| A 股证券代码：688385 | 证券简称：复旦微电 公告编号：2024-065 | | --- | --- | | 港股证券代码：01385 | 证券简称：上海复旦 | 上海复旦微电子集团股份有限公司 关于财务总监、董事会秘书辞职公告 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、准确性和完整性依法承担法律责任。 上海复旦微电子集团股份有限公司（以下简称"公司"） 董事会于 2024 年 12 月 2 日收到公司财务总监、董事会秘书方静女士的辞职报告，方静女士因退 休，与公司的《劳务合同》到期且不再续签，请辞公司财务总监、董事会秘书 职务。除担任公司控股子公司上海华岭集成电路技术股份有限公司监事及上海 复旦微电子（香港）有限公司董事、公司参股公司上海复旦通讯股份有限公司 监事及上海复控华龙微系统技术有限公司董事外，方静女士辞职后在本公司不 担任其他职务。 根据《中华人民共和国公司法》、《上市公司治理准则》、《上海证券交易所 科创板股票上市规则》及《公司章程》的有关规定，方静女士的辞职报告自送 达公司董事会之日起生效。 蒋国兴先生代行董事会秘书期间的 ...

上海复旦微电子集团股份有限公司 投资者关系活动记录表 股票名称：复旦微电 股票代码：688385 | --- | --- | --- | |--------------------------------------------------|--------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 □ | 其他 __________ | | 参与单位 / 个人 | | 民生证券、华福证券、华泰证券、圆信永丰基金、国联安基金、中邮 基金、宁泉资产、招银理财、中再 ...

上海复旦微电子集团股份有限公司 投资者关系活动记录表 股票名称：复旦微电 股票代码：688385 | --- | --- | --- | --- | |--------------------|--------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------| | | | | | | 投资者关系活 | □ 特定对象调研 □ 媒体采访 | □ 分析师会议 业绩说明会 | | | 动类别 | □ 新闻发布会 □ | 路演活动 | | | | □ 现场参观 □ | 其他 __________ | | | 参与单位 / 个人 | 网上业绩说明会 | | | | 时间 | 2024 年 11 月 7 日 ...

上海复旦微电子集团股份有限公司 投资者关系活动记录表 股票名称：复旦微电 股票代码：688385 | --- | --- | --- | --- | |----------------------------------|------------------------------------------------|--------------------------------------------------------------|--------------------------------------------------------------------------------| | | 特定对象调研 | 分析师会议 | | | 投资者关系活动 | □ 媒体采访 □ | □ 业绩说明会 | | | 类别 | □ 新闻发布会 □ | 路演活动 | | | | □ 现场参观 □ | 其他 __________ | | | 参与单位 / 个人 | 鹏华基金、中泰证券 | | | | 时间 | 2024 年 11 月 6 日 | 15:30-16:20 | | | 地点 | 公司会议室 | | ...

Investment Rating - The report maintains a "Recommended" rating for the company, considering its position as a leading IC design company in China, particularly in the FPGA and high-reliability business sectors [1][3]. Core Viewpoints - The company reported a revenue of 2.684 billion yuan for the first three quarters of 2024, a year-on-year decrease of 1.99%, and a net profit attributable to shareholders of 427 million yuan, down 34.29% year-on-year [1]. - The company faces intense market competition, leading to pressure on profitability, with a gross margin of 55.05% for the first three quarters of 2024, down 9.53 percentage points year-on-year [1]. - Despite competitive pressures, the company continues to invest in R&D, with R&D expenses increasing by 6.07% year-on-year to 804 million yuan [1]. - The FPGA segment remains a stronghold for the company, which has established a significant technological advantage and continues to expand its product offerings [1]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 2.684 billion yuan, with a single-quarter revenue of 890 million yuan, reflecting a year-on-year decline of 5.55% [1]. - The net profit for the third quarter of 2024 was 79 million yuan, down 60.6% year-on-year, indicating significant profitability challenges [1]. - The company’s sales gross margin for the third quarter of 2024 was 52.15%, a decrease of 7.62 percentage points year-on-year [1]. - The forecast for net profit attributable to shareholders for 2024, 2025, and 2026 is adjusted to 548 million yuan, 737 million yuan, and 951 million yuan, respectively, with corresponding PE ratios of 67, 50, and 38 [2][4].

上海复旦微电子集团股份有限公司 投资者关系活动记录表 股票名称：复旦微电 股票代码：688385 | --- | --- | --- | |-------------------------------------------|------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 特定对象调研 □ | 分析师会议 | | 投资者关系活动 | □ 媒体采访 □ | 业绩说明会 | | 类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 □ | 其他 __________ | | 参与单位 / 个人 | 鹏华基金、广发证券、毕盛投资 | | | 时间 | 2024 年 10 月 31 日 | 15:00-16:00 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-062 | | --- | --- | --- | | 港股证券代码：01385 | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 关于投资产业基金暨关联交易的进展公告 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、准确性和完整性依法承担法律责任。 一、投资基金概述： 上海复旦微电子集团股份有限公司（以下简称"公司"、"复旦微电"）第八 届董事会第二十五次会议及第八届监事会第九次会议审议通过了《关于对外投 资产业投资基金暨关联交易的议案》，公司作为上海皓骏创业投资合伙企业（有 限合伙）（以下简称"皓骏创投"或"基金"）的有限合伙人认缴出资人民币 2,500.00 万元，在合伙企业中占比不超过 25.00%（含），详见公司于 2021 年 8 月 30 日在指定媒体及上海证券交易所网站（www.sse.com.cn）披露的《关于对 外投资产业基金暨关联交易的公告》（公告编号：2021-011）。2022 年 1 月 19 日，公司披露了《关于参与投资的产业基金完 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-064 | | --- | --- | --- | | 港股证券代码：01385 | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 第九届监事会第十五次会议决议公告 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、准确性和完整性依法承担法律责任。 上海复旦微电子集团股份有限公司(以下简称"公司")第九届监事会第十五次 会议于 2024 年 10 月 30 日以现场加通讯表决的形式召开。会议通知于 2024 年 10 月 14 日以电子邮件方式发出。目前监事会共有 3 名监事，实到监事 3 名，会 议由监事会主席张艳丰女士主持。会议的召集召开符合《公司法》和《公司章 程》的有关规定，合法有效。 会议审议并通过了如下事项： 一、审议通过了《关于 2024 年第三季度报告议案》 监事会认为：公司 2024 年第三季度报告的编制和审议程序符合法律、法规 和《公司章程》的各项规定；内容与格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息真实地反映出公司报告期内的 ...

董事会对 2024 年第三季度报告的编制和审核程序符合法律、行政法规、其 它有关规范性文件和境内外证券监管机构的规定，报告的内容能够及时、真实、 准确、完整地反映公司的实际情况。 表决结果：同意 12 票，反对 0 票，弃权 0 票。 特此公告。 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、准确性和完整性依法承担法律责任。 上海复旦微电子集团股份有限公司(以下简称"公司")第九届董事会第十八次 会议于 2024 年 10 月 30 日以现场加通讯表决的形式召开。会议通知于 2024 年 10 月 14 日以电子邮件方式发出。目前董事会共有 12 名董事，实到董事 11 名 （董事长蒋国兴先生因事未能出席会议，书面委托董事施雷先生代为出席并签 署相关文件）。经与会董事推选，由董事施雷先生主持会议。会议的召集召开符 合《公司法》和《公司章程》的有关规定，合法有效。 会议审议并通过了如下事项： 一、审议通过了《关于 2024 年第三季度报告议案》 | A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-063 | | --- | - ...

Financial Performance - The company's revenue for Q3 2024 was approximately 889.55 million RMB, a decrease of 5.55% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2024 was approximately 79.15 million RMB, down 60.60% year-on-year[4]. - The cumulative revenue from January to September 2024 was approximately 2.684 billion RMB, a decrease of 1.99% compared to the same period last year[3]. - The cumulative net profit attributable to shareholders from January to September 2024 was approximately 427.24 million RMB, a decrease of 34.29% year-on-year[3]. - The gross profit margin for the product lines decreased from 64.58% to 55.05% year-on-year[4]. - The net profit attributable to shareholders decreased by 60.60% in the current reporting period[8]. - The net profit attributable to shareholders for the year-to-date period decreased by 34.29% due to intense market competition and declining product sales prices[8]. - The basic earnings per share for the current period dropped by 60.00%[8]. - The diluted earnings per share for the current period decreased by 58.33%[8]. - The company's net profit for the first three quarters was impacted by increased financial expenses, which rose to CNY 30,912,304.13 from CNY 5,339,727.34[20]. - The net profit for Q3 2024 was CNY 410,937,493.42, a decrease of 38% compared to CNY 663,928,750.13 in Q3 2023[22]. - The total comprehensive income for Q3 2024 was CNY 410,707,235.92, down from CNY 665,640,026.72 in the same period last year[23]. - Basic earnings per share for Q3 2024 were CNY 0.52, compared to CNY 0.80 in Q3 2023, reflecting a decline of 35%[23]. Research and Development - R&D expenses for Q3 2024 totaled approximately 301.68 million RMB, accounting for 33.91% of revenue, an increase of 3.12 percentage points year-on-year[3]. - The company is facing challenges due to increased R&D expenses and a decline in comprehensive gross profit margin[8]. - Research and development expenses reached CNY 803,837,831.02, an increase of 6.1% compared to CNY 757,831,871.78 in the prior year[20]. Assets and Liabilities - The company's total assets as of the end of Q3 2024 were approximately 88.42 billion RMB, an increase of 5.12% from the end of the previous year[3]. - Total assets amounted to CNY 8,841,772,247.60, an increase from CNY 8,411,350,886.39, representing a growth of 5.1%[19]. - Total liabilities increased to CNY 2,500,835,885.21 from CNY 2,449,649,077.25, marking a rise of 2.1%[19]. Cash Flow and Investments - Cash and cash equivalents decreased to CNY 723,801,076.42 from CNY 1,003,337,496.96, a decline of 27.8%[17]. - Accounts receivable rose significantly to CNY 1,489,881,836.30, up 60.2% from CNY 929,619,309.54[17]. - Inventory increased slightly to CNY 3,219,853,349.45, compared to CNY 3,177,370,636.58, reflecting a growth of 1.3%[17]. - The company reported a decrease in cash flow from operating activities, indicating potential liquidity challenges moving forward[20]. - Cash flow from operating activities for the first three quarters of 2024 was CNY 115,359,903.56, a significant improvement from a negative cash flow of CNY -1,102,588,369.69 in the same period last year[25]. - Cash inflow from investment activities in Q3 2024 was CNY 765,352,925.37, compared to CNY 626,636,738.23 in Q3 2023, indicating a 22% increase[25]. - The company reported a net cash outflow from investment activities of CNY -506,311,590.08 for Q3 2024, worsening from CNY -378,716,377.86 in Q3 2023[25]. - Total cash and cash equivalents at the end of Q3 2024 were CNY 703,756,076.42, down from CNY 727,223,855.98 at the end of Q3 2023[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,083[9]. - The largest shareholder, Hong Kong Central Clearing Limited, holds 284,196,830 shares, accounting for 34.70% of total shares[9]. - The second largest shareholder, Shanghai Fudan Microelectronics Group Co., Ltd., holds 109,620,000 shares, representing 13.38%[9]. Market Competition - The company faced intense competition in the market, leading to adjustments in product pricing and a decline in overall gross margin[5]. - The company has reported a 59.77% decrease in net profit after deducting non-recurring gains and losses for the current period[8].