复旦微电: 关于第九届监事会第十七次会议决议公 告 A 股证券代码：688385 证券简称：复旦微电 公告编号：2025-003 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 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。 上海复旦微电子集团股份有限公司(以下简称"公司") 第九届监事会第十 七次会议于 2025 年 3 月 11 日发出会议通知，于 2025 年 3 月 25 日以现场加通 讯形式召开。目前监事会共有 3 名监事，实到监事 3 名，会议由监事会主席张艳 丰女士主持。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： 《公司章程》的规定，不存在损害股东利益的情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 一、审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该议案尚需提交公司 2024 年度股东周年大会审议。 二、审议通过《关于 2024 年度财务决算报告的议案 ...

Financial Performance - The company has not yet achieved profitability since its listing[4]. - The company's operating revenue for 2024 reached CNY 359,022.38 million, representing a 1.53% increase compared to CNY 353,625.94 million in 2023[23]. - Net profit attributable to shareholders for 2024 was CNY 57,259.51 million, a decrease of 20.42% from CNY 71,949.44 million in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 46,415.11 million, down 18.92% from CNY 57,249.22 million in 2023[23]. - The net cash flow from operating activities for 2024 was CNY 73,246.56 million, a significant recovery from a negative cash flow of CNY -70,816.66 million in 2023[23]. - The overall gross profit margin decreased by 5.26 percentage points, with a gross profit decline of approximately 155.97 million yuan[25]. - The company achieved a revenue of 502.52 million RMB, with a net profit of 249.26 million RMB, reflecting a strong financial performance[85]. - The company reported a net profit margin of 15%, up from 12% in the previous quarter, reflecting improved operational efficiency[144]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares, totaling approximately RMB 65,714,184 (including tax) for the 2024 fiscal year[6]. - The board of directors has approved the profit distribution plan, pending approval at the annual general meeting[6]. - The cash dividend amount distributed was RMB 65,714,184.00, representing 11.48% of the net profit attributable to ordinary shareholders[178]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 81,906,040.00 (including tax) for the 2023 fiscal year[175]. Research and Development - The company invested approximately RMB 1.14 billion in R&D during the reporting period, a decrease of 4.03% year-on-year[43]. - Research and development expenses accounted for 31.80% of operating revenue, a decrease of 1.84 percentage points[24]. - The company achieved a total R&D investment of CNY 114,166.37 million, a decrease of 4.03% compared to the previous year[78]. - The company has established a multi-level R&D system, resulting in a rich product line that includes security and identification chips, non-volatile memory, smart meter chips, and more, serving various applications in finance, social security, and mobile payments[88]. - The company is focusing on the development of new technologies, particularly in integrated circuit design, to enhance product offerings[145]. - The company is investing in R&D, allocating $E million towards new technology development, focusing on innovation in the semiconductor sector[143]. Market Position and Strategy - The company plans to actively expand new products and markets to enhance market share amidst intense competition[25]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[136]. - The company is actively expanding its international market presence while maintaining rapid domestic growth, with subsidiaries established in the US, Singapore, Hong Kong, and Taiwan to enhance its global competitiveness[91]. - The company has established partnerships with key industry players to leverage synergies and enhance competitive positioning[143]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified[143]. Risks and Compliance - The company has disclosed potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks related to new product development and technology iteration, as the integrated circuit design industry is characterized by rapid technological advancements and high competition[93]. - The company is exposed to financial risks, including potential declines in gross margin due to increased competition and changes in market demand, which could adversely affect its profitability[94]. - The company has not faced any penalties from securities regulatory agencies in the past three years[154]. Corporate Governance - The audit report issued by Ernst & Young Huaming is a standard unqualified opinion[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has no violations of decision-making procedures regarding external guarantees[11]. - The company has not disclosed any special arrangements for corporate governance[9]. - The company has a structured performance evaluation system for its directors and senior management, ensuring remuneration aligns with performance[152]. Environmental, Social, and Governance (ESG) - The company achieved an ESG rating of A from Wind, indicating strong performance in environmental, social, and governance practices[194]. - The company has established a dedicated Environmental, Social, and Governance (ESG) committee to oversee the implementation of its ESG strategies[191]. - The company reduced carbon emissions by approximately 500 tons of CO2 equivalent through the use of photovoltaic power systems and adjustments to air compressor parameters[198]. - The company has implemented ISO14001 and IECQ QC080000 certifications, ensuring compliance with environmental management standards[197]. Employee and Management - The total number of employees is 2,077, with 1,493 in the parent company and 584 in major subsidiaries[169]. - The company has a competitive compensation policy, including salaries, bonuses, and various benefits, and conducts annual salary adjustments based on performance evaluations[171]. - The company has a strong talent cultivation and incentive mechanism, forming a diverse and multi-level R&D talent team, which is crucial for maintaining its competitive edge in the technology-intensive integrated circuit design industry[90]. - The company has appointed several key personnel, including a new Chief Investment and Financial Officer at Baillie Group since August 2023[146].

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 59843.09万股，累计占流通股比： 72.85%，较上期变化： -895.25万 股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 香港中央结算(代理人)有限公司 | 28422.58 | 34.60 | 2.90 | | 上海复旦复控科技产业控股有限公司 | 10962.00 | 13.35 | 不变 | | 上海复芯凡高集成电路技术有限公司 | 10673.00 | 12.99 | 不变 | | 上海政本企业管理咨询合伙企业(有限合伙) | 3568.20 | 4.34 | 不变 | | 华夏上证科创板50成份ETF | 2142.13 | 2.61 | -310.00 | | 易方达上证科创板50ETF | 1342.68 | 1.63 | -159.69 | | 施雷 | 721.00 | 0.88 | 不变 | | 蒋国兴 | 721.00 | 0.88 | 不变 | | 嘉实上证科创板芯片ETF | 690.50 | 0.84 | 新进 | ...

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) 董事名單及其角色與職能 上海復旦微電子集團股份有限公司董事會（「董事會」）成員載列如下： 執行董事 蔣國興先生 (主席) 施雷先生 (總經理) 俞軍先生 (副總經理) 沈磊先生 (副總經理) 非執行董事 莊啟飛先生 張睿女士 宋加勒先生 閆娜女士 獨立非執行董事 曹鍾勇先生 蔡敏勇先生 王頻先生 鄒甫文女士 董事會已設立五個委員會及此等委員會的成員如下： | 董事委員會 | | | | | 環境、社 | | --- | --- | --- | --- | --- | --- | | | 審核 | 薪酬與考 | 提名 | 戰略與投 | 會及管治 | | 董事 | 委員會 | 核委員會 | 委員會 | 資委員會 | 委員會 | | 蔣國興先生 | | | | 主席 | 主席 | | 施雷先生 | | | | 成員 | | | 俞軍先生 | | | | 成員 | | | 沈磊先生 | | | | | 成員 ...

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) 董事會委員會組成變動 上海復旦微電子集團股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，自 2025 年 3 月 25 日起: 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 3 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、蔡敏勇先生、王頻先生及鄒甫文女士。 *僅供識別 1 1. 獨立非執行董事鄒甫文女士退任本公司之提名委員會成員; 2. 非執行董事 ...

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) 董事會會議通告 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 3 月 25 日舉行會議，藉以考慮及批准本公司及其附屬公司截至 2024 年 12 月 31 日止年度之全年業績公佈之刊發及末期股息（如有）之建議，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 3 月 11 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 ...

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) 內幕消息 截至2024年12月31日止年度初步業績公告 本公告乃上海復旦微電子集團股份有限公司（「本公司」，連同其附屬公司統稱「本集團」） 董事會（「董事會」）根據香港聯合交易所有限公司主板證券上市規則（「上市規則」）第 13.09 條及香港法例第 571 章證券及期貨條例第 XIVA 部項下內幕消息條文（定義見上 市規則）而作出。 I. 截至 2024 年 12 月 31 日止年度（「2024 年度」）主要財務數據和指標 | | | | 人民幣萬元 | | --- | --- | --- | --- | | 項目 | 2024 年度 | 上年同期 | ...

Financial Performance - Total revenue for 2024 reached approximately RMB 358.95 million, a year-on-year increase of 1.51%[8] - Net profit attributable to shareholders of the parent company was approximately RMB 57.25 million, a decrease of 20.43% compared to the previous year[8] - Basic earnings per share were RMB 0.70, down 20.45% from RMB 0.88 in the previous year[6] - The company's gross profit margin decreased by 5.26 percentage points, leading to a gross profit decline of approximately RMB 156.22 million[8] - The weighted average return on net assets decreased by 4.41 percentage points to 10.27%[6] Assets and Equity - The company's total assets as of December 31, 2024, were approximately RMB 904.09 million, reflecting a growth of 7.48% from the beginning of the year[8] - The equity attributable to shareholders of the parent company increased to approximately RMB 589.40 million, up 11.15% from the start of the year[8] - The net asset per share attributable to shareholders of the parent company increased to RMB 7.18, a rise of 10.90% from the beginning of the year[6] Research and Development - Research and development expenses for the year amounted to approximately RMB 103.07 million, an increase of about RMB 2.01 million compared to the previous year[9] Impairment Losses - The company faced increased impairment losses due to higher accounts receivable and inventory valuation declines, with credit impairment losses rising by approximately RMB 3.20 million and asset impairment losses by approximately RMB 3.52 million[9]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 上海復旦微電子集團股份有限公司 呈交日期： 2024年12月26日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 A | | 於香港聯交所上市 | 否 | | | | 證券代號 (如上市) | | 說明 | 於上海證券交易所科創板上市 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存股份 ...

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。 中國，上海，2024 年 12 月 19 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。 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 2021 年限制性股票激勵計畫首次授 予部分第三個歸屬期及預留授予部分第二個歸屬期歸屬結果暨股票上市公告》，僅供參 閱。 承董事 ...