香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 上海復旦微電子集團股份有限公司 Shanghai Fudan Microelectronics Group Company Limited* ( 在 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ) (股 份 編 號: 1385) 新公司章程(草案) 茲提述上海復旦微電子集團股份有限公司（「本公司」）日期分別為 2025 年 10 月 28 日 之公告（「該公告」），內容有關（其中包括）建議修訂公司章程及採納新公司章程。除 文義另有所指外， 本公告所用詞彙與該公告所界定者具相同涵義。 本公告附錄一列載已納入全部建議修訂的新公司章程(草案)，待股東於股東大會上以特 別決議案方式批准後，方可作實。此英文版為中文版的譯文，僅供參考。倘若譯文出現 歧義及╱ 或中英文兩個版本之間存在任何不一致，應以中文版為準。 承董事會命 上 海 復 旦 微 電 子 集 團 股 份 有 限 公 司 公司秘 ...

Group 1 - Chuanfa Longmang's wholly-owned subsidiary plans to invest 660 million yuan to establish a joint venture for a 175,000 tons/year high-pressure lithium iron phosphate project in Sichuan Mianzhu, with a total investment of 1.961 billion yuan [1] - The joint venture will be co-owned by Jiangxi Shenghua New Materials (51%) and Deyang Chuanfa Longmang (49%) [1] - Chuanfa Longmang specializes in the production and sales of various phosphate products, including lithium iron phosphate [1] Group 2 - Sino Medical's COMETIU self-expanding intracranial drug-coated stent system registration application was not approved by the National Medical Products Administration [2] - Sino Medical focuses on the research, development, production, and sales of high-end interventional medical devices [3] Group 3 - Jincheng Pharmaceutical's subsidiaries have been selected for the 11th batch of national drug centralized procurement [3] - Jincheng Pharmaceutical is engaged in the research, development, production, and sales of pharmaceutical intermediates and formulations [3] Group 4 - Zhongke Lanyun reported a 4.29% increase in revenue to 1.302 billion yuan and a 2.17% increase in net profit to 211 million yuan for the first three quarters [4] - The company specializes in wireless audio SoC chip research, design, and sales [5] Group 5 - Dabo Medical achieved a 22.69% increase in revenue to 1.876 billion yuan and a 77.03% increase in net profit to 425 million yuan for the first three quarters [6] - Dabo Medical focuses on the production, research, and sales of high-value medical consumables [7] Group 6 - Dayang Electric reported a 3.81% increase in revenue to 9.180 billion yuan and a 25.95% increase in net profit to 845 million yuan for the first three quarters [8][9] - The company operates in the electric motor sector, focusing on building and home appliance motors and automotive components [9] Group 7 - Fudan Microelectronics reported a 12.70% increase in revenue to 3.024 billion yuan but a 22.69% decrease in net profit to 330 million yuan for the first three quarters [10][11] - The company specializes in the design, development, and testing of large-scale integrated circuits [11] Group 8 - Shaanxi Energy reported a 2.83% decrease in revenue to 16.359 billion yuan and a 3.23% decrease in net profit to 2.417 billion yuan for the first three quarters [12][13] - The company is involved in thermal power generation and coal production and sales [13] Group 9 - Runhe Software reported a 12.86% increase in revenue to 2.719 billion yuan but a 29.01% decrease in net profit to 78.57 million yuan for the first three quarters [14][15] - The company focuses on financial technology, smart IoT, and smart energy [15] Group 10 - Shenzhen Gas reported an 8.63% increase in revenue to 22.528 billion yuan but a 13.08% decrease in net profit to 918 million yuan for the first three quarters [16][17] - The company specializes in urban gas supply and comprehensive energy services [17] Group 11 - Light Media reported a 150.81% increase in revenue to 3.616 billion yuan and a 406.78% increase in net profit to 2.336 billion yuan for the first three quarters [18][19] - The company is engaged in the investment, production, and distribution of film projects [19] Group 12 - Dazhong Mining's subsidiary obtained a mining license for the Hunan Jijiao Mountain lithium mine, with a resource amount of 490 million tons, equivalent to approximately 3.2443 million tons of lithium carbonate [19] - The company specializes in iron ore mining and production [19] Group 13 - Yirui Technology reported a 14.22% increase in revenue to 1.549 billion yuan and a 20.61% increase in net profit to 471 million yuan for the first three quarters [20] - The company focuses on the research, production, and sales of digital X-ray detectors and related solutions [20] Group 14 - TCL Zhonghuan reported a 4.48% decrease in revenue to 121.572 billion yuan and a net loss of 5.777 billion yuan for the first three quarters [21][22] - The company specializes in the research, production, and sales of photovoltaic silicon wafers, cells, and modules [22] Group 15 - Huangshan Tourism reported an 8.75% increase in revenue to 1.535 billion yuan but an 11.02% decrease in net profit to 253 million yuan for the first three quarters [23][24] - The company provides tourism and leisure services [24] Group 16 - Mountain Outside Mountain reported a 39.79% increase in revenue to 584 million yuan and a 68.68% increase in net profit to 105 million yuan for the first three quarters [25][26] - The company specializes in the research, production, and sales of blood purification equipment and services [26] Group 17 - Huajin Capital reported a 16.36% increase in revenue to 349 million yuan and a 185.62% increase in net profit to 104 million yuan for the first three quarters [27] - The company focuses on investment management and electronic device manufacturing [27] Group 18 - Datang Power reported a 1.82% decrease in revenue to 89.345 billion yuan but a 51.48% increase in net profit to 6.712 billion yuan for the first three quarters [28][29] - The company primarily engages in thermal power generation [29] Group 19 - Datang Power announced the acquisition of a 50% stake in Anhui Electric Power for 1 yuan, which will result in full ownership of Anhui Electric Power [30] - The company focuses on thermal power generation [30] Group 20 - Kairun Co. reported a 22.94% increase in revenue to 3.719 billion yuan but a 13.38% decrease in net profit to 278 million yuan for the first three quarters [31] - The company specializes in the research, design, production, and sales of leisure bags and related products [31] Group 21 - Dafu Technology reported a 1.95% increase in revenue to 1.764 billion yuan but a net loss of 170 million yuan for the first three quarters [32] - The company focuses on the research, production, and sales of RF products and automotive components [32] Group 22 - Dafu Technology plans to publicly transfer 49% of its stake in Dasheng Graphite [34] - The company specializes in the research, production, and sales of RF products and automotive components [34]

格隆汇10月28日丨复旦微电(688385.SH)发布三季报，2025年前三季度实现营业总收入30.24亿元，同比 增长12.7%；归属母公司股东净利润3.3亿元，同比下降22.69%；基本每股收益为0.4元。 ...

格隆汇10月28日丨上海复旦(01385.HK)公告，2025年10月28日，上海复旦微电子集团股份有限公司召开 了第十届董事会第四次会议，审议通过了《关于聘任高级管理人员的议案》，具体内容如下：经公司总 经理提名，董事会提名委员会审查通过，公司董事会聘任徐烈伟、俞剑和孟祥旺为公司副总经理，任期 自本次董事会审议通过之日起至本届董事会届满之日止。 ...

格隆汇10月28日丨上海复旦(01385.HK)公告，上海复旦微电子集团股份有限公司董事会于 10 月 28 日收 到公司副总经理刁林山递交的书面辞职报告。刁林山因个人原因请辞公司副总经理职务，及其在下属子 公司担任的职务。辞去上述职务后，刁林山将不再担任公司及子公司的任何职务。 ...

格隆汇10月28日丨上海复旦(01385.HK)公告，2025年10月28日，上海复旦微电子集团股份有限公司召开 了第十届董事会第四次会议，审议通过了《关于聘任证券事务代表的议案》。公司董事会同意聘任郑荻 凡为公司证券事务代表，任期自董事会审议通过之日起至第十届董事会届满之日止。 ...

上海复旦(01385)发布公告，2025年10月28日，上海复旦微电子集团股份有限公司(以下简称"公司")召开 了第十届董事会第四次会议，审议通过了《关于聘任证券事务代表的议案》。公司董事会同意聘任郑荻 凡女士为公司证券事务代表，任期自董事会审议通过之日起至第十届董事会届满之日止。 ...

上海复旦(01385)发布公告，经公司总经理提名，董事会提名委员会审查通过，公司董事会聘任徐烈 伟、俞剑和孟祥旺为公司副总经理，任期自本次董事会审议通过之日起至本届董事会届满之日止。 ...

智通财经APP讯，上海复旦(01385)发布公告，2025年10月28日，上海复旦微电子集团股份有限公司(以 下简称"公司")召开了第十届董事会第四次会议，审议通过了《关于聘任证券事务代表的议案》。公司 董事会同意聘任郑荻凡女士为公司证券事务代表，任期自董事会审议通过之日起至第十届董事会届满之 日止。 ...

智通财经APP讯，上海复旦(01385)发布公告，上海复旦微电子集团股份有限公司(简称"公司")董事会于 10月28日收到公司副总经理刁林山先生递交的书面辞职报告。刁林山先生因个人原因请辞公司副总经理 职务，及其在下属子公司担任的职务。辞去上述职务后，刁林山先生将不再担任公司及子公司的任何职 务。 ...