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 2024年度募集资金的存放与使用情况的专项核查报告 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）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"、"公司"）首次 公开发行股票并在科创板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》《上市公司监管指引第2号——上市公 司募集资金管理和使用的监管要求》等相关规定，对复旦微电2024年度募集资金 存放与实际使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）募集资金金额和资金到账时间 经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） 核准同意，公司于中国境内首次公开发行A股，并于发行完成后在上海证券交易 所科创板上市。公司本次向社会公开发行人民币普通股12,000.00万股，每股面值 人民币0.10元，每股发行价格为人民币6.23元，募集资金总额为人民币 747,600,000.00 元 ， 扣 除 不 含 税 发 ...

关于第九届监事会第十七次会议决议公告 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。 | A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-003 | | --- | --- | --- | | 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 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 七次会议于 2025 年 3 月 11 日发出会议通知，于 2025 年 3 月 25 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《关于 2024 年度监事会工作报告的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 该议案尚需提交公司 2024 年度股东周年大会审议。 二、审议通过《关于 2024 年度财务决算报告的议案》 表决结果：同意 3 票，反对 0 票，弃 ...

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-002 | | --- | --- | --- | | 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二十一次会议决议公告 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"、"复旦微电")第九 届董事会第二十一次会议于 2025 年 3 月 25 日以现场加通讯表决的形式召开，会 议通知于 2025 年 3 月 11 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： 四、审议通过《关于 2024 年年度报告及摘要的议案》 公司 2024 年年度报告包括 A 股年报和 H 股年报。其中，A 股年报包括 2024 年年度报告全文和摘要，系根据《上海证券交易所科创板股票上市规则》要求编 制；H 股年 ...

Financial Performance - The company has not yet achieved profitability since its listing[4]. - The company's operating revenue for 2024 reached CNY 359,022.38 million, representing a 1.53% increase compared to CNY 353,625.94 million in 2023[23]. - Net profit attributable to shareholders for 2024 was CNY 57,259.51 million, a decrease of 20.42% from CNY 71,949.44 million in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 46,415.11 million, down 18.92% from CNY 57,249.22 million in 2023[23]. - The net cash flow from operating activities for 2024 was CNY 73,246.56 million, a significant recovery from a negative cash flow of CNY -70,816.66 million in 2023[23]. - The overall gross profit margin decreased by 5.26 percentage points, with a gross profit decline of approximately 155.97 million yuan[25]. - The company achieved a revenue of 502.52 million RMB, with a net profit of 249.26 million RMB, reflecting a strong financial performance[85]. - The company reported a net profit margin of 15%, up from 12% in the previous quarter, reflecting improved operational efficiency[144]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.8 per 10 shares, totaling approximately RMB 65,714,184 (including tax) for the 2024 fiscal year[6]. - The board of directors has approved the profit distribution plan, pending approval at the annual general meeting[6]. - The cash dividend amount distributed was RMB 65,714,184.00, representing 11.48% of the net profit attributable to ordinary shareholders[178]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares, totaling approximately RMB 81,906,040.00 (including tax) for the 2023 fiscal year[175]. Research and Development - The company invested approximately RMB 1.14 billion in R&D during the reporting period, a decrease of 4.03% year-on-year[43]. - Research and development expenses accounted for 31.80% of operating revenue, a decrease of 1.84 percentage points[24]. - The company achieved a total R&D investment of CNY 114,166.37 million, a decrease of 4.03% compared to the previous year[78]. - The company has established a multi-level R&D system, resulting in a rich product line that includes security and identification chips, non-volatile memory, smart meter chips, and more, serving various applications in finance, social security, and mobile payments[88]. - The company is focusing on the development of new technologies, particularly in integrated circuit design, to enhance product offerings[145]. - The company is investing in R&D, allocating $E million towards new technology development, focusing on innovation in the semiconductor sector[143]. Market Position and Strategy - The company plans to actively expand new products and markets to enhance market share amidst intense competition[25]. - The company is exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[136]. - The company is actively expanding its international market presence while maintaining rapid domestic growth, with subsidiaries established in the US, Singapore, Hong Kong, and Taiwan to enhance its global competitiveness[91]. - The company has established partnerships with key industry players to leverage synergies and enhance competitive positioning[143]. - The company is considering strategic acquisitions to enhance its product portfolio, with potential targets identified[143]. Risks and Compliance - The company has disclosed potential risks in the "Management Discussion and Analysis" section of the report[4]. - The company faces risks related to new product development and technology iteration, as the integrated circuit design industry is characterized by rapid technological advancements and high competition[93]. - The company is exposed to financial risks, including potential declines in gross margin due to increased competition and changes in market demand, which could adversely affect its profitability[94]. - The company has not faced any penalties from securities regulatory agencies in the past three years[154]. Corporate Governance - The audit report issued by Ernst & Young Huaming is a standard unqualified opinion[5]. - There are no non-operating fund occupations by controlling shareholders or related parties[8]. - The company has no violations of decision-making procedures regarding external guarantees[11]. - The company has not disclosed any special arrangements for corporate governance[9]. - The company has a structured performance evaluation system for its directors and senior management, ensuring remuneration aligns with performance[152]. Environmental, Social, and Governance (ESG) - The company achieved an ESG rating of A from Wind, indicating strong performance in environmental, social, and governance practices[194]. - The company has established a dedicated Environmental, Social, and Governance (ESG) committee to oversee the implementation of its ESG strategies[191]. - The company reduced carbon emissions by approximately 500 tons of CO2 equivalent through the use of photovoltaic power systems and adjustments to air compressor parameters[198]. - The company has implemented ISO14001 and IECQ QC080000 certifications, ensuring compliance with environmental management standards[197]. Employee and Management - The total number of employees is 2,077, with 1,493 in the parent company and 584 in major subsidiaries[169]. - The company has a competitive compensation policy, including salaries, bonuses, and various benefits, and conducts annual salary adjustments based on performance evaluations[171]. - The company has a strong talent cultivation and incentive mechanism, forming a diverse and multi-level R&D talent team, which is crucial for maintaining its competitive edge in the technology-intensive integrated circuit design industry[90]. - The company has appointed several key personnel, including a new Chief Investment and Financial Officer at Baillie Group since August 2023[146].

重要内容提示： 每股分配比例：每 10 股派发现金红利 0.8 元（含税）, 本次利润分配不送 红股，不以公积金转增股本。 本次利润分配以实施权益分派股权登记日总股本为基数，具体日期将在权 益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持分配总额不变，相应调整每股分配金额，并将另行公告具体调整情况。 | A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2025-004 | | --- | --- | --- | | 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 2024 年度利润分配预案的公告 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。 公司不会触及《上海证券交易所科创板股票上市规则（2024 年 4 月修订）》 （以下简称《科创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的可能被 实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经安永华明会计师事务所（特殊普通合伙） 审计确 ...

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 59843.09万股，累计占流通股比： 72.85%，较上期变化： -895.25万 股。 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 香港中央结算(代理人)有限公司 | 28422.58 | 34.60 | 2.90 | | 上海复旦复控科技产业控股有限公司 | 10962.00 | 13.35 | 不变 | | 上海复芯凡高集成电路技术有限公司 | 10673.00 | 12.99 | 不变 | | 上海政本企业管理咨询合伙企业(有限合伙) | 3568.20 | 4.34 | 不变 | | 华夏上证科创板50成份ETF | 2142.13 | 2.61 | -310.00 | | 易方达上证科创板50ETF | 1342.68 | 1.63 | -159.69 | | 施雷 | 721.00 | 0.88 | 不变 | | 蒋国兴 | 721.00 | 0.88 | 不变 | | 嘉实上证科创板芯片ETF | 690.50 | 0.84 | 新进 | ...

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) 董事名單及其角色與職能 上海復旦微電子集團股份有限公司董事會（「董事會」）成員載列如下： 執行董事 蔣國興先生 (主席) 施雷先生 (總經理) 俞軍先生 (副總經理) 沈磊先生 (副總經理) 非執行董事 莊啟飛先生 張睿女士 宋加勒先生 閆娜女士 獨立非執行董事 曹鍾勇先生 蔡敏勇先生 王頻先生 鄒甫文女士 董事會已設立五個委員會及此等委員會的成員如下： | 董事委員會 | | | | | 環境、社 | | --- | --- | --- | --- | --- | --- | | | 審核 | 薪酬與考 | 提名 | 戰略與投 | 會及管治 | | 董事 | 委員會 | 核委員會 | 委員會 | 資委員會 | 委員會 | | 蔣國興先生 | | | | 主席 | 主席 | | 施雷先生 | | | | 成員 | | | 俞軍先生 | | | | 成員 | | | 沈磊先生 | | | | | 成員 ...

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，並明確表示概不就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) 董事會委員會組成變動 上海復旦微電子集團股份有限公司（「本公司」）董事會（「董事會」）欣然宣佈，自 2025 年 3 月 25 日起: 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 3 月 25 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 1 1. 獨立非執行董事鄒甫文女士退任本公司之提名委員會成員; 2. 非執行董事 ...

Core Insights - Fudan Microelectronics, Lens Technology, and Orbbec are experiencing stock price increases, significantly outperforming the market, due to their roles as core suppliers for Alipay's "Tap to Pay" service [1][2] - The rapid deployment and promotion of Alipay's "Tap to Pay" across over 100 cities and 1,000 business districts in China has led to increased investor interest in these companies [1][2] Company Performance - As of March 24, stock prices for Lens Technology, Fudan Microelectronics, and Orbbec rose by 3.06%, 0.15%, and 0.29% respectively, indicating strong market performance compared to the overall market [1] - Analysts attribute this stock performance to the swift adoption of Alipay's "Tap to Pay" service, which enhances payment convenience and security [1] Industry Trends - The NFC (Near Field Communication) technology, which underpins Alipay's "Tap to Pay," is gaining traction in China, with smartphone shipments reaching 314 million units in 2024 [2] - The global NFC payment market is projected to reach $67.71 billion by 2028, driven by the increasing adoption of NFC-enabled smartphones and advancements in 5G, IoT, and AI technologies [2] - Companies in the NFC supply chain, including Fudan Microelectronics, Lens Technology, and Orbbec, are expected to benefit from the expanding market and the continued rollout of "Tap to Pay" [2]

Investment Rating - The report maintains an "Overweight" rating for the electronics industry [1] Core Viewpoints - China and emerging markets are leading growth, with global wearable wristband device shipments expected to grow by 4% year-on-year in 2024, reaching 193 million units [3] - The strong demand from China and emerging markets compensates for declines in mature markets like the US and India, with China projected to account for 30% of global shipments, growing by 20% year-on-year [3] - The compound semiconductor market is expected to grow to approximately $25 billion by 2030, with a compound annual growth rate (CAGR) of nearly 13% from 2024 to 2030, driven by the automotive and mobile transportation sectors [4] Summary by Sections Market Overview - The SW electronics index rose by 2.74% in the past week, outperforming the CSI 300 index by 1.35 percentage points [3] - The six sub-sectors of the electronics industry showed varying performance, with optical optoelectronics and electronic chemicals II leading the gains [3] Investment Recommendations - The report suggests focusing on semiconductor design stocks with real performance and low PE/PEG ratios, including Zhongke Lanyun and Juchip Technology for AIOT SoC chips, and Meixin Sheng and Nanchip Technology for analog chips [5] - It also recommends looking at driving chip companies like Peak Technology and New Xiangwei, as well as semiconductor equipment materials firms such as Huahai Chengke and Changhong Technology [5] - The report highlights the folding machine supply chain, suggesting attention to Tonglian Precision and Jintaiyang, along with military electronics firms like Ziguang Guowei and Fudan Microelectronics [5]