证券代码：603068 证券简称：博通集成 公告编号：2025-032 博通集成电路（上海）股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 25 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8月25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 (一)股东大会类型和届次 2025年第一次临时股东大会 (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。 | 2.07 | 《关于修订公司<募集资金使用管理办法>的议 | √ | | --- | --- | --- | | | 案》 | | | 3 | 《关于提名第三届董事会独立董事候选人的议 | √ | ...

证券代码：603068 证券简称：博通集成 公告编号： 2025-031 博通集成电路（上海）股份有限公司 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《博通集成电路（上海）股份有限公司关于增 加董事会席位、取消监事会、修订<公司章程>及制定、修订公司部分治理制度的 公告》（公告编号：2025-027）。 表决结果：同意 3 票，反对 0 票，弃权 0 票，0 票回避。 第三届监事会第九次会议决议公告 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 九次会议于 2025 年 8 月 8 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 8 月 3 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》 ...

证券代码：603068 证券简称：博通集成 公告编号： 2025-030 博通集成电路（上海）股份有限公司 第三届董事会第十一次会议决议公告 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 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、《关于增加董事会席位、取消监事会及修订<公司章程>的议案》 公司为进一步完善和优化公司治理结构，提高董事会决策的科学性和有效性， 公司拟将董事会席位由 5 名增加至 7 名，其中独立董事由 2 名增加至 3 名，非独 立董事由 3 名增加至 4 名。为贯彻落实法律法规及监管要求，进一步提升公司治 理和规范运作水平，结合公司实际情况，公司将不再设置监事会和监事，监事会 的相关职权由董事会审计委员会承接。同时公司《监事会议事规则》等监事会相 关制度相应废止。在公司股东大会审议通过取消监事会前，公司第三届监事会仍 将严格按照《公司法》《证券法》《上市公司治理准则》等法律、法规、规范性文 件的要求，继续履行相应的职责。在上述背景下，公司根据《公 ...

证券代码：603068 证券简称：博通集成 公告编号：2025-026 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 ? 业绩预告的具体适用情形：归属于上市公司股东的净利润实现扭亏为盈。 ? 经博通集成电路（上海）股份有限公司（以下简称"公司"）财务部门初步 测算，预计 2025 年半年度实现归属于上市公司股东的净利润为 1,600.00 万 元到 2,100.00 万元。预计 2025 年半年度实现归属于上市公司股东的扣除非 经常性损益后的净利润为-1050.00 万元到-700.00 万元。 一、本期业绩预告情况 （一）业绩预告期间 （一）利润总额：-3,635.87 万元。归属于上市公司股东的净利润-3,898.48 万元。扣除非经常性损益后归属于上市公司股东的净利润：-3,958.80 万元。 （二）基本每股收益：-0.26 元/股。 三、本期业绩变动的主要原因 本期公司实现扭亏为盈的主要原因为：1、公司经营情况进一步向好，营业 收入有所增长，同时公司持续优化资源配置， ...

[Current Period Performance Forecast](index=1&type=section&id=I.%E3%80%81Current%20Period%20Performance%20Forecast) The company anticipates turning profitable in H1 2025 with net profit attributable to shareholders between 16 million and 21 million yuan, while non-recurring adjusted net profit remains a loss - The performance forecast period is from January 1, 2025, to June 30, 2025[4](index=4&type=chunk) - The company expects to **turn profitable** in the first half of 2025[5](index=5&type=chunk)[7](index=7&type=chunk) - This performance forecast has **not been audited** by a certified public accountant[6](index=6&type=chunk) Estimated Financial Performance | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | 16.00 million to 21.00 million yuan | | Net Profit Attributable to Shareholders After Non-Recurring Gains/Losses | -10.50 million to -7.00 million yuan | [Prior Period Performance Review](index=2&type=section&id=II.%E3%80%81Prior%20Period%20Performance) In H1 2024, the company reported a loss, with net profit attributable to shareholders at -38.98 million yuan and basic EPS at -0.26 yuan H1 2024 Financial Performance | Indicator | H1 2024 Amount (RMB) | | :--- | :--- | | Total Profit | -36.3587 million yuan | | Net Profit Attributable to Shareholders | -38.9848 million yuan | | Net Profit Attributable to Shareholders After Non-Recurring Gains/Losses | -39.5880 million yuan | | Basic Earnings Per Share | -0.26 yuan/share | [Analysis of Performance Change](index=2&type=section&id=III.%E3%80%81Main%20Reasons%20for%20Current%20Period%20Performance%20Change) The turnaround to profitability is primarily driven by improved core business operations, including revenue growth and reduced expenses, alongside 27 million yuan in non-recurring gains from asset disposal and government subsidies - The company's operations improved, with **revenue growth** and **reduced period expenses** due to optimized resource allocation and enhanced operational efficiency[10](index=10&type=chunk) - Non-recurring gains and losses for the period are estimated at **27 million yuan**, primarily from asset disposal and government subsidies, which were key to achieving profitability[10](index=10&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%E3%80%81Risk%20Warning) The company confirms no significant uncertainties affect the forecast's accuracy, reminding investors that disclosed data is preliminary and subject to the final 2025 semi-annual report - The company states there are **no significant uncertainties** affecting the accuracy of this performance forecast[11](index=11&type=chunk) - Investors are advised that the forecast data is a **preliminary calculation**, and the final accurate data will be based on the company's officially disclosed 2025 semi-annual report[12](index=12&type=chunk)

Core Viewpoint - Broadcom Integrated (博通集成) has been facing continuous losses in recent years, primarily due to the impact of macroeconomic conditions on the downstream market demand in the consumer electronics sector. The company received a government subsidy of 9.3708 million yuan, which accounts for approximately 37.9% of its audited net profit attributable to shareholders over the past year [1]. Group 1: Financial Performance - The company reported a net profit of -24.72 million yuan last year, indicating ongoing financial struggles [1]. - In the latest performance briefing, the company acknowledged a significant reduction in net profit loss by about 70% year-on-year, despite an increase in revenue [1]. Group 2: Inventory Management - Broadcom Integrated recorded an inventory impairment loss of 21.7404 million yuan for the fiscal year 2024, which represents 87.93% of the audited net profit [2]. - The company is actively working on inventory management and has significantly reduced its inventory impairment provisions compared to the end of 2023 [2]. Group 3: Project Adjustments - The company announced changes and delays in some fundraising projects, shifting focus from smart transportation and intelligent driving to edge AI processor product development, with an investment amount of 458 million yuan [2][3]. - The adjustment in project focus is due to the need for continuous product technology upgrades in response to macroeconomic conditions and changes in industry policies [3]. Group 4: R&D Focus - The company is concentrating on developing low-power, high-performance, and secure edge AI chips and solutions for smart home, wearable devices, and automotive electronics [3]. - Broadcom Integrated has already achieved partial mass production of its IoT-related chips and has also produced several Beidou satellite navigation chips with independent intellectual property rights, applicable in various markets [3].

博通集成电路（上海）股份有限公司（以下简称"公司"）于近日收到政府 补助 937.08 万元，属于与收益相关的政府补助，占最近一年经审计的归属于上 市公司股东净利润绝对值的比例为 37.90%。 一、获得补助的基本情况 单位:万元 | 序 | | 获得时间 | | | 补助类型 | 补助金额 | 占公司最近一个会计年度经审计归属 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | | 于上市公司股东净利润绝对值的比例 | | 1 | 2025 | 年 6 | 月 23 | 日 | 与收益相关 | 287.08 | 11.61% | | 2 | 2025 | 年 6 | 月 23 | 日 | 与收益相关 | 350.00 | 14.16% | | 3 | 2025 | 年 6 | 月 27 | 日 | 与收益相关 | 300.00 | 12.13% | | | | | 合计 | | | 937.08 | 37.90% | 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号——政府补助》等相关规定，公司已确认上述 ...

Meeting Details - The third meeting of the supervisory board of Broadcom Integrated Circuit (Shanghai) Co., Ltd. was held on June 30, 2025, combining in-person and remote attendance [1] - The meeting was chaired by Mr. Shu Chen, with all three supervisors present, and the company’s board secretary in attendance [1] Resolutions Passed - The supervisory board approved the completion of certain fundraising projects and the changes and extensions of other fundraising projects, stating that these adjustments comply with relevant laws and regulations and are beneficial for improving the efficiency of fundraising [1][2] - The resolution requires submission to the company's shareholders' meeting for further approval [2]

Group 1 - The company will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on July 8, 2025, from 11:00 to 12:00 [2][3] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the meeting include the Chairman and General Manager, Mr. Pengfei Zhang, Independent Director Mr. Lu Kuncai, and Financial Director Ms. Xu Xiuhui [2] Group 2 - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date [3] - Questions can be submitted by investors from July 1 to July 7, 2025, through the Roadshow Center's website or via the company's email [3] - After the briefing, investors can access the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [3]

天风证券股份有限公司 关于博通集成电路（上海）股份有限公司 部分募投项目结项及部分募投项目变更、延期 的核查意见 天风证券股份有限公司（以下简称"天风证券"或"保荐机构"）作为博通 集成电路（上海）股份有限公司（以下简称"博通集成"或"公司"）2020 年度 非公开发行股票的保荐机构，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》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等有关规定，对公司部分募投项目结项及部分募投项目变更、延期的事项进 行了审慎核查，具体核查情况如下： 一、募集资金基本情况 （一）2019 年首次公开发行股票募集资金情况及项目结项情况 1、2019 年首次公开发行股票募集资金基本情况 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，向社会公开发行人民 币普通股（A 股）股票 34,678,384.00 股，每股发行价格为人民币 18.63 元，募集 资金人民币 646,058,293.92 元，募集资金净额为 603,076,507.38 元。上述资金到 位情况业经立信会 ...