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]

Core Viewpoint - Broadcom Integrated is a leading domestic wireless communication integrated circuit chip design company, focusing on low power consumption and high integration technology advantages [1] Group 1: Business Performance - In Q3 2025, Broadcom Integrated reported revenue of 624 million yuan, ranking 17th in the industry, with the industry leader, Goodix Technology, at 3.521 billion yuan [2] - The main business composition includes wireless data transmission at 589 million yuan (71.15%) and wireless audio at 239 million yuan (28.85%) [2] - The net profit for the same period was 3.8881 million yuan, ranking 20th in the industry, with the top performer, Goodix Technology, at 677 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio for Broadcom Integrated was 16.52%, lower than the industry average of 16.92%, indicating strong debt repayment capability [3] - The gross profit margin was 29.40%, below the industry average of 36.44%, showing a decline from the previous year's 32.67% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 14.88% to 38,900 [5] - The average number of circulating A-shares held per shareholder decreased by 12.95% to 3,870.45 [5] - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 6.6845 million shares, an increase of 5.6508 million shares from the previous period [5] Group 4: Executive Compensation - The chairman and general manager, Pengfei Zhang, received a salary of 1.3561 million yuan in 2024, a decrease of 23,500 yuan from 2023 [4]

Core Insights - Broadcom Integrated reported a revenue of 624 million yuan for the first three quarters of 2025, representing an 8.40% year-on-year increase [1] - The net profit attributable to shareholders was 9.32 million yuan, showing a significant growth of 127.36% year-on-year [1] - The company recorded a basic earnings per share of 0.06 yuan [1] Financial Performance - The gross margin for the first three quarters of 2025 was 29.40%, a decrease of 3.27 percentage points year-on-year [2] - The net profit margin was 0.62%, an increase of 7.04 percentage points compared to the same period last year [2] - In Q3 2025, the gross margin was 29.04%, down 4.16 percentage points year-on-year and down 1.53 percentage points quarter-on-quarter [2] - The net profit margin for Q3 2025 was -5.85%, a decline of 7.31 percentage points year-on-year and a decrease of 6.98 percentage points from the previous quarter [2] Expense Analysis - Total operating expenses for Q3 2025 were 205 million yuan, a decrease of 11.57 million yuan year-on-year [2] - The expense ratio was 32.88%, down 4.77 percentage points from the same period last year [2] - Sales expenses increased by 41.12% year-on-year, while management expenses rose by 19.05% [2] - R&D expenses decreased by 9.40%, and financial expenses fell by 2.34% year-on-year [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 38,900, an increase of 5,034 or 14.88% from the end of the previous half [2] - The average market value per shareholder increased from 153,400 yuan at the end of the previous half to 167,200 yuan, a growth of 9.00% [2] Company Overview - Broadcom Integrated Circuit (Shanghai) Co., Ltd. specializes in the research and sales of wireless communication integrated circuit chips [3] - The main business revenue composition includes 71.15% from wireless data transmission and 28.85% from wireless audio [3] - The company is categorized under the electronic-semiconductor-analog chip design industry and is associated with concepts such as Huawei Harmony, Beidou Navigation, and artificial intelligence [3]

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 三次会议审议通过了《关于开立募集资金专户并授权签订募集资金专户监管协议 的议案》。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》 《上海证券交易所自律监管指引第 1 号——规范运作》及公司《募集资金使用管 理办法》等相关规定，为提高募集资金的管理效率，在确保不影响募集资金投资 项目实施和募集资金使用的前提下，公司拟开立募集资金专用账户用于"边缘 AI 处理器产品及解决方案研发项目"募集资金存储、使用与管理，并授权公司管理 层负责办理上述募集资金专用账户开立及募集资金监管协议签署等相关事项。新 开设的募集资金专用账户仅用于公司募集资金的存储和使用，不得用作其他用途。 公司后续将根据开户进展情况，及时与保荐机构、开户银行就新开设的募集资金 专户签署监管协议，并及时履行信息披露义务。 特此公告。 博通集成电路（上海）股份有限公司董事会 证券代码：603068 证券简称：博通集成 公告编号：202 ...

博通集成电路(上海)股份有限公司 第三届董事会第十三次会议 博通集成电路(上海)股份有限公司 第三届董事会 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 三次会议于 2025 年 10 月 30 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 2025 年三季度报告的议案》 博通集成电路（上海）股份有限公司 第三届董事会第十三次会议 (本页为《博通集成电路(上海)股份有限公司第三届董事会第十三次会议决议》 的签署页,无正文。) 董事签署: 表决结果:同意7票,反对0票,弃权0票,0票回避。 2、《关于开立募集资金专户并授权签订募集资金专户监管协议的议案》 表决结果:同意7票,反对0票,弃权0票,0票回避。 特此决议。 I (卢坤材) (张翼) (吴南健) (Pengfei Zhang) (SHU CHEN) (初家祥) (DAWEI GUO) 2025 年 月 30 日 2 ...

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： 博通集成电路（上海）股份有限公司 第三届董事会第十三次会议决议公告 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 三次会议于 2025 年 10 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 10 月 22 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。 证券代码：603068 证券简称：博通集成 公告编号：2025-039 具体内容详见在上海证券交易所网站（http://www.sse.com.cn）和《上海证 券报》、《中国证券报》上刊登的《博通集成关于开立募集资金专户并授权签订 募集资金专户监管 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥248,920,454.57, representing a year-on-year increase of 4.96%[4] - The total profit for the period was a loss of ¥15,249,466.64, a decrease of 552.74% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥9,913,760.93, reflecting a decline of 301.11% year-on-year[4] - Total operating revenue for the first three quarters of 2025 reached ¥624,129,155.15, an increase of 8.4% compared to ¥575,776,592.09 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥3,888,071.48, a significant recovery from a net loss of ¥36,964,811.55 in the same period of 2024[19] - The company achieved a comprehensive income total of ¥3,681,465.92 in 2025, compared to a comprehensive loss of ¥37,619,316.74 in 2024[20] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥178,112,977.61, an increase of 260.26%[5] - Cash received from sales of goods and services in the first three quarters of 2025 was ¥723,582,698.44, compared to ¥602,436,374.59 in 2024, reflecting an increase of 19.9%[22] - Operating cash inflow totaled ¥779,802,149.77, an increase from ¥624,255,903.28 year-over-year[23] - Operating cash outflow amounted to ¥601,689,172.16, down from ¥735,396,921.96 year-over-year[23] - Net cash flow from operating activities was ¥178,112,977.61, a significant improvement from -¥111,141,018.68 in the previous period[23] - Cash inflow from investment activities reached ¥160,683,244.71, compared to ¥30,034,833.34 last year[23] - Net cash flow from investment activities was -¥139,867,400.50, worsening from -¥54,218,356.46 year-over-year[23] - Cash inflow from financing activities totaled ¥100,000,000.00, down from ¥320,000,000.00[24] - Net cash flow from financing activities was -¥12,137,086.67, a decline from ¥162,514,290.52 in the previous year[24] - The ending cash and cash equivalents balance was ¥970,536,348.10, compared to ¥1,053,215,586.21 at the end of the previous period[24] - The company received ¥130,000,000.00 from investment recoveries, significantly up from ¥30,000,000.00 last year[23] - The company paid ¥111,000,000.00 in debt repayments, down from ¥150,000,000.00 year-over-year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,998,392,100.32, an increase of 4.04% from the end of the previous year[5] - Total current assets amount to ¥1,643,392,977.31, an increase from ¥1,530,485,801.24 in the previous period[14] - Total liabilities amount to ¥307,510,881.21, up from ¥236,182,499.28 in the previous period[15] - Non-current assets total ¥354,999,123.01, down from ¥390,228,389.00 in the previous period[15] - The total liabilities increased to ¥330,038,581.21 in 2025 from ¥258,442,999.28 in 2024, marking a rise of 27.7%[16] - The total equity attributable to shareholders of the parent company was ¥1,684,076,806.54, up from ¥1,672,564,735.33 in 2024, indicating a growth of 0.7%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 38,865[10] - Beken Corporation holds 30,340,103 shares, representing 20.17% of total shares[10] - The company reported no significant changes in the top 10 shareholders or their participation in margin trading[11] Operational Efficiency - The company emphasized cost reduction and efficiency improvement, leading to a decrease in operating expenses during the reporting period[8] - The company reported a significant increase in accounts payable by 162.39%, primarily due to increased procurement[8] - Research and development expenses for the first three quarters of 2025 totaled ¥187,832,863.78, a decrease of 9.4% from ¥207,323,266.69 in 2024[19] - The company reported a gross profit margin of approximately 5.9% for the first three quarters of 2025, compared to a negative margin in the previous year[19] Strategic Updates - The company has no new strategies or significant updates regarding market expansion or product development mentioned in the call[12] - The weighted average return on net assets for the year-to-date was 0.56%, an increase of 2.57 percentage points compared to the previous year[5] - Basic earnings per share for Q3 2025 was -¥0.07, a decrease of 333.33% compared to the same period last year[5] - Basic earnings per share for the first three quarters of 2025 were ¥0.06, recovering from a loss of ¥0.23 per share in the same period of 2024[20]