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 | --- | --- | --- | --- | |--------------------|--------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------| | | | | | | 投资者关系活 | □ 特定对象调研 □ 媒体采访 | □ 分析师会议 业绩说明会 | | | 动类别 | □ 新闻发布会 □ | 路演活动 | | | | □ 现场参观 □ | 其他 __________ | | | 参与单位 / 个人 | 网上业绩说明会 | | | | 时间 | 2024 年 11 月 7 日 ...

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 | 鹏华基金、中泰证券 | | | | 时间 | 2024 年 11 月 6 日 | 15:30-16:20 | | | 地点 | 公司会议室 | | ...

Investment Rating - The report maintains a "Recommended" rating for the company, considering its position as a leading IC design company in China, particularly in the FPGA and high-reliability business sectors [1][3]. Core Viewpoints - The company reported a revenue of 2.684 billion yuan for the first three quarters of 2024, a year-on-year decrease of 1.99%, and a net profit attributable to shareholders of 427 million yuan, down 34.29% year-on-year [1]. - The company faces intense market competition, leading to pressure on profitability, with a gross margin of 55.05% for the first three quarters of 2024, down 9.53 percentage points year-on-year [1]. - Despite competitive pressures, the company continues to invest in R&D, with R&D expenses increasing by 6.07% year-on-year to 804 million yuan [1]. - The FPGA segment remains a stronghold for the company, which has established a significant technological advantage and continues to expand its product offerings [1]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 2.684 billion yuan, with a single-quarter revenue of 890 million yuan, reflecting a year-on-year decline of 5.55% [1]. - The net profit for the third quarter of 2024 was 79 million yuan, down 60.6% year-on-year, indicating significant profitability challenges [1]. - The company’s sales gross margin for the third quarter of 2024 was 52.15%, a decrease of 7.62 percentage points year-on-year [1]. - The forecast for net profit attributable to shareholders for 2024, 2025, and 2026 is adjusted to 548 million yuan, 737 million yuan, and 951 million yuan, respectively, with corresponding PE ratios of 67, 50, and 38 [2][4].

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 | 鹏华基金、广发证券、毕盛投资 | | | 时间 | 2024 年 10 月 31 日 | 15:00-16:00 ...

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 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。 茲載列本公司於上海證券交易所網站刊發的《關於召開 2024 年第三季度業績說明會公 告》，僅供參閱。 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：2024-061 | | --- ...

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 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。 茲載列本公司於上海證券交易所網站刊發的《第九屆董事會第十八次會議決議公告》， 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，2024 年 10 月 30 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 ...

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 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。 茲載列本公司於上海證券交易所網站刊發的《第九屆監事會第十五次會議決議公告》， 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，2024 年 10 月 30 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 ...

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 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。 茲載列本公司於上海證券交易所網站刊發的《關於投資產業基金暨關聯交易的進展公 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，2024 年 10 月 30 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 ...

Financial Performance - The company's operating revenue for the first nine months of 2024 was approximately RMB 2.684 billion, a decrease of about 1.99% compared to the same period last year[5]. - The net profit attributable to shareholders for the first nine months of 2024 was approximately RMB 427.24 million, a decrease of about 34.29% year-on-year[5]. - In Q3 2024, the company achieved operating revenue of approximately RMB 889.55 million, a decrease of 5.55% compared to the same period last year[6]. - The net profit attributable to shareholders in Q3 2024 was approximately RMB 79.15 million, a decrease of 60.60% year-on-year[6]. - The comprehensive gross profit margin for products decreased from 64.58% in the same period last year to 55.05% for the first nine months of 2024[5]. - The net profit attributable to shareholders decreased by 60.60% in the current reporting period due to intense market competition and a decline in product sales prices, leading to a decrease in overall gross margin[10]. - The basic earnings per share (EPS) fell by 60.00% in the current reporting period, reflecting the impact of increased costs on profitability[10]. - The diluted earnings per share (EPS) decreased by 58.33% in the current reporting period, indicating significant financial pressure[10]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, declined by 59.77% in the current reporting period[10]. - The total comprehensive income for the first three quarters of 2024 was RMB 410,707,235.92, significantly lower than RMB 665,640,026.72 in the previous year, indicating a decline of approximately 38.3%[19]. Expenses and Costs - Research and development expenses totaled RMB 301.68 million in Q3 2024, an increase of 4.04% year-on-year, representing 33.91% of operating revenue[3]. - Operating costs increased to RMB 2,345,249,471.94 in the first three quarters of 2024, up 15.3% from RMB 2,034,462,515.00 in the previous year[18]. - The company experienced a 34.29% decrease in net profit attributable to shareholders from the beginning of the year to the end of the reporting period, primarily due to rising expenses[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 26,083, with the largest shareholder holding 34.70% of the shares[11]. - The top ten shareholders collectively hold a significant portion of the company's equity, with the largest shareholder owning 284,196,830 shares[12]. - The company has a total of 26,069 A-share shareholders and 14 H-share shareholders as of the reporting period end[13]. - The largest shareholder, Hong Kong Central Clearing Limited, represents multiple clients holding H shares, totaling 284,207,830 shares[14]. - The shares held by Shanghai Zhengben Enterprise Management Consulting Partnership are subject to judicial freezing, affecting 35,682,011 shares[14]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 884.18 million, an increase of 5.12% compared to the end of the previous year[4]. - The equity attributable to shareholders at the end of the reporting period was RMB 570.75 million, an increase of 7.63% year-on-year[4]. - As of September 30, 2024, the company's total assets increased to RMB 8,841,772,247.60, up from RMB 8,411,350,886.39 as of December 31, 2023, representing a growth of approximately 5.1%[16][17]. - The total liabilities increased to RMB 2,500,835,885.21 as of September 30, 2024, compared to RMB 2,449,649,077.25 at the end of 2023, reflecting a growth of about 2.1%[17]. Cash Flow - The company's cash and cash equivalents decreased to RMB 723,801,076.42 from RMB 1,003,337,496.96, a decline of approximately 28.0%[16]. - Net cash flow from operating activities for the first three quarters of 2024 was RMB 115,359,903.56, a significant improvement from a net outflow of RMB 1,102,588,369.69 in the same period of 2023[22]. - Cash inflow from investment activities totaled RMB 765,352,925.37, compared to RMB 626,636,738.23 in the previous year, indicating a year-over-year increase of approximately 22%[22]. - Cash outflow for investment activities was RMB 1,271,664,515.45, up from RMB 1,005,353,116.09 in 2023, reflecting a 26.4% increase[22]. - Cash flow from financing activities generated RMB 1,072,630,696.09, compared to RMB 1,275,135,414.91 in the prior year, showing a decrease of approximately 15.9%[22]. - The ending cash and cash equivalents balance for the first three quarters of 2024 was RMB 703,756,076.42, down from RMB 727,223,855.98 in 2023[22]. - Cash inflow from sales and services received was RMB 2,337,629,763.05, slightly up from RMB 2,298,844,865.62 in the previous year[20]. - Total cash inflow from operating activities was RMB 2,421,664,219.34, compared to RMB 2,426,509,750.38 in the same period of 2023, indicating a marginal decrease[20]. - Cash outflow for purchasing goods and services was RMB 1,149,970,784.94, significantly lower than RMB 2,486,714,110.24 in the previous year, reflecting a decrease of approximately 53.8%[20]. - The company experienced a decrease in cash received from other operating activities, totaling RMB 66,335,714.58, compared to RMB 91,666,381.80 in the same period last year[20]. Future Outlook - The company is in the process of issuing convertible bonds, pending approval from the shareholders' meeting, which introduces uncertainty regarding the timing and outcome of this initiative[15].

| A 股证券代码：688385 | 证券简称：复旦微电 | 公告编号：2024-064 | | --- | --- | --- | | 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 第九届监事会第十五次会议决议公告 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。 上海复旦微电子集团股份有限公司(以下简称"公司")第九届监事会第十五次 会议于 2024 年 10 月 30 日以现场加通讯表决的形式召开。会议通知于 2024 年 10 月 14 日以电子邮件方式发出。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 2024 年第三季度报告议案》 监事会认为：公司 2024 年第三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 ...