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].

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]