% due to price declines in certain product lines and adjustments in product structure[13]. - Net profit attributable to shareholders was approximately RMB 573 million, a year-on-year decrease of 20.42%[13]. - The company achieved operating revenue of approximately RMB 35.90 billion, a slight increase of 1.53% year-on-year[35]. - Net profit attributable to shareholders decreased by 20.42% to approximately RMB 5.73 billion, while net profit excluding non-recurring gains and losses was about RMB 4.64 billion, down 18.92% year-on-year[37]. - The overall gross profit margin decreased by 5.26 percentage points, resulting in a gross profit decline of approximately RMB 155.97 million[38]. Research and Development - Research and development expenditure for the year was approximately RMB 1.142 billion, focusing on domestic substitution and cutting-edge technology breakthroughs[8]. - The company invested approximately RMB 1.142 billion in R&D during the reporting period, a decrease of 4.03% year-on-year[21]. - The R&D team consisted of 1,130 personnel by the end of the year, remaining stable[21]. - The company has developed over 1,000 high-end chip testing solutions, achieving breakthroughs in high-speed wafer KGD testing and ultra-high-density wafer testing[20]. - The company is actively advancing the development and market promotion of next-generation FPGA and intelligent reconfigurable SoC products based on 1xnm FinFET technology[18]. - The company aims to enhance its competitive advantages in technology, service, quality, and brand by expanding production capacity and product application areas by 2025[68]. - The group will continue to invest in R&D to strengthen its technological capabilities and explore new technologies and methods[69]. Market Strategy and Operations - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares, totaling RMB 65,714,184, pending shareholder approval[10]. - The company aims to accelerate the development and certification of automotive-grade chips to capture opportunities in smart driving and IoT applications[10]. - The company will continue to enhance cooperation with upstream and downstream partners to expand domestic and international markets[10]. - The company plans to continue expanding its product lines and markets while adjusting sales prices to maintain or increase market share[38]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic investments and partnerships[93][94][95][97][98]. - The company is committed to optimizing market strategies to improve product market share and customer loyalty[70]. Financial Position and Assets - Total assets reached approximately RMB 90.41 billion, reflecting a year-on-year growth of 7.49%, and net assets attributable to shareholders increased by 11.15% to about RMB 58.94 billion[37]. - Total assets increased to RMB 905,000.00 million in 2024, with a debt-to-equity ratio of 27.62%, down from 29.12% in 2023[56]. - Accounts receivable rose by 60.69% to RMB 149,380.56 million due to longer settlement cycles with high-reliability product customers[47]. - Fixed assets increased by 40.54% to RMB 156,767.36 million, driven by equipment purchases for expanded operations and completed factory constructions[47]. - Short-term borrowings increased by 19.91% to RMB 107,187.20 million to meet operational funding needs[50]. - Inventory at the end of the reporting period was valued at RMB 313,445.69 million, accounting for 48.36% of total current assets, with a provision for inventory impairment of RMB 43,222.38 million[62]. Governance and Management - The company is committed to enhancing its governance structure, with independent directors actively participating in audit and strategic committees[102][103]. - The board includes members with diverse backgrounds, including academia, finance, and engineering, which supports the company's strategic initiatives[99][100][102]. - The company emphasizes the importance of environmental, social, and governance (ESG) factors in its strategic planning and operations[100]. - The company has maintained a board composition that meets the requirement of at least one-third independent non-executive directors[121]. - The company has provided appropriate liability insurance for all directors to protect against losses from legal proceedings[124]. - The company has established a candidate list for potential new directors, considering both internal and external candidates[132]. Risks and Challenges - The company faced risks related to new product development and technology iteration, which could impact market share if not managed effectively[58]. - The group faces risks from changes in government subsidies and tax incentives, which could impact profitability if national policies change[64]. - The group is exposed to macroeconomic risks due to increasing uncertainties in international trade and potential trade protectionism affecting the semiconductor industry[67]. - The company has outlined its major risks and uncertainties in the management discussion and analysis section of the report[183]. Shareholder Engagement - The company encourages shareholder participation in meetings and allows shareholders holding 10% or more of shares to request special meetings[164]. - The company has maintained multiple communication channels with shareholders, including timely announcements of financial reports and significant updates[168]. - The board has the discretion to decide on the payment of dividends based on various considerations, including capital needs and overall financial status[169].

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) 2024 環境、社會及管治報告 上海復旦微電子集團股份有限公司（「公司」、「本公司」、「復旦微電」或「我們」）及其下屬子公司（「集團」） 認為業務的關鍵在於通過採取透明的措施，將可持續發展原則融入公司的戰略規劃及日常營運中，以期為本集團持份者 帶來長期價值，鞏固集團競爭優勢。本公司很高興發布這份環境、社會及管治（「ESG」）報告（「本報告」），以重 點說明其在追求可持續發展方面，所推行的舉措及付出的努力。 報告信息和數據主要涵蓋了公司（HK01385/SH688385） 及其下屬子公司 2024年 1月 1 日至 2024 年 12 月 31 日期間（「本年度」或「本報告期」）公司各項環境、社會、 公司治理的實踐活動，基於報告的延續性和對比性，部分數據和信息不局限於 2024 年。 編制原則 本報告依據上交所《上海證券交易所上市公司自律監管指引第14號--可 ...

A股证券代码：688385 证券简称：复旦微电 公告编号：2025-013 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 关于持股5%以上股东权益变动触及1%暨以所持股份 参与换购证券投资基金份额计划实施完毕公告 上述换购主体无一致行动人。 二、换购计划的实施结果 本公司董事会、全体董事及相关股东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。 重要内容提示： ● 本次换购计划实施前，上海复旦复控科技产业控股有限公司（以下简称"复旦复控"）持有上海复旦微 电子集团股份有限公司（以下简称"公司"、"复旦微电"）A股股票109,620,000股，占公司总股本的 13.35%。上述股份来源为IPO之前取得的股份，均为无限售条件流通股。 ● 参与换购证券投资基金份额计划的主要内容：2025年4月2日《关于持股5%以上股东拟以股份参与换 购证券投资基金份额计划公告》，为支持ETF市场发展以及上海国资国企改革，复旦复控拟于2025年4 月2日起15个交易日后的3个月内将持有的本公司部分股份参与换购上证综指交易型开放式指数证券投 ...

| 股证券代码：688385 证券简称：复旦微电 公告编号：2025-013 A | | --- | | 证券简称：上海复旦 港股证券代码：01385 | 上海复旦微电子集团股份有限公司 关于持股 5%以上股东权益变动触及 1%暨以所持股份 参与换购证券投资基金份额计划实施完毕公告 本次换购计划实施前，上海复旦复控科技产业控股有限公司（以下简 称"复旦复控"）持有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"）A 股股票 109,620,000 股，占公司总股本的 13.35%。 上述股份来源为 IPO 之前取得的股份，均为无限售条件流通股。 参与换购证券投资基金份额计划的主要内容：2025 年 4 月 2 日《关于 持股 5%以上股东拟以股份参与换购证券投资基金份额计划公告》，为支 持 ETF 市场发展以及上海国资国企改革，复旦复控拟于 2025 年 4 月 2 日起 15 个交易日后的 3 个月内将持有的本公司部分股份参与换购上证 综指交易型开放式指数证券投资基金份额/中证 500 交易型开放式指数 证券投资基金份额/中证上海国企交易型开放式指数证券投资基金份 额。复旦复控拟参与换购的股 ...

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《關於持股 5%以上股東權益變動觸及 1%暨 以所持股份參與換購證券投資基金份額計劃實施完畢公告》，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 4 月 25 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 ...

港股半导体板块走低，上海复旦跌超5%，华虹半导体、中芯国际、宏光半导体等跟跌。 A股账户直接买港股！T+0交易，当天买卖不怕被套>> ...

港股半导体板块表现低迷，中芯国际(00981.HK)跌超3%，上海复旦(01385.HK)跌超5%，宏光半导体 (06908.HK)、英诺赛科(02577.HK)等跟跌。 ...

(股 份 編號: 1385) 董事會會議通告 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 ) 上海復 旦 微電 子 集 團股 份 有限 公 司(「 本公 司 」)董事 會（「 董事 會」）謹此 公 告， 董 事會 將 於 2025 年 4 月 28 日舉 行會 議 ，藉 以 考慮 及批 准 本公 司 及其 附屬 公 司截 至 2025 年 3 月 31 日 止三 個 月之 第 一季度報告，以及處理任何其他 事項。 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 4 月 14 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 ...

Group 1 - The core viewpoint of the article highlights that Gao Yi Asset recently conducted research on Fudan Microelectronics, focusing on their new generation of 1xnm FinFET advanced process FPGA products, which have received positive feedback from customers [1] - Fudan Microelectronics has completed sample testing for multiple FPGA products, offering differentiated performance and pricing to provide customers with diverse choices [1] - The company anticipates a credit impairment loss of approximately 45.68 million yuan for accounts receivable in 2024, primarily due to the aging of receivables from highly reliable customers [1] Group 2 - Fudan Microelectronics aims to stabilize performance and expand market share through various strategies in 2024, despite facing significant competition in smart card products [1] - The company reports good expansion in RFID products and a positive outlook for the smart meter product line [1] - In 2024, overseas sales are expected to account for about 5.6% of total sales, with direct exports to the U.S. valued at approximately $40,000, mainly consisting of financial card chips [1]