| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-015 | | --- | --- | --- | | 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 关于第九届监事会第十八次会议决议公告 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 八次会议于 2025 年 4 月 14 日发出会议通知，于 2025 年 4 月 28 日以现场加通讯 形式召开。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 2025 年第一季度报告议案》 监事会认为：公司 2025 年第一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经营情况和财务状况等 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-014 | | --- | --- | --- | | 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 关于第九届董事会第二十二次会议决议公告 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"、"复旦微电")第九 届董事会第二十二次会议于 2025 年 4 月 28 日以现场加通讯表决的形式召开，会 议通知于 2025 年 4 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 12 名，会议由董事长蒋国兴主持。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： 经出席会议的董事审慎考虑及讨论，议决更改为处理 2024 年度股东周年大 会关系之 H 股「暂停办理股份过户登记」期间，自 2025 年 5 月 30 日起至 2025 年 6 月 5 日止(包括首尾两天)暂停办理 H 股股份过户登记 ...

Financial Performance - In Q1 2025, the company reported revenue of approximately CNY 88.79 million, a decrease of 0.54% compared to the same period last year[3]. - Net profit attributable to shareholders was approximately CNY 13.62 million, down 15.55% year-on-year, while the net profit excluding non-recurring gains and losses was approximately CNY 13.30 million, a decrease of 14.21%[4]. - The company achieved a 67.28% increase in net profit compared to Q4 2024, despite the year-on-year decline[4]. - Total operating revenue for Q1 2025 was ¥887,947,169.25, a slight decrease of 0.9% compared to ¥892,743,914.70 in Q1 2024[19]. - Net profit for Q1 2025 was ¥128,718,576.65, a decrease of 18.7% from ¥158,345,185.16 in Q1 2024[20]. - The company reported a total comprehensive income of ¥128,544,124.29 for Q1 2025, down from ¥158,376,563.30 in Q1 2024[21]. Cash Flow and Liquidity - The company's cash flow from operating activities was negative at CNY -2.66 million, compared to a positive CNY 1.06 million in the same period last year[3]. - The net cash flow from operating activities was -$26,589,691.20, a decrease from $10,580,615.27 in the previous period, indicating a decline in operational performance[24]. - Cash outflow for operating activities totaled $829,724,854.56, up from $765,413,481.69, reflecting higher operational costs[24]. - The ending balance of cash and cash equivalents was $940,707,884.85, a decrease from $740,560,120.10, indicating a decline in liquidity[25]. Investment and R&D - R&D investment totaled CNY 26.71 million, a decrease of 7.31% from the previous year, representing 30.09% of revenue, down 2.19 percentage points[4]. - Research and development expenses for Q1 2025 were ¥247,894,406.78, slightly up from ¥245,299,852.18 in Q1 2024[20]. - Total cash inflow from investment activities was $301,380,681.28, compared to $161,100,016.13 in the prior period, showing an increase in investment returns[24]. - The net cash flow from investment activities was -$60,013,848.02, an improvement from -$236,550,874.02 previously, reflecting better investment management[24]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 921.82 million, an increase of 1.96% from the end of the previous year[4]. - Current assets totaled CNY 6,663,577,154.75, compared to CNY 6,480,978,592.52 at the end of 2024, reflecting a growth of approximately 2.82%[15]. - Total liabilities as of the latest reporting period were ¥2,539,354,652.04, up from ¥2,496,991,876.30[17]. - Total current liabilities were CNY 2,262,885,521.83, slightly up from CNY 2,224,391,190.13, marking an increase of approximately 1.73%[16]. Shareholder Information - The company had 23,460 A-share shareholders and 12 H-share shareholders as of the report date[12]. - The top ten shareholders held a combined 84.88% of the total shares, with the largest shareholder owning 34.60%[12]. Other Financial Metrics - The gross profit margin for the product lines increased from 56.65% to 58.14% year-on-year, with a gross profit amounting to CNY 10.49 million higher than the previous year[5]. - The revenue from the non-volatile memory segment decreased by 18.82% to approximately CNY 23.70 million, impacting overall revenue performance[5]. - The company experienced an increase in credit impairment losses by CNY 40.23 million due to changes in accounts receivable and inventory aging[5]. - Earnings per share for Q1 2025 was ¥0.17, compared to ¥0.20 in Q1 2024[21]. - Deferred income was reported at ¥19,554,004.32, compared to ¥20,516,501.67 in the previous period[17].

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，概不對因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) 海外監管公告 茲載列本公司於上海證券交易所網站刊發的《關於第九届監事會第十八次會議决議公 告》，僅供參閱。 承董事會命 上海復旦微電子集團股份有限公司 主席 蔣國興 中國，上海，2025 年 4 月 28 日 於本公告日期，本公司之執行董事為蔣國興先生、施雷先生、俞軍先生及沈磊先生； 非 執行董事為莊啟飛先生、張睿女士、宋加勒先生及閆娜女士；獨立非執行董事為曹鍾勇 先生、蔡敏勇先生、王頻先生及鄒甫文女士。 *僅供識別 本公告乃上海復旦微電子集團股份有限公司（「本公司」）根據香港聯合交易所有限公司 證券上市規則第 13.10B 條的規定刊發。 会议审议并通 ...

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，概不對因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) 海外監管公告 中國，上海，2025 年 4 月 28 日 於本公告日期，本公司之執行董事為蔣國興先生、施雷先生、俞軍先生及沈磊先生； 非 執行董事為莊啟飛先生、張睿女士、宋加勒先生及閆娜女士；獨立非執行董事為曹鍾勇 先生、蔡敏勇先生、王頻先生及鄒甫文女士。 *僅供識別 | A | 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-014 | | --- | --- | --- | --- | | 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 关于第九届董事会第二十二次会议决议公告 本 ...

香港交易及結算所有限公司及香港聯合交易所有限公司（「聯交所」）對本公告的內容概 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，概不對因本公告全部或 任何部份內容而產生或因倚賴該等內容而引致的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) 2025 年第一季度報告 上海復旦微電子集團股份有限公司(「本公司」或「公司」)董事會(「董事會」)欣然宣 佈，本公司及各附屬公司(「本集團」或「集團」)截至 2025 年 3 月 31 日止三個月按照 中國企業會計準則編製的之第一季度未經審計合併業績報告。 本公告乃根據香港法例第 571章證券及期貨條例第XIVA部項下內幕消息條文及香港聯合交易所有限公司證券上市規則第 13.09(2)和第 13.10B 條的要求而作出。 重要內容提示： 公司董事會、監事會及董事、監事、高級管理人員保證季度報告內容的真實、準確、完整，不 存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶的法 ...

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通告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通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。 特別決議案 9. 審議及批准授予董事會增發A股及╱或H股一般性授權。 承董事會命 上海復旦微電子集團股份有限公司 1385 股東週年大會通告 茲通告上海復旦微電子集團股份有限公司（「本公司」）謹訂於2025年6月5日（星期四）上午 十時正假座中華人民共和國上海國泰路127號復旦國家大學科技園4號樓會議室舉行股東 週年大會（「股東週年大會」），藉以考慮及酌情通過（不論有否修訂）以下決議案： 普通決議案 * 僅供識別 - 1 - 1. 審議及批准2024年度董事會工作報告。 2. 審議及批准2024年度監事會工作報告。 3. 審議及批准2024年度財務決算報告。 4. 審議及批准2024年年度報告。 5. 審議及批准2024年度利潤分配預案。 6. 審議及批准續聘2025年度境內外審計機構及內部控制審計機構。 7. 審議及批准2025年度董事、監事薪酬方案。 8. 審議及批准投保董事、監事及高級管理人員責任 ...

閣下如已將名下之上海復旦微電子集團股份有限公司股份全部售出或轉讓，應立即將本通函及 股東投票代理委託書送交買主或經手買賣之銀行、股票經紀或其他代理商，以便轉交買主或承 讓人。 1385 此乃要件 請即處理 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通函之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因通函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。 閣下如對本通函任何部份或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券交易商、銀行經理、律師、專業會計師或其他專業顧問。 (1) 2024年度董事會工作報告 (2) 2024年度監事會工作報告 (3) 2024年度財務決算報告 (4) 2024年年度報告 (7) 2025年度董事、監事薪酬方案 (8) 投保董事、監事及高級管理人員責任險 (9) 授予董事會增發A股及╱或H股一般性授權 及 (10) 股東週年大會通告 本公司謹訂於2025年6月5日（星期四）上午十時正假座中國上海國泰路127號復旦國家大學科技 園4號樓會議室舉行之股東週年大會之通告載於本通函第AGM-1頁至第AGM-2頁。 ...

Financial Performance - The company achieved a revenue of RMB 3.59 billion for the year 2024, representing a slight year-on-year increase[7]. - Net profit attributable to shareholders decreased by 20.42% to RMB 573 million[7]. - The comprehensive gross margin for the year was 55.95%[7]. - The gross margin decreased to 55.95% due to price declines in certain product lines and adjustments in product structure[13]. - Net profit attributable to shareholders was approximately RMB 573 million, a year-on-year decrease of 20.42%[13]. - The company achieved operating revenue of approximately RMB 35.90 billion, a slight increase of 1.53% year-on-year[35]. - Net profit attributable to shareholders decreased by 20.42% to approximately RMB 5.73 billion, while net profit excluding non-recurring gains and losses was about RMB 4.64 billion, down 18.92% year-on-year[37]. - The overall gross profit margin decreased by 5.26 percentage points, resulting in a gross profit decline of approximately RMB 155.97 million[38]. Research and Development - Research and development expenditure for the year was approximately RMB 1.142 billion, focusing on domestic substitution and cutting-edge technology breakthroughs[8]. - The company invested approximately RMB 1.142 billion in R&D during the reporting period, a decrease of 4.03% year-on-year[21]. - The R&D team consisted of 1,130 personnel by the end of the year, remaining stable[21]. - The company has developed over 1,000 high-end chip testing solutions, achieving breakthroughs in high-speed wafer KGD testing and ultra-high-density wafer testing[20]. - The company is actively advancing the development and market promotion of next-generation FPGA and intelligent reconfigurable SoC products based on 1xnm FinFET technology[18]. - The company aims to enhance its competitive advantages in technology, service, quality, and brand by expanding production capacity and product application areas by 2025[68]. - The group will continue to invest in R&D to strengthen its technological capabilities and explore new technologies and methods[69]. Market Strategy and Operations - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares, totaling RMB 65,714,184, pending shareholder approval[10]. - The company aims to accelerate the development and certification of automotive-grade chips to capture opportunities in smart driving and IoT applications[10]. - The company will continue to enhance cooperation with upstream and downstream partners to expand domestic and international markets[10]. - The company plans to continue expanding its product lines and markets while adjusting sales prices to maintain or increase market share[38]. - The company is focused on expanding its market presence and enhancing its product offerings through strategic investments and partnerships[93][94][95][97][98]. - The company is committed to optimizing market strategies to improve product market share and customer loyalty[70]. Financial Position and Assets - Total assets reached approximately RMB 90.41 billion, reflecting a year-on-year growth of 7.49%, and net assets attributable to shareholders increased by 11.15% to about RMB 58.94 billion[37]. - Total assets increased to RMB 905,000.00 million in 2024, with a debt-to-equity ratio of 27.62%, down from 29.12% in 2023[56]. - Accounts receivable rose by 60.69% to RMB 149,380.56 million due to longer settlement cycles with high-reliability product customers[47]. - Fixed assets increased by 40.54% to RMB 156,767.36 million, driven by equipment purchases for expanded operations and completed factory constructions[47]. - Short-term borrowings increased by 19.91% to RMB 107,187.20 million to meet operational funding needs[50]. - Inventory at the end of the reporting period was valued at RMB 313,445.69 million, accounting for 48.36% of total current assets, with a provision for inventory impairment of RMB 43,222.38 million[62]. Governance and Management - The company is committed to enhancing its governance structure, with independent directors actively participating in audit and strategic committees[102][103]. - The board includes members with diverse backgrounds, including academia, finance, and engineering, which supports the company's strategic initiatives[99][100][102]. - The company emphasizes the importance of environmental, social, and governance (ESG) factors in its strategic planning and operations[100]. - The company has maintained a board composition that meets the requirement of at least one-third independent non-executive directors[121]. - The company has provided appropriate liability insurance for all directors to protect against losses from legal proceedings[124]. - The company has established a candidate list for potential new directors, considering both internal and external candidates[132]. Risks and Challenges - The company faced risks related to new product development and technology iteration, which could impact market share if not managed effectively[58]. - The group faces risks from changes in government subsidies and tax incentives, which could impact profitability if national policies change[64]. - The group is exposed to macroeconomic risks due to increasing uncertainties in international trade and potential trade protectionism affecting the semiconductor industry[67]. - The company has outlined its major risks and uncertainties in the management discussion and analysis section of the report[183]. Shareholder Engagement - The company encourages shareholder participation in meetings and allows shareholders holding 10% or more of shares to request special meetings[164]. - The company has maintained multiple communication channels with shareholders, including timely announcements of financial reports and significant updates[168]. - The board has the discretion to decide on the payment of dividends based on various considerations, including capital needs and overall financial status[169].

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) 2024 環境、社會及管治報告 上海復旦微電子集團股份有限公司（「公司」、「本公司」、「復旦微電」或「我們」）及其下屬子公司（「集團」） 認為業務的關鍵在於通過採取透明的措施，將可持續發展原則融入公司的戰略規劃及日常營運中，以期為本集團持份者 帶來長期價值，鞏固集團競爭優勢。本公司很高興發布這份環境、社會及管治（「ESG」）報告（「本報告」），以重 點說明其在追求可持續發展方面，所推行的舉措及付出的努力。 報告信息和數據主要涵蓋了公司（HK01385/SH688385） 及其下屬子公司 2024年 1月 1 日至 2024 年 12 月 31 日期間（「本年度」或「本報告期」）公司各項環境、社會、 公司治理的實踐活動，基於報告的延續性和對比性，部分數據和信息不局限於 2024 年。 編制原則 本報告依據上交所《上海證券交易所上市公司自律監管指引第14號--可 ...