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 ...

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].

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]

会议召开地点： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：603068 证券简称：博通集成 公告编号：2024-020 博通集成电路（上海）股份有限公司 关于召开 2023 年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2024 年 7 月 2 日(星期二) 下午 14:00-15:00 投资者可于 2024 年 06 月 25 日(星期二) 至 07 月 01 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 4 月 27 日发布公司 2023 年度报告，为便于广大投资者更全面深入地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 7 月 ...

上海市锦天城律师事务所 关于博通集成电路（上海）股份有限公司 2023 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于博通集成电路（上海）股份有限公司 2023 年年度股东大会的 法律意见书 致：博通集成电路（上海）股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受博通集成电路（上海） 股份有限公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称《公司法》）、《上市公司股东大会规则》等法律、法规、规章、规范性文 件以及《博通集成电路（上海）股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次 ...

证券代码：603068 证券简称：博通集成 公告编号：2024-019 (一) 股东大会召开的时间：2024 年 6 月 21 日 (二) 股东大会召开的地点：上海市浦东新区张东路 1387 号 41 幢本公司一楼 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 43,940,690 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 29.2110 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事长 Pengfei Zhang 先生主持，会议的出席人员、人数及召 博通集成电路（上海）股份有限公司 2023 年年度股东大会决议公告 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法律责任。 重要内容提示： 集、召开和表决方式符合《 ...

博通集成电路（上海）股份有限公司 2023 年年度股东大会会议资料 博通集成电路（上海）股份有限公司 2023 年年度股东大会 会议资料 2024 年 6 月 1 博通集成电路（上海）股份有限公司 2023 年年度股东大会会议资料 博通集成电路（上海）股份有限公司 2023 年年度股东大会文件目录 | 2023 | 年年度股东大会文件目录 2 | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 议案一、 公司 | 2023 年度董事会工作报告 6 | | 议案二、 公司 | 2023 年度监事会工作报告 36 | | 议案三、 公司 | 2023 年度财务决算报告 39 | | 议案四、 关于<公司章程修正案>的议案 44 | | | 议案五、 关于公司 | 2023 年度利润分配方案及 2024 年中期利润分配方案的议 | | 案 48 | | | 议案六、 关于未来三年股东分红回报规划（2024 | 年-2026 年）的议案 49 | | 议案七、 公司 | 2023 年度募集资金存放与实际使用情况专项报告的议案 50 | | 议案八、 公司 | 2023 年年度报告及摘 ...

证券代码：603068 证券简称：博通集成 公告编号：2024-018 博通集成电路（上海）股份有限公司 关于 2023 年年度股东大会的通知的更正公告 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法律责任。 一、 股东大会有关情况 1. 原股东大会的类型和届次： 2023 年年度股东大会 2. 原股东大会召开日期：2024 年 6 月 21 日 3. 原股东大会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603068 | 博通集成 | 2024/6/14 | 二、 更正补充事项涉及的具体内容和原因 博通集成电路（上海）股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日在上海证券交易所（www.sse.com.cn）及相关指定媒体上刊登了《关于召开 2023 年年度股东大会的通知》（公告编号：2024-015）。经事后审核发现，该公告 中序号 2 议案名称有误，现更正为：《公司 2023 年度监事会工作报告》。 因上述更正 ...

证券代码：603068 证券简称：博通集成 公告编号：2024-017 1 博通集成电路（上海）股份有限公司 关于股票交易风险提示公告 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： 一、 股票交易异常波动的具体情况 2024 年 5 月 24 日、5 月 27 日，公司股票交易价格连续两个交易日内收盘价格涨幅偏 离值超过 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。 公司已于 2024 年 5 月 28 日披露《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》（公告编号：2024-016）。 2024 年 5 月 28 日，公司股票继续涨停，截至 2024 年 5 月 28 日收盘，公司涨幅显著 高于行业同期指数，鉴于短期内股价波动较大，敬请广大投资者理性投资，审慎决策，注 意防范投资风险。 博通集成电路（上海）股份有限公司（以下简称 "公司"） 股票于 2024 年 5 月 24 日、5 月 27 日连续两个交易日内收盘价格涨幅偏离值超过 20%，根 ...