关于 2024 年度计提资产减值损失的公告 本公司董事会、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。 证券代码：603068 证券简称：博通集成 公告编号：2025-008 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"）于 2025 年 4 月 28 日召开的第三届董事会第九次会议，审议通过《关于 2024 年度计提资产减值 损失的议案》，现将本次公司计提资产减值损失的情况公告如下： 一、本次计提减值损失情况概述 1、本次计提减值损失的原因 为真实反映公司的经营成果及财务状况，根据《企业会计准则》以及公司财 务管理制度等有关规定，公司对截至 2024 年 12 月 31 日合并报表范围内的各类 资产进行了全面检查和减值测试，基于谨慎性原则，公司对可能发生减值损失的 资产计提相应的减值损失。 2、本次计提减值损失的资产范围、金额和拟计入的报告期间 经公司对截至 2024 年 12 月 31 日合并报表范围内存在减值迹象的资产进行 全面清查和资产减值测试后，2024 年度对存货计提减值损失 2, ...

博通集成电路（上海）股份有限公司 董事会审计委员会 2024 年度对会计师事务所 履行监督职责情况的报告 根据《公司法》《证券法》《上市公司治理准则》《国有企业、上市公司选聘 会计师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》和《公司章程》等规定和要求，博通集成电路（上海）股份有限公司（以 下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。 现将董事会审计委员会对会计师事务所履行监督职责的情况汇报如下： 一、会计师事务所基本情况 2024 年 12 月 30 日，该项议案经公司 2024 年第一次临时股东大会审议通 过。 三、董事会审计委员会履行监督职责的工作情况 根据公司《董事会专门委员会工作规程》等相关规定，审计委员会对会计师 事务所履行监督职责的情况如下： （一）公司董事会审计委员会对立信的专业资质、业务能力、诚信状况、独 立性、过往审计工作情况及其执业质量等进行了严格核查和评价，认为其具备为 上市公司提供审计工作的资质和专业能力，能够满足公司审计工作的要求。2024 年 12 月 13 日，公司董事会审计委员会审议通过了《关于续聘公司 2024 ...

博通集成电路(上海)股份有限公司 关于博通集成申路(上海)股份有限公司 2024年度募集资金存放与使用情况专项报告的 鉴证报告 信会师报字[2025]第ZA12603号 博通集成电路(上海)股份有限公司全体股东: 我们接受委托,对后附的博通集成电路(上海)股份有限公司(以 下简称"博通集成")2024年度募集资金存放与使用情况专项报告(以 下简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 募集资金存放与使用情况专项报告 的鉴证报告 二〇二四年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 c.mor.gov.cn/2557H6 博通集成董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号）、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》(主板)以及《上海证 券交易所上市公司自律监管指南第1号 -- 公告格式》的相关规定编 制募集资金专项报告。这种责任包括设计、执行和维护与募集资金专 项报告编制 ...

二、 拟使用暂时闲置募集资金进行现金管理的情况 （一） 管理目的 证券代码：603068 证券简称：博通集成 公告编号：2025-013 博通集成电路（上海）股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 博通集成电路（上海）股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开第三届董事会第九次会议及第三届监事会第七次会议，审议通过了《关 于使用部分暂时闲置募集资金进行现金管理的议案》（尚需股东大会审议批准）， 同意公司在不影响募投项目资金使用进度安排及保证募集资金安全的前提下，使 用总额不超过人民币 46,000 万元的暂时闲置募集资金，向各金融机构购买安全 性高、流动性好理财产品或存款类产品，使用期限自本议案获得公司 2024 年度 股东大会审批通过起至公司 2025 年度股东大会召开之日止。在上述使用期限及 额度范围内，资金可循环滚动使用，期满后归还至公司募集资金专项账户。董事 会授权董事长行使该项投资决策权并签署相关法律文件，具体由公 ...

一、会计师事务所基本情况 博通集成电路（上海）股份有限公司 2024年度对会计师事务所履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》等法律 法规的要求，博通集成电路（上海）股份有限公司（以下简称"公司"）对会计 师事务所 2024 年度审计履职情况进行评估，具体情况如下： 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，立信对公司 2024 年度财务报告及 2024 年 12 月 31 日的财务报告内部控制有 效性进行了审计，同时对公司非经营性资金占用及其他关联资金往来情况、募集 资金存放与使用情况、营业收入扣除情况表等进行核查并出具了专项报告。 经审计，立信所认为公司财务报表在所有重大方面按照企业会计准则的规定 编制，公允反映了公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和现金流量；公司按照《企业内部控制基本规范》 和相关规定在所有方面保持了有效 ...

博通集成电路（上海）股份有限公司 2024 年度董事会审计委员会履职情况报告 根据《公司章程》以及《审计委员会议事规则》等规定，博通集成电路（上 海）股份有限公司（以下简称"公司"）第三届审计委员会本着勤勉尽责的原则， 认真履行了审计监督的职责。现对审计委员会 2024 年度履职情况报告如下： 一、审计委员会基本情况 较好地完成了公司委托的各项工作，建议公司继续聘请立信作为公司 2024 年度 财务报表的审计机构。 公司第三届董事会审计委员会由经董事会选举的卢坤材、张翼、初家祥为董 事会审计委员会委员，其中卢坤材、张翼为独立董事，卢坤材为会计专业人士并 担任召集人，审计委员会指导审计部工作。 二、2024 年度审计委员会召开情况 2024 年度共召开 4 次审计委员会，具体如下： 1、于 2024 年 4 月 26 日以通讯及现场表决方式召开。审议通过《关于 2023 年度计提资产减值损失的议案》、《公司 2023 年度报告及摘要的议案》、《关于 2024 年第一季度报告的议案》。 2、于 2024 年 8 月 28 日以通讯及现场表决方式召开。审议通过《关于 2024 年半年度报告及其摘要的议案》。 3、于 ...

证券代码：603068 证券简称：博通集成 公告编号：2025-012 博通集成电路（上海）股份有限公司 关于召开2024年年度股东大会的通知 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。 一、 重要内容提示： 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 20 日 14 点 30 分 召开地点：上海市浦东新区张东路 1387 号 41 幢本公司一楼会议室 股东大会召开日期：2025年6月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (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 (五)网络投票的系统、起止日期和投票时间。 二、 召开会议的基本情况 (一)股东大会类型和届次 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 6 月 20 日 至2025 年 6 月 20 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 ...

博通集成电路（上海）股份有限公司 第三届监事会第七次会议相关事项的审核意见 经审议，监事会认为： 1、 关于 2024 年度计提资产减值损失的议案 公司本次计提资产减值损失是出于谨慎性原则，符合《企业会计准则》和公 司会计政策的相关规定，依据充分、程序合法，本次计提资产减值损失后，能更 加公允地反映公司资产状况和经营成果。 2、 关于公司 2024 年度利润分配方案的议案 公司董事会拟定的 2024 年度利润分配方案综合考虑了公司的实际情况和 行业特点，符合《公司章程》、《股东回报规划》等文件中关于利润分配政策的相 关规定，不会损害公司全体股东特别是中小股东的利益，该事项有关决策和审议 程序合法合规，公司监事会一致同意公司 2024 年度不进行利润分配。同意将该 议案提交公司 2024 年度股东大会审议。 3、 关于 2024 年年度报告及摘要的议案 监事会认为，公司 2024 年年度报告及其摘要的编制和审议程序符合相关法 律法规的要求，报告内容真实、准确、完整地反映了公司的实际情况，不存在虚 假记载、误导性陈述或者重大遗漏。报告的内容和格式符合中国证监会和深圳证 券交易所的各项规定。 4、 关于调整 202 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥165,385,544.61, a decrease of 1.56% compared to ¥168,010,710.05 in the same period last year[4] - Net profit attributable to shareholders increased significantly to ¥16,492,772.62, representing a growth of 1,256.10% from ¥1,216,195.21 year-on-year[4] - Basic and diluted earnings per share both reached ¥0.11, a substantial increase of 1,000.00% compared to ¥0.01 in the previous year[6] - The company reported a net profit of RMB 8,704,916.70 for the period, recovering from a loss of RMB 7,787,855.89 in the previous period[17] - Net profit for Q1 2025 reached ¥16,064,335.07, compared to ¥502,582.35 in Q1 2024, marking a significant increase[21] - The total comprehensive income for Q1 2025 was ¥16,019,429.12, compared to a loss of ¥596,055.18 in Q1 2024[22] Cash Flow and Liquidity - The net cash flow from operating activities was ¥102,373,138.27, a significant improvement from a negative cash flow of ¥1,264,833.43 in the previous year[4] - Cash flow from operating activities for Q1 2025 was ¥102,373,138.27, a turnaround from a negative cash flow of ¥1,264,833.43 in Q1 2024[24] - Cash and cash equivalents increased to RMB 958,899,957.00 from RMB 944,973,750.00, showing a growth of approximately 1.00%[14] - Cash and cash equivalents at the end of Q1 2025 totaled ¥958,899,957.00, compared to ¥1,079,128,809.75 at the end of Q1 2024[25] - The company incurred a net cash outflow from financing activities of ¥111,640,197.78 in Q1 2025, compared to an inflow of ¥68,732,726.38 in Q1 2024[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,833,318,580.75, down 4.55% from ¥1,920,714,190.24 at the end of the previous year[6] - The total assets as of March 31, 2025, amounted to RMB 1,833,318,580.75, a decrease from RMB 1,920,714,190.24 as of December 31, 2024, reflecting a decline of approximately 4.54%[16] - Current assets totaled RMB 1,461,201,557.48, down from RMB 1,530,485,801.24, indicating a decrease of about 4.52%[14] - Total liabilities decreased from RMB 258,442,999.28 to RMB 154,227,673.32, reflecting a decline of about 40.39%[16] - The company’s short-term borrowings decreased from RMB 111,000,000.00 to zero, indicating a significant reduction in debt[16] Shareholder Equity - Shareholders' equity attributable to shareholders increased by 1.03% to ¥1,689,812,889.35 from ¥1,672,564,735.33 at the end of the previous year[6] - The equity attributable to shareholders increased from RMB 1,672,564,735.33 to RMB 1,689,812,889.35, indicating a growth of approximately 1.03%[17] - The total number of ordinary shareholders at the end of the reporting period was 38,047[9] - The total number of shares held by the top shareholder, Shanghai Xuan Ding Private Fund Management Co., Ltd., remained at 7,077,235 shares, representing 4.70% of total shares[12] Operating Costs and Expenses - Total operating costs for Q1 2025 were ¥164,362,117.80, down 3.75% from ¥169,635,573.23 in Q1 2024[20] - Research and development expenses for Q1 2025 were ¥54,883,059.75, a decrease of 15.16% from ¥64,709,642.13 in Q1 2024[21] - Tax expenses for Q1 2025 were ¥1,072,763.50, significantly higher than ¥166,151.22 in Q1 2024[21] Return on Equity - The weighted average return on equity rose to 0.96%, an increase of 0.91 percentage points from 0.05% in the same period last year[6] - The company reported a net profit excluding non-recurring gains and losses of ¥2,669,622.08, which is an increase of 180.18% from ¥952,807.12 in the same period last year[4] - Non-recurring gains and losses totaled ¥13,823,150.54, primarily driven by gains from the disposal of non-current assets[7]

Financial Performance - The company's operating revenue for 2024 reached ¥827,835,584.15, representing a 17.49% increase compared to ¥704,589,752.32 in 2023 [24]. - The net profit attributable to shareholders was -¥24,724,855.97, a significant reduction in losses by 73.70% from -¥94,027,610.86 in 2023 [24]. - The basic earnings per share for 2024 was -¥0.16, improving from -¥0.63 in 2023 [25]. - The consolidated revenue for the reporting period was 134,732.34 million, with a cash flow of 6,452.42 million [180]. - The consolidated net profit attributable to shareholders was a loss of RMB 24.72 million, a decrease in loss by 73.70% year-on-year [65]. - The gross margin for the integrated circuit segment was 34.01%, an increase of 3.40 percentage points year-on-year [71]. - The operating costs increased to RMB 546.25 million, up 11.72% compared to the previous year, primarily due to increased sales revenue [67]. - Research and development expenses decreased by 8.65% to RMB 273.10 million, reflecting a reduction in related salaries and material costs [67]. - The company reported a significant increase in cash flow from financing activities, amounting to RMB 594.41 million, a 439.57% increase year-on-year [67]. Research and Development - The company has made progress in R&D for new products, including Wi-Fi and Bluetooth chips, which are expected to contribute to future revenue [36]. - The company invested CNY 27.31 million in R&D in 2024, accounting for 32.99% of its revenue, emphasizing market-oriented R&D planning [44]. - The company has a total of 244 R&D personnel, representing 86.52% of its workforce, and has implemented a competitive compensation policy to enhance team efficiency [45]. - The company has established a comprehensive R&D management process to mitigate risks associated with new product development [100]. - The company has successfully mass-produced several AIoT chip products, with applications in AI glasses and toys, and plans to release an AI smart kit in collaboration with Aodubi in 2024 [38]. - The company has launched multiple new Wi-Fi chips, including the world's first Wi-Fi 6 IoT chip and the smallest Wi-Fi MCU chip in the industry, and has initiated the development of Wi-Fi 7 chips [37]. Market Position and Strategy - The company focused on upgrading products and expanding market reach, particularly in Wi-Fi and automotive chips [26]. - The company aims to enhance its competitive edge by continuously upgrading its product lineup to meet market demands [36]. - The company has successfully entered the automotive market with its ETC SoC chip, which has received automotive-grade certification [43]. - The company has established a strong supply chain management system, collaborating closely with suppliers like SMIC and JCET to ensure stable production capacity [46]. - The company is positioned to capitalize on the ongoing shift of the integrated circuit industry from developed countries to developing regions, including China [97]. - The company plans to expand into smart transportation and smart IoT markets, leveraging its existing customer base in emerging markets [63]. Governance and Compliance - The company has implemented various governance measures to ensure compliance with laws and regulations, maintaining the independence of its operations [107]. - The board of directors consists of 5 members, including 2 independent directors, and has established three specialized committees to enhance decision-making and oversight [106]. - The company has not reported any significant differences in governance practices compared to regulatory requirements [107]. - The company has established a comprehensive internal control and risk management system to identify and manage significant risks, ensuring effective response to uncertainties [143]. - The company has committed to maintaining fair practices in related party transactions and protecting shareholder interests [156]. Shareholder and Management Information - The total number of shares held by directors and senior management decreased from 26,711,305 at the beginning of the year to 26,488,220 at the end of the year, a reduction of 223,085 shares [110]. - The total pre-tax remuneration for all directors and senior management amounted to 758.67 million yuan for the year [110]. - The company has appointed two new independent directors, Lu Kuncai and Zhang Yi, with a remuneration of 15.00 million yuan each [110]. - The company’s management team consists of experienced professionals with diverse backgrounds in technology and finance, enhancing its strategic capabilities [113]. - The company has a well-defined training program to develop professional talent in product R&D and management [130]. Risks and Challenges - The company recognizes the risk of rapid technological changes and the need for continuous innovation to maintain market position [100]. - The company faces significant competition risks from international chip design firms like Qualcomm and MediaTek, which have superior asset scales and risk resistance capabilities [102]. - The domestic IC design industry is rapidly developing, leading to increased competition and potential market share loss for the company if competitors invest more in promotion and adopt aggressive pricing strategies [102]. - The company relies heavily on technical personnel in the chip design industry, and there is a risk of talent loss to competitors offering better compensation, which could negatively impact new product development and technical capabilities [102]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $1.6 billion and $1.7 billion, indicating a potential growth of 7% to 13% [114]. - New product launches are anticipated, including a next-generation device expected to contribute an additional $200 million in revenue over the next year [114]. - The company is investing in R&D, allocating $100 million towards the development of new technologies aimed at enhancing product performance [114]. - The company plans to improve the technology and performance of Wi-Fi, Bluetooth, and ETC products, while actively expanding into international markets [99]. Accounting and Financial Reporting - The company will adhere to the new accounting standards and guidelines issued by the Ministry of Finance, effective from October 25, 2023 [157]. - The company will implement the new accounting interpretation regarding the classification of liabilities starting from January 1, 2024, which is not expected to have a significant impact on its financial position and operating results [158]. - The company has not reported any major changes in its accounting policies that would require board or shareholder approval, adhering to regulatory requirements [164]. - The company has not disclosed any major related party transactions during the reporting period, indicating a lack of significant financial dealings with related parties [169].