Core Viewpoint - The special integrated circuit industry is expected to have bottomed out, with stable gross margins maintained [1][2]. Group 1: Financial Performance - Unisoc reported a revenue of 3.047 billion yuan for the first half of 2025, a year-on-year increase of 6.07%, and a net profit of 653 million yuan, up 4.39% year-on-year [1]. - In Q2, Unisoc's revenue reached 2.021 billion yuan, a year-on-year increase of 16.68% and a quarter-on-quarter increase of 97.00%; the net profit was 553 million yuan, up 38.53% year-on-year and 450.56% quarter-on-quarter [1]. - Fudan Microelectronics forecasted a revenue of approximately 1.82 billion to 1.85 billion yuan for the first half of 2025, representing a year-on-year increase of 1.44% to 3.12% [1]. Group 2: Industry Trends - The recovery in the special integrated circuit sector is driven by new products and new fields, with Unisoc maintaining a leading position in FPGA and system-level chip products [1]. - Unisoc has launched several new products for aerospace applications, including aerospace FPGAs and memory solutions, which are seeing successful market promotion and adoption by core users [1]. - Fudan Microelectronics is actively expanding into new products and markets, with growth across various product lines in the integrated circuit design sector, excluding volatile memory [1]. Group 3: Gross Margin Stability - Unisoc's gross margins for 2024 and the first half of 2025 were reported at 55.56%, 55.77%, and 57.95% respectively, with integrated circuit product gross margins at 71.12%, 71.69%, and 74.56% [2]. - Fudan Microelectronics also indicated that its gross margin levels remained stable year-on-year for the first half of 2025 [2].

Core Points - The CSI Hong Kong 300 High Beta Index (H300HB) reported a value of 1274.62 points, with a monthly increase of 14.01%, a three-month increase of 35.04%, and a year-to-date increase of 45.66% [1][2] Group 1: Index Performance - The CSI Hong Kong 300 High Beta Index reflects the overall performance of securities listed on the Hong Kong Stock Exchange, with a base date of December 30, 2005, set at 1000.0 points [1] - The index's top ten holdings include Dongfang Zhenxuan (2.71%), InnoCare Pharma (2.34%), Sunac China (1.94%), China Merchants Securities (1.78%), FIT HON TENG (1.67%), China Cinda (1.63%), CICC (1.54%), China Galaxy (1.52%), Ping An Good Doctor (1.47%), and China Jinmao (1.45%) [1] Group 2: Sector Allocation - The sector allocation of the CSI Hong Kong 300 High Beta Index shows that finance accounts for 19.88%, consumer discretionary for 19.82%, information technology for 18.22%, healthcare for 12.38%, real estate for 11.38%, industrials for 6.66%, communication services for 5.86%, consumer staples for 2.93%, and materials for 2.87% [2] - The index sample is adjusted semi-annually, with adjustments occurring on the next trading day after the second Friday of June and December each year [2]

Group 1 - The core viewpoint highlights the strong performance of the Huaxia Sci-Tech AI ETF (589010), which rose by 1.39% today, showcasing high elasticity and explosive potential in the AI sector [1] - Over the past 20 trading days, the ETF has seen a significant increase of 19.83%, indicating robust market interest and momentum [1] - Key holdings such as Chipone Technology (芯原股份) led the gains with a rise of 5.65%, while other companies like Hengxuan Technology (恒玄科技) and Cambricon Technologies (寒武纪) also experienced increases of over 3% [1] Group 2 - The CEO of OpenAI, Sam Altman, stated that the U.S. has severely underestimated China's comprehensive development potential in the AI field, particularly in reasoning technology and product commercialization [1] - Oriental Securities noted that AI applications are evolving from dialogue-based applications, represented by ChatGPT, to task-oriented applications centered around agents, indicating a shift in application paradigms [1] - The Huaxia Sci-Tech AI ETF closely tracks the Shanghai Stock Exchange Sci-Tech Innovation Board AI Index, covering high-quality enterprises across the entire industry chain, benefiting from high R&D investment and policy support [2]

Core Points - The company, Fudan Microelectronics Group Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 10:00 AM [2][18] - The meeting will take place at the Fudan National University Science Park, Building 4, located at 127 Guotai Road, Shanghai [2][10] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [5][3] Meeting Details - The meeting will include a combination of on-site and online voting methods [5] - The online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3] - The voting system will adhere to the regulations set forth by the Shanghai Stock Exchange [4] Voting Procedures - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][13] - The registration period for attendance is from September 3, 2025, 9:00 AM to 5:00 PM [16] - Proxy voting is allowed, and the proxy must present a valid authorization letter along with identification [12][21] Additional Information - The company will not cover travel and accommodation expenses for attending shareholders [17] - Contact information for inquiries is provided, including a specific address and phone number for the securities department [17]

Group 1 - The company, Fudan Microelectronics Group Co., Ltd., will hold its shareholder meeting on September 5, 2025, at 10:00 AM at Fudan National University Science Park, Shanghai [1][3] - Voting will be conducted through both on-site and online methods, with specific time slots for online voting from 9:15 AM to 3:00 PM on the same day [1][3] - The meeting will review non-cumulative voting proposals approved by the board of directors [3][8] Group 2 - Shareholders must register to attend the meeting, either in person or through written authorization for a proxy [4][5] - Personal shareholders must present valid identification and stock account cards, while corporate shareholders need to provide proof of their legal representative status [5][6] - The company will not accept telephone registrations, and registration can be done via on-site, mail, or fax [5][6]

Group 1 - The company is holding a shareholders' meeting to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Shareholders attending the meeting must register and present proof of their shareholding at least ten minutes before the meeting starts [2][3] - The meeting will include a combination of on-site and online voting, with specific time slots for each voting method [3][4] Group 2 - The company plans to increase the daily related transaction limit with Shanghai Fudan Communication Co., Ltd. from 280 million yuan to 520 million yuan [8][10] - The agreement for the increased transaction limit requires approval from the shareholders' meeting and will be effective until December 31, 2027 [8][9] - The company has established a long-term cooperative relationship with Shanghai Huahong (Group) Co., Ltd., with expected daily related transactions not exceeding 358.7 million yuan for the upcoming year [11][12]

上海复旦微电子集团股份有限公司 2025 年第一次临时股东大会 会议资料 1 / 10 上海复旦微电子集团股份有限公司 股东大会会议资料 目 录 | 会议须知 3 | | --- | | 会议议程 5 | | 议案一关于增加与复旦通讯日常关联交易额度的议案 7 | | 议案二关于与上海华虹（集团）有限公司发生日常关联交易议案 9 | 2 / 10 上海复旦微电子集团股份有限公司 股东大会会议资料 四、出席会议的股东（含股东代理人）须在会议召开前至少十分钟携证明 文件（或授权文件）向证券部办理现场签到登记手续。 五、出席现场会议的股东（含股东代理人）依法享有发言权、质询权、表 决权等权利。未通过股东资格审查或在主持人宣布大会开始后进入会场的股东， 不具有本次现场会议的表决权，其他权利不受影响。 六、股东发言时应首先报告姓名和所持公司股份数，股东应在与本次股东 大会审议议案有直接关系的范围内展开发言，发言应言简意赅，股东（含股东 代理人）发言时间不超过 5 分钟。议案表决开始后，大会将不再安排股东发言。 七、主持人可安排公司董事、监事或其他高级管理人员回答股东提问。对 于可能泄露公司商业秘密及/或内幕信息，导致损 ...

Core Viewpoint - Fudan Microelectronics (688385.SH) is actively developing AI-related chips, focusing on FPGA and PSoC products for various applications in communication, industrial control, and high-reliability sectors [1] Group 1: AI Chip Development - The company identifies key AI chips as GPU, FPGA, and ASIC [1] - Current AI applications primarily utilize FPGA and PSoC products [1] - The company is advancing the development of next-generation edge computing chips PSoC and smart communication chips RFSoC [1] Group 2: Application Areas - The company’s reconfigurable chips (FPAI) are designed for AI applications [1] - These chips can be applied in multiple fields including smart security, smart industry, smart agriculture, and smart logistics [1]

合作协议 合作协议各方: 甲方:上海复旦微电子集团股份有限公司(以下简称甲方) 2. 结算方式: 款到发货。乙方先行将所需货物品种和数量通知甲方备货,双方签订购销合同且甲方 收到乙方的货款后,在约定时间内将货物交付至乙方指定地点。 3. 其他 3.1 本协议未尽事宜由双方协商解决。 3.2 本协议需经甲方的股东大会("股东大会")审议通过,从股东大会的日期起生效,截 至到 2027年 12月 31 日止,并且当本合作协议生效时,甲方和乙方于 2024年 3月 22 日签署的合作协议立即终止,甲方和乙方不再需要履行前述终止的协议中任何条文。 3.3 任何一方提前解除本协议,需征得另一方的书面同意,并签订相关协议。 3.4 协议各方同意,因本协议产生的任何争议应当本着诚信的原则进行协商,协商不成的, 应当将争议提交上海市仲裁委员会通过仲裁解决。仲裁裁决对协议各方均具有约束力。 乙方:上海复旦通讯股份有限公司(以下简称乙方) 随着市场对国产芯片的需求不断增加,对产品性能、方案配套、应用服务提出更高 要求,鉴于之前的良好合作,双方决定继续在甲方授权领域合作推广国产芯片及应用解 决方案,甲方负责产品的研发生产,乙方负责 ...

股東特別大會之代表委任表格 | 本人╱吾等 | （附註1） | | --- | --- | | 地址為 | （附註1） | | 是上海復旦微電子集團股份有限公司（「本公司」）持有 | 股 （附註2） | | 本公司股本中每股面值人民幣一角的股份的登記股東，謹此委任 | （附註3） | | 地址為 | | 或（如其未克出席）會議主席為本人╱吾等的代理人，參加於2025年9月5日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號樓會議室召開的股東特別大會（「股東特別大會」），並代表本 人╱吾等在此大會上對股東特別大會通知上列出的議題，表達如下意見，或如果下述之代表委任表格未 有填出，則本人╱吾等的代理人可按自己認為合適的意見填寫投票。 1385 | | 作為普通決議案 | 同意 | （附註4） | 不同意 （附註4） | | --- | --- | --- | --- | --- | | 1. | (i)審議及批准及確認新合作協議及其項下擬定交易以 | | | | | | 及任何其他附帶文件，(ii)審議及批准及確認新合作協 | | | | | | 議項下擬定交易之2026至2027年度上限及 ...