中信建投证券股份有限公司 关于上海复旦微电子集团股份有限公司 使用剩余超募资金和节余募集资金永久补充流动资金的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为上海 复旦微电子集团股份有限公司（以下简称"复旦微电"或"公司"）首次公开发行股 票并在科创板上市的保荐机构，根据《上市公司募集资金监管规则》及其修订说 明等相关规定和要求，对复旦微电本次使用剩余超募资金和节余募集资金永久补 充流动资金事项进行了审慎核查，核查情况如下： 一、本次募集资金基本情况 根据中国证券监督管理委员会于 2021 年 6 月 1 日出具的《关于同意上海复 旦微电子集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕 1874 号），同意公司首次公开发行股票的注册申请。公司本次向社会公开发行人 民币普通股 12,000.00 万股，每股发行价格为人民币 6.23 元，募集资金总额为人 民币 74,760.00 万元；扣除发行费用后实际募集资金净额为人民币 68,028.28 万 元。天健会计师事务所（特殊普通合伙）于 2021 年 7 月 30 日对本次发行的资 金到位情况进行了审验，并出具了 ...

Core Viewpoint - The company reported a mixed performance for the six months ending June 30, 2025, with revenue growth but a significant decline in net profit, highlighting challenges in the competitive market and inventory management [1] Financial Performance - The company achieved operating revenue of approximately RMB 1.839 billion, an increase of 2.49% compared to the same period last year [1] - The comprehensive gross profit margin was 56.80%, up by 0.31 percentage points year-on-year [1] - Net profit attributable to shareholders was approximately RMB 194 million, a decrease of about 44.38% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately RMB 182 million, down by 40.96% year-on-year [1] Market and Product Performance - The company faced intense market competition but actively expanded into new products and markets to consolidate or increase market share [1] - All product lines in the integrated circuit design sector, except for volatile memory storage, experienced revenue growth [1] Other Financial Metrics - As of June 30, 2025, total assets were approximately RMB 9.303 billion, an increase of about 2.90% from the beginning of the reporting period [1] - Net assets attributable to shareholders were approximately RMB 6.034 billion, up by 2.37% from the beginning of the reporting period [1] - Cash flow from operating activities was approximately RMB 186 million, an increase of 45.94% year-on-year, primarily due to increased cash receipts from sales [2]

Core Viewpoint - Shanghai Fudan (01385.HK) reported a revenue of approximately RMB 1.839 billion for the period from January 1, 2025, to June 30, 2025, representing a year-on-year increase of 2.49%. However, the net profit attributable to shareholders decreased by approximately 44.38% to around RMB 194 million [1] Financial Performance - The group's comprehensive gross profit margin was 56.80%, an increase of 0.31 percentage points year-on-year [1] - The net profit attributable to the parent company's shareholders, excluding non-recurring gains and losses, was approximately RMB 182 million, a decrease of 40.96% compared to the same period last year [1] Market Competition and Product Lines - The company faces intense market competition across its product lines and is actively expanding into new products and markets to consolidate or increase market share [1] - All product lines in the integrated circuit design sector, except for volatile storage, achieved revenue growth [1] Challenges and Declines - The decline in net profit is attributed to a reduction in confirmed value-added tax deductions and government subsidies, as well as an increase in inventory impairment provisions due to decreased demand for certain products and longer inventory aging [1]

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) 截至 2025 年 6 月 30 日止之半年度業績公佈 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」)截至 2025 年 6 月 30 日止半年度之 未經審核綜合業績連同 2024 年同期或於 2024 年 12 月 31 日的比較數字如下： 主要會計數據 | | 截至 6 月 30 日止半年度 | | | | --- | --- | --- | --- | | | 2025 年 | 2024 | 年 | | | 人民幣萬元 | 人民幣萬元 | | | | (未經審核) | (未經審核) | | | 營業收 ...

| 股证券代码：688385 | A | 证券简称：复旦微电 | 公告编号：2025-041 | | --- | --- | --- | --- | | 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 2025 年半年度计提资产减值准备的公告 一、计提资产减值准备情况概述 单位：人民币 万元 | | 项目 | 2025 年上半年计提金额 | | --- | --- | --- | | 信用减值损失 | | 2,127.61 | | 资产减值损失 | 存货跌价损失 | 14,295.16 | | | 无形资产减值损失 | 756.49 | | | 小计 | 15,051.65 | | | 合计 | 17,179.26 | 二、计提资产减值准备的说明 （一）信用减值损失 公司以预期信用损失为基础，参考历史信用损失经验，结合当前状况以及 对未来经济状况的预测，计算应收账款等预期信用损失。经测试，本次应收票 据及应收账款需计提信用减值损失金额共计约为 2,127.61 万元。 （二）存货跌价损失 根据《企业会计准则》及相关会计政策的规定，为客观、公允地反映公司 截至 ...

Core Points - The board of directors of Shanghai Fudan Microelectronics Group Co., Ltd. held its third meeting of the tenth session on August 27, 2025, to review and approve several key proposals related to the company's financial and operational strategies [1][2]. Group 1: Financial Reports and Proposals - The board approved the 2025 semi-annual report, confirming that the report's preparation and review processes comply with relevant laws and regulations, accurately reflecting the company's actual situation [1]. - The board approved the proposal to use surplus funds from the initial public offering amounting to RMB 8.2828 million and remaining raised funds of RMB 11.1377 million for permanent working capital replenishment [2]. - The board approved the use of idle self-owned funds for wealth management, with a limit of up to RMB 500 million for purchasing safe, liquid, and guaranteed financial products from August 29, 2025, to August 28, 2026 [2][3]. - The board approved the proposal for asset impairment provision for the first half of 2025, ensuring compliance with accounting standards and accurately reflecting the asset status as of June 30, 2025 [3]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025 [3]. - The board approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan for 2025 [3]. Group 2: Dividend and Shareholder Matters - The board discussed and decided not to declare an interim dividend for the first half of 2025 [3].

Core Viewpoint - The supervisory board of Shanghai Fudan Microelectronics Group Co., Ltd. has approved several key resolutions during its meeting, including the review of the 2025 semi-annual report, the use of surplus funds from the initial public offering, and the management of idle funds for investment purposes [1][2][3] Group 1: Semi-Annual Report - The supervisory board confirmed that the 2025 semi-annual report and its summary were prepared and reviewed in accordance with legal and regulatory requirements, accurately reflecting the company's operational and financial status during the reporting period [1] - The board ensured that no violations of confidentiality occurred during the preparation and review of the semi-annual report [1] Group 2: Use of Surplus Funds - The board approved the permanent use of surplus funds and remaining over-raised funds from the initial public offering for working capital, following the completion of the investment projects [2] - The board agreed to close the dedicated account established for the raised funds and complete the necessary procedures [2] Group 3: Idle Funds Management - The board supported the use of idle self-owned funds for financial management, aiming to enhance the efficiency of fund utilization and generate investment returns without harming the interests of the company and minority shareholders [2] - The decision aligns with relevant legal and regulatory requirements [2] Group 4: Asset Impairment Provision - The board approved the provision for asset impairment for the first half of 2025, confirming that the process was legal and based on sufficient evidence, in accordance with accounting standards and company policies [2][3] Group 5: Special Report on Fund Usage - The board reviewed and approved the special report on the storage and actual usage of raised funds for the first half of 2025 [3]

Core Viewpoint - The report highlights the financial performance and operational status of Shanghai Fudan Microelectronics Group Co., Ltd. for the first half of 2025, indicating a slight increase in revenue but a significant decline in net profit due to various market pressures and operational challenges [1][3]. Financial Performance - The company achieved a revenue of approximately 1.84 billion RMB, representing a 2.49% increase compared to the same period last year [3]. - Total profit for the period was 172.53 million RMB, a decrease of 49.86% year-on-year [3]. - Net profit attributable to shareholders was approximately 193.61 million RMB, down 44.38% from the previous year [3]. - The net cash flow from operating activities increased by 45.94% to approximately 185.53 million RMB [3]. - As of June 30, 2025, total assets reached approximately 9.30 billion RMB, a 2.90% increase from the beginning of the year [3]. Business Overview - The company operates in the semiconductor industry, focusing on the design, development, and testing of integrated circuits [5]. - The semiconductor market is projected to grow significantly, with an expected increase of 11.2%, reaching an estimated value of 697 billion USD globally [5]. - In the first half of 2025, China's semiconductor production reached 239.47 billion units, reflecting an 8.7% year-on-year growth [5]. Product Lines - The company has a diverse product portfolio, including security and identification chips, non-volatile memory, smart meter chips, and FPGA [6]. - The security and identification chip product line generated approximately 393 million RMB in sales during the first half of 2025 [6]. - The non-volatile memory product line achieved sales of about 440 million RMB, benefiting from a recovery in demand in the consumer electronics market [7]. - The smart meter chip product line recorded sales of approximately 248 million RMB, maintaining a competitive edge despite a decrease in national grid meter bidding volume [9]. - The FPGA product line, a key area for the company, generated approximately 681 million RMB in sales, leveraging advanced technology and applications in various sectors [10]. Market Challenges - The company faces intense competition in the market, particularly in the storage products and security chip segments, leading to pricing pressures and inventory challenges [5][6]. - The company is actively adjusting its inventory structure to mitigate financial pressure while seeking new growth opportunities [5]. Research and Development - The company invested approximately 533 million RMB in R&D, accounting for 28.99% of its revenue, indicating a strong commitment to innovation [12]. - The company has established a multi-layered R&D system to enhance its competitive edge in the semiconductor industry [12]. - Continuous improvements in technology and product offerings are being pursued, particularly in the areas of security and identification chips, non-volatile memory, and smart meter technology [13][14].

注 1：香港中央结算（代理人）有限公司持有的乃代表多个客户所持有之 H 股股份。个别股东（持 H 股数 11,000 股）因在途手续未实际办理，故与公司股权管理机构掌握之 2025 年 6 月 30 日名册 中的香港中央结算（代理人）有限公司持股 284,236,830 存在 11,000 股差异。因香港联交所有关 规则并不要求港股客户申报所持有股份是否有质押、冻结、融资融券类业务情况，因此无法统计 或提供质押、冻结、融资融券类业务的股份数量。 注 2：上海政本企业管理咨询合伙企业（有限合伙）所持有的全部质押股份，也处于多轮司法冻 结/司法标记中。 详情可查阅各期的股东冻结/轮候冻结公告。 □适用 √不适用 □适用 √不适用 □适用 √不适用 □适用 √不适用 □适用 √不适用 | 上海复旦微电子集团股份有限公司2025 | | 年半年度报告摘要 | | --- | --- | --- | | 公司代码：688385 | | 公司简称：复旦微电 | | 港股代码：01385 | | 证券简称：上海复旦 | | 上海复旦微电子集团股份有限公司 | | | | 上海复旦微电子集团股份有限公司2025 | | 年半 ...

上海复旦微电子集团股份有限公司 关于 2025 年度"提质增效重回报"专项行动方案半 年度评估报告 上海复旦微电子集团股份有限公司（以下简称"公司"）为落实以投资者为 本的理念，持续优化经营、规范治理和积极回报投资者，大力提高公司质量，助 力信心提振、资本市场稳定和经济高质量发展，于 2025 年 3 月 26 日发布了《关 于 2024 年度"提质增效重回报"行动方案年度评估报告暨 2025 年度"提质增 效重回报"专项行动方案》，（以下简称"行动方案"）。现就 2025 年上半年行动 方案主要举措的进展及成效进行评估并编制本报告，具体内容如下： 一、关于立足主业，持续创新，提升核心竞争力方面 2025 年上半年，公司基于多年的射频芯片设计、低功耗设计、高可靠存储 设计等技术积累，进一步研究形成新一代 NFC 标签设计技术。公司作为"支付宝 碰一下"设备 Boost Tag 芯片的供应商，产品高度适配支付宝碰一下等高频次使 用场景。NFC 读写器芯片 FM17661A 在中国汽车芯片产业创新战略联盟和中国电 子报联合组织举办的"2025 中国汽车芯片产业创新成果"评选中获得 2025 年度 创新力汽车芯片奖 ...