董事会会议召开情况 博通集成电路(上海)股份有限公司（证券简称：博通集成，证券代码：603068）于2025年11月18日召开 第三届董事会第十四次会议，审议通过了《关于使用闲置自有资金委托理财的议案》，旨在提高公司闲 置资金使用效率。公司董事会表示，相关具体内容将另行公告披露。 本次董事会以现场结合通讯方式召开，会议通知于2025年11月12日通过专人送达、电话及电子邮件发 出。会议应出席董事7人，实际出席7人，高级管理人员列席会议，会议程序符合《公司法》及《公司章 程》规定。 议案审议结果 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 会议以7票同意、0票反对、0票弃权的表决结果，审议通过了闲置自有 ...

每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 每经AI快讯，博通集成（SH 603068，收盘价：37.1元）11月18日晚间发布公告称，公司第三届第十四 次董事会会议于2025年11月18日在公司会议室以现场和通讯相结合的方式召开。会议审议了《关于使用 闲置自有资金委托理财的议案》等文件。 2024年1至12月份，博通集成的营业收入构成为：集成电路产品占比100.0%。 截至发稿，博通集成市值为56亿元。 （记者 王晓波） ...

证券代码：603068 证券简称：博通集成 公告编号： 2025-042 博通集成电路（上海）股份有限公司 关于使用闲置自有资金委托理财的公告 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、准确性和完整性承担个别及连带责任。 （五）授权事项：在上述额度和期限内，董事会授权公司总经理行使相关投 资决策权并由财务部门负责实施。 重要事项提示： 一、委托理财概述 （一）委托理财目的：保证公司整体资金运用效率及收益最大化，提高闲置 自有流动资金的使用效率，增加资金收益。 委托理财金额：预计购买理财产品单日最高余额不超过人民币 4 亿元； 委托理财投资类型：银行理财产品、券商理财产品、低风险信托理财产 品等符合公司资金配置需求的中短期理财产品； 委托理财授权期限：自董事会审议通过之日起 12 个月内； 履行的审议程序：博通集成电路（上海）股份有限公司（以下简称"公 司"）于 2025 年 11 月 18 日召开第三届董事会第十四次会议，审议通过 了《关于使用闲置自有资金委托理财的议案》； 特别风险提示：公司将选择安全性高、流动性好、低风险的理财产品进 行委托理财， ...

博通集成电路（上海）股份有限公司 第三届董事会第十四次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、 董事会会议召开情况 博通集成电路（上海）股份有限公司（以下简称"公司"）第三届董事会第十 四次会议于 2025 年 11 月 18 日在公司会议室以现场和通讯相结合的方式举行。 会议通知于 2025 年 11 月 12 日以专人送达、电话及电子邮件方式发出。会议由 董事长 PENGFEI ZHANG 先生召集并主持，会议应出席董事 7 人，实际出席董 事 7 人。公司高级管理人员列席了本次会议。会议符合《中华人民共和国公司法》 和《博通集成电路（上海）股份有限公司章程》等有关规定。 二、 董事会会议审议情况 本次董事会就以下议案进行了审议，表决通过如下： 证券代码：603068 证券简称：博通集成 公告编号：2025-041 博通集成电路（上海）股份有限公司董事会 1、 审议通过《关于使用闲置自有资金委托理财的议案》 具体内容详见在上海证券交易所网站（http://www.sse.com.cn）和《上 ...

博通集成电路(上海)股份有限公司 第三届董事会第十四次会议 博通集成电路(上海)股份有限公司 第三届董事会第十四次会议决议 博通集成电路（上海）股份有限公司（以下简称"公司"）第三届董事会第十 四次会议于 2025 年 11 月 18 日在公司会议室召开，全体董事参加,符合《公司 法》和公司章程的规定。会议由董事长 PENGFEI ZHANG 召集并主持,经全体 与会董事讨论和表决,审议通过了如下决议: 1、《关于使用闲置自有资金委托理财的议案》 表决结果:同意7票,反对0票,弃权0票,0票回避。 特此决议。 博通集成电路(上海)股份有限公司 (DAWEI GUO) (SHU CHEN ) 第三届董事会第十四次会议 (本页为《博通集成电路(上海)股份有限公司第三届董事会第十四次会议决议》 的签署页,无正文。) 董事签署: (初家祥 (卢坤材) (张翼) (吴南健) 2025 年 11 月 18 日 2 (Pengfei Zhang) ...

Group 1 - The "Double Eleven" shopping festival is approaching, leading to increased activity among e-commerce and logistics companies across various regions in China [2][4][6] - Workers are busy sorting and dispatching packages in automated logistics centers, showcasing advancements in technology within the logistics sector [3][10][21] - Live streaming sales are becoming a popular method for e-commerce companies to engage customers, as seen in a network technology company in Wenzhou [4][5] Group 2 - In Jiangsu province, logistics workers are actively fulfilling orders in e-commerce industrial parks, indicating a robust supply chain response to the shopping festival [6][8][19] - The use of smart sorting lines in postal companies highlights the industry's shift towards automation and efficiency in package handling [10][23][24] - Unmanned delivery vehicles are being utilized for last-mile delivery, reflecting innovation in logistics solutions [19]

Core Viewpoint - Broadcom Integrated Circuit's stock price has experienced fluctuations, with a year-to-date increase of 34.58% but a recent decline in the last five and twenty trading days [1] Group 1: Stock Performance - As of November 4, Broadcom Integrated's stock price was 37.21 CNY per share, with a market capitalization of 5.597 billion CNY [1] - The stock has seen a net outflow of 5.1381 million CNY in principal funds, with significant selling pressure in large orders [1] - Year-to-date, the stock has risen by 34.58%, but it has dropped by 5.53% in the last five trading days and 11.17% in the last twenty trading days [1] Group 2: Financial Performance - For the period from January to September 2025, Broadcom Integrated reported revenue of 624 million CNY, representing a year-on-year growth of 8.40% [2] - The net profit attributable to shareholders for the same period was 9.3178 million CNY, showing a significant year-on-year increase of 127.36% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders increased to 38,900, up by 14.88% from the previous period [2] - The average number of circulating shares per shareholder decreased by 12.95% to 3,870 shares [2] - Cumulatively, the company has distributed 147 million CNY in dividends since its A-share listing, with 7.5212 million CNY distributed in the last three years [3]

Core Insights - The company reported a revenue of 249 million yuan for Q3 2025, representing a year-on-year increase of 4.96% [2][3] - The net profit attributable to shareholders was a loss of 9.91 million yuan, a significant decline of 301.11% compared to the previous year [2][3] - The net profit excluding non-recurring items was a loss of 16.01 million yuan, down 488.29% year-on-year [2][3] Financial Performance - For the first three quarters of 2025, total revenue reached 624 million yuan, an increase of 8.4% year-on-year [2][3] - The net profit attributable to shareholders for the first three quarters was 9.32 million yuan, up 127.36% year-on-year [2][3] - The net profit excluding non-recurring items for the first three quarters was a loss of 24.54 million yuan, but this still represented a year-on-year improvement of 30.81% [2][3] Cash Flow and Earnings - The net cash flow from operating activities for the first three quarters was 178 million yuan, a significant increase of 260.26% compared to a negative cash flow of 111 million yuan in the same period last year [4] - Basic and diluted earnings per share for the current period were both -0.07 yuan, a decrease of 333.33% year-on-year [4] - The weighted average return on equity was -0.59%, a decrease of 0.88 percentage points compared to the previous year [4] Assets and Equity - Total assets at the end of the reporting period were approximately 1.998 billion yuan, reflecting a 4% increase from the previous year [4] - Equity attributable to shareholders was approximately 1.684 billion yuan, showing a slight increase from 1.673 billion yuan at the end of the previous year [4] Strategic Initiatives - The company has been actively investing in new areas such as edge AI processors, reallocating some of its raised funds to enhance competitiveness in the edge AI chip market [5]

Core Viewpoint - The company, 博通集成电路 (Shanghai) Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the financial information presented [1][5][6]. Financial Data - The financial statements for the third quarter of 2025 have not been audited [1]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed in the provided text [2]. - The company has confirmed that there were no changes in the major accounting data and financial indicators during the reporting period [3]. Shareholder Information - The total number of ordinary shareholders and the status of preferred shareholders with restored voting rights are not applicable in this report [4]. Board Meeting - The third meeting of the company's third board of directors was held on October 30, 2025, with all seven directors present [6][8]. - The board approved the third-quarter report with unanimous consent [7][8]. - The board also approved the establishment of a special account for raised funds and authorized the signing of a regulatory agreement for the management of these funds [10][11]. Fund Management - The company plans to open a special account for funds raised for the "Edge AI Processor Products and Solutions R&D Project," ensuring that these funds are used solely for their intended purpose [14].

Group 1 - Broadcom Integrated announced the convening of its 13th meeting of the third board of directors on October 30, 2025, to review the proposal for the Q3 2025 report [1] - For the year 2024, the revenue composition of Broadcom Integrated is 100.0% from integrated circuit products [1]