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].

博通集成电路（上海）股份有限公司2025 年第一季度报告 证券代码：603068 证券简称：博通集成 博通集成电路（上海）股份有限公司 2025 年第一季度报告 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。 一、重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 | | | 本报告期比上年同 | | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 期增减变动幅度 | | | | | | (%) | | 营业收入 | 165,385,544.61 | 168,010,710.05 | -1.56 | | 归属于上市公司股东的净利 润 | 16,492,772.62 | 1,216,195.21 | 1,256.10 | | 归属于上市公司股东的扣除 | 2,669,62 ...

证券代码：603068 证券简称：博通集成 公告编号：2025-004 博通集成电路（上海）股份有限公司 第三届董事会第八次会议决议公告 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 八次会议于 2025 年 1 月 23 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 1 月 19 日以电话、专人或电子邮件送达的方式发出。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： 1、 审议通过《关于转让非专利技术的议案》 经与会董事讨论研究，一致同意关于转让非专利技术的议案。 具体内容详见与本公告同时披露于上海证券交易所网（www.sse.com.cn）及 指定 ...

证券代码：603068 证券简称：博通集成 公告编号：2025-005 博通集成电路(上海)股份有限公司 关于转让非专利技术的公告 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。 一、交易概述 1、博通集成电路(上海)股份有限公司（以下简称"公司"）将一项在研非专利技术 以美元 390 万元的价格转让给蓝韵净芯微电子（上海）有限公司（以下简称"蓝韵净 芯"）。 法定代表人：罗涛 注册资本：117.6471 万元 统一社会信用代码：91310115MAE94T7L8R 2、本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，不存在重大法律障碍。 3、公司于 2025 年 1 月 23 日召开第三届董事会第八次会议，审议通过了《关于转让非 专利技术的议案》。根据《上海证券交易所股票上市规则》等有关规定，本次交易无需提 交公司股东大会审议。 二、交易对方的基本情况 企业名称：蓝韵净芯微电子（上海）有限公司 企业性质：有限责任公司 注册地址及主要办公地点：中国（上海）自由贸易试验区盛夏路 500 ...

证券时报网讯，博通集成(603068)今日涨停，全天换手率17.24%，成交额9.81亿元，振幅9.71%。 龙虎榜数据显示，营业部席位合计净买入6433.11万元。 上交所公开信息显示，当日该股因日涨幅偏离值达10.07%上榜，营业部席位合计净买入6433.11万元。 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between -21.5 million and -32.2 million yuan, a reduction in losses of 61.83 million to 72.53 million yuan compared to the previous year, representing a year-on-year loss reduction of 66% to 77%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -32 million and -48 million yuan, a reduction in losses of 75.92 million to 91.92 million yuan compared to the previous year, indicating a year-on-year loss reduction of 61% to 74%[6] - The company reported a net profit of -94.03 million yuan for the same period last year, with a net profit of -123.92 million yuan after deducting non-recurring gains and losses[7] Sales and Market Strategy - The company anticipates an approximate 18% increase in sales revenue compared to the previous year, alongside a significant reduction in losses[8] - The company is actively promoting product iteration and upgrades, focusing on the development of new products such as Wi-Fi, Bluetooth chips, and automotive-grade chips[8] - The company is intensifying market expansion efforts and working on inventory reduction for related products[8] Performance Forecast Validity - The performance forecast is based on preliminary calculations and has not been audited by registered accountants[7] - There are no significant uncertainties affecting the accuracy of this performance forecast as of the announcement date[9] - The specific and accurate financial data will be disclosed in the officially audited 2024 annual financial report[10] - Investors are advised to pay attention to investment risks related to the preliminary forecast data[10]

证券代码：603068 证券简称：博通集成 公告编号：2025-002 博通集成电路（上海）股份有限公司 关于股票交易异常波动的公告 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、准确性和完整性承担个别及连 带责任。 重要内容提示： 公司股票于 2025 年 01 月 14 日、01 月 15 日、01 月 16 日连续三个交易日 内收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关 规定，属于股票交易异常波动情况。 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查，并发函 向控股股东、实际控制人核实，现将有关情况说明如下： （一）生产经营情况 经公司自查，公司目前生产经营正常。市场环境、行业政策没有发生重大调 整，生产和销售等情况一切正常，内部经营秩序稳定。 （二）重大事项情况 博通集成电路（上海）股份有限公司（以下简称"公司"）股票交易于 2025 年 01 月 14 日、01 月 15 日、01 月 16 日连续 3 个交易日内日收盘价格涨幅偏离值 累计超过 20%。根据《上海证 ...

Group 1 - The stock of Broadcom Integrated has experienced a significant increase, with 4 limit-up days within 6 trading days, resulting in a cumulative increase of 38.31% and a cumulative turnover rate of 72.99% [1] - As of 11:13, the stock's trading volume reached 29.06 million shares, with a transaction amount of 1.03 billion yuan, and a turnover rate of 19.32% [1] - The latest total market capitalization of the stock in the A-share market is 5.751 billion yuan [1] Group 2 - According to the dragon and tiger list data, the stock was listed once due to a cumulative deviation in the increase of 20% over three consecutive trading days, with a net purchase of 92.5837 million yuan from the leading brokerage seats [1] - The company's third-quarter report released on October 30, 2024, shows that the total operating revenue for the first three quarters reached 576 million yuan, representing a year-on-year growth of 10.72% [1] - The net profit for the same period was -34 million yuan, indicating a year-on-year increase of 62.31% [1]

关于股票交易异常波动的公告 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、准确性和完整性承担个别及连 带责任。 重要内容提示： 经公司自查并向控股股东、实际控制人书面发函查证，截至本公告披露日， 确认公司不存在应披露而未披露的重大事项或重要信息。 请投资者充分阅读本公告正文表述的相关风险事项。公司特别提醒投资者 理性投资。 一、股票交易异常波动的具体情况 证券代码：603068 证券简称：博通集成 公告编号：2025-001 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"）股票交易于 2025 年 01 月 08 日、01 月 09 日、01 月 10 日连续 3 个交易日内日收盘价格涨幅偏离值 累计超过 20%。根据《上海证券交易所交易规则》相关规定，属于股票异常波动 情况。 1、经公司核实，公司未发现对公司股票交易价格可能产生重大影响的媒体 报道或市场传闻，亦未涉及市场热点概念。除公司已披露信息外，不存在其他应 披露而未披露的重大信息。 2、公司注意到，近期市场对公司发布的人工智能解决方案 AIDK ( ...

证券时报网讯，博通集成(603068)今日涨停，全天换手率8.13%，成交额3.51亿元，振幅15.18%。 龙虎榜数据显示，机构净卖出1134.97万元，营业部席位合计净买入4705.12万元。 上交所公开信息显示，当日该股因日涨幅偏离值达12.68%上榜，机构专用席位净卖出1134.97万元。 ...