1、 审议通过《关于 2024 年第三季度报告的议案》 证券代码：603068 证券简称：博通集成 公告编号：2024-027 博通集成电路（上海）股份有限公司 第三届董事会第六次会议决议公告 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 六次会议于 2024 年 10 月 29 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 2024 年 10 月 14 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。 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： 公 司 2024 年 第 三 季 度 报 告 内 容 详 见 上 海 证 券 交 易 所 网 站 (http://www. ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥237,150,873.27, representing a year-over-year increase of 29.24%[2] - The net profit attributable to shareholders for Q3 2024 was ¥4,929,430.88, a significant increase of 112.90% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥4,124,484.47, up by 110.72% year-over-year[2] - The basic earnings per share for Q3 2024 was ¥0.03, reflecting an increase of 112.00% compared to the previous year[3] - Total operating revenue for the first three quarters of 2024 reached ¥575,776,592.09, an increase of 10.7% compared to ¥520,027,643.07 in the same period of 2023[15] - The net loss for the third quarter of 2024 was ¥36,964,811.55, compared to a net loss of ¥93,596,445.50 in the same quarter of 2023, showing an improvement[16] - The company reported a basic earnings per share of -0.23 for the third quarter of 2024, compared to -0.60 in the same quarter of 2023[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,127,192,796.66, which is a 10.76% increase from the end of the previous year[3] - The total assets of the company reached CNY 2,127,192,796.66, up from CNY 1,920,610,716.35, marking an increase of around 10.8%[12] - The total liabilities increased significantly to ¥469,535,451.07 from ¥221,222,132.17, marking an increase of approximately 112.5%[14] - The total equity attributable to shareholders decreased to ¥1,667,260,946.15 from ¥1,706,082,791.41, reflecting a decline of about 2.3%[14] Cash Flow - The company reported a net cash flow from operating activities of -¥111,141,018.68 for the year-to-date, indicating a significant change from the previous year[3] - Cash inflow from operating activities for the first three quarters of 2024 is 624,255,903.28 RMB, an increase from 568,008,122.77 RMB in the same period of 2023, representing a growth of approximately 9.5%[20] - Cash outflow from operating activities increased to 735,396,921.96 RMB in 2024 from 536,486,832.95 RMB in 2023, resulting in a net cash flow from operating activities of -111,141,018.68 RMB compared to 31,521,289.82 RMB in 2023[20] - The cash flow from operating activities showed a significant improvement, with a net cash outflow of ¥32,990,412.55 compared to a net cash outflow of ¥99,866,586.94 in the previous year[16] Inventory and Receivables - The company experienced a 61.46% increase in inventory, attributed to increased stocking based on market demand[6] - The company's inventory increased significantly to CNY 455,501,186.25 from CNY 282,106,732.15, representing a growth of about 61.5%[12] - Accounts receivable rose to CNY 175,910,449.05 from CNY 151,712,821.30, indicating an increase of approximately 15.9%[10] Shareholder Information - The company reported a total of 34,704 common shareholders at the end of the reporting period[7] - The company reported no changes in the participation of major shareholders in margin trading or securities lending activities[9] Market Strategy - The company plans to enhance market expansion and customer promotion, particularly in Wi-Fi product sales, contributing to revenue growth[6] Other Financial Metrics - The weighted average return on equity for Q3 2024 was 0.30%, an increase of 2.51 percentage points compared to the same period last year[3] - The total non-current assets decreased to CNY 393,128,182.13 from CNY 405,478,556.28, reflecting a decrease of approximately 3.0%[12] - Short-term borrowings increased significantly to CNY 211,000,000.00 from CNY 41,000,000.00, indicating a rise of about 414.6%[12] - The accounts payable rose to CNY 165,607,604.98 from CNY 68,213,496.02, showing an increase of approximately 142.7%[12] - The deferred income increased to ¥25,920,000.00 from ¥22,420,000.00, representing an increase of approximately 11.2%[14] Tax and Refunds - The company received tax refunds of 2,210,139.14 RMB in 2024, a decrease from 7,440,586.47 RMB in 2023[20] Development and Expansion - The company has not reported any new product or technology developments, market expansions, or mergers and acquisitions in the current report[22]

证券代码：603068 证券简称：博通集成 公告编号：2024-026 博通集成电路（上海）股份有限公司 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： 投资者可于 2024 年 10 月 08 日(星期二) 至 10 月 14 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir@bekencorp.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 博通集成电路（上海）股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发布公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 10 月 15 日上午 09:00- 10:00 举行 2024 年半年度业绩说明会，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 年半年度的经营 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 ...

证券代码：603068 证券简称：博通集成 公告编号：2024-023 博通集成电路（上海）股份有限公司 第三届董事会第五次会议决议公告 1、 审议通过《关于 2024 年半年度报告及其摘要的议案》 公 司 2024 年 半 年 度 报 告 及 其 摘 要 内 容 详 见 上 海 证 券 交 易 所 网 站 (http://www.sse.com.cn)。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 本议案已经第三届审计委员会审议通过，并同意提交董事会审议。 2、 审议通过《关于 2024 年半年度募集资金存放与实际使用情况专项报告的议 案》 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 2024 年半年度募集资金存放与实际 使用情况专项报告》（公告编号：2024-025）。 公司独立董事对该议案发表了独立意见，同意公司编制的 2024 年半年度募 集资金存放与实际使用情况的专项报告，公告全文详见上海证券交易所网站及公 司信息披露媒体公告。 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 ...

博通集成电路（上海）股份有限公司 2024年半年度 关于公司募集资金存放与使用情况的专项报告 证券代码：603068 证券简称：博通集成 公告编号：2024—025 博通集成电路（上海）股份有限公司 2024 年半年度募集资金存放与实际使用情况专项报告 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个别及连带责任。 根据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，本公司 就 2024 年半年度募集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 (一) 2019 年 4 月首次公开发行募集资金 1、 2019 年 4 月首次公开发行募集资金基本情况 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 338,625,718.81, representing a year-on-year increase of 0.62% compared to CNY 336,528,202.71 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was a loss of CNY 38,984,849.10, an improvement from a loss of CNY 52,129,583.98 in the previous year[14]. - The net cash flow from operating activities was negative at CNY -16,513,326.31, compared to a positive cash flow of CNY 71,383,393.16 in the same period last year[14]. - The total assets at the end of the reporting period were CNY 2,099,622,607.88, reflecting a year-on-year increase of 9.32% from CNY 1,920,610,716.35[14]. - The net assets attributable to shareholders of the listed company decreased by 2.68% to CNY 1,660,354,296.35 from CNY 1,706,082,791.41 at the end of the previous year[14]. - The company's revenue for the first half of the year increased by 2.1 million yuan, representing a growth of approximately 0.62% compared to the same period last year[15]. - The net loss attributable to shareholders decreased by 13.14 million yuan, with a slight improvement in gross margin contributing to the reduced loss[15]. - The weighted average return on equity improved by 0.75 percentage points, reaching -2.19% compared to -2.94% in the previous year[15]. - The company reported a net loss of CNY 20,177,753.69 for the period, compared to a profit of CNY 26,328,343.71 in the previous period[70]. - The company’s total equity decreased to CNY 1,785,875,732.65 from CNY 1,809,177,342.04, a decline of about 1.28%[73]. Research and Development - The company has accumulated 157 patents in the field of wireless RF, showcasing its strong R&D capabilities[21]. - The company maintains a high proportion of R&D personnel, with 273 out of 318 employees dedicated to research and development, accounting for 86%[21]. - The company has increased R&D investment to drive product iteration and upgrade, focusing on wireless communication chip development[25]. - Research and development expenses were RMB 141,848,256.70, showing a marginal increase of 0.88% compared to RMB 140,605,284.44 last year[29]. - The company is actively developing Wi-Fi 7 chip products and has made significant progress in integrating with the OpenHarmony operating system[23]. Market Position and Strategy - The company has established itself as a leading chip design firm in China, recognized as a key integrated circuit design enterprise by multiple government agencies[20]. - The company aims to leverage its competitive advantages to continue growing its market share in the wireless communication chip sector[20]. - The company has achieved significant market influence in emerging markets, accumulating a large customer base for smart transportation and IoT applications[22]. - The company has maintained market leadership in Wi-Fi MCU chip shipments, serving well-known brands across various IoT sectors, including smart home and electric vehicles[24]. - The company has successfully entered the automotive electronics market with its ETC SoC chip, which has received automotive-grade certification, establishing a leading position in technology and market[24]. Financial Management and Governance - The company has established a comprehensive internal control system to enhance governance and ensure product quality and customer service standards[28]. - The company has received multiple industry awards, reflecting its brand recognition and technological achievements in the semiconductor sector[22]. - The company has established a profit distribution system to enhance investor returns, detailing the decision-making process for profit distribution in its articles of association[44]. - The company will ensure that the funds raised from the issuance will be used strictly for designated purposes, with a special account set up for this purpose[44]. - The company has committed to improving its competitive edge and profitability, aiming for a dual increase in revenue and profit levels[45]. Risks and Challenges - There were no significant risk events reported during the period, and the company has outlined potential risks and countermeasures in the management discussion section[2]. - The company faces product development risks due to the rapid evolution of the integrated circuit industry, including potential misjudgments in market demand during the product planning phase[34]. - The company acknowledges the risk of talent loss due to competition for skilled personnel in the technology-intensive chip design industry[34]. - The company recognizes the potential impact of market acceptance of new technologies on its revenue projections[34]. Shareholder and Equity Information - The total number of common shareholders as of the end of the reporting period was 39,754[62]. - Beken Corporation remains the largest shareholder, holding 30,340,103 shares, which accounts for 20.17% of the total shares[62]. - The company has a stock option incentive plan approved on November 29, 2023, granting 5.848 million stock options to 199 eligible participants[40]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its stock listing, with an automatic extension of the lock-up period if the stock price falls below the issue price for 20 consecutive trading days[43]. - The company will actively implement fundraising projects closely aligned with its main business, which is expected to enhance its sustainable profitability[45]. Cash Flow and Financing Activities - The company reported a net cash flow from financing activities of RMB 167,156,087.49, a turnaround from a negative cash flow of RMB -15,518,846.69 in the previous year[29]. - The company raised CNY 209,000,000.00 through borrowings, compared to CNY 40,000,000.00 in the first half of 2023[85]. - The cash flow from operating activities for the first half of 2024 was a net outflow of CNY -16,513,326.31, a significant decrease from a net inflow of CNY 71,383,393.16 in the same period of 2023[81]. - The company reported a total of CNY 150,424,966.00 in paid-in capital as of June 30, 2024, unchanged from the previous year[94]. Inventory and Asset Management - Inventory levels rose by 34.04% to RMB 378,122,678.44 from RMB 282,106,732.15, driven by increased stockpiling in response to market demand[31]. - The total inventory at the end of the period was ¥508,636,815.78, compared to ¥448,157,364.27 at the beginning, representing an increase of about 13.5%[184]. - The provision for inventory depreciation at the end of the period was ¥130,514,137.34, up from ¥166,050,632.12 at the beginning, indicating a decrease of approximately 21.4%[186]. - The company’s total balance of fixed assets at the end of the period is 130,945,516.13 RMB, down from 136,001,772.12 RMB at the beginning of the period, representing a decrease of approximately 3.1%[192]. Compliance and Regulatory Matters - The financial report for the first half of 2024 has not been audited[2]. - The company has established long-term partnerships with major foundries and packaging testing suppliers, including SMIC and TSMC, to mitigate supply chain risks[34]. - The company will ensure the proper and legal use of raised funds in compliance with relevant regulations and guidelines[50]. - The company has not reported any significant changes in accounting policies or estimates for the current period[162].

(本页无正文,为博通集成电路(上海)股份有限公司独立董事关于第三届董 事会第五次会议相关事项的独立意见签字页) 独立董事: 卢坤材 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》、《上市公司独立董事管理办法》《上海证券交易所股票上市规则》和《公 司章程》的有关规定,我们作为博通集成电路(上海)股份有限公司(以下简称 "公司"或"博通集成")的独立董事,在认真审阅相关议案和资料的基础上, 基于独立判断的立场,现就公司第三届董事会第五次会议审议的相关议案发表如 下独立意见: 公司 2024 年半年度募集资金存放与使用情况专项报告的编制,符合《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,真实、准确、客观地反映了公司 2024年半年度 募集资金的存放与使用情况;公司 2024年半年度募集资金的存放与使用符合关 于上市公司募集资金存放与使用的相关规定; ...

证券代码：603068 证券简称：博通集成 公告编号：2024-024 博通集成电路（上海）股份有限公司 第三届监事会第五次会议决议公告 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 五次会议于 2024 年 8 月 28 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 2024 年 8 月 13 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 公 司 2024 年 半 年 度 报 告 及 其 摘 要 内 容 详 见 上 海 证 券 交 易 所 网 站 (http://www.sse.com.cn)。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 2、 审议通过《关于 2024 年半年度募集 ...

证券代码：603068 证券简称：博通集成 公告编号：2024-022 博通集成电路（上海）股份有限公司 2023 年年度权益分派实施公告 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。 重要内容提示： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2024/8/16 | － | 2024/8/19 | 2024/8/19 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 6 月 21 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 150,424,966 股为基数，每股派发现 金红利 0.05 元（含税），共计派发现 ...

Financial Performance - The company expects a net loss attributable to shareholders of approximately -52.13 million yuan for the first half of 2024[8] - The estimated net loss attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -49.50 million yuan and -35.00 million yuan[13] - The basic earnings per share is projected to be -0.35 yuan per share[8] - Sales revenue is expected to remain stable compared to the same period last year, despite the anticipated losses[16] Product Development and Market Strategy - The company is actively developing new products such as Wi-Fi, Bluetooth, and automotive-grade chips while increasing market promotion efforts[6] - The company continues to monitor market demand recovery in its downstream markets[16] Supply Chain and Operational Challenges - The company faces supply chain constraints affecting the shipment of new products, impacting overall performance[6] Financial Reporting and Forecasting - The financial data provided is preliminary and subject to change upon the official release of the 2024 semi-annual financial report[18] - The company emphasizes that there are no significant uncertainties affecting the accuracy of this earnings forecast[17] - The reporting period for the earnings forecast is from January 1, 2024, to June 30, 2024[14]