[Current Period Performance Forecast](index=1&type=section&id=I.%E3%80%81Current%20Period%20Performance%20Forecast) The company anticipates turning profitable in H1 2025 with net profit attributable to shareholders between 16 million and 21 million yuan, while non-recurring adjusted net profit remains a loss - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The company expects to **turn profitable** in the first half of 2025[5](index=5&type=chunk)[7](index=7&type=chunk) - This performance forecast has **not been audited** by a certified public accountant[6](index=6&type=chunk) Estimated Financial Performance | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | 16.00 million to 21.00 million yuan | | Net Profit Attributable to Shareholders After Non-Recurring Gains/Losses | -10.50 million to -7.00 million yuan | [Prior Period Performance Review](index=2&type=section&id=II.%E3%80%81Prior%20Period%20Performance) In H1 2024, the company reported a loss, with net profit attributable to shareholders at -38.98 million yuan and basic EPS at -0.26 yuan H1 2024 Financial Performance | Indicator | H1 2024 Amount (RMB) | | :--- | :--- | | Total Profit | -36.3587 million yuan | | Net Profit Attributable to Shareholders | -38.9848 million yuan | | Net Profit Attributable to Shareholders After Non-Recurring Gains/Losses | -39.5880 million yuan | | Basic Earnings Per Share | -0.26 yuan/share | [Analysis of Performance Change](index=2&type=section&id=III.%E3%80%81Main%20Reasons%20for%20Current%20Period%20Performance%20Change) The turnaround to profitability is primarily driven by improved core business operations, including revenue growth and reduced expenses, alongside 27 million yuan in non-recurring gains from asset disposal and government subsidies - The company's operations improved, with **revenue growth** and **reduced period expenses** due to optimized resource allocation and enhanced operational efficiency[10](index=10&type=chunk) - Non-recurring gains and losses for the period are estimated at **27 million yuan**, primarily from asset disposal and government subsidies, which were key to achieving profitability[10](index=10&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%E3%80%81Risk%20Warning) The company confirms no significant uncertainties affect the forecast's accuracy, reminding investors that disclosed data is preliminary and subject to the final 2025 semi-annual report - The company states there are **no significant uncertainties** affecting the accuracy of this performance forecast[11](index=11&type=chunk) - Investors are advised that the forecast data is a **preliminary calculation**, and the final accurate data will be based on the company's officially disclosed 2025 semi-annual report[12](index=12&type=chunk)

Core Viewpoint - Broadcom Integrated (博通集成) has been facing continuous losses in recent years, primarily due to the impact of macroeconomic conditions on the downstream market demand in the consumer electronics sector. The company received a government subsidy of 9.3708 million yuan, which accounts for approximately 37.9% of its audited net profit attributable to shareholders over the past year [1]. Group 1: Financial Performance - The company reported a net profit of -24.72 million yuan last year, indicating ongoing financial struggles [1]. - In the latest performance briefing, the company acknowledged a significant reduction in net profit loss by about 70% year-on-year, despite an increase in revenue [1]. Group 2: Inventory Management - Broadcom Integrated recorded an inventory impairment loss of 21.7404 million yuan for the fiscal year 2024, which represents 87.93% of the audited net profit [2]. - The company is actively working on inventory management and has significantly reduced its inventory impairment provisions compared to the end of 2023 [2]. Group 3: Project Adjustments - The company announced changes and delays in some fundraising projects, shifting focus from smart transportation and intelligent driving to edge AI processor product development, with an investment amount of 458 million yuan [2][3]. - The adjustment in project focus is due to the need for continuous product technology upgrades in response to macroeconomic conditions and changes in industry policies [3]. Group 4: R&D Focus - The company is concentrating on developing low-power, high-performance, and secure edge AI chips and solutions for smart home, wearable devices, and automotive electronics [3]. - Broadcom Integrated has already achieved partial mass production of its IoT-related chips and has also produced several Beidou satellite navigation chips with independent intellectual property rights, applicable in various markets [3].

博通集成电路（上海）股份有限公司（以下简称"公司"）于近日收到政府 补助 937.08 万元，属于与收益相关的政府补助，占最近一年经审计的归属于上 市公司股东净利润绝对值的比例为 37.90%。 一、获得补助的基本情况 单位:万元 | 序 | | 获得时间 | | | 补助类型 | 补助金额 | 占公司最近一个会计年度经审计归属 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | 于上市公司股东净利润绝对值的比例 | | 1 | 2025 | 年 6 | 月 23 | 日 | 与收益相关 | 287.08 | 11.61% | | 2 | 2025 | 年 6 | 月 23 | 日 | 与收益相关 | 350.00 | 14.16% | | 3 | 2025 | 年 6 | 月 27 | 日 | 与收益相关 | 300.00 | 12.13% | | | | | 合计 | | | 937.08 | 37.90% | 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号——政府补助》等相关规定，公司已确认上述 ...

Meeting Details - The third meeting of the supervisory board of Broadcom Integrated Circuit (Shanghai) Co., Ltd. was held on June 30, 2025, combining in-person and remote attendance [1] - The meeting was chaired by Mr. Shu Chen, with all three supervisors present, and the company’s board secretary in attendance [1] Resolutions Passed - The supervisory board approved the completion of certain fundraising projects and the changes and extensions of other fundraising projects, stating that these adjustments comply with relevant laws and regulations and are beneficial for improving the efficiency of fundraising [1][2] - The resolution requires submission to the company's shareholders' meeting for further approval [2]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on July 8, 2025, from 11:00 to 12:00 [2][3] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the meeting include the Chairman and General Manager, Mr. Pengfei Zhang, Independent Director Mr. Lu Kuncai, and Financial Director Ms. Xu Xiuhui [2] Group 2 - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [3] - Questions can be submitted by investors from July 1 to July 7, 2025, through the Roadshow Center's website or via the company's email [3] - After the briefing, investors can access the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

天风证券股份有限公司 关于博通集成电路（上海）股份有限公司 部分募投项目结项及部分募投项目变更、延期 的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为博通 集成电路（上海）股份有限公司（以下简称"博通集成"或"公司"）2020 年度 非公开发行股票的保荐机构，根据《上市公司募集资金监管规则》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等有关规定，对公司部分募投项目结项及部分募投项目变更、延期的事项进 行了审慎核查，具体核查情况如下： 一、募集资金基本情况 （一）2019 年首次公开发行股票募集资金情况及项目结项情况 1、2019 年首次公开发行股票募集资金基本情况 经中国证券监督管理委员会"证监许可[2019]354 号"《关于核准博通集成电 路（上海）股份有限公司首次公开发行股票的批复》核准，向社会公开发行人民 币普通股（A 股）股票 34,678,384.00 股，每股发行价格为人民币 18.63 元，募集 资金人民币 646,058,293.92 元，募集资金净额为 603,076,507.38 元。上述资金到 位情况业经立信会 ...

关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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法律责任。 重要内容提示： 证券代码：603068 证券简称：博通集成 公告编号：2025-024 博通集成电路（上海）股份有限公司 博通集成电路（上海）股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发布公司 2024 年年度及 2025 年第一季度报告，为便于广大投资者更全 面深入地了解公司 2024 年年度及 2025 年第一季度经营成果、财务状况，公司计 划于 2025 年 07 月 08 日（星期二）11:00-12:00 举行 2024 年度暨 2025 年第一 季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年年度及 2025 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间： 2025 年 07 月 08 日 （星期二） 11:00 ...

证券代码：603068 证券简称：博通集成 公告编号：2025-023 博通集成电路（上海）股份有限公司 关于部分募投项目结项及部分募投项目变更、延期的公告 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。 重要提示内容： 一、募集资金基本情况 （一）2019 年首次公开发行股票募集资金情况及项目结项情况 1、2019 年首次公开发行股票募集资金基本情况 拟变更项目名称：智慧交通与智能驾驶研发及产业化项目 拟结项项目名称：研发中心建设项目 新项目名称：边缘 AI 处理器产品及解决方案研发项目 新项目投资金额：45,828.56 万元 变更募集资金投向金额：31,845.54 万元（以转入当日的实际金额为准）， 其中，拟调减"智慧交通与智能驾驶研发及产业化项目"的募集资金投 入金额 21,042.13 万元，用于投向本次新增募投项目；"研发中心建设项 目"节余募集资金 10,803.41 万元（实际金额以转出当日银行结息后的 余额为准）用于投向本次新增募投项目。为规范募集资金使用，公司拟 将本次项目结项节余的募集资金转入 2 ...

本次监事会就以下议案进行了审议，表决通过如下： 1、《关于部分募投项目结项及部分募投项目变更、延期的议案》 证券代码：603068 证券简称：博通集成 公告编号：2025-022 博通集成电路（上海）股份有限公司 第三届监事会第八次会议决议公告 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 博通集成电路（上海）股份有限公司（以下简称"公司"）第三届监事会第 八次会议于 2025 年 6 月 30 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 6 月 20 日以专人送达、电话及电子邮件方式发出。会议由公司 监事会主席 SHU CHEN 先生主持，应到监事 3 名，实到监事 3 名，公司董事会秘 书列席了会议。会议召开符合《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、监事会会议审议情况 经与会监事讨论审议，公司本次部分募投项目结项及部分募投项目变更、延 期事项，符合相关法律法规的要求，相关调整符合公司实际发展情况，有利于提 高募集资金 ...

证券代码：603068 证券简称：博通集成 公告编号：2025-021 博通集成电路（上海）股份有限公司 第三届董事会第十次会议决议公告 一、董事会会议召开情况 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。 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 十次会议于 2025 年 6 月 30 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 6 月 20 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 5 人，实际出席董事 5 人。 公司监事、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。 公司董事会决定暂不召开股东大会，召开股东大会的通知将另行发布。 特此公告。 博通集成电路（上海）股份有限公司 董事会 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： 1、《关于部分募投项目结项及部分募投项目变更、延期的议案》 经与会 ...