| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-061 | | --- | --- | --- | | 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 关于召开 2024 年第三季度业绩说明会公告 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。 重要内容提示： 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"）于 2024 年 10 月 31 日披露公司 2024 年第三季度报告。为便于广大投资者更全面 深入地了解公司报告期内的经营成果、财务状况，公司计划于 2024 年 11 月 7 日下午 16:00-17:00 举行 2024 年第三季度业绩说明会，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文字互动方式召开，公司将针对 2024 年第三季度 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 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：202 ...

M Idea Shanghai Fudan Microelectronics | Asia Pacific October 20, 2024 11:20 PM GMT Research Tactical Idea We believe the share price will fall relative to the country index over the next 30 days. This is because of an earnings release. The company announced preliminary 3Q24 earnings will be around Rmb77mn, down 59% QoQ and 62% YoY. This would represent only 18% of our 2H24 estimate of Rmb423mn, well below normal seasonality. The company has lowered some product pricing in the face of intense competition, a ...

Revenue Estimates - For the period from January 1, 2024, to September 30, 2024, the estimated revenue is expected to be between RMB 2,660 million and RMB 2,700 million, representing a year-on-year decrease of 2.85% to 1.39%[2]. - The previous year's revenue was RMB 2,738 million, and the net profit attributable to the parent company was RMB 650 million[2]. Profit Estimates - The estimated net profit attributable to the parent company is expected to be between RMB 400 million and RMB 450 million, reflecting a year-on-year decrease of 38.48% to 30.78%[2]. - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between RMB 370 million and RMB 400 million, indicating a year-on-year decrease of 38.69% to 33.72%[2]. Factors Affecting Performance - The decline in revenue and profit is attributed to intense market competition, price adjustments, and changes in product mix, leading to a decrease in overall gross margin[3]. - R&D expenses have increased due to ongoing product and technology iterations and a diversified supplier base[3]. Forecast Accuracy - The company has not identified any significant uncertainties affecting the accuracy of this earnings forecast[4]. - The data provided is preliminary and subject to change, with the final figures to be disclosed in the official Q3 2024 report[5].

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-059 | | --- | --- | --- | | 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 关于变更签字会计师的公告 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"）于 2024 年 3 月 22 日、2024 年 5 月 28 日分别召开第九届董事会第十四次会议、2023 年度股东周 年大会，审议通过了《关于续聘公司 2024 年度境内外审计机构及内部控制审计 机构的议案》，同意公司继续聘请安永华明会计师事务所（特殊普通合伙）（以 下简称"安永华明"）为公司 2024 年度境内外财务报告审计机构及内部控制审 计机构，聘期一年。具体内容详见公司于 2024 年 3 月 23 日在上海证券交易所 网站（www.sse.com.cn）披露的《关于续聘会计师事务所公告》（编号：2024- 018） 公司于近日收到安永华明发来的《关于变更上海复旦微 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [2] Core Views - The company is advancing its FPGA technology to 1xnm FinFET and has introduced products with millions to billions of gates, supported by proprietary EDA tools. The product range has been widely applied in various sectors including network communication and industrial control [5] - The company has completed the development of 55nm and 90nm embedded flash memory platforms for its MCU products, aiming to expand into key industries such as smart appliances and automotive electronics [6] - The company is expected to see growth in earnings per share (EPS) from 1.01 in 2024 to 1.54 in 2026, with a projected price-to-sales (PS) valuation range of 43.31 to 48.72 yuan, justifying the "Outperform the Market" rating [6][7] Financial Summary - The company's revenue for 2023 is projected at 3,536 million yuan, with a slight decrease from 2022, but expected to grow to 4,989 million yuan by 2026, reflecting a compound annual growth rate [7][9] - Net profit is forecasted to decline to 719 million yuan in 2023 but is expected to recover to 1,259 million yuan by 2026, indicating a strong recovery trajectory [7][9] - The gross margin is expected to stabilize around 59.7% to 59.8% from 2024 to 2026, while the return on equity is projected to improve from 13.6% in 2023 to 14.9% in 2026 [7][9] Product Development - The company is actively expanding its product matrix, particularly in the FPGA and MCU segments, with new products being developed and tested for various applications [5][6] - The introduction of new generation PSoC products and the enhancement of existing product lines are part of the company's strategy to maintain competitiveness in the market [5][6]

Group 1: Revenue Breakdown - In the first half of 2024, the revenue from the safety and identification product line was approximately CNY 370 million [1] - The non-volatile memory product line generated sales revenue of about CNY 599 million [1] - The smart meter chip product line's sales revenue was around CNY 212 million [1] - The FPGA and other products generated sales revenue of approximately CNY 553 million [1] - The testing services subsidiary, Hualing Co., achieved revenue of about CNY 130 million, with consolidated revenue after elimination being approximately CNY 58 million [2] Group 2: FPGA Business Insights - FPGA chips are ideal solutions in fields with frequent iterations and significant technological uncertainties, such as 5G communication and artificial intelligence [1] - The company is one of the leading domestic firms in the FPGA sector, providing low-cost, low-power, high-performance, and highly reliable product series for applications in computer vision, machine learning, and high-speed digital processing [1] - The market for FPGA and PSoC products is expected to expand as their applications continue to develop [1] Group 3: MCU and Industrial Expansion - The company's MCU products have a dispersed demand in the industrial sector, including power and industrial control instruments [1] - There are plans to expand business in the automotive and industrial sectors [1] Group 4: Testing Services and Market Trends - Hualing Co. is actively developing its business in integrated circuit testing technology and professional services [2] - After adjustments in 2023, the storage product line is experiencing a recovery in 2024, with significant sales growth and stable pricing for consumer and industrial-grade SPI NAND and NOR products [2] - The company offers FPGA products tailored for artificial intelligence applications across various sectors, including smart security, smart industry, smart agriculture, and smart logistics [2]

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-058 | | --- | --- | --- | | 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 1、上海政本企业管理咨询合伙企业（有限合伙） | 名称 | 上海政本企业管理咨询合伙企业（有限合伙） | | --- | --- | | 注册地址 | 上海市杨浦区国泰路11号1层展示厅A179室 | | 执行事务合伙人 | 上海晔莘企业管理有限公司注 | | 注册资本 | 522.6727万元 | 本次权益变动系上海政本企业管理咨询合伙企业（有限合伙）（以下简称： "上海政本"）及其一致行动人上海年锦企业管理咨询合伙企业（有限 合伙）（以下简称"上海年锦"）因减持、被动稀释、司法处置导致其持 有的复旦微电股份比例变动至 5%以下，不触及要约收购。 本次权益变动后，信息披露义务人（上海政本、上海年锦）合计持有公 司股份比例由 8.185%（总股本以 816,656,500 股计）减少至 4.800%（总 股本以 819,060,400 股计），不再是公司持股 5%以上的股东，本次变动不 ...

上海复旦微电子集团股份有限公司 简式权益变动报告书 上市公司名称：上海复旦微电子集团股份有限公司 股票上市地点：上海证券交易所 股票简称：复旦微电 一、信息披露义务人依据《中华人民共和国证券法》(以下简称"《证券法》") 《上市公司收购管理办法》(以下简称"《收购办法》")《公开发行证券公司 信息披露内容与格式准则第15号—权益变动报告书》(以下简称"《准则15 号》")及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》《收购办法》《准则15号》的规定，本报告书已全面披露了 信息披露义务人在上海复旦微电子集团股份有限公司中拥有权益的股份变动情况； 股票代码：688385 信息披露义务人一：上海政本企业管理咨询合伙企业（有限合伙） (以下简称"上海政本") 住所：上海市杨浦区国泰路11号1层展示厅A179室 通讯地址：上海市杨浦区国泰路11号1层展示厅A179室 信息披露义务人二：上海年锦企业管理咨询合伙企业（有限合伙） (以下简称"上海年锦") 住所：上海市杨浦区国泰路11号1层展 ...

本公司董事会、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。 重要内容提示： 上海复旦微电子集团股份有限公司（以下简称"公司"）于 2024 年 8 月 17 日披露了《关于股东所持部分股份将被司法处置的提示性公告》（公告编号： 2024-048）；上海金融法院于 2024 年 9 月 18 日在上海证券交易所大宗股票司法 协助执行平台（以下简称"司法执行平台"）公开进行股票司法处置，处置拍 卖标的物：上海政本持有的复旦微电 350 万股。 一、本次司法处置的进展情况 经查询司法执行平台的成交结果公告并向上海政本询问，竞买人南京盛泉 | A 股证券代码：688385 | 证券简称：复旦微电 公告编号：2024-057 | | --- | --- | | 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 关于股东所持部分股份被司法处置的进展公告 二、其他情况说明和风险提示 1、截至本披露日，因司法处置股票尚未完成过户等手续，上海政本仍持有 本公司 39,182,011 股，占公司总股本的 4.784%； ...

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 | | 信达澳银基金、德邦证券、毕盛 ...